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HomeMy WebLinkAbout6/28/1988Tuesday, June 28, 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 28, 1988, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Gary C. Wheeler, Vice Chairman; Richard N. Bird; and Margaret C. Bowman. Absent was Carolyn K. Eggert, who was on vacation. 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 Attorney. Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock requested the addition of Change Orders 1 and 2 and Final Payment to Damon Construction for cart paths at Sandridge Golf Club, plus two resolutions on the refinancing of the SR -60 water and sewer projects. Attorney Vitunac requested the addition of Sanderling Subdivision's request for release of escrowed monies. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Eggert being on vacation) added the above items to today's Agenda. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of June 7, 1988 or June 14, 1988. There were none. BOOK 73 FnE 94 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the Minutes of the Regular Meetings of } June 7, 1988 and June 14, 1988, as written. CONSENT AGENDA Chairman Scurlock requested that Item 1 be removed from the Consent Agenda for discussion. 1. Change Order to IRC Bid #409 - Chemicals The Board reviewed the following memo dated 6/3/88: TO: Charles P. Balczun DATE: June 3, 1988 FILE: County Administrator SUBJECT: C`wG>; ORDER To IRC BID #409-CEEMICAIS FRO��'� ����/ Gus c.P.M. REFERENCES: Ambler, Purchasing Manager 1. DESCRIPTION AND CONDITIONS: A tern contract to supply chemicals for the Utilities Department was awarded in March 1988. Lot 5, Caustic Soda was awarded to PB&S Chemicals. PB&S Chemicals has requested that they be allowed to increase their price for Caustic Soda beginning July 1, 1988, because the manufacturer they represent has increased their cost. Purchasing recognizes that the supply market for this chemical is vary volatile at this time. Our original bid contained no clauses for price increases. 2. ALTERQTIVFS AMID ANALYSIS: Their are two alternatives to resolve this problem. First the County could accept this price change as being reasonable because of the nature of this camiodity. Second, we could cancel this portion of the tern contract and rebid. Discussions with Sharon Brennan, Assistant County Attorney, indicates that canceling only Lot 5 of of this Bid is legal. 3. P1E MWDATION AND FUNDING: Staff recanmends that we cancel Lot 5 of Bid 409 and negotiate for best prices for the next 60 days and rebid. Budgetary approval will be confirmed for expenditure from Utilities -Services on an as needed basis, before Purchase orders are placed. 2 j c� BOOK �',1GF. 95 JUN 2 8 1988 Chairman Scurlock asked why we aren't holding this supplier to their original bid since there is no provision to change the price, and Attorney Vitunac advised that there is an out for both parties with a 30 -day notice and they would just get out of the contract. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved staff's recommendation as set out in the above memo. 2. Release of County Liens The Board reviewed the following memo dated 6/20/88: TO: Board of County Commissioners 0 X.;C f lris2 FROM: Charles P. Vitunac, County Attorney DATE: June 20, 1988 RE: CONSENT AGENDA - FOR BCC MEETING 6/28/88 RELEASE OF COUNTY LIENS Lea Keller of this office has processed the following and requests permission for the Chairman to execute the release forms: Release of Lien - ROSE Lots 2, 4, 6, 8, 10, 12, and 14 of REPLAT OF ST. CHRISTOPHER HARBOR Satisfaction - Payment of Impact Fees PAUL - Lots 4 and 5, Block F of OSLO PARK, UNIT NO. 2 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the release of county liens as set out in the above memo. RELEASES ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 3 BOOK 73 PnUF 96 JUN 28 1988 3. Transfer of Funds to Special Election Expense The Board reviewed the following memo dated 6/20/88: i 1 June 20, 1988 TO: HON. DON C. SCURLOCK, JR. CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS 1�z RE: ITEM FOR BCC CONSENT AGENDA ON JUNE 28, 1988 The Indian River County School Board sent a check for the remainder of the expenses of the May 24 election. Their check for $5,518.38 has been deposited to your revenue account. Please authorize the transfer of that amount to Special Election Expense, 001-700-519-036.74. I Thank you. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the above request by Supervisor of Elections Ann Robinson. 4. Inter -Fund Borrowing for Phase II of the Jail and Library Construction -- Budget Amendment #044 The Board reviewed the following memo dated 6/20/88: TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director DATE: June 20, 1988 SUBJECT: INTER -FUND BORROWING FOR PHASE III JAIL AND LIBRARY CONSTRUCTION - BUDGET AMENDMENT 044 CONSENT AGENDA Description and Conditions At. the present time, two projects, Phase III Jail and the new Library Construction, are in the conceptual design stages. 4 DOOR� �a��y� e.➢' �' JUN � 8 198 Because the total cost of any construction project is rarely determined in these preliminary stages, it is usually not possible to obtain financing for them. Nevertheless, architect's fees, appraisals, surveying, engineering, land purchases and other like costs continue to be incurred. We do not anticipate obtaining permanent financing for either project before September 30, 1988 (our fiscal year end), therefore an interim mechanism by which revenues can be raised to offset expenses is needed. Staff feels that the most cost effective way to offset expenses at this time is to borrow from another fund. Sufficient monies are available in Fund 472 - Utility Impact Fees - to allocate $300,000 to Phase III - Jail (Fund 333) and $1,500,000 to Library Construction (Fund 322). Interest on the borrowed funds would be paid back to the Utility Impact Fee Fund at an amount equal to what the county can earn on any other outside investment. Recommendation Staff recommends the Board of County Commissioners approve the use of inter -fund borrowing to temporarily finance the Phase III - Jail and Library Construction projects until permanent funding can be obtained. Staff also recommends that the Board adopt the accompanying budget amendment, which outlines the allocation of funds according to this agenda item. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved Budget Amendment #044, as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 044 DATE: June 20, 1988 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. UTILITY IMPACT FEE -FUND 472 REVENUES Impact Fee 472-000-343-065.00 1.800,000 0 EXPENSES Funds Transfer Out 472-235-536-099.21 1,800,000 0 BOOK. 73 v,'u. 90 JUN 2 8 1988 � M Entry Number Funds/Department/Account Name Account Number Increase Decrease 2. JAIL PHASE III - FUND 333 REVENIIES 322-109-571-033.13 25,000 0 Funds Transfer In 333-000-381-020.00 300,000 0 EXPENSES 322-112-571-066.11 210.000 0 Engineering Services 333-906-523-033.13 25.000 0 Other Professional Services 333-906-523-033.19 150.00 0 Construction In Progress 333-906-523-066.51 50,000 0 Interest - Debt Service 333-906-523-077.21 7,000 0 Cash Forward - October 1 333-906-523-099.92 68,000 0 3. LIBRARY CONSTRUCTION - FOND 333 REVENQES Funds Transfer In 322-000-381-020.00 1 500 000 0 EXPENSES VERO BEACH LIBRARY ,Engine rin Services 322-109-571-033.13 10,000 0 Other Professional Services 322-109-571-033. 9 70 000 0 All Land 322-109-571-066.11 50.000 0 Construction In Progress 322-109-571-066.51 15,000 0 Interest - Debt Service 322-109-571-077.l 22-1 9-571-077.1 20 000 0 Cash Forward - October 1 ::j322-109-571-099.92 1 000 000 0 Entry Number Funds/Department/Account Name Account Number Increase Decrease SEBASTIAN LIBRARY Engineering Services 322-109-571-033.13 25,000 0 Professional Services 322-109-571-033.19 80,000 0 All Land 322-112-571-066.11 210.000 0 Constructio In Progress 322-112-571-066.51 5,000 0 Interest Debt Service 322-112-571-077.21 15,000 0 B®®K Tj F{ Ke 99 5. Golden Sands Park - Budget Amendment 045 The Board reviewed the following memo dated 6/21/88: TO: Members of the Board of County Commissioners DATE: June 21, 1988 SUBJECT: GOLDEN SANDS PARR - BUDGET AMENDMENT 045 CONSENT AGENDA FROM: Joseph A. Baird OMB Director Description of Conditions The attached budget amendment appropriates funds as authorized by the Board of County Commissioners at the meeting of Tuesday, June 21, 1988. PROJECT COSTS Contract (Staff Recommendation) $487,080.80 Skylights 1,400.00 Wood hakes 7.800.00 TOTAL PROJECT COST $496,280.80 FUNDING FOR PROJECT Grant - DNR $150,000.00 Transfer - Surplus Property 140,000.00 Transfer - District 2 Tourist Tax 65,000.00 Transfer - Tree Ordinance Fine 5,000.00 Transfer - General Fund Parks 47.865.00 ESTIMATED TOTAL EXPENSES FOR 1987/88 $407,865.00 ANTICIPATED 1988/89 BUDGET TRANSFER 88,416.00 FROM PARKS TOTAL FUNDING $496,281.00 Recommendation The Board of County Commissioners approve the attached budget amendment. ON MOTION by commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved Budget Amendment #045 for Golden Sands Park, as recommended by staff. 7 f s� nn BOOK J �q 1J I+ TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 045 DATE: June 21, 1988 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. SURPLUS PROPERTY FUND Parks Construction In Progress 113-210-572-066.51 0 136,000 Parks/Contingency 113-210-572-099.91 0 4,000 Parks/Transfer Out 113-210-581-099.21 140,000 0 2. TOURIST TAX District II Transfer Out 119-110-581-099.32 65,000 0 District II Reserve for Cont. 119-110-581-099.91 0 65,000 3. TREE ORDINANCE FINES Parks Transfer Out 117-210-581-099.21 5,000 0 Parks Reserve for Contingency .117-210-581-099.91 0 5,000 4. GENERAL FUND Parks All Land 001-210-572-066.11 0 47,865 Parks Transfer Out 001-210-581-099.21 47,865 0 GOLDEN SANDS PARK 5. Revenue Grants 310-000-334-039.00 150,000 0 Transfer In 310-000-381-020.00 257.865 0 Expense Construction In Progress 310-143-572-066.51 407,865 0 8 BOOK 73 f, ci ul JUN 2 1988 F, 6. Policy Academy Trust Fund - Budget Amendment 046 The Board reviewed the following memo dated 6/21/88: TO: Members of the Board of County Commissioners DATE: June 21, 1988 SUBJECT: POLICE ACADEMY TRUST FUND - BUDGET AMENDMENT 046 CONSENT AGENDA FROM: Joseph A. Baird OMB Director Description of Conditions On October 6, 1988 the Board of County Commissioners approved Ordinance 87-58 which increased the amount the Sheriff received from fines for the Police Academy Trust Fund. The increase had not been authorized until after the budget was prepared for the 1987/88 fiscal year. The attached budget amendment increased the estimated revenues (based on the new ordinance) and accordingly increases the estimated expenditures. Recommendation The Board of County Commissioners approve the attached budget amendment as presented. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved Budget Amendment 046, as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: DATE: 046 June 21, 1988 Entry Number. Funds De artment Account Name REVENUES Account Number Increase Decrease 1. Police Academy Trust Fund/ Police Education EXPENSE 103-000-351-030.00 50-000 0 2. Police Academy Trust Fund/ Meetings and Seminar 103-600-521-035.43 50-000 0 BOOK 73 wui 102 MANGROVE ALTERATION VIOLATION: NICHOLAS CHRISTOU The Board reviewed the following letter and memo dated 6/22/88: Board of County Commissioners 1840 25th street, Vero Beach, F1. 32960 Dear County Commissioners, JUNE 22,1988 On .June 21 after living in our new house for three days and seeing rats run in and out of the bushes in the backyard, I rented a hedger from a local store and trimmed this area. On June 4, a salesperson from our development rang our doorbell and told me that a D.N.R. agent was by the previous day and informed him that I was in trouble for cutting mangroves and would be receiving a letter. On .June 6 the letter arrived stating what had been done. Shocked and terrified at how devastating this penalty was 1 immediately called Mr. DeBlois to find out what could be done to repair the damage. Mr. DeBlois said the only alternative to this penalty was to allow the County Commissioners to review this matter. Commissioners, I apologize for this innocent mistake. Had I been told at property closing or been informed of how protected these mangroves are, not one leaf would have been trimmed from them. Recently, I have been in conversation with John McDowell -an environmental specialist for Florida -to find out where to buy mangrove seedlings so they can be replanted. This area is already greening up aqd shooting new sprouts and along with new plants I feel confident this area will look as if nothing was ever cut. Again, I apologize for this mistake. Sincere] y, ick Christou TO: Charles P. 13alczun DATE: ,,vre 16, 1958 FILE: County Administrator DIVISION HEAD CONCURRENCE MANGROVE ALTERATION Robert k..Keat,i SUBJECT: VIOLATION: NICHOLAS Corsnunity Developme Director CHRISTOU CV -58-568 THROUGH: Michael K. Miller Am-itt Chief, Environmental Planning FROM:Roland M. DeBlois�M� REFERENCES: Staff Environmental Planner It is requested that the data presented herein be given formal consideration by the Board of County. Commissioners at their regular meeting cf Jure 26, 1988. 10 BOOK 7 x',1103 DESCRIPTION & CONDITIONS: On Junes, 1988, county staff observed that an estimated twenty-six (26) red and white mangroves (averaging 7-10 feet high) had been cut to a stubbage (approx. 1 to 2 feet in height) along the shoreline of the following described property: Parcel #16-33-40-0014-0000-00025.0 Lot 25, Seagrove West Subdivision, as recorded in P.B.I. 11, Page 66 The property's address is 245 Riverway Drive; the listed owner is Mutual Building Corporation, Inc., in care of Mr. Nicholas Christou, trustee and resident of the property. The mangroves removed (approx. 20% white mangroves, 80% red mangroves) were done so without a county mangrove alteration. permit. Moreover, based on criteria set forth in Section 23J-8 of the County Tree Protection Ordinance, a mangrove alteration permit would not have been issueable for the removal even if an application had been submitted prior to the work. ALTERNATIVES & ANALYSIS Section 231-6(a) of the County Tree Protection (No. 83-41) specifies that it is unlawful and subject to penalties to destroy or damage any protected tree (ie -mangrove) without u first obtaining a tree removal or mangrove alteration permit. Further, Section 231-16 of the Tree Protection Ordinance provides the following: "A violation of any provision of this chapter shall be punishable upon conviction by a fine not to exceed five hundred dollars ($500.00), or by imprisonment in the County jail up to sixty (60) days, or both such fine and imprisonment. The destruction or alteration of each tree or plant under this chapter shall be considered a separate offense. The destruction of an historic or specimen tree, mangrove, or any dune vegetation., contrary to this chapter shall receive maximum penalty provided by law." Based on the number of separate violations observed (26), the maximum fine in this case is calculated to be $13,000.00. Mr. Christou was contacted by letter (dated June 3, 1988) notifying him of the violation and requesting payment of the maximum fine. Upon receiving the notice, Mr. Christou contacted staff and explained that the mangroves were removed (by himself) due to rat infestation problems along the shoreline. He also indicated that be had just moved into the residence from out -of -county, unaware of county mangrove protection regulations,and was shocked at the amount of maximum fine for the incident. While expressing regret for violating_ county ordinances, Mr. Christou did note that green tips have sprouted on the stubbage and expects that the mangroves will eventually regenerate. Given the alternatives of paying the requested $13,000.00 maximum fine or appearing before the County Commission, Mr. Christou preferred that the matter be scheduled before the Commission for consideration.. 1 1 BOOK 73 1 10 RECOMMENDATION: Staff recommends that the Board of County Commissioners request that the respondent pay a voluntary fine of $13,000.00, and plant twenty-six red mangrove seedlings along the shoreline of the subject property. In the event that the respondent does not agree to the fine and plantings, staff recommends that the Board of County Commissioners grant staff the authorization to pursue available remedies in County Court. Chairman Scurlock advised that he encouraged Mr. Christou to come in today and explain what he has done and what he has attempted to do after being notified of the violation. He believed that Mr. Christou is sincere and genuine in his regret and concern over cutting the mangroves, and also believed that Mr. Christou really did not know the difference between a mangrove and a Brazilian pepper tree. Nick Christou expressed his regret at cutting down the mangroves in back of his home, and assured the Board that if he had known.what mangroves were, or the laws pertaining to them, he certainly would not have cut them and would not be in the mess he is right now. He reported that he purchased mangrove seedlings from a firm in Melbourne and has planted 52 seedlings, which is double the number he cut. He followed the planting instructions carefully and feels that they will take root and come back real strong. Commissioner Bird asked if it was likely that the mangroves would ever come back, and Environmental Planner Roland DeBlois explained that the more mature ones probably would come back, and approximately 50% of the ones cut were mature. Commissioner Bowman asked the size of the seedlings, and Mr. Christou advised that they were tuber seedlings. Chairman Scurlock wished to see the Board set a fine of $13,000, but waive $12,000 of that and allow him to pay a fine of $1000, and make sure the planting is a success and, in fact, does reestablish that shoreline. If he refuses to do that, then the 12'� B00F rp��E 105 JUN 2 8 `991 full $13,000 fine would come into effect at that point. Chairman Scurlock felt it would be different if Mr. Christou were a land clearer or a builder who should have had knowledge of the laws and regulations concerning his trade. Commissioner Wheeler believed it is understandable how the error could occur, and suggested that the County find some way to alert people to where mangroves are growing on their property, such as putting a stamp on their building plans. Chairman Scurlock agreed that we have a problem with trying to educate the general public about our tree protection ordinance. Commissioner Bowman believed that if we let Mr. Christou off, we would be giving an open invitation for anybody to come in and plead ignorance, and she strongly emphasized that ignorance is no excuse for breaking the law. Mr. Christou has removed thousands and thousands of calories from this ecosystem that will not be replaced in probably 10 years. Chairman Scurlock understood that, but pointed out that a lot of people have come in here who have been fined for this type of thing and demanded to know why we have these crazy ordinances, while Mr. Christou came in with his head held low and was genuinely upset about what he had done. Chairman Scurlock did not think it would accomplish any purpose to give him another 20 lashes, since Mr. Christou already has planted double the number of plants he cut. Commissioner Bowman felt we need to send an inspector down there every 6 months to see if the seedlings are doing well, and if they are not, see that they are replanted or whatever. She asked if the $1000 fine would cover all the hassle of going down there and checking on the mitigation efforts. Chairman -Scurlock felt that it should cost no more than $50 to send an inspector out once every 6 months. L_ 13 BOOK 73 P'�u.106 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0) fined Mr. Christou $13,000 for the mangrove alteration violation and waived all but $1,000 with the condition that if the -restoration is not done or does not succeed, the $12,000 fine would come into effect. MOORINGS' APPEAL OF ADMINISTRATIVE APPROVAL APPLICATION DENIAL - SIDEWALK REQUIREMENTS The Board reviewed the following memo dated 6/13/88: TOI;huries P. Balczun DATE:June 13, 1988 FILE: County Administrator DIVISION HEAD CONCURRENCE: THE MOORINGS CENTER, INC. APPEAL OF THE PLANNING AND ZONING COMMISSION'S Robe t M. Keating, AIS' SUBJECT: DECISION TO UPHOLD THE Planning & Developmen Director COMMUNITY DEVELOPMENT DIRECTOR'S DENIAL OF AN THROUGH: Stan Boling 406- ADMINISTRATIVE APPROVAL Chief, Current Development APPLICATION FROM: Robert E. Wiegers REFERENCES: the moorings Staff Planner BWIEG2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 28, 1988. DESCRIPTION AND CONDITIONS: Ms. Dorothy Hudson, on behalf of The Moorings Center, Inc., is appealing to the Board of County Commissioners a decision by the Planning and Zoning Commission to apply existing County sidewalk regulations to the "Moorings Commercial Center" project located at 2100 Windward Way and S.R. A -1-A. Shopping Center Approval: At its regular meeting of March 24, 1988, the Planning and Zoning Commission granted major site plan approval to construct the proposed 38,884 sq, ft. shopping center located within the northern half of the Moorings Commercial Node at S.R. A -1-A. At* the time this plan was approved, a 4' public sidewalk was shown on the approved plan, along the site's frontage of Windward Way, Bowline Drive, and Mooring Line Drive, as required by Section 19(L) and 23.3(e)5.b of the zoning code. At the same time the plan also met the County requirements for providing a 10' landscaped buffer strip, including trees and hedging along the site's bowline Drive frontage, where the off-street parking areas are exposed to abutting rights-of-way. Along the Bowline Drive frontage, opposite several single family .homes, the approved plan depicted a ±2' landscaped berm with hedging on-site and a 4' sidewalk within the Bowline Drive right-of-way. 14 BOOK `31'41107 Requested Modification: On April 19, 1988, Lloyd & Associates, Inc. submitted an adminis- trative approval application on behalf of The Moorings Center, Inc. to remove the required sidewalks along Bowline Drive and install additional buffering to shield the proposed shopping center from the single family residences to the west of this site. Increased buffering was proposed by eliminating the sidewalk and using right-of-way for berming and landscaping. The net result would be a berm 2' to 3' higher and more area that could be landscaped. Such use_ of the public 'road right-of-way would require Public Work's approval and elimination of the required sidewalk. Pursuant to Section 19(L) of the zoning code, which requires sidewalks to be provided in such projects, staff denied the application due to the lack of authority to grant such a waiver. On May 2, 1988, staff received a letter appealing this decision to the Planning and Zoning Commission from Lloyd & Associates, .Inc. on behalf of the Moorings Development Company. At its regular meeting of May 26, 1988, the Planning and Zoning Commission voted 4 to 2 to deny the Moorings Center, -Inc.'s request to overturn staff's decision not to grant the site plan modification. The applicant is now appealing to the Board of County Commissioners the denial by the Planning and Zoning Commission. ANALYSIS & ALTERNATIVES: Analysis: When the administrative approval application was submitted, the developer maintained that one of the reasons why this request to eliminate sidewalks was made was, that by doing so, more room would be available for providing additional buffering. In staff's opinion, there are two issues in this case: (1) the removal of required sidewalks along Bowline Drive; and (2) the desirability and opportunities for additional buffering between the shopping center and the single-family residences located on the west side of Bowline Drive. These issues are separate. If sidewalks are needed (as required), then they should be provided. Extraordinary buffering can be accommodated, through design measures, along with the sidewalks. Provision of sidewalks does not preclude buffering. Section 19W and 23.5(e)5.b of the zoning code require sidewalks to be provided in conjunction with all projects requiring site plan approval. Placement of sidewalks is controlled by standards from the Manual of Uniform Standards for Design, Construction and Maintenance of Streets and Highways (by FDCT), which calls for sidewalks along right-of-way frontage. These requirements provide for sidewalks surrounding the project, connecting the site to the major S.R. A -1-A bikepath and The Moorings residential area. This resulting system accommodates pedestrian traffic to and through the commercial project, providing pedestrians safe access to and from The Moorings residential area, the shopping center, and along S.R. A -1-A. Buffering requirements from the zoning code have been satisfied by the approved site plan. 15 ►JUN 19 BOOK o7 F a �t 108 At the time this administrative approval was submitted, -staff discussed several alternatives with the applicants regarding means of providing extraordinary buffering, including other types of screening (walls and fences), utilizing a system of retaining walls to achieve greater berm height and allow sidewalks to be physically placed, and designing an on-site pedestrian system, all of which would meet the requirements of Section 19(L) and 23.3(e)5.b. After reviewing the alternatives, the applicant chose to pursue an appeal of the requirements for the provision of sidewalks. Alternatives: Staff's position is, as it has been in the past, that sidewalks are necessary improvements in commercial developments. Safety and convenience for pedestrians are the reasons why the ordinance, through reference of the FDOT "Manual" standards, states that sidewalks should be provided along all abutting right-of-way frontage. This policy is also in accordance with regulations governing sidewalk placement adjacent to or within new non- residential subdivisions. In addition, as mentioned previously, there are numerous ways for the developers to achieve their desired extraordinary buffering without deleting the required sidewalks. Staff has been authorized by the Board of County Commissioners to research and propose alternatives to the County's requirement for providing sidewalks in conjunction with industrial development . Staff is currently researching sidewalk requirement alternatives in industrial sites. However, such research will not affect sidewalk regulations applied to shopping centers. RECOMMENDATION: Staff recommends that the Board of County Commissioners deny the appeal, upholding the Planning and Zoning Commission decision. Stan Boling, Chief of Current Development, reviewed the two main issues in this case: 1) the removal of required sidewalks along Bowline Drive; and 2) the desirability and opportunities for additional buffering between the shopping center and the single- family residences located on the west side of Bowline Dr. Mr. Boling advised that there is some contention that putting the sidewalk in the right-of-way somehow would make it more difficult or impossible to increase the buffering between the rear of the shopping center and the single-family homes across the street. Staff's position is that additional buffering can be provided with the sidewalk in the right-of-way as there is sufficient area between where the sidwalk would be placed and the property. The approved site plan shows a 2 -ft. berm with a hedge on top of it and trees between the parking spaces and the road JUN 28 1988 16 BOOK 73 r,,1E 109 right-of-way. The sidwalk is required by the ordinance, and staff feels it is needed for pedestrian traffic through and around the project. Staff, therefore, is recommending denial of the appeal. Chairman Scurlock asked if there was a contribution of right-of-way on AIA or whether we paid for it, and Mr. Boling advised that there is 10 feet there and we have not paid for it. It is not on the capital improvements program, and it would not qualify for traffic impact fees. They can either reserve it or dedicate it; however, they show dedication on their site plan that was approved. Attorney Vitunac advised that there is no way for the Board to grant the appeal of the applicant at this time because there is no mechanism in our code for such an appeal. This is an absolute requirement. This matter is on the Agenda today so that if the Board feels our code is wrong, they can direct staff to rewrite the code to allow variances from the sidwalk requirement under certain conditions. Chairman Scurlock pointed out that in some neighborhoods, there are gaps between sidewalks of 15-20 ft., especially along AIA, where older developme.nts abut newer developments which have had to built sidewalks. He did not believe that was the Board's intention when they approved the sidewalk requirements. Robert Keating, Director of Planning & Development, advised that the Board soon will be reviewing a draft of a plan regarding policy on the installation of bike paths and sidewalks, and some of the issues that have been identified in this matter will be addressed in that plan. The plan will show proposed locations and priority of the bike paths and sidewalks and will set up an implementation system, with recommendations as to whether the funding should come out of County funds or result from development's action. BOOK 13 PA E 110 Chairman Scurlock asked if we could use traffic impact fees for a central bike path network, and Director Keating explained that the impact fees could be used only if the bike paths are being built in conjunction with a capacity -producing change to the roadway. If you are building a new roadway such as Indian River Boulevard to 53rd Street, you can include bike paths, but you could not do that with Route #60 because you would not be increasing the capacity. Commissioner Bowman asked what the County Attorney would recommend in this matter, and Attorney Vitunac advised that if the Board has the consensus that the sidewalk in question is not needed, they can offer the Moorings the same deal we offered development on Old Dixie Highway, which is that they can proceed by putting up a bond and agreeing to put the sidewalk in if the ordinance is not amended. Attorney Vitunac asked if the Moorings Development Co. is contesting the dedication of the right-of-way along AIA for the bike path, and Attorney Dorothy Hudson reported that the dedication of the 10 -ft. right-of-way is still under discussion. She emphasized that the right-of-way is a separate issue altogether. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wheeler, the Board unanimously (4-0) approved the posting of a -bond for the installation of a sidewalk on Bowline Drive during the time the site plan requirements are under modification, and directed staff to proceed with the modifications in an expeditious manner. 18 �Ca9C�[h .73 L_�JU� �81988 J PUBLIC HEARING - KUTSCHINSKI REQUEST TO REZONE APPROX. 2.5 ACRES FROM RM -10 TO PRO 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 a in the matter of in the _ Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. I Sworn to and subscribed before me thn –0_t1 day o A.D. 19 � _))(gi(gfness Manager) (Clerk of the Circuit Court, Inhran River County, Florida) (SEAL) IR NOTICE — PUBLIC HEARING' Notice of hearing to consider the adoption of a County ordinance rezoning land from: RM -10,; Multi -Family Residential District to PRO, Profes- sional Office District. The property Is presently owned by Frank Baratta, trustee and Is situated south of 17th Street and west of 6th Avmlus. The= 1ject property Is described as: _ - The North half of the East half of lot k Block 2 of Dr. Richard E. Bullington's Subdivision, which plat was filed May 25, 1912 and recorded in Plat Book G Pap A public records of St Lucie -County. Florida; said land now situate in Irldiarm- River County, Florida. Except theright- =of-way over the North 50 feet of the described property conveyed -to, the City of Vero Beach for a street; and, Except street right-W-wdy as in Official Record Book .73, Page 226 public records of Indian River Cdunty, Florida AND Parcel 2: The North 160.50 feet of the West half of lot 6. Block 2 Dr. Richard E. BuUington's- Subdivison, which plat was filed May 25, 1912 and recorded In Plat Book 2, Page S. public records of St. Lucie County, Florida: said land now situate In Indian River County, Florida. Except, However. the West 100 feet of the above described Property and except the North 5o feet of the above described properly conveyed to the City of Vero Beach for road right of -way. AND -F Parcel 3 The East 37.50 feet of the following dip - scribed '. southeast comer o} half oflota. Block 2 according to plat of Dr. Richard . . E. Sullington's Subdivision, filed in Plat Book 2, Page 5, SL Lucie County, Flat. Ida. records and running north 325.00 feet to the point of beginning; from said point of beginning, run north 165.00 feet and from thence nm west 149.75 feet and from thence run south 165.00 feet; and from thence run 149.75 feet to said ; Point of Beginning; said land now situate . in Indian River County, Florida. AND Parcel 4: The South 14.50 fast of the North 175.00 feet of the East 149.75 feet of the West half of Lot 8, Block 2 of Dr. Richard E. Builington's Subdivision, filed in Plat Book 2. Page 5, public records of SL Lucie County, Florida; said land now situate In Indian River County, Florida. A public hearing at which parties in IMS and citizens shall have anportuntty to be heard, will be held by the Board of County Cot& missloners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida on Tuesday. June 28, 1988, at 9:05 am. The Board of County Commissioners may consider a less intense zoning district than the district requested provided It Is within the same general use category. Anyone who may wish to appeal ark decistorl which may be made at this meeting will imeed to ensure that a verbatim record of the proceedings is made. which includes testimony and evidence upon which the appeal is based. Nldlan River County Board of County Commiasiongm . By: s -Don C. Scurlock, Jr., 0.1.m June B. 1988 BOOK 0 �' '.E 11 The Board reviewed the following memo dated 6/15/88: TO: Charles P. Balczun DATE: June 15, 1988 FILE: County Administrator DIVISION HEAD CONCURRENCE: ,y I SUBJECT: RONALD KUTSCHINSKI Rb ert M. Xeating, ICP / REQUEST TO REZONE APP - Planning & Development D'rector ROXIMATELY 2.5 ACRES FROM RPI -10 TO PRO THRU: Gary Schindler Chief, Long -Range Planning FROM: David C. Nearing REFERENCES: Staff Planner It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 28, 1988. DESCRIPTION & CONDITIONS Mr. Ronald Kutschinski, acting as agent for Mr. Frank Barrata, Trustee, has requested to rezone approximately 2.5 acres of land from RM -10, Multi -Family Residential District (up to 10 units/acre) to PRO, Professional Office District (up to 6 units/acre). The subject property is situated on the southwest corner of 17th Street and 6th Avenue. The applicant intends to construct professional offices on the site. On May 26; 1988, the Planning and Zoning Commission voted unanimously to recommend approval of this request. Past Actions This site has been the subject of several past land use amendment requests. The history of this site has also been a primary factor leading to the creation of a new zoning district, specifically the PRO district, and additional amendments to this district to increase flexibility in establishing PRO zoned areas. In February 1987, the Board of County Commissioners denied a request to amend the Comprehensive Plan concerning the subject parcel. The request was to change the land use from MD -2, Mediuirt-Density Residential 42 (allowing up to 10 units/acre) to Commercial, with a concurrent rezoning from RM -10 to CL, Limited Commercial. The request was denied based on the anticipated impact of commercial traffic on the surrounding roadways, and drainage, as well as its potential to increase strip commercial encroachment along the 17th Street corridor from U.S. 1 to the Indian River Boulevard. In January 1987, the PRO district was adopted, and the Board directed staff -to initiate a rezoning to PRO which was to include this -property. In June 1987, the Board reviewed the county initiated request. Though they felt that the subject parcel warranted PRO zoning, the Board denied. the request due to the proposed configuration of the district. The district encompassed the subject property and a single row of Rockridge Subdivision lots on both sides of 17th Street. One main comment concerning the configuration was that the district lacked an acceptable 20 Bou 73 r �� 113 JUN 1988 depth. Along with the motion to deny, the Board directed staff to look at alternatives to increase the flexibility of implementing the PRO district, alternatives such as decreasing the minimum district size of 5 acres. Prior to the completion of the staff's proposed amendments, the owner of the subject parcel submitted a second comprehensive plan amendment and rezoning. This request was also from MD -2 to Commercial; however, the rezoning request was from RM -10 to OCR, Office, Commercial, and Residential District. In the Board denied transmittal of this request to the Community Affairs for review and comment. Denial constituted an automatic denial of the amendment requests. The reason for denial was the same as previous lard use amendment request. October 1987, Department of of transmittal and rezoning that for the In each public hearing concerning this property, the commission stated that it was their opinion that this property would be a good site for professional offices. Staff has always concurred with this view. In January 1988, the Board of County Commissioners approved an amendment to the PRO district. This amendment permits a reduction in the minimum district size to 2.5 acres if the property is contiguous to a permitted commercial area. This amendment also permits a maximum district depth of 300 feet from an arterial road for property with no frontage on an arterial. 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 site is currently vacant and zoned RM -10. The property to the south, east across 6th Avenue, and north across 17th Street is also zoned RM -10 and developed in single-family residences east and south, and multi -family north. To the west is an office building zoned OCR. Future Land Use Pattern The Comprehensive Plan designates the subject property and all land north, south, and east as MD -2. The land to the west lies within the U.S. 1 Commercial Corridor. Transportation System The site has access to 17th Street on the north, and 6th Avenue to the east. The county Thoroughfare,Plan designates 17th Street as a major arterial, and 6th Avenue as a collector road. Currently, 17th Street is operating at a level of service (LOS) "A". Prior to the opening of the southern extension of the Indian River Boulevard, 6th Avenue was operating at a LOS of "E". However, -recent traffic studies have upgraded the LOS to "B". Due to the upgrading of the 6th Avenue LOS, the traffic anticipated to be generated/attracted by this site should have a minimal impact on this road and on 17th Street. Environment .This property is not designated as environmentally sensitive, nor is it located within a flood prone area. :JUN 2 8 1988 21 now, 73 F,�r,AA M Utilities The county provides public water to this area; however, no county provided wastewater facilities are available at this time. The City of Vero Beach does provide wastewater facilities to the apartments immediately north across 17th Street. Intent of the PRO district When the PRO district was created in, 1987, it was intended to provide an incentive -for redeveloping vacant and developed land along major thoroughfare roads which are no longer considered suitable for single family development, but which are not considered suitable for a broad range of commercial uses. A minimum district size of 5 acres was established to avoid spot zoning. All land zoned PRO was required to front on an arterial roadway to avoid encroachment of traffic into residential areas. The 1988 amendments to this district provided for more flexibility in locating the PRO district. Primarily, these amendments accommodated smaller parcels which were considered good locations for PRO zoning, but which lacked sufficient acreage standing alone, or when combined with other property would cause an oddly configured district. Additionally, the PRO district was intended to be used as a redevelopment tool, as a method to locate a barrier to potential strip commercialization of sensitive transportation corridors, and to act as a buffer between- commercial and residential uses. As a buffer and barrier to commercial, this district can assist in stabalizing neighborhoods considered to be in early stages of decline due to fear of commercial encroachment. Conclusion Staff feels that this rezoning will accomplish the intent of the PRO district. The county has long been opposed to strip commercial development of 17th Street, and this rezoning would place a barrier at 6th Avenue to future attempts at commercial development. Though the Rockridge Subdivision is still considered a stable neighborhood, it is showing some signs of decline. Yards are not being kept as well as they once were; complaints have been heard that more rentals to transient persons are occurring, and there is concern over commercial encroachment from the west. This rezoning would ease residents' fears of commercial encroachment, which could slow or halt the flight of older residents. This rezoning would also allow for a base on which additional rezonings to PRO could occur further east along 17th Street, as owners begin looking for alternate uses for their single family property. Redevelopment as a result of a professional office district is apparent as demonstrated in the City of Vero Beach along portions of S.R. 60. RECOMMENDATION Based on the analysis performed, and on past comments by the Planning. and Zoning 'Commission and the Board of County Commissioners, staff recommends approval•of this request. Chairman Scurlock advised that the Board received a letter dated'6-23-88 from Paul Clinker opposing the rezoning of this property. J UN 2 81988 22 BOOK 73 r��U 115 L_ Chairman Scurlock opened the Pubic Hearing and asked if anyone wished to be heard in this matter. Attorney Joe Collins, representing applicant Ronald Kutschinski, felt it is important to understand that 17th Street is going to handle increased amounts of traffic in the future and that buffers are necessary along 17th Street. The PRO zone dictates greater setbacks and more open space. The application meets all of the requirements of the ordinance. Ruth Chapman, resident of Rockridge Subdivision, advised that a great many of the residents would prefer to see this property remain as RM -10, but realize that is rather improbable. They are very much concerned with the traffic situation at the intersection of 17th Street and'6th Avenue, and feel there should be further traffic counts taken from all 4 directions. Public Works Director Jim Davis really didn't feel that further counts would reveal that much difference in the traffic, but Chairman Scurlock felt it would be easier to make additional traffic counts than have the concern continue. Mrs. Chapman advised that the residents of Rockridge want to be assured that 16th Place will be buffered and that traffic does not empty into the area between 16th Place and 17th Street, which would create a hazard. Chairman Scurlock pointed out that those are all site plan considerations that will be addressed at another time, and Mrs. Chapman noted that the residents will be present at that time to give their input on the site plan. There being no others who wished to be heard in this matter, Chairman Scurlock closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously (4-0) adopted Ordinance 88-25, rezoning approximately 2.5 acres from RM -10 to PRO, as requested by Ronald Kutschinski. 23 am. 73vn1E 116 6/15/88 LP, -Planning PNOT3 ORDINANCE NO. 88- 25 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 herinafter 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 parcels situated in Indian River County, Florida, to -wit: The subject parcels being described as: Parcel 1: The North half of the East half of lot 6, Block 2, Dr. Richard E. Bullington's Subdivision, which plat.was filed May 25, 1912 and recorded in Plat Book 2, Page 5, public records of .St. Lucie County, Florida; said land now situate in Indian River County, Florida. Except the right-of-way over the North 50 feet of the above described property conveyed to the City of Vero Beach for a street; and, Except street right-of-way as in Official Record Book 73, page 226 public records of Indian River County, Florida. AND Parcel 2.: The North 160.50 feet of the West half of lot 6, Block 2, Dr. Richard E. Bullington's Subdivision, which plat was filed May 25,'1912 and recorded in Plat Book 2, Page 5, public records of St. Lucie County, Florida; said land now situate in Indian River County, Florida. Except, However, the West 100 feet of the above-described property and except the North 50 feet of the above described property conveyed to the City of Vero Beach for road right-of-way. JUN 28 1 1988 24 BOOK 73 F,nu-L 117 B ORDINANCE NO. 88-25 AND Parcel 3: The East 37.50 feet of the following described property: Commencing at the southeast corner of the west half of lot 6, Block 2, according to plat of Dr. Richard E. Bullington's Subdivision, filed in Plat Book 2, Page 5, St. Lucie County, Florida, records and running north 325.00 feet to the point of beginning; from said point of beginning, run north 165.00 feet and from thence run west 149.75 feet 'and from thence run south 165.00 feet; and from thence run 149.75 feet to said Point of Beginning; said land now situate in Indian River County, Florida. AND Parcel 4: The South 14.50 feet of the North 175.00 feet of the East 149.75 feet of the West half of Lot 6, Block 2 of Dr. Richard E. Bullington's Subdivision, filed in Plat Book 2, Page 5, public records of St. Lucie County, Florida; said land now situate in -Indian River County, Florida. Be changed from RM -10, Multiple -Family Residential District to PRO, Professional Office 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 this28th day of June , 1988. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By C. Don C. Scurlock, Jr. hairman ATTEST BY: F EDA WRIG T, Cl K• Acknowledgment by the Department of the State of Florida this 5th day of July , 1988. Effective Date: Acknowledgment from the Department of State received on this 8th day of July , 1988,at 10:00'A.M./P.M. and filed in the office of1theClerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. J William G. Collins II, Assistant County Attorney ,- LZ,1, _ Gary M.SSchindler Chief, Long -Range Planning 25 BOOK 73 P,�u 11 0 ORDINANCE AMENDING SECTION 23.3(d) OF ZONING CODE CLARIFYING FRONTAGE/MARGINAL ACCESS ROAD REQUIREMENTS AND LANE WIDTH REQUIREMENTS 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: r 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 NOTICE icaS HEREB ' m ute+mt Florida. ==oft a weft hearbi9.1 Wdeh Pr fea b inlereal and emsmis shin have an oPPI Whlty to be heard. In the evurdy Camh� Chambme o1 the Counts 4 1mlNabadah anti Me_ located at tea 24gi :.. Vero Ita�h_� in the _4 Court, was pub- lished M said newsoaoer in the issues of %. lefff 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 heretolore 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 not promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this d of G�'.(iA.O. 19f si e er) (SEAL) (Clerk of the Circuit Court, Indian River Gbuhty, Florida) A cavi! of tta rMgM- drdmenR — M i avadW* &1 00 Planning Department Otlke On i the Second soar of the Count' AdndN>tratlan !., B.HAnyone Who M" Whhtoto aPP" WW dxkon which may be made at this meeeng will no" to„ W=" that a verbaam em of fire Woteedin" is made. wnio lnaudes tsatimmiy and avahnm on upwWA the appeal is Owed. I ; INDIAN RIVER COUNTY BY: sdMn ISSIDNM cheirmaa June S. low ' The Board reviewed the following memo dated 6/21/88: TOCharles P. Balczun DATArie 21, 1988 FILE: County Administrator TO AMEND SECTION SUBJECT: 23OF APPENDIXA 43 (d) CIOF .THE CODE OF LAWS AND ORDINANCES I� FRO ebert M. Keating, AICP REFERENCES: "D'irector Sec. 23.3 Req. Community Development Department DIS:FEE I.t is .-requested that the information. herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 28, 1988. DESCRIPTION & CONDITIONS: During discussion of the Boulevard Shoppes site plan request at the March 10, 1988 Planning & Zoning Commission meeting, one major 26 BOOK 73 P, Cu 119 'JUN 2 8 1988 traffic issue and potential ordinance conflict arose, leading the Commission to request that the staff review the traffic require- ments of the site plan ordinance. The principal concern was whether all intersections should be considered in the application of minimum level of service (LOS) standards. Several other traffic/LOS issues have also been identified by the staff. The intersection issue arose when it was determined that the proposed site plan was within a half mile of an intersection that already operates at LOS E, but will not be adversely impacted by the project. Although the subject intersection is the junction of a secondary collector and an arterial, the question arose as to whether all intersections, including local road/ thoroughfare plan road intersections, should be considered in the application of LOS requirements. A related question that arose was how unsignalized intersections should be addressed in a traffic impact analysis and a LOS determination. At its April 26, 1988 meeting, the Board of County Commissioners voted unanimously to authorize the staff to research, draft, and advertise for public hearings to consider changes to the transportation system requirements of the site plan section of the Zoning Code. Based upon this authorization, staff analyzed the referenced section of the zoning -code, identified code sections needing refinement, and developed revised language where appropriate. On May 26, 1988, the Planning and Zoning Commission voted unanimously (5-0) to recommend that the Board of County Commissioners adopt the proposed ordinance amendments. ALTERNATIVES & ANALYSIS: In its analysis of the transportation requirements section of the site plan ordinance (Section 23 of the zoning code), the staff identified several requirements which need modification. Besides the issues of intersection consideration and intersection analy- sis, these issues included LOS applicability to projects not requiring submittal of a traffic impact analysis; one way traffic lane minimum width; and marginal access requirements. Each of these issues was analyzed, and ordinance revisions were drafted. Intersection. - The two major intersection issues are: (1) which intersections should be considered in the application of LOS standards and (2) how LOS should be measured on unsignalized intersections. Since the intent of the subject .ordinance was to consider only major_ intersections in the application of LOS criteria, staff revised the ordinance to define major intersections and specified that only major intersections would be analyzed with respect to LOS criteria. Regarding unsignalized intersections, staff determined that the critical movement analysis. method used to evaluate signalized intersections is not appropriate to assess unsignalized intersections. Staff determined that the appropriate method to analyze unsignalized intersections is the application of signalization warrant criteria specified in the Manual of Uniform Traffic Control Devices (MUTCD). These changes are reflected in the proposed ordinance amend- ment. Small projects - Although the existing ordinance states that no project will be approved if unacceptable levels of service exist or if the project would-re.sult in unacceptable service levels, the ordinance does not specify the geographic area considered in the application of LOS criteria for small projects. Larger projects are required to prepare a traffic impact analysis which defines the area in which LOS criteria will be applied. For smaller projects, staff determined that 27 BOOK 73FD GE .L20 JUN 2 19 "- LOS standards should apply only to the roadway directly serving the project. The ordinance amendment includes definitions for insignificant project, significant projects, and directly accessed roadway, was well as a provision limiting the application of LOS standards for small projects to those major roadways directly serving the project. Minimum lane width - Currently, there is a conflict between the parking regulations and site plan regulations regarding minimum one-way driveway widths. While the parking ordinance establishes an 11' minimum width, the site plan ordinance specifies a 12' minimum width. Through application of the present ordinance, staff has found that eleven foot driving lanes can adequately accommodate one way drives. Therefore, the amendment proposes a reduction of the minimum width of one way drives from twelve to eleven feet, bringing the site plan and parking regulations into consistency. Marginal Access - Staff has revised the marginal access requirements to clarify the section. RECOMMENDATION: The staff recommends that the Board of County Commissioners adopt the recommended ordinance amendment. Robert Keating, Director of Planning & Development, reviewed the following proposed amendments: INTERSECTIONS ... Defines major intersections ... Differentiates LOS (Level of Service ) Analysis by intersection type -- Signalized intersection: CMA -- Unsignalized intersection: warrant criteria LOS STANDARDS ...Clarifies that peak season standard relates to peak hour/peak season ... Identifies limits of LOS analysis for small (insignificant) projects ... Limits insignificant project LOS analysis to directly accessed links ... Clarifies traffic impact analysis submittal timeframes MARGINAL ACCESS ROADS ... Clarifies marginal .access road requirements ... Provides discretion to Public Works Director to waive access road requirements under certain conditions LANE.WIDTH ... Reduces one-way lane width from 12 feet to 11 feet JUN�9 � 2 8 8001. 73 ur,L 1? Commissioner Wheeler was concerned about the cost of a traffic impact study on small business, and wondered if applicants could build on a traffic analysis of a neighboring business. Director Keating explained that our ordinance is specific in that staff will maintain a record of traffic impact analysis studies that have been done and make them available for applicants to use. Director Davis explained that the Traffic Engineering Dept. posts all the traffic count network data in their offices, and anyone can come in and pull that data for any of the 110 stations we have throughout the county. Consultants do not have to put out their own traffic counters, unless they want to. Most of these counts need to be taken during peak season conditions, and many developers do not want to wait 6 months for a peak season to come around. We have data in our files that is available to them. Ruth Chapman, resident of Rockridge, formally requested further traffic counts at the intersection of 17th Street and 6th Avenue from the east, west, north, and south. There being no others who wished to be heard in this matter, the Chairman closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adopted Ordinance 88-26, amending Section 23.3(d) of Appendix A of the Code of Laws and Ordinances. Director Keating advised that the Planning Dept. and the Public Works Dept. will be bringing a recommendation on revised traffic impact -fees to the Board on July 12th. JUN 28 1988 29 Boa 73 F.,,E122 ORDINANCE NO. 88 - 26 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 23.3(d) OF APPENDIX A OF THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA, KNOWN AS THE ZONING CODE; PROVIDING FOR CLARIFICATION OF LEVEL OF SERVICE REQUIREMENTS; PROVIDING FOR CORRECTION OF A SCRIVENER'S ERROR; PROVIDING FOR CLARIFICATION OF FRONTAGE/MARGINAL ACCESS ROAD REQUIREMENTS; PROVIDING FOR CLARIFICATION OF LANE WIDTH REQUIREMENTS; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATIONS, SEVERABILITY, AND EFFECTIVE DATE. NOW THEREFORE, be it ordained by the Board of County Commissioners of Indian River County Florida, that: Section 1 Sections 23.3 (d) (1) and 23.3 (d) (2) of Appendix A, the Zoning Code, Indian River County Code of Laws and Ordinances is hereby amended as follows: 23.3 D. Relationship to Transportation System. 1. Compliance with County Thoroughfare Plan. The Indian River County Thoroughfare Plan shall serve as the official standard for dedicating rights-of-way, designing road improvements, designating traffic control devices and determining access requirements, including frontage roads. a. Right -of -Way Dedication and Reservation. The land lying within the proposed development which is necessary to widen or extend roadways to the standards designated in the Indian River County Thoroughfare Plan, or to provide adequate land area for utilities, sidewalks and/or bikepaths shall be dedicated to, or reserved to the County, as spec- ified in this section, by the* applicant prior to the release of the site plan. 1. General Requirements. a. Any applicant for site plan approval for a project abutting a roadway which has an existing road right-of-way deficiency shall dedicate, prior to release of the approved site plan for the project, sufficient land to correct the road right-of-way deficiency for that segment of the roadway abutting the project. Wherever a road right-of-way deficiency exists, the deficiency shall be made up by dedication of equal amounts of land from each side of the existing right-of- way, except where: 1. a drainage district canal right-of- way or a railroad right-of-way abuts one side of the existing road right-of-way; or ORDINANCE 88-26 IS ON FILE IN ITS ENTIRETY IN THE OFFICE OF THE CLERK TO THE BOARD 'JUN 2 �' 1988 30 BOOK 73 DGF 1?3 SOIL SURVEY DIGITIZING AGREEMENT WITH THE SOIL CONSERVATION SERVICE The Board reviewed the following memo dated 6/16/88: TO:Charles P. Balczun DATE:june 16, 1988 FILE: County Administrator SUBJECT: SOIL SURVEY DIGITIZING AGREEMENT WITH THE SOIL CONSERVATION SERVICE FRokrbert M. Keating, AICP REFERENCES: Soil Surv. erector IBMIRD Community Development Department It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of Jure 28, 1988. DESCRIPTION & CONDITIONS: Recently,- the Soil Conservation Service (SCS), United States Department of Agriculture approached the Planning Department regarding the digitizing of the County's soil survey maps. The SCS proposed a joint agreement between the County and the SCS, whereby the County would pay $10,000 with which the SCS would retain a consultant to digitize the soil survey maps using USGS quad sheets as a base. The SCS would provide the technical direction to the consultant. A copy of the proposed agreement is attached to this agenda item. Digitizing the soil survey maps will allow these maps to be used on a personal computer with autocad or similar'software. Acquisi- tion of -such software has been programmed in the proposed Communi- ty Development Department budget for FY88-89. Besides the soil survey, other digitized maps available for use when the software is in place include coastal land use (available from the Marine Resources Council); scrub maps and other maps available from the Regional Planning Council; and various other digitized maps. Within the County, three departments will have particular use for the digitized soil survey. Community Development currently uses the soil survey information for site feasibility analysis (such as school site analyses prepared for the school board), environmental planning/environmentally sensitive land identification, project review, land use planning, and other services. Both Public Works and Environmental Health also use the soil survey. Digitizing the maps would facilitate the use of this information for all depart- ments. Because of the technical nature of the soil survey, the expertise of the SCS is necessary to have the maps digitized accurately. While the SCS hopes eventually to have soil surveys for all counties digitized; they have approached Indian River and Palm Beach to be among the first. Failure to participate with the SCS at this time could result in an indefinite postponement of digitizing the County's soil survey. 31 BOOK 73 pnc 104 JUN 2 8 1980 Although the proposed agreement states that the $10,000 cost to the County would be payable in FY 1990, it is possible that the work could be completed and the funds payable in FY 1988-1989. To -work this work, monies would be budgeted in FY 88-89 budgets as follows: Community Development - $2,500; Public Works - $2,500; and Environmental Health .- $5,000. Other funding alternatives such as St. Johns River Water Management District participation are possible and are being pursued. ALTERNATIVES & ANALYSIS: The proposed soil survey digitizing is a necessary activity for the County to undertake. As computerized land information systems and geographic information systems (GIS) become more prevalent, the County will find it necessary to acquire such capabilities. Often such systems can be cost saving when implemented. As part of such LIS and GIS systems, the soil survey will need to be digitized. To ensure quality, the SCS must be involved in this activity. The proposed agreement provides an opportunity to get the digitizing done under the technical direction of the SCS at a reasonable cost and in an acceptable timeframe. By not endorsing the agreement, however, the County's soil survey digitizing may be postponed indefinitely. It is staff's opinion that the proposed agreement will provide the County with a product that is needed and will be used by several departments. Since execution of the agreement will initiate the project and lead to a more timely completion, the staff feels that the agreement should be executed at this time. RECOMMENDATION: The staff recommends that the Board of County Commissioners approve the attached agreement and authorize the chairman to sign the agreement. Administrator Balczun.advised that the agreement proposes that the digitization be funded out of the 1990 budget, but it certainly could be funded out of the 1988-89 budget year if the Board so desires. OMB Director Joe Baird explained that the money has been put into next year's budget, and he did not feel there is any problem with entering into the agreement today. Robert Keating, Director of Planning & Development, explained that the survey is very accurate down to 3 acres and is used quite a bit for environmentally sensitive soils. In addition it is a great help in working on the new Comprehensive Land Use Map. He advised that the Legal staff would like to change a couple of things on the agreement, which would provide more flexibility for staff to use the maps, and also change a citation on the map that they feel is incorrect. 32B00K `7 ��f`[125 JUS 1900go ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the agreement with the Soil Conservation Service, and authorized the Chairman's signature, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SURVEY OF THE 13.46 ACRE PARCEL ADJOINING BENT PINE The Board reviewed the following memo dated 6/17/88: DATE: JUNE 17, 1988 TO: CHARLES BALCZUN COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTOJ DIRECTOR OF UTILITY;S VICES FROM: WILLIAM F. MCCAIM r" PROJECTS ENGINEER`-'`! DEPARTMENT OF UTILITY SERVICES SUBJECT: SURVEY OF THE 13.46 ACRE LAND PARCEL ADJOINING BENT PINE BACKGROUND: On January 26, 1988 the Indian River County Board of Commissioners approved the purchase of the 13.46 acre parcel adjoining the Bent Pine Utility site. To this end we wish to have a boundary survey done prior to the execution of this purchase. ANALYSIS• On May 19, 1988 requests for bids were sent out to our short listed firms for surveying. The bids were as follows: 1. Masteller, Moler and Reed, Inc. Price: $700.00 2. Carter Associates, Inc. Price: $2,000.00 3. Beindorf and Associates Price: $2,800.00 4. Marshall, McCully and Associates Price: $2,800.00 RECOMMENDATIONS: The Utilities staff recommends award of the aforementioned work to the low bidder Masteller, Moler and Reed in the amount of $700.00. This can be done by signing the attached contract.k as modified by Addendum. 33 Boor 73 ,F 1216 Chairman Scurlock pointed out that the competitive negotiation process resulted in substantial savings to the County. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the modified contract for the surveying work with the low bidder, Masteller, Moler and Reed, in the amount of $700 as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AWARD OF CONTRACT - POTABLE WATER MAIN WEST SIDE OF U.S. #1, SOUTH OF OSLO ROAD The Board reviewed the following memo dated 6/16/88: - TO: CHARLES P. BALCZUN DATE: JUNE 16, 1988 COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO%� DIRECTOR OF UTILITY`9ERVICES FROM: WILLIAM F. McCAIN PROJECT ENGINEER -� DEPARTMENT OF UTILITY SERVICES SUBJECT: AWARD OF CONTRACT - POTABLE WATER MAIN WEST SIDE OF US HIGHWAY #1, SOUTH OF OSLO ROAD UW -87 -03 -DS BACKGROUND. A total of five bids were opened on April 27th, for the subject contract. The bidders are: 1. Coastline Utilities, Inc. $78,522.25 2. Owl & Associates, Inc. $83,362.50 3. A..O. B. Underground, Inc. $86,830.00 4. Ted Myers Contracting, Inc. $88,290.89 5. W. Jackson & Sons, Inc. $92,015.31 ANALYSIS The bids have been evaluated with regard to the following: a) compliance with bid document instructions b) schedule of prices: in the submitted bids C) summary of prices 34 BOOK 7 3 F,1GF 12�17 JUN 2 8 1988 L- All bids have been determined to be in compliance with specifications and are acceptable. The low bidder is Coastline Utilities Inc., of Port St. Lucie, Florida. A bid price of seventy-eight thousand five hundred and twenty-two dollars and twenty-five cents, ($78,522.25). 0 1 RECOMMENDATION The Department of Utility Services, in concurrence with the Consulting Engineer, Masteller and Molar Inc., recommends that the Board of County Commissioners approve and authorize the Chairman to award this contract to Coastline Utilities, Inc. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bowman, the Board unanimously (4-0) awarded the contract for the construction of the potable water main on the west side of U.S. #1, south of Oslo Road, to the low bidder, Coastline Utilities, Inc., in the amount of $78,522.25, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE'BOARD GROVE ISLE REQUEST FOR WAIVER FROM FLOOD PLAIN DISPLACEMENT REQUIREMENTS The Board reviewed the following memo dated 6/16/88: ----------------------------------------------------------------- TO: Charles P. Balczun County Administrator THROUGH: James W. Davis, P.E. Public Works Direct or.;u`J FROM: Dave B. Cox Cg!*.. , Drainage Engineer SUBJECT: Request for Waiver - Grove Isle at Vero Beach Flood Plain Displacement Requirement Ordinance 87=-',` REF: Letter from Dean Luethje, P.E,'Carter & Associates dated June 13, 1988 DATE: June 16, 1988 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS Carter & Associates on behalf of the developer of Grove Isle at Vero Beach is requesting a waiver of the "Cut and Fill" balance requirement of the Stormwater Management and Flood Protection Ordinance. The Engineer for the project states 65,968 cubic yards of fill would be placed below elevation 4.0 ft. within the 100 year flood plain of the Indian River. 35 JUN 2 101BOOK 73 PA E 1 8 1988 Approval of a revised site plan for build -out. of the multi -family portion of the project was obtained May 12, 1988. The Engineer is also requesting that the waiver cover the remaining 4.4 acre single family area which will go through a separate Planning & Zoning review as a platted subdivision sometime in the future. ALTERNATIVES AND ANALYSIS Since the Indian River in this location is an estuarine environment, and the project engineer has stated that all other design requirements of Ordinance 87-12 will be met and that the resulting rise of the water level in the river will be minute, staff has no objection. RECOMMENDATION Staff recommends that a waiver to the flood displacement requirement be granted to Grove Isle at Vero Beach. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wheeler, the Board unanimously (4-0) granted a waiver from the flood displacement requirements to Grove Isle at Vero Beach, as recommended by staff. DESIGNATION OF ANIMAL CONTROL OFFICERS AUTHORIZED TO ISSUE CITATIONS The Board reviewed the following memo dated 6/20/88: TO: Charles Balczun DATE: June 20, 19 88 FILE: County Administrator SUBJECT: Agenda Item - Designation of Animal Control Officers authorized to issue citations 1\0 -ti FROM: Doug Wright , Director REFERENCES: Emergency Management Services It is respectfully requested that the information herein presented be given formal consideration by the Board of County Commission- ers at its next regular meeting. DESCRIPTION AND CONDITIONS On June 14, 1988, the Indian River County Board of County Com- missioners approved certain amendments to the Animal Control Ordinance providing the authority for designated Animal Control Officers to issue citations. The recommendation of the County Administrator is required for staff to exercise this authority upon approval of the Board of County Commissioners. 1 12 UN 2 8 198 s 6 8001( 9 c� �E �9 ALTERNATIVES AND ANALYSIS The amended Animal Control Ordinance will not be effective until the Secretary of State receives and records it. In order to implement the Ordinance in a timely manner after approval by state officials, it is respectfully requested that the following staff be -designated by the Board of County Commissioners as Animal Control officers with the authority to issue citations. Deborah A. House � ^ �J Richard M. Hollenbeck �--'r Chris Vernon RECOMMENDATION Staff recommends the above referenced staff be designated and empowered with the authority to issue citations as provided by Indian River County Ordinance #83-22, as amended, for violations encountered in the performance of their official duties. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved staff's recommendation authorizing the following Animal Control Officers to issue citations: Deborah A. House Richard M. Hollenbeck Chris Vernon JUS 2 8 1988 37 BOOK 73 oa 139 APPROVAL OF BUDGET AMENDMENT #049 - RADIO EQUIPMENT FOR FELLSMERE VOLUNTEER AMBULANCE SERVICE The Board reviewed the following memo dated 6/20/88: TO: Charles Balczun DATE: June 20, 1988 FILE: County Administrator SUBJECT: Agenda Item - Request for Fellsmere Volunteer Ambulance Service to Purchase Radio Equipment (dW FROM: Doug Wright, Director REFERENCES: Emergency Management Services It is respectfully requested that the information herein presented be given formal consideration on an emergency basis by the Board of County Commissioners at the next regular meeting. DESCRIPTION AND CONDITIONS The Fellsmere Volunteer Ambulance Service has purchased a new _emergency transport vehicle from funds generated through donations and fund drives including door to door solicitations. The vehicle has been put into service and is currently being utilized in the North Indian River County area. The Fellsmere Volunteer Ambulance Service is requesting assistance from the Board of County Commissioners to pay for radio equipment installed in the ambulance. ALTERNATIVES AND ANALYSIS The Board of County Commissioners has prior provided radio equip- ment for the Indian River County Volunteer Ambulance Squad and the former Sebastian Volunteer Ambulance Squad. Funding of the following equipment for the new transport vehicle is requested. UHF Phoenix Radio $ 618 ANI Unit 95 Amplified Rear Speaker 54 Rear mount microphone & clip 58 Coax 9 Quarter wave antenna 28 Two spare coax installed NIC Labor, installation 95 $1,052 GSA contract prices are being utilized for this equipment. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the funding of the EMS radio equipment including antenna and installation for a total price of $1,052. Funding is requested from Revenue Sharing monies for this equipment which is used on a daily basis to prevent the loss of life and serve.the populace of our county when the need arises for assistance from the EMS providers. 38 3 13 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved staff's recommendation to purchase the radio equipment as set out in the above memo. TO: Members of the Board of County Commissioners THROUGH: Joseph A. Baird OMB Director �V Entry Comm. 39 SUBJECT: BUDGET AMENDMENT NUMBER: 049 DATE: June 20. 1988 ® BOOK 7 PA;( �,,� JUN � 19 DAMON CONSTRUCTION FINAL PAYMENT AND CHANGE ORDERS 1 AND 2 - CART PATHS AT SANDRIDGE GOLF CLUB The Board reviewed the following memo dated 6/27/88: TO: Members of the Board of County Commissioners DATE: June 27, 1988 SUBJECT: DAMON CONSTRUCTION CHANGE ORDER NUMBER 1 AND 2 AND FINAL PAYMENT - EMERGENCY ITEM FROM: Joseph A. Ba; OMB Director. DESCRIPTION AND CONDITIONS Damon Construction' installed the cart paths at. the Sandridge Golf Course and they have submitted the following change orders: Change order # 1 - Is additional costs incurred from having to access the golf course across private property to build cart paths. Damon submitted the change order in the amount- of $2,297.76. Staff has been negotiating with Damon Construction and they have agreed to reduce the change order to $1,838.21. Change order # 2 - Cart paths in the original contract were to be eight (8) feet wide. Golf Course staff felt it would be beneficial to have the cart paths reduced to seven (7) feet wide and extend the length of the cart paths. Damon Construction could not do this for the same cost per square foot. By extending the length there is more labor involved because they have to do more forming work. Damon Construction submitted a change order increasing the contract by an additional $4,826.94. Staff again negotiated the amount down to $2,413.47. In summary the following is owed as final payment to Damon Construction if the change orders are approved: Retainage Change Order # Change Order # T O T A L jRECOMMENDATION - $4,098.01 1 - 11838.21 2 - 2.413.47 $8,349.69 Staff recommends the Board of County Commissioners approve change order number one in the amount of $1,838.21 and change order number two in the amount of $2,413.47 and -authorize the final payment of $8,349.69. 40 BOOK 73 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved Change Orders 1 & 2 and authorized final payment of $8,349.69 to Damon Construction, as recommended by staff. Damon Construction Corp. of Vero Beach General Contractor Uc. *CGC031617 P.O. BOX 650746 VCRO BUCM nARIDA 32965-0748 (303) 3628911.567.9913 May 2, 1988 Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Re: Sandridge Golf Course - Concrete cart paths Change Order #1 Access and egress from private property•to work area at Sandridge Golf Course .-Road material $ 170.00 -Equipment to distribute road material 70.00 -Clean-up access roads upon completion 200.00 ✓t4 fence posts 86.26 Staples 3.52 vBarbed wire 54.50 ✓3+} hours Bobcat and operat3r 87.50 .-5 Laborers, 3j hours 175.00 l.Front end loader, $552.00 k $408.00 960.00 10% -on material, $314.28x10% 21% Overhead and profit Total $ 1,806.78 " 31.43 1,838.21 AmovNT 459.55 Do E $ 2,297.76 JUN 2 8 1988 41 nox 73 P,���E134 Damon Construction Corp. of Vero Beach General Contractors Uc 0CGC031617 r.0. BOX 630748 M0 BrACA, rLORRL1329650798 (303) 562.8911.567.99]3 May 29 1988 Board of County Commissioners Indian River County 1840 25th Street Vero Beach, n 32960 Re: Sandridge Golf Course - Concrete cart paths Change Order #2 Reducing concrete cart paths from 8' to 7' wide. 10r147 lineal feet x 1' x $1.50 s.f. $ 15,220.50 Prepare, place, finish 10r147 x 40¢ (4,058.80) 127 c.y. concrete with reinforded mesh @ $49.88 c.y. (6,334.76) Total $ 4,826.94 a,y 3.x'7 REFINANCING OF BOND ISSUES ON ROUTE 60 WATER AND SEWER The Board reviewed the following memo dated 6/28/88: TO: Members of the Board of County Commissioners DATE: June 28, 1988 SUBJECT: REFINANCING ROUTE 60 WATER AND SEWER FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS Indian River County has been in the process of refinancing the Route 60 Water and Route 60 Sewer Bond Issues to obtain a better interest rate. The Route 60 Bond Issues which were privately placed originally with Florida National Bank had an it 3/4 % interest rate. JUN 11442 BOOK .7 F''GEl35 Staff sent out "Requests for Proposals" on refinancing Route 60 Bond Issues. On March 8 1988, the Board of County Commissioners authorized staff to proceed on obtaining refinancing from the lowest bidder, First Union Bank, with a interest rate of 8.47%. Due to the complexity of the Bond Issue we were unable to finalize financing until now. At the present time, the -following principal balances are due on the Bond Issues: Route 60 Water $ 430,000.00 Route 60 Sewer $2,797,675.00 $3,227,675.00 Closing costs will be as follows: First Union Legal Council - $ 7,500.00 Rhoads & Sinon Bond Council - $20,000.00 The following accrued interest up. to June 28, 1988 will have to be paid to Florida National Bank upon closing: Route 60 Water A 8061.76 Route 60 Sewer 161624.01 OMB Director Joe Baird introduced Jim Thornsen of First - Union Bank, who he found to be very competitive in the bidding process. The next lowest interest rate was 8-3/4% from Barnett Bank. Bond Counsel Chuck Sieck advised that the Board needs to adopt two resolutions today, which amend the original resolutions with respect to interest rates, and make several other technical changes felt to be necessary. Attached to each resolution is a copy of Memorandum of Purchase, which is First Union's commitment to purchase the bonds. The resolution approves the Memorandum of Purchase, authorizes the Chairman's signature, and authorizes the bond issue to be issued. The first resolution deals with the State Road 60 water project, which is $430,000 outstanding principal amount, and the second resolution deals with the SR -60 sewer project, which is $2,797,675 outstanding at this time. Chairman Scurlock commended the finance people and Director Baird for a job well done. Jan 43 BOOK 7 F,,vc 136 ON MOTION by Commissioner Bird, SECONDED BY Commissioner Bowman, the Board unanimously (4-0) adopted Resolutio.n 88-40, providing for the refinancing of the SR -60 water project. RESOLUTION 88-40 A RESOLUTION AMENDING AND SUPPLEMENTING RESOLUTION NO. 84-48 OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: •RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,050,000 IMPROVEMENT BONDS, SERIES NO. ONE, OF INDIAN RIVER COUNTY, FLORIDA, TO FINANCE THE COST OF THE ACQUISITION AND CONSTRUCTION OF CERTAIN WATER DISTRIBUTION IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS THEREOF AND PLEDGING FOR THE PAYMENT THEREOF THE PROCEEDS FROM SPECIAL ASSESSMENTS LEVIED, AGAINST PROPERTY SPECIALLY BENEFITED BY SUCH IMPROVEMENTS; AND PROVIDING AN EFFECTIVE DATE-, BY CHANGING CERTAIN INTEREST RATE, PAYMENT, REDEMPTION AND FLAW -OF -FUNDS PROVISIONS APPLICABLE TO THE SERIES NO. ONE BONDS AND MODIFYING SUCH BONDS ACCORDINGLY; AND BY ESTABLISHING CERTAIN PROVISIONS REGARDING: (1) COMPLIANCE WITH APPLICABLE FEDERAL INCOME TAR LAWS, (2) ASSIGNMENT OF THE SERIES NO. ONE BONDS, BY THE CURRENT HOLDER THEREOF TO THE PURCHASER THEREOF, (3) APPLICATION OF THE FUNDS PAID BY SUCH PURCHASER, (4) EXECUTION AND DELIVERY OF, AND PERFORMANCE BY THE COUNTY OF ITS OBLIGATIONS UNDER, ALL CLOSING DOCUMENTS REQUIRED IN CONNECTION WITH THE SUBJECT TRANSACTION, AS APPROVED IN. BOND COUNSEL, AND (5) SATISFACTION BY THE COUNTY OF ANY OTHER REQUIREMENTS, AS APPROVED BY BOND COUNSEL, IMPOSED BY THE PURCHASER OF THE SERIES N0. ONE BONDS IN CONNECTION WITH CONSUMMATING THE SUBJECT TRANSACTION; AND PROVIDING THE EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: ARTICLE 1 AUTHORITY FOR RESOLUTION. This Resolution (hereinafter, the 01988 Amending Resolution") is adopted by Indian River County, Florida (the 'County) pursuant to the provisions of Chapter 125, Florida Statutes (1987), as amended, Ordinance No. 83-46 of the County, including the applicable provisions of Chapter 170, Florida Statutes, incorporated therein, as amended by Ordinance No. 84-51 of the County (collectively, the 'Authorizing Ordinance-). and other applicable provisions of law. ARTICLE 2 DEFINITIONS. All terms and phrases used herein shall have the meanings ascribed to them in the Series No. One Resolution, as hereinafter defined, except as otherwise specifically provided herein. ARTICLE 3 FINDINGS. It is hereby ascertained, determined and declared that: 3.10. The Board of County Commissioners of Indian River County, Florida (hereinafter, the 'Board'), on July 11, 1984, duly adopted Resolution No. 84-48 entitled: -RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,050,000 IMPROVEMENT BONDS, SERIES NO. ONE, OF INDIAN RIVER COMM, FLORIDA, TO FINANCE THE COST OF THE ACQUISITION AND CONSTRUCTION OF CERTAIN WATER .DISTRIBUTION IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS THEREOF AND PLEDGING FOR THE PAYMENT THEREOF THE PROCEEDS FROM SPECIAL ASSESSMENTS LEVIED, AGAINST PROPERTY SPECIALLY BENEFITED BY SUCH IMPROVEMENTS; AND PROVIDING AN EFFECTIVE DATE-, (hereinafter, the "Series No. One Resolution-). 3.20. Florida National Bank, Jacksonville, Florida (hereinafter, the 'Holder' or 'Florida National'), is the Registered Owner of all of the outstanding Bonds, in the aggregate outstanding principal amount, as of the date hereof, of $430,000. RESOLUTION 88-40 IS ON FILE IN ITS ENTIRETY IN THE OFFICE OF THE CLERK TO THE BOARD 44 BoaFaUL137 Ufa 8 v1 ON MOTION by Commissioners Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0) adopted Resolution 88-41, providing for thefrefinancing of the SR -60 wastewater project. RESOLUTION 88-41 A RESOLUTION AMENDING AND SUPPLEMENTING RESOLUTION NO. 85-36 OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: "RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $5,165,000 IMPROVEMENT BONDS, SERIES NO. 2, OF INDIAN RIVER COUNTY, FLORIDA, TO FINANCE THE COST OF THE ACQUISITION AND CONSTRUCTION OF CERTAIN SEWAGE COLLECTION AND TREATMENT IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS THEREOF AND PLEDGING FOR THE PAYMENT THEREOF THE PROCEEDS FROM SPECIAL ASSESSMENTS FOR IMPACT FEES LEVIED, AGAINST PROPERTY SPECIALLY BENEFITED BY SUCH IMPROVEMENTS; AND PROVIDING AN EFFECTIVE DATE", BY CHANGING CERTAIN INTEREST RATE, PAYMENT, REDEMPTION, FLOW -OF -FUNDS AND SECURITY PROVISIONS APPLICABLE TO THE SERIES NO. 2 BONDS AND MODIFYING SUCH BONDS ACCORDINGLY; AND BY ESTABLISHING CERTAIN PROVISIONS REGARDING: (1) COMPLIANCE WITH APPLICABLE FEDERAL INCOME TAX LAWS, (2) ASSIGNMENT OF THE SERIES NO. 2 BONDS BY THE CURRENT HOLDER THEREOF TO THE PURCHASER THEREOF, (3) APPLICATION OF THE FUNDS PAID BY SUCH PURCHASER, (4) EXECUTION AND DELIVERY OF, AND PERFORMANCE BY THE COUNTY OF ITS OBLIGATIONS UNDER, ALL CLOSING DOCUMENTS REQUIRED IN CONNECTION WITH THE SUBJECT TRANSACTION, AS APPROVED BY BOND COUNSEL, AND (5) SATISFACTION BY THE COUNTY OF ANY OTHER REQUIREMENTS, AS APPROVED BY BOND COUNSEL, IMPOSED BY THE PURCHASER OF THE SERIES NO. 2 BONDS IN CONNECTION WITH CONSUMMATING THE SUBJECT TRANSACTION; AND PROVIDING THE EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: ARTICLE 1 AUTHORITY FOR RESOLUTION. This Resolution (hereinafter, the "1988 Amending Resolution") is adopted by Indian River County, Florida (the "County") pursuant to the provisions of Chapter 125, Florida Statutes (1987), as amended, Ordinance No. 83-46 of the County, including the provisions of Chapter 170, Florida Statutes, incorporated therein, as amended by Ordinance No. 84-51 of the County (collectively, the "Authorizing Ordinance"), and other applicable provisions of law. ARTICLE 2 DEFINITIONS. All terms and phrases used herein shall have the meanings ascribed to them in the Series No. 2 Resolution, as hereinafter defined, except as otherwise specifically provided herein. ARTICLE 3 FINDINGS. It is hereby ascertained, determined and declared that: 3.10. The Board of County Commissioners of Indian River County, Florida (hereinafter, the "Board"), on March 20, 1985, duly adopted Resolution No. 85-36 entitled: "RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $5,165,000 IMPROVEMENT BONDS, SERIES NO. 2, OF INDIAN RIVER COUNTY, FLORIDA, TO FINANCE THE COST OF THE ACQUISITION AND CONSTRUCTION OF CERTAIN SEWAGE COLLECTION AND TREATMENT IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS THEREOF AND PLEDGING FOR THE PAYMENT THEREOF THE PROCEEDS FROM SPECIAL ASSESSMENTS FOR IMPACT FEES LEVIED, AGAINST PROPERTY SPECIALLY BENEFITED BY SUCH IMPROVEMENTS; AND PROVIDING AN EFFECTIVE DATE", which Resolution was duly amended by the Board on June 5, 1985 by Resolution No. 85-62 (the " 1985 Amending Resolution") entitled: "A RESOLUTION AMENDING A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: RESOLUTION 88-41 IS ON FILE IN ITS ENTIRETY IN THE OFFICE OF THE CLERK TO THE BOARD 45 BOOK 73 f'Au 13 JUS 8 1988 11 SANDERLING SUBDIVISION REQUEST FOR RETURN OF FUNDS IN LIEU OF DEDICATION OF ACCESS The Board reviewed the following memo dated 6/27/88: TO: The Board of County Commissioners FROM: ",C, William G. Collins If - Assistant County Attorney DATE: June 27, 1988 SUBJECT: Demand by Associates Management Group, Inc. On June 22, 1988 this office received a demand letter from Associates Management Group, Inc., the developer of Sanderling Subdivision for return of the $27,000.00 payment in lieu of dedication of a 15 -foot access easement. An access easement to water bodies is required under the subdivision and platting ordinance, design standards Section 10(r), of every subdivision which fronts along the Atlantic Ocean, the Intercoastal Waterway, the Indian River, or any other natural water body for distance of 600 linear feet. Associates in February of 1985 elected to make an "in lieu Of" payment rather than make a dedication of an access easement to the Atlantic Ocean at Sanderling Subdivision as required by the design standards of the subdivision and platting ordinance. Richard Candler, attorney for Associates Management, states as the basis of the developer's claim for refund the following (see attached letter): 1. A taking under Nollan, a 1987 Supreme Court case. 2. An equal protection violation for discriminating against waterfront developers. 3. An illegal impact fee. Associates Management Group, Inc. is threatening suit if they are not paid $27,000.00 plus interest from the date of payment (presumably sometime in early 1985). It is my feeling that the County's design standard is defensible as to the first two points, and that calling a design standard as an impact fee is a mischaracterization. I recommend against refund. This should be litigated if necessary. , 46 Boor 73 FnuL 10 9 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized litigation in this matter, if necessary, as recommended by staff. SPECIAL DISTRICT MEETINGS Chairman Scurlock announced that immediately following adjournment, the Board of County Commissioners will reconvene as the District Board of Commissioners for the following special districts: SOLID WASTE DISPOSAL DISTRICT NORTH COUNTY FIRE DISTRICT SOUTH COUNTY FIRE DISTRICT The minutes for the meetings listed above are being prepared separately. DOCUMENTS TO BE MADE PART OF THE RECORD Contract on IRC Sanitary Landfill Expansion - Segment If `-Co`ntract with Sheltra and Son instruction company, TFFR. for the construction of the IRC Sanitary Landfill Expansion - Segment II, having been fully executed and received, is being placed on file in the Office of the Clerk, as approved at the meeting of June 7, 1988. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10.:10 o'clock A.M. r JUN 2 8 198 47 �oor< N r.a,E 140