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HomeMy WebLinkAbout1/26/1988Tuesday, January 26, 1988 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, January 26, 1988, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Gary C. Wheeler, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and Carolyn K. Eggert. Also present were Charles P. Balczun, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order, and Commissioner -Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Administrator Balczun requested the addition to today's Agenda of Change Order No. 2 for the Oslo Road and U.S. #1 miscellaneous intersection improvements. Commissioner Wheeler added a discussion regarding expansion of the Jail Oversight Committee. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed) added the above items to today's Agenda. APPROVAL OF MINUTES Chairman Scurlock asked if there were any additions or corrections to the Minutes of the Regular Meetings of December 15, 1987 or December 22, 1987. There were none. .jAN26 1988 LOOP 70'AGE _659 Pr - JAN 2 6 1988 BOOK 70 F'auF 660 ON MOTION by Commissioner Eggert. SECONDED by Commissioner Wheeler, the Board unanimously (L-0, Commissioner Bowman being temporarily delayed), approved the Minutes of the Regular Meetings of 12/15/87 and 12/22/87, as written. CONSENT AGENDA Commissioner Eggert requested that items D, E. F and H be removed for discussion, and Chairman Scurlock requested that item G be removed also. A. Authorization to Advertise for Changes to the Zoning Code Use of Mobile Homes for Development Project Sales Display The Board reviewed the following memo dated 1/18/88: TO: Charles Balczun DATE: January 18, 1988 FILE: County Administrator DIVISION HEAD CONCURRENCE: Robert M. Ke Community De el AUTHORIZATION TO ADVERTISE AICP SUBJECT: FOR CHANGES TO THE ZONING ent Director CODE REGARDING USE OF MOBILE HOMES FOR DEVELOP- MENT PROJECT SALES DISPLAY FROM: Stan Boling 4 i1 REFERENCES: RZMHSLSDIS Chief, Current Development STAN4 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 26, 1988. BACKGROUND: Recently, the Planning & Zoning Commission considered a site plan application proposing a sales office for a mobile home park project. The sales office site, located in a CG (General Commer- cial District) one mile away from the park, is to include a sales office and a model mobile home for display. The Planning and Zoning Commission approved the site plan with the model mobile home but acknowledged planning staff's concerns regarding the continuous display and use of mobile homes outside of mobile home parks and outside of districts where sale of mobile home trailer units would be appropriate. Consequently, the Planning and Zoning Commission directed staff to proceed, if so authorized by the Board of County Commissioners, with proposed amendments to address the use of mobile homes as display models and the sale of mobile hom- trailer units. Planning staff proposes to research the zoning code, and address the following: 2 1. use of mobile homes for display outside of mobile home parks, 2. use of model mobile homes for sales/information offices outside of mobile home parks, 3. appropriate zoning district(s) for sales of mobile home trailer units, and 4. appropriate site and land use criteria regulating sales of mobile home trailer units. If expedient, staff would also like to use the opportunity of amending the code for mobile home regulations to also address some minor items that have arisen since the last code amendments. RECOMMENDATION: Planning staff recommends that the Board of County Commissioners authorize staff to advertise' for ordinance amendments regarding use and sale of mobile homes outside of mobile home parks. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed), authorized staff to advertise for ordinance amendments regarding use and sale of mobile homes outside of mobile home parks. B. Budget Amendment 017 - Computer for Engineering The Board reviewed the following memo dated 1/18/88: TO: Members of the Board of County Commissioners DATE: January 18, 1988 SUBJECT: COMPUTER FOR ENGINEERING - BUDGET AMENDMENT p17 FROM: Joseph A. Baird OMB Director DESCIPTION AND CONDITIONS The Board of County Commissioners approved the purchase of a computer for the Engineering Department in the 1986/87 budget year. A purchase order was issued and the computer was ordered; however, it was not delivered until after October 1, 1987 requiring it to be paid from the 1987/88 fiscal year. A budget amendment is necessary to appropriate funds in the 1987/88 fiscal year. 3 JAN 26 1988 a BOOK 70 F 661 Pr - JAN 26 1988 BOOK 70 PACE 662 Account Number Account Name Increase Decrease Revenue 111-000-389-040.00 Cash Forward -Oct. 1st $7,868.00 0 Expense 111-244-541-034.69 Maint.-Other Equipment $ 465.00 0 111-244-541-066.49 Other Machinery & Equip. $7,403.00 0 RECOMMENDATIONS Staff recommends the Board of County Commissioners approve Budget Amendment Number 017. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed), approved Budget Amendment 017, as recommended by OMB Director Baird. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird, OMB Director THROUGH: SUBJECT: BUDGET AMENDMENT NUMBER: 017 DATE: January 18, 1988 Entry Number 1 Fund/Department/Account Name Engineering /Cash Ftad . Oct . 1 Engineerirlg/Maint. Other EcruiP. Engineering/Other Mach. & Eauin Account Number 111-000-389-040.00 111-244-541-034.69 111-244-541-066.49 Increase Decrease $7,868.00 $ 465.00 $7,403.00 0 0 0 C. Budget Amendment 018 - Traffic Safety Grant for Sheriff's DeRartment The Board reviewed the following memo dated 1/18/88: 4 TO: Members of the Board of County Commissioners DATE: January 18, 1988 SUBJECT: BUDGET AMENDMENT 018 - TRAFFIC SAFETY GRANT FOR SHERIFF'S DEPARTMENT FROM: Joseph A. Bair OMB Director DESCIPTION AND CONDITIONS The State of Florida, Department of Community Affairs, awarded the Indian River County Sheriff's Department a Traffic Safety Grant in the amount of $166,888.00. The following budget amendment appropriates funds: Account Number Account Name Increase Decrease Revenue 001-000-334-292.00 S.T.E.P. Grant $166,888.00 0 Expense Sheriff - 001-600-586-099.04 Law Enforcement $166,888.00 0 RECOMMENDATION The Board of County Commissioners approve the $166,888.00 budget amendment. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed), approved the $166,888 budget amendment, as recommended by OMB Director Baird. '20: .Members of the Board of County Commissioners FROM: Joseph A. Baird, OMB Director THROUGH: SUBJECT: BUDGET AMENDMENT NUMBER: 018 DATE: January 1 R 19RR Entry Number Fiord/Dpartment/Account Name Account Number 1. GF/Sheriff/S.T.E.P. Grant Sheriff - GF/Sheriff/Law Enforcement JAN 2 6 1988 001-000-334-292.00 001-600-586-099.04 5 Increase $166,888.00 $166,888.00 Decrease BOOK 70 FF 683 ,JAN 2 1988 D. Budget Amendment - Gifford Sewer Project BOOK 70 ,°A E 664 The Board reviewed the following memo dated 1/18/88: TO: Members of the Board of County Commissioners DATE: January 18, 1988 SUBJECT: BUDGET AMENDMENT 019 - GIFFORD SEWER PROJECT FROM: Joseph A. Baird OMB Director DESCRIPTION OF CONDITIONS Indian River County recently issued a Bond Anticipation Note in the amount of $9,200,000 for the Gifford Sewer Project. The following is a breakdown of the estimated project costs over a three year construction period. GIFFORD SEWER PROJECT Source of Funds: Principal amount of notes (bond issue) Accrued Interest Earnings Other Funds TOTAL SOURCES OF FUNDS Uses: Issuance Cost Underwriters Discount Other Issuance Expenses Construction Costs Contract No. 1 Contract No. 2 Contract No. 3 Contract No. 4 Engineering: - Specialty Maint.&Const. Inc. - A.O.B. Underground, Inc. - Douglas N. Higgins, Inc. - Estimate (not awarded) Preliminary Study - Masteller and Moler Design - Masteller and Moler Inspection Fees - Masteller and Moler Additional Services - Masteller and Moler Administrative Expenses (estimate) Interest during construction Contingency TOTAL USES OF FUNDS 6 $ 9,200,000 619,859 545,188 $10,365,047 75,900 56,000 $ 131,900 1,817,000 257,626 5,261,430 75,000 $ 7,411,056 10,000 419,569 156,450 150,000 $ 736,019 $ 50,000 1,733,434 302,638 $10,365,047 The proposed budget for 1987/88 fiscal year: PROPOSED 1987/88 FISCAL YEAR ANNUAL BUDGET Issuance Costs Engineering Construction Costs Administrative Fee Interest Expense Contingency Cash Forward -September 30 $ 131,900 20.6,450 3,500,000 20,000- 621,000 302,638 4,902,057 $9,684,045 RECOMMENDATION The Board of County Commissioners authorize the appropriation of funds as shown. Commissioner Eggert had a problem with approving an overall budget amendment for $150,000, which includes additional services for the engineering consultants, when approval for the extra $50,000 is requested in Item F of this Consent Agenda. She didn't feel the Board should be requested to approve one when we have not even discussed the other. She did not have any problems with Masteller & Moler, but was concerned with the costs of additional services when we really don't know what they are for. Although she understood that $28,000 was taken out of the original $100,000 to pay for the Bent Pine lawsuit when it came up as an emergency situation, life has made her very conscious of additional services. Utilities Director Terry Pinto explained that the additional services still have to be approved under the contract, but normally additional services are figured into the total cost and you have a lump sum total project contract. However, because of the way FmHA puts this thing together, they spell these things out separately and have an individual budget with line items and a total project cost. Normally, you can move all those things around inside that budget without exceeding the total cost of the original contract without any problem, but because it is a FmHA project, we have to come back and get the approval to do that. 7 61 JAM 26 1988 Boor 70 FF. 6`x5 JAN 2 6 1988 BOOK 70 pA 666 • Chairman Scurlock understood that the Board authorized an additional $100,000 and that $100,000 has been exceeded by the tune of approximately $19,000 to date. He further understood that the process is that Director Pinto is looking for an amendment of $150,000 to cover that, and since the reserves are depleted, wants the additional $50,000 for that specific use, which then again would be approved from time to time by the Board. Director Pinto explained that when we put the project together, $100,000 was adequate, but the Bent Pine lawsuit put things completely out of control. The engineer would like very much to see those costs paid from somewhere else, and not even paid under this contract. However, the only way FmHA will participate is if it gets into that contract. Commissioner Eggert felt we could be talking about any contract, not this specific contract, and when we get to $150,000 for additional services, it makes her wonder if enough consider- ation was given to line item budgeting when this was put together. Director Pinto explained that when they came in and got authorization for the lawsuit, that normally would not have been part of the engineer's contract. It would have been separate, and the County would be paying that separately. The engineer doesn't really like the idea that all of that has to go through his contract. Commissioner Eggert understood that $28,000 was spent on the Bent Pine lawsuit to show that we were not impacting their source of potable water. She further understood that the $100,000 has been spent, and asked if staff,had come back to the Board for each one of those dollars. Chairman Scurlock felt that what the Board is saying is that in the future, if the Board gives a blanket extension of $100,000 for unknowns, each specific request to draw down on those funds is to be presented to the Commission. 8 Director Pinto explained that the way we do it outside. of the FmHA is that we negotiate what the cost of the project is going to be, and if they say the project is $250,000 for design, that includes all of the costs of the engineer going out and hiring whoever he has to hire to help him put his project together. In doing an FmHA project, they have additional services that has to be separated out, and they make us line item that. Chairman Scurlock stressed that regardless of FmHA. requirements, when the Board gives a lump sum addition, we want each one of those, as a change, to come back to the Commission so that we can keep track of it. Commissioner Eggert suggested that another way would be not to give them a lump sum addition and have them come back for each ,one, like Jim Davis comes back on Public Works matters. To her, it is just another form of cost accounting, and is not necessarily pertinent to any specific contract. She felt that the Board, in order to understand what is going on, needs to see some sort of a change order for their approval. Chairman Scurlock believed the feeling of the majority of the Board, and this goes for all the County's variety of contracts, is that the Board wants to see each of those items come before the Board. Director Pinto understood that, and did not have a problem in doing that. Commissioner Eggert recalled that she expressed her concerns about additional services at the last meeting, and felt more information would give protection on both sides. She emphasized that it is very hard to be asked to approve $150,000 for additional services, and then find something later in the same days' Agenda that says how that came to be. Theoretically, the Board could approve this item and not Item F in this Agenda. Commissioner Eggert felt that the Board could approve the $28,000 9 ,JAN 26 1988 9 BOOK 70 F,h,LF.667 JAN 26 1988 BOOK 70 [";E 668 easily enough because we know what this is, but stressed that the Board does not know what the other $22,000 of that $150,000 is for. Director Pinto pointed out that while it is very easy to bring these changes before the Board, it is a pain in the neck to take each one back to the FmHA. He suggested that we make the change to be approved by FmHA to transfer those monies with us committing to $28,000, and anything over that will be brought back to the Board with an explanation. Commissioner Eggert didn't have any problem with that. Commissioner Bird asked what was included in the $30,000 for additional experts, and Director Pinto advised that most of that was for hydrological costs and attorney fees. Commissioner Bird wanted to see a breakdown of those $30,000 fees and who was paid what. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed) approved Budget Amendment 019, including additional services up to $150,000 with the stipulation that money cannot be expended without coming back to the Board; this process will allow it to be approved first by FmHA, after which staff will police it and bring it back to the Board. AMENDMENT NQ, 1 TQ AGREEMENT FOR ENGINEERING SERVICES, BETWEEN INDIAN RIVER COUNTY AND MASTELLER & MOLER ASSOCIATES, INCL WILL BE PUT ON FILE WHEN FULLY EXECUTED AND RECEIVED; E. Budget Amendment 020 - Security System for Administration Building The Board reviewed the following memo dated 1/18/88: 10 TO: Members of the Board of County Commissioners DATE: January 18, 1988 SUBJECT: SECURITY SYSTEM FOR ADMINISTRATION BUILDING - BUDGET AMENDMENT 020 FROM: Joseph A. Bair OMB Director DESCIPTION AND CONDITIONS The Board of County Commissioners awarded a bid for a security system to be installed in the County Administration Building to Sonitrol. The project was funded in the 1986/87 budget year, but due to delays was not completed. Work is still being performed and the estimated cost was $6,794.00 which will need to be paid when the project is complete. The following budget amendment appropriates funds in the 1987/88 fiscal year. Revenue Account Number 001-000-389-040.00 Expense 001-220-519-066.39 Account Name Increase Decrease Cash Forward -Oct. 1st $6,794.00 0 Other Improvements Except Buildings $6,794.00 0 RECOMP'ENDATIONS Staff recommends the Board of County Commissioners approve Budget Amendment Number 020. Commissioner Eggert asked when this would be completed, and questioned the status of a punch system for the lock on the back door to the Commission offices. Administrator Balczun reported that are installed and the entry key pads are trying to determine who is going to have the building. Commissioner Wheeler asked if the security system monitors the internal monitors installed. They are now what level of access to conversation and noise levels throughout the building, Administrator Balczun confirmed that it does. JAN 26 1988 1 1 and ool; 70 t , ,r: 6 9 PP - JAN 26 1988 BOOK 7® F,[670 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed), approved Budget Amendment No. 020, as recommended by staff. T0: Members of the Board of County Commissioners, FROM: Joseph A. Baird. OMB Director THROUGH: SUBJECT: BUDGET AMENDMENT NUMBER: DATE: 020 January 18, 1988 Entry Number Fund/Department/Account Name Account Number Increase Decrease 1. GF/Cash Forward -October 1st Other Impr. GF/Blda.&Grounds/Except Bldg. 001-000-389-040.00 001-220-519-066.39 $6,794.00 $6,794.00 F. FmHA Contract Amendment for Engineering Services The Board reviewed the following memo dated 1/15/88: TO: CHARLES BALCZUN COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO DIRECTOR OF UTIL'RVICESS3 FROM: JEFFREY K. BARTON ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: FmHA CONTRACT AMENDMENT FOR ENGINEERING SERVICES DATE: JANUARY 15, 1988 BACKGROUND In the original budget allocation for the Gifford Area Sewer Project, $100,000.00 was allocated for additional engineering services i.e., surveying, outside engineering consultants, aerial photography, etc. The $100,000.00 should have been sufficient to cover these requirements until a protest was filed by Bent Pine Utilities during the permitting stage of the project. At this point, several outside engineering consultants needed to be hired to present expert testimony before the Department of Environmental Regulations Hearing Board. These costs were not anticipated when the original budget was formulated. 12 ANALYSIS The cost of the additional experts were in excess of $30,000.00 leaving nothing available for possible change order requirements. To prevent the necessity of amending the budget again, it is recommended that $50,000.00 be transferred from Reserve for Contingencies to Additional Engineering Services. If any portion is unused, it will automatically revert back to the contingency account. This process does not increase the overall projected cost of the Gifford project. RECOMMENDATION The Department of Utility Services staff recommends to the Board of County Commissioners to amend the budget for the Gifford Area Sewer Project by: 1. Increasing the line item, Additional Services, by $50,000.00 and decreasing for Contingencies by $50,000.00. 2. Forward the necessary papers to FmHA in for their approval. Engineering the Reserve Gainesville, (PLEASE SEE DISCUSSION REGARDING THIS ITEM UNDER ITEM D IN TODAY'S CONSENT AGENDA) ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed), approved additional services of $150,000, with the stipulation that money cannot be expended without coming back to the Board; this process will allow it to be approved first by FmHA, after which staff wilt police it and bring it back to the Board. G. Supplemental Agreement No. 1 - Professional/Architectural Services Agreement - IRC Health Department Renovations The Board reviewed the following memo dated 1/14/88: 13 671 eoar r BOOK '�® F E 672 TO: Charles P. Balczun, County Administrator FROM: James W. Davis, P.E. Public Works Director DATE: January 14, 1988 SUBJECT: FILE: Supplemental Agreement No. 1 - Professional/Architectural Services Agreement - Indian River County Health Department Renovations REFERENCES: DESCRIPTION AND CONDITIONS Dr. Berman, Health Department Director, has requested that the County staff assist him in minor renovations to the Health Department Building. Since the building is a public government facility, a registered architect is required to certify the design. Staff has negotiated the attached supple- mental agreement with Schemrer Associates, Orlando, to accomplish the design of enclosing the Health Department Building porch and relocating the East door. The negotiated design fee is $1,300. ALTERNATIVES AND ANALYSIS Staff has prepared the scope of work and negotiated the compensation for design services. All costs are budgeted in Dr. Berman's Health Department budget. lECIDATION AND FUNDING It is recommended that the Board of County Commissioners approve the Supplemental Agreement No. 1 for design services and authorize the Chair- man's signature. Funding to be from the Health Department budget. Chairman Scurlock felt we need to convey to this particular architect that we have some timing problems due to substantial problems in designing the renovation of the Utilities Department offices and getting that project out to bid. He wished Administrator Balczun to convey to the architect that we would like him to be a little more attentive to this job, and Administrator Balczun assured the Board he would convey the message. 14 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed), approved Supplemental Agreement No. 1 for design services, and authorized the Chairman's signature as recommended by staff. Funding to be from the Health Department budget. SUPPLEMENTAL AGREEMENT WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN FULLY EXECUTED AND RECEIVED H. Request from Urban Forester to Plant 26 Live Oak Trees in the Median Along Indian River Boulevard from 17th Street to Royal Palm Boulevard The Board reviewed the following memo dated 111318*: TO: Charles P. Balczun, DATE: January uary 13, 1988 County Administrator SUBJECT: FILE: Request from Urban Forester to Plant Twenty -Six (26) Live Oak Trees in the Median Along Indian River Boulevard from 17th Street to Royal Palm Blvd. FROM: REFERENCES: James W. Davis, P.E., Bill DeBraal, Urban Forester Public Works Director to Jim Davis dated 12-29-87 DESCRIPTION AND CONDITIONS The Urban Forester, acting in behalf of the City of Vero Beach, is request- ing permission to plant 26 live oak trees along the center median of Indian River Blvd. frau 17th Street to Royal Palm Blvd. The trees to be planted are small enough that they should not became a hazard to motorists. ALTERNATIVES AND ANALYSIS Whereas the Florida DOT "Manual of Uniform Minimum Standards for Design, Construction, and Maintenance for Streets and Highways" states that fixed objects should not be within the 30' clear zone for a 55 MPH design speed roadway, the medians through the County have repeatedly been "beautified" by tree planting. The Urban Forester has stated that the trees would yield to a vehicle if hit even after a 5 year maturity. 15 ,JAN 2 6 1988 BOOK 7 E673 ,JAN 2 8 BOOK 70 PACE 674 The liability exposure of tree planting along roadways within the clear zone or roadside recovery area is receiving much public interest throughout Florida. Staff is planning on attending a seminar on this issue in Feb. 1988. "Soft" vegetation is preferred. RECOMMENDATION AND FUNDING Staff recommends approval of the requests based upon the following: 1) Existing trees in Indian River Blvd. right-of-way have been established for the past seven years with no problems. 2) The speed limit of the road is 45 MPH. 3) If the trees become non -yielding, they may be removed in the future. Commissioner Eggert assumed that Vero Beach was paying for this, and Urban Forester Bill DeBraal advised that the trees were all donated and will be planted and maintained by the City. He noted that there is no irrigation in there now, but the City hopes to continue their irrigation system down the Boulevard in the future, possibly using effluent from the treatment plant. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0 Commissioner Bowman being temporarily delayed) approved staff's recommendation as set out in the above memo. 1. IRC Bid #390 - One (1) New Crew Cab Truck - Road & Bridge Department The Board reviewed the following memo: TO: Board of County Commissioners _ DATE: THROUGH: P.J. Mattes Asst. County Administrator FILE: SUBJECT: IRC BID #390 - ONE (1) NEW CREW CAB TRUCK, SINGLE AXLE, (4 x 2) FORD F700/800, NI OR APPROVED EQUIVALENT FROM: Gus Ambler, C.P. (/VI REFERENCES: Purchasing Manag 15? 1. DESCRIPTION AND CONDITIONS Bids were received Wednesday, January 6, 1988 at 2:00 p.m. for IRC Bid #390 - One (1) New Crew Cab Truck, Single Axle, (4 x 2) Ford F700/800, NI or approved equivalent, for the Indian River County Road and Bridge Department. . 16 20 Bid Proposals were sent out. 2 Bid Proposals were received, 1 of which was a "NO" Bid. 2. ALTERNATIVES AND ANALYSIS Only one valid bid was received. This bid for $31,709 was compared to State Contract #070-700-88-1. State Contract can provide an equal truck for $30,858.00 ($851.00 less than the valid bid). 3. RECOMMENDATION AND FUNDING Staff recommends that we purchase from State Contract, Navistar International. Budgetary approval has been confirmed for expenditure from Road and Bridge Department, Account Number 111-214-514-66.42. Staff requests authorization to order the vehicle. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed), authorized the purchase of One New Crew Cab Truck from the State Contract, Navistar International, as recommended by Purchasing Manager Ambler. �U BOARD OF COUNTY COMMISSIONERS c'w 0 1840 25th Street ,yi ., Vero Beach, Florida -32960 R, 490 BID TABULATION BID NO. IRC BID #390 DATE OF OPENING January 6, 1988 BID TITLE ONE NEW CREW -CAB TRUCK, SING AXLE, CLASS 7, 27,500 lb. GVWR (4x2) F J • F700/8 proved E • ITEM DESCRIPTION' NO. UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE ITEM 1: ONE NEW CREW CAB TRUCK, sJN(;Tr Axtr, CLASS 7, 27,.500 lb. GVWR (4 x 2) FORD F700/800, NI or APPRaED EQUIVALENT. 1 Ea. NB 31709 )0 ,JAN 2 6 1988 17 Box 70 r! 675 jAN 26 1988 BOOK 70 r cE 876 J.& K. Reports The Board reviewed the following report dated 1/11/88: FREDA WRIGHT CLERK. CIRCUIT COURT AND RECORDER i!;'I R I S.'"ER: jigN fff, P. 0. BOX 1028 VERO BEACH • FLORIDA 32960 JANUARY 11, 1988 TO: BOARD OF COUNTY COMMISSIONERS FM: TRAFFIC VIOLATION BUREAU - SPECIAL TRUST FUND )MONTH OF DECEMBER 1987 FIBS $26,057.09 COURT COSTS 12,521.00 LOCAL LAW 761.00 BOND ESTREATURE 1,030.81 BOARDING FEES/FINES (ANIMAL CONTROL) 310.00 DEFENSIVE DRIVING SCHOOL 1,758.75 PUBLIC DEFENDER FEES 200.00 REFUND FINES REFUND COURT COSTS (60.00) (16.00) TOTAL $42,562.65 CHECK NO. 005530 COPY ATTACHED PMA ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed) accepted the above Traffic Violation Bureau Reports for the month of December, 1987. L. Release of County Utility Lien The Board reviewed the following memo dated 1/12/88: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: January 12, 1988 RE: CONSENT AGENDA - BCC MEETING 1/26/88 RELEASE OF COUNTY UTILITY LIEN This office has processed the following matters and requests permission for the Chairman to execute the standard release forms: SATISFACTION of payment of Impact Fee Lien received from ALAN R. SCHOMMER and SERVICE REFRIGERATION, INC. d/b/a SNIDERS OF VERO BEACH, INC. in the amount of $7,540.09. The back-up information for the above is on file in the County Attorney's Office. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Bowman being temporarily delayed) approved the Satisfaction of Payment of Impact Fee Lien received from Alan R. Schommer and Service Refrigeration, Inc. d/b/a Sniders of Vero Beach, Inc. in the amount of $7,540.09, as recommended by staff. SATISFACTION OF LIEN IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JAN 2 6 1988 19 BOOK 70 TAU 677 Pr— JAN 2 6 1988 A.M. BOOK 70 ME 678 Commissioner Bowman joined today's meeting at 9:20 o'clock VISTA GARDENS ASSOCIATION REQUEST FOR COMMISSION TO CONSIDER A LAND USE CHANGE AND DOWN -ZONING ON A PORTION OF THE McKEE JUNGLE GARDEN PROPERTY The Board reviewed the following memo dated 1/12/88: January 12, 1981 To: Board of County Commissioners, Indian River County, Florida Administration Building, 1840 25th Street, Vero Beach, FL, 32960 From: Vista Gardens Association, Inc., a Florida Non -Profit Corporation, by Arthur L. Cerda, Dante Brunetti, Louis E. Simhauser, Sam Giordano, Robert Friedlund, Margaret Lewkowicz and Claude Perosa. In re: Petition and Request to Amend the Land Use Element 121314/5„ of the Comprehensive Plan of Indian River County, + sj Florida, the accompanying Land Use Map, and to ^4D JAN 1588 dam Rezone a certain part of a described parcel of :p ro land from Commercial District (C) to Medium nRECEIVED N Density - Residential (MD -2). 01aaARD count - ,v ,,c4 COMMISSIONERS '�,y Pursuant to. a resolution of the Directors of the _rte A sociation, the above named residents, on behalf of the Asso- iation, its owners and residents, Petition and Request the Board of County Commissioners of Indian River County, Florida, to Amend the Land Use Element of the Comprehensive Plan of Indian River County, Florida, the accompanying Land Use Map and to Rezone that part of the described parcel, said description being attached hereto, made a part hereof and incorporated herein by reference, of land being and lying EAST of the WESTERLY Three Hundred Fifty Feet (350') from Commercial District (C) to Medium Density - Residential (MD -2). r The property involved in this petition and request is presently owned by Vista Properties, Inc. Leonard L. Farber, Inc. has submitted a site plan for a proposed commercial development, which is presently subject to review and approval. Unit owners of Vista Gardens Association have an easement over, across and upon the entire parcel for access to their common element roadway. Indian River County and the State of Florida, Department of Transportation, also have land adjoining and across a part of said parcel. . Cerda • Respectfully submitted, Dante Brunetti 637 Lu ois Simhauser e4L� >cz Claude Perosa 20 .40+-07 Sam Gio ano Rob rt Friedlund M gait Lewkowicz DESCRIPTION OF PROPERTY That Part of Section 13 [S13], Township 33 South [T33S], Range 39 East [R39E] and That Part of Section 18 [S18], Township 33 South [T33S], Range 40 East [R40E], Indian River County, Florida, BEING ANO LYING EAST OF THE WESTERLY THREE HUNDRED FIFTY FEET [350'] of the parcel described as follows: JANE 26 1988 " FROM THE NORTHEAST CORNER OF SAID SECTION 13, RUN SOUTH 00° 09' 11" WEST ALONG THE EAST LINE OF SECTION 13 FOR A DISTANCE OF 1328.58 FEET; THENCE RUN SOUTH 00° 08' 20" WEST ALONG THE EAST LINE OF SECTION 13 FOR A DISTANCE OF 1327.52 FEET TO THE POINT OF BEGINNING FOR THE FOLLOWING DESCRIBED PARCEL: 'THENCE RUN SOUTH 890 53' 24" EAST FOR A DISTANCE OF 417.55 FEET; THENCE RUN SOUTH 000 11' 56" WEST FOR A DISTANCE OF 907.40 FEET TO THE NORTH RIGHT- OF-WAY LINE OF THE INDIAN RIVER FARMS DRAINAGE DISTRICT SOUTH RELIEF CANAL; THENCE RUN SOUTH 74° 14' 36" WEST ALONG SAID NORTH RIGHT-OF-WAY LINE FOR A DISTANCE OF 759.93 FEET TO THE EAST RIGHT-OF-WAY LINE OF U.S. HIGHWAY #1,SAID EAST RIGHT-OF-WAY LINE BEING A CURVE CONCAVE TO THE SOUTHWEST HAVING A RADIUS OF 9649.39 FEET; THENCE RUN NORTHWESTERLY ALONG THE ARC OF THIS CURVE THROUGH A CENTRAL ANGLE OF 07° 01' 14" FOR A DISTANCE OF 1182.38 FEET; THENCE RUN NORTH 89° 47' 53" EAST FOR A DISTANCE OF 716.45 FEET TO THE POINT OF BEGINNING.'" 21 POOK pr - .JAN 2 6 1988 BOOK 70 PAGE 680 Chairman Scurlock noted that this item was placed on today's Agenda for discussion and was not advertised as a public hearing. He explained to a standing room only audience the procedures involved in amending the Comprehensive Land Use Plan. Applications for land use changes can be accepted only twice a year in January and July, after which there are three public hearings, the first one being before the Planning & Zoning Board, which makes a recommendation to the Board of County Commissioners. At the first public hearing before the County Commission, the Board decides whether or not to submit the request to the State for 90 -day review. If the Board decides not to send the request to the State, the matter is dead at that point, and the owner or applicant would have to wait six months to resubmit another application. After the State returns the application, another public hearing is heard before the County Commission, at which time a final decision is made on whether or not to amend the Comp Plan. This process is mandated by the State and takes about 7 months. Attorney Robin Lloyd, 817 Beachland Boulevard, speaking on behalf of the Vista Gardens Property Owners Association, advised that the Association has filed with the Commission to downgrade the Comp Plan and the zoning on the property in question. Primarily, the residents of the area are concerned with the nature of the proposed commercial development and the impact it would have on the surrounding property, especially the traffic conditions off of U.S. #1. They wish to see the property go back to a zoning with less traffic and less overall use. He advised that 3 people from the Association have asked to speak on the matter this morning: Claude Perosa, Dorothy Eubank, and Arthur Certa. Claude Perosa, 16 Vista Gardens Trail, a member of the Board of Directors, explained that they are requesting the Board to reconsider the zoning change made in 1983. They feel that the 22 request to develop the entire 19 acres should be reconsidered, both legally and morally, because they feel that the development as proposed would have a disastrous effect on all of the residents in the entire area. He pointed out that the traffic study submitted by the present developer shows that traffic in that area already exceeds the amount al lowed by the required level of service, and emphasized that the developer's plans show nothing to improve the condition. Having commercial property on both sides of their entrance and the developer owning their entrance, would subject 640 families to entering and exiting their homes through a shopping center on a narrow and winding road. The co -mingling of commercial traffic with the residential traffic would not only be dangerous, but an accident blocking the entrance would landlock them and emergency vehicles could not enter. The ideal situation would be to rezone the entire 19+ acres and make it a natural preserve, but if this proves impossible, its use should be kept to a minimum. The residents feel strongly that the Commissioners have the right to change the zoning since the rezoning in 1983 was based on misinformation. The Planning & Zoning Commission recommended against the rezoning at that time, and the Board voted in favor of the commercial rezoning by a slim 3-2 vote, only because they were told by the present owners that they wished to develop the area similar to the Village Shops on the beach and that ail of the owners in Vista Gardens had been informed of their request for a rezoning. Mr. Perosa stated that he was not notified of the rezoning, and was not aware of anyone else who was. As a matter fact, many of the residents are not and were not aware that they do not own the entrance to Vista Gardens. He admitted that it was stated in fine print that they don't own the entrance, but pointed out that their prospectus states that they should read carefully all documents and all sales material. Mr. Perosa quoted from a major piece of sales material that was used at the time which described the exotic ,JAN 2 6 198 23 ,OOK 70 F" c.6S1. JAN 2 6 1988 BOOK 70 PAH 682 tropical beauty of the entrance to Vista Gardens: "We have reserved one third of the 160 acres as an undisturbed Florida hammock, homeland of flocks of colorful exotic birds." He stressed that nothing was mentioned in that piece of sales material about any space being reserved for a shopping center. Much applause followed this statement. Dorothy Eubank, 20 Vista Gardens Trail, a member of the special committee appointed by the Board of Directors to consider the proposed Boulevard Shoppes development, stated that she was here today to plead with the Commission to recognize the deep concern of the residents for the beauty of what is known as McKee Jungle Gardens. She referred to a recent newspaper article written by a botanist, which detailed the rare and exotic trees and plants that still number in the hundreds in this exotic setting. Mrs. Eubank pointed out that there would be many ripple effects to the destruction of 400 years of natural growth, not only to the woodlands, but also to the purity of their water supply. The drainage plans for this development are inadequate to the point that the residents fear inundation of their entire recreational area and flooding of their homes as well. Even without a shopping center there, they experienced heavy flooding during the heavy storms this past fall. Behind their residential development are 60 acres of environmentally sensitive wetlands that could be endangered by surface water run-off. This run-off in turn would have a damaging effect upon the support systems of the Indian River itself. Mrs. Eubank wondered if it is to much to ask that 10 acres of this 20 -acre parcel be zoned to a more environmentally acceptable development. She urged the Commission to favor an amendment to the Comp Plan for this area, which is like no other in the State of Florida. Arthur Certa, 22 Vista Gardens Trail, President of the Vista Gardens Homeowners Association, explained that the petition before the Board today seeks to mitigate what the residents of 24 Vista Gardens perceive as a crippling threat to safe passage into and out of their homes. The projected commercial traffic of some 1500 cars per day pouring through the proposed Boulevard Shoppes development poses a menace of giant proportions to the residents. Mr. Certa emphasized the present difficulty in exiting from Vista Gardens out onto U.S. #1, and believed that the shopping center traffic would discover very quickly the alternate exit to Indian River Boulevard, across Vista Garden's only access road. Not only would that gravely impede the residents' passage, but it would seriously increase the chances of an automobile or truck accident blocking the entrance and completely isolating them from emergency services. In conclusion, Mr. Certa urged the Commission to reduce the magnitude of the proposed shopping mall and its 1500 daily trips to the more modest proportions described in the 1983 zoning recommendation. Attorney Lloyd noted that some of the suggestions for site plans have included development of up to 300,000 sq. ft. of commercial space, with the initial development being 150,000 sq. ft. Assuming that it was developed out to its potential, we would be talking about something the size of four Wal-Mart stores, and there is no way this particular property can support that much traffic, water, sewage, and flood control. Attorney Lloyd emphasized that is the reason why they are asking the Commission to initiate a land use change to rezone that entrance back to multiple family residential. Chairman Scurlock recalled that back in 1983, he, Commissioner Bird and Commissioner Wodtke voted for the commercial rezoning and Commissioners Bowman and Lyons voted in opposition. During this last year, however, he has spent a substantial amount of time looking back at that particular decision as a Commissioner. In researching the Minutes of that 1983 meeting, he remembered very clearly Mr. Johnson, who represented the developer, standing and saying that a Village Shop type of shopping center would be 25 JAN 26 1988 ROOK 73 FA.C-E.6S3 Pr— JAN 2 6 1988 BOOK 70 P", E884 co -mingled with the luscious trees. Now, however, we find that the existing site plan calls for a strip commercial center, and there are some significant differences from what the Commission was led to believe would occur. Chairman Scurlock advised that he spent a considerable amount of time looking at drainage and transportation, and in terms of drainage, the only place we evacuated this past rainy season was right there. With regard to transportation, Mr. Bird from Kimley-Horne indicated that if we did not co -mingle the traffic, we would certainly exceed transportation level E on U.S. #1. Chairman Scurlock understood that there is an ability to do a certain amount of mitigation, but in looking back to what the Commission was told in 1983 and what has been submitted, he did not feel there is any similarity between the two. He felt it was important, in all fairness, to clarify that many of the residents were not here at that September, 1983 meeting, and while he did not feel there was any problem in the legality of the notice, he did feel many people were unaware of what was happening at the time that property was rezoned to commercial. The Chairman believed that it is the responsibility of the Board of County Commissioners to readdress an issue if a health, safety or welfare problem has been identified, and try to do what is best for all the citizens, including the developer. He understood that in order to set ourselves in motion, we have to take some sort of action today to even consider this item in July, and since there is this need, he would support a Motion to consider this in a positive manner and put ourselves in a position to address this subject in July. In the meantime, the developer can pursue the site plan process, if he has vested and legal rights, and if he can present an acceptable plan that handles drainage, traffic and other environmental concerns, then so be it. However, if the developer does not, at least this gives us the vehicle to take that 20 acres and make sure we don't put too many potatoes in the bag. 26 The Board reviewed the following letter dated 1/25, 1988:. ',HERMAN N SMITH. JR IAI( HAEL. 0 HAIRE JEROME D QUINN IIARLES E GARRIS. MICHAEL J GARAVAGLIA DO -ORES D. DECAPRIO . CERTIFIED IN TA%ATICN Charles Vitunac, Esq. County Attorney Indian River County 1840 25th Street Vero Beach, FL 32960 gax q;a Q9F UflNZtl & GARRHE�3 January 25, 1988 Re: Boulevard Shoppes/Vista Gardens 15674 Dear Charlie: Assoc., Inc.; RICHARD B CANDLER SEAN O'HAIRE REPLY TO Island Our File No. I note that, notwithstanding my letter to you of January 18th, there is still on the agenda for the County Commission meeting tomorrow the matter of a request from Vista Gardens Association for the Commission to considerer amendment to the Comprehensive Land Use Plan. In that regard, I would suggest that consideration of the Association's application for amendment of the land use designation for the property involved in the Boulevard Shoppes site plan application (No. SP -MA -86-10-91) is improper for failure to be accompanied by (1) the required fee, (2) a statement of authorization, (3) statement of ownership, (4) certificate of title and (5) boundary survey. I have applied for many CLUP changes over the past few years and have never been excused from compliance with the rules. The Association, although it represents a block of voters, is not exempt from the rules the rest of us must follow. Additionally, the Boulevard Shoppes project has been through three Technical Review Committee meetings and will be reagendaed for the Planning & Zoning Commission within the next couple of weeks. Absent adoption of a moratorium by the Commission, which would surely be discriminatory and illegal, nothing will stop the process in progress. My client has complied with or satisfied every requirement of every department within the County, deliberately made more onerous by the people who would now seek an irregular change in the land use plan that my clients are entitled to, and have, relied upon. I am writing all of this because I feel that the County Attorney's office is obliged to address legal matters, even if it does not agree with them, on matters scheduled before the Commission. Awaiting your advice, I remain MOH/pkm cc Leonard L. Farber, Inc. ` i d1'&"ties, Inc. 111 •'.I �'IC,t LP()',EACH, I.O1.4I1,44. 1 )5}'.67-434.1 27 f :71:L.1NI) 'D.104011 '1111 3 A11UI t U•I VERO Lit ,1A'H. f 1.13'I3.A i, '31-C'inu P W9 2 Fn 1PFIR BOOK 70 [Au- 6S5 Pr— ,JAii 2 '° 1988 BOOK 70 FM E 686 Attorney Michael O'Haire, representing the developer, Leonard L. Farber, Inc. of Fort Lauderdale, pointed out that he has 5 or 6 applications pending for changes to the Comprehensive Land Use Plan for individuals and corporations who own land in the county, and in each case, he has a court reporter present. He felt that there are deficiencies in this request compared to what he has been required to do in his applications for land use changes. He emphasized that his clients have had to pay $500, $900, or whatever it might be, to provide a survey, a certificate of title, and any number of things that this Board in its wisdom has required for land use plan changes. Those requirements are made with good reason, but he has seen none of those things in this particular petition. He pointed out that although two lawyers and a traffic engineering consultant are representing the applicants this morning, the legal description includes property that is presently in use as multiple -family and excludes property which is zoned and is being site planned for commercial use that is immediately adjacent to his client's property. The requirements for consideration of a change to the Comp Plan are there for a good reason and are not there to be selectively enforced because one applicant has more political clout than another. He believed that is precisely the situation here, and that it is improper for the Commission to consider an application for changing the Comp Plan that does not meet the requirements when his private clients do not enjoy that advantage or that opportunity and have to spend the money and take the time to satisfy alt requirements involved in a land use change application. Chairman Scurlock felt that was incorrect, because in this case, the County is being requested to initiate the rezoning. He emphasized that in many cases this county has taken the initiative and no fee has been charged. 28 Attorney O'Haire asked what would happen if he requested county -initiated land use amendments for his clients that would obviate the requirements of the applications. Chairman Scurlock felt the question involved is broad community effect. This particular project probably is affecting 1500 families and the entire community, and he felt the effect is of such a broad nature that it goes far beyond one specific parcel. Chairman Scurlock stressed that we have not denied anyone their rights, because the purpose of this meeting is to decide whether or not to have a public hearing to consider the issue. Attorney O'Haire stated that whatever action is taken today will not affect any pending application for site plan approval. If the County pursues this once site plan approval has been granted, it will create a non -conforming use for his client's property. He opposed the Board's consideration for the reason being that it is against every concept of good planning. Attorney Vitunac explained that the people here are asking the County to undertake this rezoning, and if the County does it, it will be done for the public good, not for the developer. He advised that Attorney O'Haire can ask the. County to undertake his client's rezoning too, and if it is a publicly important matter, the County may do that. Commissioner Eggert asked what happens if they do, indeed, have an approved site plan, and Attorney Vitunac explained that Attorney O'Haire's client will proceed as if nothing has happened until something does happen. If the rezoning occurs before his rights are vested, his client cannot proceed with the development. The County cannot declare a moratorium or put any hurdles in his way that we don't with other people. The County puts many hurdles in the way of all developers, but they are all there for the public good. We will not abrogate any of those requirements for him just because he has a court reporter present. ,JAN 26 19x0 29 BOOK 70 F1f 6S7 ,JAN 26 19-6 BOOK 70 raGE 688 Chairman Scurlock assumed that when the final decision is made at the public hearing, one of the considerations would be whether we would be creating a non -conforming use. Attorney Vitunac explained that it would be a non -conforming use if the shopping center exists at the time the rezoning is heard, and the Board may wish not to adopt the zoning. It really is a good faith race on the County's side to protect the public interest without violating the property rights of this developer. Director Keating advised that we approve 50-60 major site plans a year, but there have been site plans where nothing has happened after they were approved. Attorney Vitunac stated that if the developer vests his right to develop the property in the way that is adverse to the public good, and if we are not going to rezone in time to save and protect the public good, we can use eminent domain and purchase his rights at fair market value. That would be expensive, but that is what is required by the Constitution. Therefore, if the County and the people are sincerely interested in protecting that property, there is a way to do it. It is not beyond our power to save those trees. The question is do we save them by rezoning or by purchasing them. Attorney Bruce Barkett, speaking on behalf of the Vista Civic Association, advised that their members reside both in Vista Gardens and Vista Royale, which have a total number of 2100 units. He wished to first address the staff recommendation of 1983, which was not to amend the Comp Plan. Staff pointed out at that time that the land use element of the Comp Plan discourages strip commercial development along arterial streets because it provides an inefficient use of land and causes the following problems: traffic safety, inadequate parking facilities, proliferation of signs and overhead wires, and, aesthetically, an unappealing design. If this 20 acres is developed as one commercial project, there would be strip commercial beginning at Perkins Restaurant and extending all the way north to Indian 30 River Boulevard. If the entire 20 acres were developed at maximum intensity, it would add 8,811 daily trips to the traffic capacity on U.S. #1 in that area, which is almost at capacity at the present time. Attorney Barkett emphasized that the traffic impact of this proposed commercial development will affect the entire county because U.S. #1 is the major north/south corridor in the county, but mostly it will affect the 1500 households in Vista Gardens and Vista Royale. While the Association supports the petition, they would like to see it go further and call for the entire 20 acres to revert back to medium -density residential zoning. Attorney Barkett introduced traffic engineer John Curtin representing Vista Civic Association, who wished to address the traffic impact in greater detail. Mr. Curtain noted that the Minutes of the September, 1983 meeting indicate that traffic capacity on U.S..#1 at that time was at level of service C. Since that time, the Royal Village Park has been built and traffic has been raised to 25,000 daily trips in that area, which brings it well beyond service level C on a year -around basis. In addition, in 1985 the County adopted specific criteria for site plan approvals which state that no proposed development will be approved below level of service C at average times or level D at peak times. Also included in that criteria is that consideration is to be given to intersections and roadways in a radius of traffic impact reaching one mile up to 1,000 daily trips at peak, and up to 3 miles for projects of this magnitude. Mr. Curtin noted that the Wilbur Smith Traffic Impact Study submitted by the applicant points out that 7 intersections within a mile of this location already are at levels of E and F. Both the Wilbur Smith study and the Kimbley-Horne study rely substantially on proposed changes by the DOT. Mr. Curtin emphasized that there is virtually widespread consensus that U.S.#1 is inadequate, and this is attested to by the county 31 JAN 26 1988 98001[ 70 FADE 689 JAN 2 6 1988 BOO 70 f CE 9O engineer's counts,the developer's consultant's reports, the DOT, and the State Police. There is prospect of improvement of U.S.#1 sometime in the future, but those improvements are marginal as far as this property is concerned. He pointed out that to go south on U.S. #1, you first have to go north and make a quick change of 3 lanes before turning around and heading back south. He stressed the difficulty and peril of trying to get out on U.S. #1 at present. This will be impeded further by construction traffic on U.S. #1 over the next couple of years when the DOT does one side of the road at a time and there will be detours and barricades all over the place. Mr. Curtain felt the solution here would be to not only reduce this facility to one half, but declare a moratorium on any construction of any nature from 1st Street to 4th Street, at least until all of the DOT work is completed. Commissioner Bird stated that when he voted for the commercial zoning in 1983, he felt that if the shopping center was done in a low scale, tasteful, architecturally pleasing manner, and if it preserved as much of the natural beauty of the site as possible, it might be a benefit for the residents there. However, the shopping center, as it is proposed, definitely does exceed, in his mind, what he envisioned it to be back in 1983. He emphasized that while he is very concerned about everyone in Indian River County, he is especially concerned about those who live within his district, and he is hearing loud and clear this morning that they see this shopping center as a negative to their life style. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wheeler, that the Board accept the recommendation of the Vista Gardens Association and schedule a public hearing for the purpose of a County - initiated land use change to the Comprehensive Land Use 32 Plan with the proper legal description delineating the portion of the property to be designated commercial and the portion of the property to be redesignated multiple fami 1.y 1 Under discussion, Commissioner Bird felt that it would be difficult to utilize the property immediately adjacent to U.S. #1 for residential living, but perhaps a down -scaled commercial development would not impact that area as severely as the one proposed. Commissioner Eggert stated she would support the Motion, and recalled that she served on the P & Z Commission back in 1983 when it recommended that this Comp Plan change be denied. She expressed her surprise at the intensity of the proposed development and the traffic it would generate. She was particularly opposed to the intermingling of commercial and residential traffic through the exit onto Indian River Boulevard. Commissioners Wheeler and Bowman recalled that they were on the committee years ago that was in support of the County buying the land to preserve the McKee Jungle Gardens site. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. PUBLIC HEARING - ORDINANCE RESTRUCTURING THE ORGANIZATION OF COUNTY ADMINISTRATION WITH THE DIRECTOR OF THE BUDGET OFFICE REPORTING DIRECTLY TO THE BOARD OF COUNTY COMMISSIONERS 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: 33 JAN 26 1988 70 i1Ar;i 691 JAN 2 6 1999 VERO BEACH PRESS -JOURNAL Published Daily Vero Deach, 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 /4t) in the , Court, was pub - fished 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 fo the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed befor e t j s ay o %ZlLQ 19 �O (SEAL) / (13=u less Manager) (Clerk of the Circuit Court, IndiaViver County, Florida) BOOK 70 f�l,E 692 NOTICE " ' The Board of County Commissioners of Indian River County, Florida, hereby provides notice of a Public Hearing scheduled tor. 9:05 A.M. at. January 28: 1988, to dIscuss a proposed ordi- nance relating to Indian River County entitled: AN ORDINANCE OF INDIAN RIVER COUNTY. FLORIDA, RESTRUCTURING THE ORGANIZA- TION OF COUNTY ADMINISTRATION BY CREATING A COUNTY BUDGET OFFICE AND REQUIRING THAT THE DIRECTOR OF THAT OFFICE REPORT DIRECTLY TO THE BOARD OF COUNTY COMMISSIONERS. 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 proceed- ings Is made. which includes testimony and evi- dence upon which the appeal is based. January 5. 1988 , The Board reviewed the following memo dated 12/31/87: TO: FROM: DATE: RE: Board of County Commissioners Charles P. Vitunac, County orney December 31, 1987 CREATION OF COUNTY BUDGET OFFICE PUBLIC HEARING JANUARY 26, 1988 Pursuant to the recent direction of the Board of County Commissioners, I have prepared the following ordinance with the assistance of the County Administrator and the Director of the Office of Management and Budget. This ordinance would create a new office of County Budget Office. The County Budget Officer is to be hired by and report directly to the Board of County Commissioners. The language of this ordinance has been approved by all offices concerned and is recommended for adoption by the Board of County Commissioners. 34 Commissioner Bird asked if Administrator Balczun and OMB Director Baird agreed on this, and Administrator Balczun stated that he had no problems with it nor did Director Baird. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There being none, he declared the Public Hearing closed. JAN 2 6 19 ON MOTION by Commissioner Bowman, SECONDED BY Commissioner Bird, the Board unanimously adopted Ordinance 88-6, restructuring the organization of county administration by creating a county budget office and requiring that the director of that office report directly to the Board of County Commissioners. 35 BOOK 70 `AGE 93 !JAN 2 6 1988 12/30/87.1(Ord)LEGAL(Vk) BOOK 70 'pAGE694 ORDINANCE NO. 88 - 6 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, RESTRUCTURING THE ORGANIZATION OF COUNTY ADMINISTRATION BY CREATING A COUNTY BUDGET OFFICE AND REQUIRING THAT THE DIRECTOR OF THAT OFFICE REPORT DIRECTLY TO THE BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR INCORPORATION IN CODE AND EFFECTIVE DATE. BE IT ORDAINED by the Board of County Commissioners of Indian River County that: SECTION 1. CREATION OF COUNTY BUDGET OFFICE Pursuant to the authority granted by §129.025(1), Florida Statutes, and any other conflicting ordinance to the contrary notwithstianding, the Board of County Commissioners designates a County Budget Officer to carry out the duties set forth in Chapter 129, Florida Statutes. The County Budget Officer shall be hired by the Board of County Commissioners and shall report directly to the Board of County Commissioners. SECTION 2. DUTIES OF COUNTY BUDGET OFFICER In addition to the duties required by Chapter 129, Florida Statutes, the County Budget Officer shall be in charge of planning, organizing, directing, and controlling the accounting, financial, and budgeting work of the County. The County Budget Officer shall confer with and advise his subordinate employees concerning work problems and in the development and installation of work procedures and policies and shall analyze County fiscal policies and recommend changes or modifications in same. The County Budget Officer shall direct and supervise accounting and budgeting activities and procedures. The County Budget Officer shall train or assist in the training of County personnel in fiscal duties and coordinate work flow. The County Budget Officer shall advise County officials and other department heads on accounting and budgetary policies, interpret accounting and fiscal policies, prepare budgets and financial statements, and/or assist in the preparation of reports and statements, and perform work in the operation 1 ORDINANCE NO. 88- 6 of the overall fiscal process; and maintain the budget throughout the fiscal year. The County Budget Officer also shall perform related work as required including all bond issues and grant applications. SECTION 3. KNOWLEDGE, ABILITIES, AND SKILLS The County Budget Officer shall have knowledge of finance, budgetary, and fiscal management as they apply to government accounting, knowledge of the principles, methods, and practices of accounting, and knowledge of the laws and regulations governing fiscal operations of the County. The County Budget Officer shall possess the ability to advise and implement modern accounting, budgetary, and fiscal procedures, the ability to plan, organize, and direct employees in the operation of financial procedures, the ability to prepare and present budgets, statements, and reports, and the ability to establish and maintain effective relationships with employees and the public. SECTION 4. MINIMUM QUALIFICATIONS The County Budget Officer shall have been graduated from an accredited four-year college or university with a major in accounting or business administration or related field and shall have considerable experience in public or government accounting. A comparable amount of training and experience may be substituted for the minimum qualifications. SECTION 5. REVIEW OF ADMINISTRATIVE CHANGE The Administrative Aide to the Board of County Commissioners shall schedule for the Board's agenda a review of this administrative change during January, 1989. The Board of County Commissioners may then review the functioning of this new administrative directive and may make any changes it so desires. 2 AN 26 198 BOOK 70 wi 695 9�� 2 � ���� � ORDINANCE NO. 88- �_��+ �7 BOOK 7 F'1 F 696 SECTION. 6. INCORPORATION IN CODE This ordinance shall be incorporated into the Code of Ordinances of Indian River County and the word "ordinance" may be changed to "section," "article," or other appropriate word and the sections of this ordinance may be renumbered or relettered to accomplish such purposes. SECTION 7. EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Secretary of the State of Florida of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 26th day of January, 1988. This ordinance was advertised in the Vero Beach Press Journal on the 5th day of January, 1988, for a public hearing to be held on the 26th day of January, 1988, at which time it was moved for adoption by Commissioner Bowman, seconded by Commissioner Bird, and adopted by the following vote: Attest: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Gary C. Wheeler Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner Carolyn K. Eggert Aye BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By c. Ofte-06,- --6on�.- curIock, 7.�,J Chairman ds Wright, T ,b Approved as to form and legal sufficiency: har I esP. �/i tunac County Attorney 3 PUBLIC HEARING - ORDINANCE AMENDING ZONING CODE RE THE PROFESSIONAL OFFICE DISTRICT (COUNTY INITIATED REQUEST) The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily 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 Or in the matter of of Publication in the Court, was pub- lished in said newspaper in the issues of t, ifft Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this _1J day of 1! lei (SEAL) 6u D.19 gig° Manager) (Clerk of the Circuif-CourC'Indiao River County, Florida) The Board reviewed the following memo NOTICE OF PUBLIC HEARING - ADOPTION OF A COUNTY ORDINANCE ' . NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County,. Florida, shall hold a public hearing at which par- ties in interest and citizens shall have an oppor- tunity Chambers ofto be theCounty Administration nmBuild-. ing, located at 1840 25th St., Vero Beach, Flor- ida, on Tuesday, January 28, 1888, at 9:05 am to consider the adoption of an Ordinance enti- tied: AN • ORDINANCE OF • INDIAN RIVER COUNTY, FLORIDA, AMENDING SEC- TION 17. PRO: PROFESSIONAL OFFICE. _ -- DISTRICT OF APPENDIX 'A OF THE :: 1 CODE NS AS THE ZONING •ORDINACODE "`` ) PROVIDING FOR SPECIFIC CRITERIA FOR THE REDUCTION IN MINIMUM DISTRICT SIZE AND MAXIMUM DIS. TRICT DEPTH; AND PROVIDING FOR ' REPEAL OF CONFLICTING PROVI- SIONS, CODIFICATION, SEVERABILITY,, AND EFFECTIVE DATE. ; `t • A copy of the proposed ordinance Is available at the Planning Department office on the second floor of the County Administration Building. which Anyone y be madwho e ensure that a verbatim _s wish to meeting wit' nd� of s made, which includes the f testimony fthe proceedings can legal,. dance upon which the appeal Is based. Indian River County Board of County Commissioners By: -s -Don C. Scurlock, Chairman Jan. 8,1988 • .... i dated 1/12/88: TO: Charles P. Balczun County Administrator - DATE: January 12, 1988 FILE: DIVISION HEAD CONCURRENCE: e- xt�ert M. K a ng,cCP SUBJECT: Planning & Develop ent Director THRU: Gary Schindler "Vpi Chief, Long -Range Planning FROM: David C. Nearing Ct'e/�'' Staff Planner, Long-RangS IEi ;CES: COUNTY INITIATED REQUEST TO AMEND THE PRO: PRO- FESSIONAL OFFICE DIST- RICT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 26, 1988. 39 JAI 2 6 1988 Nu 70 F,' F 697 JAN 2 6 e988 MU ' 70 Oa 698 DESCRIPTION & CONDITIONS On October 8, 1987, the Planning and Zoning Commission considered the most recent set of proposed amendments to the PRO district. These amendments had been requested by the Board of County Commissioners in order to enhance the usefulness of the PRO district. With general direction provided by the Board, the staff drafted specific amendments which were presented to the Planning and Zoning Commission on October 8th. At that meeting, the Commission expressed the need for additional flexibility in the PRO requirements and discussed several alternatives to the PRO requirements. By unanimous vote, the Commission tabled action on this item and directed staff to hold a public workshop on PRO district alternatives. One alternative was establishing a maximum depth from an arterial for PRO district zoning; a second alternative was eliminating the need for any arterial frontage. As directed by the Planning and Zoning Commission, the staff held a public workshop meeting on PRO district alternatives. This meeting was held on November 12, 1987. At that workshop, most of the discussion focused on the arterial road frontage requirements of the PRO district, with several participants suggesting that the frontage requirement be changed to allow collector road frontage. Since the depth issue was not discussed in detail at the workshop, the staff analyzed various depth alternatives seperately, and that analysis is included in this report. On December 10, 1988, the Planning and Zoning Commission voted to unanimously recommend approval of this amendment. ALTERNATIVES & ANALYSIS In addressing the Board's mandate to reexamine the PRO district and make it more useful, the staff considered several alternatives and then developed the recommendations presented to the Planning and Zoning Commission on October 8th. As with the original ordinance, the objectives were to create a district which would be usable, would not promote spot zoning, would buffer residential from commercial land uses, and would provide an incentive for redeveloping deteriorating areas. District Size Issue One alternative considered was the reduction in minimum district size. Since the minimum district size was intended to preclude spot zoning, any reduction in the five acre standard would contribute to a spot zoning problem. However, staff determined that, if additional conditions were included, a reduction of the minimum size would be possible without creating adverse effects. The staff determined that, if such a reduction were conditioned upon the location of the property contiguous to existing commercially or industrially zoned property, a minimum size of 2.5 acres would not result in such problems. To promote additional flexibility while still meeting the stated objectives, the staff assessed the possibility of a further 10% reduction from the minimum 2.5 acre requirement. The proposed additional 10 % reduction in minimum size is predicated upon the following criteria. 1) The 2.25 acre parcel is located within a substantially developed area. 2) The additional traffic attracted/generated will not cause a substantial decrease in the level of service of the arterial road or intersection at which the district is located. 40 Since the minimum district size reduction proposal was not a major point of contention at the October 8th meeting, the staff has not readdressed that issue in detail. Instead, staff has focused on the other issues raised regarding the proposed ordinance amendments. Depth Issue Since questions have been raised regarding the potential problems of developing lots fronting on arterials and having little depth, the staff examined the possibility of establishing a maximum depth for the PRO district. Because it is often older, existing platted subdivisions where these problems can occur, the staff analyzed the application of such alternatives to those types of 3.1P'eas. Basically, the option of extending the depth of the PRO diCstrict has a major impact by including lots not fronting on an arterial. The two primary concerns with this are: 1) increased traffic into and through a residential area, and 2) the promotion of multiple small projects being developed. Increased traffic into a residential area would result from the higher trip attraction rate produced by professional offices, 17.7 trips/1000 sq. ft. versus 7.35 trips per residential unit. Such trips would be diverted from the nearby arterial network and routed through the residential neighborhood, increasing traffic within those areas. The current requirement of arterial frontage for all PRO zoned lots attempts to minimize neighborhood disruption by ensuring that access contact will be limited to areas close to the arterial. In analyzing the depth from an arterial issue, the staff determined that properties without arterial frontage could be included within the PRO district without major problems if certain conditions were applied. It is the staff's position that applying a 300 foot depth from an arterial for PRO district establishment would not result in problems being created if PRO district lots without arterial frontage are limited to residental uses. That would minimize.traffic disruption within developed areas and provide a district depth comparable to the distance represented by three lots. As with the present ordinance, this alternative would allow the combination of interior lots with those having arterial frontage to create larger parcels for office construction. Also, as found in the County Code, if a platted lot of record is divided by a zoning district boundary, the lot may be used for uses permitted in the district in which the majority of the lot lies. This clause will avoid situations in which a bisected lot would not contain sufficient area to permit development within either district. However, it should be made clear that this clause only pertains to platted lots, and not to metes and bounds lots. Several other alternatives relating to the depth issue exist. One, of course, would be to set a maximum district depth of 300 feet without any further conditions. This option, however, would increase traffic on local roads. Other alternatives involve increasing or decreasing the 300 foot distance. Staff feels that 300 feet is the preferable distance, because it most closely relates to the distance of three lots. Therefore, the staff's opinion is that the 300 foot maximum depth coupled with a residential use limitation for interior lots is the best alternative. Non -Arterial Frontage Issue The final issue involves the question of whether PRO district Qning should be allowed adjacent to commercial areas even if the 41 ijo1 2 198 , POOK 70 FACE 699 JAN 2)6b moos 70 F'AGE 700 property involved does not have arterial frontage. Arguments have been raised that some collector roadways may be carrying more traffic than arterials. It has been stated that parcels fronting these collectors should be eligible for PRO zoning as are comparable lots fronting on arterials. Staff feels that allowing PRO district zoning on non -arterial roads should not be allowed for several reasons. First, permitting PRO zoning along collectors would substantially increase the amount of land available for PRO. As originally approved, the PRO district was only intended for limited use, particularly in areas suitable for redevelopment. Increasing the amount of PRO zoning has the potential for increasing the amount, type, and location of nonresidential uses and increasing potential land use conflicts. Although the specific performance standards for office uses, as listed in the comprehensive plan, require access to arterial and/or collector streets, these standards also state that the location "shall be in neighborhood/office nodes or as specified in the Zoning Ordinance". These standards indicate that, although office uses are acceptable along collector streets under certain conditions, they are more compatable along arterial roads or within nodes. Second, allowing PRO zoning adjacent to existing nonresidential areas for buffering purposes would increase the number of potential PRO areas even more than extending PRO district location standards to include collector roads. Staff estimates that, with this option, more than 800 acres could be zoned PRO. Buffering can be accomplished in several other ways, if that is the primary objective. These include required bufferyards which are already required in commercial districts; another alternative is to rezone existing property already in a node but located on the periphey to OCR in order to create a buffer. The staff's position is that the PRO district is not a district intended for general use. In many cases the impact of PRO zoning would be more adverse than beneficial. Instead of buffering and encouraging redevelopment, the office use would encroach and possibly encourage destabalization of neighborhoods. Therefore, its use should be restricted as originally intended. Conclusion In summary, the staff feels that the minimum district size should be reduced subject to the conditions referenced above. The staff also feels that a maximum district depth from an arterial of 300 feet would be appropriate if interior lots were limited to residential uses. Finally, the staff opposes the proposition of allowing PRO district zoning along non -arterial roads. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached ordinance which amends the PRO District as follows: 1. The minimum district size be reduced from 5 to 2.5 acres as proposed in the attached ordinance; and 2. A maximum permissable district depth from an arterial of 300 feet be permitted, precluding development of lots lacking arterial frontage for other than residential uses permiteed in the PRO district, unless arterial frontage is obtained through unifying ownership of the interior lot with a lot having arterial frontage. 42 Commissioner Wheeler noted that under special circumstances it could be reduced to 2.25 acres, and Long Range Planner David Nearing explained that staff looked at this as being a possibility of adding additional flexibility with some additional criteria being met. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There being none, he declared the Public Hearing closed. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Wheeler, that the Board adopt Ordinance 88-7, amending Section 17, the Professional Office District, in the Zoning Code, providing for specific criteria for the reduction in minimum district size, clarifying use of non -conforming structures. Under discussion, Commissioner Wheeler asked about part #2 of staff's recommendation because he understood that you could go back into a certain amount of depth with even a 50 -ft. road, for instance, which would give you access onto an arterial. Mr. Nearing stated that was correct, but you still would have a limit of 300 ft. and you would still need to have unity of title. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried u JAN 26 1998 i6- nanimously. 43 p��C�I`. 70 E 701 L`f ��%r JAN BOOK 70 FACE 702 1/12/88 TK2 LR -Planning DN/vj ORDINANCE NO. 88- 7 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 17. PRO: PROFESSIONAL OFFICE DISTRICT OF APPENDIX A OF THE INDIAN RIVER COUNTY CODE OF LAWS AND ORDINANCES, KNOWN AS THE ZONING CODE, PROVIDING FOR SPECIFIC CRITERIA FOR THE REDUCTION IN MINIMUM DISTRICT SIZE, CLARIFYING USE OF NONCONFORMING STRUCTURES; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida that: SECTION 1 Section 17 (a) shall be amended as follows: Section 17. PRO: Professional Office District. (a) Purpose and Intent. The PRO, Professional Office District, is designed to encourage the development of vacant land and the redevelopment of blighted residential areas along major throughfares in selected areas of the County. The selected areas will be deemed as no longer appropriate for strictly single-family use but which are not considered appropriate for a broad range of commercial uses, as permitted in a commercial zoning district. The PRO district may serve as a buffer between commercial and residential uses or be established in areas in transition from single-family to more intensive land uses. The PRO district shall be limited in size so as not to create or significantly extend strip commercial development. The PRO district may be considered consistent with the LD -2, MD -1, MD -2, MXD, and commercial land use designations of the County's Comprehensive Plan when established based on the criteria in this ordinance. In order to further encourage redevelopment, any legally nonconforming structure may continue to be utilized, and its use ma be chan•ed from one nonconformin• or conforming use category to another use category permitted in the PRO district, not withstanding any provision of Sec. 25(j) (4) (a) of this ordinance to the contrary. All other requirements of Section 25 (J) of the General Provisions Section, "Nonconformities", must be complied with. This shall be permitted provided the chane of use of the le all nonconformin• structure receives site plan approval, or any other necessary approvals. CODING: Words in t14¢bf7hillitl1 type are deletions from existing law. Words underlined are additions. ORDINANCE NO. 88- 7 SECTION 2 Section 17 (b) (1) shall be amended as follows: Section 17.PRO: Professional Office District. (b) Standards for PRO: Professional Office District The establishment of all professional office districts shall be subject to the following standards: 1. Location On land designated as residential on the County's Comprehensive. Plan the Professional Office District shall only be established UUt if located OtO0OtUU¢¢ 04tX ft0AtA40 on an arterial street (as identified on the Thoroughfare Plan in the Traffic Circulation Element of the Comprehensive Plan). SECTION 3 Table 17: SIZE AND DIMENSION CRITERIA of Section 17. PRO: Professional Office District, is hereby amended as follows: TABLE 17: SIZE & DIMENSION CRITERIA PRO ZONING DISTRICT ZONING DISTRICT PRO REGULATION UNIT OF MEASURE MINIMUM LOT SIZE1 10,000 Square Feet MINIMUM LOT WIDTH' 100 Feet MINIMUM YARD1 -Front 25/752 -Side 20 Feet -Rear 25 MAXIMUM LOT COVERAGE' 35 % of Lot MINIMUM OPEN SPACE1 30 % of Lot MAXIMUM BUILDING HEIGHT 35 Feet MINIMUM DISTRICT SIZE 53 Acres MAXIMUM DISTRICT SIZE 25 Acres MAXIMUM DISTRICT DEPTH 3004 feet JAN 26 1988 BOOK 70 ME 703 JAN 26 1988 ORDINANCE NO. 88- 7 NOTES: BOOK 70 PAGE 704 1. All lots created after the adoption of this ordinance shall meet the minimum lot size and lot width criteria. Residential uses shall be subject to the density, size and dimension regulations of the RM -6 zoning district. 2. The front yard setback shall be a minimum of twenty-five (25) feet except for developments abutting State Road 60 which shall provide a minimum front setback of seventy-five (75) feet as per paragraph 25 (1) (3) . 3. The minimum district size may be reduced from 5 to 2.5 acres in size when the district location is adjacent to a Commercial' Node (excluding Neighborhood Commercial Nodes) , Commercial/Industrial Nodes, Tourist Commercial Nodes, Commercial Corridors, or adjacent to property with an MXD land use designation which is zoned Commercial or Industrial and where the Commercial or Industrial zoning district is a minimum of five (5) contiguous acres in size. The Board of County Commissioners may permit an additional reduction in district size of up to ten (10) percent if the following criteria are met: a) The district will be located within a substantially developed area. b) The additional traffic attracted/generated will not cause a substantial decrease in the level of service of the arterial road, or intersection with the arterial road, on which the district is located. 4. The maximum district depth is the furthest distance from the adjacent arterial roadway that the PRO district may extend. For unplatted property the maximum depth may not exceed 300 feet. The maximum depth may exceed 300 feet for platted lots of record bisected by the district boundaries where the majority of the lot lies within the PRO zoned district. Lots lying within the PRO district, but lacking frontage on an arterial roadway, may only be developed for those residential uses permitted in the PRO district, unless joined through a unity of title with a contiguous lot having arterial frontage. CODING: Words in 4tt1ci¢lOft1tit type are deletions from existing law. Words underlined are additions. ORDINANCE NO. 88- 7 SECTION 4 REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River•County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of the Indian River County and which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 5 CODIFICATION The provisions of this ordinance shall be incorporated into the County Code and word "ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. SECTION 6 SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. SECTION 7 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgement that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 26th day of January 1988. ..JAN 2 G i988 BOOK 70 FACE 705 JAN 26 19r3 BOOK 70 f'/CE 706 ORDINANCE NO. 88- 7 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: Don C. Scurlock,' Chairman Acknowledgment by the Department of State of the State of Florida this 1st day ofFebruary, 1988. Effective Date: Acknowledgment from the Department of State received on this 4th day ofFebruary, 1988 at 10:00 A.M./p.M. and filed .in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. tt. ) ,e. Gam` \: William G. Collins II, Assistant County Attorney APPROVED AS TO PLANNING AND DEVELOPMENT MATTERS. Gary (M. Schin er Chief, Long -Range Planning CHANGE ORDER NO. 2 - MISCELLANEOUS INTERSECTION IMPROVEMENTS - PHASE II - OSLO ROAD AT U.S. #1 The Board reviewed the following memo dated 1/25/88: TO: Charles P. Balczun, DATE: January uary 25, 1988 County Administrator FILE: SUBJECT: Change Order No. 2, Miscellaneous Intersection Phase II - Oslo Road at US 1 FROM: REFERENCES: James W. Davis, P.ELelr Charles Gouge, Lloyd & Public Works Director 1.J / Associates, to James Davia datcd 1 25 88 DESCRIPTION AND CONDITIONS Construction of the road widening and drainage improvements at the US 1/Oslo Road intersection is complete. During construction, additional asphalt was required to improve road drainage. Also, minor concrete driveway restoration and other miscellaneous items were required resulting in Change Order No. 2 increasing the contract amount by $4,778.31. 48 ALTERNATIVES AND ANALYSIS The changes reflected in Change Order No. 2 were recommended by the consulting engineer, Lloyd and Associates, in the field. Staff concurs that the work was necessary. RECOMMENDATION AND FUNDING Staff recommends approval of Change Order No. 2. Funding to be frac Zone 6 Traffic Impact fees (Balance as of 1/13/88 was $194,352.16.) Public Works Director Jim Davis noted that the work was necessary because without the additional asphalt, the road would not have drained properly. Commissioner Eggert asked about the status of the traffic signal, and Director Davis advised that the contract execution should be completed this week and Signal Construction should be building the signal within the next 30 days. Hopefully, it will be installed by March ist. JAN 2 6 1988 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously approved Change Order #2 increasing the contract amount with Dennis L. Smith, Inc., by $4,778.31 for miscellaneous intersection improvements at Oslo Road and U.S. #1, as recommended by staff. 49 BOOK 70 FACE 707 ,JAN 26 19 8 No. CHANGE ORDER 2 Dated January 22, 1988 BOOK 7Q DriE 708 Owner's Project No. 8532 Engineer's Project No. 86-584 Project Misc. Intersections - Roadway and Utility Improvements Owner Indian River County Contractor Dennis L. Smith, Inc. Contract Date September 9, 1987 Contract For Road Improvements at Oslo Road and U.S. #1, 8th Street and 27th Avenue, and 4t Street and Old Dixie Highway Nature of the Change: OSLO ROAD AND U.S. #1 1. Sawcut existing sidewalk Haul off rubble L.S. 2. Item 331 Asphaltic Con - Crete Type S-1 increase from:392 to 523.27 Ton (@ $42.50/Ton) 3. Item 575-1-4 Sodding (Bahia)increase from 1500 to 1517 S.Y (@$1.00/S.Y.) 4. Item 337.2 Asphalt Friction Course (FC -2)(5/8") Decrease from 150 to 128.31 Tons (@ $51.00/Ton) Increase Decrease $ 300.00 5,567.50 17.00 $1,106.19 Sub -total: $5,884.50 $1,106.19 NET INCREASE: $4,778.31 Page 1 of 2 Pages 50 The changes result in the following adjustment of Contract Price and Time: Contract Price Prior to this Change Order $ 251,365.25 Net (Increase) (MMOMMWON3 resulting from this Change Order $ 4,778.31 Current Price Including This Change Order $ 256,143.56 Contract Time Prior to this Change Order -59- Calendar Days. Net (Increase) (Decrease) resulting from this Change Order -0- Calendar Days Current Contract time including this Change Order -59- Calendar Days 5 The above changes are approved: Date: January 25, 1988 The above changes are accepted: APPROVED: 1-26-88 Don C. Scurlock,Jr. ghairman, Board of Co dian River County Nth P. Bal Commissioners County Administrator William G. Collins .II Assistant County Attorney JAN 26 1988 DENNI- . SMITH, INC. Contfor c s By: Date: 2 - -05 ACCEPTED BY: INDIAN RIVER COUNTY `.James W. Davis, Director of Public Works Date: TAOWNA eph :aizd, get & Management Director Page 2 of Pages 51 ROCK 70 PnE 7O9 Pr - SAN BOC ` Q FA[E 710 RENOVATION OF UTILITY DEPARTMENT OFFICES The Board reviewed the following memo dated 1/15/88: TO: Board of County Commissioners DATE:January 25, 1988 FILE: THRU: Charles P. Balczun County Administrator nn Williams, Supt. uildings and Grounds SUBJECT: REFERENCES: PROPOSALS - UTILITIES ALTERATIONS Sealed proposals were opened at 2:00 p.m. on Thursday, January 21, 1988 for the Utilities Alteration Project. Proposals were received from the following contractors in order of amount of bid: 1) Jim Wright Construction, Inc. $60,850 2) Meiser Construction, Inc. $67,879 '3) G.K. Fisher Co., Inc. $68,575 After review of the proposals, I scheduled and held a pre -construction meeting with the apparent low bidder Jim Wright Construction, Inc. Mr. Wright had included certain alternates within his proposal that reduced the cost but did not meet the specifications as bid by Fisher and Meiser. I requested that these alternates be removed from his proposal and be submitted as specified. His follow-up proposal was delivered Friday, 1-22-88. The amount is $64,620 and meets the specifications and conditions as requested. Staff recommends acceptance of Jim Wright, Inc. proposal of $64,620.00. Additionally, the County Attorney should provide a contract suitable for this situation. Utilities Director Terry Pinto explained that this is not really the renovation of existing Utilities' space, it is the renovation of the space vacated by the Drivers License Bureau and the Credit Union. We are relocating our collection service department over to there so that utility customers can have outside access. The Building & Grounds Dept. put this job out to bid, but we did work with the architect to come up with some recommendations. In the beginning, when we told the architect to put approximately 23 people into this space plus room for the public when they come in to pay their utility bills, he told us 52 that could not be done as the area was too small. We told him that he did not have any alternative and to go ahead and put those 23 people in there. The average office space is 115 sq. ft. per person, and if the rest of the building was designed that way, we could probably put half the county in this building. We took as much of the area as we could to clear it out, and we expect to use the modular type offices which will allow us to get maximum use of the square footage. Chairman Scurlock noted that of the 3 bidders, the low bidder was disqualified. Lynn Williams, Manager of Building & Grounds, felt the question of disqualifying them was up to the Board. Jim Wright Construction, Inc. took it on themselves to include an alternate within their original proposal rather than listing it as an alternate and a deduct. They went from solid core doors, as specified, to hollow core doors which reduced the bid substantially. Chairman Scurlock asked if the hollow core doors would meet the fire standards, and Mr. Williams stated that 90% of the doors in this building are solid core with metal jams, and that is what was specified. When he went back to the low bidder to get him to verify that, that is how the cost went up to $64,620. Mr. Williams felt it was up to the Board to waive the irregularity, throw the bid out, or rebid the job completely. Attorney Vitunac understood that the difference between the original $60,850 bid and the $64,620 bid was arrived at by Mr. Williams simply multiplying the $200 price per door times the number of doors. Chairman Scurlock understood from Attorney Vitunac that the $64,620 bid from Jim Wright Construction is a legitimate bid, and Attorney Vitunac confirmed that it is. JAN 26 1988 53 BOOL` 70 F' E 711 JAN 2 g BOOK 7 PAGE 712 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved staff's recommendation and accepted the low bid of $64,620 from Jim Wright Construction, Inc. for the renovation of office space for the Utility Department. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Commissioner Bird felt that modular units will help signifi- cantly to consolidate space in this building since we have committed to using this building as the administrative offices of the county for a longer time than was intended. Director Pinto explained that compared to other ways, modular units are Tess costly. Commissioner Eggert asked about the temporary walls, and Director Pinto explained that those walls are actually a part of the modular units, but there are some remaining temporary walls in that space. UTILITY RELOCATION, FURNITURE AND WORK STATION ACQUISITION Utilities Director Terry Pinto explained that this is for approval of the actual modular units and furnishings, and wanted permission to have our own Purchasing Department go ahead and order the steelcase furniture at a maximum cost of $30,000, which includes $16,000 of furnishings already purchased before the architect became involved. Commissioner Eggert was concerned about getting into furnishings as she had yet to see a list of everything that is going into these offices. She was very hesitant to move ahead on this without knowing any of the details, and questioned the modular walls again. Director Pinto suggested that this matter be tabled until next week's meeting when detailed information could be submitted. 54 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously tabled this item until the meeting of February 2, 1988. DISCUSSION RE REQUEST FROM NACo RE LEGISLATION TO CORRECT CENSUS UNDERCOUNT The Board reviewed the following memo dated 1/11/88: TO: FROM: DATE: NACO Alert 4-1 NATIONAL ASSOCIATION OF COUNTIESEN 44O First St. N.W., Washington, D.G 20001 202/393422C% Staff Contact: Heron > tittle Chief Elected Officials in Select States R• 144/g8 NACo Board of Directors State Association Executives Intergovernmental Relations Steering Washington County Representatives John Thomas, Executive Director January 11, 1988 Legislation to Correct Census Undercount $Y' c j a Committee DISTRIBUTION LIST Commissioners Administrator — i7— Attorney Personnel Public Works -------------------------------��--��-------Lcssuat++ttEy-8etir. Utilities Finance Please urge your Representative and Senators to cosponsor A.R.' 3511 and S.1942 which would require the Census Bureau to correct the undercount and overcount in the 1990 decennial census. IMMEDIATE ACTION REQUESTED BACKGROUND Legislation has been introduced in the House and Senate to require the Census Bureau to correct the 1990 census for the undercount of minorities, rural populations and other groups that historically are hard to enumerate and to adjust the overcount. Even though the Census Bureau acknowledges the problem and statistical experts agree that technology to improve the accuracy of the census exists, the Commerce Department recently announced that it would not correct the 1990 census. H.R. 3511 and S.1942 would require a correction, but give the Census Bureau discretion in selecting the statistical method. Rep. Mervyn Dymally (D -Calif.), is the sponsor of H.R. 3511 which has 57 cosponsors. Rep. Dymally is circulating a "Dear Colleague" this week in order to gain more House cosponsors. The House Subcommittee on Census and Population is expected to mark- up H.R. 3511 in February. It then will be marked -up by the House Committee on Post Office and Civil Service. • Senator Daniel Moynihan (D-N.Y.) is joined by Senators Lautenberg, Bradley, Cranston, Dixon, Simon, Riegle and D'Amato as cosponsors of S.1942. ACTION Urge your Representative and Senators to cosponsor H.R. 3511 and S.1942. Urge members of the House Committee on Post Office and Civil Service to support H.R. 3511 ween the bill is marked up by the Subcommittee on Census and Population and by the full 55 JAN 2E 1988 goon 70 FAST 713 SAN BOOK 70 FAE 714 NACo Intergovernmental Relations Resolution from the American County Platform 7Z. Resolution on Accuracy in the Census WHEREAS, an accurate compilation of the United States population is the primary mandate of the U.S. Cen- sus Bureau; and WHEREAS, big cities and rural areas. stand to lose mil- lions of dollars in Federal formula grant money when population counts are inaccurate; and WHEREAS, any 1990 Decennial Census undercount or overcount would result in inequitable Congressional repre- sentation through redistricting in many areas throughout the country; and WHEREAS. the Census Bureau plans to make under- count and overcount adjustments after the census numbers are sent to the President and not before; THEREFORE BE IT RESOLVED, that the National Association of Counties urges Congress to require the Census Bureau to make such adjusunents as are necessary to ensure an accurate compilation of census figures; and BE IT FURTHER RESOLVED. that this adjustment occur prior to certification by the President. Administrator Balczun recommended that we support this because he felt it is important that we have an accurate count. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, that the Board express their support of H.R. 3511 and S. 1942, requiring the Census Bureau to correct the 1990 census for the undercount of minorities, rural populations and other groups that historically are hard to enumerate and to adjust the count. Under discussion, Commissioner Wheeler felt he would like to know more about the issue, and while he agreed there may be some suspect reasons why others want this count, he did not see any advantage to our county supporting it. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion carried on a 4-1 vote, Commissioner Wheeler dissenting. 56 SCHOOL BOARD PARKING LOT LEASE RENEWAL The Board reviewed the following letters dated 1/26/88 and 10/23/88: January 26, 1988 The Honorable James A. Burns, Ph.D. School District Superintendent 1990 25th Street Vero Beach, FL 32960 Dear Dr. Burns: Re: LICENSE AMENDMENT - 16th STREET RECREATION COMPLEX PARKING LOT The license given by the attached letter, dated October 23, 1986, shall be continued in full force and effect from year-to-year unless otherwise cancelled, pursuant to the terms of the agreement. Sincerely, BOARD OF COUNTY COMMISSIONERS Don C. Scurlock, Jr. Chairman Administrator Balczun recommended that we renew the license amendment with the School Board and provide for automatic renewal from year to year. Commissioner Eggert asked if we would ever need the property for something else, and Administrator Balczun advised that there is a 30 -day cancellation provision in the lease. 57 ,JAN 2 6 1988 ROOK 70 EnE 15 flooK 7Q F,�c 716 ON MOtion by Commissioner Wheeler, SECONDED by Commissioner Bowman, the Board unanimously renewed the license amendment with the School Board for the use of the 16th Street Recreation Complex Parking Lot, and authorized the automatic renewal provision. Telephone 13051 567-8000 BOACr-dF COUNTY COMMISSION 1840 25th Street. Vero Bear/7. Florida 32000 C•ctober 23, 1986 Dr. James A. Burns Superintendent School District of Indian River County 1990 25th Street Vero Beach. FL 32960 Dear Dr. Burns: &meom Telephone 424-1011 This letter constitutes authorization by the Board of County Commissioners of Indian River County to the School District of Indian River County to use the 16th Street Recreation Complex Parking Lot (located north of 16th Street east of 20th Avenue) for student parking between 7:30 a.m. and 3:30 p.m., subject to the following conditions: 1. This authorization is valid for one year from this date and may be renewed at the option of the County at one-year intervals. 2. The School District of Indian River County agrees to indemnify and hold the County harmless from any damage, injury, or action whatsoever arising directly or indirectly from use of the property by the School District or its students. 3. The School District will maintain and make any and all repairs necessary to the property. 4. If it becomes necessary to employ enforcement personnel to control pedestrian crossing as a result of the School District's use of the subject parking lot, the School District will make all necessary arrangements for and underwrite all costs associated with such enforcement. 5. The School District will implement and bear the costs of any ch ••lges in ingress and egress to the parking lot which may h/• .necessitated. 6. This authorization may be terminated by the County by written notification to the School District with ninety days' notice. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: / c ���„y Don .—Scudo" ck, Jr. Chairman 58 ASSIGNMENT OF LICENSE TO OCCUPY AND IMPROVE COUNTY PROPERTY: OLD "FLORIDA CABLEVISION" SITE SOUTH OF 16th STREET The Board reviewed the following memo dated 1/15/88: TO: Char! P. Balczun, County Administrator THROUGH: Cha s P. Vitunac, County Attorney FROM: .�,� William Collins, Assistant County Attorney DATE: January 15,1988 RE: Assignment of License to Occupy and Improve County Property -- Old "Florida Cablevision" Site South of 16th Street. The County granted Clark DePue a non-exclusive license to occupy and use County real property on October 2, 1985. The County can terminate the license by giving ninety (90) days written notice. Mr. DePue wishes to assign his license to occupy and = use the property to a client of Sam Block, Esq. Assignment is not permitted "without prior written approval of the Board of County Commissioners of Indian River County, which consent shall not be unreasonably withheld" (Paragraph 10 of the License agreement). Mr. DePue has made all necessary improvements called for by the agreement, i.e., curb cuts, parking, stormwater management, landscaping, etc. The right-of-way of 16th Street which the improvements occupy is not anticipated to be needed for ten years or thereabouts. The property has 95 feet of frontage on 16th Street and runs 62 feet south of the currently utilized right-of-way. I present for the Board's consideration the current License Agreement with Mr. DePue, and the Assignment form drafted by Sam Block which appears satisfactory. Mr. Block has told me that the anticipated tenants of the new licensee, Gregory D. Bone as Trustee, will be two radio stations. Mr. Block has requested this assignment be considered by the Board at their January 26, 1988 meeting, so as to accommodate a February 15th, 1988 closing on the old "Cablevision" property. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the Assignment of License to Occupy and Improve County Property for the site known as the Old "Florida Cablevision" site south of 16th Street. ASSIGNMENT OF LICENSE IS ON FILE IN THE OFFICE OF THE CLERK 59 JAN 261988 E100K 70 DE 717 JAN 2 6 198& BOOK 70"PtGE(18- SPECIAL ASSESSMENTS The Board reviewed the following memo dated 1/19/88: TO: Charles P. Balczun, County Administrator and Joseph A. Baird, Budget Directory/ FROM: Charles P. Vitunac, County Attorney DATE: January 19, 1988 RE: SPECIAL ASSESSMENTS I am attaching two completed originals of an agreement between the County and the Property Appraiser for ad valorem collection of special assessments for Rockridge and the North County Sewer System. In addition the Property Appraiser has suggested that his office add a new position to handle all the special district assessments which will be on the tax roll in the coming year. Our agreement with the Solid Waste Disposal District and the aforementioned two new agreements obligate the County to pay for administrative costs. If you two concur, you need to put a Budget Amendment on a Board of County Commissioners' meeting for action by the Board in modifying the Property Appraiser's budget. Thank you for your assistance. Administrator Balczun reported that the Property Appraiser is agreeable to the possibility of carrying certain assessments on the tax bills. However, he is proposing that we add a position to his staff, which would be funded by the County in proportion to the amount that he is carrying for us. 60 ON MOTION by Commissioner Eggert Commissioner Wheeler, the Board approved the agreements between , SECONDED by unanimously the County and the Property Appraiser for ad valorem collection of special assessments for Rockridge and the North County Sewer System, and authorized the Chairman's signature. Commissioner Eggert pointed out that the Board needs to get the budget amendment on this. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PURCHASE AGREEMENTS - NORTH AND SOUTH COUNTY LIBRARIES North County Library Site The Board reviewed the following memo dated 1/16/88: TO: FROM: DATE: RE: Board of County Commissioners Charles P. Vitunac, County Attorney January 20, 1988 NORTH COUNTY LIBRARY SITE B.C.C. MEETING JANUARY 26, 1988 1 Attached is a contract and survey for purchase by the County from Sebastian Lakes Associates of a 3.015 -acre site. The purchase price is reduced by a donation o actual purchase price approximately $78,800. required to purchase i seller at their standard based on $1.50 per squa f 904 per square foot, so is 604 per square In addition the County is utility requirements rates. The closing will be within 60 days from the execution of the contract. This contract is recomn approval. re foot, that the foot or will be from the date of ended for Attorney Vitunac explained that one of the changes in the purchase agreement is that the County will no longer pay attorney fees for the seller; the seller will pay his own 61 JAN 26 1988 BOOK 70 FAGE 719 r- jAN 26 1988 BOOK 70 r.ACE 720 attorney fees. The County will get a general warranty deed, not a special warranty deed, so the word special is taken outthree (3) different places in the agreement. After considerable discussion and review, the Board indicated their agreement to the following changes in the proposed Contract for Sale and Purchase: Section 14.01 - The Seller will pay his own attorney fees. Section 14.04 - Delete the word "special" Section 14.05 - Delete the word "special" Section 17.01 - Insert $1,000 per ERC in the blank space. Section 18 (indented paragraph) changed to read: "By accepting this deed, for the next 5 years, the grantee agrees that (i) it shall not construct improvements on the real property or modify improvements already constructed thereon (if said modification would cost in excess of $25,000) without the prior written consent of the grantor, its successor or assignee of this specific power, which consent shall not be unreasonably withheld provided the proposed improvement or modification of architecture and landscaping is compatible with the adjoining residential developments' architecture and landscaping and that (ii) the use of the real property shall be restricted, perpetually, to a public library." Section 18 - Delete entire third paragraph Brooks Brierly, representing the seller, Sebastian Lakes Associates, indicated his agreement with the above changes. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the proposed Contract for Sale and Purchase of the north county library site from Sebastian Lakes Associates, with the changes as set out above, and authorized the Chairman's signature. 62 Commissioner Eggert reported that there is going to be about $82,000 in traffic impact fees up there. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD South County Library Site The Board reviewed the following memo dated 1/20188: TO: Board of County Commissioners FROM: DATE: January 20, 1988 RE: SOUTH COUNTY LIBRARY SITE - MOON PROPERTY BOARD MEETING - JANUARY 26, 1988 Charles P. Vitunac, County Attorney Attached is a contract for purchase by the County from Nancy Moon of her portion of the South County Libary site. The purchase price would be $375,000 and would be contingent upon the County obtaining site plan approval within one year. Mrs. Moon has changed the offer she -originally made to the Board of County Commissioners. The two lessees on the _property, i.e., the Laundromat and the supermarket, would "become the problem of the County and not Mrs. Moon. Mrs. Moon had originally offered to be responsible for all costs of removing the tenants from the property including eminent domain, if that became necessary. The attached contract places that burden upon the County now. As consideration for this change, by separate 'letter which is also attached, Mrs. Moon has offered to dgnate.ti$50,000 toward the library. This offer was received by my office at approximately 11:30 A.M. today, before the noon deadline for the agenda, and thus has not been reviewed by other staff members at the time that this memo is being written. Therefore, there is no staff recommendation. 63 JAIv 2 6 1988 a BOOK. 70 FD,GE .121 Pr" JAN 2 6 1988 LUOK 70 PAGE 7 Attorney Vitunac reported that as of yesterday Mrs. Moon has changed her offer from $375,000 to $325,000 with a quick closing and it would be our problem to deal with the tenants. The difference would give the County $50,000 to deal with the tenants as we wish. Attorney Sam Block, representing Mrs. Moon, explained that all previous offers are rescinded. The original offer was $375,000 with a donation of $50,000 towards the library project. Further, the contract was in a different context in that it expressed how and when the tenants would be dealt with and that the County would not be free of the leases until 1991. After talking with the County Attorney's office, they sent a contract over yesterday for $325,000 with a 30 -day closing with the County being responsible for taking care of the tenants. Mrs. Moon has not signed the contract, however, as she is out of town. Attorney Block felt that if Mrs. Moon were here today, she would say that she should have retained an attorney on the first offer. Mrs. Moon thought she could negotiate the termination of leases with the tenants or go to eminent domain if it came to that. Now she feels it is far out of her reach. The appraised price was $375,000, and she is willing to sell it for $325,000 with the County being responsible for the tenants. Attorney Block pointed out that the County has the capability and staff, to deal with the tenants, and if the tenants are not willing to negotiate, then to proceed with eminent domain. He noted that there is one wooden building on the property, the Allison residence, which the Historical Society would be interested in moving. The supermarket's lease expires in November, 1991, and there are no options to renew. Chairman Scurlock pointed out that originally we were told that there were 2 years left on the supermarket lease, and now we are told that there are 4 years. He understood that the Laundromat has a 5 -year lease, which was signed in February, 1987, with a 5 -year option to renew. 64 Attorney Vitunac reported that Reynold Smith of the Laundromat has said that they would settle for $75,000 now, and probably for $75,000 in a year or two from now. He noted that Mr. Niece of the supermarket is in the audience this morning and perhaps could tell us what he is thinking, but Mr. Niece indicated that he had no comment. Planner Stan Boling went to the City to see what could be built on that block if the supermarket and Laundromat were to remain. Since the decision was made to go with the Grace Lutheran site, it has been decided to go with a 35,000 sq. ft., 2 -story structure, and given as how the County would not have any setbacks to the property line for parking areas, the amount of area available for parking is the same. Attorney Vitunac stated that at the end of the leases, the supermarket and laundromat would be torn down and the supermarket site would be incorporated into the library site. Commissioner Wheeler understood that the offer today is $325,000, and then we are looking at $75,000 to buy out the Laundromat, which puts us up to $400,000 plus whatever legal or other costs are required to buy out the leases for the supermarket and the Laundromat. If we have to go to eminent domain, we would have the cost of purchasing the land. We would have all of that cost, and unless we wait until 1991 to build, we would have to build around the existing building. He, for one, was not interested in building around a supermarket want to go any further with this site. Commissioner Eggert felt we have two options: and did not (1) Find a way to accommodate the leases, or (2) Reopen on a very short term basis, the search that the decision structure, we can for another site. She pointed out that now has been made to go with a 35,000 sq. ft. utilize a smaller site, perhaps 3 or 3.5 acres. Three sites were rejected previously because they were felt to be too small, but now they could be reconsidered along with some others. 65 ,JAN 2 6 1988 BGlOY 70 PAA 723 „AN 2 6 1988 BOOK 70 rAGE Commissioner Bowman asked if the Catron property is still available, and Commissioner Eggert advised that there is the problem of having to purchase a house there or go to eminent domain, plus the zoning problem. She felt we need to find out if the Catron offer can be cut to only 3 or 3.5 acres. Commissioner Bird felt he had to rely very heavily on Commissioner Eggert's expertise and that of the Public Library Advisory Board, but he still felt that the Grace Lutheran site was inadequate even without the problem of the supermarket and coin laundry leases. Chairman Scurlock noted that from the very beginning, Mrs. Moon indicated very clearly, and had assured him on 2 occasions, that her intent was to be responsible for the leases. Now we are getting into dollars and cents for negotiating the leases or the costs of eminent domain. He, personally felt this site would be the best for the library, but he would have to concur that if we cannot settle this, and remove the supermarket and Laundromat, we are just going to have to move to another site. Commissioner Eggert wished to take this back to the PLAB meeting later this week and bring it back to the Board next Tuesday. Commissioner Bird hated to see the County wear the black hat and be the ones to go in and terminate leases on two businesses that don't want to be terminated. Attorney Chester Clem advised that the Catron site is still available, and if the County does not need 5 acres, they will cut off part of the back of the site, and sell 3 or 3.5 acres and, reduce the price proportionately, but Commissioner Eggert pointed out that there still is a terrific zoning problem there, plus the costs of buying or condemning a house. Commissioner Wheeler noted that 3 of the City Councilmen have asked him at various social functions why we don't go to the Catron property, and Chairman Scurlock wondered why that can't be 66 discussed here instead of at social functions, because we are talking about a major downtown issue. He stressed that he has not seen one councilman in these Chambers during these discussions on the Vero Beach library site. Attorney Block defended Mrs. Moon not knowing the substantial costs involved in eminent domain procedures. He stated that she, too, wants it over with, and if the Board votes to go with another site, she would understand that, too. Commissioner Wheeler noted that he has not had any contact with Mrs. Moon, and emphasized that the Motion he voted on when the Grace Lutheran site was selected, was contingent upon Mrs. Moon handling the two leases and giving free and clear title to the property. Commissioner Eggert stated that if there is no possibility of Mrs. Moon reducing her figures from $325,000, she would have to agree with moving on to another site, because she is unwilling to be restricted architecturally by having to build around two stores. Commissioner Bird felt that while the revitalization of the downtown area was very important, we somehow would be sacrificing the main library site if we forced it to go on the Grace Lutheran site. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board by a vote of 4-1, Chairman Scurlock dissenting, determined that the Grace Lutheran property and Moon property would no longer be considered for the site of the Vero Beach library. Chairman Scurlock explained that he voted against the Motion because he still would like to consider it, since we might not get a better offer. 67 JAN 26 1988 BOOK '7 Fa 725 ,JAN 26 1988 BOOK 70 PAGE 726 MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Wheeler, that the Board reopen the site selection process for a period of 60 days or less to consider other possible sites and come back with a list of 3 sites for consideration by the Board. Under discussion, Commissioner Bird urged the Public Library Advisory Board to think in Tong -range terms and not to paint us into a corner with a piece of property that is too small to expand on if it becomes necessary in the future. William Koolage, 815 26th Avenue, favored buying a lesser portion of the Catron site for the library. Chairman Scurlock pointed out that the library discussions have spearheaded a growing interest by the City and civic groups in the revitalization of the downtown area. Mr. Brierley advised that Sebastian Partnership has some interest in a parcel fronting SR -60 near Kings Highway and would be interested in offering that piece at an attractive price. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. JAIL OVERSIGHT COMMITTEE The Board reveiwed the following memo dated 1/16/88: 68 TO: Board of County Commissioners THRU: Gary C. Wheeler, Vice Chairman IF FROM: -`',' . Vt tunac, DATE: January 25, 1988 RE: JAIL OVERSIGHT COMMITTEE B.C.C. MEETING - JANUARY 26, 1988 my Attorney On July 28, 1987, Judge Hendry accepted the consent agreement entered into between the state Department of Corrections and Indian River County relating to jail overcrowding. Page 2 of the Order required that a Jail Oversight Committee be created by the County and recommended that the committee be composed of the Chief Judge of the 19th Judicial Circuit or his designee, a representative of the Indian River County State Attorney's Office, and a representative of the Indian River County Public Defender's Office. An ad hoc meeting of the county judges and criminal justice personnel has indicated a need to increase the membership of the committee and to formally accept the composition of the committee by the Board of County Commissioners. This committeee does have legal authority to order the release of certain prisoners from our County Jail, although it is anticipated that the imminent opening of Phase II of the jail will obviate much of the need for the Jail Oversight Committee. Commissioner Bird asked where we got the name for the Jail Oversight Committee, and Commissioner Wheeler felt it was due to the oversight of the State to provide adequate beds, and we got stuck with it. He advised that we need to appoint two additional members to this committee and also establish this committee officially, because apparently that wasn't done by way of an official Motion and a vote. Commissioner Wheeler advised that we need to appoint someone from the County Commission, and he would like to recommend Judge Kilbride who would give representation of the County judges. Judge Balsiger has said that he doesn't want to serve on a committee and vote to let people out of jail. Commissioner Wheeler felt the same way. JAN 26 1988 69 BOOK 70 PAGE 727 r ',JAN 26 1S BOOK 70 PAGE 728 Chairman Scurlock did not like it better than anyone else, but until we build a new jail, we don't have any other alternatives. He suggested that Commissioner Wheeler sit on the committee and vote his convictions. Commissioner Wheeler stated that he would fight the issue on a higher level, since we are being forced into this position by the State with its mandates, and Chairman Scurlock stated that he would be willing to serve on the committee to represent the Board of County Commissioners. Attorney Vitunac advised that the County also has the choice of sending these prisoners to Okeechobee County at a cost of $43 a day per prisoner, but Administrator Balczun advised that only 5 of our prisoners were able to meet the requirements laid down by that county. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously established the Jail Oversight Committee and changed the name to Inmate Review Committee, to be comprised of the following members: - Chief Judge of the Circuit Court, or his representative - Public Defender, or his representative - State Attorney, or his representative - County Judge - Member of the Board of County Commissioners and appointed Chairman Scurlock as the representative of the Board of County Commissioners and Judge Kilbride to represent the County Judges. 70 DOCUMENTS TO BE MADE PART OF THE RECORD A. Contract & Specifications for Signalization Improvements at: Oslo Road and U.S. #1; Old Dixie Highway and 4th Street; and 8th Street and 27th Avenue Contract and Specifications, having been fully executed and received as approved at Regular Meeting of April 7, 1987, are on file in the Office of the Clerk to the Board. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:25 o'clock P.M. ATTEST; Clerk tiftiN261988 71 Chairman BOOK 70 rAGE 729