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HomeMy WebLinkAbout10/20/1987Tuesday, October 20, 1987 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, October 20, 1987, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Margaret C. Bowman, Vice Chairman; Richard N. Bird; Carolyn K. Eggert; and Gary C. Wheeler. Also present were Charles P. Balczun, County Administrator; Charles P. Vitunac, Attorney to the Board of County Comnissioners; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Bruce Havens of the United Church of Sebastian gave the invocation, and Commissioner Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Bird requested the addition to today's Agenda of authorization to reestablish the City/County Bike Path Committee. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously added the above item to today's Agenda. APPROVAL OF MINUTES The Chairman asked if there were any changes or additions to the Minutes of the Special Meeting of September 29, 1987. There were none. LO CT 2 0.1987 800K 69 PAGE 111 OCT 2 O 1987 BOOK ON MOTION by Commissioner Eggert, SECONDED by 69 PAcE 712 -7 Commissioner Bowman, the Board unanimously approved the Minutes of the Special Meeting of 9/29/87, as written. CONSENT AGENDA Commissioner Bowman requested that Item A be removed for discussion. In addition, Commissioner Bird requested that Items G and H be removed; Commissioner Wheeler requested that Item L be removed; and Commissioner Eggert requested that Items O and P be removed. A. Commercial/Industrial Development Data Source Guide - Economic Development Administration The Board reviewed the following memo dated 9/29/87: TO: The Honorable Members DATE: September 29, 1987 FILE: of the Board of'County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. eat ng, ICP Community Dev dl n -E," ector ,r ..T FROM: APPROVAL AND TRANSMITTAL OF THE COMMERCIAL/INDUST- RIAL DEVELOPMENT DATA SOURCE GUIDE TO THE ECONOMIC DEVELOPMENT ADMINISTRATION G� Cheri J. Boudreaux REFERENCES: Staff Planner, -Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 20, 1987. DESCRIPTION & CONDITIONS = The United States Department of Commerce, Economic Development-- Administration evelopment-Administration (EDA), -awarded technical assistance funds to the - - County through the Economic Development Council to develop a Commercial and Industrial Development Data Source Guide. The Final Report of .the .Data Source Guide is due to EDA by October 30, 1987. The 'EDA approved a draft final report of the Data Source Guide, on August 10, 1987, with -a few minor additions. The Economic Development Council. unanimously approved the final report as presented at their meeting of September 22, 1987. 2 1 The Commercial and Industrial Development Data Source Guide provides a detailed data base for all of the commercially and industrially designated areas in the County. Each of the commercial and industrial areas are analyzed in detail, and profiles of each area identifying zoning, land use, availability of public utilities, amount of developed and undeveloped land, access to regional transportation systems, permitted uses, site suitability, and other potentials and constriants for development are included. The Data Source Guide is intended to assist local officials, the planning staff, developers, real estate agents, and other interested parties in directing prospective businesses and industries to areas in the County which are most suitable for them. RECOMMENDATION Based on the Economic Development Council's approval, staff recommends that the Board of County Commissioners approve the Commercial and Industrial Development Data Source Guide Final Report and authorize staff to transmit the report to the Economic Development Administration. Commissioner Bowman pointed out that page 10 of the report mistakenly refers to the "Pelican Island 'Federal Bird Sanctuary", and requested that it be corrected to read "Pel.ican Island National Wildlife Refuge." She pointed out that the same paragraph states incorrectly that the Audubon Society is responsible for maintaining the breeding ground in the Indian River Lagoon near the Sebastian Inlet. She emphasized that the Audubon Society has no jurisdiction there, and requested that it be changed to show that the Refuge is under the jurisdiction of the Merritt Island National Wildlife Refuge (Titusville), which is a branch of the U.S. Department of the Interior, United States Fish & Wildlife Service. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the Commercial and Industrial Development Data Source Guide Final Report with the corrections as set out above, and authorized staff to transmit the report to the Economic Development Administration. ®UT a 1981 3 BOOK 69 DOD BOOK 69 mcE 14 REPORT IS ON FILE IN THE OFFICE OF THE BOARD OF COUNTY _ COMMISSIONERS B. Occupational Licenses Report - Tax Collector's Office The Board reviewed the following memo dated 10/9/87: MEMORANDUM TO: FROM: DATE: P. O. Box 1509 GENE E. MORRIS, C.F.C. VERO BEACH. FLORIDA- 32961 'T'AX COLLECTOR TELe.NoNe, (305) 587-8180 Board of County Commissioners Gene E. Morris, Tax Collector October 9, 1987 SUBJECT: Occupational Licenses Pursuant to Indian River County Ordinance No. 86-59, please be informed that $109,450.88 was collected in occupational license taxes during the month of September 1987, representing the issuance of 4,318 licenses. Gene E. Morris, Tax Collector ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously accepted the above report from Tax Collector Gene Morris. 4 C. Proclamation Honoring Charlie Blaney P R O C L A M A T I O N WHEREAS, CHARLIE BLANEY has been part of the Dodger's Minor League operation for the past 20 years; and WHEREAS, the Los Angeles Dodgers today named CHARLIE BLANEY as Director of Minor League Operations; and WHEREAS, CHARLIE BLANEY has served the organization as a Minor League General Manager for eight years; two years.at single A; three years at double A; three years at triple A; and he has served the Vero Beach minor league franchise the past 13 seasons; and WHEREAS, CHARLIE BLANEY started with the Dodgers in 1966 _ and was named Minor League General Manager of the Year by the Sporting News in 1969 and Executive of the Year in the Pacific - Coast League in 1972; and WHEREAS, CHARLIE BLANEY has been the Managing Director of Dodgertown - the world's largest and most complete sports training complex since 1974; and WHEREAS, in 1986/87 the United Way celebrated 25 years of community services in Indian River County and CHARLIE BLANEY and his wife DAWN were the 1986/87 United Way 25th Anniversary Campaign Chairmen, and raised a record breaking $552,000; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board expresses deep appreciation for the service CHARLIE BLANEY has performed on behalf. of Indian River County. BE IT FURTHER PROCLAIMED that our heartfelt wishes for his success go with him. October 9, 1987 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY J Don C. Scur ock, Jr. CHAIRMAN 5 BOOK. 69 PAGE 7,15 OOT 2 0 1987 BOOK :69 pg[ 7167 D. Proclamation_- Youth Manner Week P R O C L A M A T I O N WHEREAS, -Youth Manor is a community based group home serving abused, neglected, and disturbed youths ages 10-17 years; and WHEREAS, youths are referred to the program for a variety of reasons including persistent behavior which would be considered counterproductive to society; and WHEREAS, Youth Manor professional Family Teachers; assistants; and is staffed by highly trained along with two full-time WHEREAS, Youth Manor successfully trains critical skills in academics, personal maintenance, family relationships, and vocations to its students; and WHEREAS, appropriate behavior such as that taught at Youth Manor is critical for a successfully functioning community; NOW, THEREFORE, RE IT PROCLAIMED BY THE BOARD OF COUray COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that October 18th through October 24th, 1987 be designated as Youth Manner week- and calls. upon all citizens, schools, businesses, clubs and the news media to commemorate the role of Youth Manor in our community. DATED this 20th day of October, 1987. BOARD OF COUNTY COiIMA I SS 1 ONERS INDIAN RIVER COUNTY, FLORIDA D'on Scurlock, J . Chairman 6 E. Acceptance of Warren Winchester's Resignation from District IX Mental Health, Drug and Alcohol Abuse Advisory Council The Board reviewed the following letter dated 9/8/87: 8 October 1987 Board of Commissioners, Indian River ��ty 1840 25th Street . Vero Beach, Florida 32160 Subject: District Ik Mental Health, Drug and Alcohol Abuse Advisory Council Honorable Commissioners: It is with regret that 3 must resign from the District %X Advisory Council effective 31 December 1987. I find that the press of other responsibilities precludes me from giving the time and effort required to Positively impact on delivery of care far these illnesses. I have served on theCouncil si'h�e it was reformed in 1984, and am pleased to say that we have made some tremendous improvements during that time. The agreement under which the Indian River Community Mental Health Center assumed the management of Alcxzhope was a major acomplishment. Plans to increase the capability at this facility are under way, as are plans to improve service to others who depend on the delivery of HRS carp*. % would urge you to continually look at zoning ordinances and their impact an such things as group homes, half way houses and rehabilitation facilities. I would also urge You to support legislation which would permit a portion of the fines and seizures monies to be diverted away from law enforcement and directed to education and rehabilitation of those who find themselves victims af substance abuse. I believe monies derived from tax on alcohol, for example, should be used to pay for some of the human damage it can do. In looking for a replacement, I urge You to appoint a lay person who has not had a family member as a user of the HRS services. I believe it is important for one to be able to work without personal emotional invo1vment, but involvement as a volunteer in local community issues would be a plus. . Working with Commissioners Wodtke and Eggert has been very rewarding. Continued involvement at the Commission level is needed and necessary to ensure the needs of the community are mer. Again, my sincere thanks for the opportunity you have given me to serve my community, and for your support in our work. Sin erely, 4�Warren Winchester 5 Tarpon Drive Vero Beach, Florida 32960 7 ` ������ ��r�� �� t�r� 2 0�1�x�~� BOOK K���� K � -7 OCT 2 0 1977 BOOK 69 PA,E 18 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously accepted Warren Winchester's resignation from the District 1X Mental Health Advisory Council. F. Authorization for Chairman to Sign Emergency Management Services Contract The Board reviewed the following memo dated 10/13/87: TO: Board of County DATE: October 13, 1987 FILE: Commissioners THRU: Charles P. Balczun County Administrator C4 Sharon B. Phillips SUBJECT: Agenda Item - Assistant County Attorney Approval of EMS County Award Contract FROM: DougWright / REFERENCES: Director, Emergency Management BACKGROUND The Indian River County Board' -of County Commissioners author- ized the Chairman on August 18,' 1987, to sign the Application for Funding - County EMS Award. HRS has approved and accepted the application returning the attached contract for execution in the amount of $41,349.55 to be used for purposes and agencies identified in the original application. There is an increase in the amount identified in the original application of $362.25 which was left over from FY 86-87. The contract represents the amended application and correct sum. RECOMMENDATION: Staff recommends approval of the EMS County Award Contract and requests the Chairman sign the two original copies of the Contract as well as the letter authorizing advance funding as noted in the cover letter. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the EMS County Award Contract, and authorized the Chairman's signature, as recommended in the above memo. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK 8 G. _Bar Screen and Grinder Pump_for Lift Station - County Jail, Phase I The Board reviewed the following memo dated 10/13187: TO: Members of the Board of County Commissioners DATE; October 13, 1987 �c SUBJECT: BAR SCREEN AND GRINDER PUMP FOR PHASE I IFT STATION THROUGH: H. T. Dean Solid Was Man gement FROM: Joseph A. Bai ' OMB Director Exblanation The lift station constructed to facilitate sewage flow from Phase I of the County jail is experiencing significant operational problems due to large quantities of grease being generated. Phase II of the jail and the Sheriff's Administration Building (scheduled to be completed in the near future), will need to utilize this lift station, which will compound the existing grease problem. Utility staff is recommending a bar screen, grease trap and grinder pump be installed at a cost of $12,701.00 plus installation to reduce the maintenance and operational problems. Funding Initial installation and design of the lift station was paid for by the Utilities Department. It is their feeling that the cost to modify the lift station should be paid from Phase II of the Jail. - Recommendation Staff recommends the Board of County Commissioners authorize the modifications of the lift station at a price not to exceed $24,000 be transferred from Phase II contingencies (391-906-581- 099.91) to Construction.in Progress (391-906-523-066.51). Commissioner Bird felt all of the Commissioners have been frustrated from time to time regarding change orders for the new Jail, but it seemed to him that this problem should have been addressed during the design stage. He understood that Utilities Director Pinto has indicated that the problem is not just grease and that the grinder is needed for other things that are thrown into the sewer. ,OCT 2 0 1g87 9 BOOK 69 FACFI,9 L OCT 2 0 1987 BOOK 69 PACE 720 Chairman Scurlock noted that the screen also catches contraband that is thrown into the system. Director Pinto explained that the bar screen catches candy wrappers, towels, socks, and other items that inmates throw into the system hoping to clog it up. Commissioner Bird felt that if the problem was grease, we may need to get something else. OMB Director Joe Baird emphasized that he wrote this request for authorization of the modifications after receiving a memo from the Utilities Dept. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized the modifications of the lift station at a price not to exceed $24,000; funds to be transferred from Phase 11 contingencies to Construction in Progress account. H. Budget Amendment - Purchase of E911 Central Communication Equipment The Board reviewed the following memo dated 10/13/87: TO: Members of the Board of County Commissioners DATE: October 13, 1987 SUBJECT: BUDGET AMENDMENT TO PURCHASE E911 CENTRAL COMMUNICATION EQUIPMENT FROM: Joseph A. Baird OMB Director Explanation Emergency Management needs the attached equipment to be included in the new E911 Central Communication Center to continue operations in a worst-case situation. This would provide a back-up location for the EOC and Executive Group to - continue local government operations as well as provide some necessary communications that is needed on routine non -emergency day to -day operations. The installation and purchase at a cost of $9,615.60 is much more feasible and less expensive at this point rather than attempt to install it after the center is on line. Sheriff Dobeck has given verbal approval for the addition of the equipment. 10 Funding It is requested that the funding come from the Sheriff Administration Building Construction Fund contingency which has a current balance of $200,865.00 Recommendation Staff recommends the approval to purchase and installation of this communications equipment listed. Commissioner Bird questioned how we arrived at purchasing all this equipment from this firm at these prices, because he does not see any bid information included with today's backup material. Chairman Scurlock felt that evidently somebody made a decision that this did not have to be sent out for bid. OMB Director Joe Baird advised that this will go through the normal bid process. It was put on the Agenda because it is in addition to what was approved originally. Commissioner Bird asked Director Baird if he was comfortable with this price, and Director Baird advised that this is just a quote and we will go out for bid on al of this. Commissioner Bird noted that if this had not been taken off the Consent Agenda this morning, it would have been approved as is. Chairman Scurlock asked if the Board wished to table this for further information from Doug Wright, Director of Emergency Management. OCT 2 U 1987 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously tabled this item in order to receive further information from the Director of Emergency Management. 11 BOOK 1 69 PAGE 721 ICT 2 0 1987 BOOK 69 PA -UF i22: I. Final Plat Approval - Tierra Linda Subdivision The Board reviewed the following memo dated 10/8/87: TO: The Honorable Members of DATE: October 8, 1987 FILE: the.Board of County Commissioners DIVISION HEAD CONCURRENCE: Robert t. ea inc, AICP SUBJECT: Planning & Devel men,t:rDirector THROUGH: Stan Boling'. All, Chief, Current Development FINAL PLAT APPROVAL FOR TIERRA LINDA SUBDIVISION FROM: Robert E. Wiegers; ' EFERENCES: tierra linda Staff Planner BWIEG It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 20, 1987. DESCRIPTION AND CONDITIONS: Tierra Linda Subdivision is a 67 lot subdivision of a ±21.69 acre parcel located on the south side of 8th Street just west of 27th_ _ Avenue. The subject property is zoned RS -6 (Single-family Residential up to 6 units/acre) and has an LD -2 (Low Density Residential) land use designation. The proposed building density is ±3.09 units/acre. At their regular meeting of March 25, 1987 the Planning and Zoning Commission granted preliminary plat approval for the subdivision. The owner, Ed Netto, is now requesting final plat approval and has submitted: 1. a final plat in conformance with the approved prelimi- nary plat; 2. a warranty maintenance agreement covering publically dedicated improvements; and 3. a maintenance bond guaranteeing the warranty maintenance agreement. ANALYSIS: All required improvements have been constructed, and have been inspected and approved by the Public Works and Utilities Department. The County Attorney's office has inspected and approved the submitted warranty maintenance agreement and maintenance bond for legal form and sufficiency. All requirements for final plat approval have been satisfied. RECOMMENDATION Staff recommends that the Board of County Commissioners grant final plat approval to Tierra Linda Subdivision and accept the submitted warranty maintenance agreement and maintenance bond. 12 J ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously granted final plat approval for Tierra Linda Subdivision, and accepted the submitted warranty maintenance agreement and maintenance bond, as recommended by staff. J.�Bud get Amendment,_ Supervisor of Elections The Board reviewed the following memo dated 10114/87: ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N-109 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (305) 567-8187 or 567-8000 October 14, 1987 TO: DON C. SCURLOCK, CHAIRMAN, BOARD OF COUNTY COMMISSIONERS h r3 FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS RE: ITEM FOR BCC CONSENT AGENDA OF OCTOBER 20, 1987 We were notified in September of the correct increase in elected officials' salaries. Please see attached copies. I request that the elections budget be amended by taking money from the contingency fund and allocating it the proper accounts as follows: 001-700-519-011.11 Executive Salaries $2,352 001-700-519-012.11 Social Security 175 001-700-519-012.12 Retirement , 410 001-700-519-012.14 Workman's Comp 14 Thank you. OCT 2 0.1987 13 BOOK 69 mur 723 BOOK 69 PAGE 724 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the above budget amendment, as requested by the Supervisor of Elections. K. Routine Release of County Utility Liens The Board reviewed the following memo dated 10(14187: TO: Board of County Commissioners FROM: Charles -P. Vitunac, County Attorney DATE: October 14, 1987 RE: CONSENT RELEASE OFBCC COUMEETING UTILITYOLIENS 187 ROUTINE RE This office has processed the following matters and requests permission for the Chairman to execute the standard re ease - forms: (1) Partial Release of Lien - Map 41 State Road 60 Sewers/Release 1 ERU Paid by REALCOR OF VERO BEACH Lot 280 of COUNTRYSIDE SOUTH (2) Partial Release of Lien - Map 22 State Road 60 Sewers/Releases 12 ERUs Paid by VISTA PROPERTIES Building 34 of VISTA PLANTATION (3) Partial Release of Lien - Map B State Road 60 Water/Releases 12 ERUs Paid by VISTA PROPERTIES Building 34 of VISTA PLANTATION (4) Release of Assessment Lien State Road 60 Water Project/1 ERU Fast Food Enterprises The back-up information County Attorney's Office. for the above is on file in the 14 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the Release of Assessment Liens as set out in the above memo. COPIES OF ASSESSMENT LIENS ARE ON FILE IN THE OFFICE OF THE CLERK L. Award of Bid for Position Classification and Pay Plan Study The Board reviewed the following memo dated 10/14/87: INDIAN RIVER COUNTY, FToJRIDA MEMORANDUM TO MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS SUBJECT : AYARD OF BID FOR POSITION CLASSIFICATION AND PAY PLAN STUDY DATE : OCTOBER14, 1987 DESCRIPTION AND CONDITION 11 Bids were received and opened on Wednesday, September 30, 1987 at 2:00 P.M. in response to our Request for Proposals to perform a Position Classification and Pay Plan Study for all employees under the Board of County Cc muissioners as Option I, and for all employees serving under other constitutional officers as Option II. Eleven bid proposals were sent out;. and proposals were received from the following: OPTION I OPTION II TOTAL FIRM! LOCATION COST COST COST RALPH ANDERSON & ASSOCIA'T'ES IAT 11M,- TX $40,700 $ 7,000 $47,700 CXUOK09EALEH PERSONNEL WHEATON, IL 16,352 11,898 28,250 MANAGEMENT SERVICE'S HAY MANAGRvOiT CONSULTANTS A IANTA, GA 37,500 17,000 54,500 LONG ASSOCIATES FT. LAUDERDALE FL 12 560 10 500 I ► , 23,060 EAST LANSING, MI 23,730 17,855 41,585 MC LFAN, VA 34,900 7,604 42,504 TAMPA, FL DALLAS, TX FALLS CHURCIi, vA • • ••«4 Da M D/A'0(•• • z r • 15 40,500 2,400 42,900 23,120 7,880 38,000** 41,850 17,250 59,100 Boor 69 PAGE 725 BOCK 69 ?AGE726 FUNDING Funding for this study Wass provided by the Board in the Contingency Budget. Staff recoamends that the firm of Towers, Perrin, Forster & Crosby be awarded the contract to perform the Position Classification and Pay Plan Study for Indian River County for an amount not to exceed $40,500. This recoammdation is based on a review of all proposals submitted. Factors considered were cost, experience and credentials of consultant staff, a general understanding of the task to be accomplished, the technical approach to the study, their availability and proximity to Indian River County, completeness and quality of proposal, and their references. Wm. A. ankenship, J , Director of Personnel Commissioner Bird wished to have a further explanation of how this firm was selected over the other companies. Bill Blankenship, Director of Personnel, explained that after receiving 9 proposals and talking with the consultants involved, it was determined that this firm could best perform the quality service desired. He noted that the firm of Towers, Perrin, Forster 6 Crosby is nationally recognized, and in his opinion, the other firms did not have as good a grasp. He advised that he has previous experience with the two firms offering lower prices, and had not been perfectly satisfied with them. Director Blankenship explained that he and Administrator Balczun reviewed all the proposals and are recommending that the Board adopt Option I and Option II, if the constitutional officers wish to participate. However, they have not done so formally as yet. Commissioner Bird wanted to know how the specifications were written since we received such a wide variation in bidding. Chairman Scurlock emphasized that he was quite concerned yesterday over the wide variation in the proposals and checked into the matter with Mr. Blankenship and Administrator Balczun. He pointed out that with this firm there is not as great a spread between Option I and If as with some of the other firms. 16 Commissioner Bird said he would go along with the recommendation this time, but felt that in the future perhaps we should go to the negotiation process rather than to open bidding. Administrator Balczun reported that he has spoken to the constitutional officers, and they have all indicated their willingness to go with Option II. The reason the cost for Option II is so low is because there are fewer job classifications in the constitutional officers' departments. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously approved staffs recommendation and awarded the contract for Position Classification and Pay Plan Study to Towers, Perrin, Forster & Crosby at a cost not to exceed $42,900, which includes Option 11 for the constitutional officers. AGREEMENT IS FILE IN THE OFFICE OF THE CLERK TO THE BOARD M. IRC Bid #362, Aluminum Blanks The Board reviewed the following memo dated 10/9187: TQ:r Honorable Board of County DATE: October 9, 1987 FILE: Commissioners = THROUGH: Michael L. Orr Traffic Engineer and Joseph A. Baird, Dir.- Office of Mgnt. & Bdgt. FROM: Leila Miller n Budget ANALYSE' RECOMMENDATION SUBJECT: AWARD OF BID 362 - . ALUMINUM BLANKS REFERENCES: Thirty four different types of aluminum blanks were considered in Bid 362. Municipal Supply came in as low bidder on thirty two of these, with Vulcan Signs the low bidder on the remaining two. The bid tabulation following this agenda item outlines the -- results. n OCT 2 0 'wbf 17 BOOK 69 Pa,,F 727 z BOOK 69 FACE 128 - Although Vulcan Signs was low bidder on Items 5 and 10, Mr. Orr, Traffic Engineer, recommends that the County use Municipal Supply for all purchases -related to this bid. It is his feeling that efficiency is better served by ordering all aluminum blanks from one supplier. He believes that the amounts of Items 5 and 10 required by the County will be so minimal in the coming year that the labor and processing costs involved in ordering these two items from a separate buyer far outweighs the savings benefit of the lower bid. INTENDED USE OF CAPITAL EQUIPMENT Aluminum blanks are used to secure traffic signs in place. SOURCES OF FUNDS - Funds were approved for 1987/88 in the Traffic Engineering Budget BID DATA Bid 362 was advertised July 31st, August 3rd, 10th and 17th, 1987. Bids were received Wednesday, -August 26, 1987 at 2:00 p.m. Five bids were received of which two, Zap Manufacturing and Florida Transcor, were 'no bids'. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously awarded Bid #362 to Municipal Supply, as recommended by staff. BOARD OF COUNTY COMMISSIONERS 1840 25th Street Vero Beach, Florida 32960 BID TABULATION BID NO. DATE OF OPENING 2 u BID TITLE 7t1 ALI)MINUh1 BLANKS ITEM DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICI NO. A 1. 30" 0 to d G J G 7 L� ! S Z I I 18 � � i e on (School) Each N. 3611 Penta onL_ -(School) Each ■■■■■■■■■■■■■ 2411 Pentagon Route Marker)r-a.b ■■■a■■■■®M� ■■■■■■■■■■■■■■ . .... ■■■gym■■■�r�■ir�® 18 � � i e' -)ARD OF COUNTY COMMISSIONERS 184025th Street I DATE OF OPENING 362 Y BID TITLE Vero Beach. Florida 32960 ITEM NO. DESCRIPTION 19_ 241L- V Each 1 Each .21._.24"_i 24" ._ Each e? 24" x 30" BID TABULATION L BID NO.DATE OF OPENING 362 Aum. 26 9 BID TITLE " 7w ALUMIA•UM BW -KS RENDESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRIC NO. I I of 1 A/ a 0 36" b 11. 1211 x 18" Each S� 12 12" x 36" Each +L/ y , 13. 18" x 24" Each 14. 18" x 6" Each 1 3 15 18" x 18" 16. 21" x 15" Each W 1 3 21 17. 24" x 1211 Each d 0/ BOARD OF COUNTY COMMISSIONERS 1840 25th Street Vero Beach. Florida 32960 BID TABULATION BID NO. I DATE OF OPENING 362 Aux. 26, 1987 BID TITLE a _ALUMINUM BLANKS ITEM NO. DESCRIPTION 19_ 241L- V Each 20. Each .21._.24"_i 24" ._ Each e? 24" x 30" Each v UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE I UNIT PRICE I UNIT PRI( 9 �0.19�7 ROOF 69 FacE 729 CT 26. 30" x 811 Each 27 3011 x 24" Each 9 �0.19�7 ROOF 69 FacE 729 CT BOOK 69 PAGF 7,*30 N. IRC Bid #363 - Road Striping Paint The Board reviewed the following memo dated 10/12/87: TO: Honorable Board of DATE: October 12, 1987 FILE: County Commissioners THRU Joseph A. Baird, Director Office of Mgmt. & Bd gt. and Michael L. Orr Traffic Engineer FROM: Leila Miller Budget Analyst RECOMMENDATIONS SUBJECT: AWARD OF BID 363 - ROAD STRIPING PAINT REFERENCES: Bid proposals on five different types of paint were considered.in —_ Bid 363. Another item considered was the number of days it would take to deliver these paints. In all cases Roadway Supply bid in_ at prices slightly lower than current prices, and their delivery time was the shortest as well, at 3-7 days. Evaluation of the bid tabulation form which follows this agenda item indicates the results of Bid 363. Staff recommends that Roadway Supply be awarded the contract for road striping paint. 20 INTENDED USE OF CAPITAL EQUIPMENT Road striping paint is used to paint safety markings on the road. SOURCES OF FUNDS Monies have been approved and provided for in the 1987-88 traffic engineering budget. BID DATA IRC Bid #363 was advertised July 31st, August 3rd, 10th and 17th,. 1987. Bids were received Wednesday, August 26, 1987 at 2:00 p.m. Four bids were received. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously awarded Bid #363 to Roadway Supply, as recommended by staff. OCT 2 0 193,87 21 BOOK 169 PAGE. 1 X31 BOOK 69 Fr,UE 7732: 0. Bid 4364 - Traffic Sign Hardware The Board reviewed the following memo dated 10/12/87: TO: Honorable Board of DATE: October 12, 1987 County Commissioners THRU: Joseph A. Baird, Dir. Office of Mgmt. & Bd9t. e and Michael L. Orr Traffic Engineer ^1� FROM: Leila Miller Budget Analys 4!21- RECOMMENDATION t. SUBJECT: AWARD OF BID 364 - TRAFFIC SIGN HARDWARE Eleven items were considered separately in the bid proposal for traffic sign hardware. Staff makes the following recommendations: 7 Post, Round tube, Rejected OD Alum. 12/ft 8 Post, Round " tube, OD alum. 16 ft. 9 Sign Bracket Type I Mncpl. Supp. 10 Span Wire - Mount sign Panel Rejected 22 If Rejected Amount Then Why 3.75 ea. - - 10.56 ea. - 9.33 ea - 2.95 ea. - Company Item # Description Recommended 1 Posts, Delineator Univ. Signs 2a Posts -Rib -Bak- Univ. Signs per 100 2b Posts -Rib -Bak- Mncpl.Supp . per 500 3 Street Sign Brackets: 45° Sign to Sign Mncpl. Supp. 900 Sign to Sign Mncpl. Supp. 900 -Post to Sign Mncpl. Supp. 1800 Post to Sign Mncpl. Supp. 4 Posts, Round Tube Mncpl. Supp. 5 Sign Brackets Mncpl. Supp. 6 Alum. Channel 100 if Rejected 7 Post, Round tube, Rejected OD Alum. 12/ft 8 Post, Round " tube, OD alum. 16 ft. 9 Sign Bracket Type I Mncpl. Supp. 10 Span Wire - Mount sign Panel Rejected 22 If Rejected Amount Then Why 3.75 ea. - - 10.56 ea. - 9.33 ea - 2.95 ea. - 2.75 ea - 2.65 ea. - 2.65 ea. - 53.00 ea - 5.15 ea. - 7.25 ea. The only vendor that bid was Univ. Signs. Staff feels the price is too high compared with cur- rent prices. We can call for ver- bal quotes from other vendors now used. Although the County received two bids, staff feels that the prices quoted were too high compared with current prices. We can call for verbal quotes from other vendors now used. Staff feels that price bid was too high compared w/ current prices. I It should be noted that Item 3 - street name sign brackets - act.ually has a lower bidder than Municipal Supply - Vulcan Signs. Mr. Orr, Traffic Engineer, asserts that for the sake of cost effectiveness, his department generally tries to group an individual bid where a small amount of goods are involved, between one or two vendors. Vulcan Signs did not bid on every aspect of this proposal. Municipal Supply was generally lower on almost every portion ;of the bid, except for Items 1 and 2a. Traffic Engineering staff recommends that Municipal Sign be awarded the bid for I_t.em 3. .lttf INTENDED USE OF CAPITAL EQUIPMENT The equipment will be used by the Traffic Engineering.Department in the construction of traffic signs. SOURCES OF FUNDS Funds were approved for 1987-88 in the Traffic Engineering Budget. BID DATA Bid 364 was advertised on July 31st, August 3rd, 10th and 17th, _ = 1987. Bids were received Wednesday, August 26, 1987 at 2:00 p.m. Five bids were received of which two were 'no bids.' ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously awarded Bid #364 to the companies as set out in the above memo,,as recommended by staff. • ovr�nu yr �.vury � i vvrvuvu.�aw�cn.� 1840 251E Street (' Vero Beach, Florida 32960 ' \ BID TABULATION '• BID NO. DATE OF OPENING IRC B I D #364Aug. 26, 1987 �\ BID TITLE �` V HARDWARE - TRAFFIC SIGNS ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT 1. Posts. Delineator. lift Gal 1,12/lbs 1 2. Posts Rib-bak. 12/ft Galy. 2.Olb ' ft. a. Per 100 Oja 4.7 Q -b-P---r- WHO 6 3. Street Name Sian Brackets, Alum. 1UF Su r-lok or equivalent ° - o i n bracket Each �'j� 0 "b 900 SIgn-tQ=sj9n bracket Each a•1 S o2 D 1 f 00 Post -to -sign bracket_ Each a 6S 6 — 1800 Post -to -sign bracket Each >Posts, Round Tube 4"O.D. Alum. 12/ft .156 wall thickness L: as per FDOT Specs. Each LJ eooK 69 PA,E 7:33 OCT0, .1987 BOARD OF COUNTY: COMMISSIONERS 1840 25th Street Vero Beach, Florida 32960 BID TABULATION BID NO. DATE OF OPENING IRC BID X364 Au 26 1 q87 BID THE HARDWARE -TRAFFIC SINGS ITEM NO, DESCRIPTION CONT'D I BOOK 69 FA"f 7:34 v UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNI .6 .i' �6- Aluminum Channel, 1.5" x X. IDOL c IO.J. Aluminum 12/ft EAC I I 8. Post, Round Tube, 4.5" O.D. Aluminum 16 ft EACH 9. Sin Bracket, Type 11 for • 4.5" O.D. Round Post. EACH I 10. Span Wire Mount Sign Panel Assembly, Type B PA FF11 ral MEN ME I i BOARD OF COUNTY COMMISSIONERS • 1840 25th Street ! Vero Beach, Florida 32960 BID TABULATION C `� �r BID NO. DATE OF OPENING y IRC BID #364 Aug. 26 1 8 BID TITLE v HARDWARE -TRAFFIC SIGNS V �� ITEM ' NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE I1. N after receipt of Purchase Order 24 P. IRC Bid #366 - Golf Course Liquid Fertilizer The Board reviewed the following memo dated 10113187: TO: Members of the Board of County Commissioners DATE: October 13, 1987 SUBJECT: IRC BID # 366 - GOLF COURSE LIQUID FERTILIZER THROUGH: Bob Komarinetz Joseph A. Baird Director of Golf OMB Director FROM: Leila Miller Budget Analyst Recommendation C. Golf Course personnelreviewed all effers submitted for IRC Bid # 366 - Golf Course Liquid Fertilizer. Upon reading these bids - their staff feels that it would be in the best interest of the County to purchase these items on an as -needed basis, rather than on an - annual bid. Intended Use of Capital Equipment Liquid fertilizer is used to improve the general health and appearance of the grass at the Golf Course. Source of Funds Funds for the purchase of liquid fertilizer are approved in the 1987/88 budget. Bid Data IRC Bid # 366 - Liquid Fertilizer was advertised July 31, August 3, 10 and 17, 1987. Bids were opened Wednesday, August 26, 1987 at 2:00 p.m. Six (6) bids were received of which three (3) were "no bids". Commissioner Eggert questioned buying liquid or dry fertilizer on an as- needed basis because of the tremendous difference in price when you buy fertilizer in quantity. She asked if we have an annual maintenance plan for the golf course. Chairman Scurlock felt that fertilizer should have been included in the total operating cost at budget time. Commissioner Bird explained that the superintendent has to sit down at the first of the year and decide how much fertilizer OCT 2 0 L . 1987 25 800K 69 FAU-735 Boa 69 FAcE 7:36 CT 2 0 1997 we will need; however, it is very difficult to anticipate weather and disease conditions to determine a year in advance exactly what kind of chemicals or mix of fertilizer that will be needed. This was discussed yesterday, and he expected this item to be pulled from the Agenda this morning and done differently. OMB Director Joe Baird feels that since staff has to fill out a prescribed form and get a specified number of prices, they could do better price wise to shop at the time of need rather than trying to anticipate a year in advance. Director Baird advised that he has received extensive work papers from Bob Komarinetz on this matter and his recommendation is that there be no annual bid on this item, and that in the future just large purchases should be brought to the Board. Commissioner Eggert did not want us to get caught in a situation of buying small quantities from time to time, and noted that this also included the dry fertilizer and chemicals in Item Q. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously rejected all bids, and authorized staff to bid this item on an as -needed basis with any item over $2500 to be approved by the Board. Q. IRC Bid #367 - Golf Course Dry Fertilizer and Chemicals The Board reviewed the following memo dated 10/13/87: 26 TO: Members of the Board of County Commissioners DATE: October 13, 1987 SUBJECT: IRC BID # 367 - GOLF COURSE DRY FERTILIZER AND CHEMICALS THROUGH: Bob Komarinetz Joseph A. Baird Director of Golf OMB Director FROM: Leila Miller Budget Analys Recommendation Golf Course personnel reviewed all gkiirs submitted for IRC Bid # 367 - Golf Course Dry Fertilizer and Chemicals. Upon reading these bids their staff feels that it would be in the best interest of the County to purchase these items on an as -needed basis, rather than --- on an annual bid. Intended Use of Capital Equipment Dry fertilizer and chemicals are used to enhance the general health and appearance of the grass at the Golf Course. Source of Funds Funds for the purchase of dry fertilizer and chemicals are approved in the 1987/88 budget. Bid Data IRC Bid # 367 - Dry Fertilizer and Chemicals was advertised July 31, August 3, 10 and 17, 1987. Bids were opened Wednesday, August 26, 1987 at 2:00 p.m. Eight (8) bids were received of which two (2) were "no bids". ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously rejected all bids, and authorized staff to bid this item on an as -needed basis, with any purchases over $2500 to be brought before the Board. R. IRC Bid #370 -Alkyd Thermoplastic Material The Board reviewed the following memo dated 10/12/87: �+�CT 27 2 ® .1967 BOOK 69 FA,,f'i37 OCT 2 o tss7 BooK 69 FAUE 7 38 TO: Honorable Board of DATE: October 12, 1987 FILE: County Commissioners THRU: Joseph A. Baird, Dir. Office of Mgmt & Budget and ' Michael L. Orr 4 Traffic Engineer Leila Miller FROM: Budget Analyst SUBJECT: IRC BID 370 - ALKYD THERMOPLASTIC MATERIAL REFERENCES: RECOMMENDATION Staff recommends that Pavemark Corp., as low bidder, be awarded the contract. Evaluation of the Bid Tabulation Form, which follows this agenda item, clearly indicates the results of the bid. INTENDED -USE OF THE EQUIPMENT Alkyd Thermoplastic Material is a plastic used for pavement markings. SOURCES OF FUNDS Monies have been approved and provided for in the 1987/88 traffic engineering budget. - BID DATA IRC Bid 370 was advertised July 31st, August 3rd, 10th and 17th, 1987. Bids were received Wednesday, August 26, 1987 at 2:00 p.m. Four bids were received of which one, Flexo-Lite was a 'no bid'. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously awarded Bid #370 to the low bidder, Pavemark Corporation, as recommended by staff. 28 BOARD OF COUNTY COMMISSIONERS 1840 25th Street y Vero Beach, Florida 32960 ly BID TABULATIONSJ yr �O J' BID NO. DATE OF OPENING IRC BID ®370 Aug. 26, 1987. \p �� W^ BIDALTLE KYO THERMOPLASTIC MATERIAL ITEM DESCRIPTION NO. UNIT PRICE UNIT PRICE UNIT PRICE .UNIT PRICE UNIT 1. White Alkyd (blocks) Per Pound 6 A 2. felj�• �s� Yu isrlueli 1IL71_ 3. White Alkyd (granular)Per Pound 6 .4. Yellow Alkyd ranular Per Pound . 3at u x*' S. IRC Bid #373 - Dual Personnel Powered Lift - Phase I and II of the Jail The Board reviewed the following memo dated 10/13/87: TO: Members of the Board of County Commissioners DATE: October 13, 1987 SUBJECT: BID NUMBER 373 - DUAL PERSONNEL POWERED LIFT FROM: Joseph A. Baird OMB Director Description and Condition The "Dual Personnel Powered Lift" bids were opened*on Wednesday, September 16, 1987 at 2:00 p.m. Proposals were as follows: Vendor Model Price Saf-T-Green of Orlando, Inc..._ Genie DPL 18 $ 5,625.00 Alternative Johnny Stamm Equipment Alternative South Florida Engineers Pringle Equipment Company Funding Genie DPL 24 Plant -Master 015VMWP Plant Master 019BMEP $ 6,255.00 - $ 5, 744.66*_ $ 6,220.88 •_ No Bid No Bid At budget hearings the Board of County Commissioners authorized the purchase of a "Dual Personnel Powered Lift" so staff could perform routine maintenance at Phase I and II of the Jail. It was recommended this be funded from Phase II of the Jail (391-906-523-066.41 Furniture and Equipment). Recommendation Staff recommends the Board of County Commissioners award the "Dual Personnel Powered Lift" to the lower bidder Saf-T-Green of Orlando, Inc. in the amount of $5,625.00 for model Genie DPL 18. OCT 0 . `981 2 9 ROOK 69 PnE 739 BOOK 69 pnu 740 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously awarded Bid #373 to the low bidder, Saf-T-Green of Orlando, Inc., in the amount of $5,625 for for a dual personnel powered lift for maintenance on Phases I and 11 of the Jail, as recommended by staff. T. Kings Highway & Route 60 Widening Project, Final Pay Request The Board reviewed the following memo dated 10/13/87: To. HONORABLE MEMBERS OF DATE: October 13, 1987 FELE; BOARD OF COUNTY COMMISSIONERS THROUGH: _ Charles P. Balczun County Administrator James W. Davis, P.E. v Public Works Directo0-00-01 r ►►►✓✓✓ FROM: Ralph N. Brescia, P.E. County Engineer DESCRIPTION AND CONDITIONS SUBJECT: Rings Highway & Route 60 Widening Project Final Pay Request REFERENCES: The intersection of Rings Highway and State Route 60 has recently been reconstructed in terms of widening, signalization, pavement markings, channelization signing, and drainage. _ This project has been monitored and inspected during construction and has been final inspected and accepted by staff. The original cost of the project plus the Board approved change orders totaled $395,332.80. The final cost of the project based upon the actual material placed totaled $444,429.32, a difference of $51,971.52. The difference in cost is based upon several factors: 1. The original quantity take off of certain items as performed by the consulting enginering .firm was incorrectly determined from the specification drawings. 2. Sub surface field conditions required the removal of large quantities of unstable and undesirable material on almost the entire length of the project. This resulted in a significant difference in subbase -and base material. 30 3. The extention of the project north to accommodate the requests of the Rivera Estates development. 4. The construction of a left turn storage lane to accommodate the Florida National Bank on the west side of Kings Highway. RECOMMENDATION & FUNDING Based upon extensive research by staff including use of the surveyors to verify field measurement accuracy and quantity take offs by the engineering staff, it is recommended that the final pay request by Dickerson Florida, Inc. in the amount of $139,932.72 be accepted and paid at this time. The funding for these monies is available #109-142-541. ON MOTION by Commissioner Eggert, SECONDED by from account Commissioner Wheeler, the Board unanimously authorized final payment to Dickerson Florida, Inc. in the amount of $139,932.72 for the Kings Highway & Route 60 Widening Project, as recommended by staff. U. Change_Order #2 & Final Payment - Ixora Park Potable Water Main The Board reviewed the following memo dated 10/12/87: TO: BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 12, 1987 THRU: TERRANCE G. PINTO DIRECTOR OF UTILITY SIRVICES _ FROM: JEFFREY K. BARTON ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: CHANGE ORDER #2 & FINAL PAYMENT IXORA PARK POTABLE WATER MAIN INDIAN RIVER COUNTY PROJECT NO. UW -86 -15 -DS BACKGROUND Indian River County Project #UW -86 -15 -DS - Ixora Park Potable Water Main - was designed and bid, with Coastline Utilities Inc. being the low bidder, at an original contract price of $83,243.20; change order #1 plus $16,222.50, for a total adjusted price of ($99,465.70). Upon completion of the project, when quantity extensions are reviewed as to materials used on the project, a change order is necessary to adjust the contract price. Attached is Change Order #2 for a decrease in the contract price of $7,163.14. The new adjusted contract price is $92,302.56. 31 ?UOK 6 PA�E-741 OCT, 0.197 IF OCT 2 0 1987 BOOK 69 Fr1UF 742 RECOMMENDATION Staff recommends to the Board of County Commissioners the following: 1. Authorize Chairman to sign Change Order #2. 2. Authorize staff to pay final payment request. 3. Authorize staff to release retainage upon the completion of the punch list items and upon the receipt of a one year maintenance bond. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved Change Order #2; authorized final payment to Coastline Utilities, Inc.; and authorized staff to release retainage upon completion of punch list items and receipt of a one-year maintenance bond, as recommended by staff. 32 OCT 5.1987 CONTRACT CHANGE ORDER Page 1 of 1 CHANGE ORDER N0. 2 PREVIOUS CONTRACT PRICE 99.465.70 DATE: REVISED CONTRACT PRICE 92-jo2_g6 JOB NAME Indian River County Project Nn_ ttwR6_��_nc Potable Water Main Ixora Park OWNER:_ Indian River County ITEM DESCRIPTION UNIT PRICE PREVIOUS UNITS PREVIOUS TOTAL PRICE UNIT CHANGE PRICE CHANGE REVISED TOTAL PRICE 1 Mobilization 3,000.00 1 3,000.00 -- -- 3,000.00 2 8" Dia. WM 15.62 3925 61,308.50 (-391) (-6,107.42 55,201.08 3 6" Dia. WM 10.04 230 2,309.20 (-18) (-180.72 2,128.48 4 8" Dia. Gate Valves 465.00 6 Uniti 2,790.00 -- -- 2,790.00 5 6" Dia. Gate Valves 335.00 6 Uniti 2,010.00 -•-- -- 2,010.00 6 Fire Hydrants 1,261.00 4 Uniti 5,044.00 -- -- 5,044.00 7 8 X 8 Wet Tap w/ Tapping Valve 1,385.00 1 1,385.00 -- -- 1,385.00 8 PVD. RD. Restoration 18.00 80 1,440.00 (-9) (-162.00 1,278.00 9 PVD. DR. Restoration 16.00 190 3,040.00 (-31) (-496.00 2,544.00 10 Seed & Mulch 1.00 3885 3,885.00 (-369) (-369.00 3,516.00 it 1" Dia."Short" Service W/Meter Bog 187.00 18 3,366.00 (-8)' (-1,496.00 1,870.00 12 2" Dia."Short Service W/2 Meter Bo es412.00 24 9,888.00 +4 +1,648.00 11,536.00 TOTAL 99,465.70 1(-7,163-14 92,302.56 . WED FOR ` ,y �� l �'s't PERS Justification: Change Order Reflects Unit Adjustments to As -Built Quantities. Amount of the Contract will be (Decreased).(%=ownsft) by the sum of: Seven Thousand One Hundred Sixty Three and 14/100 W.161.14) The Contract Total including this and previous Change Orders will be: Ninty Two Thousand Three Hundred Two and 56/100 ($92.302.56) The Contract Period provided for completion will be ( XTI ) (888IEH989) (=changed): days. This document will become a supplement to the Contract and all provisions will apply hereto. Contractor: Engineer: Owner: L_ 1 0 0T 42 0198 1 Date: - 2 f/-4' Date: �� ( all Date: /Q OR 0 — F 7 33 nor 69 F,1113743 rr- -7 OOT 2 0 1987 BOOK 69 FAcci44 V. Resolution Requesting Names &_Addresses of Taxpayers Within the Local Option Tourist Development Taxing Districts in Indian River County The Board reviewed the following memo dated 10112/87: TO: The Board of County Commissioners THROUGH: Joe Baird, Director DATE: October 12, 1987 SUBJECT: Resolution - Requesting h aures & addresses of taxpayers within the Local Option Tourist Development district. FROM: Bruce Barkett,Assistant County Attorney. The County Attorney's Office has been asked by the Director of Management and Budget to adopt a resolution requesting the names and addresses of taxpayers within the Local Option Tourist Development Tax subcounty taxing districts. The information is requested from the Department of Revenue to accurately monitor collection of the Tourist Development Tax by the Department of Revenue and distribution and allocation by the Department of Revenue to the county. By letter dated August 17, 1987 (attached) the Department of Revenue notified the County Administrator that a resolution like the one attached is required to obtain the names and addresses of the taxpayers. It is recommended that the Board adopt the attached' resolution requesting the names and addresses of the taxpayers within the taxing boundaries of the subcounty districts and authorizing the Chairman to delegate to staff the responsibility of forwarding this resolution to the Department of Revenue with a request for the information required. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 87-127, requesting the Department of Revenue to provide the names and addresses of taxpayers within the taxing boundaries of the Local Option Tourist Development Tax subcounty taxing districts within Indian River County. 34 RESOLUTION NO. 87- 127 WHEREAS, on January 27, 1987 the Board of County Commissioners of Indian River County adopted Ordinance No. 87-11 establishing a Local Option Tourist Development Tax in Indian River County; and WHEREAS, the ordinance levying the Tourist Development Tax creates within Indian River County two subcounty taxing districts; and WHEREAS, the Department of Revenue is now authorized to disclose to the governing body of the county or subcounty district levying the Tourist Development Tax the names and addresses of taxpayers within the taxing boundaries of such county or subcounty district; and WHEREAS, Indian River County- desires to have all relevant information concerning the Tourist Development Tax including the names and addresses of the taxpayers within the subcounty taxing districts; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The foregoing recitals are fully incorporated as if repeated herein. 2. The Board of County Commissioners of Indian River County requests the Department of Revenue to provide to the Board of County Commissioners the names and addresses of taxpayers within the taxing boundaries of the Local Option Tourist Development Tax subcounty taxing districts within Indian River County. 3. Upon adoption of this Resolution the Chairman of the Board of County Commissioners is authorized to delegate to staff the authority to send this resolution to the Department of Revenue to obtain the information requested herein. UT U 48 3 5 f1joK 69 PAGE 145 FF ­ OCT 2 ® 1987 BOOK 69 Fa,UE 746 The foregoing resolution Commissioner Eggert and seconded Wheeler and, being put to a vote, follows: was offered by by Commissioner the vote was as .Chairman lion C. Scurlock, Jr. Vice Chairman Margaret C. Bowman Commissioner Richard N. Bird Commissioner Carolyn K. Eggert Commissioner Gary C. Wheeler The Chairman thereupon declared the duly passed and adopted this 20th day of 1987. Aye -! e 7XV —e resolution October f INDIAN RIVER COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS By / Don C. Scurlock, Jr., irman PUBLIC HEARING - COMMUNITY BAPTIST'S REQUEST FOR CONCEPTUAL SPECIAL EXCEPTION APPROVAL OF A_CHURCH 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 Dally Vero Reach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertisement, being a 1 •Lys_ in the matter In the Court, was pub- lished in said newspaper In the issues of atz Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero. Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun• ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscri of met ' day of, 19z— (Bus'• as M ger (SEAL) (Clerk of the Circuit Court, Indian River Count , Florida) 36 -' NOTICE OF PUBLIC NEARING Notice of Public special moon apprwai to CMWW dna i ranH� for s i place of worship. The suWect propertY Is locatedat . The SRoseland Road - property Is described as: . PARCEL 39. SECTION 22. TOWNSHIP RANGE 37.38. and 19 EAST, FLEMIHO GRANT AS PER PLAT BOOR 1. PAGE 175, PUBLIC RECORDS OF ST. LUCIE COUNTY, NOW LYING M INDIAN RIVER COUNTY. FLORIDA A pubic hearing at which Parties in b and citizens shall have an opportunity to M heard, will be held by the Board of County pan' m198torians of Indian Riva County. Flor binlrlU• Ocrrnmiasion Chambers o1 the Cdanp' Vero °Beach, pj iiZ on Tuadaay. October 211. 199� m•Anyone aY wish to apps am/ decision which may be made atthis meeting wf0 need to ' onswe made at a utiimMesr theolt�maay deice upon which the appeal will be weed. i INDIAN RIVER COUNTY BOARD OF COUNTY COMOSSIONERS Bya-Don ScinkrA Jr. Chaaman deptember 30.1987 The Board reviewed the following memo dated 10/8/87: TO: The Honorable Members of DATE: October 8, '1987 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: Obert a ing ICP SUBJECT: COMMUNITY BAPTIST'S Community Develop ent,Director REQUEST FOR CONCEPTUAL SPECIAL EXCEPTION THROUGH: Stan Boling APPROVAL OF A CHURCH Chief, Current Development FROM: John W. McCo 1IY fA REFERENCES: y community baptist Staff Planner JOHN2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 20, 1987. DESCRIPTION AND CONDITIONS: Community Baptist has submitted an application for conceptual --- special exception approval. Due to the fact that the property is zoned RS -3, single family zoning district, the church is con- sidered a special exception use, and must go through the special exception process. -The applicant is seeking conceptual special exception approval. If the Board of County Commissioners grants the conceptual special exception approval, the applicant will need to come back in with a major site plan application, meeting the criteria of Section 23. The major site plan application will need to be approved by the Planning and Zoning Commission. The pro- perty is located at 12530 Roseland Road, approximately 11 miles southwest of U.S. Highway #1 on the -east side of Roseland Road. Special exception uses are those types of uses that would not generally be appropriate throughout a particular zoning district. However, when special exception. uses are carefully controlled as to number, area, location, and/or relationship to the vicinity, such uses would not adversely impact the public health, safety, comfort, good order, appearance, convenience, and general welfare and, as such, would be compatible with permitted uses within the particular zoning district. Special exceptions require submittal' of an approvable site plan meeting all site plan criteria, (conceptual plans may be submitted) zoning district criteria and the criteria set forth in the regulations for the specific use. Pursuant to Section 25.3 of the Zoning Code, Regulation of Special Exception Uses, the Board of County Commissioners is to consider the appropriateness of the requested use based on the submitted conceptual site plan and the suitability of the site for that use. The Board may attach any conditions and safeguards necessary to assure compatibility of the use with the surrounding area. The Planning and Zoning Commission unanimously recommended approvalof the project at their September 10, 1987 meeting (see attachment #4) . ANALYSIS: The conceptual site plan meets all of the criteria of the site plan ordinance [Section 23] and regulations for specific land uses [Section 25.11 which are applicable to conceptual site plans for _p_Lages of worship. The site plan proposes the development of the 37 )OCT 2 � 637 Boar 69 iacE 147 OCT 20 MQ7 eou 69 PAGE 748 southern half of the total site, the remaining area to be used for future expansion of the use. 1. Total parcel size: 4.69 acres or 204,600 sq. ft. 2. Zoning Classification: RS -3, Single Family Residential, up to 3 units/acre. 3. Land Use Designation: LD -1, Low Density Residential, up to 3 units/acre. 4. Building Area: 3,960 sq. ft. 5. -,Off-Street Parking Required: 40 spaces Proposed: 40 spaces (To be depicted on the major site plan application) 6. Traffic Circulat�.on: The site will use a 24' two-way paved drive for access to Roseland Road. 7. Surrounding Land Use/Zoning: North: Vacant/RS-3 South: Residence/RS-3 West: Vacant/RS-1 East: Vacant/Sebastian City Limits 8, Special Exception Criteria: The applicant has stated in writing in a manner approved by the County Attorney, that all site plan and special exception criteria will be met. - The special exception criteria are as follows: _ 1. No building .or structure shall be located closer than thirty (30) feet to any property line abutting a residential use or district. 2. Access shall be from a major thoroughfare or as otherwise approved by the county engineer. 3. Any accessory residential use or school upon the premises shall provide such additional lot area as required for such use by this section and shall further be subject to all conditions set forth by the reviewing body. Accessory residential uses may include convents, monasteries, rectories or parsonages. 4. - Type "B" screening, as defined in Section 23.3(g)(7) shall be provided along all property boundaries when the facility is located within or adjacent to a residential district. The application satisfies all applicable requirements for conceptual special exception approval. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant conceptual special exception approval for a place of worship with the following condition: 1. Ten feet of right-of-way shall be dedicated for Roseland road, prior to release of the major site plan. 38 Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There being none, he declared the Public Meeting closed. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously granted conceptual special exception approval to Community Baptist for a place of worship with the condition that 10 feet of right-of-way will be dedicated for Roseland Road prior to release of the major site plan, as recommended by staff. PUBLIC HEARING - TOMAS VARA'S REQUEST FOR SPECIAL EXCEPTION APPROVAL FOR A GUEST COTTAGE The hour of 9:05 o'clock A.M. having -passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach. Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. �J Sworn to and subscribed beforD me this _ day of Qro19 d / loess na r (Clerk of the Circuit Court, Indian River CoLJA, Florida) (SEAL) Notice of Pu icHOW" to mar the for a gIueet cortege.mimg The subject pr�bspecial; 0=90- �beated at 880 Reef Road -as The subtest AND D 3 OFF . LOTS 2 ANTHE Ot'EANSIDE AND OCEANSI DE REPLAT SUBDIVI­ 910N. AS RELOADED IN PLAT BOOK 10, PAGE 20 OF NO" RIVER E INDIAN CO, FLORIDA. RIVER A public hearing, at whi0 perdas in httaeee =ai0xene eha0 haw an opof Cou t to be heard. w10 b f heW n iM Board of Flou^q Com' missfonere ef Indian River County, Florida 0100 Commledat Chambers of Me Counb AdS`_�. g�uEinp located at 1810 Y Beaeh, FTaida. on TuuWdaY. October 20. 199 i 7A�� 5. a mwish to sppsel my daWbn tmau�Mgt W�madelef Mie record Uof 00 WOCIOUISS Ie ewichhWdes "MwrrYl0 need to pend upon which the aPPwI be bmd. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By-mDon S K. Jr. ` September 30. 11987 OCT 2 0 1981 39 BOOK 69 FA,F f 49 OCT 2 0 1987 BOOK 69 FACE 750 The Board reviewed the following memo dated 10/8/87: TO: The Honorable Members of DATE: October 8, 1987 FILE: the Board of County Commissioners - DIVISION HEAD CONCURRENCE: Obert M. X ng, ICP SUBJECT: Planning & Develo ent Director L THROUGH: Stan Boling!:4 Chief, Current Development TOMAS VARA'S REQUEST FOR SPECIAL EXCEPTION APPROVAL FOR A GUEST COTTAGE FROM: John W. McCo r/ REFERENCES: vara Staff PlanneJOHN2 It is requested that the data herein. presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 20, 1987. PROPOSED DEVELOPMENT AND LOCATION: Tomas Vara has submitted a request to receive special exception approval to authorize the construction of a guest cottage within- the RS -3 zoning district, located at 590 Reef Road. The special -- - _ exception request was accompanied by a request for minor site plan approval which was granted by the Technical Review Committer at its August 19, 1987 meeting, contingent upon approval of the special exception use by the Board of County Commissioners. Special exception uses are those types of uses that would not generally be appropriate throughout a particular zoning district. However, when special -exception uses are carefully controlled as to number, area, location, and/or relationship to the vicinity, such uses would not adversely impact the public health, safety, comfort, good order, appearance, convenience, and general welfare and as such would be compatible with permitted uses within the particular zoning district. Special exceptions require submittal of an approvable site plan meeting all site plan criteria, zoning district criteria, and the criteria set forth in the regulations for the specific use. The Planning and Zoning Commission unani- mously recommended approval of this project at their September 10, 1987 meeting (see attachment #4) ANALYSIS: 1. Lot Size: Lot 2: 36,000 sq. ft. Lot 3: 36,000 sq. ft. These lots are joined together with a unity of title. 2. Zoning Classification: RS -3, Residential Single Family (3 units/acre). 3. Land Use Designation: LD -1, Low Density Residential (3 units/acre). 4. Building Area: Main House 5,900 sq. ft. Guest Cottage - 2,775 sq. ft. 5. Traffic Circulation: The site will utilize one driveway which accesses the main house from Reef Road. —6_t_T_ Utilities : The site will utilize City water and wastewater. 40 7. Surrounding Land Uses/Zoning: South: Residence/RS-3, Residential Single Family East: Atlantic Ocean West: Vacant/RS-6, Residential Single Family North: Residence/RS-3, Residential Single Family 8. Specific criteria for guest cottages: [Sec. 25.1(c)]. i. Shall be an accessory structure or portion of a principal single family dwelling. ii. Shall not be located closer than fifteen (15) feet to the principal dwelling on the lot. iii. No guest pottage may be utilized for commercial purposes. iv. The guest cottage ;L�Yiall only be used for the inter- mittent or temporary occupancy by a non-paying guest. Section 25.1 of the Zoning Code, Regulations for Specific Land Uses, details specific criteria to be considered when'reviewing a guest cottage for approval as a special exception use. All of the criteria have been met. The special exception process allows the Board of County Commissioners to impose any additional conditions to ensure compatibility of the proposed use with surrounding property, and the staff recommends the imposition of a requirement that the applicant record -a document in the public records that prohibits the guest house from ever being rented. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant special exception approval with the following condition: 1. Prior to release of the approved site plan, a document, acceptable to the County Attorney, shall be recorded in the public records stating that the guest cottage shall not be rented separately from the main house. Commissioner Bird asked.if there was a possibility that the guest cottage could be chopped off and become a separate house, and Planner Stan Boling stated that it is possible with the removal of some of the structures. However, if that is attempted in the future, staff would check the setbacks and see if that could be done. The Chairman opened the Public Hearing and asked if anyone wished to be heard in this matter. There being none, the Chairman declared the Public Hearing closed. ,OCT 2 41 BOOK 69 PAGE 751 phi 2 0.1987' BOOK 69 PAGE 752 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously granted special exception approval to Tomas Vara for a guest cottage with the condition that prior to release of the approved site plan, a document, acceptable to the County Attorney, shall be recorded in the public records stating that the guest cottage shall not be rented separately from the main house. RESOLUTION ADOPTING UTILITY STANDARDS The Board reviewed the following utility standards: 13.05 EARTHWORK AND BACKFILL All excavation for utilities and/or house connections shall be adequately guarded with barricades and lights so as to protect the public from hazard. Streets, sidewalks, driveways, curbs, parkways and other public property disturbed in the course of the work shall be restored in a manner satisfactory to the Division of Utility Services. Foundation material used for pipe bedding, from a minimum six-inch distance below the pipe.invert to the lower half point of the pipe, shall be bank run sand and gravel or crushed stone. Pipe embedment material from the lower -half point to 12 inches above the top of the pipe shall be bank run sand and gravel. Crushed stone or gravel shall not be used as foundation material for truss pipe or PVC pipe. A. INSTALLATION OF SEWER LINES All gravity sewer installation procedures must be in accordance with pipe manufacture's recommendations. All gravity sewers and force mains shall be installed to have a minimum cover of '36". Installation of gravity sewers shall be controlled by use of a laser to maintain proper grade. Installation' -of force mains shall be in accordance with AWWA Standard C600 and the installation specifications for water lines in the water distribution section, irrespective of the type of pipe selected. a) Trench --Trench width shall be kept to a minimum necessary for installation of the pipe. The trench bottom shall be graded uniformly to match the slope of the pipe. b) Backfill - Only good quality backfill, free of stones, roots, rocks, broken cement or other material which might be damaging to the .pipe, shall be used. Backfill shall be put in the trench in uniform lifts. C) Compaction - All fill must be compacted by hand tamping from under the pipe up to the center line. Backfill shall be compacted in lifts up to the surface to achieve a minimum compaction of 95% of maximum density in accordance with AAHO T-180 and ASTM D-2167. 42 d) Dewatering - Construction shall be accomplished in a dry trench. Wellpointing will be required as necessary. Upon completion of the construction, the wellpoint holes shall be filled with grout. All water entering excavations or other parts of the work shall be contained, collected and.pumped to suitable places for disposal. e) Sheeting - Sheeting and shoring shall be installed as may be necessary for the protection of the work, preservation of adjacent property and structures, and the safety of employees. Sheeting and bracing shall uniform to OSHA requirements. B. Installation of Water Mains - Installation must be in accordance with latest AWWA Standard C600 irrespective of the type of pipe selected. All installation procedures must also be in conformance with pipe manufacturer's recommendations. Minimum cover shall be 36" from the center line of the pipe. Magnetic I.D. tape shall be placed in the trench over PVC pipe, 12" below grade. Allowable deflection at the pipe joints and curvature of PVC pipe shall not exceed the manufacture's specifications. a) Trench - Trench width shall be kept to a minimum necessary for pipe installation. The trench bottom shall be graded and alignment shall be parallel with the roadway where possible. b) Backfill - Only good quality packfill, free of stones, roots, rocks, broken cement, or other material which might be damaging to the pipe shall be used. Backfill must be put in the trench in lifts. C) Compaction - All pipe must be compacted by hand tamping to the center line, under the pipe. Backfill shall be compacted in lifts up to the surface to achieve a minimum compaction of 950 of maximum density in accordance with AASHO T-180 and ASTM D-2167. d) Thrust blocks - Concrete thrust blocks must be installed against undisturbed soil at each bend, under valves and hydrants, behind trees and hydrants at reducers, crosses, and at the end of the line. Thrust blocks shall be designed to resist forces created by 200 psi. e) Dewatering - Construction shall be accomplished in a dry trench. Wellpointing will be required as necessary. Upon the completion of the construction, the wellpoint holes shall be filled with gout. All water entering excavations or other parts of the work shall be contained, collected and pumped to suitable places for disposal. f) Sheeting - Sheeting and shoring shall be installed as may be necessary for the protection of the work, preservation of adjacent property and structures and the safety of employees. Sheeting and bracing shall uniform to OSHA requirements. Utilities Director Terry Pinto explained that sometime in the early 1980s, the County simply adopted the standards of the City of Vero Beach, and these are no longer specific enough since the County is doing much more construction now than the City. He recommended that the Board adopt by resolution the utility standards as set out above. 43 BOOK 69 PAGE 753 T 0.197 OCT 2 Q .1987 Bou 69 Fa,r 754 Chairman Scurlock asked if there were any questions. There were none. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 87-128, adopting utility standards for all water and sewer construction permitted by Indian River County. STANDARDS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 44 RESOLUTION NO. 87- 128 A RESOLUTION OF INDIAN RIVER COUNTY ADOPTING UTILITY STANDARDS FOR ALL WATER AND SEWER CONSTRUCTION PERMITTED BY INDIAN RIVER COUNTY. WHEREAS, Indian River County operates a water and wastewater system in Indian River County; and WHEREAS, the Utility Ordinance creating the Utility Department requires that all utility construction be performed to certain standards, as the standards may be amended from time to time; and WHEREAS, the consulting engineers for the County, Camp, Dresser & McKee, under direction from the County, have revised the County Utility Standards and have recommended that they be used for all future utility construction; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The attached utility standards entitled "Indian River County Water and Wastewater Utility Standards, May, 1987," are hereby adopted as the County Utility Standards, replacing all others; and 2. The Division of Utility Services is authorized to charge a fee of $10.00 for each copy of the Standards. 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 20thday of October , 1987. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA �\ Atte t By on C. Scurlock, J Chairman AT re a rigtit, Ur - Approved as to form Appr ved for Utilty ma ters. and legal sufficiency: 1. it ar es i tunac er a ee r County Attorney Div. of Utility Se vices Attachment: Indian River County Water and Wastewater Utility Standards, May, 1987 OCT 2 0 1987 45 BOOK 69 u,ki-:755 OCT 2 o 1997 BOOK 69 PA .)F.756 IRC JAIL, PHASE II, FLOOR DRAINS AND FLOOR TILES The Board reviewed the following memo dated 10/13/87: TO: BOARD OF COUNTY COMMISSIONERS THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR FROM: H. T. DE OWNER'S AUTHO ZED REPRESENTATIVE SUBJECT: INDIAN RIVER COUNTY JAIL - PHASE II FLOOR DRAINS AND FLOOR TILES DATE: OCTOBER 13, 1987 M Bill Baird, former Jail Administrator, made a routine inspection of the subject facility and found three areas of major concern. W. -R. Frizzell, Architect for the project was put on notice after inspection and confirmation by this writer. Mr. Dalas Disney, the architect's project manager for the jail project, -- investigated our concerns and provided plans to eliminate the problem. Mr. Disney was informed that I felt this problem should have been _ addressed during design and the County should only be responsible for labor and material to make the corrections. Since the General Contractor is presently under liquidated damages and would require additional time, overhead, and cost for his sub- contractor to perform this work, I recommended the work be contracted directly with sub -contractors qualified to make these corrections. W. R. Frizzell has followed this recommendation and acquired pricing directly with the sub -contractor who performed the original work in the specified areas. The total cost of this work.'is $8,860.90. The County will pay $7,635.90 and W. R. Frizzell will pay $1,225.00 plus all cost of design. Since jails are notorious for flooding by inmates and recognizing the damage that could be caused to the flooring, Staff recommends Board approval and authorization to have the work performed. Administrator Balczun noted that Sonny Dean, who is the authorized representative on this project, is not here this morning. However, Mr. Dean and staff have discussed this matter extensively and feel that there is no other alternative than to have this work done. Chairman Scurlock felt that since this work should have been included in the original design, the architect should be responsible for paying more than what is proposed. He believed we have some leverage since this same architect will be doing the third phase of the Jail. He pointed out that the architect was paid'7o of construction costs of almost $4.2 million, and he felt 46 r l �1 that substantial fee should have included state of the art design. Administrator Balczun advised that Pat Carroll of Frizzell Architects has indicated up front that these items were not included in the original design. When we met with him on the subject, he further admitted that these items were discussed with the Jail personnel during construction, and he has notes reflecting those discussions. However, Mr. Carroll emphasized that once the design of the facility was approved, no written authorization was forwarded to him by Jail personnel for a design change. Chairman Scurlock pointed out that we didn't hire jailers to design the jail and paid 7% to Frizzell to anticipate these problems in the design. Attorney Vitunac advised that the architect's contract for Phase III will be on next week's Agenda, and that Mr. Carroll has stated that when he mentioned that this work be done in the beginning, the County refused to do the change order. Chairman Scurlock wondered who made that decision because the Board certainly didn't, but felt that perhaps is the reason why a certain person is no longer with the County. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board authorized payment of $7,635.90 for the addition of floor drains and ceramic flooring on Phase I of the Jail, with the understanding that Frizzell Architects will pay $1,225 plus all cost of design, as recommended by staff. AGREEMENT MAKING ANNUAL COUNTY FAIR A STATE AUTHORIZED COUNTY FAIR The Board reviewed the following memo dated 10/14/87: 47 OCT 2 fD 1981 ROOK 69 r,�GF757 OCT 2 ® I7 aooK 69 Far.758 TO: Board of County"Commissioners FROM: Charles P. Vitunac, County Attorney DATE: October 14, 1987 RE: INDIAN RIVER COUNTY FAIR B.C.C. MEETING OCTOBER 20, 1987 The attached agreement is between the State of Florida and the County and would make the annual Indian River County Fair a state -authorized county fair, just as if it were given by an independent corporation under the dictates of Chapter 616, Florida Statutes. The Fair was originally sponsored by the Indian River County Fair Corp. composed of parties interested in county fairs including County 'representatives and the Vero Beach Firefighters Association. The Board decided last year that to better control operational and financial matters the Fair should become an authorized function of the Board of County Commissioners rather than. a function of an independent corporation. To retain the -benefits provided by the state, however, the County had to agree to comply with Chapter 616, which is what the attached agreement would do. If this contract is signed the Board of County Commissioners will have to contract with someone to present the Fair, and it is expected that the Firefighters Association will again contract with the County to give the Fair. Please see the attached letter from Mr. Joseph Earman, Jr., Secretary -Treasurer of the Vero Beach Firefighters Association, which evinces their intent to negotiate with the County for the upcoming Fair. Staff recommends approval of this contract and requests —-authorization from the Board for the Chairman to execute it on behalf of the County. Attorney Vitunac advised that this agreement will make the fair a state -authorized county fair, and reported that Bob Komarinetz is in the process of negotiating a contract with the fire fighters concerning the county fair. In fact, they have submitted a contract which will be on next week's Agenda. 1 ON MOTION by Commissioner Bowman, SECONDED by Commissioner Eggert, the Board unanimously approved the Agreement between the State and the County making the Indian River County Fair a state -authorized county fair, and authorized the Chairman's signature. 48 _9/1/87.1(Legal)Agree2(� A G R E E M E N T THIS AGREEMENT, made this Z Z day of , 1987, by and between STATE OF -=IDA DEPARTIVENT AGRICULTURE AND CONSUMER SERVICES, Room 1003, The Capitol, Tallahassee, FL 32301, (904) 488-9790 (DEPARTMENT), and INDIAN RIVER COUNTY, apolitical subdivision .of the State of Florida, 1840 25th Street, Vero Beach, FL 32960, (305) 567-8000 (COUNTY), W I T N E S S E T H: WHEREAS, §125.01(1)(f) and §125.01(1)(w), Florida Statutes, provide that the COUNTY shall have the power to provide recreation and cultural facilities and programs and perform any acts not inconsistent with law which acts are in the common interests of the people of the COUNTY; and WHEREAS, Chapter 616, Florida Statutes, provides for the holding of county fairs which serve an entire county and the exhibits of which are in accordance with §616.17 in which premiums or awards are given to exhibitors of the fair; and WHEREAS, Chapter 616, F.S., provides that a county fair may be run by an association not-for-profit formed for the purposes of giving a county fair; and WHEREAS, in Indian River County the Board of County Commissioners itself wishes to own and operate a permanent county -fair facility under control of the Board; and WHEREAS, the Board wishes to have its county fair authorized by the state as if it were run by a fair corporation as defined in Chapter 616; and WHEREAS, the COUNTY believes that a fair under the control of the Board of County Commissioners will be more in the public interest than one operated by a private corporation since the Board has the administrative and legal controls in place already to efficiently and legally provide a top-quality county fair with proper audit controls and accountability for cash income and expenses; NOW, THEREFORE, the DEPARTMENT and the COUNTY agree as follows: 1. The COUNTY shall be authorized to present an annual county fair in compliance with §616.17 and in which premiums or awards are given to exhibitors of the fair. The fair shall be given for the benefit and development of the educational, agricultural, horticultural, livestock, and other resources of the COUNTY. Agricultural products shall be typical of those produced in the county. 2. As far as is legally possible, the COUNTY shall comply with all requirements of Chapter 616 relating to the holding of a county fair and shall comply with the rules and regulations adopted by the DEPARTMENT for county fairs. 3. The DEPARTMENT reserves the right to inspect and audit the fair as if it were a fair given under Chapter 616, Florida Statutes. In particular the COUNTY agrees that it will cooperate with the DEPARTMENT in performing audits of the financial affairs concerning the fair and shall comply with suggestions and recommendations of the DEPARTMENT to improve financial and fiscal controls at the fair with the result that all income and expenses of the fair are properly accounted for. OCT o ���� Ruols 69 F'Nu '759 1 ill CT 2 0 0937 BOOK 69 PaGF 760 4. The COUNTY reserves the right to contract with a fair operator for the actual presentation of the fair. 5. The COUNTY shall appoint a Fairgrounds Advisory Committee of not less than seven members chosen to represent as far as practicable the various groups throughout the county which may be interested in a County Fair, including agricultural, citrus, cattle, and horticultural interests in the county. IN WITNESS WHEREOF, the DEPARTMENT and the COUNTY have executed this AGREEMENT on the date set forth next to their signatures. Date -?— 2.2--97 Witness Ali 't , &—A� i W1tnes Date /D •o20 .gz Approved as to form and legal sufficiency: r fl Ch- Ch—a--r—es P. Vitunac Co,unty Attorney - roved for Administrative t-ers.: _ n Administ'hator STATE OF FLORIDA COUNTY OF LEON STATE OF FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES By f (Corp. Seal) BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By /�.. c��l�d� ~bon—C'Scur l ock Chairman 2y (Corp. Seal) 1 HEREBY CERTIFY that on this day before me, an officer duly authori;ed to take acknowledgments, personally appeared , &ZL4j/; to me known to be the individual who lexecuted the foregoing instrument and he acknowledged before me that he executed the same on behalf of STATE OF FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES. WITNESS my hand and official seal irk the County and State last aforesaid this g9a day of r? 198.7. 01 t 16)c aj�' Nq . a ry Pub I i & 2 � � r PARKS & RECREATION COMMITTEE REPORT Commissioner Bird reviewed the following Summary of Actions: PARKS AND RECREATION COMMITTEE SUMMARY OF ACTIONS OCTOBER 13, 1987 Doug Upton submitted a scaled drawing of the proposed remote control racetracks he would like to have constructed at the Fairground. The Committee was receptive to the concept, and suggested that the drawing be given to the Fairground consultant to see if the racetracks could be worked into the Fairground Master Plan. Commissioner Bird, Jim Davis, and Doug Upton will meet together next week to go out to the Fairground and determine the best site for the tracks. Mr. Upton will look over the mudbogging lease, and come in with a proposal patterned after that lease. David Palmer again requested that public skateboard ramps be constructed at Kiwanis-Hobart Park. The Committee members expressed concern over the liability situation that the County might _incur. It was decided that the County will check with its - insurance company to see what affect the ramps would have on our insurance rates, and David was instructed to contact various civic groups to see if there is any community interest in supporting the construction of public skateboard ramps. Pat Callahan reported on the Fall Program in Gifford Park. Among other activities, for the next 8 Saturdays, local tennis pros will conduct tennis• clinics at Gifford Park. from 11:00 a.m. to 12:00 noon. Commissioner Bird advised that the Committee will be coming back to the Board with more specifics on the above projects. He was upset about the editorial that appeared in the Press Journal recently which seemed to miss the mark entirely about the way the two young men were treated by the Parks & Recreation Committee when presenting their request for skateboard ramps. Commissioner Bird emphasized that the young men had made an excellent presentation and really impressed the Committee. He believed the Committee has done nothing except to encourage them to continue to try to generate support from the community for their project. Chairman Scurlock also felt the criticism was unfair, and pointed out that two private skateboard ramp ventures down towards Ft. Pierce failed because of lack of support and the high cost of liability. 50 0 19B7 Boa 69 Fa,c 761 OCT 2 ® 1987 FIREARMS RANGE COMMITTEE REPORT ROOK 69 PAF 762 Commissioner Bird reviewed the following Summary of Actions: FIREARMS RANGE COMMITTEE SUMMARY OF ACTIONS OCTOBER 15, 1987 The Committee endorsed the concept of the interim range at the old stump dump for a law enforcement practice range, with the hope that the public will be able to utilize the range until a permanent range can be constructed. The Committee also asked that.,.a request to sent to the St. Johns River Water Management<'District for approximately 200 acres for a firearms range on the east side of CR -512 north of SR -60 running north to the dike. Jim Davis will provide Commissioner Bird with an aerial view of the property, and he and Bill Stegkemper will look at the area and come up with a recommendation as to the proper place to construct a firearms range in the requested area. TOURIST DEVELOPMENT COUNCIL REPORT Commissioner Wheeler reviewed the following Summary of Actions: TOURIST DEVELOPMENT COUNCIL SUMMARY OF ACTIONS OCTOBER 14, 1987 The Indian River Arts Council requested $5,000 from the Tourist_ Development Fund and the Tourist Development Council recommended that the $5,000 come from the surplus funds overbudget generated by District 1 (City of Vero Beach) under the criterion of promoting and advertising tourism; this recommendation is being made not only to promote and advertise tourism, but to an established non-profit organization that has been performing the service in the community. The Tourist Development Council recommended that the Board of County Commissioners send a resolution to the State of Florida asking the Department of Revenue to submit a list of the people who are currently paying the tourist tax to make sure they have been appropriately allocated to the districts. 51 Commissioner Wheeler advised that the Arts Council wishes to hire an executive director to promote the arts in Indian River County, and one of the suggestions made was to work with travel agencies to conduct 3-4 day tours of Vero Beach, showing what this area has to offer in the way of the arts and other activities, such as Dodgertown, etc. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously approved the request by the Indian River Arts Council for $5,000; funds to come from the surplus funds overbudget generated by District 1 (City of Vero Beach) under the criterion of promoting and advertising tourism. Commissioner Wheeler noted that the -resolution asking the Florida Department of Revenue to submit a list of the people who are currently paying the tourist tax was adopted earlier this morning under Item V on the Consent Agenda. REACTIVATION OF CITY/COUNTY BIKE PATH COMMITTEE Commissioner Bird advised that after the Planning staff indicated it would be nice to have a committee to work with on the various bike paths, he talked it over with the City and the City has indicated that they also would like to see the committee reactivated. The suggested makeup of the committee is one County Commissioner, one representative of the County Parks & Recreation Committee, one City Councilman, one representative of the City Recreational Committee, a member of the School Board, and two members at large to be named from biking enthusiasts, PTA, etc. ,,OCT r7 52 800Y 69 FACE 763 BOOK 69 PAGE.�� ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the reestablishment of the City/County Bike Path Committee, and appointed Commissioner Bird to serve on that Comnitte and designate a representative from the Parks & Recreation Committee. PUBLIC LIBRARY ADVISORY COMMITTEE REPORT - LIBRARY SITES The Board reviewed the following memo dated 10/19/87: TO: Board of County Commis s ioneDATE: October 19, 1987 FILE: SUBJECT: Library Sites FROM: Chairman Carlyn REFERENCES: Eggert e11 REFERENCES: Public Library Advisory Board On Wednesday, October 14, 1987 the Public Library Advisory Board made the following recommendations: NORTH COUNTY LIBRARY SITE: 0 1. Sebastian Lakes 6-1-1 2. Chesser Gap 1-6-1 3. Fischer 1-1-4 (2 ballots with only 2 votes) (Staff preferred Fischer site) MAIN LIBRARY SITE: 1. Grace Lutheran area & parking 6-0-1 2. Catron 1-6-1 3. McArthur 1-2-4 (2 ballots with only 2 votes) (Staff preferred McArthur site) REQUEST: Public Hearing for Library Sites to be approved and . date set. 53 Commissioner Eggert requested that we hold a public hearing on the final selection of the library sites, and Chairman Scurlock felt that the Board should authorize staff to begin negotiating a purchase price on all the sites so that information will be available at the public hearing. Commissioner Eggert advised that we have appraisals on all the properties, but she would like to see staff prepare an overlay for the property one block north to see how the 35,000 square feet facility lies on the 2.09 acres and also taking out the 25 ft. setbacks to see what we have left for parking. Further, she wished to see an overlay of the parking where the building could be increased to 50,000 square feet sometime in the future. Commissioner Eggert felt all of this would allow u's to see exactly where we are so that we are not going out and seeking an unnecessary amount for parking. - Chairman Scurlock felt we would be in a better negotiating position if we keep all of our options open in terms of the sites. Commissioner Bird asked how large a site we need for the main library, and Commissioner Eggert advised that we are looking for 5 acres. She emphasized that the one thing the Advisory Committee does not want to do is go up. There has been a lot of discussion regarding a one-story vs. 2 -story facility, and that is why she would like to see overlays on all the sites so that we will know exactly what the library would look like on each site. Commissioner Bird wished to see an aerial scale drawing of each of the sites we are referring to, and a templet of the square feet showing the parking on each of the sites. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously authorized the Administrator to proceed and negotiate a price on all the library sites, with that information to be presented at a public hearing during the regular meeting of November 17th. 54 Boo.. 69 PA;F 765 W"X01 BOOK U 7 PUBLIC MEETING/WORKSHOP REGARDING SOLID WASTE UTILITY BILLING SYSTEM The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of ' in the Court, was pub• Ilshed in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida. each daily and has been entered as second class mall matter at the post office in Vero Beach• in said Indian River Coun- ty. Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate• commission or refund for the purpose of securing this advenisement for publication in the said newspaper. Sworn to and subscri be a me isday of 18 (S rtes nor (Clerk of the Circuit Court. Indian River CotW, Florida) MEAL) ,..sir _. .ter .. r•v« NOTICE OF PUBLIC ME TING/WORKSHOP ;w. Notice is hereby given that a Board of County Commis= a-0sioners of Indian River.. ;. unty :will hold. a public �} meeting /workshop in the C. my Commission Chambers, :'°Indian River.: County Adml tration Building, '''{840 25ths, .Street, Vero Beach, FL 3296 on Tuesday, October 20, 1987 at 9:05 AM to discuss the; plementation of the proposed Indian River County Solid.. ste Utility Billing System for all P commercial and residents improved real property. This meeting will be for the sol purpose of answering questions and concerns regarding thf Solid Waste Utility Billing System proposal. Information pacets may be obtained prior to the public meeting/workshop at the Indian River County Utilities Department, 1840 25th Stfeet, Vero Beach, FL, or by contact . Ing the Department at telphone 567-8000, extension 465. - All interested parties will be (heard. Dated this 9th Day of October, 1987• �' BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Don C. Scurlock, Jr., Chairman - ..b L'.r`•;'ig'r''Zfs•: t:as. : Via.. sprit 55 Utilities Director Terry Pinto explained that sometime back the Board authorized staff to proceed with the study of what is needed to fund the Landfill. It will cost $1.6 million to close the landfill to make it environmentally safe, and another $2.25 million will be needed to open a 23 -acre cell nearby. Representatives of Camp, Dresser and McKee, environmental consultants, are here today to explain the funding methodology used by some of the other counties in Florida, and to present a fee system which they feel would be the most equitable to the residents of Indian River County. With that in mind, Director Pinto introduced Bob Hauser and Isabelle Jettinghoff of Camp, Dresser and McKee. Isabelle Jettinghoff explained that their firm set out to find an equitable and fair way to cover solid waste costs, and pointed out that the report covers two aspects: 1) the rates themselves, and 2) the billing system to collect the money we need to fund the Landfill. National data, as well as information collected locally, helped determine on an average how much commercial and residential waste was generated in the county on an annual basis. The basic unit for the County's charge will be based on one residential home, which is estimated nationally to produce 1.3 tons of solid waste a year. At this time, they are looking at a $30 per unit annual service charge that would show up on the tax bill beginning in 1988. The charge may be less than that, depending on final calculations. Commercial, industrial, and institutional properties would be charged on a percentage based on units, square footage, or in the case of a hospital, the number of beds. Ms. Jettinghoff advised that other proposed changes include impact fees for new construction and eliminating one of six collection centers now in use. The impact fee is estimated at $40 for a new single-family residence. T 2 0. �196Y 56 ?JuK 69PAGE 767 OCTFF,- 2 0 1987 Pool( 69 I FAUE 76.8 Chairman Scurlock felt that one of the questions that the public will ask is whether the annual charge is actually a rate increase. Director Pinto explained that we had an interim increase just recently which is meeting the needs of the existing bond issue and operation, but there will be a new debt service with the building of the new cell at the Landfill. If this type of billing system is selected, the County will insist that all rates that were designated to the tipping system be removed. County residents who are already paying for garbage collection services should see a proportionate rate decrease in their bills when the county's service charge goes into effect. That is because the Landfill tipping fees will be paid by homeowners in the County's yearly service charge, instead of their paying a disposal fee as part of the private collection service. However, Rural Sanitation and Harris Sanitation, the two county -franchised garbage haulers in the unincorporated area, conceivably could 11, keep their rates•the same, or increase them, if they can justify other expenses when their franchises are reviewed before the Board of County Commissioners. The County will be responsible for collecting from their customers, and that charge will be on the annual property tax bill. The first bills will be part of the 1988 tax bills received in October, 1988, and payable by March 31, 1989. The free ride will be over for many citizens who now use the transfer stations. Chairman Scurlock asked if there is an appeal process on this charge, and Director Pinto stated that process is specified in the draft ordinance and will be part of the final ordinance. Commissioner Bird asked how we would differentiate between an undeveloped lot and a lot with a house on it, and Director Pinto explained that only improved lots would be charged. Commissioner Bird asked if there would be a charge for citrus grove property, and Director Pinto advised there would not. 57 Commissioner Bird asked if there were any alternatives and what were other counties doing. Director Pinto stated that the more sophisticated counties, which have the cooperation of their constitutional officers, are leaning towards an annual fee. Chairman Scurlock noted that the two factors that most affect whether things get delivered to the Landfill are distance and dollars and cents. Lengthy discussion took place on just how people wishing to dump at the Landfill would be identified as to what property generated the trash, and Director Pinto explained that people who pay the annual charge will be allowed to dispose free of charge at the Landfill or convenience centers. Only special waste will require an extra fee. He pointed out, however, that no matter what system is devised, there still will be some people who will figure out a way to get through without paying.• This problem was discussed extensively during the workshops, and it was felt that it would be far more costly in time and money to try and plug up any holes in the plan than it would be to accept the loss of fees incurred through cheating. Commissioner Bird asked if it would be fairer to charge a proportionate fee for the units that generate more trash, and Director Pinto was confident that our basis for waste generation is fair. It would be impossible to monitor it on an individual basis, so we have taken local data in line with national data collected specifically for Indian River County. The Board then reviewed the following solid waste unit chart: DDT Z 0 1987 58 ROOK 69 FacE 769 r-_ 1 OCT d BOOK 69 F'AGE 770 Category Residential: Single-family Multifamily Other Residential Institution/ overnmen Schools Hospitals Other/Other Commercial/ n us ria Sm. Retail/ Outlets/ Department Store/ Shopping Center Supermarket Office Restaurants Mobile Home Parks Storage/Warehouse Recreation Campground Hotel/Motel Light Manufacturing Heavy Manufacturing Food Processing Vacant Commercial Special Category Lot Clearing Tires IRC Classification No. 01, 02 03, 04, 05, 08 06, 07, 74, 75 Solid Waste Units 1.0 0.75 per unit 0.70 per bed 72, 83, 84 0.10/100 sq. ft. 73, 85 2.8/bed 71 (office only) .15/100 sq. ft. 76, 77, 78, 79, 86, 87, 88, 89 11, 12, 20, 25, 30 .60/100 sq. ft. 13, 16, 26 .90/100 sq. ft. 14 .4 unit 1.3/100 sq. ft. 17, 18, 19, 23, 24 .15/100 sq. ft. 21, 22, 23 .5/100 sq. ft. 28 1.0 .75/unit 29, 48, 49 .3/100 sq. ft. 31, 32, 34, 35, .25/100 sq. ft. 37, 38 (Special 36 .4 unit 39 .4/unit (room) 41, 43, 47 .35/100 sq. ft. 42 Special Survey 44, 45, 46 .70/100 sq. ft. 40 1.0 All other categories are 0.0 Special Fee Special Fee Commissioner Wheeler asked why mobile home parks are not included in residential, and Director Pinto explained that the owner of a park will receive a bill on his tax bill for every unit in his park, and will have the responsibility to pass that cost on to his renters. In the case where someone has a mobile home'on his own lot, he will receive a charge on his tax bill just like any other residential owner. 59 Bob Hauser of CDM pointed out that mobile home units will pay the same rates, whether they are individually owned or paying rent in a mobile park. Attorney Vitunac noted that the proposed ordinance sets up the framework of how the collection system will work, but does not actually say which system will be used. There are two approaches -- through a municipal service taxing unit or through the fire districts. Chairman Scurlock noted that the City of Vero Beach has encouraged us to move in this direction, and Director Pinto explained that the City will have to separate the cost of collection and transportion from the cost of dumping at the Landfill. Commissioner Bird asked if this plan involves a fewer number of transfer stations (convenience centers], and Director Pinto advised that one station is going to have to be eliminated, but could not say which one it will be at the present time. At present there are six transfer stations: Oslo Road, Fellsmere, County Fairgrounds, Winter Beach, South Gifford Road, and at the old stump dump. The five remaining convenience centers will be upgraded and manned. Mr. Hauser showed slides of some of the transfer stations and the Landfill. Commissioner Bird asked what the next step is after this, and Director Pinto advised that another hearing is being held tomorrow night in the north county, but noted that in order to have the ordinance effective by next year's tax billing, the proposed ordinance must be adopted at a public hearing sometime before January 1, 1988. Commissioner Bird felt the notice of that public hearing should be something more than the ordinary notice and contain an explanation of this complex issue. Commissioner Wheeler suggested that the notice contain the amount of the annual fee. OCT 04 0 1987 60 BOOK 69 f'nu 771 ICT 2 ® 1987 BOOK 69e Favi 772 2a The Chairman opened the public hearing, and asked if anyone wished to be heard in this matter. Nancy Offutt, representing the Board of Realtors, asked how the commercial rate would equate with the $30 annual charge, which she understands is just an estimate, and Director Pinto explained that using the equation formula for,commercial, where you see a .4 per 100 sq. ft., that would be .4 of the estimated $30 charge. Mrs. Offutt noted that vacant commercial is 1.0, and asked if that is considered a residential rate or is it 1.0 per 100 square feet. Ms. Jettinghoff explained that since vacant commercial still generates some trash, they set that as a minimal fee, which would be the same as a residential unit. Property has to be vacant six months out of the year in order to be considered vacant commercial. Mrs. Offutt asked how time-sharing units would be handled, and Director Pinto stated that time-sharing units are still residential units, and -the bills would go to the owners. How the cost is to be divided up amongst the owners of a unit is another matter, but there is some pending legislation to straighten all that out. Most likely, those type of service charges are going to be the responsibility of the owners' association. Commissioner Eggert left the meeting at 11:30 o'clock A.M. in order to attend another meeting. Mrs. Offutt also asked when it would known what the impact fees will be, and Director Pinto said that they are anticipating an impact fee of $40 per year per unit. Attorney Robert Stone, representing Harris Sanitation, asked if the County is leaning towards mandatory collection, and Chairman Scurlock felt that at some point we will have mandatory collection, but we are not sure at what point that will be. Director Pinto advised that staff is putting together some figures now for use by the consultant in a recommendation of 61 whether there should be mandatory collection or more franchised garbage collectors. There being no others who wished to be heard, the Chairman declared the public hearing closed. 0 There being no further business, on Motion duly made, seconded and carried, the Chairman adjourned the meeting at 11:35 o'clock A.M. ATTEST: ClerkChairman f _ —. OCT 2 0 1987 1 62 BOOK 69 Fac('73