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HomeMy WebLinkAbout7/7/1987Tuesday,.July 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, July 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 Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. ' Reverend Pete Hill of First Baptist Church gave the invocation, and Commissioner Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE,AGENDA/EMERGENCY ITEMS Chairman Scurlock requested the addition of the following additions and changes to today's Agenda: 1. As Item 6-N on the Consent Agenda, the acceptance of Ben Bailey's resignation from the Planning 6 Zoning Commission and the appointment of Pat Lyons as his replacement, effective as of the next meeting. 2. Item 7-A - Approval of budget amendment to the Clerk's budget - be moved to the Consent Agenda as Item 6-0. 3. Change Order #3 on SR -60 6 Kings Highway Road Improvements. Commissioner Eggert wished to add under her items a short discussion regarding indigent health care and and a brief report on a potential ALS grant. L:�710�L BOOKi;' q a i 'JUL 71987 BOOK E'OU, 1,-4 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously added the above items to today's Agenda. REQUEST FOR 5TH_ COURTROOM CIRCUIT FROM CIRCUIT AND COUNTY JUDGES AND BAR ASSOCIATION The Board reviewed the following letters dated 2/25/87 and 7/2/87: Awe ofgivr� �Cuwt"Jai" a February 25, 1987 Board of County Commissioners 1840 - 25th Street Vero Beach, Florida 32960 Dear Madam and Gentlemen: We urge you to immediately hire an architect and start construc- tion of a new fifth courtroom on a priority basis so that it will be completed as soon as possible. There are five regular judges who work in our four existing court- rooms on a regular basis and in addition we have the other visiting judges, the grand jury, judicial referees and administrative hearings that require use of a courtroom. Yours truly, Charles E. it Circus Judge L.B. Vocelle, Circuit Judge es B. Balsi r, County Judge Daniel M. K lbri e, County Judge State Attorney By ��•.P G AA. -y_' Public De n er By CL Freda Wright, Cler of Court K Amb of a CHARLES E. SMITH CIRCUIT JUDGE July 2, 1987 Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Madam and Gentlemen: 239 COUNTY COURTHOUSE VERO BEACH. FLA- 32960 PHONE: (3051567-8000 EXT. 528 At this time we request time on your agenda of July 7, 1987 to discuss the need for a fifth courtroom at the Indian River County Courthouse. Please refer to my letter to your secretary of March 9, 1987 at which time we also requested to be put on the agenda,, but were never placed on the agenda. (See also attachments to our letter of March 9, 1987). Yours truly, Marl s S/it Wheeler, as chairman of the 6 -member Courthouse Feasibility Committee, reported that they are meeting this week to discuss hiring a consultant to consider what our court facility needs will be over a 30 -year period. He stated that Judge Smith feels there is an immediate need for a 5th courtroom, but pointed out that there is not immediate space. There is a possibility, however, of moving the Public Defender's Office, which is presently next to the 4th courtroom in the upstairs of the annex, into the Sheriff's Office when that becomes available. That would leave enough space upstairs for a smaller -type courtroom, a hearing room, and a judge's office. Commissioner Wheeler reported that the Committee is looking at another 5 years before a new Courthouse is.built. His only concern is the amount of money that would be spent on a temporary 5th courtroom, and 3 �.. BOOK 6 0" a , 6su 'JUL 7 1987 _ BOOF US lk�,A A felt there might be a better way to use the existing courtroom facilities. Chairman Scurlock understood that the Committee is working with Administrator Balczun to hire a consultant to design a courthouse and justice complex somewhere in the downtown area. Judge Smith spoke at great length about the difficulties they are experiencing in scheduling the heavy case loads in both the Circuit and County courts with only 4 courtrooms, and strongly urged the Commission to proceed with the hiring of an architect to design the 5th courtroom in the space next to the existing 4th courtroom. He believed that if the new justice complex is constructed in the downtown area, the two courtrooms in the annex could be saved. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, that the Board authorize staff to advertise for a proposal for architectural services to provide a 5th courtroom in the Courthouse annex. In discussion, Commissioner Wheeler still wished to to see what the consultant would say about the expense of building a temporary 5th courtroom compared to construction of a permanent facility when the justice complex is built, but Judge Smith felt that the 4th and 5th courtrooms would be needed even after the new complex is built. Chairman Scurlock suggested that some kind of a time constraint be added to the Motion, and Commissioner Wheeler stressed that he would like to see the construction of the 5th courtroom coordinated with the Sheriff's moving into his new quarters in the Administration Building. Sheriff Tim Dobeck said that they are still on schedule for moving into their new quarters on October 1st, but he cautioned that the move would not be completed for another 30 days, which makes it November 1st. 4 z Commissioners Eggert and Bowman agreed to add to their Motion that the construction of the 5th courtroom would be coordinated with the Sheriff's vacating of the annex on November 1, 1987. Administrator Balczun advised that staff could engage the services of an architect (draft a request for proposal, advertise, receive proposals, evaluate them, short list, selection, and contract), within a 7 -week timeframe, which would give the architect 3 months to design a 5th courtroom and construction could start by November 1st. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. Commissioner Bird inquired about the long-range financial plans for renovating the Administration Building and constructing the new courthouse, libraries, and health building. He felt we must get a handle on what our 20 -year projection is for new buildings in this county and the projected cost so that we can determine what kind of annual debt service we can afford. Chairman Scurlock advised that the financial consultant has this matter scheduled, and recalled that during a capital improvements financial workshop, the Finance Advisory Committee, OMB Director Joe Baird, and the financial advisor indicated that we might be looking at a full mill to service debt in the immediate future. Commissioner Bird was concerned because the County has been experiencing some changing income from year to year. Director Baird advised that a draft analysis of the expansion needs and costs has been completed, and as soon as Administrator Balczun reviews it, it will be brought to the Board. 5 BOOK VJUL 7.1987 Fr— JUL 1987 BOOK Commissioner Bird wanted to see something concrete with regard to space priorities for the various county departments, and Administrator Balczun advised that about a month ago staff began a planning exercise in terms of long-range capital improve- ments, and that should be done sometime in the next R months. While nothing will be locked in concrete, we will at least have some long-range plans to use as a guide. He emphasized that whether we want to or not, we are going to be building for a very long time just to meet demands. Chairman Scurlock pointed out that now that the State Legislature has addressed the requirements for primary and indigent health care, we know more about what to build in the way of a new health facility. Up until now, it didn't make much sense to begin the construction of that building. Commissioner Bird was glad to see that Administrator Balczun has begun the long-range planning, but Administrator Balczun admitted that the staff planning exercise is only in first gear right now because staff is in the middle of preparing the annual budget. Once that is finished, staff will resume the long-range planning exercise. Director Baird noted that each division head has to submit a 5 -year capital plan when he submits his budget. Finance Director Ed Fry advised that it was the understanding of County Clerk Freda Wright that the Board committed the first floor space in the annex to the Clerk rather than to the Public Defender. It is the Clerk's opinion that the Public Defender could move his office out of the annex into other office space that is available near the Courthouse. Chairman Scurlock felt that the architect would be looking at that when determining the best utilization of the space. It may be that is what should happen or it may not. Director Fry emphasized that the Clerk wishes to go on record as again having requested that space on the first floor and trying to find some other facilities for the Public Defender. 6 M Commissioner Wheeler confirmed that there is office space available in that general area that the Public Defender could move into. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of June 3, 1987, or the Regular Meetings of June 9 and June 16, 1987. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the Minutes of the Special Meeting of 613/87 and the Regular Meetings of 6/9/87 and 6116187, as written. CONSENT AGENDA Commissioner Eggert requested that Items A & F be removed for discussion. A. Approval of New Applications for a Permit to Carry_a Concealed Firearm The Board reviewed the following memos: TO: Board of County Commissioners' DATE: June 12, 1987 FILE: FROM: Charles P. Balczun County Administrator SUBJECT: PISTOL PERMITS - NEW REFERENCES: The following persons have applied through the Clerk's Office for new concealed weapon permits: Ray Elliott Rogers Teena Michelle Dobo Robert William Dobo All requirements of the ordinance have been met and are in order. 7 BOOK L 1907 01 JUL 7 1997 BOOK 6 8 PAGE 685 TO: Board of County Commissioners DATE: June 24, 1987 FILE: 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: David A. DtMarco All requirements of the ordinance have been met and are in order. Commissioner Bird understood that part of the charges against Mr. DiMarco in 1985 included the improper exhibition of a dangerous weapon, and since Mr. DiMarco had not been notified to attend this morning's meeting, he wished to table consideration of approval of Mr. DiMarco's permit until next week's meeting. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously tabled the approval of an application to carry a concealed firearm for David A. DiMarco until next week's meeting, and approved the applications of the following: Ray Elliott Rogers Teena Michelle Dobo Robert William Dobo The Commissioners requested staff to notify Mr. DiMarco of next week's meeting. 8 L B. Report Received and placed on file in the Office of the Clerk: Florida Dept. of Transportation, Division of Planning & Programming, February , 1987 Tentative 5 -year Transportation Plan July 1, 1987 -June 30, 1992 C. Approval of Out -of -County Travel ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved out -of -county travel for Commissioner Wheeler, George Gross, member of the Beach Preservation and Restoration Committee, and appropriate staff to attend Florida Shores & Beach Preservation Association Conference, Amelia Island, Florida, on August 19-21, 1987. D. Approval of Town of Orchid's Appointment of Alternate on the f N Transportation Planning Committee The Board reviewed the following letter dated 1987: jo-mm One Deerfield Drive, 4ZBeach, Florida 32963 "YM. Lee E. Jobnaton, June 19, 1987 vita MAYoa. Randall Finch ; TowM seat. Ruby L. Jobnst ta, r Liz Foriani, Administrative Aide - Board of County Commissioners 1840 25th Street Vero Beach, F1. 32960 Dear Ms. Forlani: In'Answer to your letter dated May 26ig1987% please be advised that at a duly called meeting of the Towne`Councifoof the Town of Orchid on June 3, 1987, David Randy Finch was appointed to serve as the alternate member of the Transporta,t on Planning Committee. Mayor Johnston will continue to serve as!'the committee member. Mr. Finch's mail4clress is P.O{ Box 1058, Wabasso, Florida 32970. Si rely, 9 BOOK.JUL`1.1987 JUL 7.3987 Boos S7 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the Town of Orchid's appointment of David Randy Finch to serve as the alternate member on the Transportation Planning Committee. E. Update on Lattimore Code Enforcement Board Case #CEB-86-088 The Board reviewed the following memo dated 6129187: TO: The Honorable Members DATE: June 29, 1987 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: 4�a,P 0. SUBJECT: UPDATE ON LATTIMORE Robert M. Keatlg, A P CODE ENFORCEMENT BOARD Planning & Deve opme t Director CASE NO. CEB-86-088 THROUGH: Michael K. Miller FWA Chief Environmental Planning FROM: Roland M. DeBlois -iki+►D REFERENCES: TM#87-564 - Staff Environmental Planner LATTIMORE DISK. CHEATH It is requested that the data presented herein be given formai consideration by the Board of County Commissioners at their regular meeting on July 7, 1987. DESCRIPTION & CONDITIONS: On May 12, 1987, staff presented to the Board of County Com- missioners a code enforcement case concerning an illegal mobile home off Oslo Road. The case, pertaining to Mr. Lorenzo Lattimore of 8th Court, S.W., was brought before the Commission as requested by the County Code Enforcement Board, due to the respondent's economic difficulties in meeting compliance. Subsequently, the Board of County Commissioners' directive was for the Code Enforcement Board to continue coordinating with the Indian River County Housing Authority to provide assistance. Further, it was requested that staff report back to the Com- mission if the case was not resolved by June 22, 1987, a tentative compliance date set by the Code Enforcement Board. In that the matter is not yet resolved, this memorandum is presented as an update of the status of the Lattimore code enforcement case. ALTERNATIVES & ANALYSIS: The Indian River County Housing Authority has informed Code Enforcement staff that Mr. Lattimore has been accepted and will redeive assistance to relocate his family into the Victory Park housing complex, being constructed in Gifford. Mr. Lattimore's application for assistance is complete, with the exception of birth certificate submittal. Staff was informed that Victory Park is scheduled for completion in September. 10 At their regular meeting on June 22, 1987, the Code Enforcement Board held a compliance hearing for the Lattimore case. After hearing evidence, the Code Enforcement Board granted a continuance to respondent Lattimore, to allow a compliance date of September 25, 1987, by which time Victory Park is schedule to be complete, and Mr. Lattimore will have the opportunity to relocate his family. RECOMMENDATIONS Staff recommends that the Board of County Commissioners concur with the Code Enforcement Board's Order Granting Extension of June 22, 1987, allowing Lorenzo Lattimore until Sepember 25, 1987 to relocate to Victory Park and remove the illegal mobile - home from 8th Court S.W. off Oslo Road. ON MOTION by Commissioner Eggert, SECONDED by _ Commissioner Wheeler, the Board unanimously approved staff's recommendation as set out in the above memo. F. Request for Additional Planning/Architectural Services - South County Regional Park at Oslo Road and 20th Avenue The Board reviewed the following memo dated 6/24/87: TO: Board of County Commissioners DATE: June 24, 1987 FILE: THRU: Charles P. Balczun County Administrator SUBJECT: REQUEST FOR ADDITIONAL PLANNING/ ARCHITECTURAL SERVICES - SOUTH COUNTY REGIONAL PARK AT 'OSLO ROAD AND 20th AVENUE FROM: James W. Davis, P.E 7 ,j JON HORN UIST „r REFERENCES: Q M • s • E . , To Public Works Director JIM DAVIS DATED 6-2-87 f DESCRIPTION AND CONDITIONS After -the park consultant (Mayes, Sudderth, and Etheredge) completed the Master Plan for South County Regional Park, the County Finance Advisory Committee, Parks Committee, and Board of County Commissioners recommended that 80 acres be acquired instead of the previously planned 40 acres. Staff concurs with the need to purchase 80 acres. Mayes, Sudderth, and Etheredge, Inc. has agreed to revise the Park Master Plan on the expanded proposed 80 acre site for the contract hourly fees and a not - to -exceed cost of $2,000. ALTERNATIVES AND ANALYSIS Staff recognizes the need to have the Master Plan expanded to utilize the 80 acre tract. Appraisals have been ordered to determine the fair market value of the property. The alternatives are as follows: �r) ,JUL 7.1987 , , BOOK ' o,,� � 71987 BOOK Alternative No. 1 - authorize the consultant to expand the Master Plan to utilize the 80 acre site at this time for a not -to -exceed cost of $2,000. Alternative No. 2 - Delay the Master Plan expansion until the site is acquired. RECOMMENDATION AND FUNDING Staff recommends we delay the Master Plan Extension until the site is acquired. Once the property is acquired, staff requests permission to authorize the re- design. Commissioner Eggert understood that the Utilities Department has found out that their needs are a little different from what they originally thought in terms of where the wells had to be located, and asked Commissioner Bird if he was 100% sold on this location for a park if it is only used as a park and not in conjunction with utilities. Commissioner Bird felt the location could stand on its own as an excellent park site, but if Utilities can use it, that's fine. Public Works Director Jim Davis advised that the appraisal they received last week only covers a 40 -acre parcel since it was ordered prior to the Finance Advisory Committee's recommendation of an 80 -acre site. He felt the additional 40 acres would have a great impact on the appraisal due to the commercial zoning on that corner. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously approved staff's request as set out in the above memo, and authorized staff to expand the appraisal to cover 80 -acres. G. Change Order #7 - Indian River Boulevard South Extension The Board reviewed the following memo dated 6119187: 12 TO: The Honorable Numbers of the DATE: June 19, 1987 FILE: Board of County Commissioners THROUGH: Charles P. Balczun, County Administrator SUBJECT: Change Order #7 - Indian River Boulevard South Extension FROM: REFERENCES: James W. Davis, P.E. Public Works Directo, 4 DESCRIPTION AND CONDITIONS Due to a revision in the scope of work along US Highway 1 at 4th Street and raising the road grade along 8th Street, Change Order #7 has been prepared reducing the Contract amount by $3,586.80 resulting in a Contract amount of $4,042,646.56. The Contract time is being extended by 21 days due to a County initiated delay. RECOMMENDATION AND FUNDIM It is recommended that Change Order #7 be approved. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved Change Order #7 on the Southerly Extension of Indian River Boulevard, which reduces the contract amount by $3,586.80, as recommended by Public Works Director Jim Davis. ,JUL.1 13 BOOK 68 JUL 1,987 aoGK Gr:� No... ..7... CHANGE ORDER Dated 8409, , , - .... ENGINEER'S Project No. 4395.03............. OWNER'S Project No.... . 12th Street Traffic 6 Pedestrian ImPgy.Exte sion with Indian• River, 8opleypFd, . S9vtbell.Est Project .. - . D2 cke4?t.>il4lldq. XAc,•....................................... CONTRACTOR .. tract Dau .July .2..1986 :........... . .)(oad,Con$fru4�q�... ...... Con .... Contract For . Post Office Box 719--.StuaT't: Florida „ •_,,,......- 33495 Dickerson Florida: Inc:..... ••••CONTRACTOR _ You are directed to make the changes noted below in the subject Contred Indian River County ............ The completion date, contract price and OR'NtiR all other terms, covenants and conditions ` Of.the above referenced contract, as duly modified by this. -and previous BY ••-• /��• G. Change Orders, if any, remain in full ••-•- `/ 7.. effect. A,�e %��j % . ,19.. 7• /• • - force and Dated ..••••t.•• . Nature of Changes: e•, reduce certain quantities based on an area of work done 1. Reduce the Scope ofNo. 1, Work, i• north of 4th Street by others:on HighwayU.S. 2. Modify the profile grade on 8th Street at 6th Avenue and extend the contract time o completion by twenty-one (21) days. a Order No. 2 3. Adjust the contract amount to relta� U.Smanual change 4thStreetto conflict with tree 4. Modify endwalls and connecting pipes Enclosures: See Attachment These changes result in the following adjustment of Contract Price and Contract Tune: S 3, 973, 809: 36 , , , , ... 721424:0......,.... Original Contract Price 5 ••j1*p4g 2jj.j6 ...... 1 thru S ...j:'3,5B6.80)•,... Change Order � Subtotal -• • � :0�2,646.5G This Change Order No. 7 .... Adjusted Contract Price - - atarzing.August.l,.1996...... .............. Contract Time Prior to This Change Order ...47-1.days,• (Days of Date) 21 days ......................... g g (Days) Net (Increase) (Decrease) Resultin from This Chan a Or er . . 492days•starting•August 1, 1986 ............... Current Contract Time Including This Change Order ....... (p,ys w Date) Kimley_Horn and Associates., Inc.-...... The Above Changes Are Approved: ..... ENGINEER • • ' . Date ... ��/�'� ...� ...... ,19.� Dicke on Florida,• Inc ............... The Above Changes Are Accepted: • . • CON ACTOR • . By, %�j............... Dat .�C��l .l. 7 .......... 14 H. IRC Bid i#348, Marking Applicator for Traffic Engineering The Board reviewed the following memo dated 6/25/87: .TO: Board of County Commissioners DATE: June 25, 1987 FILE: THRU: Joseph A. BairdSUBJ ECT: IRC BID #348 -Thermoplastic Director, Budgete0ce-__ Pavement Marking Applicator for Traffic Engineering FROM: 4REFERENCES: Caroly oodrich, Manager Purchasing Department Recommendation The only bid was submitted by Pave -Mark Corporation, Atlanta, Ga., in the amount of $10,335.00, the bid meets specifications. Staff recommends IRC #348 be awarded to the only bidder, Pave -Mark in the amount of $10,335.00, per the attached memo from Michael Orr. Intended Use of Capital Equipment The thermoplastic pavement marking applicator will be used to apply pavement markings. The process last longer than paint markings. Source of Funds $12,500.00 for the Purchase of a thermoplastic pavement marking . applicator was approved for FY86/87 in the Traffic Engineering budget. Bid Data IRC #348 was advertised on May 18, 19, 26 and 27, 1987. Bids were received Wednesday, June 17, 1987 at 2 P.M. 5 Bids were sent out, 1 Bid was received. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously awarded Bid f348 in the amount of $10,335 to the only bidder, Pave -Mark Corporation for a thermoplastic pavement marking applicator, as recommended by Purchasing Manager Goodrich. JUL 7 .49Q7 15 BOOK °,iJ JUL 71987 I. Surplus Property BOOK,. The Board reviewed the following memo dated 6/23/87: TO: Board of County Commissioners DATE: June 23, 1987 FILE: . THRU: Joseph A. Baird Director, Budget Office SUBJECT: surplus property FROM: REFERENCES: Carol Goodrich, Manager Purcha ing Department There are several vehicles that have been replaced, per the attached list,' that must be declared as surplus property by the Board of County Commissioners so that it can be sold. The funds derived from the sale of these vehicles will be used to purchase 2 new automobiles. Staff recommends the Board declare the property as surplus, so it can be advertised and sold to the best bidder. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously declared the properties listed below as surplus property, and authorized staff to advertise for sale to the best bidder, as recommended by Purchasing Manager Goodrich. 16 Veh. # Description Department Cost New :Asset # 172 1981 Datsun Pickup Road & Bridge 4370.00 3715 18 1978 Dodge Aspen Bldg. Dept. 5580.00 7055 41 1974 Ford Dump Truck road & Bridge 7184.00 1686 26 1972 MF Tractor Road & Bridge 3398.00 1700 52 1972 MF Tractor Road & Bridge 3398.00 1699 49 1977 MF Tractor Road 6 Bridge 6400.00 2884 113 1977 MF Tractor Road & Bridge 7730.00 2923 33 1971 Ford Pickup Road 6 Bridge 2520.00 1670 167 1981 Datsun Pickup Road & Bridge 5400.00 3753 72 1977 Mercury Cougar Fleet Mgmt. 5400.00 2914 255 1978 Dodge Aspen Bldg. & Grounds 5650.69 3145 256. 1978 Dodge Aspen Fleet Mgmt. 4370.00 3144 247 1984 Chev. Citation Bldg. Dept. 8192..34 4942 250 1984 Chev. Citation Bldg. Dept. 8192.34 4944 141 1979 Chev. Station Wagon Finance 8064.64 3298 109 1977 Int'l. Refuse Truck Landfill 24738.00 2901 170. 19.80 Chev. Chevette Utilities 5492,28 3707 108 1977 Ford Maverick Utilities 4295.02 2897 J. Change Order #3 - Kings Highway & SR -60 Intersection Improvements The Board reviewed the following memo dated 6130187: TO: THE HONORABLE MEMBERS OF DATE: June 30, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator SUBJECT: Change order #2 Ring's Highway & Route 60 Intersection Improvements FROM: Ralph N. Brescia, P.E. REFERENCES: County Engineer DESCRIPTION AND CONDITIONS _-- The above contract requires the modification of a drainage structure at the southeast corner of Kings Highway and Route 60. This item was not included in the bid documents but is necessary for proper drainage at the intersection. AL `1.19$7 17 BOOK BOOK J RECOMMENDATION AND FUNDING Staff recommends that the structure be modified as per the contractor's request (attached) at a cost of $1,260.00. The funding for this change order should be taken from 109-142-541. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved Change Order #2 for Kings Highway 6 SR -60 Intersection Improvements in the amount of $1260 to modify the existing inlet to a Gutter Inlet Type V (Modified), as recommended by County Engineer Brescia. CHANGE tli.ttthtlntln it,: ORDER oWNLR ( I ARCH111:0 AIA 00CUMENT 0701 CONTRAC.10K U FIELD Ll ollILR U PROIECT: King's Highway (58th Ave.) at CFfAN(;E (lRl)LR NUMBER: Two (2) (name. address) S.R. 60 Road Wiuening INITIAII()N DATE: 6/23/87 TO (Contractor): ' r� 1 Dic:M Inc. ARCHIrECT'S PROJECT NO. 8430 son Florida, P.U. Drawer 719 CONTRACT FOR: Road Widening Stuart, Florida 33495 ' J CONTRACT DATE:- December 16, 1986 Vuu are directed to make the following changes In this Contrail: Bid Item #425-8 , Modify the existion inlet to a Clutter Inlet Type V (Modified) 1 each @ 1260.00 Not valid unuLsrgned by loth the Owner and Architect. Signature nl the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum of Conuacl Trine. The original (Contract Sum) (0Q51R0b0dd6Wd00ff06M was ............................ 6 392,457.80 f Net change by previously authorized Change Orders...................................900.00 y The (Contract Sum) 1 prior to this Change Order was .......... f 393,357.80 The (Contract Sum) 1 I I mmmmckoftwill be (increased) (decreased) (unchanged) by this Change Order .................................... i 1260.00 The new (Contract Sum$ ( ncluding this Change Coder will be ... S 394, 617.80 ' TLe Contract Time will be 1' (unchanged) by l l D+ys. The Date of Substantial Completion as of the date of this Change Order therefore is saAuthorized- Indian uthoriz d: i Indian River County 0jCJMra^••—e•••4Aa r TAC 7yn(yd�iRan Rb r Cousi�q_ A `yylTt('T CONTRA( I(1R tt1S40 25th Strut 540 25 h Stmt - n__n_ rws.....- 714 - - Add AddMt Addrnt t Florida 33495A—Vero Beach, , da ? n u 2 _ hr---�►y c Ralph N. Brescia, P.E. 11�J�-tert nADo�t C.?Jr. �s OAT[ �s Q AIA OOCUMtNT 0741 • CHAtr(d (MUtR • AM It IY7e 101110M • AIAW • 19•a lett AMttKAN Irr5111UTti OF ARCNIIcors. 171s tV1w 1 Utz AVi.. H.W.. W^VtI14t.lUFr, UA - wa. GM — "M -it i K. Releases of Assessment Liens - Paving and Drainage - Indian River Heights The Board reviewed the following memo dated 7/1187: TO: The Board of County Commissioners DATE: July.1, 1987 SUBJECT: Releases of Assessment Lien 1. Lillian M. Duffey Lot 5, Block A, Indian River Heights 1982 assessment for paving and drainage Improvements of 16th Avenue between 1st Street SW and 2nd Street 2. Lillian M. Duffey Lot 5, Block A, Indian River Heights 1983 assessment for paving and drainage Improvements on 1st Place between 15th Avenue and 20th Avenue FROM: Bruce Barkett Assistant Coun y Attorney There are pending assessment liens for paving and drainage improvements on the above -referenced property which the Tax Collector's rolls indicate have been paid; however no releases have been provided. Therefore, please approve the attached Releases of Assessment Lien so that the encumbrance on the property can be removed. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the Releases of Assessment Liens to Lillian M. Duffey for paving and drainage on Lots 5 and 6, Block A, Indian River Heights, as recommended by Assistant County Attorney Bruce Barkett. RELEASE OF ASSESSMENT LIENS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD L. Filing of Lien to Secure Payment for Removal of Nuisance Structure; Lgreement to Pay_Cost of Removal The Board reviewed the following memo dated 6119/87: 19 BOOK JUL 7.1987 JUL 7.1997 Bou 68 F, a 6,97 TO: The Board of County Commissioners DATE: June 19, 1987 SUBJECT: Filing of Lien to Secure Payment for Removal of Nuisance Structure; Agreement to Pay Cost of Removal FROM: Bruce Barkett"I Assistant County Attorney On January 27, 1987 the Board of County Commissioners deemed the building located on Lot 19, Block 3, Smith Plaza Subdivision unsafe for human occupancy and ordered it demolished. The owner of the building, Katherine Clark, 4345 30th Avenue, Vero Beach, Florida, was notified several times prior to demolition of the building (see, example, Attachment No. 1). The actual charges for the demolition of the building are $2,956.26 (Attachment No. 2). Pursuant to Indian River County Code of Laws and Ordinances, Chapter 4, Article 11, Sections 4-16 through 4-24, after removal of the building by the County, the Board of County Commissioners is required to cause a lien for the costs of removal to be filed against the owner of the building. Ms. Clark has indicated that she would like to pay off the lien in installments. An agreement authorizing payment of the principal amount with interest over a period of four years has been drafted for approval by the Board. It is recommended that the Board of County Commissioners: 1. Authorize the Chairman to sign the lien for costs incurred by the Board of County Commissioners of Indian River County to remove a nuisance structure from the property located within Indian River County and described as Lot 19, Block 3, Smith Plaza Subdivision, as recorded in Plat Book 1, Page 18, Public Records of Indian River County; 2. Authorize acceptance of an agreement and payment schedule to pay off said lien by Katherine Clark; and 3. Authorize recording of the necessary documents in the public records. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved staff's recommendation as set out above in regard to the building located on Lot 29, Block 3, Smith Plaza Subdivision. 20 - 6/87(J5)LEGAL(= LIEN THIS LIEN, filed the 7th day of July 1987 by INDIAN RIVER COUNTY, a political subdivision of the State of Florida, pursuant to the authority of Indian River County Code of Laws and Ordinances, Chapter 4, Article 11, Sections 4-16 through 4-24, for cost incurred by the Board of County Commissioners of Indian River County, Florida, to remove a nuisance structure from property located within Indian River County, and described as follows: Lot 19, Block 3, Smith Plaza Subdivision, as recorded in Plat Book 1, Page 18, Public Records of Indian River County, Florida. The name of the record owner of the above-described property is: KATHERINE M. CLARK THIS LIEN is filed to secure the payment of Two Thousand Nine Hundred Fifty -Six and 26/100 Dollars ($2,956.26), against the owner by the undersigned, for the cost of demolition and removal against the real property. THIS LIEN shall, from the date of filing, accrue interest at the rate of twelve percent (12%) per annum, until the total amount, including interest, has been paid. BOARD OF COUNTY COMMISSIONERS By Don C. Scurlock Jr. Chairman ATTEST: � 2.�.. Breda rigfiit Clerk of CiXcui Cou STATE OF FLORIDA COUNTY OF INDIAN RIVER Before me personally appeared DON C. SCURLOCK, JR., as Chairman of the Board of County Commissioners, and FREDA WRIGHT, as Clerk of Circuit Court, to me well known and known to me to be the persons described in and who executed the foregoing instrument and they acknowledged before me they executed same. WITNESS my hand and official seal this _'-� day of �1..s1 . 1987. My Commission Expires:; NOTARY PUBLIC STATE OF FLORIDA MY COMMISSION EXP. JULY 8,1990 -OORDLD'TifRO'Ci'hTRA�1A�'[fRD- i �- APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Bruce -Ba r et t Assistant County Attorney UL 1' 1981 �XXFAV,7517.'*�T_ WF? BOOK 6 `'Ai" ►QUI. 7 1997 BOOK 631 M. Release of County Utility Liens - SR -60 Sewer Project The Board reviewed the following memo dated 6/29/87: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: June 29, 1987 RE: CONSENT AGENDA - BCC MEETING. 7/7/87 ROUTINE RELEASE OF COUNTY UTILITY LIENS This office has processed the following matters and requests permission for the Chairman to execute the standard release forms: (1) Satisfaction of Lien - Map 14 State Road 60 Sewers/Release 45 ERUs Paid by PLANNED DEVELOPMENT CORP. (2) Partial Release of Lien - Map 41 State Road 60 Sewers/Release 1 ERU Paid by REALCOR OF VERO BEACH Unit 266 of COUNTRYSIDE SOUTH The back-up information for the above releases is on file in the County Attorney's Office. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously released the following liens: (1) Satisfaction of Lien - Map 14 SR -60 Sewers/Release of 45 ERUs Paid by Planned Development Corp. (2) Partial Release of Lien - Map 41 SR -60 Sewers/Release of 1 ERU Paid by Realcor of Vero Beach Unit 266 of Countryside South RELEASES OF ASSESSMENT LIENS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD N. Resignation of Ben Bailey III from the Planning 6 Zoning Commission and Appointment of Patrick Lyons as Replacement The Board reviewed the following memo letter dated 6/24/87: 21 June 24, 1987 Mr. Don C. Scurlock Chairman of the Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Doug, In accordance with our telephone conversation, I regret I must resign my seat on the Planning and Zoning Commission because of added personal and business responsibilities. I appreciate your confidence and the opportunity to serve Indian River County, but my Father's recent illness places me in an untenable situation. I have enjoyed working with my fellow commissioners and the staff. It seems to me that they do an ex- cellent job and one that the County can be proud of. With kindest personal regards, I remain Sincerely, ,l Ben Bailey III ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously accepted Ben Bailey's resignation from the P 6 Z Commission, and appointed Patrick Lyons to serve as his replacement, effective at the next meeting. O. Budget Amendment - Clerk's Budget The Board reviewed the following memo dated 6/18/87: 22 aook 700 L_ QUL 7 1987 L 7.1997 Boa 68 TO: The Honorable Members of DATE: June 18, 1987 FILE: the Board of County Commissioners PV FROM: Ed Fry Finance Director SUBJECT: Budget Amendment to Clerk's Budget REFERENCES: During the budget workshop held in July, 1986, the Clerk agreed to purchase some computer equipment by using lease purchase agreements. Please consider the following budget amendment to the Clerk's Operating Fund: Increase 010-000-389-012.00 Other Financing Sources $26,600 010-301-513-066.41 Capital Outlay -Equipment 26,600 The above amendment is necessary to accomodate the recording of the lease purchase agreements as required by Generally Accepted Accounting Principles. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the above budget amendment, as recommended by Finance Director Fry. APPROVAL OF APPLICATION FOR PISTOL PERMIT - NEW The Board reviewed the following memo dated 6/12/87: 23 rQ: Board of County Commissioners FROM: Charles P. Balczun County Administrator DATE: June 12, 1987 FILE: SUBJECT: Pistol Permit - New REFERENCES: The following named person has applied through the Clerk's Office for a new concealed weapon permit: Marion Nathaniel Hargett Due to discrepancies concerning his arrest record, I have advised Mr. Hargett, per the attached correspondence, his request for a concealed weapon permit may be denied by the Board of County Commissioners. He has been advised to be pre- sent for the meeting of July 7th if he has additional information he may wish to present. Commissioner Wheeler asked Mr. Hargett to explain the discrepancy in the information on his application for a permit to carry a concealed weapon. Mr. Hargett explained that he failed to include that he had been arrested for spearing crayfish out of season. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the application for a permit to carry a concealed firearm for Marion Nathaniel Hargett. PUBLIC HEARING — RESOLUTION PROVIDING FOR PAVING OF FLORIDA RIDGE SUBDIVISION 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: _ , L � 198 z 4 aooK V� JUL ? 1997 BOOK 68 Evkr, 703 The Soumeast one{quIld- of Southeast one-quarter and' all that part of the Southeast orqua Of Southeast RgAw stNtlest lway, Section 31, Township 33 South, Range 40. East, Indian River County. Florida. - .Beginning at point on South One of North one-half of North one -halt of Northeast one-quarter and intersecting with West right-of-way ane of Turnpike Feeder Road, thence northly.along right-of-way 150 feet, thence West 150 feet, thence North 150 feet, thence East 200 feet to West right-of-way Turnpike Feeder Road, thence northly on right-of-way to Point of Intersection of Turnpike Feeder Road and Wed -right-of-way US 1, thence con- tinue northeastly on right-of-way 309.28 feet to point on Intersection of West right-of-way US 1 and North Section tine, thence West 720 feet, thence South 665 feK Inning and beginning at Northwest oce East 4 nnPoint comer' of Northwest one-quarter of Northeast one-quarter, thence nm South to South One of North one-half of North- west one-quarter of Northeast onaquar- ter, thence East along said South Ilrro to a point 400 feet West of Wastr hig t-0f- wey of Tu Ike Feeder Road North 665.8 feet to North Seetlan Lbhs. thence West. to Point of l9egInning. leas East 200 feet of West 235 feet of South 132 feel of North 167 feet and less Wes! 505 feet of South 493 feet Being situate In St Lucie County, Florida. East 100 feet of West 235 feet of South 132 feet of North 167 feet of Northwest one-quarter of Northwest rape -quarter of Northeast one-quarter as recorded In •: Orlglnal Record Book 488 Page 2848 of the Public Records of SL Lucie County. Florida. South 321 feet of North 167 feet of East 100 feet of West 135 feet of Northwest ane -quarter of Northwest one-quarter of Northeast one-quarter. AO being situated M St Luce County. Florida NOW THEREFORE, BE IT RESOLVED 'BY THE BOARD OF COUNTY COMMIS- SIONERS, OF INDIAN RIVER COUNTY. FLORIDA. as follows: 1. The foregoing recltab are afnrnsd and ratified In their entirety. w. c a�� .' hitNUIClIOTICE .- V E RO BEACH PRESS -JOURNAL 4 PLEASE TAKE NOTI� mat the Board of County a AM F drainage RIDGE SUBDIVISION. hjeect Notlfl538. Public Works Prof t wipni olid a publb #fig $county. day. July 7. 1987 in the Commisalon Chambers - Published Weekly located at 1840125th Street, Vero Beach. Fwriu. -to consider adoption of tie led0wfng Pry Vero Beach, Indian River County, Florida t RESOLUTIONNO 87 , A RESOLUTION OF THE BOARD OF COUNTY COMMISSiONERS OF INDIANA qutton was offered The foregoln9 who moved Oe by Commlalwar, RIVER COUNTY. FLORIDA. PROVIDING i -dc. CERTAIN PAVING AND DRAINAGE • ;, COUNTY OF INDIAN RIVER: STATE OF FLORIDA •'`.FOR ;� IMPROVEMENTS TO FLORIDA FUDGE ; ri e<,, ' SUBDIVISION; PROVIDING THE TOTAL•• Before the undersigned authority personally appeared J. Schumann, Jr. who on oath Press -Journal, a weekly newspaper published ,; --.ESTIMATED COST. METHOD OF ";` ANNUAL ANDBER says that he is Business Manager of the Vero Beach at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being INSTALLMENTS. i #DESCRIPTION OF THE 1 CIALLY BENEFITED 1'', > h Commissioner Carolyn K. E Commissioner Richard N. Bird t i / -s„/ S; the County Public Works DepaR- Ment has received Public Improvement petldWWI: a - signed by mare then one-half of the owners Of, for FLORIDA RIDGE SUBDIVISION; to: f property bee specially benefited. requesting PavingN. in the matter of idralnage improvements; and :~."";++?> . • WHEREAS. the Petitions have been verified j AND LEGAL SUFFICIENCY ; sii�� %& BY -s Sharon Phillips Sunman - end meet the requirements of Section 11-23, W I ! •dlari River. County Code of Laws and Ordi= I nances: and coat estimates have beers, coal - plated byy the Public Works Division; and WHEFEAS, the total estimated cost of the pro- in the I Court, was pub- pps� Improvements Is THREE HUNDRED EIGHT THOUSAND, TWO HUNDRED FIFTY ' i DOLLARS (5308,260.0 and - . . - - the 8phi1 assessments provided I WHEREAS, hereunder shall, for any given record owner of lished in said newspaper in the issues of ' F property within the area specially benetned. be ; equal to that Proportion of severity- ! In an amount five Percent (7596) of the total cost of the project the potential number of buildable lots which are (owned .by the given owners) in relation to the specially total number of parcels within the area Affiant further says that the said Vero Beach Press -Journal is a newspaper published at has heretofore benefited; qts --'-.-1assessment ,shall , the - Vero Beach, in said Indian River County, and that ,the said newspaper been continuously published in said Indian River County, Florida, weekly and has been entered come due and Payable at the Office of the Tax CoOector of Indian River County ninety (90) days as second class mail matter at the post office in Vero Bea,:h, in said Indian River County, Florida for of one year next preceeding the first publication of the attached copy of adver- ager the final determination of the special as - seasmtyent pursuant to Section 1134, Indian River and a period tisement; and affiant further says that he has neither paid nor promised any person, firm or refund for the purpose of securing this adver- County HEREEAASS of Ind County shallnPPay the twenty -flue Percent (2596) of the total corporation any discount, rebate, commission or tisement for publication in the said newspaper. remaining cost of the proles and WHEREAS, arty special assessment not paid 2;2 A.D.�+'!l_ within said ninety, (90) day period shall bear In - serest beyond the due date at a rate established Sworn to and subscribed bet a me is Iday of s by the Board of County Commrssionera at the assesloflsment the ol( and shallbe-payabon le In woequaleii menta, the first to be made twehre (12) months JL^` `, r � � (Rusin L'l. Hager} Mren touru 2) monthhs fand frroem thedue date and of the nature (/GO WHEREAS. atter examination and anticipated usage of the proposed Improve- menta, the Board of County Commissioners had determined that the following described Proper - 1— Al— and special benefit The Soumeast one{quIld- of Southeast one-quarter and' all that part of the Southeast orqua Of Southeast RgAw stNtlest lway, Section 31, Township 33 South, Range 40. East, Indian River County. Florida. - .Beginning at point on South One of North one-half of North one -halt of Northeast one-quarter and intersecting with West right-of-way ane of Turnpike Feeder Road, thence northly.along right-of-way 150 feet, thence West 150 feet, thence North 150 feet, thence East 200 feet to West right-of-way Turnpike Feeder Road, thence northly on right-of-way to Point of Intersection of Turnpike Feeder Road and Wed -right-of-way US 1, thence con- tinue northeastly on right-of-way 309.28 feet to point on Intersection of West right-of-way US 1 and North Section tine, thence West 720 feet, thence South 665 feK Inning and beginning at Northwest oce East 4 nnPoint comer' of Northwest one-quarter of Northeast one-quarter, thence nm South to South One of North one-half of North- west one-quarter of Northeast onaquar- ter, thence East along said South Ilrro to a point 400 feet West of Wastr hig t-0f- wey of Tu Ike Feeder Road North 665.8 feet to North Seetlan Lbhs. thence West. to Point of l9egInning. leas East 200 feet of West 235 feet of South 132 feel of North 167 feet and less Wes! 505 feet of South 493 feet Being situate In St Lucie County, Florida. East 100 feet of West 235 feet of South 132 feet of North 167 feet of Northwest one-quarter of Northwest rape -quarter of Northeast one-quarter as recorded In •: Orlglnal Record Book 488 Page 2848 of the Public Records of SL Lucie County. Florida. South 321 feet of North 167 feet of East 100 feet of West 135 feet of Northwest ane -quarter of Northwest one-quarter of Northeast one-quarter. AO being situated M St Luce County. Florida NOW THEREFORE, BE IT RESOLVED 'BY THE BOARD OF COUNTY COMMIS- SIONERS, OF INDIAN RIVER COUNTY. FLORIDA. as follows: 1. The foregoing recltab are afnrnsd and ratified In their entirety. w. c hes shell rocs a from these improvements, to wit 2. A Proleet Providing for Paving and Improvements to FLORIDA drainage RIDGE SUBDIVISION. hjeect Notlfl538. Public Works Prof noted as is hereby approveddb%�a�� tend, mimed above a3 River PLEASE TAKE FURTHER NOTICE that at the same public headnj the . �f �ha9 quirements of Section 11.34. Indian r County Code of Lawa end Ordinance• I County Commisslonam t all interested �e improvements erede- scrlbed in the above resolution. The Pre- Assessment Roll and Patton Is qutton was offered The foregoln9 who moved Oe by Commlalwar, Ilminary cu rrently on file with the Public Works ' is open for Inspection be - adoption. The motion was seconded by Division .and twee^ the hours of 8:30 AM and 5:00 M. Commissioner and, upon being put to a vote, the vote was as follows: ' Monday through Friday. if a person decides to appeal any deci- Chairman Don C. Scurlock. Jr. I Vice -Chairman Margaret C. Bowman .. ,,,, sion made by the Comrh"On with re' Sit to any matter considered at this Commissioner Carolyn K. E Commissioner Richard N. Bird hearing. he will need a record of the Pro - that. for such purpose, he Commissioner Gary C. Wheeler The Chairman thereupon (readings. and fn �y � to ensure that a i ode. of the Proceedings resolution duly passed and adopted this r�oro record includes the testimony and day 01 _.1987. :. which evidenceupon which the appeal Is to be ATTEST: BY: FREDA WRIGHT, Clerk -: a ` , ;ar :: ; APPROVED AS TO FORM .:: . =i:!?+ : Indian River County Charity P. ozun j AND LEGAL SUFFICIENCY ; sii�� %& BY -s Sharon Phillips Sunman - malao Administrator June 22.1987 j County- ttony:.8 Oifice ­.ulcclnnmcas. . BY ION C. SCURLOCK. JR ' ; Chairman .'...;;l.`.'... �ti, . A,s APPROVED BY* Vii: ,,Ralph N. Broods, P.E. County Engineer. .%1 25 The Board reviewed the following memo dated 613/87: TOTHE HONORABLE MEMBERS OF D/t�TE; June 3, 1987 FELE: THE BOARD OF COUNTY COMMISSIOI�IERS -- THROUGH: Charles P. Balczun Coun A ini ator Public Hearing to consider SUBJECT: resolution providing for the 1ph N. Brescia, P.E. paving Florida Ridge S/D County Engineer Aa. 0"7 Michelle A. Terry FROM: civil Engineer REFERENCES: A petition with signatures from 53% of the property owners was received for the paving and drainage improvements for the following: Florida Ridge Subdivision Total L.F. Total # Parcels Total Cost Cost to Cost to Prop. -Owner County 10,275 222 $308,250.00 $231,188.58 $77,060.64 A Preliminary assessment roll has been prepared for the paving and drainage improvements. The total cost of this project is approximately $308,250.00. There is approximately $112,276.91 as of June 19, 1987 in the FY86-87 budget for Petition Paving, Account No. 703-214-541-035.39. As money from other roads is replenished to the Petition Paving Account, these roads will be paved. Also, advertisement of the public hearing and notification to the property owners has been performed. RECOMMENDATION AND FUNDING After consideration of the public input provided at the public hearing, it is recommended that motions be made to: 1) Adopt resolution providing for the paving and drainage- improvements for this project, subject to the terms outlined in the resolution. The applicable interest rate shall be 12% at the time the final assessment roll is approved. 2) Approve preliminary assessment roll including any changes made as a result of the public hearing. 3) Allocate 308,250.00 from the Petition Paving Acct. to fund this work. 4) Roads will be paved as surveys and plans are completed. Road & Bridge or an independent contractor will do paving. �_- 25a BOOK JUL � . ���� L- �JUL 1987 BOOK F q r Public Works Director Jim Davis advised that we are in receipt of a petition with signatures of 117 or 530 of the property owners. There are 222 parcels identified in the sub- division, and 45 lots are owned by out-of-town people. Chairman Scurlock understood that we have more than the majority needed to proceed with the petition paving project. The Chairman opened the Public Hearing and asked if anyone wished to be heard in this matter. James Elmore, 2414 2nd Court SE, stated that some of the people in the subdivision have a question about swales being included in the drainage part of the project, and Director Davis explained that swales are really small ditches that run alongside the road, which must be sodded or sown with grass and mowed regularly. Mr. Elmore noted that particular area is quite wet already, and Director Davis pointed out that there is good percolation up there, and felt that the improved drainage system will be of great benefit to the subdivision. Commissioner Bowman noted that the sizing of the swales is very important in order that they can be mowed properly. James Marshall, 234 24th Place SE, felt that while many of the owners would like to have the street paved, they simply do not have the money. Further, he believed that the ditches are going to fill up real fast and that the grass would not live. Mr. Marshall reported that Clifford Jones, 6805 Old Dixie Highway, does not understand why he is being assessed for 3 lots when they don't use the roads in Florida Ridge at all. They use Old Dixie Highway and never use 24th Place, which has a waft up there. Director Davis explained that the parcel in question is some unplatted land along the east end of 24th Place which fronts the road network that is being paved. Staff is of the opinion that if that parcel ever came in for plat approval, staff would = recommend that the subdivision be accessed through the internal 26 roads of Florida Ridge Subdivision rather than Old Dixie Highway. Since the traffic count is constantly increasing on Old Dixie Highway, staff would not want to see driveways coming out onto that road. Staff feels that 3 lots is an equitable assessment. Susan Riehlman, 233 SE 24th Place, which is a cul-de-sac, stated that there is no drainage problem there now and never has been. She wondered how people were going to pay for the improve- ments, and pointed out that the County is planning to put in water lines in the near future and would be tearing up the street. Chairman Scurlock explained that a street does not have to be torn up to install water lines as they use sleeves along the side of the street. Mrs. Riehlman was opposed to the paving because she lives on Social Security and this assessment would be a real hardship. Director Davis explained that once the construction is done and the final assessment roll is approved, the property owners have 90 days to pay the assessment in full. However, there is an installment plan available whereby the assessment can be paid over 3 years at 12% interest. Joe Rossmell, 2341 2nd Court SE, wished to have the streets paved now because he felt any delay would cause them to lose their place on the petition paving schedule. Harold Hogan from Ft. Pierce explained that he owns the 54 acres west of the subdivision and is being assessed for 13 lots; however, he does not know exactly where those 13 lots are located because that section is unplatted. Director Davis explained how unplatted parcels that may be subdivided in the future are divided into equivalent lots so that they can be assessed for the benefits derived from the petition paving project. Commissioner Bird understood that staff has used the equivalent lot assessment process on parcels on three sides of Florida Ridge. 27 BOOK JUL 7.1987 IL I Fr__ -1 AUL 71987 ,� r Commissioner Bird asked if we have any provisions for a long term installment plan on assessments on large parcels that will not be developed for some years, and Chairman Scurlock advised that we have the ability to spread the payment over 5 years for those property owners who would have a real hardship in paying their assessments over 3 years. Louise Harshman, 2304 2nd Avenue SE, expressed her satisfaction with the alteration that was done on a drainage problem there when they put a corrugated drainage pipe under the road so that the water would drain into the "pond" instead of her yard. Now, however, if the road is to be hard -based, she is concerned that the water will drain into her yard again. Chairman Scurlock assured Mrs. Harshman that the road will be designed so that the water will drain off properly. Helen Diorio, 2358 SE 2nd Avenue, felt that the paving was badly needed because they have been eating dirt for many, many years, and wished to go on record as being in favor of the project. Beatrice Holland, 12 Tarpon Drive, advised that she is the owner of what everybody refers to as "the pond", and emphasized that she was never informed about any petition paving project. She expressed concern about the payments and the impact the drainage part of the project would have on her "pond." Director Davis explained that, basically, Mrs. Holland's property is some 10 acres of unplatted land to the north of the subdivision, and she is being assessed for 10 equivalent lots. The topography in that area naturally tends to drain towards Mrs. Holland's property, and that was the drainage pattern when the subdivision was created in the 1950s. Staff has responded in writing to her concerns over the project, advising her that when the project is designed, they will be looking at ways to divert the drainage away from her property. He believed, however, that it will be difficult to change the natural drainage ,patterns in that -area, noting that the pond is more like a low area. 28 Commissioner Bird felt that perhaps staff could readjust the assessment roll since Mrs. Holland's 5 -acre "pond" is going to continue to take the drainage from the subdivision, making a portion of her property unusable. Possibly, the pond should not be included in the assessment calculations. Director Davis advised that staff would certainly be glad to take a look at that to see if the assessment roll should be adjusted due to the fact that some of the land is unusable and unbuildable. A lady who did not give her name urged the Commission to - extend the payments over 5 years for all property owners. - A gentleman, -speaking from his seat in the audience, suggested that the County buy the "pond" and dedicate it for use as a neighborhood park, but Chairman Scurlock emphasized that in other cases the County has tried to give neighborhood ponds back to the residents, but they don't want them. Wanda Gunno, 2404 SE 2nd Court, was concerned that the open ditches would be a breeding place for mosquitos, but Director Davis explained that swales are designed to be dry so that the grass can be mowed. Harriet Constable, 2443 3rd Avenue SE, did not believe the drainage project was necessary. In addition, she expressed her annoyance over the mailboxes being moved to the end of the street during construction. She asked who benefits from the excess from the project, and Director Davis advised that any excess fill is used by Road and Bridges on other projects in the county. Mrs. Constable asked if they would be assessed for what the letter stated, and Director Davis explained that this is the preliminary assessment roll, and that the final assessment probably would come in for a little less. Cleo True, 2403 1st Court, expressed his concern about his property on the corner which is the lowest point on the street, and suggested that some of the excess fill be be placed there so that all the drainage will not come onto his property. 29 BOOK �r'A�t� JUL 1.198? Fr- JUL 11997 BOOK 68 IPi�E i0li Director Davis explained that the project will be designed so that the roads are .lower than the finished floor elevation of every house in the subdivision. He felt that the subdivision will have a much better drainage situation than they have now. There being no others who wished to be heard in this matter, the Chairman closed the Public Hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 87-61, providing for certain paving and drainage improvements to Florida Ridge Subdivision, establishing.a minimum of 5 years for payment of assessments at 12% interest; and directed staff to reconsider the assessment of the 10 lots to the north owned by Mrs. Holland. 30 =I A ® 6-10-87(PP6)P=rt) RESOLUTION NO. 87-61 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO FLORIDA RIDGE SUBDIVISION; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALL- MENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Department has received public improvement petitions, signed by more than one-half of the owners of property for FLORIDA RIDGE SUBDIVISION, to be specially benefited, requesting paving and drainage improvements; and KWM, the petitions have been verified and meet the require- ments of Section 11-23, Indian River County Code of Laws and Ordinances; and cost estimates have been completed by the Public Works Division; and WHEREP,S, the total estimated cost of the proposed improvements is THREE HUNDRED EIGHT THOUSAND, TWO HUNDRED FIFTY DOLLARS ($308,250.00); and S, the special assessments provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of seventy-five percent (75%) of the total cost of the project; the potential number of buildable lots which are (owned by the given owners) in relation to the total number of parcels within the area specially benefited; and WHEREAS, the special assessment shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Section 11-34, Indian River County Code of Laws and Ordinances; and WHEREAS, Indian River County shall pay the remaining twenty-five percent(25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in five (5) equal installments, the first to be made twelve (12) months from the due date and the subsequent payments to be due yearly; and Wf�REAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit: The Southwest one-quarter of Southeast one-quarter and all that part of the Southeast one-quarter of Southeast one-quarter lying West of Florida East Coast Railway, Section 31, Township 33 South, Range 40 East, Indian River County, Florida. Beginning at point on South line of North one-half of North one-half of Northeast one-quarter and intersecting with West right-of-way line of Turnpike Feeder Road, thence northly along right-of-way 150 feet, thence West 150 feet, thence L ? 19ai 31 BOOK 0 t auE AO r JUL 7.1987 BOOK 6S, `'�%�.71 North 150 feet, thence East 200 feet to West right-of-way Turnpike Feeder Road, thence northly on right-of-way to point of intersection of Turnpike Feeder Road and West right-of-way US 1, thence continue northeastly on right-of-way 309.26 feet to point on intersection of West right-of-way US 1 and North Section line, thence West 720 feet, thence South 665 feet, thence East 400 feet to Point of Beginning; and beginning at Northwest corner of Northwest one-quarter of North- east one-quarter, thence run South to South line of North one-half of Northwest one-quarter or Northeast one-quarter, thence East along said South line to a point 400 feet West of West right-of-way of Turnpike Feeder Road thence North 665.8 feet to North Section Line, thence West to Point of Beginning, less East 200 feet of West 235 feet of South 132 feet of North 167 feet and less West 505 feet of South 493 feet. Being situate in St. Lucie County, Florida. East 100 feet of West 235 feet of South 132 feet of North 167 feet of Northwest one-quarter of Northwest one-quarter of Northeast one- quarter as recorded in Original Record Book 488 Page 2946 of the Public Records of St. Lucie County, Florida. South 321 feet of North 167 feet of East 100 feet of West 135 feet of Northwest one-quarter of Northwest one-quarter of Northeast one- quarter. All being situate in St. Lucie County, Florida. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONMSSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improvements to FLARIDA RIDGE SUBDIVISION, heretofore designated as Public Works Project No. 8538, is hereby approved subject to the terms outlined above and all applicable requirements of Section 11-34, Indian River County Code of Laws and Ordinances. The foregoing resolution was offered by Commissioner Eggert who moved its adoption. The motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Margaret C. Bowman Aye Commissioner Carolyn R. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of July , 1987. ATIEST: BOARD OF COUNTY COMMISSIONERS OF INID RIVER CO By F , A BY: GHT, Clerk �� �, DO C. , \ , JR. Chairman APPIOVED AS TO FORM APP BY: AND ISL, SUFFICIENCY - By=j�:k�K31�� County Attorney' b Office Ralp N. Etrescia, P.E. County Engineer 31a PUBLIC HEARING - SEBASTIAN WAREHOUSE, INC. REQUEST TO REZONE 6.39 ACRES FROM GENERAL COMMERCIAL TO HEAVY COMMERCIAL The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER- STATEOF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr, who on oath says that he is Business Manager of the Vero Beach a that ess.Journhe 1, copy weekly advertisement, Sprpubliisshed at Vero Beach in Indian River County, F 8 00+ "c in the matter of Q � �.or•!Lcs-GeR ate.! J C(' /`-- in the Court, was pub- lished In said newspaper in the issues of 3�n 1 t 14 81 Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tiserrenh and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Swam to and subscribed before me is ! day of AM., nails Manager) (Clerk of the Circuit Court, I an River County, Florida) (seau ' ` NOTICE -PUBUC HP.Ai M Noticeofhear" to oomleer tiro adop8tw e (a�-mal� Com�msrd�al Clewtrek� 4xtto ICtai,:7 COQ Prop swift owned Ra�ald Hateu Tema Z nd Pi Nk Road) a a M the F133 1101111 C Railroad R/W. TIa mbied mom tv is described am lea+ ale nau zoo -ser. ire me calm + sec featto Township Road mitt Range {Ir 39 an zIn Towrlsve 31 south. Nanfie co east. 6.34 River County. twrma eonminin9 8.347 aarae, eras Or ler. A pubilo h9w tP at whlah Pwb- in Mlwsi f and citizens aha9 have an oppcfWr* Is be heard. will be held by the Board ofCounty Cao- misalaters of Indian River County. Flald@ bbat o CAdOunty as nission C ambwoweaae of the a31h Sbeed Varo Beach. Flada, on TuaWay..Nf 7. 1937.11119:05 a.m. Arrycrne who may Wbh m aplaal Ny deamn � which maty De Ilmda at ilia tnM-InQ WN1 need to � ensure that a verbatim reeard of 90 Prxndstr@ is made. which Includes the tearmm�y and ad - dorm@ upon which Bre appeal b bard. Indian River County Board of County Commlatomr@ By -a-ool C. Scurlock Jr. Chairman Jur 18.1987 The Board reviewed the following memo dated 7/23/87: TO: The Honorable Members DATE: June 23, 1987 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: _ a SUBJECT: SEBASTIAN WAREHOUSE, INC. Robert M. Kea in , AI REQUEST TO REZONE 6.39 ACRES FROM CG, GENERAL Planning & Development Director COMMERCIAL TO CH, HEAVY COMMERCIAL FROM: David C. Nearing,OOU REFERENCES: Staff Planner, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 7, 1987. 32 JUL 7,1987 BOOK 68 E'A, c 71 Fr- -7 'JUL 7.1987 BOOK DESCRIPTION & CONDITIONS Mr. Bernie Roberts of Sebastian Warehouse, Inc. acting as agent for Ronald Hatala, Marjorie Terruso, and Daryl Stenger, has initiated a request to rezone a 6.39 acre parcel of property from CG, General Commercial to CH, Heavy Commercial. The subject parcel is situated on the north side of Vickers Road adjacent to the east side of the F.E.C. Railroad right-of-way and approximately 500 feet west of U.S. 1. The applicant intends to develop the site for warehousing. On May 14, 1987, the Planning and Zoning Commission voted 4 -to -0 to table the item until the May 28, 1987, meeting. The reason for the postponment of the meeting was the possible existence of several code violations on the subject site. These code violations included the illegal storage of building materials (outdoor storage, not permitted in the CG, General Commercial zoning district), and improper land clearing through the digging of deep trenches without receipt of a type "A" stormwater management permit or authorization through a land clearing permit. After investigation staff notified the applicants of the code violations. The land clearing and site alteration violations have been abated, and the only remaining violation is the illegal storage of building materials. Staff is currently pursuing code enforcement action for this infraction; however, staff feels that this should be considered a separate action from the rezoning of the property. At the May 28, 1987, Planning and Zoning Commission meeting, the Commissioners voted 4-1 to recommend approval of the rezoning. 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. Existina Land Use Pattern The subject property is undeveloped. North of the subject property is undeveloped land zoned CG. East of the subject property along U.S. 1 are vacant property, a beauty salon, a single-family home, and a Zippy Mart, all zoned CG. South of the subject site is vacant property zoned CH, vacant property zoned CG, a mobile .home sales facility and existing nonconforming mobile homes. Southwest of the subject property is a contractors trades building zoned CH and the Breezy Village Mobile Home Park zoned RMH-8, Mobile Home District (up to 8 units/acre). West of the site across the F.E.C. Railroad is vacant property zoned IL, Light Industrial, then the New Horizons Mobile Home Park zoned RMH-8. Future Land Use Pattern The site has a land use designation of MXD, Mixed Use District. All properties abutting the site and to the south across Vickers Road and west across the railroad tracks have a land use designation of MXD, Mixed Use District. Three hundred feet west of the railroad, the land use designation is MD -1, Medium Density Residential (allowing up to 8 units/acre). The proposed CH 33 toning is consistent with the Comprehensive Plan and with the CH zoning south across Vickers Road and with the IL zoning west across the railroad tracks. Staff has generally supported the location of Industrial and Heavy Commercial uses along rail lines. Transportation System The subject property has frontage on Vickers Road (99th Street), classified as a local road on the County Thoroughfare Plan. In general, most uses permitted in the CH zoning district will attract/ generate less trips than those uses permitted in the CG zoning district. Environment The subject property is not designated as environmentally sensitive nor is it located in a flood prone area. The site does not lie within the area designated as coastal sand ridge area. Utilities No public utilities currently exist within the area of the subject property. RECOMMENDATION Based on the above analysis, staff recommends approval. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Donald Vickers, 10480 U.S. #1, explained that he owns approximately 400 feet of frontage adjacent to the subject parcel on the east side, and objects to the zoning change not because of what the owner wants to do with the property, but because of the way the entire matter has been handled. Back in March of this year he noticed that a ditch had been dug across about 280 feet of his property to drain the adjacent property off to U.S. #1. After checking with the County Planning Dept., who knew nothing about a ditch, he had the ditch filled in. He talked to a couple of employees of the firm that purchased the property, and they said they had assumed that the property went all the way over to U.S. #1. Mr. Vickers felt it was strange that they bought property without knowing anything about it. However, that was the first warning he had of something going on there, and shortly after that, a metal building was delivered by 6 or 7 semis and unloaded on the property. A few days later he saw a request for zoning change. 34 BOOK 71 JUL 1987 BOOK 's ! ,jE 11 Mr. Vickers felt the whole thing has been done after the fact, and that was the reason he was opposed to it. Chairman Scurlock asked if staff has explained to the owner what can and what cannot be done there, and Planning & Development Director Robert Keating reported that the owner is in front of the Code Enforcement Board for the illegal storage of building materials; in addition, he started land clearing and ditching before obtaining the proper permits. Bernie Roberts, president of Gator Lumber, explained that they were under the impression that they owned the property where the ditch was dug because they took the advice of an employee, who is no longer with the firm. After that, they came in and asked the County what they were doing wrong and what they should do to correct the situation. Randy Mosby, their new engineer on the project, guided them in their site planning and obtainment of all required permits. Mr. Roberts admitted that they did buy the steel building a bit earlier, but did so in order to avoid an 110 increase in price. After the steel building was purchased, they were kind of stuck, because they found out there was no other place in the county for it to be stored. He advised that they have filed for a site plan and are filing this week for a building permit. While the firm could operate in the current zoning, they feel it would be more appropriate in the CH zoning. He urged the Commission to approve the rezoning request. Commissioner Bowman asked if Mr. Roberts had walked the property before it was purchased, and Mr. Roberts replied that he just had ridden across the property as he has trouble walking. He explained that prior to purchasing the land, they cleared out by backhoe just enough of the jungle to test the ground in the spots where they were planning to install the building and found that there was about 6" of rotted, decayed material before hitting sand. Commissioner Bowman felt it was a big mistake that this property was purchased for this reason, because what they bought 35 � � r is called a "bay head", and unfortunately, this county has no provision for the preservation of either bay or cypress, which are both wonder natural resources. Although she did not feel it was the owner's fault, she did feel they had destroyed a very important part of the ecology in that part of the county. Mr. Roberts emphasized that was not their intent. There being no others who wished to speak, the Chairman closed the Public Hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Ordinance 87-46, rezoning 6.39 acres from CG, General Commercial, to CH, Heavy Commercial, as requested by Sebastian Warehouse, Inc. AUL 1,15 36 8010 ,71 JUL x.198? BOOK 6 3 i y A7 6/25/87 pnot LR -Planning DN/vh ORDINANCE NO. 87- 4_ 6 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: South one-half of northwest one-quarter of northeast one-quarter lying east of Florida East Coast Railroad right-of-way, less the north 200 feet, less the south 30.0 feet for Vickers Road right-of-way, Section 20, Township 31 south, Range 39 east, Indian River County, Florida, containing 6.347 acres, more or less. Be changed from CG, General Commercial District to CH, Heavy Commercial 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 July , 1987. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By - G Z4 Don -C. Sc rlock, J ., Chairman J PUBLIC HEARING - ORDINANCE AMENDING CODE RE TIME REQUIREMENTS FOR BUILDING PERMITS, INCLUSION OF SPECIAL CAR SALES EVENTS, ETC. The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared 1. J. Schumann, Jr. who on oath says that he is Business Manager of the err Be8th Pres alt shed copy weekly advertisement,newspaper pulished at Vero Beach in Indian River County,being a � in the matter of J.. S _ 1. _ .ZS Cc) �3}_�. In the Court, was pub- lished in said newspaper in the Issues of S'+e 10, I Sr i Affiant further says that the said Vero Beachprhasjournal t the raids a newspaper nlltged d Vero Beach, in said Indian River County, Floridaweekly and has been entered been continuously published in said Indian River County, as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication In the said newspaper. ' I4� Sworn to and subscribed before2rmnthis �6 day of A•O•—� ( ness Manager) ` n ' y �l (SEAQ (Clerk I (Clerk of the Circuit Can River County. Florida) e g ==:1dUanan b naYeaM fta off the ncoun9 county AemirfiWOon aWWISh 10 0000 arl� hill. p. dodsion which rasyone who ae mage at meaenp wal n"d b ensun Mat a verbatpn ,soon of 1M praceea+ge U made which Includes to %WN4ny and ai- darwe upon which to appeal wM be basad. Indian River County Board of County Commihlonare By:-e-0dn C. Saabek Jr. Jun* ts• essr .. The Board reviewed the following memo dated 6/8/87: TO: The Honorable Members DATE: June 8, 1987 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: PROPOSED AMENDMENT TO TEMPORARY USE SECTION SUBJECT: (25c) OF THE ZONING CODE, Robert M. Keati g, PROVIDING FOR AND SETTING Director, Community Tevelopment STANDARDS FOR SPECIAL CAR Division CAR SALES EVENTS Stan Boling Spec. Car Sales FROM: elopmeFE EN ES• IBMIRDe, ht - It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 7, 1987. 38 JUL .07 BOOK 60 (AQL Ili I J 71987 BOOK 6 DESCRIPTION & CONDITIONS: In recent years, the desire by automobile dealers to conduct special sales events in locations other than at their approved establishments and involving two or more car dealers has in- creased. At present, however, special car sales events are only allowed on parcels approved for either automobile sales or approved for special events. The transient merchant ordinance, approved by the Board of County Commissioners on March 10, 1987, restricted merchandise sales in non -permanent locations to an even greater.degree. Several months ago, a special car sales event was held by several dealers on an out -parcel at the Luria's Plaza on U.S. #1. Operating without permits, this event caused on-site and off-site traffic circulation problems, was conducted without sanitary facilities, and violated several code provisions (including signage restrictions, adherence to setbacks, and encroachment of right-of-way) with which permanent facilities must comply. Because of controversy resulting from that event, the Board of County Commissioners directed the staff to work with the County's automobile dealers and determine if any code modifications were warranted. Given that directive, the staff then conducted a workshop meeting with interested car dealers. At that meeting, the car dealers expressed their desires, and the staff expressed their concerns and identified alternative courses of action which could be taken to meet the objectives of the automobile dealers. Then, the staff requested and the Board of County Commissioners authorized preparation and advertisement of an ordinance amend- ment allowing temporary sales events and setting standards for said events. At their regular meeting of May 28, 1987, the Planning and zoning Commission voted 3-2 to recommend that the Board approve the proposed ordinance. ALTERNATIVES & ANALYSIS: Prior to its workshop meeting with the car dealers, the staff identified the various alternatives and noted the advantages and disadvantages of each. The attached option analysis provides that information. Of the three options identified, only the off-site TUP location was considered acceptable by the automobile dealers. In assessing the feasibility _ events in off-site locations, major concerns. These include dealers holding such events in events other than car sales public safety issues. of permitting special car sales the staff has identified several the possibility of out -of -county the County, the prospect of sales being allowed, and site related Most of these concerns have been addressed in the draft ordinance. As proposed, the ordinance amendment would identify special car sales events as authorized temporary uses. It also would define special car sales events as being conducted only by licensed automobile dealers. Finally, the proposed amendment would establish all the necessary standards which would have to be met in conducting a special car sales event. 39 i As proposed, the draft ordinance amendment defines special car sales events, sets site and location criteria, establishes general standards, and identifies submission requirements. It is the staff's position that the draft amendment has sufficient safeguards to adequately control special car sales events and to ensure that public safety is maintained. RECOMMENDATION: Staff recommends that the Planning and Zoning' Commission rec- ommend that the Board of County Commissioners approve the pro- posed ordinance amendment. Commissioner Eggert asked why we could not limit the number of events that can be held in a year's time, and Mr. Boling advised that could have been done, but during the workshops the car dealers expressed concern about being limited since they sometimes go in together on an event. Commissioner Wheeler felt it would be difficult to establish a guideline if we were to limit the number of events. Director Keating explained that each individual dealer would be limited to the number of events. Commissioner Eggert felt that the intent of the ordinance is that the car sales not be a constant, on-going, monthly event, which they could do just by rotating various sites. Commissioner Bowman noted that the ordinance does not address the sound systems that blast all day and night, and Director Keating explained that there is a provision in the ordinance which allows us to address the noise levels as a nuisance. Commissioner Bowman still wished to have a sound restriction, but Chairman Scurlock pointed out the difficulties the County encountered when we tried to do that in a previous situation. Commissioner Bowman felt it is time the County set a sound restriction, regardless of the difficulties involved. Director Keating explained the various sites that could be used for these special car sale events, such as the out -parcel in the parking lot at Luria's (with sufficient restrictions) or JUL' .1997 4o BOOK G wE ��0 JUL 7 198TI BOOK `',.,t��� parking lots not in use on Saturday or Sunday. However, they still would have to come in for a permit. Commissioner Bowman noted that 2c in Section 3 refers to a site plan when no mention of a site plan is made anywhere else in the ordinance except in 4a & 4b in Section 3, where it refers to a scale drawing. She assumed that when they say "scale drawing", they mean "site plan", and suggested that "site plan" and "scale drawing" be cross referenced to avoid confusion. Director Keating admitted that could lead to confusion, and stated that staff would make that modification. Commissioner Bird did not see anyone in attendance from the car dealership association, and asked Director Keating if he felt the car dealers were satisfied with the compromise. Director Keating believed that there were 7 or 8 dealers represented at the workshop, and 3 or 4 of them attended the P & Z meeting. In talking to a couple of others after that, he felt the majority of the dealers were in favor of the situation. They did recommend a couple of changes, and those were incorporated into the ordinance. They were all advised by letter of today's meeting. Commissioner Bowman believed there is a loophole in the ordinance under Renewals and Extensions on Page 2, because it says that requests for an extension of a temporary use may be made, but it does not set a limit. She could see where this could be an on-going thing unless some kind of restriction is set. Reference is made that in addition to the 4 days they can come in for an extension. Mr. Boling advised that temporary use permits can be extended for fruit and vegetable sales, but in specific sub -sections, there are limits on certain types. For instance, car sales events cannot go over 4 days. The Commissioners then asked why any reference is made to extensions when none are allowed, and Director Keating explained that -the language applies to all temporary uses that would be 41 W permitted. He advised that if the Board wishes, a provision could be made in the ordinance to disallow extensions of special car sales events. The Commissioners agreed they would like to have that modification. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Nancy Offutt, representing the Vero Beach Chamber of Commerce, suggested that the ordinance be expanded from "cars" to "vehicles", which would allow trucks, boats, etc. Director Keating felt that was a policy decision that would have to be made by the Board. He felt the ordinance was structured to be pretty restrictive, and would feel more comfortable with "car" sales. Commissioner Bird preferred to say "vehicle" sales, and then if it gets out of hand, set further restrictions. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously adopted Ord A 87-47, with the modification limiting the "vehicle" sales events to 4 days. Commissioner Bird still felt we should address the case of a shopping center that wishes to hold an outside event on part of their parking lot once or twice a year in order to enchance their business, and Director Keating felt the ordinance would address that with the modification of "cars" to "vehicles." tj JUL 71n87 � r` y/" 42 BOOK I'K 'JUL d 1981 ORDINANCE NO. 87 - 47 ordinance/STAN4 CD/7/22/87/dc 1 A [.�eute n� y� BOOK ,��a AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 25(c)(3) OF APPENDIX A OF THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY, GENERAL PROVISIONS OF THE ZONING CODE; PROVIDING FOR REDUCTION IN AMOUNT OF TIME REQUIRED BETWEEN PERMIT APPLICATION AND COMMENCEMENT OF USE; PROVIDING FOR INCLUSION OF SPECIAL VEHICLE SALES EVENTS IN TEMPORARY USE PERMIT CATEGORIES; ESTABLISHING STANDARDS FOR SPECIAL VEHICLE SALES EVENTS; AND PRO- VIDING FOR CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. Section 25(c)(3) of Appendix A, Zoning, Indian River County Code of Laws and Ordinances is hereby amended as follows: "a. Agricultural districts. (i) Christmas tree sales. (ii) Model homes. (iii) Temporary construction offices. (iv) Temporary meeting, recreation or facilities. (v) Temporary real estate offices. (vi) Temporary sale of fruit and vegetables. (vii) Similar temporary uses. (viii) Transient Merchants b. Residential districts. (i) Christmas tree sales. (ii) Temporary construction offices. (iii) Temporary real estate offices. (iv) Similar temporary uses. C. Commercial districts. (i) Christmas tree sales. (ii) Temporary construction offices. (iii) Temporary meeting, recreation facilities. (iv)- Temporary real estate offices. (v) Similar temporary uses. (vi) Transient Merchants. (vii) Special vehicle sales events d. Industrial districts. (i) Temporary construction offices. (ii) Temporary meeting, recreation facilities. (iii) Temporary real estate offices. (iv) Similar temporary uses. (v) Special vehicle sales events." Section 2 or or amusement amusement amusement Section 25(c)(5) of Appendix A, Zoning, Indian River County Code of Laws and Ordinances is hereby amended as follows: "5. Application for Temporary Permit; Fees Any person desiring to establish a temporary use, as author- ized herein, shall submit an application for a temporary permit to the Planning and Development Division. CODING: Words in type are deletions from existing law; words underlined are additions. ORDINANCE NO. 87 - 47 The application shall be on a form provided by the County and shall include all information required for a complete application. All such applications shall also be accompanied by a fee, as established by the Board of County Commissioners. The complete application and fee must be submitted at least f04Att11(/lAh11JWs ten (10) working days prior to the proposed commencement date for the use. a. Termination At the end of the time period for which the temporary use was permitted, including any renewal or extension periods, the use shall be discontinued, and all tem- porary structures involved removed. Failure to comply with this requirement shall be a violation of this Ordinance. b. Renewals, Extensions Requests for the renewal or extension of a temporary use may be made to the Director of Planning and Development. Such renewal or extension may be granted, subject to the standards and procedures of this Section." Section 3 Establish section 25(c)(3) of Appendix A, Zoning, Indian River County Code of Laws and Ordinances as follows: "e. Special vehicle sales events (1) Definition A special vehicle sales event shall be defined as a temporary activity having a duration of four or fewer consecutive days for the sale of vehicles held at a site not approved as a permanent vehicle sales facility and conducted by one or more vehicle dealers having a valid Indian River County occupational license. (2) Special vehicle sales events shall meet the following Gi i -P and 1 nnati nn nri tori a (a) Said events shall be conducted on property havi commercial or industrial zoning, or on proper approved for special public events, such as t fairgrounds site. (b) Said events shall be conducted on property having existing, permanent, and permitted driveways and access points. No new driveways (road cuts) are s events. (c) Said events shall be conducted on property having adequate area for vehicle display and employee and customer parking. Vehicle display areas may be unpaved; employee and customer parking areas must be paved. Vehicles offered for sale must be displayed only in areas identified as display areas on the scaled drawing submitted as part of the temporary use permit application. Employee and customer parking must be provided at a rate of one (1) space per 500 square feet of vehicle display area. CODING: Words in WtOXIONA0 type are deletions from existing law; words underlined are additions. JUL �� ��b� �� —2— L4 BOOK rA,t BOOS ORDINANCE NO. 87 - 47 (d) Said events may be conducted on sites approved for other uses (e.g. banks, shopping centers) provided that the following conditions are met: (1) No parking spaces designated as required on the approved site plan for the host site may _ be used as display area or customer/ employee parking for the special vehicle sales event; or (2) Parking spaces designated as required on the approved site plan for the host site may be used as display area or customer/employee parking for the special vehicle sales event (a) The applicant provides a written, certi- fied statement from the owner or agent . for the host use that sufficient square footage of approved floor area is unoc- cupied to provide parking or display area for the special vehicle sales event; or (b) The applicant provides a written, certi- fied statement from the owner or agent for the host use stating that the host use will be closed for the entire dura- tion of the special veh-icle sales event, including vehicle display times; however, where host uses such as banks participate in the sales event, that activity will not constitute operation by the host use, provided that the host use is not open to the general public for business unrelated to the special sales event. (3) Special vehicle sales events shall meet the follow- ing use conditions: (a) No extension of a temporary use permit -for a special vehicle sales event may be granted. (b) Any and all signs to be used in conjunction with the event must conform to county sign regulations. A county sign permit(s), if required, must be obtained prior to issuance of a temporary use permit for a sales event. (c) Sanitary facilities shall be provided in accordance with applicable environmental health regulations. Prior to issuance of a temporary use permit for a sales event, the applicant must obtain approval from the environmental health department for proposed sanitary facilities. (d) Prior to issuance of a temporary use permit for a sales event, the applicant must obtain approval from the building department for use of any temporary facilities (such as a tent). Use of any facilities required to be inspected by the building department or fire depart- ments, shall be inspected by the appropriate department prior to operation of the facility. - CODING: Words intype are deletions from existing law; words underlined are additions. �UL ORDINANCE NO. 87 47 (e) Concessions are only permitted as an accessory use to the sales event. �If concessions are proposed, the applicant must obtain approval from the environmental health department for _ the proposed concession facilities, prior to the issuance of a temporary use permit for a sales event. (4) Special vehicle sales. event applications must meet all submittal requirements for a temporary use _ permit application. In addition, special vehicle sales event applications must include the fol - (a) A scaled drawing showing: 1. the dimensions of the property parcel upon which the event is to be held; 2. the dimensions of the sales event area; 3. location and dimension of all display areas, parking areas, and driving aisles to be utilized; 4. all adjacent roadways and driveways of the property parcel site; 5. all signs to be used in conjunction with the sales event and the size and type of signs) used. 6. existing zoning of the- subject property and applicable setbacks. (b) Information identifying: 1) beginning and ending dates of the event; 2) hours of operation of the event; 3) approximate number of vehicles displayed at any one time on the event site; 4) any . temporary facilities, including sanitary, display (such as tents), and concessions facilities; 5) how parking and traffic flow will be properly directed onto and within the event site; 6) if existing parking spaces of a permanent use (such as shopping plaza) are to be utilized by patrons and employees of a sales event, calculations shall be submitted demonstrating that the sales event will not utilize any parking spaces necessary, in accordance with the parking standards specified in the zoning code, to service existing uses. Section 4 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 5 SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance if for any reason held to be unconstitutional, CODING: Words in $UUX1W0,i4M type are deletions from existing law; words underlined are additions. rj .`r7 -4- am 6 r E 7?, r JUL 7 1987 ORDINANCE NO. 87 - 47 inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legis- lative intent to pass this ordinance without' such unconstitu- tional, invalid or inoperative part. _ Section 6 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknow- ledgment 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 July .01 1987. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY . L. Don C. Scurlock, J . Chairman Acknowledgement by the Department of State of the State of Florida this 7thd.ay of Auaust , 1987. Effective Date: Acknowledgement from the Department of State received on this 12th day of Auaust , 1987 at 2:00 A.M./P.M. and filed in the office of the clerk of the Board of Count —'Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. Bruce Barkett, Assistant County Attorney APPROVED AS TO PLANNING MATTERS. Robert Keating,Lbiredtor Planning & Development CODING: Words intype are deletions from existing law; words underlined are additions. -5- REQUEST FOR INDUSTRIAL REVENUE BOND - NYLACARB CORPORATION The Board reviewed the following memos dated 7/1/87: MEMORANDUM TO: Board of County Commissioners FROM: Don C. Scurlock, Jr., Chairman Finance Advisory Committee DATE: July 1, 1987 SUBJECT: Nylacarb Corp. "pok At our July 1, 1987 Finance Advisory Committee, the Committee made the following motion: ON MOTION by Mr. Morrison, SECONDED by Mr. Minotty, the Committee unanimously agreed to recommend to the Board of County Commissioners that Nylacarb Corp be denied their application for Industrial Revenue Bonds in Indian River County as the Committee does not see any significant beneficial impact upon the County by this company. Furthermore, it was the Committee's opinion the company would reflect unfavorably upon the County's credit rating as it would be an obli- gation that would be indirectly incurred by the County to the extent of $2,000,000 to employ approximately 6 people, 2 of whom would be the principals. MEMORANDUM TO: Board of County Commissioners FROM: Carolyn K. Eggert, Chairman Economic Development Council DATE: July 1, 1987 SUBJECT: Industrial Development Bonds The Economic Development Council recommends that Nylacarb Corp. be given the $2,000,000 in Industrial Development Bonds provided the background of the two principals, and what happened to the two companies that Mr. Cooley sold, can be adequately checked and approved. 43 L 7 1967 B00l4uir , � j E 7,? r ►AUL "11981 July 2,1987 800F. 68�c l MGLEWIS&CO3ING. INVESTMENT BANKERS 201 NORTH NEW YORK AVENUE, SUITE 300, WINTER PARK, FLORIDA 32789 TELEPHONE (305) 647-1621 MAILING ADDRESS: POST OFFICE BOX 2743, WINTER PARK, FLORIDA 32790 Mr. Joseph A. Baird Director Office of Management and Budget Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Joe: Pursuant to your request, the following are my thoughts as Financial Advisor to Indian River County regarding the effect on the County's credit rating should an industrial development bond, issued by the County for - the benefit of Nylacarb Corporation, be defaulted on by Nylacarb Corporation. It is my understanding that since the County acts o_ my as the issuing body or conduit for the issuance of such bonds, the County bears no responsibility for the payment of principal and interest on the bonds; this burden lies wholly with the corporation and/or principals of the corporation and/or any credit enhancements that the financing structure may include. Both the underlying bond documents and the Official Statement will include explicit statements -to this effect; therefore, any investor in such bonds should have knowledge of the County's position prior to - purchase. Rating agencies are familiar with industrial development bonds and the security that lies behind them; therefore I do not believe that the County's credit rating will be affected - if a default in the payment of these bonds occurs unless the cause of the default (Le, bancruptcy of the corporation) has a major impact on the economy of the County. I am in no position to judge what, if any, adverse publicity will accrue to the County (the County will have its name on the bonds) if a default occurs, so I cannot express any opinion as to the effect of such adverse publicity, if any. Please let me know if you have further questions. Sincerely, Art ur H. Diamond Vice President Chairman Scurlock explained that after the Finance Advisory Committee recommended denial because they were concerned about the impact it might have on the County's credit rating, we received positive comments from our financial consultant and bond attorney and further information from Standard & Poor's. a -- 44 s OMB Director Joe Baird explained that the main concerns of the FAC was in issuing $2 -million worth of bonds for a firm with only 4 employees and the effect on the county's credit rating. One gentleman from Standard S Poor's felt the possibility of it affecting our credit rating was remote, and would do so only if it affected our tax base, employment, and general financial conditions in the county. Another gentleman from Standard S Poor's felt there was no way it would affect our credit rating if a letter of credit was obtained. In addition, Director Baird advised that both the bond counsel and M.G.-LEWIS & CO. -feel this county's exposure is little to none. Chairman Scurlock felt differently about the matter now that we have received additional information and positive comments and the fact there is a potential of more jobs to come later. Commissioner Eggert noted that the Economic Development Council has recommended that the bonds be issued contingent upon the background check. Since she believed the payroll would increase in time, perhaps up to 33 employees by the end of their third year, and since there is no adverse effect of the industrial use, she stated she would support issuing the bond. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Wheeler, that the Board approve $2 -million in Industrial Development Bonds for Nylacarb Corporation, provided they have a letter of credit. Under discussion, Commissioner Bowman wondered why Nylacarb is leaving Sterling, Massachusetts, and suggested that staff check their previous location to see about any odors. Commissioner Eggert advised that the Planning staff has contacted them and there seems to be no problem with odors. With respect to the move, there seems to be an unavailability of employees in that particular area of the country. °i 7 45 BGG 68 t,,GE 730 JUL 7 1967 BOOK 6 8Fact i3I Commissioner Wheeler stated he was for it because there was no odor, and pointed out that was well checked out. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. REQUEST FROM SHERIFF TO PURCHASE MOBILE CRIME LAB FROM SEIZED FORFEITURE FUND The Board reviewed the following memos dated 7/1/87 and 7/6/87: "*"" btriff P. O. BOX 608 PHONE 569-6700 July 1, '1987 R.T."T I hA" D®BECK • INDIAN DIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VERO BEACH, FLORIDA 32961-0008 Honorable Don C. Scurlock, Chairman Board of County Commissioners Indian River County 1840 25th Avenue Vero Beach, FL 32960 Dear Doug: This letter is a request for the Board's approval to expend Law Enforcement Trust Fund monies totaling $25,405 detailed as follows: Used Mobile Lab/Crime Scene/Command Post $10,000 This unit will provide on the scene laboratory capabilities as well as providing necessary crime scene/command post operations including radio, equipment, restroom facilities, etc. Photo Developing Lab, Color $15,405 This unit will provide in-house color film developing and will be a cost effective measure. The addition of this equipment will greatly benefit this Department in our continued effort to provide better law enforcement for Indian River County. Singly, W^J R. T. "Tim" Dobeck, Sheriff Indian River County 46 s er i f f P. O. BOX 608 PHONE 369-6700 July 6, 1987 R.T."TIM" DOBECK • INDIAN RIVER COUN Ty MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VIM() IMACII, IMOUII)A 32061-OW13 Honorable Don C. Scurlock, Chairman' Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Doug: This is to clarify my -letter of July 1, 1987, in which I request- ed $25,405 in Law Enforcement Trust Fund monies. The Board previously authorized the expenditure of $150,000 to fund a "crack" team. I have been able to absorb the salary portion of this team within my Operating Budget and anticipate only expending $45,536 of the original allocation, for Capital Outlay items. The current request of $25,405 can be taken from the unexpended portion of the above named allocation. Sincerely, G.yy v R. T. "Tim" Dobeck, Sheriff Indian River County Sheriff Dobeck explained that they wanted the Board's approval before they go over to Dundee on Thursday to take a look at this 1980 mobile unit. Commissioner Bowman could not understand why the price is so cheap, and suggested that when they check it out, they take it to a car wash and see if the roof leaks. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bowman, the Board unanimously approved the Sheriff's request to purchase a mobile crime lab and photo development equipment in the amount of $25,405; monies to come out of the Law Enforcement Trust Fund. JUL �� . ` 87 47 BOOK 60' �,1:uC " 4 JUL� � BOOK 68 ; KUF 10J, RIGHT-OF-WAY ACQUISITION AT 8TH STREET AND 27TH AVENUE - JOE DANIELS RESIDENCE The Board reviewed the following memo dated 7/1/87: TO: The Honorable Members of the DATE: July 1, 1987 FILE: Board of County Commissioners THP0JGH: Charles P. Balczun, County Administrator FROM: James W. Davis, P.E c Public Works Director DESCRIPTION AND CONDITIONS SUBJECT: 8th Street at 27th Avenue Right -of -Way Acquisition - Joe Daniels Residence REFERENCES: Edward K. Halsey,Attorney to Don Finney dated 6-25-87 An appraisal has been prepared to determine ne the Fair Market Value of the south 4' of the Daniels property along 120' of 8th Street east of 27th Avenue. The County Transportation Planning Comattee and Board -of County Commissioner's authorized staff to proceed in implementing intersection improvements to include road widening and signalization at 8th Street and 27th Avenue. Engineering and bidding of the project is complete. The appraisal prepared indicated that $5,129 is fair compensation for the 4' of additional right-of-way and an aerial easement. This cost includes the septic tank and drainfield, trees, and other improvements taken. The attorney representing the owner has written the attached letter indicating that Mr. and Mrs. Daniels would not consent to selling the County the south 4' of their property and continue to live in the existing residence. Their opinion is that the road would be too close to the house to render the dwelling habitable. ALTERNATIVES AND ANALYSIS The alternatives proposed are: Alternative # 1 Since the Daniels do not wish to sell the south 4' of the subject property, the County could proceed to acquire the additional right-of-way by condemnation. The Daniels would probably take the position that the proximity of the road would result in the residence being uninhabitable. Alternative # 2 Acquire the entire Daniels property for the requested $50,000 and attorney fees. The County could construct the road and rent the dwelling or utilize the right -of --way necessary and sell the property that is not needed. Since the property has a depth of 145' , it is large enough for an average size house. It is recommended that the County purchase the entire Daniels residence for $50,000 plus attorney's fee. Funding to be from Gas Tax and Impact Fee revenue. M 48 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously authorized the purchase of the entire Daniels residence for $50,000 plus attorney's fee, as requested by staff; funding to come from the Gas Tax and Impact Fee revenue. 1987 ROAD RESURFACING PROGRAM The Board reviewed the following memo dated 6/29/87: TO: The Honorable Members of the DATE: June 29, 1987 FILE: Board of County Commissioners THROUGH: Charles Balczun, Administrator SUBJECT: 1987 Road Resurfacing Program FROM7ames W. Davis, P.E REFERENCES: Public Works Director' DESCRIPTION AND CONDITIONS The Road and Bridge Division FY86-87 materials budget has an unencumbered balance of approximately $395,000. Based on an inspection of the County Road System and results of the pavement management system initiated last year, staff recommends that the attached list of roads be resurfaced prior to Sept. 30, 1987. ALTERNATIVES AND ANALYSIS At the annual bid cost of $36.25/ton, the 12.35 miles of road will cost approximately $350,191. REMMMATIONS AND FUNDING Staff recommends approval of the attached road resurfacing list. Funding to be from Fund 111-214-541-35.31. 49 JUL 7.1987 '8 734 JUL t,y .1931 BOOK US Fir 35', ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the following list of roads to be resurfaced at an approximate cost of $350,191, as requested by staff; funding to be from Fund 111-214-541-35.31. The following is a list of roads to be resurfaced: County Road 512 One mile north of SR 60 to three miles north of SR 60 CR 505 (Roseland Rd.) Riverwalk to Collier Creek Roseland lift station 99th St. (Vickers Rd.) U. S. #1 west .4 miles 58th Avenue Patching South Gifford lift station 88th Court (Days Inn) SR 60 north .2 Miles 12th Street 27th Ave. to 43rd Ave. 3rd Court (Rockridge) 14th St. to 16th St. 9th St., S.W. (Oslo Rd.) 27th Ave. to 43rd Ave. 43rd Avenue 9th St., S.W. (Oslo) to 8th St. 4th Street 12th Ave. to 43rd Ave. 0cyj AVA:ms 2.0 Miles 2.6 Miles .2 Miles .4 Miles .5 Miles .2 Miles .2 Miles 1.0 Mile .25 Mile 1.0 Miles 2.0 Miles 2.0 Miles 12.35 Miles CHANGE ORDER #3 - KINGS HIGHWAY & SR -60 INTERSECTION IMPROVEMENTS The Board reviewed the following memo dated 7/1/87: 50 TOTHE HONORABLE MEMBERS OF DATE: July 1, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator SUBJECT: Change order #3 Ring's Highway & Route 60 Intersection Improvements FROM: Ralph N. Brescia, P.E. REFERENCES: County Engineer DESCRIPTION AND CONDITIONS The above contract requires an adjustment of eleven water valve boxes so as to meet the proper pavement elevation. This requirement was not included in the original bid documents but is necessary for smooth traffic flow. RECOMMENDATION AND FUNDING Staff recommends that the valve boxes be adjusted for a total cost of $715.00 as per the contractors request (see attached). The funding for this change order should be taken from 109-142-541. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved Change Order #3 in the amount of $715 for 11 valve boxes for the Intersection Improvements on Kings Highway & SR -60, as recommended by County Engineer Brescia. 51 BOOK. UL T9 87 AL 71987 8m.. ,�;_ .13 PROJECT: CHANGE ORDER NUMBER: Three (3 ) (name, address) INI11Afl()N DATE: 6/24/87 TO (Contractor): F ARCHITECT'S PROJECT NO: 8430 Dickerson Florida, Inc. CONTRACT FO R: P.O. Drawer 719 Road Widening Stuart, Florida 33495 L J CONTRACT DATE: December 16, 1986 You are directed to make the following changes In this Contract: Bid Item #425-8 Adjust eleven water valve boxes @ $65.00 each for a total of $715.00 as per instruction from Director of Public Works. 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) (QDw=1=(k :#xt{tMWX;C..XW was ........................... $ 3§2,457.80 Net chinge.by previously authorized Change Orders ................................ $ 2160.00 ' The (Contract Sum) (ZKXa=e1t*M1d=w)6o3dkprior to this Change Order was .......... $ 394,617.80 The (Contract Sum) will be (increased) (4#)x(lg bythis Change Order......................................................... $ 715.00 The new (Contract Sum) QW$d including this Change Order will be ... S 395,332.80 The Contract Time will be NixisX29 I epMXA) (unchanged) by ( ) Days. The Date of Substantial Completion as of the date of Ibis Change Order therefore is Same Indian Ri A 184T0t T25th Street Address Vprn RpAr'h,F1 nr i rlq .32260 8Y .� alph N. 8rescia, P.E DATE Authorized: Dickerson Fl ori da Inn __ -Indian ie_Cb=ty CC)NTRAt OR U NER P.O. Drawer 719 1140 25th S-treet_ Ad s Address tit AIA DOCUMENT G791 • CHANUE ORUER A THE AMERICAN INSTITUTE Of ARCHITECTS, 1735 NEW 2960 jD30 $h -ItAU Don C. ScurlooJr. T 1978 t0I110N • AIA• • u Pl'n C AVE.. N.W., WASHINWUN, U.(. 114Nb 6701-1978 WORK AUTHORIZATION #14 - ADDITIONAL ENGINEERING COSTS FOR CONNECTION OF NORTH AND SOUTH WATER SYSTEMS _The Board reviewed the following memo dated 6/29/87: 52 01strlUtillon tu: ORDER UV%NtR AkCHII ECI C7 AIA 00C1J&J1N7 G701 CONTRACTOR CJ I IEI U 1.1 c)1IILK L.J PROJECT: CHANGE ORDER NUMBER: Three (3 ) (name, address) INI11Afl()N DATE: 6/24/87 TO (Contractor): F ARCHITECT'S PROJECT NO: 8430 Dickerson Florida, Inc. CONTRACT FO R: P.O. Drawer 719 Road Widening Stuart, Florida 33495 L J CONTRACT DATE: December 16, 1986 You are directed to make the following changes In this Contract: Bid Item #425-8 Adjust eleven water valve boxes @ $65.00 each for a total of $715.00 as per instruction from Director of Public Works. 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) (QDw=1=(k :#xt{tMWX;C..XW was ........................... $ 3§2,457.80 Net chinge.by previously authorized Change Orders ................................ $ 2160.00 ' The (Contract Sum) (ZKXa=e1t*M1d=w)6o3dkprior to this Change Order was .......... $ 394,617.80 The (Contract Sum) will be (increased) (4#)x(lg bythis Change Order......................................................... $ 715.00 The new (Contract Sum) QW$d including this Change Order will be ... S 395,332.80 The Contract Time will be NixisX29 I epMXA) (unchanged) by ( ) Days. The Date of Substantial Completion as of the date of Ibis Change Order therefore is Same Indian Ri A 184T0t T25th Street Address Vprn RpAr'h,F1 nr i rlq .32260 8Y .� alph N. 8rescia, P.E DATE Authorized: Dickerson Fl ori da Inn __ -Indian ie_Cb=ty CC)NTRAt OR U NER P.O. Drawer 719 1140 25th S-treet_ Ad s Address tit AIA DOCUMENT G791 • CHANUE ORUER A THE AMERICAN INSTITUTE Of ARCHITECTS, 1735 NEW 2960 jD30 $h -ItAU Don C. ScurlooJr. T 1978 t0I110N • AIA• • u Pl'n C AVE.. N.W., WASHINWUN, U.(. 114Nb 6701-1978 WORK AUTHORIZATION #14 - ADDITIONAL ENGINEERING COSTS FOR CONNECTION OF NORTH AND SOUTH WATER SYSTEMS _The Board reviewed the following memo dated 6/29/87: 52 DATE: JUNE 29, 1987 TO: BOARD OF COUNTY COMMISSIONERS THRU: TERRANCE G. PINTO --'I VIEERVICES DIRECTOR OF UTILITY FROM: JEFFREY K. BARTONC' ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: 20" DIAMETER POTABLE WATER MAIN ON KINGS HIGHWAY, LINDSEY ROAD, S. GIFFORD ROAD, AND 43RD AVENUE WORK AUTHORIZATION #14 BACKGROUND Indian River County's Water Master Plan has proposed the connection of our North and South System. Work Authorization #14 is for the engineering to accomplish that goal. Along with the interconnection, the Grand Harbor water line will be constructed. To date, through the developers agreement, Grand Harbor has paid water impact fees in the amount of $285,000 along with a letter of credit for $855,000 to help construct the water line. Grand Harbor's funds are for the first 1,000 ERU connections out of 2,800 (plus or minus) connections for Grand Harbor build out. The work authorization for this project includes two phases: Phase I: The lines north on Kings Highway to Lindsey Road, then east along Lindsay Road to 28th Court with the interconnections to our present Gifford System on South Gifford Road and 43rd Avenue south from Lindsay Road. Phase II: The continuation of the 20" water line north on Kings Highway between Lindsay Road and South Winter Beach Road. The following is the engineers breakdown estimate of construction costs, costs to design the project, and the project budget for Phase I and Phase II: Engineering $104,800 Construction of Phase I $1,316,000 Construction of Phase II $563,000 Total $1,984,400 RECOMMENDATION• Utility Staff recommends to the Board of County Commissioners that the Board authorize the Chairman to execute Work Authorization #14, to design Phase I and Phase II as outlined and prepare the documents to receive the bids for both phases of the project. Funding has been placed in the 1987 - 1988 budget as a transfer from impact fees. Utilities Director Terry Pinto explained that this is part of our master plan. It is the responsibility of Grand Harbor to build their lines to the water tower, and their impact fees will go towards the construction of the line. This will discontinue the water allocation that we have with the City of Vero Beach for servicing the Gifford area, which will be hooked up to county WL 1I BOOK / 'rQ water. Ultimately, under the long-range master plan, this line will continue through Grand Harbor and then take Indian River Boulevard back south all the way through the City of Vero Beach and come out on U.S. #1, which will be a total loop to the system. Under the second phase, 58th Avenue will continue to run north to the new water plant when it is built, and everything will be inter -connected. Director Pinto felt it is a very good plan and asked for the Board's approval today to design and bid Phase I and approval for just the designing of Phase 11. The bidding for Phase II construction will come back to the Board depending on how Phase I goes. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved Work Authorization #14 with Masteller & Moiler for the design of Phase I and Phase ll, as outlined in the above memo, and authorized staff to prepare documents to receive bids for Phase I the project, as recommended Director Pinto. EXHIBIT FOR WORK AUTHORIZATION •14 100 t.AT10 C010OLTINO 110TI611 H11ASTRLON i MOM" Ag130ClATe6. INC. WI ea•rll.ouorm•wwewr.Iq 54 • �. `i •• ' 1 • w �t ' 1 v c.�. .r -PHASE U- 8-111 t� �,_ a •1 HE G-110 ^ ..Tu•.AIN \ • 1d ' _ q♦ Dom'♦ AS%�I!• R.. �•, .. EXHIBIT FOR WORK AUTHORIZATION •14 100 t.AT10 C010OLTINO 110TI611 H11ASTRLON i MOM" Ag130ClATe6. INC. WI ea•rll.ouorm•wwewr.Iq 54 Consulting engineering design services relative to construction of approximately 26,000 linear feet of 20" diameter water main from Kings Highway and Route #60, north along Kings Highway to Lindsey Road and east along Lindsey Road from Kings Highway to 28th Court. Project shall also include construction of 4,750 linear feet of 16" diameter water main.from Kings Highway east along South Gifford Road for connection to the existing 8" diameter line west of 43rd Avenue and 1,850 linear feet of 12" diameter water main from Lindsey Road south along 43rd Avenue for connection to the existing 6" diameter water main termination. The project will include construction of fire hydrants, valves, canal crossings and appurtenances. Construction cost estimate for the project, including 10% contingency, is 51,316,000.00. _ B. PHASE II Title: 20" Diameter Potable Water main on Kings Highway north of Lindsey Road to South Winter Beach Road. Consulting engineering design services relative to construction of approximately 13,700 linear feet of 20" diameter water main from Kings Highway and Lindsey Road north along Kings Highway to the intersection of South Winter Beach Road. The project will also include construction of fire hydrants,' valves, canal crossings and appurtenances. Construction cost estimate for the project, including 10% contingency, is $563,600.00. 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 hereunder 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 Sa. and 5b. C. Supplementary and Soecial 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 verious permits and approvals for construction (permit fees to be paid by the County). BOOK G i*i- 140- INDIAN RIVER COUNTY C.. Date: June 9, 1987 Work Authorization No. 14 for Consulting Services Project No. 14 County). (Masteller & Moler Associates, Inc.)(WATER)- I. PROJECT DESCRIPTION A. PHASE I Title: 20". Diameter Potable Water,Main on Kings Highway, Lindsey Road, S. Gifford Road and 43rd Avenue. Consulting engineering design services relative to construction of approximately 26,000 linear feet of 20" diameter water main from Kings Highway and Route #60, north along Kings Highway to Lindsey Road and east along Lindsey Road from Kings Highway to 28th Court. Project shall also include construction of 4,750 linear feet of 16" diameter water main.from Kings Highway east along South Gifford Road for connection to the existing 8" diameter line west of 43rd Avenue and 1,850 linear feet of 12" diameter water main from Lindsey Road south along 43rd Avenue for connection to the existing 6" diameter water main termination. The project will include construction of fire hydrants, valves, canal crossings and appurtenances. Construction cost estimate for the project, including 10% contingency, is 51,316,000.00. _ B. PHASE II Title: 20" Diameter Potable Water main on Kings Highway north of Lindsey Road to South Winter Beach Road. Consulting engineering design services relative to construction of approximately 13,700 linear feet of 20" diameter water main from Kings Highway and Lindsey Road north along Kings Highway to the intersection of South Winter Beach Road. The project will also include construction of fire hydrants,' valves, canal crossings and appurtenances. Construction cost estimate for the project, including 10% contingency, is $563,600.00. 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 hereunder 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 Sa. and 5b. C. Supplementary and Soecial 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 verious permits and approvals for construction (permit fees to be paid by the County). BOOK G i*i- 140- JUL 71987 BOOK 68 741 A D. Payment for Services per Article 8, Paragraph 8b. and.8d., the Lump Sum fee for Article 4, Paragrahps 4a. and 4b. is as follows: Phase I: $ 71,000.00 Phase II: $ 33,800.00 For Article 5, Paragraphs 5a.and 5b. and Article 6, Paragraphs 6.,6d.,6e.,6f., and 6g. payment shall be based on Article 8, Paragraph 8a.(1) and 8d. with required inspection services to be billed at an hourly rate of $40.00. (NOTE: It is estimated that the project construction will take 350 hours for Phase I and 180 hours for Phase II. - Therefore, $14,000.00 should be budgeted for Phase I inspection and $7,200.00 should be budgeted -for Phase II inspection. However, the actual inspection expense for..either phase shall be based on the actual hours required multiplied by $40.00 per hour). APPROVED BY: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By tiG Don C. Scurlock, Jr. Chairman Date 7-7-97 APPROVED/FOR UTILIT TTERS: "re rranoqj `G'." Pinto U ' I Director of Utility Services SUBMITTED BY: MASTELLER & MOLER ASSOCIATES, INC. By Ea H. Masteller, P.E. President 0. PAYMENT OF INTERIM MEDICAL EXAMINER The.Board reviewed the following memo dated 6130187: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: June 30, 1987 RE: AGENDA - BCC MEETING 7/7187 COUNTY ATTORNEY'S MATTERS MEDICAL EXAMINER Pursuant to the attached letter from Martin County, Indian River County Is being asked to approve the proposed procedure for payment of an interim Medical Examiner until Dr. Walker's permanent replacement is on duty. The suggested procedure is for the St. Lucie County Clerk to pay the bills, and we, therefore, request the Board adopt a resolution authorizing this concept. 56 Attorney Vitunac explained that with this procedure, St. Lucie County will pay the bills under an internal audit until the new Medical Examiner is in office, and they want our approval in the form of a resolution. He advised that the proposed payment procedure will not change the budget in any way as the budget question is still to be resolved. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 87-62, regarding payment of expenses for the Medical Examiner. JUL Y .1987 57 BQOK 8 F,IFUF_ 4 BOCK F;s 32 RESOLUTION NO. 87- 62 A RESOLUTION OF INDIAN RIVER COUNTY REGARDING PAYMENT OF EXPENSES FOR THE MEDICAL EXAMINER. WHEREAS, the Board of County Commissioners of Indian River County, Florida, contributes Its share of the annual budget for the Nineteenth District Medical Examiner in twelve equal payments to the Medical Examiner; and WHEREAS, the fees, salaries, and expenses of the Medical Examiner's Office have been paid by the Medical Examiner from his budgeted funds; and WHEREAS, Leonard Walker's term as Medical Examiner ends June 30, 1987, and a new Medical Examiner will not be appointed by the Governor for a period of months; and WHEREAS, the Clerk of the Circuit Court for St. Lucie County, through its Finance Director, has offered to undertake the -responsibility of disbursing payments for continuation of the Medical Examiner's Office until a new Medical Examiner is formally appointed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board hereby authorizes the Clerk of the Circuit Court for St. Lucie County, through its Finance Officer, to pay Indian River County's share of al necessary and appropriate fees, salaries, and expenses of the Nineteenth District Medical Examiner's Office out of funds budgeted for that purpose. 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 7th day of July, 1987. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Atte ,t;/;,,' Y Don C. bcurloc , Chairman A. r a r l,g t; r v,Qd,O,, Approved as to form CJ App oved for Administrative and legal sufficiency: ma S. 7 , Charles P. Vitunac r P. BalcxMA' County Attorney County Administrator 58 r TRI -COUNTY COUNCIL OF LOCAL GOVERNMENTS The Board reviewed the following memo dated 6/30/87: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: June 30, 1987 RE: AGENDA - BCC MEETING 7/7/87 COUNTY ATTORNEY'S MATTERS TRI -COUNTY COUNCIL OF LOCAL GOVERNMENTS As the Board directed, the County Attorney's Office contacted St. Lucie County and requested that they rewrite the Tri -County Agreement to delete all references to assessments. The attached agreement reflects this change and is presented to the Board for its adoption. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 87-63, a joint agreement to establish a tri -county council of local governments. L V 1937 59 8o0 `euE-141 RESOLUTION 87-63 BOOK AGREEMENT TO ESTABLISH TRI -COUNTY COUNCIL OF LOCAL GOVERNMENTS A JOINT RESOLUTION BY AND BETWEEN THE CITY OF FORT PIERCE, TUB CITY OF PORT ST. LUCIE, THE CITY OF.: STUART, .THE CITY OF VERO BEACH, FLORIDA MUNICIPAL CORPORATIONS; INDIAN RIVER COUNTY, MARTIN COUNTY, AND ST. LUCIE COUNTY, SUBDIVISIONS OF THE STATE OF FLORIDA; FOR THE ENACTMENT AND ESTABLISHMENT OF A COUNCIL OF GOVERNMENTS; PROVIDING FOR''THE MEMBERSHIP# POWERS AND ADMINISTRATION OF SUCH COUNCIL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the residents of*the-area surrounding and proximate to the Treasure Coast, in the State of Florida are served by seven separate govenmental entities: the municipalities of Fort Pierce, Port St. Lucie, Stuart, and Vero Beach; and the Counties of Indian River, Martin, and St. Lucie, (hereinafter referred to as "the Governments"); and WHEREAS,- the -governments have. many interrelating problems and needs which -would best be resolved on a cooperative community basis, rather than separate action; thus reducing duplication of costs and services; and WHEREAS, Chapter 69-69 of the Laws of the State of Florida provides for the creation of voluntary councils of local county and municipal public officials for the cooperative resolution of area and community problems; NOW, THEREFORE, BE IT RESOLVED BY THE THE BOARD OF COUNTY COMMISSIONERS OF -INDIAN RIVER COUNTY,. FLORIDA; THE BOARD OF COUNTY COMMISSION= OF MARTIN COUNTY# FLORIDA; THE BOARD OF COUNTY COMMISSION= OF ST. LUCIE COUNTY, FLORIDA; THE CITY COMMISSION OF FORT PIERCE, FLORIDA; THE CITY COUNCIL OF PORT ST. LUCIE, FLORIDA; THE CITY COMMISSION OF STUART# FLORIDA; AND THE CITY COUNCIL OF VERO BEACH, FLORIDA, THAT: SECTION 1. ESTABLISHMENT The Governments hereby establish and agree to a Council of their respective governments in accordance with Chapter 69-69 of the Laws of the State of Florida and the terms of this Joint Resolution. , . .. �fx..�,�,:'7 •. .r•%'Jt4wIYit SECTION 2. NAME The name of the Council shall be "The Tri -County Council of Local Governments", (hereinafter referred to as "the Council"). SECTION 3. REPRESENTATION ON COUNCIL The representative, from each member local government shall be the elected chief executive of. said local government; or, if such government does not have an. elected chief executive, a 1 member of its-- governing body chosen by such body to be its representative. Each member, through their duly authorized representative, shall have one -vote. Any member may withdraw from the Council and General Assembly upon sixty (60) days notice to the Council, subsequent to formal action by the member's governing body. SECTION 4. REPRESENTATION ON GENERAL ASSEMBLY All elected •city and county off icials from the Governments as defined above shall be members of the General Assembly. The General Assembly shall meet at least annually and shall elect the Chairman and -Vice Chairman of the Council. SECTION 5. PURPOSES The purposes of the Council shall be to study such area governmental -problems as it deems appropriate, including but not limited to matters affecting health, safety, welfare, education, - economic conditions,and area development; promote cooperative arrangements and coordinate action among its members; and make, recommendations for review and action to the members and other public agencies that perform local functions and services within the area. SECTION 6. FINANCE AND ADMINISTRATION (a) The council may accept funds, grants, gifts, and services from the State of Florida; from any other governmental unit whether participating in the council or not, from the government of the United States and from private and civic sources. JUL 1.1997 , -2- .BOOK... 2- .BOOS. j L i • •� ���� BOOK ; ,�U, 7 747 jUL-- _ (b) Each representative shall have the duty to regularly report council matters to its member government. The Council shall make an annual public report. of its activities to each of the member local governments and shall have its accounts audited annually. SECTION 7. BYLAWS The Council' shall adopt bylaws designating the officers of the Council and providing for the conduct of its business. SECTION 8. AMENDNENT This resolution and the agreements thereby effected may only , be amended by a joint .resolution of the governing bodies of all members. SECTION 9. EFFECTIVE DATE , This resolution shall become effective upon passage by the governing bodies of all members in accordance with law. ata•�•i Pqr i. -.i •. 87-63this 7th.,��.� PASSED AND ADOPTED by Resolution Number ,. � T' ': •IFti. � day of July , 1987 t;A 41,; 1� BOARD OF COUNTY C0=ISSIONERS ;` ' ;' . , .: `' . : ATTEST: INDIAN RIVER COUNTY, FLORIDA .. /'- , i 1 �_ _ By: / CLERK ..• • APPROVED AS TO FORS! AND .07 CORRECTNESS: „Q :�. RNEY COUNTY ATTO �.- 6 PASSED AND ADOPTED by Resolution Number ,.__ this I day of , 1987. BOARD OF COUNTY COMISSIONERS ATTEST: MARTIN COUNTY. FLORIDA .... - By. CLERK — CHAIRMAN APPROVED AS TO FORK AND CORRECTNESS: COUNTY ATTORNEY a LAWSUIT -- BENT PINE UTILITIES vs. INDIAN RIVER COUNTY The Board reviewed the following memo dated 7/1/87: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: July 1, 1987 RE: AGENDA - BCC MEETING 7/7/87 COUNTY ATTORNEY'S MATTERS BENT PINE UTILITIES v. INDIAN RIVER COUNTY LAWSUIT The County was served with a lawsuit today filed by Bent Pint Utility Corp. against the Indian River County as well as Don C. Scurlock, Jr. personally and Terrance G. Pinto personally. Pursuant to §111.07, Florida Statutes, the County is authorized to provide attorneys' representation at the County's expense for employees who are sued as a result of their employment. Pursuant to this state authorization, the County has adopted a local ordinance requiring that such representation be provided. State law further provides that if the employee is found liable as a result of acting in bad faith, with malicious purpose, or in a manner exhibiting wanton and willful disregard of human rights or property, that the County may seek reimbursement of the attorneys' fees from the employee. l recommend that Commissioner Scurlock and Mr. Pinto each hire his own outside council to be paid for by the County. Concerning the defense of the County, I will be a witness in the case and, thus, may not be allowed to handle the County's representation. We will send the case to the County's insurance carriers to see 1f it will be handled under our normal procedures. Attorney Vitunac recommended that the Board authorize the hiring of private attorneys for Commissioner Scurlock and Utilities Director Terry Pinto. He pointed out that the Board has adopted that policy in the past, and it is authorized by the State also. If Commissioner Scurlock and Mr. Pinto lose the case, the Board can go back and get the attorney fees; however, he felt it is highly unlikely that they would lose the case. Commissioner Eggert asked if Attorney Vitunac would be representing the County, and Attorney Vitunac advised that he has sent the case to our insurance company as he expects to be called as a witness for Commissioner Scurlock and Mr. Pinto. 63 4S, s ,JUL Boa 68 rv),F 74S MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Eggert, that the Board approve the payment of outside attorney fees for Chairman Scurlock and Utilities Director Pinto in regard to the Bent Pine Utilities lawsuit. Under discussion, Bill Koolage. 815 26th Avenue, was concerned about what he has been reading in the newspaper about the lawsuit against the County by Bent Pine Utilities, and felt that we have to support the Commissioners in this matter 1000. He hoped, however, that this Commission would never again enter into these kind of agreements with private utility plants. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously AUDIT SELECTION COMMITTEE RECOMMENDATION The Board reviewed the following memo dated 7/1/87: TO: Board of County Commissioners FROM: Don C. Scurlock, Jr., Chairman RE: Audit Selection Committee Recommendation DATE: July 1, 1987 a At the June 29, 1987 meeting of the Audit Selection Committee, three public accounting firms were selected to provide auditing services. The Committee ranked the three firms in order of preference as follows: 1. Coopers & Lybrand 2. Arthur Young 3. Deloitte, Haskins & Sells Section 11.45, Florida Statutes, requires the Board of County Commissioners to negotiate a contract with one of the firms for the provision of auditing services. I would like to establish a negotiating committee composed of myself, Charles Balczun, Charles Vitunac, Joe Baird and Ed Fry to arrive at a contract with one of the three ranked firms and then bring the contract to the Board for final approval. 64 Chairman Scurlock advised that all three firms made excellent presentations, and while Arthur Young (formerly May Zima, Inc.) has done a fine job for us over the years, Coopers 8 Lybrand offer more than just auditing services, i.e. rate analyses, coordination with the IBM -38, in data processing. The Committee would like to investigate the scope of services that would benefit this county. The ranking was done on auditing, but all of the firms covered other services in their presentations. Comnissioner Eggert wished to see what the other services would be and the hourly rates before giving approval to any additional services, and Chairman Scurlock advised that any additional services other than auditing would be brought back to the Board for approval. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, that the Board authorize the negotiation of a contract for auditing services, starting with Coopers 8 Lybrand. Bill Koolage, 815 26th Avenue, recommended that the Audit Selection Committee make sure that the people who made the presentations are the same people who will be servicing the account and not just the big wigs that a firm sends out to sell the contract. He also cautioned the County to keep the various services disassociated because he has not seen an auditing firm yet that has not tried to first get in the door with the auditing services and then sell all their other services. Chairman Bird assumed that the rest of the Commissioners had received a copy of a letter from Keith Morgan of Peat Marwick & Co, asking why they had not reached the short list. Chairman Scurlock said that he personally called and explained that their firm was way over bid. In fact, out of the 8 resumes received, he felt the firm probably would have been listed as #8. JUL W. 9 % 65 ROOK `rAIj (�ly r- -7 JUL 7 1987 BOOK CS pi, E 151 THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. CONSULTANT FOR LIBRARY BUILDING PROGRAMS The Board reviewed the following memo dated 7/1/87: MEMORANDUM TO: Board of County Commissioners FROM: Carolyn R. Eggert, Chairman Public Library Advisory Board DATE: July 1, 1987 SUBJECT: Consultant for Library Building Programs On Thursday, June 25, 1987, the Public Library Advisory Board voted to recommend to the Board of County Commissioners the firm of HBW, of Dallas, Texas, for a price of: Library Building Programs $18,520.75 Methodologies 15,027.63 Total $33,548.38 County Administrator Charles Balczun is to negotiate with Mr. Waters of that firm on the number of days he is to be in Indian River County. HBW is a highly respected firm in the development of library building programs, and. they have recently done excellent work in South Florida. I recommend to the Board of County Commissioners that HBW be approved as the Building Program Consultant and that the Chairman be authorized to sign a contract not to exceed the total listed above. Funds are to come from interfund borrowing (with interest) until the bond money is available. 66 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the hiring of library consultant HBW of Dallas, Texas in the amount of $33,548.38, plus additional costs resulting from extra days required to meet with officials and community groups for the purpose of receiving input, i.e. food and hotel expenses for approximately 3 days. ALS GRANT Commissioner Eggert advised that we have a potential of getting an ALS grant from the Medical Emergency Services Trust, and our share would be approximately $38,499.03. This grant money has to be used for new equipment and/or pre -hospital services. With the Board's approval, she would have Doug Wright of Emergency Services look this over and see what we can get and bring a recommendation back to the Board. INDIGENT HEALTH CARE PROGRAM Commissioner Eggert advised that she will be meeting with the hospital taxing group this week to try to determine exactly what the county must do and what is suggested that they do with respect to recent State legislation, and would be bringing a report back to the Board. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:30 o'clock A.M. ATTEST: Clerk Ch a i rma n 67 JUL 7.1997 BOOK 752"