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HomeMy WebLinkAbout2/2/1988Tuesday, February 2, 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, February 2, 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 Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Dr. John Few, Christ by the Sea United Methodist, gave the invocation, and Commissioner Eggert led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock advised that the Budget Director wished to add as an emergency item an amendment to the Sheriff's Service of Process Contract as the county will not receive any reimbursement from those fees until the state receives the amendment. ON MOTION by Commissioner Wheeler, SECONDED by Commis- sioner Eggert, the Board unanimously added the above emergency item to today's agenda as requested by the OMB Director. APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of January 12, 1988. There were none. FEB 21988 �oaK 7E 730 ,SEB 21988 BOOK 70 rAu 131 ON MOTION by Commissioner Bowman, SECONDED by Commis- sioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of January 12, 1988, as written. CONSENT AGENDA Commissioner Wheeler requested that Item A be removed from the Consent Agenda for discussion, and Commissioner Bird asked that item B be removed also. A. Change Order #3-9 Sheriff's Administration Building The Board reviewed memo from Owner's Representative Dean: TO: THRU: FROM: SUBJECT: BOARD OF COUNTY COMMISSIONERS CHARLES P. BALCZUN COUNTY ADMINIS ' TOR H. T. DE OWNER'S AUTHO ZED REPRESENTATIVE SHERIFF'S ADMINISTRATION BUILDING CHANGE ORDER NUMBER 3-9 DATE: JANUARY 19, 1988 C. E. Block Architect, Inc. has submitted the subject change order ,for board approval. Item 1. This was deducted from the contract because operations in the old communications center had to continue with available emergency power until the new facility could be completed. Arrangements have been made to move the old generator after the new center is operational. Item 2-7. These were small items that needed prompt action. It has been the policy to submit items such as this at one time rather than separately. Item 8. The air conditioning unit was recommended by a independent consultant hired by the Architect. Installation was carried out by the general contractor as specified. The Sheriff, along with this writer, advised Mr. Block that we would not accept the building based on the amount of noise the specified air conditioner generated inside the Communications Center. The Architect and consultant instructed the general contractor to construct a soundproof partition around this unit. Authorization for payment was not granted to the Architect by the Sheriff or the Owner's Authorized Representative. This item was added tb4„ this change order without prior approval. Staff recommends approval of items 1-7 based on the above information. Staff feels that item 8 should have been discussed as to alternatives, and brought to the board for approval prior to construction and/or submittal. 2 Commissioner Wheeler asked about the cost of Item 8 and wished to know if the noise level is now tolerable inside the Communications Center. Mr. Dean confirmed that it is. He continued that the cost of the correction is $1,505.97, and since this was not approved prior to construction, it was felt it should be brought to the Board. The Chairman suggested a Motion to approve everything except Item 8. Discussion ensued as to the amount deducted, and Commis- sioner Eggert believed we end up with a deduction of $1,570 as she multiplied it out. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved Change Order 3-9 Sheriff's Administration Building (PWR Corporation) Items 1 - 7 as recommended by staff. CHANGE ORDER AIA DOCUMENT C701 Distribution to: OWNER 0 ARCHITECT ❑ CONTRACTOR 0 FIELD 0 OTHER . 0 PROJECT: Sheriff's Administration Building CHANGE ORDER NUMBER: I.R.C. 3-9 (name, address) 4800 S. Gifford Road October DATE: 21 , 1987 TO (Contractor): ARCHITECT'S PROJECT NO: 8528 PWR Corporation CONTRACT FOR: one story block office buildir P.O. Box 249 Highland City, Florida 33846 CONTRACT DATE: October 13, 1986 You are directed to make the following changes in this Contract: 1. Delete relocation of existing emerengency generator: Deduct - ($1,500.00) 2. Increase the size of the supervisor's platform in 911 per the Sheriff's office request: Add - • $166.00 3. Provide and install soap dishes in Room 608 & 610: Add - $71.00 4. Balance of deleting mail slots in room 603 and adding mail slots in detectives area: Deduct - ($240.00) 5. Add closures to office doors in 911 room per Fire Department request: Add - $168.00 6. Add acoustical ceiling to phone room 111 per Southern Bell request: Add - $150.00 7. Delete wallpaper in 911 equipment room: Deduct - ($385.00) 8. Construct A/C unit enclosure in 911: _ Add - $1,505.97 TOTAL DEDUCTS (64.03) FEB 21988 3 ROOK ` 0 F,1GE 7:32 Pr - FEB 21988 BOOK 70 F' 'E 733 Not valid until signed by both the Owner and Architect. Signature of the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum or Contract Time. The original (Contract Sum) AtAJ(a EKdra 4l6yt@ftXt1'rii?Ooii) was .$ 2,106,155 00 Net change by previously authorized Change Orders $ 424,560. 37 7+Xi�r)Ed( The (Contract Sum)(id(KIui�(�YiibYQrcYsl6Xprior to this Change Order was $ 2,530,715. 37 The (Contract Sum) (GiXiE i140:0Xdb)iXA CXs j(will be (MiXA (decreased) (fir iii i = by this Change Order • $ 64.03 The new (Contract Sum) jetwrxt)Cml;j(444 (a(rj(i j$iQ including this Change Order will be $ 2,530,651.34 The Contract Trine will be 4(1X'X)1K (d(t ( 0) (unchanged) by December 7, 1987 ( 0 ) Days. The Date of Substantial Completion as of the date of this Change Order therefore is Authprtzed: • Chairman I.R.C. Commission C.E. Block Architect, Inc. PWR Corporation ARCHITECT Address BY DATE AIA DO MEM 6701 CONTRACTOR Address BY (//7 (p /1168 DATE //d erg OWNER Address BY DATE • CHANGE ORDER • APRIL 1975 EDITION ' • AIA• • a B. Change Order #3-10 Sheriff's Administration Building The Board reviewed the following memo: TO: THRU: COUNTY ADMINIS TOR BOARD OF COUNTY COMMISSIONERS DATE: JANUARY 19, 1988 CHARLES P. BALCZUN FROM: H. T. DEAN OWNER'S A ED REPRESENTATIVE SUBJECT: SHERIFF'S ADMINISTRATION BUILDING CHANGE ORDER NUMBER 3-10 The subject Change Order is for the purpose of reimbursement of the General Contractor's portion of monies generated in sales tax savings as specified in Addendum Number 4 of the contract documents. It should be noted that the County's share of this savings was $25,875.43. Staff recommends board approval and authorization for the Chairman to execute the Change Order document. Commissioner Bird felt it is fine that we were able to have a savings in sales tax of $25,875.43, but hoped in the future we could negotiate with the contractor and work out a way so that we got the entire amount saved. Chairman Scurlock pointed out that one of the problems is that the contractor has to handle a lot of the paperwork, and Commissioner Wheeler believed the actual cost of all the accounting involved may add up to more than we save. 4 Owner's Representative Dean confirmed that there is a tremendous amount of paperwork involved. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously approved Change Order #3-10 Sheriff's Administration Building (PWR Corporation) Sales Tax Saved. CHANGE ORDER AlA DOCUMENT G701 Distribution to: OWNER ❑ ARCHITECT ❑• CONTRACTOR ❑ ' FIELD 0 OTHER 0 PROJECT: Sheriffta Administration Building CHANGE ORDER NUMBER: 1,R,C, 3T1r (name, address) 4800 S. Gifford Road INITIATION DATE: January 6, 1987 TO (Contractor): 1 PWR Corporation ARCHITECT'S PROJECT NO: 8528 P.O. Box 249 CONTRACT FOR: one story block office Highland City, Florida. 33846 building CONTRACT DATE: October 13, 19.86 You are directed to make the following changes in this Contract: Provide tax saving credit per addendum #4 (See Attached) Add - $25,875.43 Not valid until signed by both the Owner and Architect. Signature of the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum or Contract Time. The original (Contract Sum) (Guaranteed Maximum Cost) was ' $ 2,106 e155. 00. Net change by previously authorized Change Orders $ 424,496. 34 The (Contract Sum)(g)QiC'kR)F'kfXX')Q7RJPi('XR3(<) prior to this Change Order was $ 2,530,651. 34 The (Contract Sum) (fmcsvnexIxaktnixixonakt will be (increased) q 1(rXXIOXIQ` MOXiX - by this Change Order $ 25,875. 43 The new (Contract Sum) (fig5eXiXtrgle )¢ ttME)R) including this Change Order will be $ 2, 556, 526. 77 The Contract Time will be (r b)0XdAx(x1p�g(r )(*X1) (unchanged) by ( 0 ') Days. The Date of Substantial Com"p'letion as of the date of this Change Order therefore is C.E.Block Architect, Inc. PWR Corporation ARCHITECT Address 0-eAtt ot-atzst DATE / /1/85 • ,L. Commission CONTRACTOR OWNER Address Address BYE/ C/ BY DATE f f �J,a' DATE AIA DOCUMENT G701 • CHANGE ORDER • APRIL 1978 EDITION • AIM FEB 21988 5 • 03978 BOOK 70 HU 7:34 7 PP - FEB 2 1988 ENGINEERS • GENERAL CONTRACTORS P.O. BOX 249 January 8, 1988 C.E. Block Architect, Inc. P.O. Box 1206 Vero Beach, Florida 32960 BOOK 70 F',,€735 PWR CORPORATION HIGHLAND CITY, FLORIDA33846-0249 813/646-1408 Re: IRC Tax Savings Sheriff's Administration Building Dear Tony: In accordance to addendum #4 of the specifications, the sales tax savings for the owner should be calculated as follows: 1) Value of material purchased direct by IRC $1,035,017.12 2) Sales tax saved by IRC (item 1 x 5%)$51,750.86 3) Tax savings exceeding $15,000 but not exceeding $30,000 is credited to PWR @ 100% (ref. 4.6.3.2) $15,000.00 Tax savings exceeding $30,000 will be credited 50% to owner & 50% to PWR (ref. 4.6.3.3) $51,750.86 - $30,000.00$10,875.43 2 $25,875.43 Total tax savings due PWR Please issue change order #10 accordingly. Sincerely, PWR CORPORAT William G. Issitt President C. Jail Project, Phase 1! - Substantial Completion The Board reviewed memo of Owner's Representative: 6 TO: THRU: FROM: SUBJECT: BOARD OF COUNTY COMMISSIONERS: CHARLES P. BALCZUN COUNTY ADMIN TRATOR H. T. DEAN OWNER'S AU ORI D REPRESENTATIVE DATE: JANUARY 19, 1988 INDIAN RIVER COUNTY JAIL PROJECT - PHASE II SUBSTANTIAL COMPLETION On Thursday, January 14, 1988, the Architect and Owner's Representative, along with all concerned parties, inspected the subject project to ascertain substantial completion. It was determined that the facility met all requirements as specified in the contract documents for substantial completion. The General Contractor now has thirty days to complete all punch -list items or liquidated damages will recommence as outlined in the Certificate of Substantial Completion. The Florida Department of Corrections has been notified that final inspection can be made the week of February 15, 1988. Jail administrators are making arrangements to train their personnel and be ready to move in. Staff recommends board approval and authorization for the Chairman to execute the Certificate of Substantial Completion. This action will not allow the release of retained funds. A final change order, along with record documents and Liquidated Damages recommendation, will be brought back to the Board. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously authorized the Chairman to execute Certificate of Substantial Completion for Phase II, County Jail. COPY OF SAID CERTIFICATE WITH PUNCH LIST ATTACHED IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. D. Acceptance of Resignation from Firearms Range Committee ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously accepted the resignation of Eugene duPont, III, from the Firearms Range Committee. 7 FEB 21988 , BOOK 70 F'4uE 7.:6 Pr - FEE 2195 BOOK 70 E E 737 E. Proclamation - Mentally Handicapped Week PROCLAMATION PROCLAMATION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DESIGNATING MARCH 3 THROUGH MARCH 5, 1988 AS MENTALLY HANDICAPPED WEEK WHEREAS, the Knights of Columbus, Vero Beach Council 5629, will be conducting its annual Tootsie Roll Drive to help the handicapped and mentally retarded citizens, on March 3 through March 5, 1988; and WHEREAS, proceeds from the donations will be used by the Knights of Columbus for local programs and activities such as the mentally retarded workshop and special olympics program; and WHEREAS, on a nationwide basis, the Knights of Columbus Councils will be conducting similar events during the same time span; and WHEREAS, with the help of many friends and local organizations who have volunteered to assist the Knights of - Columbus in this year's endeavor, it is anticipated that the. proceeds generated will be far in excess of last year's total; and WHEREAS, it is altogether fitting and proper to officially recognize this worthy cause, and to help create a 'public awareness and appreciation for all those who will be "aproned and canistered" on March 3 through March 5, 1988 and most of all, for all those who will contribute what they can from their hearts and pockets to assist the mentally handicapped; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that March 3 through March 5, 1988 be officially observed as MENTALLY HANDICAPPED WEEK in Indian River County, and that special recognition be given to the dates of March 3 through March 5, 1988 in support of this worthwhile endeavor. ,Adopted February 2, 1988 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By 8 DON C. SCU OCK, J Chairman F. Release of Easement - Roseland Pines Subdv. (C. Gifford) The Board reviewed memo of Staff Planner DeBlois: TO: Charles Balczun County Administrator DIVISION HEAD CONCURRENCE: Robert M. Ke tirle7 AICP Community Devel' ment Director THROUGH: Roland M. DeBlois Staff Planner DATEtecember 28, 1987 SUBJECT: FILE: RELEASE OF EASEMENT REQUEST BY CHARLES &. JANICE GIFFORD; LOT 11, ROSELAND PINES SUBDIVISION FRC1..odeles W. Heath Enforcement Officer REFERENCES: Gifford R/E DISK:REMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 2, 1988. DESCRIPTION AND CONDITIONS: The County has been petitioned by Charles and Janice Gifford, owners of the subject property, for release of a portion of the southeasterly twenty-five (25) foot utility and drainage ease- ment, being the northwesterly five (5) feet of the southwesterly twenty-five (25) feet of Lot 11, Roseland Pines Subdivision, Section 22, Township 30, Range 38, Indian River County, Florida; according to the Plat thereof as recorded in the Official Record Book 703, Page 2671. It is Mr. & Mrs. Gifford's'intention to construct a single-family residence on the subject property. The current zoning classification is RS -1, Single -Family Residen- tial District. The land use designation is LD -1, Low Density Residential, one (1) unit per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell Telephone, Florida Power and Light Company, Jones Intercable Corporation, and the Indian. River County Utility and Right -of -Way Departments. Based upon their review, there were no objections to the release of the five (5) foot portion of the utility and drainage easement. The zoning staff analysis showed that the drainage would be adequate- ly handled on the site. RECOMMENDATION: Staff recommends to the Board, through the adoption of a resolu- tion, the release of the northwesterly five (5) feet ofthe southeasterly twenty-five (25) foot drainage and utility easement of Lot 11, Roseland Pines Subdivision, as recorded in Plat Book 10, Page 24, of the Public Records of Indian River County, Florida. FEB 219 • ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Resolution 88-8 releasing easements in Roseland Pine Subdv., as requested by Charles and Janice Gifford. • BOOK 70 ACE 7.38 Pr - FEB 21988 �0�12� �6`,6:,9i 4 88 FEB19O N RECEIVEn coununrty fse�3._ Development 44 DepartmentcleazatOc'''4i 538672 RESOLUTION NO. 88-8 BOOK 70 DcE739 Gifford R/E - REMS Heath/Jefferson A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING CER EASEMENTS IN THE Roseland P Subdivision. 1 '0, 4 4%s ,.. N Ff91988 v+ ties RjC-1tED o c C' uni(Y �r cQ'�+ D`D opmeat .t` ic)rarimem ,c `� 4c Z WHEREAS, Indian River County has eas described below, and WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, Florida, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Charles H. & Janice M. Gifford, whose mailing address is 5 Sunset Drive, Sebastian, Florida 32958, Grantee, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: SEE EXHIBIT °A° ATTACHED HERETO AND INCORPORATED'BEREIN BY REFERENCE. THIS RESOLUTION was *moved for adoption by Commis- sioner Eggert seconded by Commissioner Wheeler , and adopted on the 2nd day of February , 1988, by the following vote: Commissioner Scurlock Aye Commissioner Bowman Aye Commissioner Bird. Aye Commissioner Eggert Aye .11 Commissioner Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd 1988. , day of February BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Don C. Scuflock,:; Chairman EXHIBIT °-A° The northwesterly five (5) feet of the southeasterly twen- ty-five (25) foot utility and drainage easement of Lot 11, Roseland Pines Subdivision, as recorded in Plat Book 10, Page 24, of the Public Records of Indian River County, Florida. 10 G. Release of County Utility Liens The Board reviewed memo of the County Attorney: TO: Board of County Commissioners FROM: DATE: RE: Charles P. Vitunac, County Attorney January 26, 1988 CONSENT AGENDA - BCC MEETING 2/2/88 RELEASE OF COUNTY UTILITY LIENS This office has processed the following matters and requests permission for the Chairman to execute the standard release forms: RELEASE of 3 sewer ERUs paid by REALCOR-VERO BEACH ASSOCIATES for Lots 95, 27, and 120 in COUNTRYSIDE SOUTH (Map #41) The back-up information for the above is on file in the County Attorney's Office. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved Partial Release of Residential Wastewater Reservation and Assessment Lien for property as described above. State Road 60 SEWER Project Map #41 (285 ERUs Reserved) Release of THREE ERU PARTIAL RELEASE OF EQUIVALENT RESIDENTIAL UNIT WASTEWATER RESERVATION AND ASSESSMENT LIEN FOR AND IN CONSIDERATION of the sum of $3,890.25 from REALCOR-VERO BEACH ASSOCIATES, the receipt of which is hereby acknowledged, INDIAN RIVER COUNTY hereby releases the property hereinafter described from that certain Certificate of Wastewater Reservation recorded in O. R. Book 721, Page 985, public records of Indian River County, Florida, and from that certain Special Assessment Roll included in Resolution No. 84-107 recorded in O. R. Book 700, Page 298, public records of Indian River County, Florida, which is more particularly described as: FEB 21988 L 11 5001 7Q Fa E 740 ►FEB 2 1888 BOOK 70 F[iE 741 Lot No. 95 of COUNTRYSIDE SOUTH, which is owned by REALCOR-VERO BEACH ASSOCIATES, more particularly described as being part of the property legally described in: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF Lot No. 27s of COUNTRYSIDE SOUTH, which is owned by REALCOR-VERO BEACH ASSOCIATES, more particularly described as being part of the property legally described in: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF Lot No. 120 of COUNTRYSIDE SOUTH, which is owned by REALCOR-VERO BEACH ASSOCIATES, more particularly described as being part of the property legally described in: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF EXECUTED bythe Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the CI'erk of such Board this 2nd day of February, 1988. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA By CLERK COUNTY -INITIATED REQUEST - REZONE 42.5 ACRES IN WINTER BEACH 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: 12 VERO BEACH I:LESS-JOURNAL Published Daily Vero Beach. Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann. Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal. a dally newspaper published at Vero Beach in Indian River County. Florida; that the attached copy of advertisement. being a in the matter of icff P 4 in the n Court. was pub - /.J' /5P lished in said newspaper its 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 al tient further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund 10 the purpose of securing this advertisement for publication in the said newspaper. Swom to and subscribed bet (SEAL) day o fr Manager) (Clerk of the Circuit Cougyt Yndlan River County, Florida) 1. iIRM�� 1i1;3y FEB 21988 13 a• j:ONINO:.EOujj_DAR.!E sios4 T' PIIOPEPTY ,./.0 UNDARIE • t . •{" rl l : i''. ', • NOTICE- - NOOae et heanne inttlated by Indian Rirar Countytdmneider the 541 rez r*g the tWlowhlg parcel "1" from IG, G m8rel QI6VICtte n....Parcc "1 described asfollowa • w Srt That pardon of Om fiilowing described Pinel weffi a(Ore.lraslflgM�. • That N1/2 of the NE 1/4 of the SW Sea B,Twpr elate W tight -of -way Me of HIgghhwwa�y U.S. 1. lest of f',•".And t0 co raider rezoning the fo1owirtg peroei '1" a4General '•' - 8. Multi -Family Residential District. Parcel' 2" being described asfollows: •'The N 1/2 of the S 1/2 of the NE 1/4 of the Solt/4 !Ong west of tie FEC way, lying in Sea 3, Twp. 328, Range 39E, less dQrof-way of record. And to Cormiller rezoning th lrIct. bg Parcel '3 from Iii, (We InInduffirtal OlefriGSo RM- ",? 8, Multi -Family Reaiderltlal District • Parcel "3" being described as follows • :': ' pgs>BfE•.n. 'tf #+� ��+ �'ka eF'a,4;. The 1/2 of the 1/2 of the NE 1/4 of the S/V(�west oftui!- CR tOMfipM.o(• way, less the west 150 feet of the south 150 lying In Sea 3,Teip. 325, 39E, less right-of"way of record. W ... And toconsiderrm consider rezoning the folia" parcel from IO, General ill District to RAC -: P Multi -Fame_ y Re 0801* el 101011. • ' 4^ de9cribedrfolbws '-_:l<-.�' Ak. ak..-,. z♦(5. D,.�o�•- .. _:=. enlro"ilce at pointot 25 feet north Otero pet offro NE t/1 Of the SW 1/4 of Sea ', 3, Twp 32S, Range 398. where the same intercepts the west right-of-way One of the FEC .Railroad, thence run west of 144.93 feet to a Point of Beginning, thence continue west a distance of 150 feet thence run north 150 feet drench run east on aline pere0et to the - south the of said NE 1/4 er SW 1/4 a distance of 150 feet, thence run south 150 feet to the • - • PWM of Beginning. And to consider rezoNng ere nig parcel X71tS from*, General Industrial District to RM- 8, Multi -Family Residential District- . Parcel "5" beln9 descdhetl as louowa: ' : } ".. -. The easternmost portion of the following described parcel as measured 300 fairest Of and • parallel to the west righty line of the PEC Railroad right-of-way: The NW 1/4 of the SW 1/44 o Sec. 3, Twp. 32S. Range 398, !sae the west 10 acres, and less. rightwof+ray of record. And to Consider rezoning parcel "8" from IL;yiLg t Industrial Dietriat. 0 RM.e,.Muti-FmNy -Parcell "8" being described as follows:y 'r• t..rC. _ '. :i The easternmost 300 feet W the following described parcel as measured paragelto the west right-of-way litre W the FEC Railroad right-of-way. .. • The N 1/2 of the SW 1/4 W the SW 1/4 of Sec. 3, Twp. 323. Range 39E, less the west 10 acres. also the S 1 /2 of the N 1/2 of the SE 1 /4 of the SW 1/4 west of the FEC RalIrded rigMof"way and the S 1/2 W the SE 1 /4 W the SW 1/4 west of the FEC Railroad. leas a parcel es recorded -nn R BK 141, PP 848, and less the 30u11211 feel of thea 1/2 W the SE 1/4o100 SW 1/4 of Sec. 3 Twp. 325, Range 39E, lying wast of the FECRallroad tgMof- way less the west 308.45 feet thereof. and Tess nghtsof-way of record. • • And to =nestles the rezoning of parcel "r from RS -6, Single-FamO9 Reapental Disrkt to RS -3, Single"Famiy Residential DfsWet • r• - : ,FEB 1988 BOOK 70 E743 Planning Director Keating made the staff presentation: TO: Charles P. Balzcun County Administrator DIVISION HEAD CONCURRENCE: Ro ert M. Keats g,y P SUBJECT: Community Developm--'Director THRU: Gary Schindler 4,0, Chief, Long -Range Planning C44 FROM: Staff Planner, Long-RangEtEffERFiNCES: DATE: January 21, 1988 FILE: David C. Nearing COUNTY INITIATED REQUEST TO REZONE APPROXIMATELY 42.5 ACRES IN WINTER BEACH FROM IG, IL, CL, & RS -6 TO RM -6 & RS -3 it is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 2, 1988. DESCRIPTION & LOCATION The County planning staff is initiating this request to consider rezoning 12 parcels of land located in the Winter Beach area. All 12 parcels are located north of North Winter Beach Road, and west of the FEC R.R. Please refer to the attached location map for exact locations. The specific action being requested for each parcel is as follows: Parcel #1: (that portion lying west of the FEC R.R.) from IG, General Industrial District to RM -6, Multi -family Residential District (up to 6 units/acre). Parcel #2: IG to RM -6 Parcel #3: IG to RM -6 Parcel #4: IG to RM -6 Parcel #5: (that portion lying within 300 feet of the FEC R.R.) IG to RM -6 Parcel #6: (that portion lying within 300 feet of the FEC R.R.) IL to RM -6 Parcel #7: RS -6, Single -Family Residential District (up to 6 units/acre) to RS -3, Single -Family Residential District (up to 3 units/acre) Parcel #8: RS -6 to RS -3 Parcel #9: RS -6 to RS -3 Parcel #10: (the south 600 feet) CL, Limited Commercial District to RM -6 Parcel #11: CL to RM -6 Parcel #12: CL to RM -6 The purpose of this rezoning is to bring these parcels into conformance with the Winter Beach Small Area Plan (SAP) as amended through June, 1986. That plan, which includes the Precise Land Use Map (PLUM) that was prepared in conjunction with the SAP, identifies the appropriate land use and zoning designation for each parcel in the Winter Beach area. A copy of the original Winter Beach PLUM and the amended PLUM have been attached to this item. The intent of the Winter Beach SAP was to create a more specific development guide for that portion of the U.S. 1 Mixed Use 14 District existing in Winter Beach. This development guide is to supplement the more general County Land Use Map which was created in conjunction with the County's comprehensive plan in 1982. Since the MXD land use designation reflected a mixture of different types of uses existing at the time that the comp plan was prepared, the comp plan assigned the mixed use designation to these areas, indicating a need for a more detailed analysis of these areas. The preparation of the small area plan was to serve that purpose in Winter Beach with the objective of establishing a compatible and orderly development pattern in the Winter Beach area. On November 13, 1985, the Board of County Commissioners approved the original SAP and PLUM, both of which had the concurrence of the residents of Winter Beach. However, in April, 1986, after several requests for multi -family rezonings had been submitted for consideration, and subsequently withdrawn due to overwhelming opposition from the Winter Beach residents, the Board of County Commissioners directed staff to revisit the SAP. Instead of being limited to the MXD Corridor, the SAP was to be expanded to incorporate the entire geographic area considered as Winter Beach. Following the direction of the Board, the staff held several public workshops with the the Winter Beach residents. As a, result of workshops, the staff and Winter Beach residents developed different proposals for amending the SAP and PLUM. While the staff recommended retaining existing six unit per acre densities in the area, the residents proposed substantial reductions in density. In June, 1986, the Planning and Zoning Commission voted 2-2 to recommend adoption of the staff alternative. However, on July 23, 1986, the Board of County Commissioners voted to approve the residents' alternative. As a result of the adoption of this alternative, the scope of the SAP now includes the MXD Corridor and all property lying between U.S. 1 and Kings Highway and between Hobart Road and the Bent Pine development, south of South Winter Beach Road. As indicated on the attached amended PLUM, not only is the permitted land use shown, but= also the maximum permissible zoning. While action has been taken in the past to change the land use and zoning designations of much of the residential land in the area to conform to the SAP, no action has yet been taken to ensure that the parcels located in the MXD area of Winter Beach conform to the SAP. To ensure that the land use and zoning designations are consistent with the original SAP and PLUM as well as the 1986 amendments, the following parcels must be addressed: Original SAP & PLUM 1986 Amended SAP & PLUM Parcel # 1 Parcel # 2 Parcel # 3 Parcel # 4 Parcel # 5 Parcel # 6 Parcel # 10 Parcel # 11 Parcel # 12 Parcel # 6 Parcel # 7 Parcel # 8 Parcel # 9 The proposed rezonings will implement the original SAP and PLUM and will ensure that incompatible and inconsistent land uses are not established on the now vacant properties. This action will also ensure compliance with the wishes and desires of the local residents. 15 FEB 2 1988 Boor 70 F",E 744 FEE 2 1988 BOOK 70 F'..uF 745 If the proposed rezonings are approved, staff over the next several months will propose additional rezonings to the Planning and Zoning Commission and Board of County Commissioners. The purpose of the proposed rezonings is to bring the zoning into compliance with both the SAP and the PLUM. On December 10, 1987, the Planning Zoning Commission voted 4-0 to deny this request. It was the :.inion of the Commission that due to location, size, or =guration, the parcels involved in the proposed reconir_c from nonresidential to residential were not suited tc residential use. The Commissioners did agree with staff that those parcels proposed for rezoning from RS -6 to RS -3 were a_: opriately zoned at RS -6 and suited for higher densities. Furthermore, the Commissioners felt that in light of this public hearing and the opinions expressed by -he owners and public, the portion of the Winter Beach SAP . i;c west of the FEC Railroad east to U.S. 1, should be revisited. rte aforementioned area is the area of primary concern addressed - the original 1985 SAP. Since this rezoning request is fc= implementation of the resolution created by the Board of Z.::ty Commissioners which created the Winter Beach SAP, the pia --Lig staff felt that this request should be brought before the Board for their consideration. In order to transmit he Planning and Zoning Commission's recommendation to revsat the SAP, it is also necessary to bring this to the Board'sattention ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adTarse impacts on environ- mental quality. Existing Land Use Patterns Parcel 1 (that part lying west of the E::J Current use zoning: Grove/IG Surrounding uses/zoning: North: parcel West: part cf _.rcel 5 East: FEC R.=. South: Parcel Parcel 2 Current use/zoning: grove/IG Surrounding uses/zoning: North: parcel South: parcel West: part c= a. cel 5 South: parcel Parcel 3 Current use/zoning: single-family/IG Surrounding uses/zoning: North: parcel = South: parcel 4. 71st St. West: part cf _arcel 5 and parcel 4 East: FEC R.=. 16 Parcel 4 Current use/zoning: abandoned residence _G Surrounding uses/zoning: North: parcel South: 71st S. West: par: cf 7.arce1 5 East: parce. Parcel 5 (within 300 feet of FEC R.R.) Current use/zoning: groves/IG Surrounding uses/zoning: North: concrete plant/1G South: 71st St. West: remainder of parcel 5/RM-6 & A-1 East: parcels 1-4, FEC R.R. Parcel 6 (within 300 feet of FEC R.R.) Current use/zoning: vacant/IL Surrounding uses/zoning: North: site planned parcel/IL South: residence/CH East: FEC R.R. West: remainder of parcel 6* vacant/RM-6 & RS -6 * NOTE: That portion of parcel #6 currently zoned RS -6 will be included in a future rezoning. This area was omitted from the current request due to an inaccurate legal description. Parcel 7 Current use/zoning: vacant/RS-6 Surrounding uses/zoning: North: 71st St. South: residences & vacant/RS-3 East: vacant/RS-6 (portion of parcel 6) West: vacant/RS-6 Parcel 8 Current use/zoning: vacant/RS-6 Surrounding uses/zoning: North: portion of parcel 6 /RS -6 South: South Winter Beach Road East: parcel 9 West: residences & vacant/RS-3 Parcel 9 Current use/zoning: vacant/RS-6 Surrounding uses/zoning: North: portion of parcel 6/RS-6 East: portion of parcel 6/RM-6 South: South Winter Beach Road West: residences & vacant/RS-3 Parcel 10 (south 620 feet only) Current use/zoning: vacant/IL Surrounding uses/zoning: North: vacant/CL South: Old Dixie Hwy., FEC R.R. East: 39th Ave, parcels 11 & 12 West: Old Dixie Hwy, FEC R.R. Parcel 11 Current use/zoning: residence/CL Surrounding uses/zoning: North: parcel 12 East: parcel 12. South: 73rd St. vacant/RM-6 West: parcel 10 FEB 21988. 17 BOOK T® F'HE 746 FEB 2 1988 BOOK 70 JE 747 Parcel 12 Current use/zoning: vacant/CL Surrounding uses/zoning: North: restaurant/CL South: parcel 11, 73rd St., vacant/RM-6 East: U.S. 1 West: 39th Ave. parcel 10 Future Land Use Patterns Parcel 1 Comprehensive Land Use Plan (CLUP): MXD, Mixed Use District Winter Beach SAP & PLUM: LD -2, Low -Density 2 (up to 6 units/acre) Surrounding CLUP/WBSP: North: parcel 5 South: parcel 2 West: parcel 5 Parcel 2 CLUP: MXD WBSP: LD -2 Surrounding CLUP/WBSP: North: parcel 1 South: parcel 3 West: parcel 5 Parcel 3 CLUP: MXD WBSP: LD -2 Surrounding CLUP/WBSP: North: parcel 2 West: parcel 5 South: parcel 4, 71st St. Parcel 4 CLUP: MXD WBSP: LD -2 Surrounding CLUP/WBSP: North: parcel 3 South: 71st St. West: parcel 5 East: parcel 3 Parcel 5 (within 300 feet of FEC R.R.) CLUP: MXD WBSP: LD -2 Surrounding CLUP/WBSP: North: MXD/MXD South: LD-2/LD-2 East: parcels 1-4 West: LD-2/LD-2 Parcel 6 (within 300 feet of FEC R.R.) CLUP: MXD WBSP: LD -2 Surrounding CLUP/WBSP: North: parcels 3 and 4 South: MXD/MXD West: LD-2/LD-2 Parcel 7 CLUP: LD -2 WBSP: LD -1, Low -Density Residential 1 (allowing up to 3 units/acre) Surrounding CLUP/WBSP: North: LD-2/LD-2 South: LD-1/LD-1 East: LD-2/LD-1 West: LD-2/LD-1 18 Parcel 8 CLUP: LD -2 WBSP: LD -1 Surrounding CLUP/WBSP: North: LD-2/LD-1, parcel 7 South: LD-2/LD-1 East: parcel 9 West: LD-1/LD-1 Parcel 9 CLUP: LD -2 WBSP: LD -1 Surrounding CLUP/WBSP: North: LD-2/LD-1 South: LD-2/LD-1 East: LD-2/LD-2 West: parcel 8 Parcel 10 (south 620 feet) CLUP: MXD WBSP: residential Surrounding CLUP/WBSP: North: MXD/Commercial East: MXD/parcels 11 & 12 Parcel 11 CLUP: MXD WBSP: residential Surrounding CLUP/WBSP: North: parcel 12 South: MXD/residential West: parcel 10 East: Parcel 12 Parcel 12 CLUP: MXD WBSP: residential Surrounding CLUP/WBSP: North: MXD/Commercial South: MXD/residential West: parcel 10 Due to the residential nature of and the amount of vacant land in the Winter Beach area, the SAP's policy is that the undeveloped parcels of land, which are located in the MXD area and currently zoned for nonresidential use, should be zoned for multi -family residential use. Rezoning these parcels will prevent additional encroachment of nonresidential uses into the area and preserve its residential nature. The original SAP also intended to confine future nonresidential development to the 100 acre South Winter Beach Industrial Node, the Hobart Road/U.S. 1 Commercial/Industrial Node, the Storm Grove Road Commercial Node, and those portions of the MXD Corridor immediately adjacent to these nodes. Therefore, rezoning the vacant commercial and industrial properties included within this request will not totally eliminate nonresidential uses in the area, and the resulting multi -family zoning along the FEC railroad will provide a 600' wide buffer area between the railroad and the single-family zoning to the west. Three of the parcels proposed for rezoning involve residential rezonings. To ensure consistency with the SAP, parcels #7, #8, & #9 would have to be rezoned from RS -6 to RS -3. Due to the many aspects of Winter Beach which make it ideal for the densities permitted under the LD -2 land use designation, staff has consistently opposed decreasing the density of this area. Therefore, the staff's position on these parcels reflects its continued disagreement with that policy of the SAP. 19 FEB 219$ 804 70 F:, r 748 FEB 2 1988 BOOK 70 p,ki,F 749 The specific reasons for the staff's density reduction opposition have been identified many times in the past, but basically they relate to the fact that Winter Beach lies within close proximity to --the U.S. 1 corridor. Historically, the growth patterns of the County have occurred in a linear pattern along this corridor, with the higher density residential development occurring along U.S. 1. To the west, densities are generally lower. As indicated by the future land use map, such a development pattern has been encouraged by the County. A linear growth pattern promotes compact development instead of urban sprawl. As a result, urban services can be provided in a more efficient and economically feasible manner. Consequently, the comprehensive plan indicates that areas where urban services are to be provided should maintain higher permissible densities and be located close to areas already characterized by higher densities. Decreasing densities in an area where urban services are available makes it less economically feasible to provide such services to the area, increasing costs for both the County and the public. In addition to its potential for receiving urban services, the Winter Beach area is characterized by a good transportation network, With accessability to two main east/west collector roads as well as to major north/south routes, the system is capable of carrying a large volume of traffic through the north county area. These factors indicate that this area has the potential to accommodate higher residential densities than the proposed three units per acre. Changed Conditions The action of the Planning and Zoning Commission in denying the proposed rezonings reflects changes which have occured in Winter Beach since approval of the Small Area Plan. Since approval of the SAP, three events have occured which have changed the use pattern in the area and affect the integrity and applicability of the SAP. In fact, because of these projects, amendment of the SAP should be considered. Attachment 7 depicts three parcels in Winter Beach all of which have changed since adoption of the SAP. Parcel A on attachment 7 is the Russell Concrete facility. This project has been built since approval of the SAP, and although the use does not conflict with the SAP, its influence on Winter Beach is substantial, affecting the decision to limit the parcel to the south of the Russell site to multi -family. The second event affecting the SAP was the approval of a warehouse site plan for parcel B. This project was approved because the site, located in the MXD, was zoned CH, a district allowing warehouses. Although the SAP indicated that the subject site should be zoned RM -6, the SAP's stated purpose was to serve as a guide for future rezoning of the area. Therefore, the proposed RM -6 zoning in the SAP did not override the CH zoning in place. The project then, even though in conflict with the SAP, had to be approved. The effect of a warehouse on parcel B is to change the area from vacant property to an area with commercial intrusion. Finally, there is parcel C, the Gurian property. This site was rezoned during the past year to CL, a district in conflict with the RM -6 designation proposed by the SAP. At the time of rezoning, the staff's position was that the proposed CL district would be appropriate, despite the SAP's proposed designation for 20 RM -6. Now with CL zoning on the Gurian property, the SAP has less validity. All of these actions provide a reason for reconsideration of the Small Area Plan. Becuase of the changes in the area, indications are that more commercial zoning would be warranted. Because the SAP conflicts with that, formal revision of the SAP would be necessary. Transportation System Except for parcels 1 and 2, all parcels involved in this request have road frontage. Parcels 3-7 have access to 71st St., classified as a local road by the County Thoroughfare Plan. Parcels 8 and 9 have access to 69th Street, classified as a primary collector. Parcel 10 has frontage on Old Dixie Highway, classified as a secondary collector, and 39th Avenue, classified as a local road. Parcel 11 fronts on 39th Avenue and 73rd Street which is classified as a secondary collector. Parcel 12 fronts on 39th Avenue, 73rd St., and U.S. 1 classified as an arterial. Environment The Comprehensive Plan does not classify any of the property involved in this request as environmentally sensitive, nor is any of the property located in a flood prone area. Lying within parcels 8 and 9, however, are some potential forested wetlands. RECOMMENDATION To ensure consistency with the Winter Beach Small Area Plan, the following action would need to be taken: 1. That portion of parcel 1 lying west of the FEC be rezoned from IG to RM -6; 2. All of parcels 2,3,4, and that portion of parcel 5 lying within 300 feet of the FEC be rezoned from IG to RM -6; 3. That portion of parcel 6 lying within 300 feet of the FEC be rezoned from IL to RM -6; 4. The south 620 feet of parcel 10, and all of parcels 11 and 12 be rezoned from CL to RM -6; 5. Parcels 7,8, and 9 be rezoned from RS -6 to RS -3. Because of changed conditions in this area, staff concurs with the Planning and Zoning Commission's recommendation and recommends that the proposed rezonings be denied and that the Winter Beach Small Area Plan be amended. 21 FEB 2 1988 BOOK 750 FEB 2 1988 BOOK 7Q DSF 751 N.WINTE;'BEACH R -- ZONING BOUNDARIES SUBJECT PROPERTY BOUNDARIES ATTACHMENT 2 22 Director Keating stressed that the current zoning is not consistent with the Winter Beach Small Area Plan (WBSAP), and staff doesn't have any ability to stop people from moving ahead with what is there because the plan is just advisory. Several things have happened since that plan was approved that really affect the integrity of the whole plan. For instance, Russell Concrete, which is located west of the railroad tracks across from Parcels 10, 11 and 12, is going to put in a railroad spur. This business was not in place when the first Winter Beach Plan was approved, and one of the reasons this really changes the Small Area Plan is that Russell is getting access from Cemetery Road up along the railroad tracks and the parcel it goes through is proposed for RM -6. Chairman Scurlock felt this is quite confusing. He believed that Planning originally had developed a good plan taking into consideration that this was an extremely good area for Light Industrial with access to the railroad tracks and U.S.I. and then provided transition by scaling on down from the high intensity use to RM -6, RS -6, etc. In his opinion, we have gone about circle now and just created another problem because we haven't listened to the Planning & Zoning Commission's recommendations. We got all excited about low density because of the few residents in the area, and we still get back to the constraining factors of U.S.I and the railroad tracks. The Chairman continued that a lot of that property has changed hands recently. The Mooney property has been sold, and now all the way from Wabasso to South Winter Beach Road you have John's Island property. We downzoned to RS -3, and now are we going to rezone to RS -6 by the railroad tracks and then have a bunch of people there who will come back and complain. Commissioner Eggert commented that she had not envisioned anything east of the railroad tracks being touched. Discussion ensued at length regarding what exactly was included in the Winter Beach Small Area Plan (WBSAP) and the 23 LIEB 2 i988 ETU 70 A[,E 752 TEE 1988 BOOK 7Q PAJE 753 Precise Land Use Map (PLUM), what was looked at, and the possible need to look at the WBSAP again. Director Keating noted that when the plan was developed and amended in 1985 and 1986, it was non -controversial, and he believed the reason it was non -controversial is that staff was working with the Winter Beach Progressive League which did not include a lot of the absentee owners. Commissioner Wheeler had no problem with the commercial, industrial or multi -family use in the MXD along that corridor the way it is now except that it is not what the SAP represents based on the action we took last year in downzoning to RS -3. As he understood it, what the planners are saying is that we need to go back and readdress the Small Area Plan. Chairman Scurlock again emphasized that good planning would dictate that you transition from the light industrial type of development that is going to occur near U.S.! and the railroad, and you don't transition from Tight industrial by going immedi- ately to the lowest density single family use. We had a bunch of people who pushed on the Commission for the lowest density without any transition, and now we are facing how we deal with the railroad track and U.S.I. Commissioner Eggert did not believe we are facing anything. It is there; it works just fine the way it is; and she felt in many cases low density and light industrial get along just fine. Commissioner Wheeler also felt that good planning strictly according to the textbook does not always go along with how the people in the neighborhood want to live. He personally would prefer to live next to commercial and Tight industrial rather than some multi -family neighborhoods. Chairman Scurlock noted that obviously he is not going to win this argument because he didn't win it last time, but he wished to make his comments for the record because he personally felt we should have listened to the Planning Department's 24 recommendations and not the few residents who came in to complain and did not own the majority of the property in the area. The Chairman asked if anyone present wished to be heard. Attorney Michael O'Haire came before the Board representing Mr. and Mrs. Sam Ferraguti, owners of Parcel 12, which is located west of the railroad tracks. They are bordered on the north by Mama Mia's restaurant and on the east across U.S., by the Polish American Club. He stressed that this property is a narrow strip between the railroad and U.S.!, and to think that property is ever going to be usable as residential property is not reason- able. Attorney O'Haire urged the Board to deny the rezoning, which was voted down unanimously by the PAZ Commission, and leave things as they are up there. Commissioner Eggert believed we worked hard to try to see if we could get the node to stretch down that far and that is why there is the MXD. Commissioner Bird emphasized that he certainly would have no intention of changing any of parcels 10, 11, 12, or 1, 2, 3 and R - the only question in his mind may be regarding the western portions of parcels 5, 7 and 8. He felt the property right along the railroad and U.S.! should be commercial. Dir. Keating contended that if the idea is that everything along U.S.I. and the railroad should not be residential, there then was no reason to put MXD in the Comprehensive Plan, and we will have strip development from county line to county line. He noted that the reason this SAP was not that bad when it was done was that the area was undeveloped. He did agree we should go back and take another look, butdid not agree everything along U.S.I. should be commercial. Commissioner Bird believed there are some predominantly commercial and light industrial uses in this area, and he felt that is what fits best here. Chairman Scurlock also noted that this is probably one of the narrower pieces between the tracks and U.S.I. 25 FEB 2 i9F BOOK 70 FAC 754 rfEB 2 1938 BOOT( 70 cr c. 755 Attorney Steve Henderson came before the Board representing Leonard Hatala, owner of Parcels 6 and 7. He informed the Board that there was an error in the way the property was advertised for the P&Z meeting. He did not know if it was repeated for this meeting, but if is described as basically takes so, objections are made by the owner. Parcel 6 the easterly 300' of the parcel and that in only the lands adjacent to the railroad track. There is an existing industrial use on the north side of the parcel and a commercial/industrial use on the south, and he felt RM -6 zoning just will not work with existing commercial uses on either side, which would allow no transition whatever. Attorney Henderson noted that the remainder of Parcel 6 is not involved in this rezoning. The petition skips right over to Parcel 7, which is requested to be rezoned from RS -6 to RS -3, and for the reasons stated by staff and others, his client feels the reductions in density that have taken place in the past have been enough. It would seem that staff is doing its job pursuing rezoning in accordance with the Small Area Plan, but it would also seem the SAP has some flaws in it, and he urged the Board to deny the rezonings, and if necessary, to review or possibly repeal the Plan. Commissioner Bird asked what zoning Attorney Henderson's client wants on his Parcel 7. Attorney Henderson advised it RS -6 at this point in time. to go back to RM -6, but he will Commissioner Eggert wished that M . Hatala desires to keep There are good reasons it ought argue that at another time. to know why part of Parcel 6 was left out, and Planner Nearing explained that it was difficult to come up with a legal description for that portion because of its configuration. Attorney Henderson further explained that the zoning cuts across the parcel at an angle following the railroad track, and this would create a serious development problem. He continued 26 that they are just asking the Board to deny any rezoning at this time and look at it again some time later. Donald Line informed the Board that he owns property north of parcel 10, the Busy Bee Nursery, which is commercial and agricultural. He bought this quite some time ago just because it was zoned commercial and -agricultural, and his home is on the property facing Old Dixie. Mr. Line was against not only the rezoning of parcels 10, 11 or 12, but was against any rezoning in that area, which is all commercial. He felt it is a good setup the way it is, and if it is rezoned, it will be a mish-mash and would result in a devaluation of the property. Mr. Line informed the Board that he is also speaking for Mr. Simmons, owner of a little plot in this area. Attorney B. T. Cooksey came before the Board representing C. Reed Knight and Robert Bageley, owners of Parcels 8 and 9 located in the southwest corner of the area proposed for rezoning. For the purpose of the record, he advised that they would like to object to the consideration of this request based on the fact that the application for the rezoning does not meet the require- ments of Sec. 27 of the County's Zoning Code. The grounds would be the same as those put forth in the P&Z meeting held December 10, 1987. He did believe that staff is presently correcting that problem. Attorney Vitunac stated for the record that Asst. County Attorney Collins has answered that contention to our satisfac- tion. Mr. Cooksey does make a good point, however, and Mr. Keating is working on changing the ordinance, but he was quite comfortable that we can proceed legally today. Attorney Cooksey continued that Mr. Knight and Mr. Bageley feel the present zoning of 6 upa is a proper zoning. He pointed out that the SAP is not a Comprehensive Plan but only a guide, and, therefore, it is not mandated that it be followed. They feel the SAP should be revisited as recommended by staff and by the PBZ. Attorney Cooksey believed a review would show that the 27 FE3 2 `966 ROGF ` 0 € .A.756 FEB 21988 BOOK 70 PAGE 757 county has a buffer zone area in the land owned by his clients. He felt the recommendation of staff not to rezone this is proper and felt it is vital to revisit the Winter Beach Small Area Pian and also catch up on the procedural problems. Thomas DeBarry, 4305 69th St., did not object to the rezoning of the property between U.S.I and Old Dixie, but was in favor of lower densities to the west. He agreed that the neighborhood is changing and that there is quite a difference between the last time the Commission addressed this area and today. Mr. DeBarry was surprised that Lost Tree or John's Island, whoever owns the property next to him, didn't speak today as he believed they favor a low density to the west, and he did know that the people who adjoin the property to the west of Parcels 7, 8 and 9, would like to see a lower density and felt they would be willing to revisit the SAP also. The Chairman advised that letters speaking in favor of down -zoning to RS -3 have been received from Buz and Carmella Hudson and from R. L. Kirk. It was determined that no one further wished to be heard, and the Chairman thereupon declared the public hearing closed. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously denied the proposed rezoning and directed that the Winter Beach Small Area Plan be revisited. PUBLIC HEARING - PROVIDING FOR CONNECTION OF UTILITIES OPERATING UNDER EXISTING OR FUTURE FRANCHISES TO CONNECT TO COUNTY -OPERATED UTILITY SYSTEM WHEN AVAILABLE 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: 28 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement. being in the matter of At in the 4 Court, was pub- lished in said newspaper in the issues of (-,_/ 1,4; 6.`r • �5 /7(1 Gf, Aftient further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida. and that the said newspaper has heretofore been continuously pLblished in said Indian River County, Florida,_ each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of, the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed befpr (SEAL) aPred A D 19 ,,,, sine • ss Manager) j. (Clerk of the Circuit CourtMdian River County, Florida) NOTICE The Board of County Commissioners of Indian River County, Florida, hereby provides notice of a Public Hearing scheduled for 9:05 A.M. on February 2, 1988. to discuss a proposed ordi- nance relating to Indian River County entitled: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, REOUIRING CERTAIN UTILITIES OP- ERATING UNDER EXISTING OR FUTURE FRANCHIES TO CONNECT TO COUNTY -OPER- ATED PUBLIC WATER OR SEWER SYSTEM OR BOTH WHEN AVAILABLE; PROVIDING FOR PAYMENT OF IMPACT FEES OVER TIME; PROVIDING SEVERABILITY AND AN EFFEC- TIVE DATE. 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- . inga Is made, which Includes testimony and evi- dence upon which the appeal Is based. January 14,1988 Utilities Director Terry Pinto came before the Board in regard to the following: TO: Board of County Commissioners THRU: Terrance G. Pinto, Director Utility Services Departmet FROM: DATE: RE: Charles P. Vitunac, County Attorney January 22, 1988 BOARD MEETING - FEBRUARY 2, 1988 The attached proposed ordinance has been facilitate the Utility Master Plan for Indian which is that public services are preferable, circumstances dictate that private utilities that the utility franchise be only a temporary phased out when public services are available. FEB 21988 29 BOOK written to River County, and that when be allowed, measure to be PAGE 758 1` f 9 �� ) mu 70 Dr,E 759 In particular this ordinance will assist the North County Sewer Project by allowing the Whispering Palms Mobile Home Park to participate in the time payment program for impact fees. The language of this ordinance has been approved by all offices concerned and is recommended for adoption by the Board of County Commissioners. Director Pinto explained that in following the direction of the Board, staff is trying to proceed with taking as many of the small package plants out of service as we can. At the same time, we want to be sure where new package plants are being built because of the absence of countywide facilities, that everyone understands clearly that as county facilities become available, those plants will be abandoned and connected into the county system. Also, some of the existing facilities have specific requirements within their franchises to connect, but the way the franchise is written together with the way our assessment ordinance is written eliminates the possibility of them partici- pating voluntarily in our assessment program. When staff put together the voluntary program, one of the areas looked at specifically was mobile home parks because of the impact of the connection fee and impact fees on those dwellings-, and they accordingly created an assessment program whereby the tenants of the park would be allowed to pay the impact fee over a 10 year period. The way it is written now requires the park owner to connect, but if he voluntarily agrees to the assessment charge, he can't pass it through on the same basis to his customers, and we want that to come out of the ordinance. Commissioner Eggert believed the non -franchised people are still on a voluntary basis, and that was confirmed. Commissioner Bird wished to know if there is any way for us to avoid the Commission wearing a black hat when we take over a system and have to raise the rates because they are so tow as a result of being subsidized by the developer. Director Pinto noted that most of the new franchises contain Language requiring that they inform the customers annually that 30 the system is being subsidized, and they are supposed to show their true rate on the utility bills. Chairman Scurlock agreed that we really took the gaff in Vero Highlands when we took over and had to have some dramatic increases. We now are requiring these various utilities to have a proper rate structure from the beginning, and, as an example, North Beach Water Company has a base facility charge three times as high as the the county's because we have required them to make the system carry itself. Commissioner Bird expressed concern about the possibility of our taking over a small system that is being operated well and providing service cheaply and efficiently. Director Pinto explained that a developer builds his plant and pays for it as part of the development cost, but then when he comes in for his rates, he doesn't have a rate base; so, he has a real true low rate. What the people don't understand, however, is that plant is a short term plant, with probably a ten year life, and when the time comes for replacement of the plant, the total cost becomes their cost. They then have to face the choice of abandoning the plant or spending all the money; they don't want to spend the money; and then the county has to come in and spend a lot of money. The developers creates the problem - they don't want to be in the utility business; so, they pull out, and we are left with the problem. Chairman Scurlock believed one of the major impacts we are going to see is the new Safe Water Drinking Act. That will bring about a demand for many existing systems to be retro -fitted, and he felt we accordingly will see a dramatic increase of approaches made to the county by various little companies. Utilities Director Pinto agreed they will bail out and just leave, and River's Edge is an example. The Chairman asked if anyone wished to be heard. There were none, and he thereupon declared the public hearing closed. 31 FEB 21988 LIN7® FADE 76O IP" - FEB 2 1988 BOOK 70 FA UE 161 ON MOTION by Commissioner Eggert, SECONDED by Commis - Wheeler, the Board unanimously adopted Ordinance 88-8, requiring certain utilities operating under existing or future franchises to connect to the county system, etc. ORDINANCE NO. 88- 8 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, REQUIRING CERTAIN UTILITIES OPERATING UNDER EXISTING OR FUTURE FRANCHISES TO CONNECT TO COUNTY -OPERATED PUBLIC WATER OR SEWER SYSTEM OR BOTH WHEN AVAILABLE; PROVIDING FOR PAYMENT OF IMPACT FEES OVER TIME; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE. BE IT ORDAINED BY INDIAN RIVER COUNTY, ACTING THROUGH ITS BOARD OF COUNTY COMMISSIONERS, THAT: SECTION 1. UTILITIES REQUIRED TO CONNECT TO COUNTY UTILITY SYSTEM It shall be a condition of any franchise issued in the future by the Board of County Commissioners to any water and/or sewer utility that if and when a County -operated water and/or sewer system is available, as that term is defined in Ordinance No._ 84-18, that the utility connect its system to the County system regardless of the means by which it has been providing water and/or sewer service to its customers. This connection shall be at the standard county rates, fees, and charges, including impact fees, without regard to the fact that the utility or owners or both may have constructed and paid for, or are paying for, an alternate water and sewer system, even one in good operating condition. 32 SECTION 2. REQUIREMENT TO APPLY TO EXISTING UILITY FRANCHISES WHERE APPROPRIATE Where consistent with law existing Utilities with franchises issued by Indian River County which require the connection under certain conditions are authorized by this ordinance to pay the requisite fees, charges, and rates, including, impact fees, over time as specified by the County in its financing plan for the expansion of the County Utilities System. SECTION 3. SEVERABILITY If any part of this ordinance is found to be unenforceable, the unenforceable part shall be considered to be severable and the rest of this ordinance shall be continued to be enforced. SECTION 4. EFFECTIVE DATE • This ordinance shall become effective upon final passage. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 2nd day of February , 1988. This ordinance was advertised in the Vero Beach Press Journal on the 14th day of January , 1988, for a public hearing to be held on the 2nd day of February , 1988, at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner Wheeler , and adopted by the following vote: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Gary C. Wheeler Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Margaret C. Bowman Aye 33 FEB 21°88 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Don C. Chairman BOOK 70 F'A E 762 Boor 70 F,i- ut 763 ACQUISITION OF R/W 53RD ST. W. OF RR (JENKINS) Public Works Director Davis reviewed the following: TO: Charles P. Balczun County Administrator THROUGH: Jim Davis P.E. Public Works Director DATE: January 6, 1988 FELE: SUBJECT: Right -of -Way 53rd Street West of FEC Railroad FROM:, , REFERENCES: Donald G. Finney, RA Right -of -Way Acquisition Agent DESCRIPTION AND CONDITIONS The county has been in negotiation with Mr. Bud Jenkins to acquire a 150' wide by 1800' right-of-way for 53rd Street west of and joining the FEC Railway property. The r/w corridor is shown on the Thoroughfare Plan as a primary collector from the northern terminus of Indian River Boulevard to 82nd Avenue with a possible future extension to an I-95 interchange and thus becoming a major east -west corridor. The property has been mined by Mr. Jenkins and part of the proposed r/w consist of a lake. The Board previously requested that we work with Mr. Jenkins to arrive at a settlement whereby he would cooperate to sell the r/w property and fill in the 150' wide corridor thru the lake. The July 1986 appraisal of the r/w was $59,000. Mr. Jenkins originally offered to sell & fill the roa4way_ for $225,000. Staff offered $169,000. Mr. Robert Pegg, attorney for Mr. Jenkins, has submitted a recent counter offer indicating that his client will settle for $185,000 with three equal payments. Computation of the costs are as follows: 1) Land 150'x1800' 6.2 acres ($ 9,710/acre 2) 85,555 cubic yards fill at $1.46 Filled (completed) equates to $29,838. per acre $185,000. $ 60,202 124,910 $185,112 total cost Staff has reviewed the negotiated offer and recommends approval. RECOMMENDATION AND FUNDING Staff request authorization to purchase at $185,000 with funding to be from account zone 4 Traffic Impact Fees and local option gas tax revenue. Director Davis noted that if we don't acquire this now, later on we probably would have to import the fill rather than utilizing the existing fill currently on the site that will be mined and sold to a private interest unless we purchase it. 34 Commissioner Bowman wished to know if this property in its present state is in compliance with the requirements of the Mining Ordinance. Director Davis advised that staff did not do an investiga- tion for this particular item. Mining operations are required to file a report yearly, and Planning monitors that. Commissioner Bird believed letting someone dig a lake in future R/W is a prime example of "hindsight." He wished to know how vital this land is to us at this time as he did not believe the property is worth $30,000 an acre even if it were raw land. Most of the cost is in refilling the lake. Dir. Davin reported that staff began talking to "Bud" Jenkins a couple of years ago, and we did not have a Thoroughfare Plan when that mining operation began. When we developed the plan, it was felt that 53rd Street was the most likely terminus point for the Boulevard since it is halfway between SR60 and 85th Street (Wabasso Road), with the possibility of an interchange on 1-95, and it would serve the county best as a major E/W corridor. Commissioner Bird brought up the possibility of Lindsey Road (49th St.) being continued on to 1-95. That would be only a 4 block difference for the interchange, and he did not believe we have a railroad crossing at 53rd. Director Davis agreed we do not have one now, but we have some in the North County that could be transferred. Commissioner Wheeler inquired about the cost of R/W on Lindsey Road, and Director Davis advised that there are many individual property owners along Lindsey Road and the cost of appraisals would be considerable. He continued to explain in detail the reasons 53rd St. is felt to be the best corridor rather than North or South Gifford Rd., Lindsey Rd., etc., and explained how it would let us begin to sort of "Beltway" the urban area. FEB 21988 35 t dOK 70 ME 764 FEB 1988 BOOK 70 FAGS 765 Discussion continued as to various possibilities, i.e., buying just the land and hauling in the fill, having the road go around the lake, a bridge over the lake, etc. Chairman Scurlock believed that staff has looked into this and feels what they have recommended is the best alternative, which is why they presented it this way. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board by a 3 to 2 vote, Commis- sioners Bird and Bowman voting in opposition, authorized the purchase of the Jenkins' property at $185,000, as recommended by staff. APPRAISAL FEES 47TH ST. R/W - I.R.BLVD. NORTH Public Works Director Davis reviewed the following: TO: Charles P. Balczun County Administrator THROUGH: Ralph N. Brescia, P.E. County Engineer DATE. January 21, 1988 FIL SUBJECT: Appraisal fees 47th Street R/W, I.R. Blvd. North R/W FROM: :A1 -261r, REFERENCES: Donald G. Finney, SRA Right -of -Way Acquisition Agent DESCRIPTION AND CONDITIONS Real Estate appraisals are needed to determine the market value of six parcels. The property owners have indicated they will sell the R/W at the market value. Two of the R/W parcels have already been donated and the deeds recorded. The property owner has requested an appraisal of the R/W donated for tax purposes. I have obtained quoted appraisal fees from two appraisal firms in the area. Mr. Fleming stated he does not wish to appraise parcels with possible condemnation court work. RECOMMENDATION AND FUNDING Staff request approval that William Fleeing, SRA, appraise two Barnes parcels (47th Street and I.R. Boulevard) at quoted fee 36 not to exceed $1,100 for purposes of providing the property owner the tax appraisals for the donated property and authorize Armfield & Wagner, MAI to appraise four Indian River Boulevard parcels #12 Kennedy, #17 Lawton, #18 Davis and #19 Luther at his firms quoted fee, not to exceed $6,900 ($1,725 each parcel) with a $1,000 reduction of the fee for each parcel that might be settled before the appraisal is completed. Funding to be from Account #309-214-541 ON MOTION by Commissioner Wheeler, SECONDED by Commis- sioner Bird, the Board unanimously approved appraisal fees for William Fleming, SRA, and Armfield & Wagner, MAI, as set out in the above staff recommendation. PURCHASE OF ACREAGE ADJOINING BENT PINE UTILITY SITE Utilities Director Terry Pinto made the staff presentation: TO: THRU: FROM: CHARLES P. BALCZUN COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILITY S'VICES WILLIAM F. McCAIN PROJECT ENGINEER DEPARTMENT OF UTILITY SERVICE DATE: JANUARY 22, 1988 SUBJECT: PURCHASE OF A 13.47 + ACRE PARCEL ADJOINING BENT PINE UTILITY SITE BACKGROUND With the construction of the one (1) million gallons per day (M.G.D.) wastewater treatment facility in Gifford which is. underway, the problem of effluent disposal and or storage arises. An effluent transmission system is currently being constructed to serve Grand Harbor golf course and green belt -areas. A similar transmission system is proposed to service both Hawks Nest and Bent Pine golf courses in the near future. When irrigation is used for effluent disposal the Department of Environmental Regulations requires that an alternative disposal site be available and or three (3) days of storage for the treatment plants maximum daily flow. ANALYSIS The 13.47 + Acre parcel adjoining the Bent Pine Utility site appears to Be well suited for either of the aforementioned purposes. The site is large enough (allowing for D.E.R. required set back) to be used as a three (3) day plus storage facility for the entire 1 (M.G.D.) per day plant flow. Also, based on preliminary investigation and computer analysis is appears that the site is more than adequate as an alternative percolation pond disposal site. A percolation pond system at this site should be able to accept the golf course flows in the event that conditions prevented effluent application on the golf courses. 37 L_ FEB21988 I:QOK 70 fM E 766 MOK 0=;[767 The property was appraised by Armfield-Wagner Appraisal and Research, Inc. of Vero Beach. The appraisal company (using a market approach) stated the Market Value of the fee simple interest to the property on October 13, 1987 was $150,000.00. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners authorize the purchase of the 13.47 + Acre parcel of land adjoining the Bent Pine utility site for the afformentioned reasons. Director Pinto informed the Board that after he had written the above memo, the County Attorney informed him that there is a new state law which requires advertisement for 30 days before the action he is recommending can be taken. He can provide the Board with maps, etc., but no action can be taken for 30 days MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Wheeler, to authorize advertisement of the proposed purchase as required by law and bring this matter back to the Board. Commissioner Bowman wished to know if any thought has been given to using an impoundment since it seems this area is being proposed as an area for emergency use only. Director Pinto explained that the actual use itself is only for periods of time when you can't irrigate, but when you develop an irrigation system, it is required that you provide an alternative percolation site. The problem with going into wetlands is that then you come under the Wetlands Act, and you have to permit it entirely separately; you don't permit irrigation of golf courses and impoundments together. The new law kind of says it prohibits the use of any existing wetlands for effluent disposal; however, you can create new artificial wetlands. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 38 BEUTTELL SOD FARM ACQUISITION (EFFLUENT & SLUDGE DISPOSAL SITE) Utilities Director Pinto reviewed the following: TO: CHARLES P. BALCZUN / 1 DATE: JANUARY 22, 1988 COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO DIRECTOR OF UTILITY SE VICES FROM: JOHN FREDERICK LANG ENVIRONMENTAL SPECIAI.tIjST DEPARTMENT OF UTILITY SERVICES SUBJECT: BEUTTELL SOD FARM ACQU ON BACKGROUND The Department of Utility Service's West Regional Wastewater Treatment Plant is rated at one million gallons per day. Our current site can comfortably dispose of .13 million gallons per day. The absolute maximum that can be disposed of on-site is .33 million gallons per day. The wastewater treatment plant is slated for expansion, a doubling of its capacity, within five years. ANALYSIS The West Regional Wastewater Treatment Plant needs a home for its effluent. There is a 150 acre sod farm directly west of the plant that has been soil tested to have a water disposal capacity of .58 million gallons. This property is also currently our sludge disposal site. The Department is also looking at other methods of effluent disposal. Storage facilities and pumping facilities would need to be built for a "Conserve II" type of operation which would pump effluent to groves west of I-95. Acquisition of this land would better the wastewater plant's blowers and pumping facilities noise pollution. A possible plus would be some minor profits from sale of sod to developers. A large plus would be to prevent acquiring close residential neighbors as well as to guarantee a sludge .disposal site. RECOMMENDATION The Department of Utility Services recommends acquisition of this strategic acreage. The effluent and sludge disposal opportunities mandate serious consideration for the Board of County Commissioners to authorize negotiations for outright purchase. Director Pinto urged that the Board authorize appropriate staff to enter into hard negotiations for purchase of the subject property and also investigate financing aspects. He clarified that he is not asking the Board to buy the property at this time, but is saying there is a need in the West County treatment system to accommodate effluent disposal up to as much as 6 million gpd, and it is felt it would be wise for us to buy it at this time. The owners are willing to sell under the right conditions, and we would have to negotiate those conditions. 39 FEB 2 1988 fk00r 76 PA E768 FEB 2 1988 BOOK 70 F''r,E 769 MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Eggert, to authorize staff to enter into negotiations for purchase of the Beuttell sod farm property as recommended above. Commissioner Bird inquired if staff is looking at other alternatives for disposal in the west county, and Director Pinto advised they are looking at possibly 1,000 acres; however, not as an alternative but in addition to the Beuttell acreage. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. AUTHORIZE BIDDING FOR DUMP TRUCK FOR DEPT. OF UTILITIES Director Pinto reviewed the following and believed it is self-explanatory: TO: THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILITYII4 ICES FROM: JOHN F. LANG ENVIRONMENTAL S'ECIALIST DEPARTMENT OF U ILITY SERVICES SUBJECT: DUMP TRUCK DATE: JANUARY 19, 1988 BACKGROUND The Department of Utility Services with its recent acquisition of the Bent Pine and Rivers Edge utility systems has become a county -wide utility. Our dump truck is a 1979 model Ford and was acquired from the Road & Bridge Department. The original intention was to have a flat bed dump truck in next year's budget; however, due to the deteriorating condition of our old unit and the distances it must travel, we need another unit now. ANALYSIS A flat bed dump truck would have the capability of moving men, equipment, and machinery to our county -wide job sites. We currently only have the old dump truck that is capable of towing our two backhoes, ditch digger, and soon to be acquired tractor with implements. The cost is estimated to be less than $27,00.00. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners authorize the bidding out of this piece of equipment and the use of funds from account #471-218-536-066.42. This is the Equipment Fund account for West Regional Wastewater Treatment Plant. 40 ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Bowman, the Board unanimously authorized bidding for a flat bed dump truck and use of funds as set out in the above recommendation. UTILITY RELOCATION - FURNITURE & WORK STATION ACQUISITION Director Pinto made the staff recommendation, as follows: DATE: JANUARY 14, 1988 TO: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLO FROM: SUBJECT: TERRANCE G. PINTO 162%281!;* �YY r �4N iPJ 8j) Ree;eiiiP Mitot :7 ;rt DIRECTOR OF UTILITY S CES STEELCASE FURNITURE SPECIFICATIONS Below is an itemized description of the area the Utility Department proposes to install modular furniture. For simplicity we have broken the stations into Area 1 and 2, respectively. AREA 1 - SECRETARIAL WORKSTATIONS This area consists of four (4) workstations, which are panel dependent, ie, the workstations physically hang onto the panel. All the panels are 53" in height, which allows seated privacy and standing visual contact. Each station has 3 circuit power capabilities, taking into consideration dedicated lines for the computer terminals. Each stations worksurface is 60" X 30" with a 42" X 25" return. Each station contains i box drawer, 30" deep, for housing envelopes, labels, etc., and 1 file drawer, 30" deep, which may be utilized for legal or letter size files. All internal components such as, support stand for legal size files, are included. The end panels furthest from the solid wall houses a mail flow station with 12 slots for mail, personnel messages, and letters. AREA 2 - TECHNICAL/ENGINEERING WORKSTATIONS For further simplicity Area 2 hasbeen broken-down into four (4) workstations labeled WS 2.1, WS 2.2, WS 2.3, and WS 2.4, respectively. WS 2.1: This workstation has been configured as a computer station, where the tech/engineer will be able to calculate certain engineering requirements for the Department. The station consists of 1 - 25" X 30" worksurface to the left of the computer station, a computer station with dimensions of 42" X 42" X 23", and a right-hand return of 25" X 60". The right-hand return will house 1 box drawer, 25" deep, for housing mechanical drawing instruments, pens, etc., and 1 file drawer, 25" deep, which may be utilized for legal or letter size files. All internal components such as, support stand for legal size files, are included. 41 FEB 2 1988 BOOK ' 70 fV,E ?7O Pr" - 2 1988 BOOK 70 ME 771 Please note: WS 2.1 and WS 2.2 are panel dependent upon the 65" high panel which runs from point A to B, as noted on the attached drawing. A modular panel is preferred over a structural wall for future expansion flexability. WS 2.2: This workstation has .been configured for a technical employee who will utilize extra space for .the plans, drawings, and specifications that constantly flow through the Department. The station consists of 1 - 25" X 60" left-hand worksurface which houses 1 box drawer, 25" deep, and 1 file drawer, 25" deep. The adjoining right-hand worksurface is 25" X 90" and houses 2 file drawers, 25" deep. This station is equipped with 2 - 60" open -face bookshelves for housing engineering proposals, manuals, reference books, etc. One shelf will be panel dependent upon the 65" high structural panel located from point A to B, beginning with the left-most corner of WS .2.2, see attached drawing, and one will be mounted directly onto the wall. WS 2.1 and WS 2.2 will be separated by 1 - 65" high X 25" wide structural panel for the division and privacy of the two workstations. WS 2.3: This workstation is designed for the engineer who requires space to view blueprints, mylars, and to utilize a computer terminal for various engineering calculations. WS 2.3 is a replica of WS 2.1 with the exception of the left and right-hand returns. The left-hand return is 25" X 90" and houses 1 box drawer, 25" deep, and 1 file drawer, 25" deep. The right-hand return is 25" X 75" and houses 1 box drawer, 25" deep, and 1 file drawer, 25" deep. WS 2.3 is end -panel dependent which allows the station to support itself against the wall and against the end -panels. The end panels are 65" high X 25" wide for the division and privacy between WS 2.2 and WS 2.4. WS 2.4: This workstation is designed for a technical/field employee who requires a station to process his/her paperwork. This station will house the Departments computer printer which allows accessibility and ease of use for the Secretarial and Technical/Engineering personnel. The station is 25" X 75" and houses 1 box drawer, 25" deep, and 1 file drawer, 25" deep. Area 2's workstations will be powered through the existing structural. wall, rather than through the panels. Both Area 1 and 2's panels will be fabric covered, purchasers choice of color. Steelcase offers with their product a lifetime warranty against defects/repairs or replacement. Both Area 1 and 2 and the Customer Service Area will be equipped with ergonomically designed secretarial and technical chairs. The ergonomically chair is designed specifically for the employee who remains at his/her station for long periods of time. The chair is contoured for continuous support, reduces under -thigh pressure, encourages posture that relieves stress without interfering with freedom of movement. The chairs comes with a lifetime guarantee. We believe the Steelcase furniture will best and well into the future. Should you have any questions, please do not office at extension 465. 42 suit our needs for today hesitate to contact this THIS ISA SPECIAL FACTORY ORDER NOT SUBJECT TO CANCELLATION 4. Mreewr II \V r.. r.. Mr m• v... •.r .�... U Unutt•I Vile..•.. VM. 2015 South Waverly Place • Melbourne, FL 32901 A/E ORDER NO. Mailing Address: -P.O. Box 2048 • Melbourne, FL 32902-2048 723.5003 ' •s . 800-432-0893• ' ' ' TERMS 0 NET 10 DAYS . 0 COD 0 SEE REVERSE SIDE '❑ DEPOSIT RECEIVED SOLO roIndian River County Utilities Department ' CUSTOMERS P.o. NO. ail ' C PAGE ADDRESS 1840 25th Street STOCK DESCRIPTION NUMBER : UNIT PRICE • SHIP TO 1840 25th Street • .. Vero Beach, FL 32960 Vero Beach. FL 32960 BY • Area 1: 4 secretary work stations w/power •. POs TOT RDS F L C E C'O ` DATE REO'D OTY STOCK DESCRIPTION NUMBER : UNIT PRICE • EXTENSION ' , It .. •' Area 1: 4 secretary work stations w/power •. work surface 60 X 30 each w/ 42" returns - . box—file ped. each station ` -. m.• .. power to approp: area w/3 cir. syste• • • " •• - ' ' panels 53" high, incl.. 12 station mail slots •• : - .. a:' •. . Area 2: -4. workstations, free standing panel/panel .: >. y ' _ ' • • " system, box -file ped..each station • _• .'" work surface free standing where appl., see -•.`_ '�—- • ' ' attached drawing for dimensions ' . T ; . fl .--lo 13 Pa ri fLI .5 " ti;" h cep cox. • .. SUBTOTAL PG.1 • TOTALALLPGS $12,155.00 T.C.ACTUAL FREIGHT TO BE BILLED AFTER CHARGES , • ARE RECEIVED PLUS 10% PROCESSING FEE PLUS FREIGHT CHARGES int -1_ . GM - •_ PICKED UP .DROP SHIP . INSTALLATION CHARGES incl. Pumas note for freight 30% Deoosit end teed the terms and conditions damage of furniture dropped of this olfensale which ere printed on the back o1 this form Seiler is not respons•bla - stupped - - • SALE TOTAL $12,155.00 EXEMPT N SALES TAX TOTAL $12,155.00 Accepted By Title Date INTERIOR DESIGN FURNISHINGS SYSTEMS SPACE PLANNING american business interiors . 0 -QUOTATION QUOTATION DATE OORDER ORDER DATE 2015 South Waverly Place • Melbourne, FL 32901 A/E ORDER NO. Mailing Address: P.O. Box 2048 • Melbourne, FL -32902-2048 723-5003 ' 800-432-0893 ' •TERMS 0 NET 10 DAYS . 0 COD 0 SEE REVERSE SIDE 0 DEPOSIT RECEIVED • THIS ISA SPECIAL FACTORY ORDER NOT SUBJECT TO CANCELLATION • SOLD , •.. '- Indian River County Utilities Department CUSTOMERS• P.O. NO PAC:.TO ADDRESS 1B40 25th Street SHIP TO 1840 25th Street , Vero Beach, FL 32960 Vero Beach, FL 32960 BY IN TOT P 0• RDS F L c EXT'O C DATE REOD { OTY STOCK DESCRIPTION NUMBER UNIT PRICE EXTENSION chairs 210.00 2'10.00 .• 9Secretarial chairs and 4 Technical . • • • sun •; , PG.1 12155.00 . TOTAL ALL PGS 15095.00 T.C. ACTUAL ARE RECEIVED POBE LUS t0I! LED AFTER PROCESSING FEEES PLUS FREIGHT CHARGES nr - GM PICKED UP . DROP SHIP INSTALLATION CHARGES incl. Please note and read the terms for freight damage of furniture and conditions dropped of this offer,sale which are printed on the beck of this form Seller is not responsible shipped SALE TOTAL EXEMP1 M SALES TAX TOTAL 15095.00 errantad Rv Title Date 0 vcuvan ,INTERIOR DESIGN FURNISHINGS SYSTEMS SPACE PLANNING .a 0 x .r5.. 41—'1 tt " (-I sc, r+ Str4D4nel •X T ,. , FIREA. • . I. 7NVd -4I1nimv1S N11q 5i +!gyp ..."adO . .,,._•. :k • au - X_ L: IL IC I I Dir. Pinto informed the Board that this equipment was "specced" out and turned over to the Purchasing Department, who in turn was requested to purchase this equipment in the most cost effective and quickest way because they need it as quickly as possible. Chairman Scurlock commented that he believed the Commission had been pushing the Utility Department pretty hard in regard to getting this relocation accomplished; so, he believed the Commission is saying let's keep moving. Commissioner Eggert believed some modular equipment had already been purchased, and she wished to know how that figures into this. FEB 2198 45 BOOK • 70 OCE 774 • . ., ►E� `988 BOOK 7( fK,E 775 Dir. Pinto explained that the equipment already purchased is for the lobby area where the public will come in to pay bills. Commissioner Eggert. commented that from her experience, the Steelcase equipment is excellent equipment. Purchasing Manager Ambler concurred with Commissioner Eggert. He suggested the best way to proceed in this case would be to waive bids and negotiate with the company recommended as they are offering GSA pricing and it is highly unlikely if we went to bid that we would be able to beat those prices. Mr. Ambler further advised that he would not be able to deliver the product on time for the department if we went through the formal bid routine. It was confirmed that there is no legal problem with proceeding this way. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously authorized staff to proceed with the purchase of the Steelcase furniture and equipment for the Utility Department as recommended above. AGREEMENT W/AMERICAN BUSINESS INTERIORS RE PURCHASE OF STEELCASE OFFICE EQUIPMENT IS ON FILE IN OFFICE OF CLERK TO THE BOARD. BID #382 - ONE DITCH BANK CUTTER & ONE TANDEM DISK Asst. Administrator Mattes reviewed the following: 46 TO. Board of County Commissioners DATE: Jan. 25, 1988 FILE: THRU: P.J. Mattes SUBJECT: IRC BID #382 -ONE DITCH BANK CUTTER Ass't County Administrator AND ONE TANDEM DISK FROM:'I-REFERENCES: Gus bler, C.P. Purchasing Manager 1. DESCRIPTION AND CONDITIONS Bids were received Wednesday, Dec. 30, 1987 at 2:00 p.m. for IRC Bid #382. 11 Bid Proposals were sent out. 2 Bids were received and one "NO BID". 2. ALTERNATIVES AND ANALYSIS Ditch Bank Cutter: Low Bid meeting specification was submitted by Sunrise Ford at $3450.00. The Bid submitted by Berggren Equipment (alternate) does not indicate that it is Heavy Duty and capable of cutting 2" material as required in the specifications and should therefore be rejected. Tandem Disk: Low bid meeting specifications was submitted by Sunrise Ford at $3030.00. The Bid submitted by Berggren Equipment must be rejected for its inability to cross the Berms surrounding the percolation ponds. (Letter from Vendor). 3. RECOMMENDATION AND FUNDING Staff recommends that IRC BID #382 be awarded and that the purchase be accomplished from Sunrise Ford Tractor Co. The total cost will be $6818.00. Budgetary Funds have been confirmed for expenditure from Account Number #706-000-169-017.00. $7000.00 was originally budgeted. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously awarded Bid #382 for a ditch bank cutter and a tandem disk to Sunrise Ford Tractor Co., as being the lowest bid meeting specifications, in the total amount of $6,818.00, as recommended by staff 47 FEB 2 1988 BOOK 70 FAQ[ 776 FEB 2`988 NORTH COUNTY COMMUNITY LIBRARY BOOK 70 WI 777 Commissioner Eggert reviewed the following: Boar o County anuary•FILE: TO• Commissioners DATE: SUBJECT: North County Community Library FROM: Carolyn K. Eggert 0 REFERENCES: County Commissioner The Public Library Advisory Board has reviewed the final draft of the North County Library Building Program dated January, 1988, which has been distributed to you. On Page V1 an estimated gross 17,405 square feet has been recommended. This should serve North County adequately for many years. At $70 a square foot construction, which includes architect fees, site work, building construction and landscaping (but not furnishings), the construction cost should be $1,218,350. Other expenses include: Traffic Impact $ 82,000 Sewer Impact 5,000 (up to) Pipe moving 16,000 (up to) Furnishings 100,000 (app) Computer ? Land . 78,000 Total $281,000 + computer RECOMMENDATION: That the Board of County Commissioners approve the Building Program for the North County Library Building and its recommendation of a 17,405 square foot building, and ask the County Administrator to send out a RFP for an architect to design this library. LIBRARY PROJECT COST ESTIMATES UPDATED FEBRUARY 1, 1988 SCENARIO ONE SCENARIO TWO SCENARIO THREE Main Library (39,415*) Main Library (35,000*) Main Library (35,000*) North Cty. Library (17,405*) North Cty. Library (15,000*) North Cty. Library (17,405*) Bond Issue 5,900,000 5,900,000 5,900,000 Issuance Cost (250,000) (250,000) (250,000) Sub -Total 5,650,000 5,650.000 5,650,000 Computer System (300,000) (300 000) (300,000) Sub-Tota3. 5,350,000 5,350,000 5,350,000 Consultant (Waters) (38,000) (38,000) (38,000) Sub -Total 5,312,000 5,312,000 5,312,000 Main Library (4,167,000) (3,843,000) (3,843,000) Sub -Total 1,145,000 1,469,000 1,469,000 North County (1,568,350) (1,392,300) (1,568,350) Surplus (Deficit) (423,350) 76,700 (99,350) *square feet 48 COST OF EACH LIBRARY UPDATED FEBRUARY 1, 1988 SCENARIO ONE Main Library (39,415*) North Cty. Library (17,405*) SCENARIO TWO Main Library (35,000*) North Cty. Library (15,000*) Main Library Land (4 acres) 700,000 700,000 Traffic Impact Fees 138,000 138,000 Construction of Library 2,759,050 2,450,000 Furnishings 300,000 300,000 Sub -Total 3,897,050 3,588,000 Contingency 270,000 255,000 TOTAL 4,167,050 3,843,000 North County Library Land 78,000 Land Improvements (Line moved) 16,000 Traffic Impact Fees 82,000 Construction of Library 1,218,350 Furnishings 100,000 Sub -Total 1,494,350 Contingency 74,000 TOTAL 1,568,350 MMMMMM 10.3.19 LAND COST ANALYSIS Land North County Site North County Site Improvement (Line Moved) North County Impact Fees Main Library Impact Fees TOTAL The above numbers do not include books. 78,000 16,000 82,000 1,050,000 100,000 1,326,000 66,300 1,392,300 1,000,000 (78,000) (16,000) (83,000) (122,000) 701,000 SCENARIO THREE Main Library (35,000*) North Cty. Library (17,405*) 700,000 138,000 2,450.000 300,000 3,588,000 255,000 3,843,000 78,000 16,000 82,000 1,218,350 100,000 1,494,350 74,000 1,568,350 Commissioner Eggert did not want to ask the Board to approve a building plan until she could show them what the whole situation was in both libraries. She first wished to review the estimated costs for the three different scenarios set out above, and then if it is possible, and if the Board is willing, she would very much like to give North County the full 17,405 square feet. The problem, however, is money. Commissioner Eggert continued that after deducting the issuance costs plus the costs of the computer system and the consultant, there is 5.312 million to build both libraries. Her thinking right now in regard to Scenario Two is as follows - we need 3.08 acres for a 35,000 sq. library with the kind of parking they would like to see. With 4 acres, we could expand to 50,000 sq. ft. if needed, and she would like to build the 35,000 sq. ft. library in South County on not more than 4 acres, if they can find a piece of property. In Scenario Three, which is what she would like to do, we are $99,350 over the bond issue. We do have an additional $150,000 from the Lowenstein Estate, but that is supposed to be for something that wouldn't normally be in the building plan or they have also said that money could be put FEB 2 1S88 49 BooF ` 0 PACE 778 FE 3 2 1988 against the MacArthur site Works Director Davis BOOK 70 F"`F ??9 if we chose it. However, Public feels we have $150,000 in road paving associated with that site. Commissioner Eggert then putting in a 28 terminal costs addressed the estimated figures for computer system, noting that they feel they would need to expand to 48 terminals in time: TAKEN FROM .PLANS AND RECOMMENDATIONS FOR AUTOMATED SYSTEMS AND SERVICES FOR INDIAN RIVER COUNTY LIBRARY SYSTEM TABLE 1-7 28 -Terminal System EQUIPMENT Purchase Of system Preparation of computer host site Installation of tele- communications network • Preparation of sites for terminals 1 -TIME LABOR COSTS (6) Labor for labeling (7) Labor for conversion MONTHLY COSTS (11) i•la i ntenance (12) Telecommunication network (13) i)r'rf.nnrl (14) Automation office (15) Electricity (16) Contingency 188,524 95,000 5r6 8,400 292,440 20,873 16,667 37, f,540 1,631 SUPPLIES Purchase of machine- readable date 45,505 Patron ID card stock 7,500 Machine-readable labels - patrons 5.000 Machine-readable labels - mat. 8,850 TOTALS .OF 1 -TIME COSTS Equipment 1 -Time Labor Supplies 66,855 292,440 37,540 66,855 396,835 �a- 131 `3J 4,267 ar14;- , . 1,000 300 250 7,871 50 ,342, 02:; / .'40 151/ 93 %' -4, 351.r Commissioner Eggert informed the Board that there are three ways the computer can go. 1) We can hook onto our current system, but she has been informed by Data Processing Manager Don Hylton that it is 70-80% full. 2) The Library can have a stand-alone computer, or 3) The Library and the Board of County Commissioners could share a computer since our needs will be increasing, the present system is 3/4 full, and the Clerk will need some place to expand. Commissioner Eggert wished to know if the Board would be willing to help the Library system by taking on the computer project in part or in toto as she believed we are very close to the need for a computer system anyway. Commissioner Bird commented that this is an area where he must rely on someone with more expertise than he has; although, he did feel the system proposed seems quite elaborate. Commissioner Eggert stated that from what she understands, a 28 terminal system is "bare bones" for the library, and this includes the hook-up between the two libraries. Chairman Scurlock stated that his first reaction is that we passed a bond issue that we down -sized from the original; the community supported that; and he felt we should work within it and not play some games to get to another figure. He continued that even looking at Scenario Two, there is still going to be a shortfall unless a piece of land is used that we already own since none of the properties being offered right now meet the $700,000 figure allowed for land cost. In regard to the computer issue, the Chairman stated he would hate to see the tail wag the dog. He has heard Data Processing Manager Hylton say he is about finished with all his computer people. The need for this next 38 system is his recommendation, and then he will move the people he has no more need for over to the library to start up that new system. We have yet to hear any consensus from the Administrator as to what our computer program ought to be. He also got the impression that Mr. Hylton already has his mind made up about IBM or IBM compatible. 51 FEB 21988 coEK 70 PAGE 780 rJ BOOK 70 DriE 781 Commissioner Eggert advised that the state library requires we have IBM compatible, but Chairman Scurlock noted that is if we want to interface with them. Chairman Scurlock continued to stress the need to work within the bond issue and stated his unwillingness to provide library computers from the County Commission budget. He brought up the possibility of using the county -owned land either by the Administration Building or by the old jail, and pointed out that if the library were put on the old jail site, you then would have the $700,000 land costs to buy the computers and books since apparently books are not included in the figures presented. Commissioner Eggert stated that they have some books, and while .the Friends of the Library feet they can have a drive and raise funds for buying a book or a tree, they don't feel a "buy a computer" drive would have the same appeal. Commissioner Bird realized we need to work into the modern age, but he felt the cost of this system plus the cost to operate it, which is estimated at about $8,000 a month, is amazing, especially when we are operating the library now without such a system. Discussion ensued as to whether they are trying to cram too much into the amount of the bond issue, and Commissioner Eggert noted her only question as to the way the library bond was presented is whether the computer was presented as part of it or whether it was intended strictly for building of the buildings. Chairman Scurlock emphasized that the county doesn't need the computer, the library needs it, and reiterated that his solution was to use a piece of county -owned property and have the $700,000 to work with. Commissioner Bowman asked how many acres there are at the jail site, and Commissioner Eggert stated there are 4.6 acres not including the Ambulance Squad site. Commissioner Wheeler noted that he has always felt the old jail would be a good site for a library, even though they say it 52 is not good to have it by the schools, and he would like to know if it is possible for Director Davis to look at that site and see what it would cost to address the traffic problem. Commissioner Eggert advised that information will be presented when she brings all the options back. Chairman Scurlock felt the only answer that Commissioner Eggert can get from the Commission is that Scenario Two is the only option to stay within the budget, and that is assuming the land can be acquired for $700,000 or Tess. Commissioner Bird commented that he had not realized that a figure for books was not being included in the overall budget, and he would hate to see half empty shelves with a bunch of old books transferred from the old library. Commissioner Eggert pointed out that there will be partially empty shelves in any event because there will be more space and also we want to be able to expand. Commissioner Bowman believed that the Friends of the Library will be able to develop a lot more enthusiasm for a funding drive when we have a new building. Chairman Scurlock pointed out that another element that will be changed in any of the scenarios is that the traffic impact fees will be doubled. Commissioner Bird inquired about utility fees, and Commis- sioner Eggert advised that connection fees in the North County are $5,000, and she has had trouble getting figures from the City of Vero. Beach. Chairman Scurlock made the further point that if the old jail site were used, utilities are already available and the $138,000 allowed for impact fees could be saved. Commissioner Bird wished to know what it is that Commis- sioner Eggert wants the Board to do at this time. Commissioner Eggert noted that they need to approve a library building plan and going out with a request for a proposal for an architect. If the Board's feeling is that we cannot do 53 FEB 21985 aaoK 70 782 EL3 ' L BOOK 70 E E 783 the 17,405 sq. ft., then they will go for 15,000 sq. ft. for the North County Library. Chairman Scurlock indicated that he would like to go with Scenario Two - 15,000 sq. ft. North County and 35,000 South County. Commissioner Wheeler stated that he would feel a lot more comfortable locking down our property costs for the South County library along with the North County library before we start spending money in the North County as he would hate to see it get out of balance. Chairman Scurlock believed Commissioner Eggert has provided a specific budget so you know the framework you have to work within.. He continued to stress his preference for going with Scenario Two, and the Board generally agreed that is the only option. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously approved the Building Program for the North County Library building at 15,000 sq. ft., and directed that proposals go out for an architect. AMENDMENT SHERIFF'S SERVICE OF PROCESS CONTRACT OMB Director Baird reviewed the following memos: 54 TO: Liz Forlani DATE: February 2, 1988 SUBJECT: EMERGENCY AGENDA ITEM CONTRACT # IE050 FROM: Joseph A. Baird OMB Director The attached amendment to "Contract # IE050 Sheriff's Service of Process Contract" is being added to the February 2, 1988 Board of County Commissioners agenda as an "emergency item" at the request of the Indian River County Sheriff's Department. the agenda. The reason for the request is as follows: (1). The amendment should have been sent to the state by January 15, 1988. (2). The county will not receive any reimbursement of until the state receives the amendment. money TO: Members of the Board of County Commissioners DATE: February 1, 1988 SUBJECT: CONTRACT NUMBER IE050 - SHERIFF'S SERVICE IN PROCESS CONTRACT FROM: Joseph A. Bair OMB Director DESCIPTION AND CONDITIONS In the past Indian River County has received a reimbursement of seventy (70 percent) of the twelve dollar fee for serving civil process papers relating to H.R.S. matters. The attached amendment reduces the reimbursement from seventy percent to sixty-eight percent. The Indian River County Sheriff has reviewed and signed the amendment. We will not receive reimbursement for serving civil papers until this amendment is returned to the state. RECOMMENDATIONS Staff recommends the Board of County Commissioners approve this amendment. Director Baird noted we don't have much choice because if we don't sign, they won't reimburse us what they owe now. In dollar terms, we usually get about $4,000, and that will be reduced 2%. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously authorized the Chairman to sign the amendment to Contract #IE050, Sheriff's Service of Process Contract. 55 FEB 21988 BOOK 70 FA[E 784 BOOK 70 DGE. !O5 AMENDMENT #001 THIS AMENDMENT, is entered into by and between the State of Florida, Department of Health and Rehabilitative Services, hereinafter referred to as the "department" and the Indian River County Board of County Commissioners, hereinafter referred to as the "county", and the Indian River County Sheriff's Department, hereinafter referred to as the "sheriff", amends contract #IE050. 1. Section III, Paragraphs A 1 & 2 are hereby amended to read: 1. That reimbursement will be made for original service of process on title IV -D case actions by the sheriff. The county will be reimbursed for service of process in IV -D cases only at the prevailing Grate of federal financial participation, which is currently 68%. 2. That the county will bill the department monthly, on a form to be provided by the department, or an equivalent form developed by the sheriff and containing all information required by the department, for an amount equal to the prevailing rate of federal financial participation, which is currently 68% of the total $12.00 fee allowed by law. w - 2. Attachment I, Part D, hereto. Page 11 is hereby revised and y gtached 3. This amendment shall begin on October 1, 1987. All provisions in the contract and any attachments th ereo ii conflict with this amendment shall be and are hereby changed-otoA conform with this amendment. cn c.71 All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract. This amendment and all its attachments are hereby made a part of the contract. IN WITNESS WHEREOF, the parties hereto have caused this 2 page amendment to be executed by their officials thereunto duly authorized. BOARD OF COUNTY COMMISSIONERS STATE OF FLORIDA, DEPARTMEAT INDIAN RIVER COUNTY, FLORIDA OF HEALTH AND REHABILITATIV Approved 2/2/88 SERVICES SIGNATURE: NAME: BOARD OF COUNTY COMMISSIONERS TITLE: Chairman SHERIFF'S DEPAR INDIAN RIVER Ji., Chairman NAME: TITLE: DATE: R. T. "Tim" Dobeck Sheriff, Indian River County January 15, 1988 56 SIGNATU NAME: TITLE: D trict DATE: Administiator Approved as to form and gal Suf,iency By Sharon Phillips Brennan Asst. County Attornay ATTACHMENT 1 PART D CONTRACT FOR SERVICE OF PROCESS WITH LOCAL GOVERNMENT AND SHERRIFF'S DEPARTMENT METHOD OF PAYMENT —FIXED RATE 1. Subject to the terms of this contract and the provisions of 45 CFR Part 74, the department shall reimburse the county for no more than a total dollar amount of $5,000.00 for expenditures made in accordance with the attached Reimbursement Flow Chart (ATTACHMENT 1, Part E), subject to the availability of funds. Reimbursement shall be made on the basis of a monthly itemized report of requests to serve original service of process. The request for reimbursement shall be made on a form provided by the department or an equivalent form developed by the sheriff containing all information required by the department. The county will be reimbursed at the prevailing rate of federal financial participation, which is currently 68%, of the $12.00 fee it pays the sheriff for original service of process in IV -D cases. 2. Request for reimbursement shall be made monthly bythe county with an accompanying certification that a total payment of -the $12.00 fee for each request of service by the sheriff has been paid to the sheriff's service of process fee account. A copy of each request for service of process which was provided to the sheriff shall be submitted with the request for reimbursement. 3. If the court orders the absent parent to pay for the service, the payment should be to the county who will retain the prevailing local match rate, which is currently 32%, of the payment and use the remaining match rate, which is currently 68%, to reduce the total service of process bill to the department for the month in which the absent parent actually made the payment. The bill must show the names of all absent parents who made payments so that costs records can be updated by district Child Support Enforcement units. 4. Any payment due for services under this contract shall be submitted in detail for a proper preaudit and postaudit. SOUTH COUNTY FIRE The Chairman announced that immediately upon adjournment the Board of County Commissioners would reconvene acting as the District Board of Fire Commissioners of the South Indian River County Fire District. Those Minutes are being prepared separately.. 57 FEB 21988 aocr 70 FA F 786 FEE 2 1988 BOOK 70 FGF. 787 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:35 o'clock A.M. ATTEST: Clerk Chairman 58