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HomeMy WebLinkAbout11/24/1987Tuesday, November 24, 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, November 24, 1987, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Margaret C. Bowman, Vice Chairman; Richard N. Bird; Carolyn K. Eggert; and Gary C. Wheeler. Also present were Charles P. Balczun, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Wheeler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Eggert requested the addition of a request for a public hearing on a proposed Emergency Medical Services Ordinance under her matters. Commissioner Bird asked that authorization for out -of -county travel for him to attend a Rural Affairs Policy Committee meeting in Orlando be added to the Consent Agenda. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously added items to the agenda as described above. APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of November 3, 1987. There were none. NOV 2 4 19087 BOOK 70 r'� Fr-- ,NOV 2 41987 800K 70 PA;E 144 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the Minutes of the Regular Meeting of November 3, 1987, as written. CONSENT AGENDA Commissioner Eggert asked that Items C and Item L be removed from the Consent Agenda for discussion, and Chairman Scurlock asked that Item N be removed also. A. 8 B. Reports The following reports were received and placed on file in the Office of Clerk to the Board: Month to date report by last name - month of October Traffic Violation Bureau, Special Trust Fund, October; 1987 - $40,936.08 Functional Classification of Various Roadway Systems including the State Highway System, County Road System, and City Street System - Florida D.O.T. C. Bid #376 - Annual Contract - Bahia 8 St. Augustine Sod The Board reviewed memo from the Public Works Director: TO: The Honorable Members of the DATE: November 12, 1987 FILE: Board of County Commissioners THROUGH: Charles P. Balczun, County Administrator FROM: James W. Davis, P.E,C Public Works Director DESCRIPTION AND CONDITIONS SUBJECT: Indian giver County Bid #376 - Road and Bridge Dept. Annual Contract - Bahia and St. Augustine Sod REFERENCES: The annual contract for sod was rebid with bids received Nov. 4, 1987. Two bids were received as follows 2 Item Florida Sod Co Sod Laid, Inc. Vero Beach Vero Beach 1)Bahia (Pensacola) installed .0970/SF No Bid 2) Bahia (Argentine) installed .097 /SF .088G/SF 3) Floratam - installed .1230/SF .124/SF 4) St. Augustine - installed No Bid .124/SF 5) Bitter Blue - installed .1230/SF, .1550/SF 6) Bahia (Pensacola) - picked up by Co. .0770/SF No Bid 7) Bahia (Argentine) - picked up by Co. .0770/SF .06WSF 8) 'Floratam - picked up by Co. .1550/SF .1040/SF 9) St. Augustine - picked up by Co. No Bid .104/SF 10) Bitter Blue - picked up by Co. .115/SF .1350/SF • a * i m iM 4 , 10 It is recamiended that the bid be awarded to Sod Laid, Inc. Since the County uses Argentine Bahia installed and Floratam installed on most projects. Funding to cane from 173 - Petition Paving or Fund 111, Road & Bridge Dept. Commissioner Eggert noted that the Floratam was lower and just wasn't sure if this is an equal amount of each kind or whether staff suggested Sod Laid because Bahia Augustine was by far their greatest purchase. Public Works Director Davis confirmed that was the case; they use Bahia installed probably more than any of the other brands of sod bid. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously awarded Bid #376 for Argentine Bahia and Floratam as recommended by staff and as set out in the above memo. D. C.O.#2 & Final_Payment_12th_St. _& Commerce Ave_ Improvements The Board reviewed memo of the Assistant Utility Director: 3 BOOK 70 F,�,UE 145 NOV 241 7 4 NOV 2 4 1987 noK .70 FacE 146 TO: BOARD OF COUNTY COMMISSIONERS DATE: NOVEMBER 16, 1987 THRU: TERRANCE G. PINTO QQ�� DIRECTOR OF UTILITY S�RVICES FROM: JEFFREY K. BARTON ASSISTANT DIRECTOR OF UTILITY SERVICE SUBJECT: CHANGE ORDER 42 & FINAL PAYMENT 12TH ST. & COMMERCE AVENUE IMPROVEMENTS INDIAN RIVER COUNTY PROJECT NO. UW -86 -11 -DS BACKGROUND Indian River County Project #UW -86 -11 -DS - 12TH STREET & COMMERCE AVENUE IMPROVEMENTS - was begun by the County as part of the 12TH Street Improvements. The project was designed and bid, with Coastline Utilities being the low bidder, with a contract price of $292,292.00, after your approval of Change Order #1. 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 $22,470.95. The new adjusted contract price is $269,821.05 and the Project Funding is through Account #471-000-169-024.00. 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 1 year: maintenance bond. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved Change Order #2 (Coastline Utilities/Masteller & Moler) reducing the contract as set out above; authorized payment of the final payment request; and authorized release of retainage upon completion of the punch list items and receipt of a 1 -year maintenance bond. 4 CONTRACT CHANGE ORDER CHANGE ORDER NO. 2 PREVIOUS CONTRACT PRICE $2,92.292.010 DATE: October 22,1987 REVISED CONTRACT PRICE $269,821.05 JOB NAME Indian River County Project No UW86-11-DS Potable Water Main/12th Street & Commerce Avenue OWNER: Indian River Count ITEM DESCRIPTION UNIT PRICE PREVIOUS UNITS PREVIOUS TOTAL PRICE UNIT CHANGE PRICE CHANGE REVISED TOTAL PRICE 1. Mobilization LS 1.0 15,000.00 --- --- $15,000.00 2. 1611¢ Water Main 31.60 3000 LF 94,800.00 -(306) (9,669.60 85,130.40 3. 12" 0 Water Main 23.90 1500 LF 35,850.00 -(114) (2,724.60 33,125.40 4. 10" 0 Water Main 21.25 15 LF 318.75 -( 10) ( 212.50 106.25 5. 8" 0 Water Main 17.00 150 LF 2,550.00 --- --- 2,550.00 6. 6" 0 Water Main 14.65 265 LF 3,882.25 -( 35) ( 512.75 3,369.50 7. 2" W Water Main 4.50 150 LF 675.00 -(110) ( 495.00 180.00 8. 16" 0 BF Valve 1700.00 3 Units 5,100.00 --- --- 5,100.00 9. 12" ¢ Gate Valve 1650.00 3 Units 4,950.00 --- --- 4,950.00 10. 8" 0 Gate Valve 473.00 3 Units 1,419.00 -( 1) -(473.00) 946.00 11. 6" 0 Gate Valve 310.00 "9 Units 2,790.00 -( 1) -(310.00) 2,480.00 12. Fire Hydrant 700.00 7 Units 4,900.00 --- --- 4,900.00 13. 12x12 Wet Tap w/1211¢ 2350.00 1 Unit 2,350.00 --- --- 2,350.00 Tapping Valve 14. 10x10 Wet Tap w/10"¢ 1_930.00 1 Unit 1,930.00 --- --- 1,930.00 Tapping Valve 15. 6x6 Wet Tap w/6"¢ 1130.00 2 Units 2,260.00 -( 1) (1,130.00 1,130.00 Tapping Valve 16. 30"0 Steel Casing w/ LS 1.0 20,120.00 --- --- 20,120.00 161.10WM/12th St. & FEC RR 17. 30"0 Steel Casing w/ LS 1.0 21,880.00 --- --- 21,880.00 16110 WM/12th St. & U.S. #1 18. 1"O"Long" Svc.Later. 411.00 26 Unit •10,686.00- -( 8) (3,288.00 7,398.00 19. 2"O"Long" Svc.Later. 465.00 13 UnitE 6,045.00 -( 1) ( 465.00 5,580.00 20. Pvd. Rd Restoration 14.00 430 LF 6,020.00 +152 2,128.00 8,148.00 21. Non-Pvd Rd. Restor. 5.00 30 LF 150.00 -( 5) ( 25.00 125.00 22. Pvd Driveway Restor. 14.00. 830 LF 11,620.00 -(104) (1,456.00 10,164.00 23. Non-Pvd Drwy Restor. 5.00 265 LF 1,325.00 -(265) (1,325.00 --- 24. Seed & Mulch 0.50 3375 LF 1,687.50 -(2725) (1,362.50 325.00 25. 6" Thk, Concrete En- 9.00 100 LF 900.00 -(100) (900.00) --- casement of 16" Thk Diam. Water Main 26. Remove Ex.Fire 250.00 4 Units 1,000.00 -( 1) ( 250.00) 750.00 Hydrant Assembly 27. 8x8 Wet Tap w/8" Qi 165.00 1 Unit 1,165.00 --- --- 1,165.00 Tapping Valve 28. Modifications To ump Sum 30,918.50 --- --- 30,918.50 Existing Utility Line at 12th St. & 6th Ave. Intersection in Accordance w/Plans. 1292,292.00 22,470.95 269,821.05 CONTRACT CHANGE _ORDER CHANGE ORDER NO. 2 PREVIOUS' CONTRACT PRICE $292,292.00 DATE: October 22 1987 REVISED CONTRACT PRICE $269.821.05 JOB NAME Indian River County Proi ct No UW 6-11-D Potable Water Main/1 OWNER: JUSTIFICATION: Change Order Reflects Unit Adjustments to As -Built Quanities BooK 70 P,�,E 147 -11,19877 BOOK 70 PnE 148- ,Amount of the Contract will be (Decreased) (JIX]=.V)W]cQ}) by the sum of: The Contract Total including this and previous Change Orders will be: Two Hundred Sixty Nine Thousand Eight Hundred Twenty One Dollars 05/100 ($269.821-0r)) The Contract Period provided for completion will beQ (unchanged): days. This document will become a supplement to the Contract and all provisions will apply hereto. Contractor: i0" , Engineer: Owner. Date: /O 2 Y— �P7 ivi 1f41u 11W -WWW w rzmo E. Request for Special Election -_Breezy Village Mobile Home Park Recre _ ation 61 91rict The Board reviewed memo from the Supervisor of Elections: November 17, 1987 TO: HON. DON C. SCURLOCK, JR, CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS RE: ITEM FOR BCC CONSENT AGENDA OF NOVEMBER 24, 1987 The Breezy Village Mobile Home Park Recreation District has requested that a special election be held by mail under a new section of the Florida Statutes, 101.6101- 101.6107, entitled "Mail Ballot Election Act." The new law requires the approval of the Secretary of State. That has been formally requested for an election date of January 26, 1988. My estimate of the cost for the part of the election that we have agreed to do is $175, so I ask for the BCC to approve the request for a special election and approve moving $175 from the BCC contingency fund to the special election account, 001-700-519-036.74. There are fewer than 100 registered voters in Breezy Village. No polling place, pollworkers, pollworkers' school, etc., are required for this type of election. Essentially the election would allow all registered voters to vote by mail similar to an absentee ballot. This type of election is not allowed when candidates or a bond referendum are involved. Thank you. 6 ..s_r�.i..m...e.raF�r*rn� BREEZY VILLAGE ASSOCIATION, INC. P O BOX 1648 SEBASTIAN, FL 32958 /S lgry ,9 _g7 168 63-8718/2670 1 PAY To ORDERE /l/! !\v��L•?-i��� Com /-;�i� !.' L i�"C', OG15 $ l "li o7 ll Yt",'I ��?� c"E; �'�''�� i 71 / -14" FZ-2D O L L A R S ®r Florida Federal 717 COOLIDGE STREET 7 7 SEBASTIAN, FLORIDA 32958-0188 MEMO �tY T. I ,i: 26 708 7 18 31: 608 4000 2 S 2 S I' 0 168 -_� au:..u� ss��ss ^.,..,� tt Tds.a as /�► s:t.,,... tN �rs.� i'i_�S a:i.�13'+� sr...,� Ee3' �! w.� ty+.(e+vP:.+ ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the request of Breezy Village Mobile Home Park Recreation District for a special election as de- scribed above and approved the transfer of $175 from BCC contingency fund to the special election account as requested by the Supervisor of Elections. F. Out-of-County—Travel __Government in the Sunshine Seminar ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved out -of -county travel for Commissioners and appro- priate staff to attend Government in the Sunshine Seminar, Orlando, December 11, 1987. G. HUD Forms - Housing Assistance Payments Program The Board reviewed memo from the Finance Department: 7 BOOK 70 Fr- -1 NOV 2 4 1987 nn BOOK �u F�aGE 150 TO: The Honorable Members of DATE: November 12, 1987 FILE: the Board of County Commissioners SUBJECT: Report on voucher for Payment of Annual Contributions - Housing Assistance Payments Program FROM: Finance Department REFERENCES: The attached HUD Forms 52681 and HUD Form 52595, covering the 1986/87 Fiscal Year, were prepared by the Section 8 Rental Assistance staff with the concurrence of the Finance Department. We respectfully request that the Honorable members of the Board of County Commissioners authorize the Chairman's signature for submission to the U.S. Department of Housing and Urban Development. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized the Chairman's'signature on HUD Forms 52681 and 52595 re Section 8 Housing Assistance Program for submission to DHUD. COPIES OF SAID FORMS ON FILE IN THE OFFICE OF CLERK TO THE BOARD H__Agreement w/City of Vero Beach (Utility Service Area) The Board reviewed memo of the County Attorney: 8 TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: November 5, 1987 RE: AGREEMENT BETWEEN INDIAN RIVER COUNTY AND CITY OF VERO BEACH RE: UTILITY SERVICE AREA/B.C.C. MEETING NOV. -ILL 1987 The County and the City of Vero Beach are presently working on redefining their ultimate territorial boundaries for water and sewer service. Until this project is completed and the final boundaries are determined, certain adjustments will have to be made from time to time. The attached agreement is one of these adjustments. This agreement will transfer the defined territory to the City's service area. I respectfully request permission from the Board of County Commissioners to have the Chairman execute this agreement on behalf of the County. The agreement will then be sent to the City for its execution. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the Agreement with the City of Vero Beach re Utility Service Area and authorized the signature of the Chairman. SAID AGREEMENT WILL BE MADE A PART OF THE MINUTES WHEN FULLY 4 EXECUTED AND RECEIVED. _ c: (.Routine Release of County_ Utility_ Liens The Board reviewed memo of the County Attorney: NO� 2 4 1987 9 BOOK 70 PA",.F. 151 1987 BOOK 70 pAu 152 TO: un C07gsioners torney.4 FROM: es tuna DATE: November 17, 1987 RE: CONSENT AGENDA BCC MEETING 11/24/87 ROUTINE RELEASE OF COUNTY UTILITY LIENS This office has processed the following matters and requests permission for the Chairman to execute the standard release forms: (1) Partial Release of Lien - Map #15 State Road 60 Sewers/Release 1 ERU Paid by LYNNLEE DEVELOPMENT CORPORATION Apartment #202 of PINE CREEK CONDOMINIUM V (2) Partial Release of Lien - Map #D-1 State Road 60 Water/Release 1 ERU Paid by LYNNLEE.DEVELOPMENT CORPORATION Apartment #202 of PINE CREEK CONDOMINIUM V (3) Partial Release of Lien - Map #15 State Road 60 Sewers/Release 1 ERU Paid by LYNNLEE DEVELOPMENT CORPORATION Apartment #102 of PINE CREEK CONDOMINIUM V (4) Partial Release of Lien - Map #D-1 State Road 60 Water/Release 1 ERU Paid by LYNNLEE DEVELOPMENT CORPORATION Apartment #102 of PINE CREEK CONDOMINIUM V (5) Partial Release of Lien - Map #C-4 State Road 60 Water/Release 1 ERU Paid by KINGSWOOD WEST, INC. Lot 20 of KINGSWOOD ESTATES SUBD. The back-up information for the above is on file in the County Attorney's Office. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved Release of Sewer Liens and Water Liens as listed above and authorized the signature of the Chairman. COPY OF SAID RELEASE OF LIENS ON FILE IN OFFICE OF CLERK TO THE BOARD. fl[# J. Installation_ of Single Light - Tropic Villas North The Board reviewed memo of the OMB Director: TO: Members of the Board of County Commissioners DATE: November 18, 1987 SUBJECT: INSTALLATION OF SINGLE LIGHT - TROPIC VILLA NORTH FROM: Joseph A. Baird OMB Director The Tropic Villa North Homeowners Association has requested that a street light be installed at the entrance to their development. They have also been advised that the City of Vero Beach will be responsible for the actual installation of the street light and that they will have to pay costs. If the Board of County Commissioners so desires, an agreement can be entered into between the Tropic Villas North Homeowners Association and Indian River County for the installation, maintenance and electrical costs of a single street light at the entrance to Tropic Villas North. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved entering into an agreement re installation of a single street light at the entrance to Tropic Villas North. K. Approval_for County to Apply for Tax Deeds The Board reviewed memo of County Attorney Vitunac: TO: The Board nty Commissioners c' FROM: C 4it� u ac - County Attorney DATE: November 17, 1987 SUBJECT: Approval of County to Apply for Tax Deeds I have attached a copy of a letter from Gene Morris, County Tax Collector, explaining that there are five tax certificates held by Indian River County which are now eligible for tax deed applications. A tax certificate is a lien against the land for unpaid taxes, and the County may apply for tax deeds on the properties for which there are tax certificates which are over two years old. 11 BOOK 70 PA -UE 153 O OV 2 4 41987 BOOK 70 FACE 154. This request is for the Board of County Commissioners to authorize the application for tax deeds for the five properties eligible, and for the following funding to process the applications: 1. $225.00 to Gene E. Morris, Tax Collector, for the search fees. 2. $500.20 to Freda Wright, Clerk of Circuit Court, for the Clerk's fees and advertising costs. 3. $72.00 to Tim Dobeck, Sheriff, for the Sheriff's posting fees. The attached,five tax certificates have been approved as to form and legal sufficiency. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved application for tax deeds for the five properties, which are listed as follows: Tax Crtf. No. Date of Sale Legal Description 1606 May 30, 1985 Fellsmere Farms Cos Sub S 250 Ft of Tract 762, less E 25 Ft for Rd R/W & N'' -Z of Tract 763 Section 00-31-37 1614 May 30, 1985 Ind Riv Farms Co Sub PBS 2-12 S 100.29 Ft of N 365.29 Ft of W 5 A of E 20.01 A of Tract 13 Section 21-32-39 1619 May 30, 1985 Section 22-32-39 S 70 Ft of N 750 Ft of W 185 Ft of N 1040 Ft of W 20 A of of E 30 A of SE; of SW; Less E 60 Ft for R/W A/K/A Lot 10 Pine View Park Ext 1629 May 30, 1985 Hillcrest Sub No. 2 PBI 2-92 E2 of Lot 1 Blk 11 (OR Bk 473 PP 208) 1640 May 30, 1985 Paradise Park Unit No. 1 PBI 3-72 Lot 7 Blk X L. 6th Ave. R/W Parcel - County vs. LaFevers The Board reviewed memo of the County Attorney: 12 T0: The B of,Coun } Commissioners FROM: un A Char Vitunac County Attorney DATE: November 18, 1987 SUBJECT: 6th Avenue Right -Of -Way Parcel Indian River County vs. LaFevers In connection with the pending condemnation action filed by Indian River County to obtain title for additional right-of-way needed for 6th Avenue, the Court awarded title to Indian River County by virtue of an Order of Taking. The issue of valuation, however, is still being disputed. A good faith estimate of $10,863.00 was deposited with the Registry of the Court for the taking and Mr. LaFevers is now willing to settle for an additional $5,000.00 rather than going to trial. Attached is an estimate prepared by Don Finney, the County's Right -Of -Way Agent, outlining the minimum cost of $6,900.00 that the County would incur by going to trial. This figure DOES NOT include any additional jury award. It is the recommendation of this office that an additional $5,000.00 be paid to Mr. LaFevers as final settlement of the right-of-way. Commissioner Eggert wasn't clear on where these funds were supposed to come from, and Public Works Director Davis advised that this is part of the Boulevard/12th Street project and the funds will come from the Boulevard Construction Account, which monies flow from the local option and constitutional gas taxes. MOTION WAS MADE by Commissioner.Eggert, SECONDED by Commissioner Bowman, to approve the payment of an additional $5,000 to Mr. LaFevers as final settlement of the R/W as described above. Commissioner Bird asked if we are agreeing to appraised value plus $5,000 which staff still feels is less than it would cost if we went through court proceedings, and Commissioner Eggert also wondered if we are always going to pay that $5-7,000 rather than challenge as she was concerned that we will just get $5,000 dollared to death. Director Davis.advised that we have been trying to avoid condemnation because the courts seem to drag it out tremendously. 13 ® V 1 7 0.00 70 F ��F 15 NOV 2 41 28 Boob 76 F 1.56 Chairman Scurlock believed we must realize that as the impact fees are escalated to take care of the additional R/W, we will have less and less R/W donated, and we, therefore, must accept that we are going to hay.e to pay for R/W. Commissioner Bird did not question that, but just felt the word may be getting.out that if you negotiate with'the county, you can get the appraised value plus the expenses we would pay if we went to court, and he felt possibly we should challenge a few of these so it doesn't seem we are setting a pattern. Attorney Vitunac did not feel we will have this problem in the future very much because of the change in state law that allows us to make an offer of judgment and we pay attorney's fees only up to that point. He believed on a property of this size and price, however, they could very well win in court. Attorney Vitunac assured the Board that in the future we will have an aggressive negotiating policy and contest valuations, but staff all concur this is the best way to settle this particular parcel. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. M. Quitclaim Deeds for 47th St. R/Ws The Board reviewed memo of Assistant County Attorney Brennan: TO: The Board of County Commissioners FROM: Sharon Phillips Brennan 'qP6 Assistant County Attorney DATE: November 18, 1987 SUBJECT: Quitclaim Deeds for 47th Street Rights -Of -Way Execution of these deeds is a necessary step to rectify placement of the County's road right-of-way on 47th Street. The right-of-way is presently described as lying north of the quarter line, and it should correctly be placed south of the quarter line. By arrangement with the adjacent property owners, the County will deed the described property to them and in return, they will deed the required right-of-way to the County. 14 ON MOTION by Commissioner Eggert, SECONDED by Commis- sioner Bowman, the Board unanimously approved Quit Claim Deeds to Indian River Packing Co. and to T. M. Barnes and Anna Belle Barnes, as follows: COUNTY DEED INDIAN RIVER COUNTY, FLORIDA THIS DEED, made this 24th day of November , 1987, by INDIAN RIVER COUNTY, FLbFUM, party of^ theme ri st part, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, and INDIAN RIVER PACKING CO., INC., party of the second part, whose mailing address is P. 0. Box 846, Vero Beach, Florida 32961-0846. WITNESSETH that the said party of the first part, for and in consideration of the sum of Ten Dollars ($10.00) to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the party of the second part, its heirs and assigns forever, the following described land lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and incorporated herein by reference. IN WITNESS WHEREOF the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners, acting by the Chairman of said Board, the day and year aforesaid. (Official Seal) INDIAN RIVER COUNTY, FLORIDA By its Board of County Commissioners Attest: By _ C_ Freaa_l r'►'9t a c1�____ 6on cur'ioc r. Chairman EXHIBIT "A" The South 25' of the NW 1/4 of the SW 1/4, Section 23, Township 32 South, Range 39 East, lying East of the right-of-way of Old Dixie Highway; less the East 105' thereof. NOV 24 1987 15 BOOK 70 P,, F"157 NOV 2 4 1987 B'a t'u 7 0 .70 158 COUNTY DEED INDIAN RIVER COUNTY, FLORIDA THIS DEED, made this 24th day of November , 1987, by INDIAN RIVER COUNTY, FL61TMA, party of—tire 7rst part, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, and T. M. BARNES and ANNA BELLE BARNES, party of the second part, whose mailing address is P. 0. Box 846, Vero Beach, Florida 32961-0846. WITNESSETH that the said party of the first part, for and in consideration of the sum of Ten Dollars ($10.00) to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the party of the second part, its heirs and assigns forever, the following described land lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and incorporated herein by reference. IN WITNESS WHEREOF the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners, acting by the Chairman of said Board, the day and year aforesaid. (Official Seal) Attest: INDIAN RIVER COUNTY, FLORIDA By its Board of County Commissioners By Freda Wr' ht��k !4a. 043e. CP Don C. Scurlock, Jr Chairman Approved as to form and l egal Sufficiency By Sharon Phillips Br nnan Aset County Attorney EXHIBIT "A" The East 105' of the South 25' of the NW 114 of the SW 1/4 of Section 23, Township 32 South, Range 39 East. 16 - M QUITCLAIM COUNTY DEED INDIAN RIVER COUNTY, FLORIDA THIS DEED, made this 24th day of November , 1987, by INDIAN RIVER COUNTY,. FL(3RMK, party of- t -e -Ti rst part, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, and T. M. BARNES and ANNA BELLE BARNES, party of the secdnd part, whose mailing address'is P. 0. Box 846, Vero Beach, Florida 32961-0846. WITNESSETH that the said party of the first part, for and in consideration of the sum of Ten Dollars ($10.00) to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the party of the second part, its heirs and assigns forever, the following described land lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and incorporated herein by reference. IN WITNESS WHEREOF the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners, acting by the Chairman of said Board, the day and year aforesaid. (Official Seal) INDIAN RIVER COUNTY, FLORIDA By its Board of County Commissioners Attest: ion cupoc r. Chairman EXHIBIT "All Approved as to fora and eget ufficie cy By awe Sharon Phillips Sr nnan Asst County Attorney The South 25' of the NE 1/4 of the SW 1/4, Section 23, Township 32 South, Range 39 East, lying West of the right-of-way of U.S. 1. 17 BOOK 70 E'AF 159 NOV V 4.1987 L Fr'_ I NOV 24 1987 800K .70 FAGE 160 N. Renewal of Sailboard Center Agreement The Board reviewed memo from Attorney Brennan: TO: The Board of County Commissioners FROM: Sharon Phillips Brennan Wes. Assistant County Attorney DATE: November 18, 1987 SUBJECT: Sailboard Center Agreement This is a request for renewal of an existing agreement whereby th.e Sailboard Center may use County park premises for sailboarding activities. This agreement has been modified to require a yearly $200.00 fee and an annual accounting of gross revenues to the County. Chairman Scurlock realized it is not required in this case, but expressed concern with a policy of requiring an annual accounting of gross revenues and having a fee associated with them as this could result in getting involved with a CPA. He believed we would be better off to eliminate any reference to gross revenues and just charge a fair value. Commissioner Bird noted that we are still somewhat in our infancy on these fee structures, and the intent was to try to tie the fee to the volume of the operation. He did agree there could be some difficulties involved with auditing, but asked if we can go ahead with it this way this year. Chairman Scurlock believed there is another similar agreement coming up, and while he felt in the future we would be better off trying to identify the value of that property to the entity rather than trying to determine accurate revenues, he did not mind moving ahead on this at this time. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved the agreement with Sailboard Center as proposed. 18 AGREEMENT THIS AGREEMENT, made and entered into this 24th day of November 11 1987 by and between Indian River County, a po_Titi-�`caT subdivision of the State of Florida, hereinafter referred to as "COUNTY" and Burchard Hazen, Jr. and Patricia Hazen, doing business as The Sailboard Center, located at 9125 U. S. Highway No. 1, Wabasso, Florida 32957, hereinafter referred to as "SAILBOARD CENTER". W I T N E S S E T H: That, in consideration of the following mutual covenants and agreements, the parties hereto state as follows: 1. COUNTY agrees: a. to permit SAILBOARD CENTER, its agents and employees to occupy and use the County park premises located at the Wabasso Causeway, Indian River County, Florida, for the purpose of renting sailboards and instructing renters, owners and prospective purchasers of sailboards the proper and safe methods of operating such equipment. 2. SAILBOARD CENTER agrees: a. to pay the COUNTY $200.00 per year for the non-exclusive right to occupy -the park premises at Wabasso Causeway for the purposes stated herein; b. to abide by all provisions of the Code of Laws and Ordinances of Indian River County, Florida, particularly those relating to parks and recreation as contained in Chapter 174; C. to indemnify and hold the COUNTY harmless and defend COUNTY from any and all claims, actions, proceedings at law, damages or liability of any kind whatsoever, relating to SAILBOARD CENTER'S use of the park premises; d. to require all persons utilizing services of SAILBOARD CENTER on park premises to sign a waiver of liability incorporating the terms of Paragraph 2.c. of this agreement; e. to maintain public liability insurance, naming the COUNTY as additional insured, with policy limits of no less than $100,000.00 per person and $300,000.00 per incident or occurence; f. to remove all equipment and property of SAILBOARD CENTER from park premises at the end of each business day; and g. to provide an annual accounting of gross revenues from attendance to COUNTY. 3. This agreement shall remain in effect for a period of one year from the date set forth herein and shall be renewable on an annual basis subject to the approval of the Board of County Commissioners. However, either party may terminate this agreement upon sixty (60) days' written notice. In the event of any default or violation of the provisions of this agreement, COUNTY shall notify SAILBOARD CENTER, in writing, and may terminate this agreement immediately. NOV 2 4 1987 9 sou 70 mr.161; r NOV 24 W7 BOOK / �q 0 p ;f 162 1 IN WITNESS WHEREOF, Indian River County and The Sailboard Center have caused this agreement to be signed in their respective names. BOARD OF COUNTY CDMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By. AQ Bon C. Scurldck, Jr. Chairman 0._ Budget_ Amendment, Unemployment Compensation The Board reviewed the proposed Budget Amendment: TO: Members of the Board SUBJECT: BUDGET AMENDMENT of County Commissioners FOR UNEMPLOYMENT COMPENSATION THROUGH: Joseph A. Baird /� OMB Director 1, NUMBER: 001 FROM: Leila Beth Miller, Budget Analyst L% DATE: November 9, 1987 Explanation: The above budget amendment is necessary to pay unemployment compensation to the State of Florida for the following individuals: Fund/De nt/Account Name Account Number Increase Decrease Ent Ntamber 1. GF/Refuse/Unernplqymnt COOP. 001-109-571-012.15,$ 87.00 $ 0 Refuse GF/Refuse/Reserve for Conting. 001-199-581-099.91 0 87.00 2. MSTU/Comm. Dev./Unem. Comp. 004-204-515-012.15 1,446.00 0 Betty Godsey MSTU/Comm. Dev./Res. for Cont. 004-199-581-099.91 0 1,446.00 3. MSTU/Zonis /Un 1 . Comp. 004-205-515-012.15 78.00 0 Clerk's Office MSTU/Zonis /Res. for Cont. 004-199-581-099.91 0 78.00 4. GF/Clerk/Unemployment Comp. 001-300-513-012.15 166.00 0 GF/Clerk/Reserve for Conting. 001-199-581-099.91 0 166.00 Explanation: The above budget amendment is necessary to pay unemployment compensation to the State of Florida for the following individuals: 20 Dollar Per Personnel - Entry # Name Amount Department of Origination 1. Thomas W. Aures Sr. 87.00 Refuse 2. Janis I. Morgan 1,043.00 Planning and Development 3. Bonnie F. McGowan 78.00 Zoning 2. Betty Godsey 345.00 Planning and Development 2. David V. Street 57.00 Planning and Development 4. Francita K. Graham 166.00 Clerk's Office 20 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the above budget amendment. P. Proclamation - National Adoption Week P R O C L A M A T I O N WHEREAS, the State of Florida has always been mindful of the emotional as well as the physical needs of its children; and WHEREAS, adoption has long been recognized as a way, to provide permanent loving families for children who are unable to grow up with their family of origin; and WHEREAS, families are the strength and cornerstone of this very nation and the State of Florida; and WHEREAS, the nation recognizes the process of adoption and dedicates an entire week, November 22 - 28, 1987, for special observance and recognition; and WHEREAS, it is especially. fitting that we in Florida pay, tribute to those whose lives have been touched by the adoption experience, especially to families who have opened their hearts and homes to waiting children; and WHEREAS, it is especially fitting that special observance take place during our observance of Thanksgiving, and that we remember those children who still wait for adoptive families; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER :COUNTY, FLORIDA that November 22 - 28, 1987 be designated as NATIONAL ADOPTION WEEK in Indian River County, Florida. BE IT FURTHER PROCLAIMED that the Board urges all citizens to be aware of the adoption process and be especially mindful of -those who wait to be a part of this unique system of strengthening the family. • BOARD OF COUNTY COMMISSIONERS INDIAN DRIVER COUNTY, FLORIDA BY / 1-,,� Do C. curlock, J Chairman Nov 24197 2 BOOK 70 mF 16.c), OV 2 4- 1987 Q. Out -of -Count Travel - (Com. Bird) BOOK 70 mf. 16-4 ON MOTION By Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved out -of -County travel for Commissioner Bird to attend a meeting of the Rural Affairs Policy Committee in Orlando, December 14, 1987. PRESENTATION OF PROCLAMATION TO MELISSA MPXON Chairman Scurlock read aloud the following Proclamation and presented it to Melissa Mixon with his congratulations. Commissioner Bird also extended his congratulations to Melissa and her family, noting that Melissa is a third or fourth generation "home grown" Indian River County girl. 22 P R O C L A M A T I O N WHEREAS, MELISSA ANNE MIXON, daughter of David "Buddy" and Brenda Mixon of Vero Beach/Indian River County was crowned STATE JUNIOR ORANGE BOWL PRINCESS on November 8, 1987 in Coral Gables, Florida; and WHEREAS, MELISSA was chosen from a field of fifty-six (56) twelve and thirteen year olds all from South Florida; and WHEREAS, MELISSA's duties while representing Vero Beach/Indian River County will include attending all the Orange Bowl festivities, riding in the Orange Bowl Parade, attending the Queen's Ball and various fashion shows in her honor; "and WHEREAS, MELISSA attends Gifford Middle Seven School and enjoys tennis, cheerleading and drama;* and WHEREAS; MELISSA is active in the Youth Group of the First Church of God and her goal is to become a contemporary gospel singer or a dental hygienist; . NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that on behalf of all the citizens of the County we recognize and commend the exemplary grace, poise and achievement of MELISSA ANNE MIXON. BE IT FURTHER PROCLAIMED that the Board salutes and congratulates MELISSA ANNE MIXON as the STATE JUNIOR ORANGE BOWL PRINCESS and that MELISSA be declared the official ambassador of friendship and goodwill -from Indian River County. November 24, 1987 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: <_ yam. C.. ►� �, Don C. Scurlock, r Chairman NOV 241987 - 23 Boa 70 PacF 165 r I NOV 2 C, �M7 BOUT( 70 pgf,166 REVISED PROPOSED ROAD ADDRESSING SYSTEM ORDINANCE Staff Environmental Planner Roland DeBlois made the following presentation, noting that the public hearing was carried over from the November 10th meeting: TO: The Honorable Members DATE: November 16, 1987 FELE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: REVISED PROPOSED ROAD ADDRESSING SYSTEM SUBJECT: ORDINANCE Robert M. Kea inge--ICP Community Development Director THROUGH: Michael K. Miller, Chief Environmental Planning f� FROM Roland M. DeBlois` W> REFERENCES: Road Address. Staff Environmental Planner DIS:IBMIRD - It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regular meeting of November 24, 1987. DESCRIPTION & CONDITIONS: As directed by the Board of County Commissioners at a public hearing on November 10, 1987, planning staff have revised the proposed Road Addressing System Ordinance to reflect suggested changes. More specifically, it was the Board's determination that the proposed ordinance be revised to require that all new roads carry number designations (only), with a provision that road names may be granted instead, but only upon appeal to the County (ie. Planning and Zoning Commission) for approval. The revised Road Addressing System ordinance is provided herein for the Board's consideration of adoption. ALTERNATIVES & ANALYSIS: Section 18-58(d) on page 6 of the proposed ordinance, regarding "named roads," has been revised in accordance with the Board's recommendations at the previous public hearing. The revised ordinance no longer calls for "dual" road designations (name and number); new roads are required to have number designations (only), in conformance with the surrounding grid pattern. Roads with names existing prior to the effective date of the ordinance would not be subject to this..;requirement (Sec. 18-58(d)(1) ). The revised ordinance does provide an exception whereby develop- ers/applicants may appeal to the Planning and Zoning Commission if they desire to designate new roads with names instead of numbers. Section 18-63 of the proposed ordinance (page 11) has been revised to provide for road designation appeal procedures. Such an appeal would occur concurrently with preliminary planned residential development (PRD) or subdivision plat plan approval, thus minimizing administrative delays. As per normal 24 administrative procedures, the Planning and Zoning Commission's determination would be final, unless appealed to the Board of County Commissioners. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the revised proposed Road Addressing System Ordinance. Commissioner Bowman asked if the ordinance as revised would preclude having two signs, i.e., a second historical type sign which looks entirely different from the officially numbered sign. Planner DeBlois advised that the revision would not affect existing road designations; it is geared for new roads. It was noted there are several roads with historical names that have lost their signs already. Chairman Scurlock informed the Board that the following letter has been received from the Historical Society supporting retaining the historical names. VERO STATION 1916 Indian River Counly HISTORICAL SOCIETY INC. P.0 Box 6535 Vero [leach. FL 32961 November 23, 1987 Mr. Doug Scurlock, Chairman Members of Board of the Indian River County Commission 1840 25th Street Vero Beach, Florida 32960 Dear Ladies and Gentlemen: The Indian River County Historical Society has followed with interest the discussion of the new ordinance that may eliminate, • forever, many important historical name designations from our county roads. Over the past decade as our public works and planning departments have taken over the signs for these roads, familiar names have been misspelled, misplaced, and discarded. At this date, many of these historical names do not appear on our street signs. If this ordinance:is passed, as presented, these names will not be "grandfathered in". We would like to see the older names reinstated and placed along side the numerical designation. We do realize the necessity of a numerical system, but we also must emphasize the importance of recognizing and preserving the uniqueness, the charm, and the history of Indian River County. The study of 25 BOOK 70 FA;F 16 NOV 4IMF Boarc -70 168 geography, a serious problem in our young people's education, is the study of places by name, not numbers. Are we contributing to this lack of knowledge by choosing a more mathematical approach to our own geography? Our Society would like to offer our expertise to you and, especially, to the Public Works Department in restoring the proper names, spelling, and location of each of these original roads to be placed with their numerical designation. Indian River County is a very special place to live but only because we care to be different. Let Broward and Dade Counties have their commonplace avenue, numbered 27. We have a 27th Avenue, too, but one with a history. Emerson Avenue (now 27th) was named for a farmer who lived and cleared the palmettos and pines along this road in the early 1900s. He survived with hard work and persistence to grow hundreds of acres of potatoes and helped, in his own way, to establish a farming community on which our county grew. As you known, our streets and roads do not have names of world famous people; but these roads were named for the local citizens who cared to make our county different. Thank you for the opportunity to express our views on this subject. Sincerely, Mrs. Millie Bunnell President Planning Director Keating confirmed that the proposed ordinance would not preclude dual designations that are existing, and even when those signs are replaced, they could use the dual designation. Discussion continued, and Chairman Scurlock clarified that those streets that have a historical name presently, whether it appears on a sign or not, will have the ability to retain both name and number, and future roads will have an appeal provision if they desire a name rather than a number. Commissioner Eggert wished it confirmed that those roads with historical names that don't have the name on the sign now will have signs put up to replace the missing names. She noted that happened to Clemann Ave.; the sign was replaced with just a 26 number, and it needs to have the name put back up. Director Keating advised that as those signs wear out, that will be done. Commissioner Bird noted that the Hamilton Road sign also was replaced with just a number, and the family feels quite strongly about having the name retained. Director Keating advised that sign will be replaced with a dual designation at no additional cost. The Chairman asked if anyone present wished to be heard, and upon determining there were none, declared the public hearing closed. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Ordinance 87-62 "Road Addressing System." INDIAN RIVER COUNTY ORDINANCE NO. 87 -62 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA CREATING ARTICLE IV OF CHAPTER 18, ENTITLED "ROAD ADDRESSING SYSTEM"; ESTABLISHING A UNIFORM ROAD ADDRESSING SYSTEM; PROVIDING FOR ASSIGNMENT OF BUILDING NUMBERS AND ROAD DESIGNATIONS; PROVIDING FOR A ROAD IDENTIF- ICATION GRID SYSTEM; PROVIDING FOR A BUILDING AND SITE NUMBERING SYSTEM; PROVIDING FOR THE POSTING OF BUILDING NUMBERS; PROVIDING FOR A CHANGE OF ADDRESS; PROVIDING FOR AN APPEAL PROCEDURE; PROVIDING FOR AN ENFORCEMENT PROVISION; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. WHEREAS, Indian River County does not presently have an ordinance that establishes a uniform road addressing pro- , cedure; and WHEREAS," the establishment of a uniform road address- ing procedure based upon a logical grid system aids emergency services in locating and responding to emergency calls; and WHEREAS, the establishment of a uniform road address - SAID ORDINANCE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD IN ITS ENTIRETY. 27 ILIMMUMON 800K 70 FAGF.169 NOV 24 1997 PRD SPECIAL EXCEPTION APPROVAL - CATALINA OAKS BOOR , 70 PAGF 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 lished in said newspaper in the issues of \\��� . Court, was pub- 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 pLblished in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate• commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed befo me is day of A.D. 19_ _ k -p— :/ (B ^ ne Manager) , `iC(erk of the rcuit CoJrt, IngSao River County, Florida) (SEAL) `O NOTICE OF PUBLIC HEARING Notice of hearing to grant a Planned Residen- tial Development (P.R.D.) conceptual special ex- ception plan approval for a 56 -unit single family small lot subdivision project. The subject prop- erty is located on the East side of 6th Avenue, North of 10th Street, and is described as: ALL OF LOT 12, OF VERO LAND COM- PANY SUBDIVISION AS RECORDED IN PLAT BOOK 3, PAGE 19, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, LESS AND EXCEPT THE I FOLLOWING PARCELS: A. FOR ADDITIONAL RIGHT-OF-WAY FOR 6TH AVENUE - 1. That part of Lot 12 of Vero Land Com- pany Subdivision lying West of the line which lies 50 feet East of and parallel to the West line of the Northeast quarter of the Southeast quarter of Section 12, Township 33 South, Range 39 East, In- dian River County, Florida (O.R. Book 597, Page 112). B. FOR ADDITIONAL RIGHT-OF-WAY FOR 10TH STREET - 1. That part of Lot 12 of Vero Land Com- pany Subdivision lying South of the line which lies 35 feet North of and parallel to the South line of the Northeast quar- ter of the Southeast quarter of Section 12, Township 33 South, Range 39 East, Indian River County Florida (O.R. Book 597, Page 112). Containing 8.57 acres more or less. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida, on Tuesday, Novem- ber 24, 1987, at 9:05 a.m. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evi- dence upon which the appeal will be based. Indian River County Board of County Commissioners By -s -Don C. Scurlock, Jr. Chairman Nov. 3, 1987 Director Keating made the staff presentation, as follows: 28 TO: The Honorable Members of DATE: October 26, 1987 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: Robert M. Keating, CP SUBJECT: PRD SPECIAL EXCEPTION Planning & DevelopCent Director APPROVAL FOR CATALINA OAKS, A PLANNED RESIDENTIAL THROUGH: Stan Boling 4.6• DEVELOPMENT Chief, Current Development FROM: Robert E. Wiegers�� REFERENCES: Catalina oaks Staff Planner BWIEG2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of November 24, 1987. DESCRIPTION AND CONDITIONS: Section 25(A).4. of the zoning code establishes regulations and provisions governing the planned residential development (PRD) review and approval procedures. Under the regulations, PRD proposals must be granted the following approvals: 1. PRD special exception approval, 2. Preliminary PRD Plan (site plan- and preliminary plat) approval, 3. Land development permit, and 4. Final PRD plan (final plat) approval. The PRD ordinance encourages the concurrent review and consider- ation of the first two steps. The applicant, Catalina Homes, Inc., owner, Robert White, President, is seeking approval for the first two steps and has submitted plans for special exception approval as well as a preliminary PRD plan. At their regular meeting of October 22, 1987, the Planning and Zoning Commission. voted to recommend that the Board of County Commissioners grant PRD special exception approval to the Catalina Oaks project. The Commission. also voted to approve the submitted preliminary PRD plan, subject to the Board granting PRD special exception approval to the project. Therefore, if the Board grants PRD special exception approval, the Catalina Oaks preliminary.PRD plan will be automatically approved. Catalina Homes, Inc. is now requesting that the Board grant PRD special exception approval to the Catalina Oaks project. ALTERNATIVES AND ANALYSIS: The Catalina Oaks project is located on the north side of 10th Street, east of 6th Avenue. The PRD is to consist of 56 attached single family units. Individual lots and units ("coupled" units sharing a common wall with the adjacent unit) will be privately owned and maintained. The proposed streets, 5th Court and 10th Place,are to be owned and maintained by a private property owners' association. The following is an analysis of the Catalina Oaks project, based on the submitted conceptual and preliminary PRD plan. i9�7 2 9 BOOK 70 PAGE 171 FF'_ -7 OV 2 4 1981 BOOK 70 F',�GF 172 1. Size of Property: 8.57 acres 2. Zoning Classification: RM -10, Residential Multi -family up to 10 units/acre. 3. Land Use Designation: MD -2, Medium Density Residential up to 10 units/acre. 4. Proposed Building Density: 6.53 units/acre 5. Open Space Required: 30% Provided: 55% 6. Surrounding Land Uses: North: Jungle Club/Recreational Complex South: Waverly Place Subdivision (multi -family) East: Indian River Boulevard/Vacant West: Residential Development 7. Landscaping and Buffering: The site plan is in conformance with the landscape ordinance (#84-47). The perimeter (rear yard) building setbacks range from 25' to 551. Existing trees are located within the perimeter area; and buffering in accordance with the subdivision and platting ordinance has been provided around the perimeter. 8. Off -Street Parking Required: 112 total (2 per unit) Provided: 112 total (2 per unit) 9. Unit Floor Area: Ranges from 1,360 to 1,440 sq. ft. 10. Traffic Circulation: Lots are to be directly accessed via 5th Court and 10th Place, a cul-de-sac road system. 11. Drainage Plan: The County Engineer has approved the con- ceptual drainage plan. A stormwater management permit will need to be issued along with the required land development permit. 12. Utilities: County water and sewer service is to be utilized. The County Utilities Division has approved the conceptual water and sewer plans; however, water and sewer construction plans will need to be approved prior to the issuance of a land development permit. In accordance with the PRD ordinance,the following RM -10 zoning district requirements will be waived upon final approval of the preliminary PRD plan: RM -10 minimum lot size: 7,000 sq. ft. minimum lot width: 70 ft. front yard setbacks: 25 ft. side yard setbacks: 10 ft. Also, the applicant is requesting a waiver: Proposed 4,560 s/f to 6,720 s/f 38 ft. (at front yard setback) to 43 ft. 20 ft. to 30 ft. 0 ft. to 15 ft. a. of the normal recreational vehicle space requirement subject to a recorded covenant prohibiting recreational vehicles on site; b. from the subdivision ordinance requirements that side- walks be located on both sides of the internal streets (the plans propose providing a sidewalk on one side of the internal street); and 30 C. from the subdivision ordinance requirements that minor residential street rights-of-way with swale drainage be 60 feet (the plans propose a 50 ft. right-of-way with swale drainage). The proposed PRD special exception use and conditionally approved preliminary plan are in conformance with the Comprehensive Plan and applicable zoning and subdivision regulations. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant PRD special exception approval to the Catalina Oaks PRD project. The Chairman asked if anyone present wished to be heard. Dr. Avery Slesser informed the Board that he lives in Waverly Place, which is bounded by 6th Avenue on one side and 10th Street on the other. His concern has to do with the type of structures that will be built insofar as they might affect the property values in Waverly Place. He also felt the number of units to be erected on this site seems excessive, and in addition, was concerned that the entrance to the proposed development will be off of 10th Street which is a very narrow lane and feared there will be a great deal of congestion. Director Keating pointed out that, first of all, the applicant did not have to come through the PRD process, and in RM -10 zoning, he could have put up apartments at a considerably higher density than the 6.5 units per acre which is planned. Waverly Place is 12 upa, or almost double. In reference to access, Director Keating stated that it really would not be advantageous to have access off 6th Avenue, which is a secondary collector roadway. South of 10th Street is a drainage canal; 10th Street is a paved public road, and the applicant will be paving his access road going to the north so that it conforms to the roadway from Waverly Place going north/south, and then he will have dual cu( -de -sacs going east/west. The applicant will provide internal streets with sidewalks within the project and also sidewalks on the north side of 10th Street. Dr. Slesser realized the road can't be widened to the south because of the canal but did not see why it can't be widened to the north. 0V 1997 31 BooK 70 Fdr,F 173 L FN OV 7987 BOOK 70 PaU474 . F Director Keating noted the road was constructed to county standards, and Public Works Director Keating confirmed that when Waverly Place was put in this road was required to be a 20' wide two lane road and itis a standard 20' subdivision street. Director Keating further noted that it is difficult to talk about values, but the units will range in size from 1,360 to 1,440 sq. ft., which is quite a decent size. Dr. Slesser continued to express concern about traffic congestion at the intersection and didn't see why the entrance can't be off 6th Avenue. Chairman Scurlock noted that is exactly what we discourage, and Director Keating explained the objective is to minimize the number of curb cuts on a collector roadway. Commissioner Wheeler further clarified that we try to have less access onto collector roads so that traffic can flow better, and, therefore, we want subdivisions to empty onto lesser roads and then onto the main system. It was determined that no one else wished to be heard, and the Chairman declared the public hearing closed. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously granted PRD Special Exception Approval for Catalina Oaks as recommended by staff. APPROVAL REMOTE CONTROL AUTO RACING FACILITY LEASE (FAIRGROUNDS) The Board reviewed memo of Attorney Brennan: 32 TO: The Board of County Commissioners FROM: Sharon Phillips Brennan �X(j Assistant County Attorney DATE: November 18, 1987 SUBJECT: Remote Control Auto Racing Facility Lease This office was directed by the Parks and Recreation Committee to prepare a lease of fairgrounds property for a remote control auto racing facility. The one-year lease provides that the lessee will obtain fire and Liability insurance, pay a monthly rental fee, provide safety control, reimburse the County for any property damage, provide somepublic facilities, and give an accounting of total monthly receipts. Commissioner Eggert raised a question about the status of the Fairgrounds master plan, and Chairman Scurlock also had a question about the percentage, which as he had noted on an earlier item, would be difficult to track. Director Davis advised that the conceptual master plan is complete. Staff has met with the State of Florida Fair representative, who recommends we go to Pensacola and look at their fairgrounds before we go to an actual dimensional site plan. Discussion continued about the space allocated at the Fairgrounds, and Commissioner Bird advised that a certain space and area was allocated on the master plan for automotive related activities, and this would be in that area. Douglas Upton, owner of Action Hobbies, came before the Board and placed on the table a small remote-controlled car of the type that will be racing. These are electric and can reach speeds up to 40-45 mph. He explained that what is involved is a track with a central elevated platform where the car owners can look down and watch their cars go around the track. He advised that it is a national sport now and there are hundreds of these tracks across the nation - there is one in Fort Lauderdale and a small one south of Fort Pierce in White City. 33 Boor, 70 PA.0 175 ,Nov ,9 4 1987 BOOK 70 FADE 1,76 The Commissioners had questions about the size and type of track, and Mr. Upton displayed a drawing depicting a track covering an 186' x 300' area. To begin with it would be a dirt track, but in the future he hoped to make it a paved track and possibly eventually race gas powered cars that could reach speeds up to 80 mph. There would be walls around the track plus 4' chain link fencing and bleachers for spectators. There is no charge for spectators - just the drivers pay to get in the race. He explained that this is a sport more for adults than children; the people who race them do not consider them toys; these cars cost about $350, and the gas models are up to 4' long and can cost about $1,000. Commissioner Bowman asked if Mr. Upton hoped that this sport will pay for the building of the track, and he assured her that it definitely will. He informed the Board that the drivers pay a fee to race of about $8.00. White City has just a little off-road track, and they have some 40-60 cars race there every Saturday night. Commissioner Bowman noted if the races are held at night, they will require lights, and Mr. Upton stated that he would pay for lights. Commissioner Bird noted that a one year lease is proposed. Mr. Upton has agreed to provide and build all the facilities, which will revert to the county at the end of the lease, or if we choose to discontinue the activity, he agrees to remove all the improvements from the site. The only contribution the County would make is possibly some fill on site and some drainage work which is necessary to tie into our overall drainage. Commissioner Bowman inquired about noise, and Mr. Upton noted that the cars are electrical and you can't even hear them. Chairman Scurlock asked if we have any approval as to what the facility actually looks like as we want to be sure it fits in with the rest of the Fairgrounds. 34 Mr. Upton assured the Board that it will be very nice. He plans to make this track one of the best in the State of Florida and would hope to attract national championship races which could involve 600 cars and over 4 days of racing. Chairman Scurlock asked if the overall Parks S Recreation Committee felt that this is an activity that they would like at the Fairgrounds over the long haul and that this is the proper location, and Commissioner Bird advised that the Committee does feel this is a good clean recreational activity that can support itself financially and that it does fit in with what we are trying to accomplish. Chairman Scurlock then asked about the lease payment, and Commissioner Bird believed Mr. Upton is to pay $50 per event or 10% of his gross and he also agrees to pay $100 a month to provide two port -a -lets. He noted that this is a "guesstimate" on everyone's part. Chairman Scurlock wished to know if we can eliminate the gross and just make it a per event fee, and Commissioner Bird did not see why not, but asked if we can at least ask the applicant to submit his gross figures so we can have some idea of his overall revenues. The Chairman indicated he would prefer that. Mr. Upton passed out pamphlets showing that this is a nationally sanctioned sport just like NASCAR and the real scale cars. The track will be an R.O.A.R. track, and everyone who races there will have to be an R.O.A.R. member. The members pay $20 a year and they get a card stating that they are a member and that covers them on insurance. Commissioner Eggert expressed some concern about cars being operated too fast and incorrectly so they might fly off the track, and Mr. Upton assured her that there are adequate retaining walls and then a fence after that. Commissioner Bird asked if the Chairman wanted something in V 2 7 35 BOOK 70 Dn l,77 NOV 2 4x 1987 BOOK 70 FnF 178 the lease about us having the right to approve the plans, and he confirmed that he did. Administrator Balczun informed the Board that staff did not have any difficulty with the proposal conceptually, but felt there should be a provision that there would be no construction without review and approval by appropriate staff, and also that the plans be reviewed by the county engineering staff before any construction commences. Chairman Scurlock suggested that the Parks S Recreation Committee could review the plans with a recommendation to the Board, but Commissioner Bowman felt the bleachers should be inspected by engineers. ON MOTION BY Commissioner Bird, SECONDED by Commis- sioner Wheeler, the Board unanimously approved an addition to the proposed lease -stating that we retain the right to review and approve the plans for the facility. The Chairman suggested that Mr. Upton discuss portable bleachers with the county as we may be able to participate in a joint use of them. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously approved the lease with Action Hobbies as modified re approval of plans, but retaining the fees at $50 per event and 100 of the gross for the first year of the lease. SAID LEASE WILL BE MADE A PART OF RECORD WHEN FULLY EXECUTED AND RECEIVED. 36 PROFESSIONAL ARCHITECTURAL/PLANNING SERVICES_ AGREEMENT___ FIFTH • r e GTiTAJI The Board reviewed memo of the Public Works Director: TO: THE HONORABLE MEMBERS OF DATE: November 2, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator SUBJECT: Professional Architectural/Planning Services Agreement -Indian River County Fifth Courtroom FROM: James W. Davis, P. REFERENCES: Public Works Directo Description and Conditions The Public Works Department staff has prepared and transmitted to Architects Design Group, Inc., Winter Park, Florida, the attached Professional Services Agreement. The scope of work has been carefully prepared and the architectural design fee has been negotiated to result in a basic services fee of $16,860.00. Using a construction estimate of $200,000., the fee is approximately 8.4% of the construction cost. Recommendation and Funding It is recommended that the Chairman be authorized to execute the agreement and that a NOTICE TO PROCEED be issued. Funding to be from 106-901-516-033.19, unencumbered balance $30,000, Court Facilities Fund. Commissioner Wheeler stated that he had a concern and was going to pull the item in the beginning but neglected to do so, and he would like some direction from the Commission. He noted that we now are looking at the short list of consultants and recommending one of them on December 2nd for our space needs study, and he would like to hold off on this agreement until the firm that does our space needs study can take a look at the fifth courtroom as to what we need, what size, where it ought to go, etc. Commissioner Eggert asked what space needs study he was referring to, and Commissioner wheeler advised it was the space needs study for the Criminal Justice Complex. X24.1997 37 BOOK 70 FmGF 179 L_ NOV 241" 198 nn p BOOK �U F'A.GF. 180 Chairman Scurlock had some concerns about the proposed contract and the way it is structured. There is.a reference made to a percentage, but in looking through the contract, he sees line items but not a percentage relating to construction cost. There is reference to $200,000 as the construction estimate, but does that mean if the construction cost turns out to be $500,000, the total fee still will be $16,860? Public Works Director Davis advised that it is a fixed fee not -to -exceed cost; however, if the final cost is half a million, then the scope of work is not as staff has written it. Staff was given specific instruction not to have a half million dollar project; they were told that the Board wanted a very simple, basic facility, and that is how they prepared the scope of the contract. Question arose as to the judges, etc., wanting a different type facility, and Director Davis advised that their plan is to prepare a questionnaire which they will distribute to all the Judges, Public Defender, State's Attorney, etc., so they have an opportunity to give some input as to their feelings about the courtroom. Commissioner Eggert commented that she is always super cautious on hourly fees, i.e., whether the $78 per hour man does the work or the $28 per hour man, and per hour rates are what is set out for "additional services." Director Davis believed on all our contracts that is the way additional services are handled. Discussion continued, and Chairman Scurlock asked why we reference the $200,000 cost at all and not just have a flat fee that is not related to the $200,000. Director Davis agreed that reference could be deleted, but noted that if you don't include some kind of a scope and some kind of an estimate, the architect will have a free hand. He stressed that in our negotiations, it was made very plain to the architect that what was wanted was a very simple fifth courtroom. 38 Commissioner Eggert believed there is some disagreement about whether this courtroom is needed or not, and when we are so close to doing this space needs study, she really did not see why we are going ahead until we have our consultants on board. Suppose we found out this really isn't going to work and that we need a whole different building and a whole different setup. Commissioner Wheeler noted that was exactly his position yesterday when he was talking with Judge Smith. He has a problem understanding a simple courtroom costing $200,000 when what we originally talked about was a conference type room with soundproof walls and a communications system, etc., for non -jury trials. Chief Judge Geiger seemed to feel that was all right; however, the other judges felt we should do the jury, have the bathrooms, etc., and this has been going back and forth. Commissioner Wheeler stated that he told Judge Smith he could not support this until we had our space needs study done and we would incorporate in that contract that they take an immediate look at a fifth courtroom, what type of a courtroom it should be, where it should be located, and we should also have some idea then whether we are going to be keeping the Annex or not as well as some idea of funds available. There are so many questions that have not been answered about our future needs and there has been so much conflicting information that he is not comfortable with moving ahead until we can get some answers. Chairman Scurlock noted that if we are talking about being within 3-4 years of having a whole new facility, there are a lot of alternatives that could be considered, i.e., renting space, having night court, etc., and further he has heard that the courtrooms often are vacant on Thursdays and Fridays. Commissioner Wheeler believed realistically we are looking at 4-5 years to get the criminal justice complex completed and occupied, and between now and the five year period while there may not be an immediate need, there is no doubt in his mind that there is a need for a fifth courtroom. Since we are going to 39 p V 4 196 BOOK 7� P,�GE 81 F 2 4 `987 BOOK 70 PA F 1$2 spend money for a space needs study, he is just asking to give this 4-6 months until we can get that study and have an opportunity to get some answers before we make a decision on spending $200,000, which amount, he felt, very probably could approach something more like $300,000 because we have to move the Public Defender and find space for him and remodel that area, etc. The Chairman felt if this is going to cost up to $300,000, now is the time to start moving aggressively toward the new complex. Commissioner Wheeler agreed, but did not know how we would get the money, and Chairman Scurlock noted that we validated 25 million dollars, and those funds still have an ability to support additional debt. Commissioner Eggert advised that she would be glad to second a Motion to add this matter to our space needs study. Discussion continued in regard to tabling action on the proposed architectural services contract, and Chairman Scurlock felt the key question is can we continue to use the Annex as he did not want to spend $200-300,000 on another courtroom if we are going to end up tearing it down. It would be much more economical to rent space for the next few years until we know where we are going. Commissioner Wheeler emphasized that he is not asking that we stop thinking about constructing a fifth courtroom, but just that we be allowed possibly 6 months to get the study done and let a consultant tell us whether it it logical to keep the Annex. Chairman Scurlock believed we could direct the consultant to look at the use of the Annex as the first phase of the study and then we could have an answer within 60 days or so. Commissioner Bird asked if we can keep the proposed archi- tectural services contract valid for that time, and Director Davis did not believe we can. He noted it has been quite an 40 intense and lengthy negotiating process to get the fee down to where it is, but we would have at least 30 days grace on the contract. After further discussion as to a time period, it was generally agreed to allow 90 days. ON MOTION MADE by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously agreed to put the proposed contract on hold until we can get answers as discussed from our space needs study and tabled this matter for a maximum of 90 days. FLORIDA CONVALESCENT CENTERS - BOND REFINANCING Attorney Vitunac advised the Board that the proposed Resolu- tion is simply a standard resolution authorizing the bond refund- ing which the Board reviewed at an earlier meeting. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously adopted Resolution 87-139, providing for the refunding of bonds previously issued for construction, equipping, etc., of a health care facility by Florida Convales- cent Centers, Inc. SAID RESOLUTION IS ON FILE IN THE OFFICE OF CLERK TO.THE BOARD IN ITS ENTIRETY. 41 NOV 2 41987 BOOK 70 r,,,E 183 NOV 2 4 193 BOOK 70 PAGE18d ACQUISITION INDIAN RIVER BLVD. NORTH - SANCTUARY PARK_SETTLEMENT County Attorney Vitunac reviewed the following memo: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: November 6, 1987 RE: SANCTUARY PARK SETTLEMENT BOARD MEETING NOV.;Z4, 1987 Indian River County has been acquiring right of way for the northerly extension of Indian River Boulevard. During the acquisition period, the owner of property involved filed a site plan for a development in an area needed for the right of way. The site plan was denied on -that and other grounds, and a lawsuit was filed by the owner against the County for inverse condemnation. Staff has entered into negotiations with Michael O'Haire, the attorney for the property owner, and recommends entering into the Final Judgment which is attached to this memorandum. The judgment would have the County pay the developer $249,073 in full payment for the 200 -foot strip of right of way through the developer's property and for any and all other damages. In addition, the issue of attorney's fees will be resolved by a court hearing, and, if the County loses, it might be expected to pay as much as $25,000 in attorney's fees. The County is contesting the attorney's fee issue. Attorney Vitunac clarified that the intent is to pay them fair market value according to the appraisal for the R/W through Sanctuary Park. We are not paying any severance damages or business damages or loss of profits for the nursing home; whether he intended to build it or not is not an issue. it is strictly the value of the land for the R/W which we need, and we just are buying it a little more prematurely then we would need to since this is on the phase after the Barber Avenue construction, We also are not paying attorney's fees, which issue will have to go to court. Commissioner Eggert asked where the funds for this will come from, and Public Works Director Davis informed the Board that basically the funds will come from local option gas tax reserves and District 4 traffic impact fees. There are adequate 42 1 M M r fees for this; however, when we get into phase 3 of the Boulevard, he did not know exactly what that will cost and possibly we may have to do some short term borrowing. Phase 3 is the portion between the existing terminus to Barber Avenue, and the subject property is in Phase 4 immediately north of Barber Avenue. Chairman Scurlock inquired about the schedule for escalating impact fees, and Director Davis advised that the Planning Department is working on the, capital improvement element now. Chairman Scurlock realized staff is stressed to the maximum and suggested we get back to our original consultants. He pointed out that every time a unit goes up, we are falling short approximately 200 on the impact fee and that will pay for a consultant pretty quickly. Director Davis noted that the consultant is very busy also, but Chairman Scurlock believed the model is already set up and all that is needed is to substitute a new number. He asked if it is not true that the cost of building the road has increased at least 20% because of the need to pay for more R/W. Director Davis felt it definitely has and stated that they have been working on this, but noted that another factor you must take into consideration is the average trip length for someone in a particular district, i.e., his cost is predicated on average trip length and the cost to build a lane mile of road in that district. Chairman Scurlock believed we took in about one million last year in impact fees; so, with a 20% shortfall, we are losing $200,000 a year. Director Davis agreed we are losing in some districts - mainly the western districts. Commissioner Wheeler expressed concern about the expense of building roads, but was also concerned about roads cracking that are built with a soil cement base. 43 BOOK 70 m,-[185 NOV 24 1987 Fr- -1 NOV 2 4 1937 BOOK 70 F'rvIJE 186 Director Davis advised that we use only limerock base on all collector roads, and further advised that while soil cement may crack, it does not come apart and go into pot holes. Commissioner Bird asked if we are so far along with the alignment of the Boulevard that we know absolutely that this will the R/W that will be required. Director Davis confirmed that as far as the design is concerned, we are, but there is communication with the Hoffman property representatives and some other people still wanting to shift the road around, and if something like that transpires, we may have to make some adjustments. Commissioner Bird noted that was his question. Here we are about to commit ourselves to buy this property in a particular place, and he understands there is still some talk going on. He had a visit paid to him, as he was sure the other Commissioners did also, by representatives of one individual who said if the Board will work with him and adjust this R/W to some degree, he might be of a mind to donate the R/W through his property. Chairman Scurlock believed when this issue was discussed before, the Commission said that we do not want to participate in developing along there and agreed that we were going to go ahead and acquire about 106 acres to construct our road. Commissioner Bird noted that he probably was one of those who voted for them to keep hands off and not tell our engineers where to put the road, but the input he got the other day made him feel that it is at least worth listening to their plan if we can end up saving some money. Chairman Scurlock believed the key to the issue is that the property is mostly in the City and without the City's approval, it all falls apart. He agreed that the developer's idea that if you let me have some buildable area, I will give you the R/W and we'll all be better off, sounds great, but he felt our main purpose is to build a road, and he did not want to go round and round with the developer and the City for years. He stressed 44 � s � that he wants to get the road finished, and from an environmental standpoint, he personally felt the best thing is to keep a pristine view of the river. He also pointed out that eventually we will have a new bridge come across somewhere in that area, and he did not want to get in the position of having to buy buildings in order to build a new bridge. Discussion continued at length about R/W being moved all over, and Director Davis reported that in 1980 it was pinned down with the environmental agencies that this was the least environ- mentally sensitive alignment, and that is the alignment we have instructed Boyle Engineering to use. Chairman Scurlock believed the recommendation now is to acquire 106 acres, and Director Davis confirmed that recommenda- tion was made to the Board and staff requested permission to survey the property, prepare the appraisals, and begin negotia- ting. The Board approved proceeding with the survey, and the request is in the newspaper right now for a surveying company to give us a proposal. Commissioner Bird commented that he did not know if they are right or wrong, but he felt there was merit in at least listening to the developer's plan, which they claim would give us better mitigation of the wetlands, give us the R/W we need for free, and allow them to do some development. He felt it might be beneficial if we could reach.an agreement where we say we agree to all that, but make it plain that what they do with the City is totally aside and separate - they may or may not get the approvals, but in the meantime maybe we have made a good deal. Chairman Scurlock noted that we have had another proposal. Someone from the Vero Beach Country Club suggested the possibil- ity of participating fi.nancially with the county in relocating a couple of their holes over into the environmentally sensitive area, if that can be done, as this would help solve the parking problem they have had for a long time. In spite of these various offers, the Chairman stated that he personally felt we should 45 BOOK d 0 r,AUE 187 iNOV n: 1987 NOV 2 4 15-87 7 p BOOK 8 O FAGS 188 just go ahead, bite the bullet, buy the property and keep it. He did not believe we want development along the river in any event; it is low and it is wet. Attorney Michael O'Haire noted that he did not care whether the road gets built or where it gets built, but the county is going to pay the money and buy the property because the county has told his clients they can't use their land, and that's condemnation. Commissioner Bird explained that all he is trying to determine is whether it may be possible that we are going to commit to buying a particular piece of land and then find out the alignment doesn't fit. Director Davis asked Mr. O'Haire if there is a gradual shift in the alignment as the Boulevard south of Barber Avenue meets Barber Avenue, whether his client might be willing to make a gradual shift in an exchange of deeds in the future, and Mr. O'Haire stated that he did not know but would not slam the door on that possibility. Commissioner Eggert asked why, since we have discussed different alignments and.the DER found this the best one, we now open the subject, and the Chairman continued to stress that it is time to tell them to "take a hike," bite the bullet, and purchase what is needed. Commissioner Wheeler commented that he talked with them also, and his position was that if we can get the property for free by moving the highway approximately 200' east, that would be the extent of our involvement. Any problems they had with fill or with building within the City limits, would be their problem - we would be out of it. Chairman Scurlock felt they have not talked about this to every Commissioner, and Commissioner Wheeler continued that his concern is this now has gone so far that he, as one Commissioner, is really not interested in going in and even renegotiating the alignment of the intersection. They would have to do that, and he did not think there is time. The road is ready to go. Commissioner Eggert felt we had decided on our position on this some time ago. Question arose regarding the appraised value of the land, and Director Davis believed the Property Appraiser has wetlands appraised at $3,000 per acre, and Chairman Scurlock noted that we then would be talking about $300-400,000. Director Davis felt there is a communication that Mr. Hoffman may take about $12,000 an acre for his land. Discussion continued at length re building the road, mitigation, DER requirements, etc. Commissioner Bird felt if we can get a private developer to do the mitigation, it would be to our advantage, but other Board members doubted we can get the City of Vero Beach to go along with any private development. Commissioner Eggert asked if we don't get back again to the drainage problem at Country Club Pointe, and Director Davis felt it might be possible to divert drainage to the main relief canal, but he did not know what position Indian River Farms Drainage District would take on that. Chairman Scurlock wished to know, in the event we did try to work with developers, whether it would take more time to build the road or less, and Director Davis advised that we have submitted for all DER permits and are in the review stage, but he believed, if we tried to work with the developers, the City would file an administrative appeal and that definitely would take more time. Discussion continued at length in regard to meeting with the City to determine their position on this matter. Commissioner Wheeler stressed that he is mainly interested in building the road and not delaying it and waiting for the developers to evaluate everything. Commissioner Bird believed they feel that the door has been somewhat closed re having an opportunity to discuss alternate plans with either the Public Works Director or the engineers. OV 2 AL 1987 47 BOOK • 70 PAG489 BOOK 70 PA1U Commissioner Eggert emphasized that when we last met with the developers, they were instructed to move ahead and contact staff just the same as everyone else who had a particular problem in relation to the construction of the Boulevard, and if they haven't done that, she felt it is their fault. ON MOTION. by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved the County Attorney's recommendation to enter into the Final Judgment, pay the developers $249,073 as full payment for the 200' strip of RIW through their property and any possible damages, and also authorized contesting the attorney's fees. Chairman Scurlock wished to go on record that he is not interested in working with developers. Commissioner Bird pointed out that we might be talking about hundreds of thousands of dollars. Chairman Scurlock noted that he has his position. He does not want to do anything with that group that is going to delay us, and he doesn't see it benefitting us. He sees this property as environmentally sensitive and feels it should be retained as it is. We can do the mitigating through the permitting process, and we will pay the appropriate amount for submerged land. Commissioner Bird noted that we may end up paying consider- ably more than we could have paid if we worked with them and then let them pay for some of those costs. Commissioner Bowman felt it may be worth several hundred thousand dollars just to have an unobstructed view as you drive along that Boulevard. Chairman Scurlock commented that he has heard many positive comments about how beautiful it is to drive along the section of Indian River Boulevard that has just been constructed and not see it lined wall to wall, and he felt it would be nice to have the 48 drive all the way up to the hospital an aesthetically pleasing situation. Commissioner Bird pointed out that it is only a matter of time before you are going to see Indian River Boulevard south wall to wall because the property on both sides of it is zoned for multi -family, and Chairman Scurlock believed that really makes his point that we should not let that happen to the north because they can't build on that property. TRANSPORTATION PLANNING COMMITTEE REPORT Commissioner Bowman reviewed the following report: TRANSPORTATION PLANNING COMMITTEE SUMMARY OF ACTIONS November 11, 1987 MEETING 1. Intersection Study - CR -512 at Barber Street The Committee recommends approval of several minor traffic operational improvements, mainly involving actions by the City of Sebastian on Barber Street. County -funded improvements are no -passing zone markings on CR -512. 2. Corridor Study 58th Avenue (CR -6.13) The Committee recommends approval of the report as submitted except for an increase in.right-of-way from 120' to 150' (page 14 of study.) A separate agenda item for BCC action will be submitted. 3. Intersection study - 45th Street at Old Dixie Highway This item was tabled due to Mr. Jackson's absence. The Board accepted the report for the record, and Public Works Director Davis advised that the King's Highway study will be on next week's agenda. 49 BOOK - 70 F,1cc ft r Gv 2 4 1981 BOOK 70 ADVERTISE PUBLIC HEARING ON EMERGENCY MEDICAL SERVICES ORDINANCE Commissioner Eggert reviewed the following and requested that the hearing be set for December 22nd, which allows enough time to advertise: TO: The Board of County Commissioners FROM: Carolyn K. Eggert, Commissioner DATE: November 22, 1987 SUBJECT: Emergency Medical Services Ordinance After much review by all emergency services and County staff, I am attaching a proposed ordinance regarding certificates of need and convenience.for ambulance services. I recommend that the Board authorize the County Attorney to advertise for a public hearing to be held the second meeting of January. ON MOTION by Commissioner. Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously authorized staff to advertise a public hearing on the proposed Emergency Medical Services Ordinance for December 22, 1987. Commissioner Eggert reported that Emergency Management Director Doug Wright is currently doing a study of the Sebastian Ambulance Squad situation, and we will have a report back within the next two weeks. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:30 o'clock A.M. ATTEST: t Clerk 50 Chairman