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HomeMy WebLinkAbout6/7/1988Wednesday, June 7, 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, June 7, 1988, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Gary C. Wheeler, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and Carolyn K. Eggert. Also present were Charles P. Balczun, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. .The Chairman called the meeting to order, and Vice Chairman Gary Wheeler led the Pledge of Allegiance to the Flag. - ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock requested the addition to today's Agenda of a discussion re compensation for the acting Library Director, and Commissioner Eggert requested the addition of the appointment of Commissioner Bowman as the County's liaison with the Council on Aging, instead of herself. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously added the above items to today's Agenda. CONSENT AGENDA Chairman Scurlock asked that items 1, 4, and 5 be removed for discussion, and Commissioner Bird requested that item 6 be removed also. �UN 7 1988 SOCK 1. Purchase of Tandy 3000 Personal Computer The Board reviewed the following memo dated 5/31/88: TO: DATE: FILE: Board of County May 31, 1988 Commissioners FROM: Liz Forlani Administrative Aide SUBJECT: Purchase of Tandy 3000 Personal Computer REFERENCES: Gus Ambler, Purchasing Director advertised for bids on the above named Computer and Radio Shack/Modern Electronics in Sebastian submitted the lowest bid. I have been in contact with Radio Shack/Vero Beach for the past 9 months and had requested a quote which came in approximately $100 the bid price from Sebastian. Several weeks Radio Shack/Vero Beach loaned me a computer to use as a demo that came with three software programs. If I stay with Radio Shack/Vero Beach the programs would be included in the price of $2,958. RECOMMENDATION: I am requesting approval to purchase the Tandy 3000 Personal Computer from Radio Shack/Vero Beach. This was a brand new machine that was delivered in the original box and I have been using it for one month and I am very satisfied with it. Funding from 001-101-511-066.41 in the amount of $2,958. Chairman Scurlock noted that the recommendation is to go with the computer from Radio Shack here in Vero Beach, which is approximately $100 higher than the bid received from Radio Shack/Modern Electronics in Sebastian. Originally, this was bid as a Utilities item, and last week the Board approved something at that time. However, it was not Mrs. Forlani's intention to proceed in that manner. The BCC Office has had a piece of equipment on loan for about a month with no obligation to purchase, but the specs should have included the software packages being provided; so, we do not have a true comparison. 2 LJUN 71988 BOOK .72 F'4GE 501 Mrs. Forlani is still asking approval to purchase this item from Radio Shack/Vero Beach. Commissioner Eggert asked what the problem was with the one from Sebastian, and Mrs. Forlani explained that Modern Electronic has done nothing in the way of service, whereas the Vero Beach store has been working with her for an entire year. The Purchasing Manager went ahead and ordered the machine from Sebastian without having verbal approval or written requisition; nor did he have approval from the Budget Director that the money was even there. He went ahead on his own. Chairman Scurlock clarified that this computer was originally bid as a Utilities item, which is where the bid spec was prepared, and then the Utilities Dept. decided they did not need the computer. Mr. Ambler went and bid it, thinking that Mrs. Forlani needed a computer and this would meet her needs without her actually having to sign off on it. That is how he understood it. Mrs. Forlani confirmed that Mr. Ambler had no authorization, and Chairman Scurlock pointed out that if we are going to go out for bid, we want to prepare the specifications a little differently than the ones prepared by the Utilities Dept. Administrator Balczun explained there are a few problems involved here. Hopefully the vendor to whom the original contract was awarded last week will not have acted already in reliance on the Board actions last week, but if they have, hopefully somebody will have a need for the Tandy, and we can try to work that out. Further, this alternative unit will have to be put to bid because it exceeds $2500. Mrs. Forlani advised that Charlie Cook from the Vero Beach store said that the Tandy Corporation must honor the bid from the Sebastian store, which is their franchise, and she did not feel we need to go to bid because we are getting the exact price that. the Sebastian store quoted in their bid. The demo computer. from 3 BOOK 72 i',,�E 502 JUN 71988 the Vero Beach store came with certain software programs that she has worked with and intends to keep. Commissioner Bird asked about our commitment, because he did not want to be bound to purchasing two computers. Attorney Vitunac felt that it would be sufficient if the Board simply states that they don't want to go to bid on this item. Utilities Director Terry Pinto said that they would be ordering a Tandy,for the Solid Waste Disposal District soon and could use the one from the Sebastian store without any problem. OMB Director Joe Baird was very concerned about the ordering of items without requisitions, such as the item last week for the North County Fire District. That item and today's item did not go through the requisition system. Mr. Ambler categorically and totally denied that any purchase order ever has been placed through the Purchasing Dept. without Director Baird's signature first. Chairman Scurlock asked how it got on the Agenda, and Mr. Ambler admitted that it was on the Agenda, but no purchase order is ever placed until the Board reviews the recommendation. Often times the Agenda item will say "no purchase order will be placed until the Budget Office approves." Commissioner Eggert emphasized that in order to eliminate confusion in these matters, the Board has asked repeatedly that Mr. Amblernot bring anything to the Agenda unless it has been approved by the Budget Office, and now she is hearing that Mr. Ambler is, indeed, doing that. Mr. Ambler explained that what they have is a paper flow situation, but every attempt is made on his part to get Director Baird's signature before the Board ever sees the award recommen- dation. Commissioner Eggert suggested that Mr. Ambler obtain Director Baird's signature before an item is placed on the Agenda, and Mr. Ambler agreed to do that. JUN 7 1988 4 BOOK f The Board agreed that is what they want, and if it doesn't have the Budget Officer's signature, it doesn't go on the Agenda -- as simple as that. Commissioner Bird felt we should go ahead and accept the quote from Radio Shack of Vero Beach, who have indicated that they would meet the other price of $2857.44. • Chairman Scurlock believed what we need to do is waive the bid procedure; allow the purchase of this piece of equipment for the purchase price that is equal to the other; and proceed with the one that has been ordered already from Radio Shack/Modern Electronics in Sebastian, which can be used by the Solid Waste Disposal District. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously waived the bid procedure for this piece of equipment; accepted the quote for the Tandy computer from Radio Shack of Vero Beach for $2,857.44; and directed staff to proceed with the computer that has already been purchased from Radio Shack of Sebastian for use by the Solid Waste Disposal District. 2. Authorization to Advertise for a Zoning Code Change Regarding Buffers Between New Residential Lots and Active Agricultural Operations The Board reviewed the following memo dated 5/27/88: 5 QIN 7 1988 BOOK 50 TO:Charles Balczun County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keati g, DATE: May 27, 1988 FILE: SUBJECT: Community Developme Director REQUEST FOR AUTHORIZATION TO ADVERTISE FOR A ZONING CODE CHANGE REGARDING BUFFERS BETWEEN NEW RESI- DENTIAL LOTS AND ACTIVE AGRICULTURAL OPERATIONS FROM: Stan Boling dd- B- REFERENCES: buffers Chief, Current Development STAN2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 7, 1988. DESCRIPTION AND CONDITIONS: Recently, the Planning and Zoning Commission reviewed and approved a preliminary plat for a single family residential project which abuts (on one side) an active agricultural operation. Based upon an existing zoning code regulation, the Commission required a bufferyard to be located between the active agricultural property and the future residences. However, the Commission feels that the regulation [section 3(A).1(e)(3)f. of the zoning code], as it exists, is not clear in regards to buffer type. The Planning and Zoning Commission has directed staff to request authorization from the Board of County Commissioners to advertise - for an ordinance amendment to clarify the existing section 3(A).1(e)(3)f. of the zoning code. ANALYSIS: Staff has reviewed the regulation and believes that clarifications can be made. Staff requests that it be authorized to address the bufferyard section and any other portions of the zoning code that might need simple "cleaning -up" amendments. RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize staff to advertise for an amendment to section 3(A).1(e)(3)f of the zoning code and any other amendments that may be needed in other portions of the code. !JUN 7 1988 ON MOTION by. Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously authorized staff to advertise for an amendment to the Zoning Code, as set out in the above staff recommendation. 6 BOOK 720- : 05 3. Request to Dedicate Funds in Lieu of Public Access Easement for Oyster Bay Subdivision The Board reviewed the following memo dated 5/26/88: TO:Charles Balczun County Administrator DIVISION HEAD CONCURRENCE: Robert . Ke ti g, Community Devel•pmen DATE: May 26, 1988 FILE: SUBJECT: REQUEST TO DEDICATE FUNDS ctor IN LIEU OF PUBLIC ACCESS EASEMENT FOR OYSTER BAY SUBDIVISION THROUGH: Stan Boling 4.f$. Chief, Current Development FROM: Robert E. Wiegers REFERENCES: Staff Planner r ,f) oyster BWIEG bay It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 7, 1988. DESCRIPTION & CONDITIONS: Oyster Bay Subdivision is a proposed 34 lot subdivision of a ±24 acre parcel located on the west side of SR A -1-A, south of Seminole Shores Subdivision. Because the property has over 600 feet of river shoreline, a public access easement running from SR A -1-A to the river is required pursuant to Section 10(r) of the subdivision ordinance. In lieu of actually providing such an easement, the Board of County Commissioners may accept a monetary dedication to the park development fund in an amount equal to the fair market value of such an easement. At its regular meeting of October 8, 1987, the Planning and Zoning - Commission granted preliminary plat approval for Oyster Bay, _subject to the condition that either the actual easement be provided or a monetary dedication be offered that is acceptable to the Board of County Commissioners. The owner, Salama Development Corporation, is now requesting Board approval to accept a $7,400.00 dedication to the park development fund to satisfy the water access requirement of Section 10(r) of the subdivision ordinance. ANALYSIS: In lieu of dedicating an improved access easement from SR A -1-A to the river, the owners have agreed to dedicate $7,400.00 at the time of the final plat approval. The $7,400.00 amount is based on an Armfield-Wagner appraisal of the fair market value of the required 15' wide improved access easement. The Property Apprais- er's office has verified that the appraisal is a reasonable estimate of the raw land value of the required easement . The Public Works Department has verified that the cost estimate for an. improved pedestrian walkway is reasonable. Dedication of the appraisal value is adequate for satisfying the public access requirement of Section 10(r) of the Subdivision Ordinance, if accepted by the Board of County Commissioners. 7 1JUN 1988 ROOK 72 FACE 506 RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the offer to dedicate $7,400.00 to the park development fund at the time of final plat approval for Oyster Bay, in lieu of requiring a public, river access easement. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved the offer to dedicate $7,400 to the park development fund at the time of final plat approval for Oyster Bay, in lieu of requiring a public, river access easement. 4. Streetlighting at the Moorings and Floralton Beach The Board reviewed the following memo dated 5/20/88: TO: Members of the Board of County Commissioners DATE: May 20, 1988 SUBJECT: STREETLIGHTING AT THE MOORINGS AND FLORALTON BEACH FROM: Joseph A. Bairdq) OMB Director DESCRIPTION AND CONDITIONS The City of Vero Beach has Development and Floralton Beach unincorporated area. The city service be brought under the new between the city and county developments and then the county been directly billing the Moorings Subdivision for streetlighting in the is now requesting that the lighting Governmental Streetlighting Agreement and that the county bill the two pay the city. Floralton Beach Homeowners Association has eleven (11) lights at a cost of $134.40 per month and the Moorings has ten (10) lights at a cost of $113.26 per month. ALTERNATIVE AND ANALYSIS Indian River County enter into agreements with Floralton Beach Homeowners Association and the Moorings Development Company. Indian River County charge a 15% administrative fee and bill them a year in advance. 8 BOOK 79 f,,,,, 507 JUN 71988 RECOMNENDATrON Staff recommends the Board of County Commissioners authorizes staff to: 1. Enter into a Governmental Streetlighting Agreement with the City of Vero Beach to furnish Floralton Beach and the Moorings with streetlights. 2. Draft two of our standard streetlighting agreements inclusive of the above mentioned conditions, for the Board of County Commissioners Chairman's signature. The first will be between Indian River County and Floralton Beach Homeowner's Association. The second between Indian River County and the Moorings Development Corporation. OMB Director Joe Baird advised that Moorings Development Company has some concerns in this matter. Up to now, the City of Vero Beach has billed them directly, because they originally had the lights installed. However, now that the City has asked that we enter into an agreement with the Moorings Development Company and Floralton Beach, the development company feels that they are not going to be around for 10 years as required in the street - lighting agreement. Attorney Dorothy Hudson advised that the Moorings Homeowners Association is the entity with which the agreement should be entered into, but they are not sure that they want the street- lights. She suggested that this matter be tabled until the matter can be considered in greater detail by the Moorings Homeowners Association. fJUN 71988 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously tabled this item and authorized the OMB Director to work with Attorney Hudson and Bert Hamilton of the Moorings Homeowners Association on this matter and bring it back to the Board. 9 EkooK 72 Ph;E 508 5. Risk Manager Salary Grade Assignment The Board reviewed the following memo dated 6/1/88: TO : CHARLES P. BALCZUN COUNTY ADMINISTRATOR SUBJECT : RISK MANAGER SALARY GRADE ASSIGNMENT DATE JUNE 1, 1988 We have been recruiting to fill the position of Risk Manager for over a year. For most of that time, our job announcements did not attract the caliber of candidate best suited to fill the County's needs in setting up a program of risk management. The position had been advertised in early 1987 in the Public Risk and Insurance Management'Association's RISKWATCH. We do not have a record as to the salary level advertised. A subsequent advertisement was placed in the Orlando Sentinel on December 20, 1987 with a salary range of $25,814 to $41,083. Applicants were interviewed from the pool of resumes received from both advertisements. In all cases, the candidates did not possess the required knowledge, skills, and abilities. On February 22, 1988 we again advertised in RISKWATCH. This time we did not state a salary range, but stated that the salary was negotiable. There was a dramatic improvement in the quality of the resumes we received. We set up interviews with five candidates from within the State of Florida. To date, we have interviewed two of those people. Two people declined to attend the interview for various reasons, and one was no longer interested. -. - What we have found in discussing the problem of recruiting a qualified Risk Manager with other personnel professionals is that the field is becoming increasingly important as more and more jurisdictions seek to fill their needs. As a consequence, the scarcity of qualified individuals versus the number of positions to be filled has driven their worth up by 25%. It has also been stated that a good Risk Manager can pay for the cost of running that function through savings attained in premium reductions, a sound safety program, and proactive employee wellness programs. The fiscal 1987-88 salary for a Risk market conditions, position be placed to $46,884. budget appropriated $29,484 as an annual Manager. Based on our observations of the it is recommended that the Risk Manager's in salary grade A-03, with a range of $34,729 After extensive discussions with the leading candidate, an annual salary of $40,000 was tentatively agreed upon. Since no monies have been expended for a Risk Manager's salary, there are more than adequate funds to cover the salary for the remainder of the fiscal year. Wm. A. Blankenship, AEP Director of Personnel 10 1.1UN 7 1988 BOO 'H:509 At the request of Commissioner Bird, Personnel Director Bill Blankenship gave a brief job description for the Risk Manager's position: 1) Is responsible for the establishment and maintenance of the most cost effective risk coverage plan that completely meets the needs of the County; 2) Identifies the exposure to risk, and is responsible for establishment and enforcement of safety procedures to reduce claims. 3) Researches and identifies insurance areas that are more economical and better suited to the County, and designs the necessary coverage and methods of funding. 4) Maintains records of frequency, cost and location of claims. 5) Recommends changes in policies, procedures and equipment to improve safety, reduce risk and minimize cost. 6) Makes periodic inspections of building facilities and work sites to determine liability, processes claims to submit to the insurance company, and coordinates litigation of claims with legal counsel. Chairman Scurlock recalled that this position was originally listed as Risk Manager/Safety Director, and asked if that was still the case. Director Blankenship felt that the initial thrust of the person filling the position would be to enforce the safety rules, because you cannot start saving money and reducing your claims, especially under Workers Compensation, until everyone is well aware of risk. Chairman Scurlock understood that Personnel has someone in mind, and asked if that person has expertise in both risk management and safety. Director Blankenship advised that in checking the references for this individual, HO was told that the person goes out into the city and observes work sites and has been known to stop jobs in progress because of safety violations. Chairman Scurlock noted that he has been reading Riskwatch to try to survey the market, and personally came up with a salary range for this particular position of $29,000 to $44,000. The 11 1JUN 11988 L BOOK 72 F E 5lO range recommended by the pay study consultants was a bit higher, going up to $46,000. He understood that the candidate is currently at the top end of $44,000. Chairman Scurlock was concerned about the message we would be sending to our existing department heads, who have been told that they cannot hire someone unless it is no more than 1O% over the minimum salary range. Director Blankenship explained that the County's stated policy is that no one is hired in above 1O% of the minimum salary range, except with the authorization of the County Administrator. That policy is not an absolute, however, as it has occurred. Chairman Scurlock asked if.that same procedure is available to the Utilities Director or the Public Works Director, who have had vacant positions that they have been unable to fill for many, many months. Director Blankenship confirmed that it is, and pointed out that the Public Works Director just hired a capital projects manager at a salary over 10% of the minimum range, and Personnel has talked with Director Pinto about hiring in wastewater treatment employees at 1O% over minimum range. Chairman Scurlock did not question the range, but did question bringing that person on at the top of the range. Director Blankenship explained that the County has been recruiting for this position way before he came on board, but the resumes received were from people who were not really qualified for the position. When they placed the ad in the paper stating that the salary was negotiable, they started to receive some good resumes. Apparently, the Florida area is becoming a seller's market for qualified risk managers. Chairman Scurlock felt it became very apparent during the consultants study that we were not able to fill certain positions because of low salary ranges. Administrator Balczun emphasized that there has to be some relevant documentation on record that we have been unable to fill JUN 7 1988 12 BOOK 72 Fa,F 511 a position after advertising at a certain salary range before we can jump ahead and go to a higher range. Commissioner Bird recalled that we justified the need for this position during budget time when we found out that our industrial insurance premiums had gone over the $2 -million mark, and felt that a good risk manager can more than recover the cost of his wages in savings through insurance premiums and law suits. Administrator Balczun stressed the importance of safety, especially with respect to Workers Compensation insurance premiums. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved staff's recommendation as set out in the above memo. 6. Resolution to Endorse Wabasso Beach C.A.R.L. Proposal to Acquire Vacant Beachfront Property North of CR -510 The Board reviewed the following memo dated 5/27/88: TO: Charles Balczun County Administrator DATE: May 27, 1988 FILE: DIVISION HEAD CONCURRENCE: Resolution to Endorse Rob rt M. Keat g, A : SUBJECT: Wabasso Beach C.A.R.L. Community Deve •pmeDirector Proposal to Acquire Vacant Beachfront Property North of C.R. 510 FROM7Michael K. Miller IV REFERENCES: Chief, Environmental Planning and Code Enforcement It is requested that the data herein be given formal consideration by the Board of County Commissioners at their regular meeting of June 7, 1988. DESCRIPTION & CONDITIONS: The Florida Natural Areas. Inventory has proposed to the statels Conservation and Recreation Lands (CARL) Program the acquisition of 3.6 miles of nearly undeveloped beach between Wabasso Beach Park and the Sebastian State Recreation Area. A map is attached to this report that locates the proposed acquisition area. This segment of beach is one of the longest stretches of relatively undeveloped, privately owned beachfront property remaining in Florida. 13 'JUN 7 1988 BOOK 72 FAGS 512 According to Dr. Llewellyn Ehrhart (see attached letter), who has studied sea turtle nesting in this general area for the past 15 years, Wabasso Beach supports 100 to 200 loggerhead turtle nests per kilometer per year. In any given year, approximately 7-8 % of all loggerhead nesting in Florida occurs on this beach. A preliminary survey on July 10, 1987 by Dale Jackson (FNAI) and Earl Possardt (USFWS) indicated abundant recent nesting by the loggerhead and definite nesting by the green turtle as well. Nesting was heaviest in the northern half of the proposed project area. Because the green turtle tends to be much more wary than the loggerhead when nesting, large expanses of undeveloped beach are especially important to this endangered species. It is likely that Wabasso Beach, already utilized by green turtles (exact numbers unknown), will become increasingly utilized by Florida's green turtles as other Atlantic coast beaches continue to be developed. The worm reefs off Wabasso Beach have been discovered recently to be likewise important to very young juvenile green turtles (see Ehrhart letter) and likely are of considerable importance to fishes and marine invertebrates as well. Worm reefs themselves are ranked G1/S1 (highest possible rank) by the Florida Natural Areas Inventory, although field study is needed to determine whether the Wabasso Beach worm reefs are fossilized. ALTERNATIVES & ANALYSIS: The Wabasso Beach project has been under consideration by the CARL Committee during the last year and has received favorable consideration by the committee during the first two votes. A third vote will take place on June 22, 1988. The next vote will rank all potential CARL projects, and the ranking will ultimately determine whether the project will receive funding. Generally, any project that ranks within the top 15 projects receives funding during the following year. After the June ranking vote, the ranked list will be forwarded to the State Cabinet for review in September. The Cabinet will either approve or modify the order of ranking as recommended by the CARL Committee, and the cabinet will authorize the Division of State Lands to begin the acquisition process. It is important to note that the Division of State Lands only acquires property from willing owners. No condemination action is utilized in the CARL acquisition program. Presently, the CARL program has approximately $40 million a year to spend on property acquisition. Projects with multiple ownerships, such as the Wabasso Beach project, would take several years to complete. The staff finds several advantages to recommending that the state consider funding the purchase of the Wabasso Beach property. The only negative aspect of the project concerns the loss of property tax revenue. The following points are positive features of the proposed project: 1. Preservation of continued viability of one of the most important sea turtle nesting populations in the world. 2. Preservation of natural habitats upland from the beach. This large area of coastal strand and maritime hammock habitats will be threatened by enormous coastal development pressures over the long term. 14 i Jj j 7 1988 16. Boo 72 Y A E 513 3. Preservation of the site would provide a protective buffer to the marine worm reefs located • just offshore. 4. The State and County governments have already acquired a substantial amount of land (3/4 mile) within the overall boundaries of the proposal. 5. Preservation of the site would protect habitat associated with several endangered and threatened species (gopher tortoise, eastern indigo snake, Florida scrub jay, and southeastern beach mouse). 6. Preservation of the site would protect two rare plant species (beach creeper and necklace pod), and preserve habitat for possible future colonization by two other species (beach vervain, and sea lavender). 7. Preservation of the site would provide an opportunity for the county, state or federal government to develop an interpretative nature center that could have the ability to attract a significant number of tourists and tourist dollars to the local economy. RECOMMENDATION: Staff recommends, based on the above analysis, that the Board of County Commissioners, through the adoption of a resolution (attached), express support for the high ranking of the Wabasso Turtle Beach project and authorize the staff to transmit the resolution to the members of the CARL selection committee prior to the June 22, 1988 vote. Commissioner Bird explained that he pulled this off the Consent Agenda for discussion because he wished to bring to everyone's attention that we are aware of the potential impact on the tax base of the county if this land is removed from the tax rolls and placed in the public trust. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 88-38, endorsing the Wabasso Beach Con- servation and Recreation lands (C.A.R.L.) program and the acquisition of 3.6 miles of vacant beachfront property north of CR -510. 15 LJUN 7 1988 56g0 PsiC€ 514 RESOLUTION NO. 88- 38 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ENDORSING THE WABASSO BEACH CONSERVATION AND RECREATION LANDS (C.A.R.L.) PROGRAM AND THE ACQUISITION OF 3.6 MILES OF VACANT BEACH FRONT PROPERTY NORTH OF C.R. 510. WHEREAS, Indian River County desires to preserve the continued viability of one of the most important sea turtle nesting populations in the world; WHEREAS, Indian River County supports preservation of natural habitats upland from the beach from coastal development pressures, which habitat includes large areas �f coastal strand and maritime hammock habitats; WHEREAS, preservation of the Wabasso Beach C.A.R.L. project site would provide a protective buffer to marine worm reefs located just offshore; WHEREAS, the State and Indian River County have already acquired a substantial amount of land (3/4 mile) within the overall boundaries of the proposal; WHEREAS, preservation of the site could protect habitat associated with several endangered and threatened species Including the gopher tortoise, the eastern indigo snake, the Florida scrub jay, and the southeastern beach mouse; WHEREAS, preservation of the site would protect two rare plant species, the beach creeper and necklace pod, and preserve habitat for future colonization by two other species, the beach vervain, and sea lavender; and WHEREAS, preservation of the site would provide an opportunity for county, state or federal government to develop an interpretative nature center that could have the ability to attract a significant number of tourists and tourist dollars to the local economy; 6 BooK 72 pAu 515 LiUN 7 1988 • NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida: That Indian River County expresses support for the high ranking of the Wabasso Turtle Beach project and authorizes the Department of Community Development to transmit this resolution to the members of the C.A.R.L. Selection Committee prior to the June 22, 1988 vote. The foregoing resolution was offered by Commissioner Eggert and seconded by Commissioner Bowman , and, being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Gary C. Wheeler Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this.7th day of June , 1988. INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS By bon C. Scurlock, r.%) Chairman ATTEST: Freda Wrigh Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: C`IL1/4-17?` „William G. Co liins I _Assistant County Attorney JUII 1988 17 BOOK S CAE 516 7. Award of IRC Bid #442 - Printing of Continuous Form Utility Bills The Board reviewed the following memo dated 5/26188: TO: FROM Charles P. Balczun County Administrator DATE: May 26, 1988 FILE: SUBJECT: I EFERENCES: Gus" Ambler, .P.M. Purchasing Department AWARD OF IRC BID #442 PRINTING OF CONTINUOUS FORM UTILITY BILLS 1. DESCRIPTION AND CONDITIONS: Bids were received on Wednesday May 25,1988 at 2pm for IRC bid #442 9 invitations to bid were mailed out. 6 bids were received including 2 no bids. This bid was advertised in the newspaper. 2. ALTERNATIVES AND ANALYSIS: The low bid meeting specifications was submitted by Brevard Printing at $753.00 or $20.94 per thousand bills(bid lot was 36,000 bills). The previous vendor was charging the county $82.94 per thousand bills. No exceptions to our specifications were taken by this company. 3. RECOMMENDATION AND FUNDING: Staff recommends that we award this Printing. The printing will be done contract to Brevard in their brevard location. Budgetary funding has been confirmed for expenditure 10m 2 Utilities services accounts. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously awarded Bid #442 to Brevard Printing at $753.00 or $20.94 per thousand bills, as recommended by Purchasing Manager Ambler. 18 JUN 71988 BOOK 72 W.7E 517 8. Duplicate Tax Sales Certificate - Carmen Leone ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously issued a duplicate Tax Sale Certificate to Carmen Leone in the amount of $93.01. DUPLICATE TAX SALE CERTIFICATE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 9. Release of Easement Request by Jeanne N. Murray, Lot 45 Breezy Village Subdivision, Unit One The Board reviewed the following memo dated 5/25/88: TO: The Honorable Members of DATE:May 25, 1988FILE: the Board of County Commissioners y)� d&OitteffiL,61) DIVISION HEAD CONCURRENCE: nP/11 04 'i ��•- / AV RELEASE OF EASEMENT REQUEST 'o•ert M. Keati • , A �' SUBJECT: BY JEANNE N. MURRAY, SUBJECT Community Devel••menDirector PROPERTY - LOT 45 BREEZY ,,�/,. VILLAGE SUBDIVISION, UNIT ONE THROUGH: Michael K. Millers Chief, Environmental Planning FROM:Ch , eath REFERENCES: MURRAY MEMO Code Enforcement Officer DISK. CHEATH It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 7, 1988. DESCRIPTION AND CONDITIONS: The County has been petitioned by Jeanne N. Murray, owner of the subject property, for the release of a five (5) foot portion of the northerly ten (10) foot utility easement of Lot 45, Breezy Village Subdivision Unit No. One, Section 20, Township 31, Range 39 East, Indian River County, Florida; according to the Plat thereof as recorded in Plat Book 9, Page 34, of the Official Records of Indian River County, Florida. It is the petitioner's intention to effect compliance with Indian River County regulations by releasing that._part of the utility easement in .which Ms. Murray's utility shed and concrete slab have been encroaching for the past eleven (11) years. The current zoning classification of the property is RMH-8, Mobile Home Residential District. The Land Use Designation is MD -1, Medium Density, allowing up to eight (8) units per acre. IJUN 1988 19 BOOK 72 FELE 518 ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell Telephone Company, Florida Power and Light Company, Falcon Cablevision, and the Indian River County Utility and Right -of -Way Depart- ments. The Indian River County Utility Department objects to the release of easement since there is a sanitary sewer line and manhole inspection cover in the easement. RECOMMENDATION: Staff recommends disapproval of this petition as the sewer line and the manhole inspection cover are located within the easement approximately one (1) foot from the northerly edge of the residence. Administrator Balczun suggested that since staff is recommending denial of this petition, perhaps we should consider scooping out some other kind of release around that shed to accomplish the objective without affecting the manhole, which is really the problem. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously denied a request by Jeanne N. Murray for a release of easement on Lot 45 in Breezy Village Subdivision, Unit One, as recommended by staff. NORTH COUNTY COMMUNITY LIBRARY - APPROVAL OF 17,470 SQ. FT. BUILDING PROGRAM The Board reviewed the following memo dated 6/1/88: TO: Board of County Commissioners FROM: Carolyn K. Eggert County Commissioner DATE: June 1, 1988 FILE: SUBJECT: North County Community Library REFERENCES: In conjunction with approval of the architect for the North County Community Library, I would like to request that the Board reconsider and allow the 17,470 square foot North County Building Program to be built. The additional 2470 square feet will allow them to have the necessary work space, storage and children/young adult area that is needed in North County. Cost can be covered with the bond issue and extra year pre -funding already agreed upon. State grants will be applied for, but no money will come to us for 2 to 3 years. Let the North County feel that we care about their library as much as we do the Main Library. Let's do the North County Community Library right the first time. Please approve the 17,470 building program for them. 20 IJUN 71988 BOOK 72 FnF 519 Commissioner Eggert explained that going to 17,470 sq. ft. will allow more room in the work area and the children and young adult area. The cost would be an additional $184,000, and we do have the funds to do this within our allotted funds. Chairman Scurlock agreed to the larger building program subject to the availability of funds, and Commissioner Bird stated that he has to rely on Commissioner Eggert who knows how much money she has to work with and who will keep her finger on the total button. Commissioner Eggert advised that we will be going after State grants for both new libraries. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bowman, the Board unanimously approved a 17,470 sq. ft. building program for the North County Community Library, subject to the availability of funds. NORTH COUNTY COMMUNITY LIBRARY ARCHITECT The Board reviewed the following memo dated 6/3/88: 71):Board of County Commissioners DATE: June 3, 1988 FILE: i SUBJECT: NORTH COUNTY LIBRARY :;;Lf; ARCHITECTURAL SERVICES 4:1 commissiona cu ti CONTRACT Charles P. Ba �--_ _ L\ FROM: County Administrator REFERENCES: Attached you will find two copies of the proposed contract between Indian River County and Stottler Stagg & Associates of Cape Canaveral, Florida under the terms of which Stottler Stagg will design the North County Library. Please note that there are two copies of the referenced contract. One is for a 15,000 sq. ft. library; the other for a 17,400 sq. ft. library.. These documents are based on the basic AIA B141 Basic Contract Document which has been re -written based on suggestions 21 JUN 7 1988 BOOK F M'u E 520 made by Assistant County Attorney Sharon Brennan, my concerns and the unique requirements of this project. Further, please note that the basic fee for this project is 6.2% of estimated construction costs. Please call me if you have any questions. William Bibo and John White from the architectural firm of Stottier Stagg & Associates of Cape Canaveral, Florida, stated that they were very pleased and honored to be part of the library project and would work very hard on the project and give the County an excellent product. Commissioner Bird asked what other projects they have designed in this area, and Mr. White advised that the HETRA Corporation facility is the most recent project, and they have done some work at the airport for the City of Vero Beach . Currently they are doing a needs assessment study for the new police facility in Sebastian, have just completed a library in Melbourne, and are designing a reference library in Cocoa. Commissioner Eggert noted a few changes in the proposed contract: Page 1 Under 2.1.1., Basic Services, add the inclusion of "design of on-site irrigation system and development of the site landscaping plan." Page 8 Under 3.3.8 add "exceptingthat meetings with the Public Library Advisory Board, County staff and project presentation meetings with the Board of County Commissioners shall be considered to be Basic Services." Page 10 Under 3.4.19, change wording to: "Providing services of consultants for other than architectural, civil, structural, mechanical and electrical engineering portions of the Project and such other services as are provided as part of Basic Services." Page 21 Under Item 6, Interior Design Services, add "as well as a furniture placement plan." 22 1JUN 1988 _Ai BOOK 72 uu521 MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, that the Board approve, with the modifications listed above, the architectural services contract with Stottler Stagg & Associates of Cape Canaveral, Florida, for design of the North County Community Library facility with 17,470 sq. ft. Under discussion, Administrator Balczun advised that based on stellar research by Assistant County Attorney Sharon Brennan, the County is absolutely in compliance with all of the requirements of Florida Statutes, Chapter 287, which requires that we make certain attestations on the record. However, with respect to Part C, paragraph 2, sub paragraphs A & B regarding "a truth in negotiations certificate," provisions with respect to original price and any additions thereto and subsequent price adjustments will be incorporated as required into the basic contractual document and not as addenda thereto. He explained that his preceding statement is a formal notification that, and in all other respects, we are in compliance with Florida Statutes, Chapter 287. Commissioner Bird asked what the proposed ceiling is on the construction cost of the library building, and Commissioner Eggert advised that it is around $1.3 million. Commissioner Bird understood then that the total the architect would be responsible for designing is $1.3 million, and Commissioner Eggert explained that it would be $1.3 million plus some will come out of the computer budget and some will come out of the furnishings budget. Chairman Scurlock understood that the direction the Architect has is to design a building that can be constructed for $1.3 million. Commissioner Bird noted that this county has had some unpleasant surprises in recent years on buildings that have come in over budget. It seems that at the last minute there were 23 JUN 7 1988 BOOK 72 FA6E522 things that were forgotten and overlooked, and we ended up picking up the tab for them, while the architects got their share of those additional costs. He pointed out that when we built Sandridge Golf Club recently, we set a budget where we had to build the facility within a certain amount of money, which is all we had. That situation is similar to this library bond issue, and the way we structured our agreement with the architect on the project is that we agreed to pay him a percentage up to a certain figure which was the maximum we felt we could afford to pay for that golf course. If the golf course came in over that, he would not get any more money because he had failed to perform and design a golf course for a cost that we said we wanted it built for. However, if we chose to pay any additional costs, we could, but the Architect would not get any more money. Commissioner Bird wished to see us try that approach on some of these new buildings and see if we can nail some of these things down a bit tighter and put the architects on notice right up front that we want a building designed to come within a certain budget, and if it does not, that is all they are going to get paid on. If it doesn't come in on that budget, we may choose to pay the extra when it comes down to it, but we are not going to pay the architect extra because they caused us to pay extra. Chairman Scurlock understood that Commissioner Bird wanted to see a maximum fee of not to exceed, and Commissioner Bird clarified that it is not to exceed maximum construction, not to exceed 6.2% of $1,320,000. Commissioner Eggert advised that it is actually $1,308,250 plus furnishings and computers. Administrator Balczun advised that Item 11.2.1 on Page 18 of the contract under Basic Services has an error in it. It states incorrectly that "$80,910 represents 6.2% of the estimated construction cost of $1,305,000 for 17,400 S.F." It should read: "$81,235, which represents 6.2% of estimated construction cost of $1,310,250 for 17,470 S.F." The difference is for the 70 feet. IAN 71988 24 BOOK 72 f'nE523 Chairman Scurlock emphasized that Commissioner Bird wants the contract to state "not to exceed $81,235," and Commissioner Bowman suggested that be inserted in the beginning of that sentence. Mr. Bibo explained that is part of their contract, and of course, that is what they agreed to in basic form. The only qualification to that would be if the Board requested them to do additional square footage or additional items. Commissioner Bird stressed that he is not talking about additional services, and explained that when the golf course was completed, we actually spent $1.5 million because we chose to put in additional cart paths and do some extra things, but the architect rendered his bill based on $1.3 million and that is all he got paid on. Commissioner Bird reiterated that he would like to have a hard number that their fee would be based on and that the building.cost will not exceed that. Chairman Scurlock understood then that if the Architect designed the facility and ended up with construction costs of $1.5 million, they would be paid on $1.3 million. Mr. Bibo indicated his agreement, but stated that will not happen, and Chairman Scurlock emphasized that the reason why we want that in the contract is so that it won't happen. Administrator Balczun wanted for the record a statement from William Bibo and John White that they are legally authorized to represent Stottler Stagg & Associates and bind the corporation, and both gentlemen stated that they were so authorized. For the purpose of the record, Administrator Balczun asked Mr. Bibo and Mr. White if they are representing to the Board of County Commissioners that for basic services other than additional services, as specified in this document, their maximum fee for basic services will not exceed $81,235 for a library of 17,470 sq. ft., which represents 6.2% of $1,310,250 construction costs, and both gentlemen answered yes. L 7 1988 25 BOOK 72 fAE 524 Commissioner Bird confirmed that we will pay them a maximum fee of $81,235, unless the Board authorizes additional work. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion with the amendment under Basic Services that states "Architect's fee not to exceed a maximum of $81,235" was voted on and carried unanimously. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PUBLIC HEARING - PURCHASE OF BEUTTELL SOD FARM FOR EFFLUENT DISPOSAL The hour of 9:05 o'clock having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL. Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann. Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter ofj ' `/ in the _ Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in sajd Indian River County, Florida. and that the said newspaper has heretofore been continuously published in said Indian River County. Florida. each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person. firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed b ore • = this • (SEAL) day of A D 19 siness Manager) LIJUN 7 1988 (Clerk of the Circuit Courl, ndian River County, Florida) 26 EFFLUENT DISPOSAL SITE On Tuesday. June 7. 1988, at -9:05 A.M.. the Board of County Commissioners of Indian River County. Florida. wW meet in the County Adminis- tration Building at 1840 25th Street, Vero Beach. FL, to consider exeaiWtg a Contract for the pur • chase of some property from the Buettels for an. effluent disposal SW. Copies of the two com- pleted appraisals showing the current market value of this property wW be available at the d, meeting. Anyone who may wish to appeal any deeislon, which may be made at this meetUq will need to ensure that a verbatim record of the proceed- ings Is made. which Includes testimony and evi- dence upon which the appeal Is based.- - Apdt 25.1988 • • Z:i u:i"n BOOK. (Orr.�� 2 1rUC The Board reviewed the following memo dated 6/1/88: TO: Board��of Couunty. Commissioners CAL O. O . / �, &vyt e --Ci /.Uc (Signed in Mr. Vitunac's absence in order to expedite) FROM: Charles P. Vitunac, County Attorney DATE: June 1, 1988 RE: EFFLUENT DISPOSAL SITE Property owned by ISABELLE M. BEUTTELL Public Hearing Board Meeting - June 7, 1988 The County has received an offer of sale on a sod farm, located west of Vero Beach, which is owned by Mrs. Isabelle M. Beuttell. The County Utilities Department would use this property as an effluent disposal site. The offer is in the amount of $2,151,742 net to the purchaser except for the proration of the current year's taxes. The purchase would be made in three equal payment of approximately $700,000 (annually for two years after the date of the closing with the balance to be paid in full at the end of the third year).. The unpaid balance would accrue interest at the rate of 8%. The County has had two independent appraisals made of the subject property by Callaway & Price, Inc. and Armfield-Wagner Appraisal & Research, Inc. The appraisers value the property at $1,600,000 and $1,400,000 respectively. Staff feels this property would be suitable for the County's use as an effluent disposal site, and recommends Board authorization to purchase this property at the appraised value. This matter is being presented to the Board now for its direction and input. For your inspection and review, copies of the up-to-date appraisals are available in Liz Forlani's Office. Utilities Director Terry Pinto advised that at this time the owner of the property does not feel that she wants to sell for $1.6 -million. Her asking price is $2.2 -million. He emphasized the great need for property for disposal of effluent, and would like to see the Board authorize staff to continue negotiations with the Beuttell family for this property and also to look at the property which is adjacent to the wastewater treatment plant to the east. Originally, we felt that the Beuttell piece is better than the other piece simply because it is adjacent to the 27 JUN 7 1988 mgy 72 FV.,[- 526 County's wastewater plant and runs all the way to 1-95 which would give us a buffer area. Chairman Scurlock pointed out that the Beuttell's $1.8 million appraisal is not updated for the 1-1/2 years that we have been under discussion. Further, the Beuttell family has agreed to time payments. Director Pinto emphasized the need for moving ahead immediately on a design for the effluent disposal. We have several alternatives for this property: 1) Keep it a sod farm; 2) Have some recreational facilities, such as a golf course; or 3) Convert it to a wetlands, which we are seriously looking at. Commissioner Bird felt that staff has done their homework in justifying the need for this site, and he would be in favor of staff continuing negotiations with the Beuttell family to see if we can come up with a fair market price. Attorney Bob Jackson, representing the Beuttell family, understood that we were all here today to work out a price. He stressed that negotiations on this property have been going on ever since June, 1986. This piece of property has been tied up for 2 years now, and they would like to make a deal or go on their way. The Beuttells are willing to give terms, which is a benefit to the County. Their appraisal of 1-1/2 years ago is for $12,500 an acre. The lowest appraisal by Armfield increased the assessment by 18% or $1700 per acre in a year and a half. Attorney Jackson advised that the Beuttells would be willing to sell the property for $1,950,000, which they feel is a reasonable compromise. What they originally asked for was $2.1 million, so it works out to approximately $13,000 per acre plus being able to have time payments. Director Pinto felt it is amazing to see MAI appraisals differ by $3000 an acre. However, the special thing about this property is location. 28 JUN 71988 BOOK 72 Fr,GC 527 Chairman Scurlock pointed out that the Beuttell property would give us an additional buffer area between the wastewater treatment plant and whatever is going to develop in that area. Director Pinto emphasized that terms are a must because we are depending strictly on impact fees. The reason for purchasing the property is to expand the capacity, and we have to pace that with the receipt of impact fees. Even though the property is needed, he would not like to see us deplete our impact fee fund. It is not as easy to go out and borrow money based on impact fees as it is if you plug it into your normal revenue base, because the potential impact fees are not a sure thing. Commissioner Bird stated that he would be in favor of authorizing staff to negotiate a purchase price of $1.6 million, which is $11,000 per acre, and that is based on the fact that there are terms available. Attorney Jackson indicated that offer would not be acceptable to the owners. Commissioner Bowman was willing to go to $11,500 an acre, or whatever that works out to. George Beuttell, 5480 Rosewood Road, felt that the Board is really discounting the value of their appraisal, which has taken into account the information given by the other two appraisals. It is an MAI appraisal which is equally as valid as the other two. The County needs the property and they would like to sell it, and sell it without any legal problems down the road. He felt that $1,950,000 is a fair and just value for this piece of property which is so well located and has utilities and road frontages. Mr. Beuttell recalled that two years ago, Terry Pinto told them that the County needed that property and would take it if they had to. Having their backs up against a wall, they asked what the County would buy it at, and Mr. Pinto said, "at the highest appraised value." So they got an appraisal from an MAI appraiser in Stuart, whom they did not even know, and he gave a fair appraisal of the property. 29 1JiJN 7 198 POCK 72 OGE 528 Commissioner Bird pointed out that there are 3 MAI appraisals, and he would like to see the County pay the average value of the three, which is the $1.6 million. Commissioner Eggert felt she could support Commissioner Bowman's suggestion of $11,500 per acre, which comes out to approximately $1.7 million, and Chairman Scurlock felt he could support that also. Mr. Beuttell pointed out that the appraisals are based on a cash price and do not consider the benefits of payment terms, but Commissioner Eggert explained that is why the Board is considering $11,500 per acre. The Board indicated that $1,725,000 would be the County's offer, but Attorney Jackson advised that was not acceptable to the owner. Mr. Beuttell made a counter offer of $1,850,00, but the Board indicated that would not be acceptable. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Eggert, the Board unanimously offered $11,500 per acre for the Beuttell property, such offer to be withdrawn in a 2 -week period if not accepted; and authorized staff to look at the property east of the wastewater plant. PUBLIC HEARING - DANIEL SMITH'S REQUEST TO REZONE 4.8 ACRES FROM AGRICULTURAL DISTRICT TO RURAL FRINGE DEVELOPMENT DISTRICT The hour of 9:05 o'clock having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: 30 JUN 7 1988 BOOK 72 FAGE 529 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a 41 t7 iCS— in the matter of `PA r -L .i akilt in the _ Court, was pub- lished in said newspaper in .the issues of n, NT5 ' Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in sajd Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me his �J _ day of 1 _ A D 19 $8 44.1). (SEAL) (Clerk of the Circuit Cour %' g4s Manager) dian River County, Florida) NOTICE - PUBLIC HEARING Notice of hearktg to consider the adoption of a County ordinance rezoning land from: AO. Agricultural District to RFD, Rural Fringe Devel- opment District The subject property is pre-. sently owned by Brian Fries and Is located ap- proximately 1,250 feet west of :88th Avenue and north of 45th Street ••4 ,,: The subject property le described as: The east 10.41 acres of Tract 15, Sec tion 19, Township 32 south, Range 39 .,east, according to the last general plate;, of lands of the Indian River, Farms Com- , . pa riled for'record In the office of thea Clerk of the Circuit Coutt•'ot St. Ludehh 'County, Florida, M Plat Book 2 at page i • 25, said land now ging and being In iff�1 f' Alan River' County, Florida; `LESSand':1_ ,.'? '..,';theeasExcept t20the feet norththereotora feel! �tereof; LESS. ir:.;;cr vat 1 A "public hearing at which' partles In Interest, and citizens shall phave an.o opportunity to be heard. in overs be Indian Rlivvear�ou County, Countyof noride10 the County Commission" Chambers of the county Administration Building, located at 1840 25th Street, Vero Beach. Florida, on Tuesday, June It 1988 at 9:05 a.m. -, „". p C• :�r.: ;. , ; . �.a �- The Board 01 .Corny. Commlealonert_raey grant a less Intense zoning district than the d11F tract requested provided t Is within the sant general use category. ,' Anyone who may wish t0 appeal any decision ' which may be made at this meeting will need to ensure that s verbatim record of the proceedings Is made. which includes testi and evidence, upon which the appeal Is bs: r >ti;� ?: rn`-:-a Indian River County 1 w " • -. •.. Board of County Commissioners May 17Byr,.1988-s-Don C. Scurlack. Jr.; Chairman The Board reviewed the following memo dated 5/25/88: TO: Charles P. Balczun DATE: May 25, 1988 County Administrator DIVISION HEAD CONCURRENCE: 725. Ro•ert M. Keati g, A Planning & Deve opme t Director SUBJECT: FILE: DANIEL SMITH'S REQUEST TO REZONE 4.8 ACRES OF LAND FROM A-1 TO RFD THRU: Gary Schindler Chief, Long -Range Planning FROM: David C. Staff Plannering �}C/yi REFERENCES: It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 7, 1988. DESCRIPTION & CONDITIONS Daniel Smith acting as agent on behalf of Brian Fries, owner, has submitted a request to rezone 4.8 acres of land from A-1, Agri- cultural District (up to 1 unit/5 acres) to RFD, Rural Fringe 31 JUN 7 1988 mu 72 Fv.: E. 530 -bevelopment District (up to 1 unit/2.5 acres). The subject parcel is situated on the north side of 45th Street approximately 1250 feet west of 66th Avenue. The applicant intends to develop the property for single family residences. On April 28, 1988, the Planning and Zoning Commission voted 4-0 to recommend approval of this request. ALTERNATIVES & ANALYSIS In t.,is section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property is currently vacant and zoned A-1. To the east of the subject property is a single family residence and pasture also zoned A-1. To the north of the subject parcel is a single family residence zoned A-1. To the west and south of the subject parcel are groves zoned A-1. Future Land Use Pattern The Comprehensive Plan designates the subject property and all surrounding land as RR -1, Rural Residential. District 1 (allowing up to 1 unit/2.5 acres) . As depicted on the land use map, this RR -1 area consists of a one mile wide strip of land which was established between the higher density areas to the east and the agricultural areas to the west. Areas designated as RR -1 permit both the A-1 and RFD zoning districts. The purpose of the RFD zoning district is to implement the goal of the RR -1 land use designation, that being to provide a transi- tional buffer area between agricultural areas and residential areas of a higher density. The transitional aspect of the RFD district is reflected by its low density limitations along with its provision for limited noncommercial agricultural activities. The buffering aspect is intended to provide protection to agri- cultural areas from encroachment by higher density development as well as to protect higher density residential areas from the impacts of active agricultural operations. Because of the large lot nature of both districts, the A-1 and RFD districts are considered similar, and spot zoning criteria applicable to other zoning districts are not applicable to rezonings from Agricultural to RFD. Therefore, the proposed rezoning is consistent with the intent of the underlying RR -1 land use designation and consistent with other county policies. Transportation System The subject parcel has frontage on 45th Street (North Gifford Road). The County Thoroughfare Plan designates 45th Street as a Collector Road. The proposed rezoning will have minimal impact on the transportation system. JUN 7 1988 32 BOOK 72 PAGE 5:31 Environment The subject property is not considered environmentally sensitive, nor is it in a flood prone area. Utilities This area is not currently serviced by public water and sewer facilities. RECOMMENDATION Based on the analysis performed, staff recommends approval Chairman Scurlock opened the Public Hearing, and asked if anyone wished to be heard in this matter. There being none, he closed the Public Hearing. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 88-22, rezoning 4.8 acres from A-1 to RFD. ORDINANCE NO. 88- 22 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; 33 JUN 1988 E;aoK 72 F L 532 NOW, THEREFORE, BE IT ORDAINED, by the Board of County -:Imissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: The east 10.41 acres of Tract 15, Section 19, Township 32 south, Range 39 East, according to the last general plat of land of the Indian River Farms Company filed for record in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2 at page 25; said land now lying and being in Indian River County, Florida; LESS and except the north 648 feet thereof; LESS the east 20 feet thereof. Be changed from A-1, Agricultural District to RFD Rural Fringe Development District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 7th day of June , 1988. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By c Don C. Scurlock, Jr.V hairman ATTEST BY: FREDA WGHTQ� LST PUBLIC HEARING - JOE MICHAEL'S REQUEST TO REZONE 76 ACRES FROM RESIDENTIAL TO AGRICULTURAL The hour of 9:05 o'clock having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: 34 BOOK. 72 533 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the und3rsigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a QQ in the matter of oUIJ in the q Q Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero'Beach Press -Journal is a newspaper published at Vero Beach, in sajd Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. 11 h Sworn to and subscribed before ije this l day of e A D 19 �U r (gess Manager) (Clerk of the Circuit Court, In• - River County, Florida) (SEAL) The Board reviewed the fol lowing memo • _ NOTICE — PUBUC HEARING-: •.•.r + . Notice Of hearing to consider the adoption of •3 • a -County ordinance -rezoning two parcels of land 1 owned -by Earring Point Groves. Parcel *1 being located on the south side of 89th -Street along .r the Indian River. Parcel *2 is located on the north side of 87th Street west of Massey Road. This ordinance is •to consider rezoning parcel *1 from RS -3, Single -Family Residential District and RS -1, Single -Family Residential District to.', A-1, Agricultural District. Parcel *1 being de,- J scrl as: • •., • •..",�.. - ..•.'r1f.Q;, ALL THAT PART LYING SOUTH OF.THE "7:)-‘4*•t WINTER BEACH BRIDGE ROAD OF • GOVERNMENT LOT 1, IN SECTION 2, ' ,TOWNSHIP 32 SOUTH, RANGE 39;,� a• • EAST, AND ALL OF GOVERNMENT LOT • 1, • IN SECTION .11 TOWNSHIP 32...i. % SOUTH RANGE 39 EAST.:INDIAN RIVER COUNTY, FLORIDA. _And to consider rezoning parcel *2 lrom RM -8, Multi -Family Residential to A-1, Agricultural. Par-,; cel *2 being described as: • • THAT PORTION OF GOVERNMENT LOT . 3, SECTION 28 TOWNSHIP 31 SOUTH,' •n°':, - RANGE 39 EAST, INDIAN RIVER COUN- TY, FLORIDA DESCRIBED AS, FOL- e - • , LOWS: '•••• BEGINNING AT THE NORTHWEST COR -.y' • .NER OF SAID LOT 3, RUN S1 ° 04' 56"E.� •;l 20 FFET ALONG THE WESTERLY LINE; OF LOT 3 TO THE SOUTHERLY RIGHT: OF -WAY ".BOUNDARY OF LATERAL::;_ '. DITCH NO. 7.AND THE TRUE POINT"OF`.,;gc. BEGINNING;.= THENCE RUN , 350.04- FEET, S89° 44' 51"E PARALLEL TO THE"' ,1 NORTHERLY LINE OF SAID LOT 3 AND ''t• • -.DISTANT 20.00 FEET THEREFROM TO::: .THE CENTERLINE OF MASSEY ROAD; ;,1' • -.THENCE S27°34' 51"E,-- 415.70 FEET ALONG THE CENTERUNE OF MASSEY,-.•A . ROAD TO AN ANGLE POINT; THENCE .n'3 • CONTINUE S22° 24' 15"E, 753.01 FEET :}•o,:. ALONG SAID CENTERLINE OF MASSEY ROAD TO AN INTERSECTION WITH THE NORTHERLY `BOUNDARY OF .-WA- . BASSO ROAD, SAID POINT OF INTER-f.?;s! SECTION BEING ON A CURVE WHOSE RADIUS POINT BEARS N20° 24' 53"W;1,t, THENCE. RUN WESTERLY 827.07 FEET -.4111 ALONG THE ARC OF A 2811.93 FOOT • RADIUS CURVE CONCAVE NORTHER --a.',:'-• LY, WITH A CENTRAL ANGLE OF 18°./.--44 • 51' 09", TO AN INTERSECTION . WITHv441,. - THE WESTERLY LINE OF SAID LOT.3 Ay;;t' RADIAL BEARING THROUGH SAID IN -•{.Lye - TERSECTION WITH THE WESTERLY..: -- UNE OF LOT 3 BEARS N3° 33' 44"W l • THENCE N1° 04' 56" W ALONG .THE,,,.. WESTERLY LINE OF LOT 3 A' DIS- TANCE OF 1237.57 FEET TO THE TRUE: POINT OF BEGINNING. CONTAINING. ,, 18.47 ACRES...... 'rr" tS , .; A pubtic hearing at which, partles In. nterest.., and citizens shall have an a portunity to be , heard, will be held by the Board of County Com- a'. misaloners of Indian River County. FimMatIn the la County Commission Chambers of the CoumNy; Administration Building, • located at 1840 25thTr'. Street, Vero Beach, Florida. on Tuesday, J41:. 1988. at 9A6 a.m..--• •• • r+• . r_+ .:� �s 741 7- ;:cs•��acc. Anyone who maywish to appeal any dentelon. which may be made at this meeting will need 10 ensure that a verbatim record of the proceedings?; Is made, which Includes testy and evidence, upon which the appeal is based.;..'"p�aS 74 ' Indian River County :< 'r 41-44.*; -: Board of Can �' r By 4 -Don C. Scurlock Jr7 Chalrmap May 17.1988 , ,..:: ' dated 5/25/88: TO: Charles P. Balczun DATE: May 25, 1988 County Administrator DIVISION HEAD CONCURRENCE: Robert i zeatin , A ' SUBJECT: Planning Developmen Develo men- Director , THRU: Gary. Schindler /V44/ Chief, Long -Range Planning FROM: Staff Plannervid C. ing��`� REFERENCES: FILE: JOE MICHAEL'S REQUEST TO REZONE 76 ACRES OF LAND FROM RM -6, RS -3, AND RS -1 TO A-1 I.t is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 7, 1988. 35 Boor 72 1-'$,E 5:34 DESCRIPTION & CONDITIONS Mr. Joe Michael, representing Earring Point Groves, Inc., has submitted a request for a rezoning for two parcels of land. The first parcel, parcel 1, consists of 60+ acres currently zoned RS -3, Single -Family Residential District (up to 3 units/acre), and RS -1, Single -Family Residential District (up to 1 unit/acre). Parcel 2 consists of 17.47 acres currently zoned RM -6, Multi -Family Residential District (up to 6 units/acre). The applicant is. requesting A-1, Agricultural Zoning (up to 1 unit/5 acres) for both parcels. Parcel 1 is situated on the south side of N. Winter Beach Road and along the Indian River. Parcel 2 is situated west of Massey - Road. and north of C.R. 510. The applicant intends to use the parcels for citrus groves. On April 28, 1988, the Planning and Zoning Commission voted 3-1 to r.:commend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The western portion of parcel 1 currently is used for groves and a single family residence. The eastern portion.of this parcel contains a mosquito impoundment area lying along the Indian River. The current zoning is RS -1 for the easternmost 1100+ feet paralleling the river; the remainder is zoned RS -3. To the south and north of the subject parcel are groves and mosquito impoundment areas with a split RS-1/RS-3 zoning. West of parcel 1 are groves and a single family residence zoned RS -3. Parcel 2 is currently zoned RM -6. This parcel is mostly vacant and overgrown; however, a portion is currently used for groves. To the east of the subject parcel is a subdivision containing one single family residence, zoned RM -6. To the north and south of the subject parcel are groves zoned RM -6. West of the subject parcel are single family residences zoned RM -6 and a recreational vehicle park zoned CRVP, Commercial Recreational Vehicle Park. Future Land Use Pattern The Comprehensive Land Use Plan currently designates that portion of parcel 1 and all surrounding land zoned RS -3 as LD -1, Low -Density Residential 1 (allowing up to 3 units/acre). That portion of parcel 1 and all surrounding land zoned RS -1 have a land use designation of Environmentally Sensitive (allowing up to 1 unit/acre). All of parcel 2 and all lands north, east, and south of the subject parcel have a land use designation of LD -2, Low -Density Residential 2 (allowing up to 6 units/acre). The property situated west of the subject parcel and zoned CRVP lies within the C.R. 510/U.S. 1 Commercial/ Industrial Node. This request is considered consistent with the Comprehensive Plan. 7 1988 36 800F 72 C JE 535 Transportation System Parcel 1 has access to 69th St., classified as a local road by the County Thoroughfare Plan, and parcel 2 has access to Massey Road to the east and Bridge Road to the south, each classified as a local road. Environment The eastern 1100+ feet of parcel 1 are considered to be environmentally sensitive. As such, no alteration of the environmentally sensitive areas could occur unless 'those areas are determined to have been impacted. Even if impacted areas are altered, this would require 1:1 mitigation. Any fill activities - which may take place on this parcel will also require DER/Army Corp. review, and any alteration to mangrove wetlands will be covered under the mangrove protection portion of the Tree Protection Ordinance. Further, all of parcel 1 is situated within an area designated as lying within a 100 year flood plain. Parcel 2 is not designated as environmentally sensitive; however it also lies entirely within the area designated as a 100 year flood plain. Utilities Neither parcel is currently serviced by public utilities. Conclusion When reviewing a request to rezone land from a residential district to agriculture, staff must look at the potential impacts which agricultural uses may have on the surrounding area. In regard to parcel 1, even though the zoning of the surrounding parcels is residential, the predominant existing land use consists of active grove land and mosquito impoundment areas. Even if adjacent land were developed for single family use, the County Code requires that such new development provide a buffer from adjacent active agricultural operations in order to mitigate any adverse impacts of the existing agricultural operations. Such a buffer is required regardless of what the active agricultural land is zoned. The fact that any new residential development would have to provide its own buffer on its own site to protect the future residents from aerial spraying and other potential impacts associated with active agricultural operations [required by Sec. 3(1) .1 (e) (3) (f) of the Zoning Code] initiated substantial discussion by the Planning and Zoning Commission during its consideration of the item. Concern was expressed that by rezoning the subject property to the agricultural district the existing grove use could be expanded and impose the buffer requirement on adjacent residentially zoned property when it is submitted for development. Another concern was that the downzoning would reduce the property's assessed value, hence reducing ad valorum tax revenue. Staff's position is that this rezoning would make the sites' zoning designation consistent with the existing al use, groves. Since most of the land surrounding prthelpsubject properties is also currently in groves, there is no problem at present. Staff does concede, however, that should the adjacent properties submit for residential development, the buffering burden would be placed upon the developer. The rationale for JUN 71988 37 BOOK 72 FAH 536 that requirement is that (1) residential development should be protected from the adverse effects of agricultural operations; (2) existing agricultural operations should not be required to retrofit a buffer because of new development on contiguous property; and (3) residential development encroaching into agricultural areas should bear any buffering costs. Despite reservations that the proposed rezoning to agricultural could cause expansion of the grove use and hence place additional buffering requirements on the adjacent property if and when it comes in for residential development, the Planning & Zoning Commission did concur with the buffering rationale and recommended approval of the request. In the case of parcel 2, the area is not currently densely populated, and most of the land north and south is in use for groves. Again, as in the case with parcel 1, any new development will require buffering from active agricultural activity. Further, even though most of this area is zoned for -multi -family development, little interest has been shown in developing this - area. Even if development should occur, actual densities will be - less than the permitted 6 units/acre, because of the lack of utilities. Staff finds that this request is consistent with the predominant land uses for these areas and will not cause any adverse impacts on the surrounding properties. This request is also consistent with the stated intent of both the County and the Comprehensive Plan to encourage retention and protection of agricultural lands within the County. Furthermore, this rezoning will bring -the existing nonconforming groves into conformance with the zoning code. RECOMMENDATION Based on the analysis performed, staff recommends approval of this request. The Chairman opened the Public Hearing, and asked if anyone wished to be heard in this matter. Gordon Michael advised that his father, Joe Michael, was unable to attend today's meeting due to a prior commitment, and wished to read the following letter into the record: 4,01 ti MAY1988 co N RECEIVERS co • BOARD COUNTY Q COMMISSIONERSCve ,ti 119 44 IJLIN 7 198 16 EARRING POINT GROVES, INC. ONE EARRING POINT ORCHID ISLAND VERO BEACH, FLORIDA 32963 May 25, 1988 ounty Commissioners County Administration Chambers Vero Beach, Florida 32960 Dear Commis&ioners: Due to prior oommittment, I will not be able to attend the County Commission meeting -June -7, 1988 at 9:05..A.M4-., 38 BOOK 72 FA;C 537 -when Earring Point Groves, Inc. will request a zoning change for one parcel from am -6, Multifamily Residential to Agri- cultural; the other from RS -3, Single Family Residential to Agricultural Zoning. Earring Point Groves is exclusively AGRICULTURAL. When the original zoning was established in the 1950's, Earring Point Groves asked that all of their land be zoned agricul- tural. This request was granted. Since then, Earring Point Groves, Inc. has acquired additional groves. The parcel south of the old Winter Beach Bridge Road was in citrus when it was zoned Residential in the 1950's; it is surrounded by citrus groves, planted in the early 1930's, with the Indian River on the East. Other parcel was, in the 1920's, about one-half in citrus and most of the remainder in vegetables. Mr. Sibley was in poor health in the 1940's and the grove and field received very little care. When we purchased the property from the Sibley family in 1970, the grove was in very poor condition. We request this change to the past and present use, agriculture, in order not to be a "non -conforming" use. Our family views ourselves as "caretakers of agricultural land for future generations". Sincerely, (AN'Acka.LL Joe W. Michael There being no others who wished to be heard, the Chairman closed the Public Hearing. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 88-23, rezoning 76 acres from RM -6, RS -3 and RS -1 to A-1. 39 ►JUN 711988 BOOK 72 FRE 5.38 ORDINANCE NO. 88- 23 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to :ire the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, ^iorida, to -wit: ALL THAT PART LYING SOUTH OF THE WINTER BEACH BRIDGE ROAD OF GOVERNMENT LOT 1, IN SECTION 2, TOWNSHIP 32 SOUTH, RANGE 39 EAST, AND ALL OF GOVERNMENT LOT 1, IN SECTION 11, TOWNSHIP 32 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA. Be changed from RS -3, Single -Family Residential District and RS -1, Single -Family Residential Zoning District to A-1, Agricultural District; and THAT PORTION OF GOVERNMENT LOT 3, SECTION 28, TOWNSHIP 31 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID LOT 3, RUN S1° 04' 56"E, 20 FEET ALONG THE WESTERLY LINE OF LOT 3 TO THE SOUTHERLY RIGHT-OF-WAY BOUNDARY OF LATERAL DITCH NO. 7, AND THE TRUE POINT OF BEGINNING; THENCE RUN 350.04 FEET, S89° 44' 51"E PARALLEL TO THE NORTHERLY LINE OF SAID LOT 3 AND DISTANT 20.00 FEET THEREFROM TO THE CENTERLINE OF MASSEY ROAD TO AN INTERSECTION WITH THE NORTHERLY BOUNDARY OF WABASSO ROAD, SAID POINT OF INTERSECTION BEING ON A CURVE WHOSE RADIUS POINT BEARS N20° 24' 53"W; THENCE, RUN WESTERLY 827.07 FEET ALONG THE ARC OF A 2811.93 FOOT RADIUS CURVE CONCAVE NORTHERLY, WITH A CENTRAL ANGLE OF 16° 51' 09", TO 40 JUN 71988 8o01( 72 F GE 539 AN INTERSECTION WITH THE WESTERLY LINE OF SAID LOT 3 A RADIAL BEARING THROUGH SAID INTERSECTION WITH THE WESTERLY LINE OF LOT 3 BEARS N3° 33' 44"W; THENCE N1° 04' 56"W ALONG THE WESTERLY LINE OF LOT 3 A DISTANCE OF 1237.57 FEET TO THE TRUE POINT OF BEGINNING. CONTAINING 16.47 ACRES. Be changed from RM -6, Multi -Family Residential District to A-1, Agricultural All with the described in District. meaning and intent and as set forth and said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this of June , 1988. 7th day BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By4.#2. Don ' . Scurlock, Jr. _ C airman ATTEST BY:-Ie—see C_ 6!//l4-;"-/ FREDA RIGH , Clete,, etO PUBLIC HEARING - FRANK PERONE'S REQUEST FOR RIGHT-OF-WAY ABANDONMENT OF A PORTION OF 89TH DRIVE The hour of 9:05 o'clock A.M. having passed. the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO :BEACH PRESS -JOURNAL Published Daily Vero. Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press•Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being lCJ', a 7 .A.I.X- in the matter of 1.7:tY4L, in the _ Court, was pub- lished in said newspaper in the issues of InCt.ta U1 19$ r Afflant 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 Cour). ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and eluant further says that he has neither paid nor promised any person, firm or corporation any discount rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me his (SEAL) JUN 7 1988 day of A.D. 19 -i2:?__ B(tylness Manager) (Clerk of the Circuit Cour ndian River County, Florida) 41 •• •.. air i•�y;'.�t�t. is ,µi' cs.' : NOTIC@OF PUBLIC fIBARING '� 6.� Notice of hearing to consider a petition tar 1M closing abendonmenl and vacation of a8 of 121st Avenue, Delweon 22nd Street and Tract d . we shown ane pat of Paradise Park Unfit No. reoorded In Plat Book 3, Page 77 of the Publlo Records of Indian Rives Camay, Florida. 12151 Avenue Is now known as 89th Ortve. Ly*np and •being In Indian River County.•.Fiorlda, more• Thewaled property la described lar • ": ALL OF 121ST AVENUE • BETWEEN . •• 22ND STREET AND TRACT 15. AS.�• SHOWN ON A PLAT OF PARADISE PARK UNIT NO. 2 RECORDED IN PLAT . BOOK 3, PAGE 77 OF TME PUBLIC RECORDS OF INDIAN RIVER COUNTY_ . d FLORIDA. 121STii.AVENUE••IS .klDYl)•r' KNOWN AS 89TH DRIVE. LYING AND.; . BEING IN . INDIAN RIVER: COUNTY. FLORIDA.•., *,O.:.,+..,i . A public hearing et which parties In Interest and adzene Wan have en porasiny to be heard, will be held • m (ere of Indian Riva Counthe Boathty, or Fl° idda In the County Commission Chambers of the County Admmistralon Building, located at -1840.28 i' Street Vero Beach. Florida:en Tuesday, June 7. 1988 at 9:05 a.m.••Y.. ;, ••• . Anyone who may wish to�appe I an da4Wan • which may be made at this meeting MA need to ensure ingi Is made w namcl8 des the ete0imonyarecord id the nd ..F dans upon wldah Negri we! be based. • . INDIAN RIVER COUNTY ' ' • • BOARD OF COUNTY COMMISSIONERS • • BY.,.Don C. Scurlock. Jr. ChairMay 17,1988 BOOK 72 PAGE 540 The Board reviewed the following memo dated 5/27/88: TO:Charles Balczun County Administrator DIVISION HEAD CONCURRENCE: DATE: May 27, 1988 FILE: ert .i. KZ g,O P SUBJECT: Community Devel pme t Director THROUGH: Stan Boling JI Chief, Current Development FROM: John W. McCoItiA REFERENCES: Staff Planner FRANK PERONE'S REQUEST FOR RIGHT-OF-WAY ABANDONMENT OF A PORTION OF 89TH DRIVE perone r -o -w JOHN2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 7, 1988. LOCATION & DESCRIPTION: Frank Perone has submitted a petition for the abandonment of 89th Drive south of 22nd Street. Per guidelines established by the Board of County Commissioners, the petition was reviewed by all County divisions and utility providers having jurisdiction within the right-of-way. All reviewing agencies, except for the Public Works Department, have recommended unconditional approval of the abandonment. The Public Works Department has recommended approval of the abandonment with the condition that a 20' utilities and drainage easement be retained within the existing right-of-way. The easement would be centered in the existing right-of-way and would provide for future utilities and drainage installation and - maintenance. This portion of 89th Drive is not part of the _roadway system as noted on the County Thoroughfare Plan, and is not needed for the thoroughfare system. While 89th Drive provides for connection from 22nd Street to undeveloped property, the subject right-of-way segment would directly connect a commercially zoned area to a residential area. The Comprehensive Plan discourages co -mingling residential and commercial traffic. Thus, granting the request would ensure that such comingling of traffic could not take place via 89th Drive. RECOMMENDATION: Staff recommends that the County abandon its rights to this portion of 89th Drive, and that the Chairman of the Board of County Commissioners be authorized to execute the attached Resolution (Attachment #3), with the following condition: 1. that a 20' utility easement be retained as described in the attached Resolution. The Chairman opened the Public Hearing and asked if anyone wished to be heard in this matter. There being none, he closed the Public Hearing. Idl9N 7 1988 42 Belle 72 Fig E 541 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 88-39, providing for the closing,abandonment and vacation of all that portion of 12Ist Avenue (now known as 89th Drive) between 22nd Street and Tract 5 as shown on a plat of Paradise Park Unit #2. RESOLUTION NO. 88 - 39 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT AND VACATION OF ALL OF THAT PORTION OF 121ST AVENUE BETWEEN 22ND STREET AND TRACT 5 AS SHOWN ON A PLAT OF PARADISE PARK UNIT #2 RECORDED IN PLAT BOOK 3, PAGE 77 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. 121ST AVENUE NOW KNOWN AS 89TH DRIVE. WHEREAS, on April 26, 1988, the County received a duly executed and documented petition from Frank Perone requesting the County to close, vacate, abandon, and disclaim any right, title and interest of the County and the public in and to close, vacate, abandon, disclaim any right, title and interest of the County and the public in and to all that. portion of 121st Avenue between 22nd Street and Tract 5 as shown on a plat of Paradise Park Unit #2 recorded in Plat Book 3, Page 77 of the Public Records of Indian River County, Florida. 121st Avenue now known as 89th Drive. WHEREAS, in accordance with Florida Statutes 5336.10, notice of a public hearing to consider said petition has been duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right- of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE SIONERS OF INDIAN RIVER 1. A11 right, title, in and to that certain described as: IT RESOLVED BY THE BOARD OF COUNTY COMMIS - COUNTY, FLORIDA that: and interest of the County and the public right-of-way being known more particularly All of that portion of 121st Avenue between 22nd Street and Tract 5 as shown on a plat of Paradise Park Unit #2. recorded in Plat Book 3, Page 77 of the Public Records of Indian River County, Florida.. Subject to a 20 foot -wide easement lying 10 feet on either side of the centerline of the said street. Lying in Indian River County, Florida. 43 1JUN 71988 72 542 • • is hereby forever closed, abandoned, vacated, surrendered, discontinued, remissed and released, with the exception that a 20' wide utilities and drainage easements be retained as described above, and this easement is reserved in perpetuity unto the County and the Public and shall not be deemed to have been closed or abandoned in any way by this resolution. 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 3. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes §336.10 in the Official Record Books of Indian River County without undue delay. The foregoing resolution was offered by Commissioner Eggert who moved its adoption. The motion was seconded by Commissioner zoutman.. and upon being put to a vote, the vote as as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Gary C. Wheeler e Commissioner Richard N. Bird ---K576— Commissioners yeCommissioners Carolyn K. Eggert Aye Commissioner Margaret C. Bowman ""Aye The Chairman *hereupon declared the resolution duly passed and adopted this 7th day of June , 1988. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: c Don C. Scurlock, J . 'hairman Board of County Co ssioners PUBLIC HEARING - TOWN OF INDIAN RIVER SHORES APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE 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: JUN 1988 L 44 BOOK 72 ME. 543 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a /4-Gf ai • in the matter of_ f')// 4A in the /�ja Court, was pub- lished in said newspaper in the issues of /�G S `/ a Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed b fore/)1e this j • (SEAL) S day of AD 19/? (Clerk of the Circuit Court,() • usiness Manager) Ian River County, Florida) .. '. PUBUC NOTICE . j • ...� ,.,t, On Tuesday,rd o County 7i 1988, at 9:05-A.M. the BoRiver County, Florida, will�meettiin the Cooners unty i� Adminis- tration Building at 1840 25th Street Vero Beach, Riirconsider raotuao�ReS ate ofPublic Conven- ience and Necessity.for EMS transport, , . , i Anyone ho madeahiaeeal any eowhmay be t this meeting wi8need ensure that a verbatim record of the proceed- ings Is made, which Includes testimony and evi- dence upon which the appeal is based.. .• May 25,1988 '• The Board reviewed the following memo dated 5/19/88: TO: Charles Balczun County Administrator DATE: May 19, 1988 SUBJECT: Town of Indian . River Shores Application For a Certificate of Public Convenience and Necessity for EMS Transport Pldj FROM: Doug Wrig, Director REFERENCES: Indian River County EMS Director Ordinance #87-66 _ It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at a. Public Hearing scheduled during the meeting of June 7, 1988. JUN 7 1988 45 BOOK 72 F'v,E 544 DESCRIPTION AND CONDITIONS On April 6, 1988, an application for a Certificate of Public Convenience and Necessity for EMS prehospital emergency trans- port was received from the Town of Indian River Shores. The municipality is seeking renewal of an existing certificate for BLS transport. The service area designated in the existing certificate in- cludes the North Beach area of the barrier island. During the certificate renewal process, the Town of Indian River Shores expressed an interest in reducing the primary response services to the incorporated area. This resulted in several meetings and discussions which produced positive results in terms of an agreement. The Town of Indian River Shores Public Safety Department pro- vides the EMS transport services for the populace in the de- signated service area. Each staff person is cross trained in the emergency response areas including fire, EMS, and law enforcement. Certifications are on file with the Town Manager at the Town Hall. Currently, the Public Safety Department employs a staff of twenty (20) employees. In terms of EMS., all officers are EMT's and three (3) have obtained the advanced certification of Paramedic. The Town of Indian River Shores total budget is approximately $1,500,000 of which approximately $1,000,000 is allocated to the Public Safety Department. A new transport vehicle has been ordered by the municipality. Delivery is anticipated within sixty (60) days at which time the Town plans to make the older vehicle available to the Fells - mere Volunteer Ambulance Service. The vehicle is properly equipped per state statutes and administrative rules. No fees are charged for the service provided to the populace. ALTERNATIVES AND ANALYSIS As stated above, the Town of Indian River Shores had proposed during the renewal process to limit primary response EMS service to the incorporated area of the town. This issue has now been resolved and the municipality appears willing to continue to provide primary response EMS service to the North Beach area of the barrier island for a period not to exceed June 30, 1989. This will give the county sufficient time to stabilize the EMS transport services on a countywide basis. It is also pro- posed that the Town of Indian River Shores will be relieved of primary responder calls to the South Beach area except on a mutual aid basis. A proposal will be presented in the short term as to the primary responder for the South Beach area at a subsequent date. RECOMMENDATION Staff recommends the Board of County Commissioners renew the Town of Indian River Shores Certificate of Public Convenience and Necessity for a period of two years as specified in Ordin- ance #87-66 with a primary responder service area to include the municipality and the North Beach area. Prior to June 30, 1989, the EMS Director will bring the matter back before the Board to amend the certificate in terms of the service area to exclude the North Beach area. The matter of coverage for the South Beach area will remain the responsibility of IRCVAS for the interim period until an evaluation is made and a re- commendation presented to the Board of County Commissioners. AU7X988 46 BOOK 72 mE 545 Commissioner Eggert reported that basically the Emergency Coordinating Committee wishes to see Indian River Shores continue servicing the north beach area for at least another year. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved a Certificate of Public Convenience and Necessity for EMS Transport to the Town of Indian River Shores. EMERGENCY MEDICAL SERVICES CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY WHEREAS, theTown of Indian -River Shores has requested authorization to provide BLS/ALS EMS Transport services to the citizens of Indian River County: and (Advanced Life or Basic Life Support) WHEREAS, there has been demonstrated there is a need to provide these essential services to the citizens of this county; and, WHEREAS, the above named service affirms that it will maintain compliance with the requirements of the Emergency Medical Services Act (Chapter. 401,,F.S.1 and rules (Chapter 10D-66, F.A.C.). THEREFORE, the Board of County Commissioners of Irtd9an Rjver County hereby issues a certificate of Public Convenience and Necesaity.to said.Company to provide BT.s/Ats FMS Transpo services with limitations as prescribed on this certificate. (BLS,ALS-transport ALS non -transport) In issuing this certificate, the governing body of Indian ttivpr County has considered recommendations of affected municipalities. Date Issued June 7, 19811 Date of expiration June 6, 1°90 CUnless certificate is sooner revoked or suspended) Limitations: tC J I7► C ��/A.U� l '/� ssioners) 'JUN 71988 47 ,o(-1 72 PD.CE 54 1RC SANITARY LANDFILL EXPANSION - SEGMENT I1 The Board reviewed the following memo dated 5/27/88: DATE: MAY 27, 1988 TO: BOARD OF COUNTY COMMISSRS THRU: TERRANCE G. PINTO DIRECTOR OF UTILI'' S R ICES FROM: H. T. "SONNY" DEAN MANAGER OF SOLID STE MANAGEMENT DEPARTMENT OF UTILITY)SERVICES SUBJECT: INDIAN RIVER COUNTY SANITARY LANDFILL EXPANSION - SEGMENT II BACKGROUND On May 4, 1988 bids were received for the subject project. All three bids were turned over to our consultants, Camp, Dresser and McKee, Inc. to ascertain compliance with the written specifications and a recommendation for acceptance. RECOMMENDATION Based on Camp, Dresser and McKee's evaluation of the bids and submittal staff recommends the Board award the contract to the low bidder Sheltra and Son Construction Company, Inc., and authorize the Board Chairman to execute the contract. ot,R'RAcT AwT c Z � ?v $Q, Z3 I A+Ba•BASE #3tb Administrator Balczun presented staff's recommendation that the Board award the contract to the lowest bidder for $2,380,231 for Segment II at the Landfill. Segment II includes construction of the;new cell and attendant support facilities to include berms, lining, leech collection systems, stormwater control, 23 monitoring wells, and earthwork. Staff anticipates a construction period of approximately 6 months, and toward the end of that timeframe, we will be ready to go with all the necessary documents for closure of the existing cell. ►SUN 71988 48 BOOK 72 PAGE 547 A4 Chairman Scurlock asked if there was a particular reason why the contract has not been signed off by the Legal Dept. or the Budget Dept., and Attorney Vitunac advised that it probably was because they were out of town on the bond closing for the Solid Waste Disposal District, but he had reviewed it after the fact. Administrator Balczun assumed that they could get it signed for budget fairly quickly since this is being funded by long term debt financing. Chairman Scurlock asked if this was the same firm that is doing the St. Lucie County Landfill, as he understood there had been some substantial problems. Sonny Dean, Manager of Solid Waste Management, explained that Dickerson has the general contract and Sheltra is doing the earthwork for them. He knew that they had some problems with capping the old cell down there, but as far as he knew, there had not been any trouble with the new cell. Administrator Balczun reported that he had driven around the St. Lucie landfill site as he had heard there had been some problems there. However, he understood that the side sloping problem has been corrected. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the contract with Sheltra and Son Construction Company subject to the County Administrator telephoning St. Lucie County to see if they have had any problems with the sub -contractors on their landfill project. Mr. Dean did know that our consultants, Camp, Dresser and McKee, have been down there several times checking on them. CONTRACT WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN FULLY EXECUTED AND RECEIVED (Placed on file 7/28/88) 49 JUN 7 1988 BOOK 72 FgE 548 INDIAN RIVER BOULEVARD PHASE I11 NORTH EXTENSION - REQUEST FOR ADDITIONAL ENGINEERING SERVICES - BOYLE ENGINEERING CORP. The Board reviewed the following memo dated 5/31/88: TO: Charles P. Balczun, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Indian River Boulevard Phase III North Extension Request for Additional Engineering Services - Boyle Engineering Corp. REF. LETTER: Charles M. Green, Boyle Engineering Corp. To James Davis dated 5-25-88 DATE: May 31, 1988 DESCRIPTION AND CONDITIONS The Florida DER has advised thst County that impoundment #22 east of the Indian River Boulevard Phase III Extension project north of the Main Relief Canal is now classified as a non -jurisdic- tional area. This determination requires Boyle Engineering Corp. to revise the DER cut and fill application for the project. The , consultant is requesting additional compensation not to exceed $5,248. The attached Amendment No. 3 provides for the additional work. The total revised contract amount is $282,997.85. ALTERNATIVES AND ANALYSIS Extensive permitting for the project may require changes in the roadway design. Staff considers this work as unforeseen. RECOMMENDATION AND FUNDING Staff recommends that the Board, approve Amendment No. 3 to provide additional permitting services and increase the contract amount by $5,248 to a total cost of $282,997.85. Funding from Fund 309, Indian River Blvd. Phase III Account, Zone 5 Traffic Fees. Commissioner Bird asked if we are set on the final alignment of the northerly extension, and Public Works Director Jim Davis advised that now that the DER has made the determination that impoundment #22 is non -jurisdictional, the County and City staffs feel that Mr. Hoffman's proposed alignment change on the wetlands might be good for the project because it shifts the roadway eastward and leaves some of the western area untouched, whereas the old alignment encroaches that area. The alignment change is certainly better in terms of right-of-way acquisition because we 50 !AN 7 1988 BOOK would not have to deal with 3 or 4 other property owners where we were taking a little bit of their property. Director Davis didn't feel that the alignment would make that much difference in the design, but there would be additional engineering charges to accommodate the new alignment and for Boyle to look at it environmentally. Chairman Scurlock understood that Director Davis wants authorization today to go ahead and include the new alignment as part of the scope of services, and Director Davis confirmed that he would like to do that if the Board felt comfortable with it. Commissioner Bowman asked why they want to move the alignment to the east, and Director Davis explained the differences between the old alignment and the proposed alignment. He felt there would a cost savings over the old alignment in terms of right-of-way acquisition and the expense of having Mr. Hoffman dispute the taking of his property. In addition, mitigation would be Tess for the wetlands. Commissioner Wheeler asked what the down side on this would be, and Director Davis said that the only down side he sees is some additional engineering to shift the alignment and update the engineering to accommodate the new right-of-way. He felt this alignment would be better with respect to connecting with the new bridge. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously authorized staff to go ahead with the new alignment, and authorized the appropriate engineering. Director Davis advised that he would bring a new Amendment #3 back to the Board at a later date. 51 JUN 7 1988 Boor 72 PAGE 550 COMPENSATION FOR ACTING LIBRARY DIRECTOR AND REIMBURSEMENT FOR COSTS INCURRED The Board reviewed the following memo dated 6/2/88: TO: Board of County Commissioners DATE: June 2, 1988 FILE: SUBJECT: COMPENSATION AS ACTING LIBRARY DIRECTOR REIM- BURSEMENT FOR COSTS INCURRED FRP. Balczun OM: CountysAdministrator REFERENCES: As a result of Mary Kiser's leave of appoint an Acting Library Director. post was Ms. Leota Peterson. We must consider two issues. They are for the period during which she serves and, reimbursement for a direct expense I. COMPENSATION The position is in Grade E-08 which has a range of $25,814 - $41,083. absence, it was necessary to The person appointed to that Ms. Peterson's compensation as Acting Library Director, incurred by her. Commonly and professionally accepted policy is that compensation is based on the position, not on the person. It is my intention that we continue with this policy, and, to compensate Ms. Peterson for time actually served as Acting. Library Director at the minimum level of the range ($25,814). This will result in a budget transfer being required. II. REIMBURSEMENT Ms. Peterson had scheduled vacation and purchased airline tickets. As a result of her assignment as Acting Library Director, she cancelled her vacation. Her airline tickets cost her $230.00 ($212.96 plus $17.04 tax) and are not refundable. She incurred this loss solely for the benefit of the County and as a result I recommend she be reimbursed for costs. TheXe is some question as to whether we can reimburse for a tax incurred since in this case it is a federally imposed tax. A final determination on this point will be available prior to your June 7, 1988 meeting. I have the air tickets in my possession for your inspection. RECOMMENDATION: Concur with Administrator's intention to compensate at Grade E-08 minimum level and authorize reimbursement of non-refundable airfare. LIJUN 1988 52 EyooF 72 ME 551 Attorney Balczun advised that the County Attorney has said that there would not be a problem in reimbursing that portion of the airlines ticket which is for federal excise tax. Chairman Scurlock asked if we were going to place some time limits in terms of replacing or filling that position, because he did not want to approve a pay range and a salary without some sort of specific time constraints. Administrator Balczun advised that in the event this position becomes vacant, this individual would remain as acting director until such time as we are able to hire a full-time replacement. Chairman Scurlock asked about the appeal procedure in this matter, and Administrator Balczun estimated that 30 days would be a reasonable time period, but needed to check with the County Attorney on the exact procedure. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved staff's recommendation as set out in the above memo. DNR SUBLEASE AGREEMENTS FOR NO. 11 CORPORATION PARK AND INDIAN RIVER NORTH BEACH COMPLEX The Board reviewed the following memo dated 6/1/88: TO: The Board of County Commissioners FROM: William G. Collins 11 - Assistant County Attorney DATE: June 1, 1988 SUBJECT: Department of Natural Resources Sublease Agreements for No. 11 Corporation Park and Indian River North Beach Complex Indian River County has been involved in a cooperative effort with the State of Florida over the last several years to acquire and develop beachfront property in the North County area. Several parcels were acquired by the State under the Save Our Coast program and several parcels were acquired by Indian River County as our matching share of the Save Our Coast program. The acquired parcels are held in the _ name of the Board of Trustees of the Internal 53 1JUN 7 1988 BOOK 72 PAH 552 Improvement Trust Fund (Trustees) and subleased to the Department of Natural Resources who have management responsibility. The Department of Natural Resources wishes to sublease these parcels to Indian River County for the purposes of development and management. The subleases would_ run for the same term as the main lease from the Trustees t DNR, i.e., 50 years from April 16, 1985 for the North Beads Complex, and 50 years from June 18, 1987 on the No. 11 Corporation Park sublease. The Indian River North Beach sublease agreement has been modified to include a paragraph 1.C. which allows DNR to sublease additional property to Indian River County by amendment to the agreement when such lands are acquired by the Trustees and leased to DNR for that purpose. This provision has been utilized by DNR to add the "Howell -Chapman" tract to the Indian River North Beach sublease agreement. Presently the tracts involved in the Indian River North Beach sublease agreement include the Morris tract, the Perlini tract, the Howell -Chapman tract, and the West Erdo tract. By entering into the sublease agreement, Indian'River County is agreeing to prepare a final management plan for these beach areas, which plan must be submitted to DNR for approval within 12 months of the execution date of the sublease agreement. The development plan must identify the phases of development and must comply with the statutory requirements and administrative rules for park development and management plans as promulgated by the Department of Natural Resources. The sublease agreements have been modified by DNR at the request of the County. Originally all development at the subleased park sites was to have been accomplished within five years. Since the County had not budgeted sufficient funds to accomplish full scale development within the five year period, we negotiated a lease modification so that the lease as it now stands allows the County to develop the parks in phases. Phase I which must be developed within five years of the execution of the lease would require the County to provide, at a minimum, parking, walkway and water access pfacli�l i tiesceSto suppo Lina t reasonable proportion of the sites optimum carrying capacity. The County would also be required to include the additional phases necessary to fully implement the state approved final management plan within our capital improvement plans. The necessary funding to accomplish the Phase I improvements which are required under the sublease agreements have been provided for in the Indian River County Park, and Recreation User Fee and Revenue Study which the Board reviewed recently. (See page 47 of that study.) RECOMMENDATIONS: 1. The Boardby motion authorize the Chairman to execute the sublease agreements for the Indian River North Beach Complex and for No. 11 Corporation Park. 2. The Board authorize by motion the Director of Public Works to go out for bid for a consultant to develop the final management plan necessary to comply with the DNR sublease agreement. Prior to selection of a consultant to prepare the final management plan for these parks, the Public Works Director will return to the. Board for authorization of the contract. JUN 1988 54 BOOK 72 FAGE 553 1, // // /' '!LL , MRR's to 1 STQ\�. 1l/ V GQ tor 2 Gp V 407- 3 • ' • ,) ullINSHIP 3/S RANGE' E •pA NNt OD yo GOV JUN 71988 'e/ 55 BQOK 0 z FACE 554 Assistant County Attorney Bill Collins advised that we will be required in our management plan to show what the additional phases will be and what developments will take place in the additional phases. Director Davis has included park development within the Indian River County Park and Recreation User Fee and Revenue Study, and has made provisions for both of these parks. Attorney Collins pointed out that a paragraph has been added under Indian River North Beach Complex (paragraph 1-c) which will allow the DNR to add parcels to the North Beach Complex when they are required in the future by means of addendum to this list, and they have utilized that paragraph to add the Howell -Chapman property to the North Beach Complex. In addition, the trustees have indicated that they want one additional change in the agreement: Page 3, Paragraph 9 requires us to submit a final site plan to DNR for review prior to the construction of facilities, and the trustees wish to change that to say that we will submit a management plan to the DNR for review and approval. Attorney Collins advised that in order to proceed, the lease has to be executed by both the County and the trustees. After the Board approves these sub -leases today, they will be presented to the trustees either at the end of June or August, depending on their scheduling. With the execution of these leases, the County will be committing to submit to the DNR a final management plan within 1 year of signing the lease. Commissioner Bird asked if we have an estimate of the cost to develop such a management plan and whether we should wait until budget time to address it. Director Davis explained that the management plan is going to be a major job, and felt that we either need to staff up or have a consultant prepare the plans for the County. He could not give a rough estimate at this time, but could come up with an estimate by budget time. Director Davis felt that in the first 5 years we could do enough to open the property up to get good iJ 1N 7 1988 56 KID 72 PAGE 555 . public access, build some dune cross -overs, and provide some parking, and then develop the entire site in 20 years. He felt Attorney Collins did a good job in communicating with the DNR on this, because they wanted us to do everything in 5 years, and he negotiated with them to give us a 20 -year period. Commissioner Bird believed we might get a plan quicker by having a consultant do it, especially if we can find an engineering firm with experience in working with the DNR system. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved staff's recommendation as set out in the above memo. SUBLEASE AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DEPARTMENT OF CORRECTIONS vs. INDIAN RIVER COUNTY, BOARD OF COUNTY COMMISSIONERS The Board reviewed the following memo dated 6/1/88: TO: Board of County Commissioners FROM: Sharon Phillips Brennan - Assistant County Attorney DATE: June 1, 1988 Re: DEPARTMENT OF CORRECTIONS vs. INDIAN RIVER COUNTY, BOARD OF COUNTY COMMISSIONERS Assistant Attorney General Jim Peters called me yesterday and informed me that he will be requesting the court to dismiss the lawsuit filed by the Department of Corrections against the County. He is making this request because the jail is currently operating within its capacity Limits and also because of the efforts which the County has made in establishing the County Correctional Planning Committee and in authorizing funds for building of the Phase III Jail. JUN 7 19 57 FkooF FAf,'(55G Assistant County Attorney Sharon Brennan reported that she received a copy of the proposed motion before Judge Hendry and does not see any reason why he would not enter the order. Commissioner Wheeler felt that the Legal staff should be commended because this has been a long hard road and they have worked over and beyond the call of duiy and have done an outstanding job in bringing this to a completion. Commissioner Bird wholeheartedly agreed that the present Legal staff is outstanding. INTERLOCAL AGREEMENT FOR MEDICAL EXAMINER The Board reviewed the following memo dated 6/1/88: TO: Board of County Commissioners FROM: Sharon Phillips Brennan -' (3 Assistant County Attorney DATE: June 1, 1988 RE: INTERLOCAL AGREEMENT FOR MEDICAL EXAMINER A final draft of the proposed Interlocal Agreement between the Medical Examiner, the Board of Trustees of Indian River Community College and Indian River County, Martin County, Okeechobee County and St. Lucie County is presented today for your review and discussion. This final draft is a culmination of seven months of meetings between the various parties and input from the County Administrator and the County Budget Director. The Agreement consists of nine sections. Section One deals with the status of the Medical Examiner and the counties. Section Two sets out the rental agreement: concerning the morgue at Indian River Community College. - Section Three establishes the procedure to review and approve the Medical Examiners budget (please note that this agreement addresses a unified budget concept). Section Four deals with the division of rental and operating expenses. .section Five deals with the payment of rental and operating expenses. Section Six addresses insurance and indemnification. Section Seven contains covenants by the Medical Examiner. Section Eight contains miscellaneous provisions. Section Nine contains notice requirements. The other three counties within the Nineteenth Judicial Circuit will be reviewing this Agreement this week or next week. The Agreement will be presented for signature later in the month if the Board is satisfied with the draft agreement. 58. 1JUN 71988 BOOK 72 PAGE 557 Assistant County Attorney Sharon Brennan pointed out the benefits of having the Medical Examiner located in Indian River Community College, such as the savings of $87,000 in rental fees to Lawnwood Hospital. Chairman Scurlock noticed that the agreement mentions a purchase of an incinerator for approximately $80,000, and assumed it was a pathogenic incinerator. He stressed that Indian River County is spending a substantial amount of money at the Landfill for a pathogenic incinerator, and wondered if they could use ours and not have to purchase one. Attorney Brennan stated that she would bring that to their attention. Addressing the unified budget concept, Attorney Brennan advised that Indian River County's share is 25%, and that Admin- istrator Balczun and OMB Director Baird had reviewed the agreement and their suggestions have been incorporated into the final document. She explained that approval of this agreement does not in any way tie in with the approval of the budget. An exhibit is attached which lists the capital improvements that the counties will agree to provide under this agreement, but the exhibit is part of the proposed budget and is attached only to show what items will be provided, not for approval of the amount of those items. Commissioner Bowman asked if the committee that will be formed to represent the various counties will look at this coming year's budget and make a recommendation, and Attorney Brennan wasn't sure what the schedule is for budget approval since we have passed the May 15th deadline. This agreement will be before the other Boards within the next week or two, and if it is the desire of the Boards to have a committee review the budget before presentation, she felt that could be done. Commissioner Eggert understood then that it will be a regular budget item this year, and Attorney Brennan believed that 59 LIJUN 7 1988 too 'e2 'AGE 558 would be the case this year. However, it might be helpful, since it is a unified budget, to have it reviewed. Commissioner Bird felt that if they act on it quickly, they would have enough time to get the committee together and have them take a cursory look at the proposed budget. He asked Commissioner Wheeler if he had any interest in serving on this committee since it is indirectly related to law enforcement, and Commissioner Wheeler stated that he would like to represent Indian River County on that committee. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the Interlocal Agreement and appointed Commissioner Wheeler as Indian River County's representative on the committee. EDC REPORT ON NATIONAL GUARD PROPERTY Commissioner Eggert reported that the Economic Development Committee looked at County -owned land to see what we had to offer to the National Guard. Only two possible areas were found, Hobart Park or the old landfill site on Old Dixie Highway. Assistant County Attorney has advised that Hobart Park cannot be used for anything else except recreation, and the old landfill site on Old Dixie Highway is presently under consideration as an exchange for the Winter Beach Cemetery property. Attorney Collins advised that the DNR, who coordinates with the National Park Service, feel it is unlikely that the National Park Service would consider the landfill site as equivalent recreational value. The Board discussed the possibility of asking the City of Vero Beach and the City of Sebastian to search their areas for a possible site for the National Guard, perhaps the airport areas, and the Chairman agreed to write the appropriate letters. 1988 60• BOOK 72 FBF 559 APPOINTMENT OF LIAISON WITH COUNCIL ON AGING Commissioner Eggert wished to have Commissioner Bowman replace her as the liaison with the Council on Aging. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously appointed Commissioner Bowman as the County's liaison with the Council on Aging, to replace Commissioner Eggert. There being no further business, on Motion duly made, seconded and carried, the Board unanimously adjourned at 11:20 o'clock A.M. ATTEST: !JUN 7 198E Clerk Chairman 61 BOO PGF5aO