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HomeMy WebLinkAbout12/6/198811111 Ilk Tuesday, December 6, 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, December 6, 1988, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Gary C. Wheeler, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and Carolyn K. Eggert. Also present were William G. Collins, II, Acting County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Reverend Paul Hauenstein, Christ the King Lutheran Church, Sebastian, gave the invocation, and Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO AGENDA/EMERGENCY ITEMS Chairman Scurlock requested the addition of the following items to today's agenda: Discussion of selection of County Administrator (as Item 9A) Direction on Equipment Request Made by Judges (as Item 9B) Approval of Bonds for Tax Collector, Director of Elections, Clerk and Sheriff -{-Item P - Consent Agenda) Later in the meeting emergency items were added in regard to a suit against the bonding company for the electronics provider for the Jail and also,a discussion regarding opening the King's Highway bridge. On MOTION by Commissioner Eggert, SECONDED by Commis- sioner Wheeler, the Board unanimously approved the addition of the above listed items to the agenda. L DEC 61988 rDEC 61988 BOOK ri) 7751 APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of November 1, 1988. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the Minutes of the Regular Meeting of November 1, 1988, as written. CONSENT AGENDA Commissioner Wheeler requested that Item H be removed from the Consent Agenda for discussion, and Chairman Scurlock requested the removal of Item K. A. Reports The following report was received and placed on file in the Office of Clerk to the Board: Inspection Report, County and Municipal Detention Facilities, 2nd Annual Follow-up Inspection, IRC Jail, 10131(88 B. Reappointments to Public Library Advisory Board The Board reviewed memo from Commissioner Eggert: TO: Board of County Commissioners FROM: ' Commissioner Carolyn K. Eggert (j DATE: December 6, 1988 SUBJECT: Public Library Advisory Board Please reappoint to the Public Library Advisory Board for 4 -year terms the following people: Donna Green John Holmes Patrick B. Lyons Jean Versteeg 2 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously reappointed Donna Green, John Holmes, Patrick B. Lyons, and Jean Versteeg, to the Public Library Advisory Board for 4 -year terms. C. Out -of -County Travel ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved Out -of -County Travel for Commissioner Wheeler to attend the Florida Association of Counties Policy Committee Meeting in St.. Petersburg, 12!8/88. D. Appointments to Transportation Planning Committee ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved the appointment of_Sandra Bowden to the Transporta- tion Committee as the School Board's representative and the appointment of Gene Waddell as their Alternate Representative. E. Resignation from Marine Advisory Committee The Board reviewed the following letter: Gary C. Wheeler, Chairman '468 Marine Advisory Committee Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Gary, Please accept my resignation from the Marine Advisory Committee effective upon receipt of this letter. I find it difficult to have to resign because this committee has been one of the hardest working and productive committees I have 3 DEC 1988 BOOK 75 PAGE 254 Pr - DEC lsza`. BOOK 75 fact25 5 had the priviledge of being on. You as the chairman have worked the hardest of all and have set a fine example to the committee members as well as other committee chairmen. My reasons for the above resignation are personal and have nothing to do with the subject matter of the committee or thther members. Thank you for the oportunity to serve on the Marine Advisory Committee. Sincerely, .7L „ E.E."Ned" Potter ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously accepted the resignation of E. E. "Ned" Potter from the Marine Advisory Committee. F. Resignation from Beach The Board reviewed letter from George Gross, Coastal Resources Manager: OFFICE OF THE DIRECTOR OF ENGINEERING November 21, 1988 City of Vero Beach 1053 -20th PLACE - P. O. BOX 1389 VERO BEACH, FLORIDA - 32961-1389 Telephone: 461 lk ')CNA NQy1088 • O *41 RDefl O s4 /0/y/�, c4 eW CP - da Mr. Gary Wheeler, Vice Chairman The Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 HAND - DELIVERED Dear Gary: The purpose of this letter is to quickly'nullify the current sensationalism of inferring that two members of the Indian River Preservation and Restoration Committee have violated the "Sunshine Law". You, as a County Commissioner and Chairman of this committee, as well as the staffs of the city and county, have more important and productive uses of your time than being concerned with this allegation. Although I can assure you the allegation is unfounded, and an investigation will support this contention, it is of paramount importance that the trust and faith of the public be maintained in governmental agencies. Therefore, in order to preclude any doubt, and further inference of collusion on voting and policy matters which might result in mistrust of the actions of the committee, I hereby tender my resignation from your committee. 4 I am thankful to have had the opportunity to serve with you and to use my engineering and managerialexperience to assist our community in developing positive steps toward preserving the beaches in Indian River County. I wish to assure you I will still be available to assist the committee in any manner that I can, whether this is serving on the Technical Advisory Sub -Committee or in attending and discussing your agenda items. Sincerely, G rge lI. Gross, P.E. astal Resources Manager ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously accepted the resignation of George Gross from the Beach Preservation and Restoration Committee. G. A provat of Bond for Supervisor of Elections ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved signature of all Board members on the Bond of Ann Robinson, Supervisor of Elections. COPY OF SAID BOND IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD H. Budget Amendment #011 - Ag Extension Auto Maintenance The Board reviewed memo of OMB Director Baird: DEC'. L 5 POOK 75 FADE 256 DEC 6 M83 B00K. 15 57 TO: Members of the Board of County Commissioners DATE: November 17, 1988 6 SUBJECT: BUDGETI:AMEI4DMENT 011 - AG EXTENSION AUTO. MAINTENANCE CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The Agriculture Extension vehicle was involved in a small accident and received approximately $2,000 in damages. We have rceived a check from the Florida Farm Bureau Insurance Company in the amount of $1,076_ on September 9, 1988 to pay for part of the cost of repair. The attached budget amendment appropriates funds in the Agriculture Extension budget. RECOMMENDATION Staff recommends that the Board approve the attached Budget Amendment. Commissioner Wheeler asked what kind of insurance we have on such vehicles and wished to know how much the deductible was. Acting Administrator Collins noted that the deductibles are higher now that we are self-insured, but it was pointed out that this accident happened prior to that. The Chairman suggested that the Budget Amendment be approved subject to Commissioner Wheeler receiving a satisfactory answer. ON MOTION -by Commissioner Wheeler, SECONDED by Com- missioner Bowman, the Board unanimously approved Budget Amendment #011 subject to Commissioner Wheeler being satistied re the insurance deductible. OMB Director Baird later entered the meeting and reported that the deductible was about $500, but we were able to have the vehicle fixed for the amount the insurance company sent us. 6 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 011 • DATE: November 17, 1988 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSES GENERAL FUND --- _ _ Aq. Extension/Auto. Maintenance 001-212-537-034.64 $1,076.00 0 REVENUE GENERAL FUND Cash Forward October 1 001-000-389-040.00 $1,076.00 0 I. Budget Amendment #013 - Traffic Engineering Automobile The Board reviewed memo from OMB Director Baird: TO: Members of the Board of County Commissioners DATE: November 18, 1988 SUBJECT: :BUDGET'_ AMEflDMENT =013 - TRAFFIC ENGINEERING AUTOMOBILE CONSENT AGENDA "/ FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The Board of County Commissioners authorized the purchase of an automobile for Traffic Engineering prior to the end of the fiscal year (September 30, 1988). The vehicle just arrived requiring the county to pay $8,659 in the new fiscal year. The attached budget amendment appropriates funds. RECOMMENDATION Staff recommends that the Board approve the attached Budget Amendment. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved Budget Amendment #013 for purchase of an automobile tor Traffic Engineering as recommended by the OMB Director. 7 DEC 6 1983 hh- BOOK 75 F�,r_..E 258 DEC 6 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director J r`\ LE 25 SUBJECT: BUDGET AMENDMENT NUMBER: 013 DATE: November 18, 1988 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSES ROAD AND BRIDGE FUND Traffic Eng./Automobile 111-245-541-066.42 $8,659.00 0 REVENUE GENERAL FUND Cash Forward October 1 111-000-389-040.00 $8.659.00 0 J. Cancellation of Bid #438 - Tree lrirrmming Service The Board reviewed memo from Purchasing Manager Ambler: TO: William G. Collins II Acting County Admini�tr.tor THRU: H.T. "So Director of Services FROM. Ambler, T.P.M. Purchasing Manager DATE: November 17, 1988 FILE: SUBJECT:— CANCELLATION OF BID#438 TREE TRIMMING AND CUTTING SERVICES 1s_� MV REFERENCES: 1. DESCRIPTION AND CONDITIONS: In October a Bid was awarded to Q1Al ity Tree Services for Tree Trimming and Cutting Services as needed by the Road and Bridge Department. This contractor performed two jobs for the County and has been unable to respond to recent requests because of serious injury to his lead foreman. 2. ALTERNATIVES AND ANALYSIS: It is the opinion of the Purchasing Department and the Road & Bridge Department that this service is tooimportant for us to wait until this contractor is again able to perform on his contract. IRC Bid #438 contains a cancellation clause on Page 2 of the Special Conditions to cancel with 30 days notice. Section 21 of our General Conditions allows the Board to seek liquidated damages up to 25% of the bid price for default and states that the bidder shall lose eligibility to transact bus- iness with the Board for a period of one year. 3. RECOMMENDATION: Staff recommends that we cancel Bid #438 and suspend Quality Tree Services from transacting with the County for a period of one year. Because of the circumstances we do not recommend seeking liquidated damages. Discussions with Quality Tree services indicates that they are in agreement with this. 8 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously canceled Bid #438 tor Tree Trimming and Cutting Services and suspended Quality Tree Services from,_transacting with the County for a period of one year as recommended by staff. K. Bid #89-32 - Wood Waste Grinder The Board reviewed memo from General Services Director Dean: TO: Board of County Commissioners DATE: November 29, 1988 THRU: William G. Collins Acting. County Administrator SUBJECT: FILE: AWARD OF IRC BID #89116 WOOD WASTE GRINDER CONSENT AGENDA FROM: REFERENCES: H. T. "Sonny" Dean, Director General Services 1. DESCRIP'T'ION AND CONDITIONS: There were sixteen requests -for bid sent out and on November 16, 1988 three were received. All bids received were sent to the Utility Department for review and recommendation. Their comments are attached for your perusal. 2. ALTERNATIVES AND ANALYSIS: The low bid was submitted by Fuel Harvesters Equipment, Inc. and met all specifications. 3. FUNDING: Funding for this equipment was provided for by the recent Solid Waste Bond Issue. 4. ON: Staff recommends that Fuel Harvesters Equipment, Inc. be awarded the bid and authorization be given to issue the Purchase Order. Chairman Scurlock questioned the very large disparity between the low bid of $120,000 and the two others submitted which were $256,000 and $280,000 and asked whether the extra 9 DEC 6 1988 Frk.GE260 DECFr- 1988 POD' 75 equipment the more costly grinder comes with is not necessary for the operation. General Services Director Dean explained that we specified that the machinery must be able to be loaded with a front end loader, and the more costly equipment cannot be loaded that way but must have special equipment to be loaded from the rear. Commissioner Eggert asked Mr. Dean is really satisfied with this piece of equipment, and he advised that he has talked to three counties using it and all have been satisfied with the work it does. Commissioner Bird wished to know if the other two companies make the smaller piece of equipment, and Mr. Dean stated that they do not. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Bowman, the Board unanimously awarded Bid #89-32 for the Wood Waste Grinder to the low bidder Fuel Harvesters Equipment, Inc. (FHE) in plus $7,000 addendum the amount of $120,000/s recommended by staff per the following Bid Tabulation: 10 rn C) 0 03 r., IND TAD ./m' BOARD OF COUNTY COMMISSIONERS 1840 25th Street Vero Beach, Florida 32960 BID TABULATION (IPi` n/ / 4. �� q ?.� 4iC O -1 _ _ \/ r�\`BID 1. G� , 4/ f �(` �Gv p ' \ -�i' C tl \� .`\� �� �_` �Q lJi QIRC r �BID Av �U �� (I, /�\v yvv //u/ NO. BID #89-32NOV.16, DATE OF _ PENING 1988 TITLEc WOOD WASTE GRINDER` C/// % (� 4 , } l v 1 �` ( SEM DESCRIPTION NO. UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UM/ • .1. WOOD WASTE GRINDER A "AidaSO �/ 45/16 j� &;i �� ! "� 8t _' 4 n^/' r4 8/1/ ^� )OVf�� �/ u �j j 8t J % n ��IQ 8ic ,I /10 8 (/ �/ Ir, RI "J /� ttQ Alb �j/ h $ PJ Iti I A(0 3W did � R7 iCf' Ioe , AS PRP SPRCTPTCATTONR ,/MB 1 EACH 1 2.. DELIVERY DAYS ARO 3 . WARRANTY 7» ""p 614,04,-6,, DAYS 4. PAYMENT TERMS f%ci <!) 2/r /0 NFT 30 MruTMr1M. At c 5. DISCOUNT ON PARTS AFTER WARRANTY I "-.0 - ip? FROM LIST. ' • , 1 . 1 DEC 61988 BOOK L. Final Plat Approval - Vero South PRD Phase One The Board reviewed memo from Staff Planner Wiegers: J f;':GE 763 TO: The Honorable Members of the Board of County Commissioners DIVISION HEAD CONCURRENCE: Robert eat]. g, CP Community Devel6pm t Director 40 41) THROUGH: Stan Boling, ACP Chief, Current Development FROM: Robert E. Wiegers, Staff Planner Current Development DATE: November 28,_ 1988 SUBJECT: FINAL PLAT APPROVAL FOR VERO SOUTH PRD PHASE ONE It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 6, 1988. DESCRIPTION AND CONDITIONS: Vero South PRD Phase One is a proposed 16 lot phase of a total 252 townhouse unit subdivision located on the south side of Oslo Road, west of the 20th Avenue extension. The zoning classification of the site is RM -6, Multiple -Family Residential -6 (up to 6 units/ acre), and the land use designation is LD -2, Low Density Residen- tial 2 (up to 6 units/acre). The proposed building density for the overall Vero South Development is ±4.3 units/acre. At its regular meeting of January 22,1986 the Board of County Commissioners granted conceptual PRD plan approval for the overall development. Subsequently, at its regular meeting of April 10, 1986, the Planning and Zoning Commission granted preliminary PRD approval for Phase One of this project. After preliminary PRD approval was granted, the developer obtained a land development permit from the Public Works Department and commenced construction of all required subdivision improvements for Phase One of this project. The project's developer, John McGuire, is now requesting that final plat approval be granted to the Vero South PRD Phase One plat and has submitted: 1. a final plat, substantially in conformance with the approved preliminary PRD plat. ANALYSIS: All required Phase One improvements have been constructed, inspec- ted and approved by the Public Works and Utilities Department. All conditions of the conceptual and preliminary plan have been satisfied; therefore, all applicable requirements for final plat approval have been satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval to the Vero South PRD Phase One Subdivision. 12 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously granted Final Plat Approval for Vero South PRD Phase One Subdivision as recommended by staff. M. Final Plat Approval - 83rd•Drive Road Plat The Board reviewed memo from Staff Planner Wiegers: TO: The Honorable Members of the Board of County Commissioners THROUGH: Stan Boling, AICP Chief, Current Development DIVISION HEAD CONCURRENCE: j , R: •ert M. FROM: Robert E. Wiegers, Staff Planner W Community Current Development / //I // 1 Kea 1.9 • "CP Deve opm-'' t Directc DATE: November 28, 1988 SUBJECT: FINAL PLAT APPROVAL FOR 83RD DRIVE ROAD PLAT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 6, 1988. DESCRIPTION AND CONDITIONS: The subdivision ordinance, as amended July 17, 1985, allows for the platting of unimproved private road rights-of-way if there is no subdivision of property (as defined in the ordinance). Under these provisions the platted private rights-of-way, though exempt from road and drainage requirements, must meet County standards in regards to the following: 1. relationship to existing streets and drives; 2. location; and 3. dimensions (widths and lengths) Creating such private road rights-of-way provides parcels with frontage on privately dedicated (owned and maintained) roads. The creation of road frontage allows for building permits to be issued on parcels that currently have no dedicated road frontage, and provides the -necessary space and layout for possible future improvements that can satisfy county road, drainage, and utility requirements. The owners, Joseph Williams and Thomas Whittington, are now requesting final plat approval for the 83rd Drive Road Plat, and have submitted the following: 1. A final plat substantially in conformance with the approved preliminary plat. At its regular meeting of October 13, 1988, the Planning and Zoning Commission granted preliminary plat approval for this project. ANALYSIS: The owner is platting this private road right-of-way in order to establish the required amount of road frontage for a parcel of 13 DEC 6 1988 F•/rs Joy ! 5' F' 26 a: DEC 6 'c98 BOOK 75 FAC[ 265 property to be created in the future. The private road will be established in such a way so that both owners may continue to use it in the future. The road plat terminates in a cul-de-sac because the future extension of the road is not desirable. A private property owners' association has been formed to own and maintain the road right-of-way, and the County Attorney's office has approved it as to legal form and sufficiency. No subdivision of property, as defined in the subdivision ordinance, is to occur. All applicable County regulations have been satisfied in regards to final plat approval. . RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval for, the 83rd Drive Road Plat. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously granted Final Plat Approval for 83rd Drive Road Plat as recommended by staff. N. Special Acts for 1/25/89 Legislative Delegation Meeting The Board reviewed and made note of the following letter from County Attorney Vitunac which was submitted for information purposes: TO: FROM: DATE: RE: Board of Country Conmi ss i oners = _ v ..;.••••••0 .N CCELO Charles P. Vitunac, County Attorney November 30, 1988 SPECIAL ACTS FOR JANUARY 25, 1989 LEGISLATIVE DELEGATION MEETING Board Meeting December 6, 1988 At the reques proposed Spec should be in staff has no Board has any for presentati t of State Representative Dale Patchett, all ial Acts for the 1989 Florida Legislature his office by December 21, 1988. The County proposed Special Acts this year, but if the my office would be pleased to prepare the bill on to the Legislative Delegation. 0. Release of County Liens The Board reviewed memo from the County Attorney's Office: TO: Board of County Commissioners 6 FROM: Lea R. Keller, Ceunty Attorney's Office DATE: November 30, 1988 RE: CONSENT AGENDA - BCC MEETING 12/06/88 RELEASE OF COUNTY LIENS I have processed the following releases and request permission for the Chairman to execute them: Release of Assessment Lien - BRESLIN Lot 5 of SUNNYDALE ACRES SUBD. Release of Assessment Lien - GORDON Lots 15 & 16 of LITTLE PORTION SUBD. Release of Assessment Lien - McCULLOUGH Lot 19 of BREEZEWOOD PARK SUBD Release of Assessment Lien - SCIOS Lots 25 and..26 of LITTLE PORTION SUBD. Release of Assessment Lien - COON & KEARNAN. Lots 27 and 28 of LITTLE PORTION SUBD. Release of Assessment Lien - SOMMERS Lots 21 and 22 of SUNNYDALE ACRES SUBD. Release of Assessment Lien - PROVENZANO et al. Lots 2, 3 and 4 of LITTLE PORTION Back-up information for the above is on file in the County Attorney's & Utilities Department Offices. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously authorized the Chairman to execute the Release of Liens listed above. COPIES OF SAID RELEASES ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 15 DEC 6 1988 LI0IG 7 F'A L 2GG DEG C 198E P. Approval of Bonds for Elected Officials BOOK 75 P,1;r 267 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved signature of all Board members on the Bonds of Jeffrey K. Barton, Clerk; R. T. "Tim" Dobeck, Sheritt; and Gene E. Morris, Tax Collector. COPIES OF SAID BONDS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. PUBLIC HEARING - CO -INITIATED REZONING TO OCR ENTRANCE TO VISTA ROYALE GARDENS The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Doily 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 aper published al says aBeachIndian Rivethat he is Business Manager Vero unty, Florida;Flothat he attached copy of advertisement, eroIn being a in the matter of E)f !----ROTIDs �wWC NEARING"—`'"�' Notice of hewing Initiated by IndianCowMaw 1 etorac�.rtlu adoption d�lbed LM ikon: CL, Limited Commercial District to OCR, . • Guice. Commercial and Residential Olatrlct. The • subject property Is located east of U.S. Highway I *1 and south o1 Indian River Boulevard, and r .j Q�� cn7 mimed by, Villa Praprtia al A R,oeTim subject property H described a Th. wastrnnio 400 feet of the ballades h aoPear.;^ try DA. O;` •r II` r A PARCEL LYING IN PORTIONS OF Ty r' ' SECTION 18 TOWNSHIP 33 SOUTH, RANGE 40 EAST AND RECTION 13 • C TOWNSHIP 33 SOUTH RANGE 3d '! EAST, MORE PARTICULARLY DE- " SCRIBED AS FOLLOWS: BEGINNING • ' �• t AT THE WEST BEING�THENEAST QUARTER CORNER OF SAID SECTION 0 13) RUN SOUTH 88.83.24' EAST,• • ALONG THE QUARTER SECTION LINE. ' 05.01'00': WEST 878.30 FEET TO THE NORTHERLY HIGHT-OF-WAY UNE OF , THE H 74 1 RELIEF CANAL; THENCE .SOUTH 71.11'36" WEST. ALONG SAID I .• RIGHT-OF•WAY 824.83 FEET TO THE - __ Court, was pub- y • HIGHWAY NO. 1 AND TO FONT OY OF N In the ,THE CLAVE CONCAVE i5 V,e/41 ��i HAVING A RADIUS OF 884839 FEET' Ittihad in Said newspaper In the issues of i BEARS SOUTH 73•.8'03- 7yEST Athan' 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 al 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 Milani further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose oI securing this advertisement for publication in the said newspaper. Sworn 10 and subscribedb`•re this, . day oi D..10 (SEAL) Nultay PuWk, :�wu of Meal. My Commission Expk.s lune 2g, IR• Dasa..Oro I. sew. insmsa.., I.. 16 ! MO THROUGH W • HICH A RADIAL UNE • THENCE RUN NORTHWESTERLY l:,,SAID CURVE THROUGH A CENTRAL . 1072.81 FEET ALONG THE ARC OF • ••4ANGLE OF 8.23'08"1 THENCE RUN i NORTH 37.32'08' EAST. 107.54 FEET g. •TO A POINT ON A NON- TANGENT. S. • CURVE CONCAVE NORTHERLY HAV - NG A RADIUS OF NEW FEET AND r BEARS "NORTH 101�WEEST THENCE RUNET _ NORTHEASTERLY! : Community Development Director Keating made the staff presentation: TO. •William G. Collins DATE:November 21, 1988 FILE: Acting County Administrator DIVISION HEAD CONCURRENCE: Atier— •..er Ke -ti , . r-: SUBJECT: Planning & Devel•pme Director FROM: Robert M. Loeper AWL REFERENCES: INITIATED REQUEST TO REZONE 10.5 ACRES FROM CL TO OCR AT THE ENTRANCE TO VISTA ROYALE GARDENS 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 December 6, 1988. DESCRIPTION & CONDITIONS This is a county initiated request to rezone 10.5 acres of land from CL, Limited Commercial District to OCR, Office, Commercial, and Residential District. The subject parcel is situated at the entrance of the Vista Royale Gardens condominium complex on U.S. 1; the location is south of Indian River Boulevard, and north of the south relief canal. The subject parcel is a portion of a larger 17.9 acre tract. ° Chronology of Past Actions This request was initiated by staff at the direction of the Board of County Commissioners. The Board's directions were the result of a considerable number of controversial land use reviews involving the overall 17.9 acres, of which this parcel is a part. The following is a brief chronology of recent activities relating to the subject parcel. - 1) July 1987 - Site plan approval request for a shopping center, including an administrative permit approval request for a department store, submitted for 17.9 acre parcel. 2) January 1988 - Residents of Vista Royale Gardens and Vista Royale approach Board of County Commissioners concerning commercial development of site. Board directs staff to initiate comprehensive plan amendment/rezoning for 17.9 acre parcel from Commercial/CL to MD-2/RM-10. 3) March 1988 - Planning and Zoning Commission denies site plan and comprehensive plan amendment/rezoning requests. 4) Applicant appeals site plan denial; staff appeals land use change denial. 5) April 1988 - Board of County Commissioners denies site plan appeal, citing traffic and safety concerns as reason for denial. 6) April 1988 - Board of County Commissioners approves transmittal of land use change request to Department of Community Affairs for mandatory review. 17 DEC 6188 EkDOK `ib mE.zOL) DEC 6 1988 BOOK I ` FAE 69 7) September 1988 - Board of County Commissioners approves land use amendment for easternmost 7.4 acres of site from Commercial/CL to MD-2/RM-10. Concern over remaining CL zoning and potential traffic and safety impacts leads Board to direct staff to initiate rezoning from CL to OCR for remaining 10.5 acres of commercial land. October 13, 1988 - The Planning and Zoning Commission voted 4-3 to deny the requested rezoning to OCR. This request was appealed by the Vista Civic Association. ALTERNATIVES & ANALYSIS In this section, an analysis of°the reasonableness of the appli- cation will be presented. -.`Thi 'analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The -subject property is currently zoned CL and is vacant; the property contains the remnants of the old McKee Jungle Gardens tourist attraction. To the north of the subject site across Indian River Boulevard is the Walmart Department Store zoned CG, General Commercial. West of the subject site is U.S. 1 and the FEC Railroad. South of the subject site is a shopping plaza zoned CL. East of the subject parcel is the remainder of the subject site; this portion had its land use and zoning amended to MD-2/RM-10 in September. This area is densely vegetated and also contains remnants of the tropical garden. Future Land Use Pattern The Comprehensive Plan designates the subject property as a portion of the U.S. 1 Commercial Corridor. The areas north and south of the subject site also lie within the corridor. The land east of the subject site has an MD -2 land use designation. Transportation System The subject site has access to U.S. 1, designated as a major arterial on the county's Thoroughfare Plan. In addition to the U.S. 1 frontage, the site is bisected east and west by the main access road to the Vista Royale Gardens condominium complex. To the north of the access road/U.S. 1 intersection is the U.S. 1/4th St./Indian River Boulevard intersection. The U.S. 1/4th St./Indian River Boulevard intersection does not currently meet the county's minimum level of service standards. One traffic count performed in January, 1988 showed that at that time the intersection was operating at an LOS "E" during peak season, peak hour. LOS "E" is defined as unstable traffic flow and delays. It may be possible for this intersection to operate at a peak season/peak hour. LOS "D", as required under County ordinances even with the development of a large project on the subject property; however, substantial modification to the intersection would be required. It has also been demonstrated that this level of service can only be maintained by utilizing the access road/Indian River Boulevard connector road. Utilization of this road and the main entrance would increase commercial/residential traffic intermixing, with the added impacts referenced above. 18 Environment The Comprehensive Plan does not designate the subject site as environmentally sensitive, nor does the site contain isolated wetlands. However, consideration should be given to the rare tropical vegetation in existence on the site. It is staff's opinion that this vegetation will be impacted regardless of how the site is developed. However, a smaller scale project would have less impact and offer a greater opportunity to protect and preserve some of the vegetation. In the case of the OCR district, the minimum open space requirement is 30% as compared with +20% for the. CL zoning district. Utilities The site has access to public water and wastewater facilities. Analysis The proposed rezoning from CL to OCR is essentially a change from retail zoning to office zoning for the subject site. In assessing this proposal, it is necessary to consider several factors. First, the type of development likely to occur with each of the two zoning possibilities must be considered. Second, the traffic impacts of projects buildable under each of the zoning districts must be considered. Finally, compatibility between the possible zoning designations for the subject property and adjacent areas must be considered. In projecting the type of development likely to occur on the site with each of the two zoning designations, several development characteristics must be considered. One major development characteristic is the difference in structure type between office buildings and retail structures. While retail structures are usually limited to one story, offices are usually multi -story. That results in more square feet of office use than retail use for the same site. Two other characteristics, both parking related, also affect development. Because of higher parking rates, retail facilities need more area on the site for parking than a comparably sized office building. The second factor is that offices can provide parking spaces on the first floor of a multi -story building, while retail facilities cannot feasibly do that. The net effect of these differences is that the amount of office space that could be built on the subject site is almost triple the amount of retail space that could be developed on the site. The development differences between retail and office uses also affect traffic impacts. While on a square foot basis using an average daily rate, retail uses attract substantially more trips than office uses, the development characteristics allow construction of three time; as much office than commercial on the same parcel. As a result, total traffic would be similar for either retail or office development of the site. Because of the high PM peak hour rate for offices and the high capture rate for retail during the PM peak, office development of the subject site would have more of an impact on the roadway system at the most critical time than would retail development. The final factor to consider in assessing the two possible zoning designations for the subject site is compatibility. Unlike most commercial property, the subject site contains an access easement for a large residential development. This forces the mixing of residential traffic with site traffic, a condition discouraged by the county. Other factors making retail commercial less compatible with adjacent residential development than are offices include the amount of truck traffic, the extended hours of operation, the amount of activity, lights, noise, odors, and DEC 6 1988 19 BOCK ib Pt1,r 970 BOOK _ 75 RA 971 other factors. Mitigating any impacts from site development on the existing condominium development, however, is the existence of the undeveloped portion of the subject property which was recently rezoned RM -10. Since this area is presently undeveloped, the site design for the residential site can incorporate buffers to reduce adverse impacts. The close proximity of the subject site to two major arterial roadways and a rail line does not lend this site to strictly residential development. However, due to traffic constraints, a large scale retail commercial development at this site could have greater adverse .impacts than a professional office development. For that reason, OCR zoning for this site would be appropriate. • • RECOMMENDATION Based on the analysis performed, staff recommends that the subject site be rezoned from CL to OCR. t 8th ST . 1. •i_1—��•» d COIF 10, S—• • MAK RM -10 ..-moi•';.r - J" ... -• . 1 T ~ I [:i...• — - +.. •• 1- - - - __ airs • .• 1• •ot.• 1141* t GOV. LOT 3 DI>11E 1 COMM 2RCI L ►•D PLAU 1N 1 C 1 ti RM -10 [•s! - s SUBJECT PROPERTY GOV.: —7 -0 -ARK 12 1 11 10 1 .m" g11D 12 a to 00!11 �� p t•[11 I M • 1 w.04<''''''''''' 0A TM liOlg ' . ., 100 . • —..• .---- -- i � .`�� 101 f / 100, I •'.1i 1 ao - lot I1 _ r� 7--__-10,8'. _ - •.t• •, .• 1011 1 a• �, s 1.11 -- , h \ 101 A 1103 4 ''��-.. •, 111 .. \ s --•I -=-_ , •• . � `•w as ``••/ , i• 1 _ A 1111 ^`�� .. .`/� iat•� •_.-. •.'. • 111 / / ••a• • '• • �,``. 1,4 71 s11 1 • J, �/ `♦ / 1' .♦ �.. :1 18 / 0)' \ ►11�. \ 11•••e. 112 ,-.. /C -r 4 N/.\♦ , 1 .,/• N., •N• •,... 1111 `�% \\ 01 '�/ ♦Y. T• \ r' • ♦ 11t \ .1 .t •• ! ' t 11• \ % 117 ♦ `., I. son, n•♦•` 80 )1 `v i'1 ••a qua• / •1 •11 31 1 1111 /A "'"'% ( 1' . 1 \ / / .�\ 1111 \ .1 • n•• V 1111 / . \ 1ST •t 7 CH - r - 8 Z M I e 7 i 11 1 20 • • -� DIXIE HI$ ILfN 20 VISTA ROYALE CONDO .4: Chairman Scurlock commented that the memo says the OCR minimum open space requirement is 1O% greater than that required for the CL zoning district, and it seems staff is trying to indicate there would be more open space with OCR. Director Keating believed there could be, but when you consider retention requirements, setbacks, etc., a lot of the minimum open space is dictated by other requirements and 20% compared to 30% is not a big handicap. The Chairman noted that the memo also says that retail uses attract substantially more trips than office uses; however, the development characteristics allow construction of three times as much office space as commercial on the same parcel, and as a result when you get to total traffic, it seems that staff is saying their analysis indicated the traffic levels would be similar. He wished to know if that is still their position. Director Keating confirmed that it is, but the difficult thing about looking at hypothetical situations is that there are so many uses that can be allowed that really have different characteristics. Chairman Scurlock pointed out that obviously you can take a particular piece of property and use every possible vehicle to maximize your utilization while realistically, that couldn't happen, and he wished to know if the information presented by the owners of Vista Properties at the Planning & Zoning Commission meeting was a worst case scenario or a reasonable one. Director Keating felt it is not unusual to consider an office building going to 3 stories in height or to look at retail being limited to a single story and he, therefore, believed their presentation was reasonable. He felt that probably the most overriding characteristic here is the compatibility issue and also the compatibility of the access requirement. Chairman Scurlock wished to clarify that when the Commission said we have an interest in looking at OCR, it was because we were trying to find the most reasonable solution with the least DEC 6 '0E8 21 PIO ` 5 F �E 272 DEC 61988 BOOK b or,E 273 impact. He personally has always viewed OCR as a less intense district that is more compatible to have next to residential, and now he is hearing some conflicting statements which makes him wonder where he was wrong. Director Keating believed the Chairman was correct in his perception of OCR as less intense because with retail you can get a more intense use in that you have more truck traffic, longer hours, etc. Commissioner Eggert advised that what has her concerned now is that when property owners from Vista call and tell her what they want to see there, they talk about such things as the Village Shoppes, but those would only be allowed in commercial zoning. She asked that Director Keating make it clear just what kind of retail can be put in OCR and what can be allowed in CL. Director Keating reviewed the commercial uses allowed in OCR, explaining that there are two general categories - General Office and Financial Services, which would include professional offices, banks and health services, and the other category is Business Services, which basically are a lot like office uses themselves - advertising agencies, insurance agencies, office equipment, research facilities, and TV and broadcasting facilities. Under Special Exception uses there is a provision for accessory retail uses. Those uses cannot be free standing but have to be included within another building, and these are generally carry -out restaurants, limited sales and personal services. Commissioner Eggert asked if a carry -out restaurant would include a deli type of thing, and Director Keating confirmed that it would, but it would have to comprise no more than 20% of the ground floor area of the structure in which it is located. The difference with CL is that the commercial uses are much more extensive and cover a much wider range. The site plan submitted earlier was in compliance with CL, except one of the uses was an administrative permit use and that was the department store use. 22 Chairman Scurlock realized we are discussing a zoning issue, not a site plan, but in staff's memo it states that "It has also been demonstrated that this level of service can only be main- tained by utilizing the access road/Indian River Boulevard connector road. Utilization of this road and the main entrance would increase commercial/residential traffic intermixing, with the added impacts referenced above." On the site plan that is in the court process right now, it was his particular position that he would not support intermixing that traffic, and as one Commissioner, he has very strong concerns about intermixing and using that entrance into Vista Gardens. Therefore, he is not sure that is an option. Director Keating felt possibly staff should not have in- cluded that statement, but without that intermixing, he believed you could not meet the service level. Chairman Scurlock believed the option that is still avail- able is to reduce the intensity so that you can maintain the service level. He noted that there has been some question as to why we are having this meeting today while there is a lawsuit going on, and he would like the County Attorney to distinguish between the two issues involved. County Attorney Vitunac confirmed that, in one sense, there are two separate issues. This is a straight rezoning which should be considered as any other rezoning. The fact that there is a lawsuit will somehow affect the development of this land, and that is all we can say at the present time. For today's issue, however, the Commission should forget the lawsuit. Chairman Scurlock then opened the public hearing, explaining the process to be followed and requesting that those authorized to represent groups speak first. Attorney Gary Brandenburg came before the Board representing Vista Properties of Vero Beach, Inc., and advised that their mission is to convince the County Commission and residents that if the Commission takes this action today, it is not based on any 23 DEC 6 1988 BOOK .75 ['AGE 274 DEC BOOR 75 FAGS 275 good zoning theory and that it will create more problems for the county and residents than if it were left alone. Attorney Brandenburg reviewed the history of the subject property in detail, contending that as far back as records show, this property always has been zoned commercial. He referred to the adoption of the Comprehensive Use Plan and how when the developer subsequently asked that the Commission designate ten acres as Commercial, they designated 20 acres instead. He described in detail how the developer, in reliance on the Commission's action, then put in Vista Villas to serve as a buffer for the commercial and built a very expensive wall down the middle of the property to totally separate that area. Mr. Brandenburg continued that the owner then searched for someone to develop the commercial property, and that individual presented a plan that no one liked, which plan was denied and is in court today. He felt the reason they are here today was because of overreaction to a site plan that no one liked. He believed it is clear that everyone recognizes this front property should not be residential but should be either CL or OCR and the only issue is whether there is really a difference in the two zoning categories that would affect the decision. They feel there is not and urge the Commission to leave it alone and allow it to come back with an appropriate site plan. Attorney Brandenburg pointed out that back in March of 1988 when the entire 19 acre site was submitted for site plan approval, staff analyzed it under all the county ordinances and indicated it met all the requirements; so, it is difficult now to imagine that a commercial project half that size at much less intensity will run afoul of the Comprehensive Plan requirements and ordinances, and it does not, in fact, do that. Mr. Brandenburg then addressed the drainage issue, stressing that if the property all went to residential that would not help the drainage situation and contending that the flooding situation resulting from Hurricane Floyd in 1987 related to the completion 24 of Indian River Boulevard, and, therefore, the people should look to the County for a remedy. He noted that it appears the biggest concern, which he felt is a false concern, is the traffic issue. The traffic will have to meet the county's traffic standards ordinance, and the county's own staff shows that by virtue of this rezoning, it would be possible to put in almost triple the amount of square footage of offices as you could of retail, which actually would show an 11% increase in the traffic that could be generated as a result of the down zoning. He believed an even more important point is co -mingling of traffic at the entrance, and if the office development generates more traffic, there will be more co -mingling. Attorney Brandenburg expressed surprise that Mr. Barkett can represent the Home Owners Association on this situation because he wrote the agreement for the county that provided for the acquisition of the little one acre tract that is part of this rezoning, and an exhibit to that agreement showed specific access that connects into the entrance to the Gardens Association. The Association saw that and agreed to it, and at the time they did, the entire 19 acres was commercial. It, therefore, hardly seems feasible to think that the county and the Gardens folks thought that if they agreed to it, that it wouldn't be reasonable for the developer to rely on the agreement they had in writing and move ahead with a development scheme for this property. Even more than that, the concern here is the intermixing. The development scheme for the front property has always anticipated access off U.S.I., and he felt that the people in the Gardens would think that was a negative because in order to get to a property that is almost in their backyard, they would be forced to go out onto U.S.I. The access to the little square one acre tract obviously has to be off the entrance road. It can't be anywhere else; so, if traffic' is really a concern of the County Commission, they would not be zoning this to a category that 25 DEC 6 1988 6.,______ ROOK: 75 F,f;E 276 p �y e DE C `988 BOOK 6 5 .E E 277 7 would create more traffic, allow more intermixing, and also bring the additional traffic at the worst times of day. Attorney Brandenburg next addressed the fairness issue relating to how the Commission has treated all other properties in the area, i.e., the WalMart property which was approved to its maximum; Perkins that was approved to its maximum; the Schlitt property which has exactly the same characteristics and was approved for 7,800 sq. ft. of CG; and at the same P&Z meeting, that Commission spent four minutes to approve 150,000 sq. ft. of commercial one mile on down the road without any argument at all. He, therefore, did not teel that traffic is an issue but that it is being used as an excuse. He further found it interesting that the residents most affected by this particular piece of property have not even appealed it; the appeal is not by the Garden's Association but by the Vista Civic Association whom Mr. Barkett represents. Attorney Brandenburg contended that when you look at the Land Use pattern in the area, if anything, this area is becoming more commercialized rather than going to offices. If they had to put in a three-story office building here, obviously, they would try to put in an attractive building, but who would rent it. Attorney Brandenburg believed the Board will hear many un- related factors today, such as the brochures people saw when they bought their property, which brochures talked about preservation of certain areas. He claimed the fact is that every single brochure showed this area either as commercial or not included. He contended that the residents over the years have confused the language saying that approximately.1/3 of the property is to be preserved as nature as intending it to be this property, but it was not and, in fact, that property is still there today and still preserved - the 55 acres directly east of the Gardens' development and that property runs down to the river. Chairman Scurlock asked if that is environmentally sensitive land, and Mr. Brandenburg confirmed that it is and 26 always was. Regarding shops such as The Village Shoppes, he noted that if you really want them, you have to leave the zoning the way it is, and that is what they are requesting. Mr. Brandenburg then introduced their planning consultant, Mr. Park. Jim Park, senior planner with Gee & Jensen, spoke of his long experience in both the public and private sector and noted that he is having difficulty trying to find something to commend the zoning proposed. There can be two findings made to justify a change in zoning - either a change in circumstances or an error, and presumably there is either one or the other in this case. However, the proposed zoning must pass three tests - reasonableness, fairness, and consistency with good planning practice and principles. The first question is does this property as it is situated lend itself to office uses better than commercial uses in consideration of the various other circumstances. Here again, we see clearly the commercial activity to the north, a major node to the south, industrial zoning to the west, and other negative land uses for ottice development in the area such as a muffler shop and other heavy commercial uses which are a way of life on many sections of U.S.I. You need to look for a land use that can survive in that kind of environment, and office development needs a somewhat protected environment to survive. Mr. Park believed Mr. Brandenburg has already touched on the fairness issue and how the owner previously provided buffering in reliance on the zoning as it appeared on the zoning maps. As to reasonableness, whether a compromise Land Use solution is in the best interests of everyone is debatable. Mr. Park did not see that the success of the project could be assured for an office development at that location, and he believed it is in the best interests of the county to assure a quality development that would be successful and marketable. Mr. Park then presented a graph comparing development under CL with development under OCR, noting that in OCR you can have 21 times the floor area that • 27 !TR DEC 19 ..�.:E2`78 DEC 6 1938 BOOK 75 F' 6E 279 would be allowed under CL, and there could be something more than a 50% increase in the number of cars parked on site. Chairman Scurlock believed it is the intent of the developer to market the tract; so, at this point there actually is no way to determine exactly what is going to happen except within certain parameters, i.e., the low end and the high end. He wished to know it that is right. Mr. Park agreed that is about right. Chairman Scurlock asked if any analysis was done on the possibility of downsizing if it were possible not to allow co - mingling of traffic and how that would impact any development under either district. Mr. Park said they did not make such an analysis. He honestly felt the co -mingling of traffic would not be a consider- ation at all in an office development. - Michael Byrd, traffic engineer with Kimley-Horn, advised that he thoroughly analyzed this over the past year in conjunc- tion with staff. With the 101 acre site analysis, it showed that the entire site can load directly onto U.S.1. and no connection to Indian River Boulevard is needed to provide for an acceptable level of service. the little out parcel obviously would have to access the entrance drive and co -mingle. Chairman Scurlock asked if that was the case prior to the other rezoning, and Mr. Byrd stated that at one point it defin- itely was; they ran the numbers and the intersection worked without any improvements, but later the traffic volumes had increased significantly, and it did not work without major intersection improvements. They definitely do need the major improvements to develop the site, and with them, they can take the entire parcel and load it onto U.S.1 and meet the standards of the traffic ordinance. Chairman Scurlock asked if the county staff concurs. Public Works Director Davis advised that back when the initial plan was reviewed, there was still an issue re the 1st 28 St. SW connection to U.S.I, which is unsignalized. We did communicate with Kimley-Horn and ask what the effect would be of not utilizing that link on the system and diverting that traffic to the 4th St. corridor. He was not fully convinced that they had utilized the 4th St. corridor to the full extent, and further noted that this development plan did not anticipate the Oslo South development when they were running these numbers. The corridor is changing yearly. Mr. Byrd stated that at one point they did look at re- stricting movements on 1st St. because of the lack of signaliza- tion and loading 4th St. They did not look at the access road, and he contended it is a totally separate issue from the situation at the Boulevard. Director Davis explained that what we are looking at is diverting 1st St. traffic to 4th St. and deleting the connection from the Boulevard to the commercial parcel, and if both of these scenarios were reanalyzed, then staff could analyze whether the U.S.I connection can handle the commercial zoning in its entirety or not. He did not believe both scenarios were looked at together and did not believe all the interrelations were analyzed. Acting Administrator Collins pointed out that we cannot really look at this until a specific site plan is presented. We now are just dealing with the zoning issue and whether this is appropriate for OCR or CL, and everything still is hypothetical because we don't know if we will see a site plan with a 3 -story building or one story, etc., and he further noted that you can go to 35' in either the CL or OCR district. Chairman Scurlock commented that where he sees another controlling factor is the fact that what you maximally can do under either district is still limited by this transportation element. With the restriction of not co -mingling, he would like a simple comparison of what you could do under either district. 29 DEC 6 1988 KO 75 OLE 280 BOOK 75 F,,,GE.281 Mr. Byrd stated that with retail at single story and offices at 3 stories, or 80,000 sq. ft. of retail versus 200,000 sq. ft. of office, retail would produce 315 new trips while the offices would produce 350, or a 11% increase. In dealing with this reduced land use as opposed to what they had with the Boulevard Shops, he is comfortable with the level of improvements they had. Mr. Byrd felt it all comes down to 3 -story versus 1 -story. Commissioner Bowman believed CL has more truck traffic than OCR, and the Chairman again emphasized that no one really knows just what this will be because they are going to try to market the property. Discussion continued, and Public Works Director Davis asked if Mr. Byrd is saying that without the Indian River Boulevard connection, the U.S.I. connection could work only if it is signalized. Mr. Byrd stated that he was not and emphasized that you must have the warrants to permit the signalization. Warrants were developed specitically to tell us whether or not there is enough traffic congestion and delay to warrant interrupting U.S.I. traffic. He further pointed out that the DOT's policy is that they won't put up a signal until the development is built and the trattic is actually there, Further discussion ensued about the previous site plan for the Boulevard Shops which was 160,000 sq. ft. and now we are looking at 80,000 sq. ft. Commissioner Bowman noted that the first site plan called for a development about the size of three WalMarts. She felt without a traffic light here, no one will be able to get out onto U.S.1., especially if we get a big sub -regional mall at Oslo Road. Attorney Brandenburg requested that he be given an oppor- tunity to rebut after the other presentations are made. The Chairman asked if anyone present wished to be heard. Attorney Bruce Barkett came before the Board representing Vista Civic Association, which is an organization consisting of 30 owners of over 1,000 units. He felt the Chairman hit the nail on the head and that the main point is that OCR is a Tess intense use. He then cited what the OR District is intended to do, emphasizing that it is designed to be compatible with residential areas and to be less intense than commercial. Commissioner Wheeler asked how he could refute the statement that with the various usages that can be put in there, OCR has the potential of generating 11% more traffic, and therefore, how can it be said it is a less intense use. Attorney Barkett believed that what was presented was a worst case office scenario compared to a best case commercial use - a 3 story office building compared to a 1 story retail site. Sec- ondly, he felt that Mr. Brandenburg backtracked a lot here saying they are going to build an attractive office building, when at he the P&Z meeting what he threatened was that as long as they have to put in an office building there, it is going to be three stories high, bulky, more of an eyesore and less aesthetically pleasing than a commercial area would be. Attorney Barkett then asked Director Keating to explain why OCR is a less intense use than CL. Director Keating noted that there are a lot of ways you can look at the intensity of OCR versus CL, and he believed Mr. Byrd will admit that they used traffic numbers generated at the worst time of day as the average daily traffic count. Mr. Keating felt one of the points we probably will be addressing in the new Comprehensive Plan is that we don't have anything like floor area ratios in our ordinances right now; what we do have is a lot of other criteria that limits the total size. Chairman Scurlock commented that if in our ordinances we have provided you can do three times as much in OCR, he believed staff will be getting instruction from the Board to change that very quickly. Attorney Barkett next addressed the traffic generated by CL, citing "captive" traffic," where people see a shop in a retail 31 DEC 6 1938 L. BOOK 75 FACE 282 DEC'' BOOK 75 F' GE 283 area and just decide to drop in as compared to making a specific trip to an office area, and debate continued at length re traffic generated, access, intermixing, etc., Attorney Barkett noted Attorney Brandenburg has managed to attack a lot of those present in this room today. At the P&Z meeting Mr. Brandenburg twice made references about this Board and questioned their motivations, speculating that the county -initiated rezoning was an attempt by the Board to punish the developer for presenting a site plan they didn't like. Later he questioned whether staff's recommendation was an attempt to appease the Board. Attorney Barkett continued that today Attorney Brandenburg also questioned his integrity in repre- senting Vista when he earlier had written an agreement regarding the access road. Attorney Barkett stated that he personally had no problem with his writing that agreement and doubted any other lawyer present did, and he did not think those kind of representations have a place in this except they do show the extent to which this developer is prepared to go to get what he wants with regard to this property. Attorney Barkett continued that in regard to the tests for justifying a rezoning, there obviously have been many changes in this area - Indian River Boulevard has opened; traffic has increased tremendously while U.S.I. has remained unimproved, and the development on U.S.I. has been dramatic. Chairman Scurlock pointed out that the Comprehensive Land Use Plan is designed to be updated, and we accordingly are required'to analyze our capital improvement programs and their cost effectiveness. As all of these factors change, he believed we are mandated to look at zoning as a part of this. We did have concerns about the traffic increase, and he takes a little bit of offense at the intimation that the Commission is doing this re- zoning with some concealed purpose. We took this step because of great concern about the satety and welfare of our community and 32 EMI that is why we asked staff to look at OCR. We didn't tell them they had to do anything other than just look at it. Commissioner Eggert commented that in her many years of working with the Planning Department, she has never known them to do anything just to appease either the Planning & Zoning Commission or this Commission. Commissioner Bird disagreed with the remark that the devel- oper is trying to get something for his property. He pointed out that the developer is trying to keep something he has had for many years, and there is quite a difference. Attorney Barkett next addressed the second test for justify- ing a rezoning, noting that the first test, which is whether or not there has been a change in the community that has affected this property, has been proven. The second test is whether an error was made in the last rezoning of the property, and he believed that is definitely the case. The developer originally represented that if this were allowed to stay commercial, they would put up something elegant like the Village Shoppes, and their attorney, Gordon Johnston came before the Board and made many representations about establishing an attractive neighbor- hood type commercial area and also assured the Board that they would not develop the area of the gardens, trees, etc., into total commercial. He, therefore, argued that the Board should go back to what should have been done in the first place and put in a less intense use that still would allow profitable develop- ment. Chairman Scurlock agreed that the Board's original decision to expand the commercial acreage was based on Mr. Johnston's representations. Attorney Robin Lloyd next came before the Board on behalf of Vista Royale Gardens Property Owners Association. He explained that they did not appeal the ruling simply because they knew that the Vista Civic Association was doing so. He stressed that a fact that seems to have been overlooked is that Vista Gardens 33 POOK 75 PAGE 284 r DEC J v BOOK ,l 17':.;E 285 Trail is the only entrance to his clients' property. That involves 1,200 people, and to say that peak hours will affect them in relation to their travels and an OCR type use is totally incorrect since they are mainly retired people. Their concern is the constant traffic all day and all night that a commercial use would bring about. As to the issue of fairness, Mr. Lloyd did not feel the Commission should overlook common sense. If every property in the county went by the rule that since it has been commercial 50 years, it should never change, then everything down to the St. Lucie County line would be a strip center. Mr. Lloyd then referred to the old brochure which invites residents "to enjoy nature's miracles in their own backyard" referring to the exquisite gardens and ponds, 150 varieties of trees, wildlife, etc., and states that they have reserved 1/3 of the site to be reserved as undisturbed "Florida hammock." Discussion ensued regarding the definition of hammock, which is property that is higher than the land surrounding it, and, therefore, could not possibly refer to the wetlands along the river. Attorney Lloyd continued that one of the uses allowed under CL is convenience stores, and everyone is aware of the problems we have with those. He also believed no one has mentioned that OCR is seldom used on weekends. Mr. Lloyd continued to argue the compatibility of OCR rather than CL. Raymond Cox, 60 Woodland Drive, president of Vista Civic Association, wished to clarify that they represent property owners in both Vista Gardens and Vista Royale in about equal numbers. He advised that something that has helped him visualize this whole project is that it was indicated that it could be about the size of the Vero Mall. The Vero Mall has two entrances and exits on U.S.2 and now has a nice signalized exit on 12th Street. He then envisioned the normal traffic from that size retail development constricted by the'bridge over the South Relief Canal, stressing that although the DOT has that bridge on 34 r their charts, it is not in their current 5 year plan. Also, the 4th Street traffic light is synchronized with the railroad and that impacts stacking on the Boulevard when a train goes by. He further noted that Mr. Brandenburg indicated there was no objec- tion made to the recent 150,000 sq. ft. shopping center that was approved one mile down the road, but the people know there is an 80 acre commercial node there, and it is working beautifully because that is located where it should be. Mr. Cox telt that traffic andsafety is the problem, and drainage is a minor problem. He urged adoption of the OCR zoning. The Chairman asked if anyone else wished to be heard. There were none. Attorney Brandenburg gave his closing argument, thanking the Board and residents for their patience. He felt all the comments directed in favor of the downzoning seem to be aimed at questions such as buffering, etc., that normally should be addressed at site plan time. Mr. Brandenburg described the buffering already provided on the site, which includes a wall, a row of town homes, plus a golt course,and believed there is no other site in the county where so much buffering was required. He further noted that when Mr. Barkett wrote the agreement on behalf of the county with regard to the entrance, it provided that the access to the Gardens was limited to a right -in and right -out only, and it is limited that way whether it is CL or OCR. Mr. Brandenburg believed they have shown that there will be at least and probably more cars under OCR and that they have shown that all the traffic, particularly all the truck traffic, that can access the commercial site will access off U.S.1. He also believed the county is in the process of updating the Comprehensive Plan and taking a look at all intersections; he was sure that in that process the county will treat all fairly and felt that would be the time to solve the traffic problems and let this developer have another chance to submit a plan that will meet everyone's requirements. 35 LcolyF 5 PAGE, 2036' DEC 6198 DEC 2 BOOK 75 Fi:cE 287 The Chairman determined that no one else wished to be heard and thereupon declared the public hearing closed. Commissioner Bird believed there was a very good presenta- tion made by both sides, and he did not know of any rezoning that has received as much input and research as this one has. He noted that he has dealt with many rezonings over the year and one of the basic principles he goes by in starting his analysis of such rezonings is property rights - the right given us by the Constitution for an individual to own, develop and enjoy his property. This developer owned this property for many years as commercial property and he is asking to retain what he has had for many years. Commissioner Bird stressed that if the facts would indicate to him that any rezoning is contrary to the public health, safety and welfare and that can be proven conclusively, then only would he agree to take away t -he property owner's rights to develop this property to its highest and best use in his opinion. It has not been clearly demonstrated to him that the present CL zoning is adverse to the public health, welfare and safety, and he personally, therefore, believed the property owner's rights should prevail. Commissioner Bird stated that he is totally opposed to mixing the traffic at the Vista Gardens entrance and believed we will have to address those concerns through the site plan process. He did agree with Mr. Brandenburg that the site is extremely well buffered from the existing residential in the area; it is bordered by commercial on both sides; and he knew of no other piece of property along U.S.1 presently zoned OCR. He did not think it is a real good place tor 10 acres of offices; it certainly is not a place tor resi- dential, and the only thing left is our most limited commercial area, which is CL. Motion offered by Commissioner Bird to deny the rezoning of the subject property from CL to OCR died for lack of a second. 36 Commissioner Wheeler commented that he is probably as frus- trated as Commissioner Bird. He agreed property rights are important, but when you look at the brochure and the salesmanship that was used, the property rights of the residents living behind the project are important also. In regard to comparing this with Vero Mall, that mall has three entrance and exits and stili their traffic is definitely a problem. MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Eggert, to adopt Ordinance 88-46 rezoning 10.5 acres of land at the entrance of Vista Royale Gardens to OCR. Commissioner Eggert noted that she has been terribly torn by the conversations she has had with residents and what they seem to have told her they wanted versus what they would get in OCR. She also agreed the owner of this property has certain rights, but when she considered the public safety, health and welfare, she felt we must have the least intensive use there that we can within reason. Chairman Scurlock commented that he was the swing vote on this particular issue when he was 37; now he is 43 and believed he has learned something since. He believed the Board had good intentions; they were swayed by The Village Shoppe proposal and expanded the commercial acreage so that could be done. Now the facts have changed. Mr. Ewing is not going to develop this property; he is going to market it. Chairman Scurlock felt his commitment is to the community. You have to balance rights with responsibility, and he does believe this would be an unsafe situation for that whole corridor. The decision a number of years ago was not a correct decision; he was wrong then; and he now will support the Motion oftered by Commissioner Wheeler as he felt OCR will provide a reasonable use of the property. DEC b 1988 37 800K 75 ME 288 Commissioner Bowman stated that her opinion has never changed. She does not feel that CL is the highest and best use of that property. The highest and best use is something like the wetlands in the back that will continue to produce and nourish our river for hundreds of years. THE CHAIRMAN CALLED FOR THE QUESTION on the Motion to adopt Ordinance 88-46 rezoning to OCR. It was voted on and carried 4 to 1 with Commissioner Bird voting in opposition. ORDINANCE NO. 88-46 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN AND GENERALLY LOCATED ON THE EAST SIDE OF U.S. HIGHWAY NO. 1, BETWEEN INDIAN RIVER BOULEVARD AND THE SOUTH RELIEFjCANAL AT THE ENTRANCE TO THE VISTA ROYALE GARDENS CONDOMINIUMS, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: 38 DEC 6 1988 .BOOK 75 FAGF.289 r DEC 6198 BOOK 75 rnF.290 A PARCEL LYING IN PORTIONS OF SECTION 18,_TOWNSHIP 33 SOUTH, RANGE 40 EAST AND SECTION 13, TOWNSHIP 33 SOUTH, RANGE 39 EAST, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE WEST QUARTER CORNER OF SAID SECTION 18 (ALSO BEING THE EAST QUARTER CORNER OF SAID SECTION 13) RUN SOUTH 89°53'24" EAST, ALONG THE QUARTER SECTION LINE, 274.36 FEET; THENCE SOUTH 05°04'00" WEST, 975.30 FEET. TO THE NORTHERLY RIGHT-OF-WAY LINE OF THE SOUTH RELIEF CANAL; THENCE SOUTH 74°14'36" WEST, ALONG SAID RIGHT-OF-WAY 524.93 FEET TO THE EASTERLY RIGHT-OF-WAY OF U.S. HIGHWAY NO. 1 AND TO A POINT ON THE CURVE, CONCAVE WESTERLY HAVING A RADIUS OF 9649.39 FEET AND THROUGH WHICH A RADIAL LINE BEARS SOUTH 73°45'03" WEST; THENCE RUN NORTHWESTERLY 1072.61 FEET ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 6°22'08"; THENCE RUN NORTH 37°32'06" EAST, 107.54 FEET TO A POINT ON A NON- TANGENT CURVE CONCAVE NORTHERLY, HAVING A RADIUS OF 647.96 FEET AND THROUGH WHICH A RADIAL LINE BEARS NORTH 4°01'20" WEST; THENCE RUN NORTHEASTERLY 108.28 FEET ALONG THE ARC OF SAID CURVE THROUGH THE CENTRAL ANGLE OF 9°34'29" TO A POINT ON THE QUARTER LINE OF SAID SECTION 13, THENCE NORTH 89°47'53" EAST, ALONG SAID QUARTER SECTION LINE 501.31 FEET TO THE POINT OF BEGINNING. Be changed from CL, Limited Commercial District to OCR, Office, Commercial and Residential District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and -adopted by -the Board of County Commissioners of Indian River County, Florida, on this 6th day of December, 1988. This ordinance was. advertised in the Vero Beach Press -Journal on the 14thday of November 1988, for a public hearing to be held on the 6th day of December, 1988, at which time it was moved for adoption by Commissioner Wheeler seconded by Commissioner Eggert , and adopted by the following vote: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Gary C. Wheeler Aye Commissioner Richard N. Bird Nay Commissioner Margaret C. Bowman Aye Commissioner Carolyn K. Eggert Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By `/ • `I Don C. Scu ock, Jr.hairman ATTEST BY: 7 FREDA WR GHT, Cl a. 39 SELECTION OF COUNTY ADMINISTRATOR Chairman Scurlock believed each Commissioner now has interviewed each of the six candidates. He personally has identified his top three choices; although, he found it very hard to choose between them as he was impressed with all of them. He ranked his choices as follows; 1. Chandler 2. Smith 3. McCowan Commissioner Eggert listed her choices as: 1. Chandler 2. McCowan 3. Smith Commissioner Bird listed his choices as: 1. McDowell 2. Smith 3. Chandler Commissioner Bowman listed her choices as: 1. Chandler 2. Smith 3. McCowan Commissioner Wheeler listed his choices as: 1. Smith 2. McCowan 3. Chandler Commissioner Wheeler noted that although he ranked his choices in the above order, he really thought all three are absolutely great candidates, and Commissioner Bowman agreed that all are very well qualified. Chairman Scurlock asked that the Board decide on two top candidates to be further checked into before reaching a final decision. Discussion ensued, and it was.agreed to further investigate Mr. Chandler and Mr. Smith. Commissioner Bird wished to know whether we are entitled to ask Mercer/Slavin to do any further checking now that we are down to a short list of two. Acting Administrator Collins advised that they are not obligated, but he believed they are flexible. He felt if the 40 DEC 61988 BOOK 75 FAG[ 291 .BOOK f" E. �? 2 DEC 661988 Board had picked a candidate that wasn't on the short list submitted by Mercer/Slavin, they would do further checking, but the two named were on that list. Chairman Scurlock believed Mercer/Slavin has done a background check on both Mr. Chandler and Mr. Smith, but noted that he personally wanted to .drive down to Hollywood and talk to some people and determine their reaction to Mr. Chandler. Discussion followed about also traveling to Hilton Head to check on Mr. Smith, and Commissioner Wheeler stated that he would like to go to both locations and personally check on the candidates. Interested citizen William Koolage recommended that one or more Commissioners visit the communities where these candidates have worked. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously authorized out - of -County travel for any Commissioner to travel to either Hollywood or Hilton Head to do further investi- gation of Messrs. Chandler and Smith. The necessity for expediting a choice came up, and it was agreed to try to have this ready in time for action at next Tuesday's meeting. Commissioner Wheeler offered to fly three on his plane to Hilton Head, and it was felt this would not violate the Sunshine Law if a reporter was included. Newsman Elliot Jones volunteered his services. FRIZZELL ARCHITECTS PRESENTATION ON PHASE 111 OF JAIL the Board reviewed memo from Project Manager Doug Wright: 41 TO: William Collins DATE: November 16, 1988 FILE: Acting County Administrator 1->113 FROMDoug Wright pe - : Project Manager Phase III, Indian River County Jail SUBJECT: Frizzell Architects Pre- sentation to Board on Phase III of Indian River County Jail REFERENCES: Frizzell Architect requests that approximately thirty minutes be set aside for a presentation to the Board of County Com- missioners on plans for Phase III of the Indian River County Jail at the scheduled meeting of December 6, 1988. Project costs will also be discussed in some detail for consideration by the Board.. Subsequent to the presentation, the architect and the Project Manager would like direction as to time frames for advertise- ment for bids and identification of the funding source for this project. A copy of the cost estimate as prepared by Construction Cost Systems is attached to this memorandum. It should be noted that the projected total of the project is $4,728,024if a mid- constructuon date of August, 1989 occurs. If bids are not taken until the month of January, a maximum twenty-four month construc- tion period would be approximately January, 1990. This would cause the project costs to increase the total in the neighbor- hood of $4.8 million as Construction Costs Systems notes the County can expect a 0.30% escalation factor for each month be- yond the August 1989 mid -construction date. Staff requests the Board of County Commissioners permit Frizzell Architects to make the planned presentation, examine the cost estimates and then provide direction for how timely the project should proceed. Ronald Sebring, Project Manager for Frizzell Architects, believed the Board is familiar with the proposed plan for Phase HI from presentations at previous meetings. They have finished the construction documents and specifications and would like Board approval so they may release them to bid, and he would just like to point out some changes that have occurred. He advised that they have reviewed these drawings with Mr. Wright and Captain Reese and staff. They have received some comments re some changes, and they are asking for approval contingent on those being taken care of. First, they are adding some 42 DEC 'iS88 ROOK 75 PAGE 293 BOOK 75 F.,cE 2J47 additional parking spaces as required by Code, and Carter & Associates have prepared drainage plans. The Chairman stated he only would be interested in hearing about any major design change or significant cost increase. Commissioner Bird wished information on the cost figures, and Mr. Sebring advised that the estimate at the time they completed construction documents was a little over 4.7 million; The construction industry is currently experiencing an inflation factor in the construction industry of about 3/10% per month, but we are still talking between 4.7 and 4.8 million. Commissioner Bird believed they had passed out a sheet that had an estimated cost of 6.3 million, and Mr. Sebring explained that the figures he is talking about are simply construction costs and do not include any additional fees, equipment or furnishings, etc. Chairman Scurlock pointed out that the bond issuance costs are $300,000 alone; so, if you could pay cash based on a 14 Sales Tax, you can see dramatic savings on the front end immediately, and it would eliminate the interest that would be paid over a 30 year financing period. Commissioner Bird asked that Commissioner Wheeler refresh his memory and convince him of the urgency of continuing with the third phase of the Jail at this time. Commissioner Wheeler explained that the critical need is because we have people being arrested and turned back on the street again tor a lot of minor crimes. About 90% of the inmates we are housing are felons, and one of the advantages to moving ahead is that we can then take Phase ll, which is minimum security, and start having the Judges hand down some sentences for lesser offenses that include some punishment related to the crime. As to bed space, a week or two ago we had possibly 40 beds available due to the fact that because of the earlier overcrowded situation, the Judges have been trying to keep people out of the system, and he would like to see them put more people 43 in. We have been averaging 180-212 inmates, and our maximum capacity is 236. Chairman Scurlock felt the answer to some extent is the lead time. Although you are talking about 38-40 beds being available now, when you consider a referendum, bidding, construction, etc., you are talking about 21 years before you can occupy the tacility, and we will need those beds. Commissioner Wheeler stressed that we are in a position where we are making do to keep felons that should be in maximum security in minimum security right now, and the Phase III project is maximum security.. The Board returned to discussion of proposed changes in design, and Chairman Scurlock believed one of the major design changes that increased costs was the kitchen. There were also some changes in the admitting area and -the clinic and medical area. He asked if the kitchen as proposed will be adequate for all future phases. Mr. Sebring stated that it should be adequate as it is designed to serve 1,200 meals per sitting. They do not have all the equipment in to serve that many at this point, but they are providing the space for it to be installed in the future. They, will put in enough equipment to serve at least 600 per sitting. John Silver reported that, including Future Pods E and F, the total anticipated future inmate capacity is 1,200. Commissioner Wheeler stressed that he went through two years of study to come up with projections on inmates and still fell far short. We do not want to keep on doing this. Commissioner Eggert pointed out that if we don't have a core situation that is adequate to begin with, it is harder and harder to add to it. It is much cheaper to put it in in the beginning. Commissioner Bird wished to know about the staffing needs for this addition as he did not want any surprises this time. Captain Reese advised that approximately 56 additional staff will be required for Phase III. We have 88 now. 44 DEC 6 1988 BOO 75 Fl: c 295 DEC E laE BOOK �.... b Da ? E �r% Commissioner Eggert asked how many of the 56 would be Correctional Officers, and Captain Reese stated about 50. Commissioner Bird pointed out that we are talking about an extra one million payroll, and that is what is scary. Chairman Scurlock honestly felt that at some point the County Commissioners of Florida are going to have to look at the administrative rules and possibly challenge the ratio of officers to inmates. Commissioner Bird was overwhelmed by the future prospect of housing over 1,000 inmates in a community with a projected population of 100,000, and noted that would be about 1% of the population. Captain Reese advised that St. Lucie County, which has only 25,000 or so more people than we do, is starting to build a new pod and they already have 600 inmates. Captain Reese stressed that in ten years we have had a 700% increase in our inmate population. Today he is within 3 or 4 from being over capacity, and within a/month or two, we will be over capacity. Commissioner Bird then wished to know what it costs to feed a prisoner, and Captain Reese stated about $1.10 a meal. Phase 111 will hold 140 prisoners. Commissioner Wheeler felt the only things that may be questionable are the support facilities, and he is comfortable that they should be large enough that we can grow into them. He again stressed the need for a place to put these offenders and get them off the streets. Commissioner Bird continued to discuss the manpower required and whether we can get anything in writing about it from the D.O.C. Captain Reese advised that he does have those requirements set out in writing. He pointed out that running the jail is a 24 hour operation, and it simply requires a lot of manpower, especi- ally with the mandated programs and the supervision required. He noted that some of the positions they need are cooks. Right 45 now they are doing approximately 300 meals three times a day.. they also have a tremendous amount of laundry; they are required to give the prisoners 3 towels when they come in the facility. We have been cited for not giving them sutticient towels. Discussion continued, and the Chairman believed the direc- tion from the Board is that the Architects should be prepared to go out to bid in March after we learn about the referendum. Commissioner Bird assumed that in this design, they have learned from past mistakes with the acoustics, floor coverings, etc. and those mistakes would not be repeated. Owner's Representative Doug Wright advised that we have had a pretty good working relationship but have some real concerns still to be addressed, especially the electronics and he wanted to get that right before they come to the Board. DISCUSS ACTION AGAINST ELECTRONICS PROVIDER FOR PHASE II Attorney Vitunac informed the Board there is another item to be discussed relating to the jail. Mr. Dean has written another memo requesting that we file a suit against the bonding company tor the electronics provider for Phase II. The jail doors still are not working and our warranty expires in a month. Captain Reese confirmed that the doors are completely down in Phase II and they are on manual control. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously added the above matter to the agenda.. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously authorized the County Attorney to take whatever action is necessary to solve the problem with the electronics at the Jail. 116 DEC 1988 'oo 75 F GE29 DEC a BOOK 75 FACE: 98 Mr. Sebring commented that they'had discussed that problem with Captain Reese and thought they had reached a solution, but obviously that isn't happening. They will go back and look to see what the County's recourse is, but they do agree the County should go to the bonding company. They also want to visit with Buford Goff a little further and get more information about what he has proposed so they can feel comfortable we will not have the same problem again. KITCHEN EQUIPMENT FOR JUDGES The Board reviewed memo from Chairman Scurlock: TO:Board of County CommissionerDATE:December 2, 1988 FILE: FROM:Don C. Scurlock, Jr. Chairman SUBJECT: Kitchen equipment for Judges REFERENCES: Judge Smith's secretary contacted me today. During the renovati-on of the Judges' quarters, a kitchen was constructed. It didn't meet the fire code. The Judges are now asking that a microwave and refrigerator be substituted for the stove. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, that the Judges' request be approved. Commissioner Wheeler commented that the memo says this is a kitchen unit for the Circuit Court Judges, and he asked if the County Judges and other staff have access to it or is this just a private kitchen for three judges. Building Superintendent Lynn William did not know but advised that it is within the Circuit Judges' suite. 47 Commissioner Wheeler stated that he would hate to put us in a position where in several weeks we may have to buy equipment for the County Judges and then the Bailiffs, etc. He wondered what they have been doing for the last twenty years, what the need is, and if we are setting a precedent. Chairman Scurlock clarified that at the budgettime the Commission approved at least a kitchen unit. Apparently now the composition of the kitchen is changing based on the Fire Code. Commissioner Bird asked what expenditure is involved. He was informed that it is about $880, and it is not an additional budget item. It was further explained that there is no stove there now and because of the Fire Code one is not allowed, which is why they want the microwave instead. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. CONSULTANT RANKINGS FOR THE TRAFFIC CIRCULATION PROJECT Director Keating made the staff presentation: TO: William G. Collins, II- Acting County Administrator FROM: Robert M. Keating, AICPRMK Community Development pirector DATE: November 29, 1988,6 a SUBJECT: CONSULTANT RANKINGS FOR THE TRAFFIC CIRCULATION PROJECT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 6, 1988. DESCRIPTION & CONDITIONS: On September 20, 1988, the Board. of County Commissioners approved and authorized the chairman to sign a joint participation agreement with the Florida Department of Transportation (FDOT). This agreement serves as a mechanism for FDOT to provide the County with $33,000 for transportation planning. These funds were authorized by the legislature to facilitate the County's transition to MPO status. 48 DEC 1988 !WK /5 FnE2ii DEC 6 BOOK t) FAGF 300 Besides approving the joint participation agreement, the board also authorized the staff to prepare and distribute an RFP for the work funded by the agreement. As prepared by the staff, the scope of services for the RFP involved not only general transportation planning for the County but also preparation of a traffic circulation element meeting the state's comprehensive planning requirements. On October 14, 1988, the staff advertised the RFP and notified consultants. In response to the RFP, eleven firms submitted proposals. The consultant selection committee, composed of Commissioner Maggie Bowman, Bill Collins, Jim Davis, Bob Keating, and Mike Tako (FDOT), then met on November 18, 1988, and selected five firms for presentations to the committee. ALTERNATIVES & ANALYSIS: The selection committee met again on November 28, 1988, to hear presentations from the shortlisted firms. Based upon the presentations and the initial submittal, the committee then ranked the top three firms. These firms in the order of their ranking are: 1. Wilbur Smith & Associates 2. Gannett Fleming 3. Tipton Associates, Inc. It is now the board's responsibility to act on this recommendation. If the committee's recommendation is approved, the staff will negotiate a contract with Wilbur Smith & Associates. If an acceptable agreement cannot be reached with Wilbur Smith & Associates, negotiations would then proceed with the second ranked firm. Because the scope of services for the project has already been prepared and the funding provided by FDOT is already in place (with a cap of $33,000), negotiation of a contract should be a procedural matter. For this reason, it would be advantageous for the board at this time to authorize the chairman tosign a contract consistent with the scope of services specified in the RFP and within the specified budget ($33,000) for the project. Taking this action would be helpful in meeting- the timeframes specified for the project -- timeframes necessary for the County to meet its comprehensive -plan deadlines. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the consultant selection committee's proposed ranking of firms for the traffic circulation project. The staff also recommends that the board authorize the staff to negotiate and the chairman to sign a contract which is consistent with the scope of services specified in the RFP and within the specified budget for the project. ON MOTION by Commissioner Eggert, SECONDED by Commis- sioner Wheeler, the staff unanimously approved the selection committee's proposed ranking of firms in the order listed above; authorized the staff to negotiate and the Chairman to sign a contract consistent with the scope of services in the RFP and within the specified budget. GRAND HARBOR'S REQUEST FOR SITE PLAN EXTENSION FOR HARBOR VILLAGE The Board reviewed memo from Staff Planner John McCoy: TO: William G. Collins II Acting County Administrator THROUGH: FROM: John W. McCoy Staff Planner, Current Development DATE: November 15, 1988 DIVISION HEAD CONCURRENCE: Robert M. Keat' A Community Devel pme ' erector= Stan Boling,40 AICP Chief, Current Development SUBJECT: GRAND. HARBOR'S REQUEST FOR SITE PLAN EXTENSION FOR THE HARBOR VILLAGE It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 6, 1988. DESCRIPTION AND CONDITIONS: On November 12, 1987, the Planning and Zoning Commission approved a major site plan application submitted by Grand Harbor. Approval was given to construct a 223,306 sq. ft. mixed use project at 2000 49th Street located around the Grand Harbor marina. The project consists of commercial, office and residential uses. Due- to market timing/analysis concerns as well as consideration of architectural changes, Grand Harbor has been unable to commence construction prior to the expiration of the approved site plan. However, if no construction has begun by November 12, 1988, the site plan approval will lapse unless otherwise extended by the Board of County Commissioners. The applicant submitted its request for site plan extension prior to the expiration date of the approved site plan as required by the site plan ordinance. Therefore, the extension request is still timely. No regulations have changed since the time of site plan approval that would affect the proposed project. Pursuant to the provisions of Section 23.2(G)(2), Appendix A of the Zoning Code, Grand Harbor is requesting a full 1 year exten- sion of the approved site plan. It•has been the policy of the Board to grant extensions to projects which conform to current codes. RECOMMENDATION: Staff recommends approval of Grand Harbor's request for a one year extension of the approved site plan; the new expiration date to be November 12, 1989. 51 DEC 6 1988 BOOK 75 F' GE 3O1 Pr - DEC 6'688 BOOK, 75 FAGS 30 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously granted a one year extension of the approved site plan for Harbor Village as requested by Grand Harbor. ASSESSMENT FOR ABATEMENT OF PUBLIC NUISANCE (EST. OF J. DiPIERRO) The Board reviewed memo from Code Enforcement Officer Heath: TO: William G. Collins, II Acting County Administrator DIVISION HEAD CONCURRENCE: Robert eati g,;/ fC.P Community DeveIopme t director THROUGH: Roland M. DeBlois, Chief Environmental Planning FROM: Charles W. Heath eG4 Code Enforcement Officer DATE: November 1, 1988 SUBJECT: Estate of Joseph DiPierro, Deceased, Public Nuisance; Assessment for abate RE: CV -88-09-611 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 6, 1988. DESCRIPTION AND CONDITIONS: On June 28, 1988, code enforcement staff posted a Notice of Public Nuisance, and sent a copy of the same to the Estate of Joseph DiPierro, Deceased, whose sole heir is a minor male child, Nicholas DiPierro, age 5, whose mailing address is in care of Florence C. Sudbrock, Guardian, 1470 17th Street, S.W., Vero Beach, Florida, concerning the accumulation of garbage, trash, debris, junk unserviceable vehicles and vehicle , parts on the property in Dixie Gardens Subdivision. The respondent was cited for the accumulation of an unserviceable vehicle, discarded building materials, household garbage, junk, trash, and debris, in violation of Section 13-18(b)(1), Public Nuisance, of the County Code of Laws.and Ordinances, which prohibits the accumulation of said articles on any parcel of property within Indian River County. The junkyard violation was not remedied within the thirty (30) day time period. Therefore, in accordance with Section 13-19(b), of the County Code, County personnel (ie: Road and Bridge Division) abated the nuisance, with costs to be assessed against the proper- ty owner. Section 13-21 of the County Code requires that the cost of abate- ment for the accumulation of the unserviceable vehicle, vehicle parts, household garbage, junk, trash, discarded building mate - 52 rials, and debris shall be calculated and reported to The County Commissioners, who, by resolution, shall assess such costs against the subject property. This matter is presented herein to the Board for consideration to adopt said resolution. ALTERNATIVES AND ANALYSIS: Section 13-21(a), Public Nuisances, of the Code of Laws and Ordinances of Indian River Count' specifically reads as follows: "After abatement of nuisance by the county, the cost thereof to the county as to each lot, parcel or tract of land shall be calculated and reported to the board of county commission- ers. Thereupon, the board of county commissioners, by resolution, shall assess such costs against such lot, parcel or tract of land. Such resolution shall describe the land and state the cost of abatement, which shall include an administrative cost of seventy-five dollars ($75.00) per lot. Such assessment shall be a legal, valid and binding obligation upon the property against which made until paid. The assessment shall be due and payable thirty (30) days after the mailing of notice of assessment after which inter- est shall accrue at the rate of twelve (12) per cent per annum on any unpaid portion thereof." Cost for equipment use, landfill dumping fees, and labor, as indicated by the Road & Bridge Division, plus the $75.00 adminis- tration cost calculates to be: 2 - Supervisors @ $8.05/hr. ea. x 3 8/hr. days = $ 386.40 10 - Laborers @ $4.77/hr. ea.. x 3 8/hr. days = 1,144.80 Flatbed Truck @ $24.00/hr x 3 4/hr. days = 288.00 Dump Truck @ $35.00/hr x 3 4/hr. days = 420.00 Landfill Charges (copies attached) = 534.21 $2,773.41 75.00 Administrative Cost $2,848.41 RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the proposed resolution assessing $2,848.41 in abatement costs, in accordance with Section 13-31(a), of the Indian River County Code of Laws and Ordinances. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Eggert, the Board unanimously adopted Resolution 88-124 assessing. costs of nuisance abatement on Lot 14, Dixie Gardens Subdivision (Est. of Joseph DiPierro). 53 DEC 61988 tet' �5 303 t^OOK �PA E. DEC .ti• f;l 3EJ4 RESOLUTION NO. 88- 124 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ASSESSING COSTS OF COUNTY ABATEMENT BY REMOVING GARBAGE, TRASH, JUNK AND DEBRIS FROM LOT 14, DIXIE GARDENS SUBDIVISION, PLAT BOOK 4, PAGE 21, SUCH ASSESSMENT BEING A BINDING OBLIGATION UPON THE PROPERTY UNTIL PAID. WHEREAS, the Board of County Commissioners of Indian River County has determined that the regulation of the accumulation of garbage, junk, trash, and debris is in the public interest and necessary for the healti, safety and welfare of the citizens of Indian River County; and. WHEREAS, Indian River County • Ordinances No. 87-33, ^•",P tbll.ic Nuisances," defines as a public nuisance the accumulationof garbage, trash, junk, .and debris, and unserviceable vehicle or parts; and WHEREAS, the accumulation of garbage, trash, junk, debris, and unserviceable vehicles and vehicle parts existed on property owned by the Estate of Joseph DiPierro, Deceased, whose sole heir is a minor male child, Nicholas DiPierro, age 5, whose mailing address is in care of Florence C. Sudbrock, Guardian, 1470 17th Street, S.W., Vero Beach, Florida, such property having a legal description as follows: Dixie Gardens Subdivision, Lot 14, Plat Book 4, Page 21, of the Public Records of Indian River County, Florida; and WHEREAS, the Board of County Commissioners of Indian River County has determined that landowners are responsible for abating public nuisance existing on their property;'and WHEREAS, a Notice of Public Nuisance calling for the abate- ment of the described nuisance was sent to the owner(s) by certified mail, and notice -was posted on the subject property for 30 days, in accordance with Section 13-23, " serving of notice," of the County Public Nuisance Ordinance; and WHEREAS, the landowners of the subject property failed to abate the described nuisance within 30 days of the posted and mailed notice; and WHEREAS, Section 13-19(b) of the County Public Nuisance Ordinance (No. 87-33) authorizes the County Administrator to direct County personnel to abate a public nuisance if the nuisance is not abated by the landowner within 30 days notice; and WHEREAS, the Coliiity Administrator 'has authorized County personnel to abate 'the described nuisance; and WHEREAS, the County Road and Bridge Division has, as of October 17, 1988, abated the herein described accumulation of garbage, trash, junk, debris, unserviceable vehicles and vehicle parts nuisance; and , WHEREAS, Section 13-21(a) of the County Public Nuisance Ordinance provides that, after abatement of a nuisance by the County, the cost thereof shall be calculated and reported to the Board of County Commissioners; thereupon, the Board, by resolu- tion, shall assess such costs against the subject property, such costs to include an administrative fee of seventy-five dollars ($75.00) per lot; and WHEREAS, the total cost of equipment use, labor, and adminis- trative fee for County abatement of the herein described nuisance is determined to be two thousand eight hundred forty eight dollars and forty-one cents (2,848.41); and 54 RESOLUTION NO. 88- 124 -'.C3�i11'�D• WHEREAS, Section 13-21(c) of the County Public Nuisance Ordinance provides that the assessment shall be due and payable thirty (30) days after the mailing of a notice of assessment, whereby if the owner fails to pay assessed costs within the thirty (30) days, a certified copy of the assessment shall be recorded in the official record books of the County, constituting a lien against the property, subject to twelve (12) percent per annum interest; NOW, THEREFORE, BE IT R SOLVED BY THE BOARD OF COUNTY COMMISSION- ERS OF INDIAN RIVER COUNTY, FLORIDA, that:' 1) The foregoing recitals are adopted and ratified in their entirety. 2) The costs of county abatement of the herein described accumulation of garbage, trash, junk, debris, and unserviceable vehicles and vehicle parts nuisance, totaling an amount of $2,848.41, is hereby assessed against Lot 14, Dixie Gardens Subdivision presently owned by the Estate of Joseph DiPierro, Deceased, whose sole heir is a minor male child, Nicholas DiPierro, age 5, whose mailing address is in care of Florence C. Sudbrock, Guardian, 1470 17th Street, S.W., Vero Beach, Florida, 32962 3) The $2,848.41 assessment shall be due and payable to the Board of County Commissioners thirty (30) days after the mailing of a notice of assessment to the landowners, after which, if unpaid, a certified copy of the assess- ment shall be recorded in the official record books of the County, constituting a lien against the described property, subject to twelve (12) percent per annum interest. THIS RESOLUTION was moved for adoption by Commission- er Bowman , seconded by Commissioner Eggert , and adopted on the 6th day or December , 1988, by the follow- ing vote: Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret Bowman Aye Commissioner Richard Bird Aye Commissioner Carolyn Eggert Aye Commissigner Gary Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 6th day of December , 1988 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Don C. Scur ock, Jr ' hairman ATTEST: Count Cler v e_. 55 DEC 6 198 L O0F 75 fAcE 305 BOCK 75 PA E JJ6 ASSESSMENT FOR ABATEMENT OF PUBLIC NUISANCE (LOMAS MORTGAGE CO.) The Board reviewed memo from Code Enforcement Officer Heath: TO: William G. Collins, II Acting County Administrator THROUGH: FROM: DATE: DIVISION HEAD CONCURRENCE: e Robert . Keati g, =� P Community Developme, Director Roland M. DeBlois, Chief't Environmental Planning Section Charles W. Heathe6(, Code Enforcement Officer November 9, 1988 SUBJECT: LOMAS MORTGAGE COMPANY PUBLIC NUISANCE; ASSESSMENT FOR ABATEMENT OF NUISANCE REF: TM#88-140/CV-88-10-660 DIS:CHEATH/Lomas It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 6, 1988. DESCRIPTION AND CONDITIONS: On August 1, 1988, code enforcement staff sent a Notice of Public Nuisance to the Lomas Mortgage Company, and also posted said notice on the subject property, concerning the overgrown weed condition of their property in the Laurelwood Subdivision. The Respondents were cited as maintaining their property in violation of Section 13-18(a)(1), of the County Code, which prohibits the accumulation- of weeds and grasses in excess of 18 inches in height within a platted subdivision (where the lots are at a minimum of 50% developed). The weed and grass violation was not remedied within the thirty (30) day time period. Therefore, in accordance with Section 13-19(b), of the County Code, County personnel (ie: County Road & Bridge Division) abated the weed and grass violation, with the costs to be assessed against the property owner. Section 13-21 of the County Code requires that the cost of a County weed nuisance abatement shall be calculated and reported to the County Commissioners, who, by resolution, shall assess such costs against the property. This matter is presented herein to the Board for consideration to adopt said resolution. ALTERNATIVES AND ANALYSIS: Section 13-21(a), Public Nuisance, of the Code of Laws and Ordinances of Indian River County specifically reads as follows: "After abatement of nuisance by the county, the cost thereof to the county as to each lot, parcel or tract of land shall be calculated and reported to the board of county commissioners. Thereupon, the board of county commissioners, by resolution, shall assess such costs against such lot, parcel or tract of land. Such 56 resolution shall describe the land and state the cost of abatement, which shall include an administrative cost of seventy-five dollars ($75.00) per lot. Such assessment shall be a legal, valid and binding obligation upon the property against which made until paid. The assessment shall be due and payable thirty (30) days after the•imai-ling 'of the notice of assessment after which interest shall accrue at the rate of twelve (12) per cent per annum on any unpaid portion thereof." Costs for equipment use, labor, and land fill charges, as -indicated by the Road & Bridge Division, plus the $75.00 administrative fee calculates to be: Equipment: Labor: Landfill Charges Administrative Fee TOTAL: $390.00 319.28 22.04 75.00 $806.32 RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the proposed resolution assessing $806.32 in abatement costs, in accordance with Section 13-21 (a), Public Nuisance, of the Code of Laws and Ordinances of Indian River County. • ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Resolution 88-125 assessing costs of nuisance abatement on Lot 134, Laurelwood Subdivision, Unit 3 (Lomas Mortgage Co.) 57 tkOOK 75 EAE 307 BOOK 75 F,1rE 308 RESOLUTION NO. 88- 125 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ASSESSING COSTS OF COUNTY WEED NUISANCEABATEMENT ON LOT 134, LAURELWOOD SUBDIVI- SION UNIT NO. 3; SUCH ASSESSMENT BEING A BINDING OBLIGATION UPON THE PROPERTY UNTIL PAID. WHEREAS, they Board•of County commissioners of Indian River County has deteriined that the regulation of the accumu- lation of weeds is in the public interest and necessary for the health, safety and welfare of the citizens of Indian River County; and WHEREAS, Indian River County Ordinance No. 87-33, "Public Nuisances," defines as a public nuisance weeds in excess of 18 inches in height on a lot contiguous to a residential structure and within a platted residential subdivision where the platted lots are at a minimum of 50% developed; and WHEREAS, weeds in excess of 18 inches in height existed on property owned by Lomas Mortgage Company, such proper- ty having a legal description as follows: Laurelwood Subdivision Unit No. 3, PBI 10-58, Lot 134; and WHEREAS, THE Board of County Commissioners of Indian River County has determined that landowners are responsible for abating public nuisances existing on their property; and WHEREAS, a Notice of Public Nuisance calling for the abatement of the described nuisance was sent to the owner (s) by certified mail, and notice: was posted on -the subject property for 30 days, in accordance with Section 13-23, "serving of notice, " of the County Public Nuisance Ordinances; and WHEREAS, the land owners of the subject property failed to abate the described weed nuisance within 30 days of the posted and mailed notice; and WHEREAS, Section, 13-19(b), of the County Public Nui- sance Ordinance (No. 17-33) authorizes the County Administrator to direct County pe±`"s'bnnel to abate a public nuisance if the' nuisance is not abated by the•.landowner within 30 days of notice; and WHEREAS, the County Administrator has authorized County personnel to abate the described nuisance; and WHEREAS, the County Road & Bridge Division has, as of November 07, 1988, abated the herein described weed nuisance; and WHEREAS, Section 13-21(b) of the County Public Nui- sance Ordinance provides that, after abatement of a nuisance by the County, the cost thereof shall be calculated and reported to the Board of County Commissioners; thereupon, the Board, by resolution, shall assess such costs against the subject property, such costs to include an administrative fee of seventy five dollars ($75.00) per lot; and 58 WHEREAS, the total cost of equipment use, labor, and administrative fee for County abatement of the herein described nuisance is determined to be eight hundred and six dollars and thirty-two cents ($806.32) and WHEREAS, Section 13-21(c) of the County Public Nuisance Ordinanceprovides that the assessment shall be due and payable thirty (30) days after the mailing of a notice of assessment, whereby if the owner fails to pay assessed costs within the thirty (30) days, a certified copy of assessment shall be recorded in the official record books of the County, constituting a lien against the property, subject to twelve 412) percent per annum interest; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSION- ERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1) The foregoing recitals are adopted and ratified in their entirety. 2) The costs of county abatement of the herein described weed nuisance, totaling an amount of $806.32 is hereby assessed against Lot 134, Unit 3, of the Laurelwood Subdivision presently owned by the Lomas Mortgage Company, ATTN: Bankruptcy Department, whose listed address is P.O. Box 660725, Dallas, Texas 75266. 3) The $806.32 assessment shall be due and payable to the Board of County Commissioners thirty (30) days after the mailing of a notice of assessment to the landown- ers, after which, if unpaid, a certified copy of the assessment shall be recorded in the official record books of the County, constituting alien against the described property, subject to twelve (12) percent per annum interest. THIS RESOLUTION was moved for adoption by Commissioner Bowman,. and seconded by commissioner Wheeler , and adopted on the 6t day of December , 1988, by the following vote: Commissioner Don C. Scurlock, Jr. Commissioner Margaret Bowman Commissioner Richard Bird Commissioner Carolyn Eggert Commissioner Gary Wheeler Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 6th day of December , 1988 BOARD OF COUNTY COMMISSIONERS OF INDIAN,RIVER COUNTY, FLORIDA G Don C. Scurlock, Jr.f9hairman ATTEST: 59 DEC 1980 Approved as and By Sharon Phillip Brennan Asst County Attorney form gal Su !:' mot( 75 F'A,E 309 BOOK 75 FgE J1fl ASSESSMENT FOR ABATEMENT OF PUBLIC NUISANCE (PLUMMER STRICKLAND) The Board reviewed memo from Code Enforcement Officer Heath: TO: William G. Collins, II Acting County Administrator THROUGH: FROM: DATE: DIVISION HEAD CONCURRENCE: "4'0' Robert M. Keats g, Community Developmei"Director Roland M. DeBlois �0 Chief, Environmental /P/lanning Charles W. Heathe,�,d. /n Code Enforcement Officer November 1, 1988 SUBJECT: PLUMMER STRICKLAND, PUBLIC NUISANCE; ASSESSMENT FOR ABATEMENT OF NUISANCE It is requested that the data herein be given formal consid- eration by the Board of County Commissioners at their regular meeting of December 6, 1988. DESCRIPTION AND CONDITIONS: On May 27, 1988, code enforcement staff sent a Notice of Public Nuisance to Plummer Strickland, concerning the hazardous, dilap- idated mobile home, garbage, junk, trash and debris. The respon- dent was cited as maintaining his property in violation of Section 13-18(b)(1), Public Nuisance, of the Code of Laws and Ordinances, which prohibits the accumulation of unserviceable vehicles, vehicle parts, garbage, junk, trash and debris. The certified letter of notice was returned as undeliverable. The code enforcement staff then posted notice on the subject property, as set forth in Section 13-23 of the County Code, giving the respondent thirty (30) days to remedy the violation. The violation was not abated within the prescribed thirty (30) day time period. Therefore, in accordance with Section 13-19(b) of the Public Nuisance Ordinance, .County personnel (ie: Road & Bridge Division) abated the nuisance violation, with costs to be assessed against the subject property. Section 13-21 of the Public Nuisance Ordinance requires that the cost of the nuisance abatement shall be calculated and reported to the Board of County Commissioners, who, by resolution, shall assess such costs against the subject property. This matter is presented herein to the Board for consideration to adopt said resolution. ALTERNATIVES AND ANALYSIS: Section 13-21(a), Public Nuisances, of the Code of Laws and Ordinances of Indian River County specifically reads as follows: "After abatement of nuisance by the county, the cost thereof to the county as to each lot, parcel or tract 60 of land shall be calculated and reported to the board of county commissioners. Thereupon, the board of county commissioners, by resolution, shall assess such costs against such lot, parcel or tract of land. Such abatement, which shall include an administrative cost of seventy-five dollars ($75.00) per lot. Such assessment shall be a legal, valid and binding obligation upon the property against which made until paid. The assessment shall be due and payable thirty (30) days after the mailing of notice of assessment after which interest shall accrue at' the rate of twelve (12) per cent per annum of any unpaid portion thereof." i g Costs for equipment use, landfill dumping fees, and labor, as indicated by the Road and Bridge Division, plus the $75.00 administrative cost calculates to be: Equipment: Labor: Landfill Charges Administrative cost: TOTAL: $1,060.00 537.92 1,339.26 $2,937.18 75.00 $3,012.18 RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the proposed resolution assessing $3,012.18 in abatement costs, in accordance with Section 13-21(a), of the Code of Laws and Ordi- nances of Indian River County, Florida. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously adopted Resolution 88-126 assessing costs of nuisance abatement on parcel number 25-33-39-00006-0040-00015.1 (Plummer Strickland) 61 DEC 6 1988 NO 75 otil311 DEC ti• BOOK e RESOLUTION NO. 88- 126 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ASSESSING COSTS OF NUISANCE ABATEMENT OF A HAZARDOUS, DILAPIDATED MOBILE HOME ON PARCEL NUMBER 25-33-39-00006-0040- 00015.1; SUCH ASSESSMENT BEING A BINDING OBLIGA- TION UPON THE PROPERTY UNTIL PAID. FACE 312 WHEREAS, the Board'of County Commissioners of Indian River County has determined that the regulation of the placement of an unserviceable vehicle is in the public interest and neces- sary for the health, safety and welfare of the citizens of Indian River County; and WHEREAS, Indian River County Ordinances No. 87-33, "Public Nuisances," defines as a public nuisance any unservice- able vehicles, vehicle parts, junk, trash, and debris; and WHEREAS, an accumulation of an unserviceable vehicle, vehicle parts, junk, trash, and debris, existed on property owned by Plummer Strickland, such property having a legal description as follows: Indian River Farms Company Subdivision PBS 2-25, West 40 feet of the South 100 feet of the West 10 acres of the East 20 acres of Tract 4, (OR Book 493, PP 219); and WHEREAS, the Board of County Commissioners of Indian River County has determined that landowners are responsible for abating public nuisances existing on their property; and WHEREAS, a Notice of Public Nuisance calling for the abatement of the described nuisance was sent to the owner by certified mail, and returned undeliverable, and notice was then posted on the subject property for 30 days, in accordance with Section 13-23, "serving of notice," of the County Public Nuisance Ordinance; and WHEREAS, the landowner of the subject property failed to abate the described nuisance within the 30 days of the posted notice; and WHEREAS, Section 13-19(b) of the County Public Nuisance Ordinance (No. 87-33) authorizes the County Administrator to direct County personnel to abate a public nuisance if the nuisance is not abated by the landowner within 30 days of notice; and WHEREAS, the County Administrator has authorized County personnel to abate the described nuisance; and WHEREAS, the• County Road & Bridge Division has, as of• October 25, 1988, abated the.herein described nuisance; and WHEREAS, Section .'13-21(a)'of the County Public Nuisance Ordinance provides that, after abatement of a nuisance by the County, the cost thereof shall be calculated and reported to the Board of County Commissioners; there upon, the Board by resolu- tion, shall assess such costs against the subject property, such costs to include an administrative fee of seventy-five dollars ($75.00) per lot; and WHEREAS, the total cost of equipment use, landfill dumping charges, labor, and administrative fee for County abate- ment of the herein described nuisance is determined to be three thousand twelve dollars and eighteen cents, ($3,012.18); and 62 WHEREAS, Section 13-21(c) of the County Public Nuisance Ordinance provides that the assessment shall be due and payable thirty (30) days after the mailing of a notice of assessment, whereby if the owner fails to pay assessed costs within the thirty (30) days, a certified copy of the assessment shall be recorded in the official record books of the County, constituting a lien against the property, subject to twelve (12) percent per annum interest; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSION- ERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1) The foregoing recitals are adopted and ratified in their entirety. 2) The costs of County abatement of the herein described hazardous and dilapidated mobile home, accumulation of junk, trash, and unserviceable vehicles and vehicle parts nui- sance, totaling an amount of $3,012.18, is hereby assessed against parcel number 25-33-39-00006-004000015.1, being Indian River Farms Company Subdivision, PBS .2-25, West 40 feet of the South 100 feet of the West 10 acres of the East 20 acres of Tract 4 (OR Book 498, PP 219), owned by Plummer Strickland, whose last known address is Route #1, Box 41, Vero Beach, Florida 32961. 3) The $3,012.18 assessment shall be due and payable to The Board of County Commissioners thirty (30) days after the mailing of a notice of assessment'to the landowners, after which, if unpaid, a certified copy of the assessment shall be recorded in the official record books of the County, constituting a lien against the described property, subject to twelve (12) percent per annum interest. THIS RESOLUTION was moved for adoption by Commis- sioner Bowman. -Eggert seconded by Commissioner and adopted on the 6th day of December 1988, by the following vote: Commissioner Scurlock Commissioner Bowman. Commissioner Bird Commissioner Eggert Commissioner Wheeler Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and"''a1dopted .this 6th , day of December ,• 1988. Approved as to form and egal uffi ncy By Sha'rofi Phillips B? I nan Asst County Attorney 63 ..DEC 6 1"':),09 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By i c. Don . Scu ock, Jr Chairman BOOK 75 PAGE 313 DEC 3lc) BOOK 15 AGE 314 DEMOLITION OF UNSAFE STRUCTURE IN SMITH PLAZA SUBDIVISION The Board reviewed memo from Building Director Rymer: TO: William G. Collins, II Acting County Administrator DEPARTMENT HEAD CONCURRENCE: LL�61L Robert M. Keat}ng a _ ALCP Director, Community Development Department DATE: November 28, 1988 SUBJECT: Demolition of Unsafe Structure FROM: Ester L. Rymer, Directo Building Division It is requested that the information herein presented be given formal consideration by the Board of, County Commissioners at the next regularly scheduled meeting. DESCRIPTION & CONDITIONS: The structure located at 4735 34th Avenue, Smith Plaza Subdivision (Parcel # 22-32-39-00007-0070-00017.0) is considered unsafe as de- fined in Indian River County Code of Laws and Ordinances, Chapter 4, Article II, Section 4-16. It is the opinion of the inspector and the Building Official that said structure is beyond practical repair and is a public nuisance; therefore the structure has been condemned. Appropriate condemnation cards have been posted on said structure. The owner was initially notified on May 10, 1988, that repairs were required on the structure, and was given thirty days to make neces- sary repairs. The owner failed to make any repairs, and on October 11, 1988, he was given official notice to repair or demolish the structure within thirty days. To date no work has been done. ALTERNATIVES & ANALYSIS: The Indian River County Code, Chapter 4, Article II, Section 4-21, gives the Board of County Commissioners the authority to cause such a building or structure or portion thereof to be demolished, secured or required to remain vacant. Chapter 4, Article II, Section 4-22 gives the Board of County Commissioners the authority to remove the struc- ture as stated in 4-21, and cause a lien to be filed of record for the costs of removal against the owner of the building. CONCLUSION & RECOMMENDATION: Staff recommends the Board of. County Commissioners declare said structure a nuisance, and order the building to be demolished by the County Road and Bridge Department. After removal, in accordance with referenced Ordinances of Indian River County, staff recommends a lien be filed of record for the costs of removal against the owner or person in charge of said prop- erty. 64 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously declared the above described structure a nuisance; ordered it to be demolished by the County Road and Bridge Depart- ment; and authorized a lien to be filed for the costs of removal as recommended by staff. DEMOLITION OF UNSAFE STRUCTURE IN DIXIE GARDENS SUBDIVISION The Board reviewed memo from Building Director Rymer: TO: William G. Collins, II Acting County Administrator DEPARTMENT HEAD CONCURRENCE: -s Robert M. Ke.a.tj g,_ ICO- Director, Community Development Department DATE: November 28, 1988 SUBJECT: Demolition of Unsafe Structure FROM: Ester L. Rymer, Directo Building Division It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at the next regularly scheduled meeting. DESCRIPTION & CONDITIONS: The structure located at 426 6th Avenue, S.W., Dixie Gardens Subdivi- sion (Parcel # 24-33-39-00005-0020-00019.0) has suffered severe fire damage and is considered unsafe as defined in Indian River County Code of Laws and Ordinances, Chapter 4, Article II, Section 4-16. The Building Division has received numerous complaints from the sur- rounding property owners. It is the opinion of the inspector and the Building Official that said structure has been destroyed beyond practical repair and is a public nuisance; therefore the structure has been condemned. Appro- priate condemnation cards have been posted on said structure. Attempts to notify the owner at the address listed with the Property Appraiser's office by certified mail have failed, and the Post Office has no forwarding address. A second address was obtained from City 65 DEC 6196 nor 75 ,,,,,E 315 DEC 6 1988 BOOK 75 FACE 316 of Vero Beach Utilities, and a certified letter mailed to that ad- dress was returned as well. Attempts were made to deliver the notice to the owner at her place of employment, but she was either not in or the business was closed during its normal working hours. A legal no- tice was placed in the Vero Beach Press Journal on November 14th and again on November 18th (copy attached). On November 22, 1988, the owner was reached by telephone, and a notice mailed to her work ad- dress. The owner had read the notice in the paper. ALTERNATIVES & ANALYSIS: The Indian River County Code, Chapter 4, Article II, Section 4-21, gives the Board of County Commissioners the authority to cause such a building or structure or portion thereof to be demolished, secured or required to remain vacant. Chapter 4, Article II, Section 4-22 gives the Board of County Commissioners the authority to remove the struc- ture as stated in 4-21, and cause a lien to be filed of record for the costs of removal against the owner of the building. CONCLUSION & RECOMMENDATION: Staff recommends the Board of County Commissioners declare said structure a nuisance, and order the building to be demolished by the County Road and Bridge Department. After removal, in accordance with referenced Ordinances of Indian River County, staff recommends a lien be filed of record for the costs of removal against the owner or person in charge of said prop- erty. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously declared the above described structure a nuisance; ordered it to be demolished by the County Road and Bridge Depart- ment; and authorized a lien to be filed for the costs of removal as recommended by staff. DEMOLITION OF UNSAFE STRUCTURE AT 1041 10TH LANE The Board reviewed memo from Building Director Rymer: 66 TO: William G. Collins, II Acting County Administrator DEPARJMENT HEAD CONCURRENCE: .Robert M. Keating Director, Community Development Department DATE: November 29, 1988 SUBJECT: Demolition of Unsafe Structure FROM: Ester L. Rymer, Director Building Division It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at the next regularly scheduled meeting. DESCRIPTION & CONDITIONS: The structure located at 1041 10th Lane, Vero Beach, (Parcel # 12-33-39-00013-0120-00000.1) is considered unsafe as defined in In- dian River County Code of Laws and Ordinances, Chapter 4, Article II, Section 4-16. It is the opinion of the inspector and the Building Official that said structure is beyond practical repair and is a public nuisance, therefore the structure has been condemned. Appropriate condemnation cards have been posted on said structure. The property is in the estate of Frances J. Radabaugh. The estate was notified on two occasions that the property must be brought up to code or demolished. Attached is a letter from the personal represen- tative of the estate in which we were advised that the estate has no funds to demolish the structure. ALTERNATIVES & ANALYSIS: The Indian River County Code, Chapter 4, Article II, Section 4-21, gives the Board of County Commissioners the authority to cause such a building or structure or portion thereof to be demolished, secured or required to remain vacant. Chapter 4, Article II, Section 4-22 gives the Board of County Commissioners the authority to remove the struc- ture as stated in 4-21, and -cause a lien to be filed of record for the costs of removal against the owner of the building. CONCLUSION & RECOMMENDATION: Staff recommends the Board of County Commissioners declare said structure a nuisance, and order the building to be demolished by the County Road and Bridge Department. After removal, in accordance with referenced Ordinances of Indian River County, staff recommends a lien be filed of record for the costs of removal against the owner or person in charge of said prop- erty. DEC 1988 67 MY 75 PACE 317 DEC G 800K 75 P,,rE3187 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously declared the above described structure a nuisance; ordered it to be demolished by the County Road and Bridge Depart- ment; and authorized.a lien to be filed for the costs of removal as recommended by staff. PERSONNEL POLICY MANUAL Acting Administrator Collins reviewed the following memo from Personnel Director Price, noting that right now we are operating based on a 12 year old manual: To: Board of County Commissioners Date: 11-29-88 Thru: William Collins -Acting Administrator From: Jack Price -Personnel Director Sub: Policy Manual In every organization it is necessary to establish a framework within which the efforts of employees can be directed in a manner which will advance both the objectives of the organization and the interests of the individual. Every employee needs to know where he stands with his employer and what is expected of him. Personnel policies that are improperly formulated or administered, or that fail to keep employees informed concerning all areas of management policy, create misunderstanding, mistrust, and inefficiency. Properly formulated and administered personnel policies create a working environment conducive to productivity and personal job satisfaction. The requirement that we become more uniform in establishing and administering personnel policy has been necessitated by the increasing number of employees, by the expanding number of employee benefits provided by the County and by the growing role of the Federal and State governments. We should prepare an administrative manual to serve as a guide and reference for members of management at all levels. It will not serve as additional bureaucracy to slow Indian River County's progress, but as a tool for management so progress will be facilitated. We can remain appropriately flexible and still act in predictable and consistent ways. Any policy, however properly formulated, is only as good as its implementation, and the key to the implementation of policy is the supervisor who is responsible for and in direct contact with each group of employees. These are the individuals who must translate these principles into action and it is upon them that we depend for the successful development of a productive and harmonious working environment for employees. 68 We recognize that some critical deficiencies exist in the areas of written guidelines, communication of policy, and supervisory development in general. The style chosen for the proposed administrative manual is one which complements supervisory training. The review process detailed below leads directly from the development of policy units into management training sessions. The administrative manual will be divided into 9 units, each of which contains common topics. These units are: 1. Introduction 2. Employment (includes hiring provisions) 3. Pay Practices 4. Reimbursement of Employee. Expenses (includes Florida Statute #112) 5. Employee Benefits 6. County Premises and Work Areas (includes safety/risk management) 7. Absence from Work 8. Personal Conduct (includes disciplinary provisions) 9. Miscellaneous (includes grievance procedure) The proposed plan is to write, review, modify and introduce the administrative manual on a unit by unit basis. This approach is recommended because those involved in the process (all management employees) would have difficulty committing the time required to learn and implement the entire manual at one time. The steps are as follows: 1. Personnel writes the policy chapters, after which they are: 2. Copied to department heads for comment. 3. Modified as needed by Personnel. 4. Copied to the Board for comment and approval. 5. Modified, copied and prepared for issuance by Personnel. 6. Used as Management Development meeting topics (every chapter). 7. Issued to management employees for daily use. Once the administrative manual is complete, preparation of an Employee Handbook will be the natural next step. The handbook will be a simplified version of the administrative manual, designed more as a clear statement of what the County and employees should expect from each other than as a discussion of the theoretical aspects of management. Both the administrative manual and employee handbook should be viewed as dynamic documents which are updated continuously either as management alters policy or as the law requires. Probably a loose leaf document will be most practical as it allows change without a major reprinting effort. The time needed to produce and introduce all units of the administrative manual is difficult to predict. Obviously the effort will be affected by other projects. The need is clear and the sooner we begin, the sooner the benefits will show. Mr. Collins and I have discussed the overall status of our County government team. The organization is ripe for further development. Good dedicated employees are on board and with some concentrated effort the team can be moved forward as one of which the citizens will be even more proud. Mr. Collins and I evaluated 25 tasks for Personnel to undertake and these will contribute to that progress. Key among those is the administrative manual. Your approval of the task as a priority and of the general approach recommended will be appreciated. 69 DEC '' 1988 GOOK . /b F,10E 319 7ROOK 5 FA r.,E 3 0 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved staff recommendation in regard to the preparation of an administrative manual. FINAL ASSESSMENT - 21ST AVE. & 22ND AVE. FROM 2nd ST. TO 4TH ST. Director Davis reviewed memo from Civil Engineer Michelle Terry: TO: Hon B of County Commissioners THROUGH: Ralph N. Brescia, P.F. County Engineer? I �� Q. x FROM: Michelle A. Terry, CET Civil Engineer_ SUBJECT: Final Assessmentifok 21st Avenue and 22nd Avenue from 2nd Street to 4th Street DATE: November 16, 1988 DESCRIPTION AND CONDITIONS The paving of the above roads have been completed. Listed below is a comparison of the preliminary estimate and the final costs to the homeowners._ It is noted that all construction cost are under the original estimates: Road 21st Avenue 22nd Avenue Prelim. Est. Final Cost $40,470.00 $40,470.00 $24,454.2622 $24,416.8869 The final assessment roll has been prepared and is ready to be delivered to the Tax Collector. Assessments are to be paid within 90 days or in two equal installments, the first to be made twelve months from the due date and the second to be made twenty-four months from the due date at an interest rate of 12% established by the Board of County Commissioners. The due date is 90 days after the final determination of the special assessment. ALTERNATIVES AND ANALYSIS Since the final assessment to the benefited owners will be less than computed on the preliminary assessment rolls, the only alternative presented is to approve the final assessment rolls. RECOMMENDATION AND FUNDING It is recommended that the final assessment rolls for the paving of 21st Avenue and 22nd Avenue from 2nd Street to 4th Street be approved by the Board of County Commissioners and that they be transferred to the Tax Collector's office for collection. Funding to be from the Petition Paving Account #173-214-541. 70 ON MOTION by Commission Bowman, SECONDED by Com- missioner Eggert, the Board unanimously approved the Final Assessment Rolls for the paving of 21st and 22nd Avenues between 2nd Street to 4th Street and directed that they be transferred to the Office of the Tax Collector for collection at the interest rate of 12%. ADDED ITEM - DISCUSSION RE KING's HIGHWAY BRIDGE Commissioner Bird requested the addition of an emergency item in order to discuss the status of the King's Highway Bridge. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the addition of the above item to the Agenda. Director Davis reported that yesterday afternoon the con- tractor paved the approaches to the bridge and the deck. The only remaining items are some approach guard rails and some safety devices prior to opening. People have been calling wondering when the bridge would be open for traffic. The bridge could be opened with the shoulders barricaded, but it is the position of the County Attorney and Acting Administrator that we should continue to keep the bridge closed until all safety devices and guard rails are installed. The Chairman noted that having that bridge closed is certainly an inconvenience, and Commissioner Bird agreed. This bridge already has been closed for months; it could be closed another few weeks; and he felt we should just put up the barricades and slow the traffic down. Commissioner Bowman believed we probably should consult our Risk Manager. 71 DEC 6 1988 BOOK 75 F'AGE 321 DEC Fi988 75 [AGE 322 Acting Administrator Collins expressed his opinion that the bridge should stay closed because the contractor will want us to waive all his liability. We have moved into a partial self- insurance program and we should not be taking on any more risks. County Attorney Vitunac confirmed that was the opinion of the County Attorney's office also. Discussion continued re expediting the opening of the bridge, and Commissioner Bird wished to know a time frame. Director Davis advised that the contract time is very close to completion; so, the contractor should be working as quickly as he can. He believed it will be another 2 to 3 weeks. Commissioner Bird still felt with proper barricades it could be made safe for traffic. Motion made by Commissioner Bird to open the King's Highway Bridge died for lack of a second. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, Commissioner Bird voting in opposition, the Board by a 4 to 1 vote directed that traffic be kept off the King's Highway Bridge until safety devices and guard rails can be installed and that this be done as quickly as possible. APPROVAL OF MASTER AGREEMENT WITH BOYLE ENGINEERING CORPORATION The Board reviewed memo from the Utility staff: 72 TO: ACTING COUNTY ADMINISTTOR WILLIAM G. COLLINS, II THRU: TERRANCE G. PINTO DIRECTOR OF UTILIYJ`SERVICES FROM: WILLIAM F.McCAIN PROJECTS ENGINES DEPARTMENT OF UT CITY SERVICES SUBJECT: APPROVAL OF MASTER AGREEMENT WITH BOYLE ENGINEERING CORPORATION DATE: NOVEMBER 22, 1988 BACKGROUND Several months ago, Indian River County undertook a selection process to shortlist various engineering consultants. The firm of Boyle Engineering Corporation was shortlisted under the classifications listed on the first page of the Master Agreement. RECOMMENDATION The Utilities staff recommends that the Board of County Commissioners approve the signing of the attached Master Agreement with the aforementioned firm. MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Eggert, to authorize the Chairman to sign the Master Agreement with Boyle Engineering Corporation as recommended by staff. Chairman Scurlock asked if we have had any problem with Boyle Engineering in terms of timeliness or in submitting bills for things that should have been included under the general scope of services. Director Pinto could not say he has been 100% pleased with Boyle. He noted that we are in a position now that we want to finish up the Water Master Plan, and then he felt we can address whether we want to give them, more work or not. Chairman Scurlock commented that he would like to send them a message that while the Master Agreement has been approved, there was some discussion and it was not approved that quickly. Director Pinto pointed out that we also have a Master Agreement with #2 and #3 on the short list. 73 DEC 6 1988 BOOK 75 PAGE 323 DEC • �• BOOK THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. /5 PAGE 324 PROFESSIONAL CIVIL ENGINEERING MASTER AGREEMENT WATER STORAGE TANKS - DEVELOPERS TO IRC UTILITIES PLAN REVIEW FOR PROJECTS SUBMITTED BY DEVELOPERS TO IRC UTILITIES WATER MASTER PLAN COMPUTER ANALYSIS - WATER COMPUTER SOFTWARE UTILITIES THIS AGREEMENT, entered into this 6th day of December 1988, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as the "County", and BOYLE ENGINEERING CORPORATION, 320 EAST SOUTH STREET, ORLANDO, FLORIDA, 32801-3515, hereinafter referred to as the "Engineer", WITNESSETH That the COUNTY and the ENGINEER, in consideration of their mutual covenants, herein agree with respect to the performance of professional civil engineering and land surveying services by the ENGINEER and the payment for those services by the COUNTY as set forth below and in individual work orders. This Agreement shall be referred to as the "MASTER AGREEMENT" under which future work orders will apply. The ENGINEER shall provide professional engineering and such other related Aervices as defined in the work authorization for the COUNTY in all phases of each project as described in an individual work authorization prepared by the County Department' of Utility Services. The ENGINEER shall serve as the COUNTY's professional representative for the •project as set forth in each work authorization, and shall give professional engineering and water and/or sewer system advice to the COUNTY during the performance of the services to be rendered. SECTION I - PROJECT LIMITS The project limits shall be identified in individual work authorizations prepared by the Department of Utility Services and approved by the ENGINEER.' Each 'work authorization will be SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD IN ITS ENTIRETY. 74 GIFFORD AREA SEWER PROJ., CONTRACT #3, CHANGE ORDER NO. 1 SEWAGE COLLECTION/TRANSMISSION SYSTEM The Board reviewed memo from the Utility staff: TO: THRU: TERRANCE G. PINTO DIRECTOR OF UTILI WILLIAM G. COLLINS, II ACTING COUNTY ADMINISTRATOR ICES FROM: ERNESTINE W. "WILLI'IS MANAGER OF PROJECT ADMINISTRATION DEPARTMENT OF UTILITY SERVICES SUBJECT: CHANGE ORDER NO. 1, GIFFORD AREA SEWER PROJECT CONTRACT #3 - IRC PROJECT #US -85 -07 -CCS SEWAGE COLLECTION/TRANSMISSION SYSTEM DATE: NOVEMBER 29, 1988 BACKGROUND Contract #3, Sewage Collection and Transmission System of the Gifford Area Sewer Project is nearing completion. This contract includes construction of approximately 106,000 linear feet of gravity sewer, 390 manholes, 9 pump stations, 37,600 linear feet of force main sizes 6" to 18" in diameter, service laterals, valves, 4 road borings, one canal crossing, appurtenances, complete restoration, and general site work. The work has moved along progressively well. In fact, the contractor is about eight months ahead of schedule. However, there are some necessary modifications which involve some additions and deletions as explained in the attached Change Order #1. ANALYSIS The increase in contract price to make these necessary changes, coupled with a reduction in contract price due to elimination of some force main and County road restoration, results in a net increase to the referenced Contract #3 of $110,942.54. If there is any contract overrun, it will be absorbed by the County. RECOMMENDATION Charlie Hudnell of Farmers Home Administration, West Palm Beach, has verbally given authorization to proceed with this change order. The staff of the Department of Utility Services recommends the Board of County Commissioners approve Change Order No. 1. Acting Administrator Collins advised that this project actually is 8 months ahead of schedule. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Eggert, the Board unanimously approved 75 DEC 6 BOOK 75 FACE 325 DEC BCI F 75 F?. [ 32 Change Order No. 1, Gifford area Sewer Project, Contract No. 3, as recommended by staff. Form FmHA 424-7 (Rev. 6-11-80) UNITED STATES DEPARTMENT OF AOL JLTURE. FORM APPROVED OMD No. 0575.0043 FARMERS HOME ADMINISTRATION ORDER NO. CONTRACT CHANGE ORDER Farmers Home Administration Funding 1 DAT £ 11/2/88• STATE Florida CONTRACT FOR Gifford Area Sewer Project. Contract No. 3 OWNER COUNTY Indian River ndian River County Board of County Commissioners To......................Douglas ..N....Higgins .t...Inc. .......... _.........._.._..-.. .-__-_..__.._........_.._-- (Cenrr.ctor) You are hereby requested to comply with the following changes from the contract plans and specifications: . • Description of Changes (Supplemental Plans and Specifications Attached) See Attached Item Numbers 1,2 73,74,75,76,77,78,79,80,81,82 87,88,89,90,91. See Attached Items Numbers 34 JUSTIFICATION:. DECREASE in Contract Price INCREASE in Contract Price ,3,4,15,71, 72 ,83,84,85,86, ,38,48,62,70 TOTALS NET CHANGE IN CONTRACT PRICE SEE ATTACHED $ $173,468.00.:...:_.._ $ 284,410.54 110 t942 :.�4 • The amount of the Contract will be (i)Am:easled) (Increased) By The Sum Of: One hundred ten _ thousand . nine hundred forty-two and 54/100 The Contract Total Including this and previous Change Orders Will Be: six hundred sixty and 04/100 Dollars($' 110,942.54 ), Five million seventy-two thousand - Dollars (S5 r 0.72 , 660.04 The Contract Period Provided for Completion Will Be (;tnnto®setlb(Dito Said) (Unchanged): Days. This documentwil become a supplement to the contract and all provisions will apply hereto. Requested - or"c.- / di / 4/7 r (own.,) �(jDat.) Recommended Q QjQce 4 's%AP A 111 ill 88 r ncr',J reh cr/Engineer) (Dal )r7 Accepted i/6 V r (Connector) (Dar.) Approved By FmHA • (Name and Title) , (Dat.) LThIs Information will be used as record of any nges to the original construction contract. Number copies repulreds 4 Time to completes S0 min. No NNW montes or other benefits may be paid out under this program unless this report Is completed and filed as required b) existing law and regulations 17 C.F.R. Part 1924). CHANGE ORDER COMPLETE WITH ATTACHMENTS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. GIFFORD AREA SEWER PROJECT, CONTRACT #3, CHANGE ORDER NO. IA - SEWER LATERALS TO SERVE VACANT LOTS The Board reviewed memo from the Utility staff: TO: ACTING COUNTY ADMINIATRATOR THRU: TERRANCE G. PINTO DIRECTOR OF UTILIES WILLIAM G. COLLINS, II FROM: ERNESTINE W. WILLIAMS MANAGER OF PROJECT' ADMINISTRATION DEPARTMENT OF UTILITY SERVICES DATE: NOVEMBER 29, 1988 SUBJECT: CHANGE ORDER NO. 1A, GIFFORD AREA SEWER PROJECT CONTRACT #3 - IRC PROJECT #US -85 -07 -CCS CONSTRUCTION OF SEWER LATERALS TO SERVE VACANT LOTS BACKGROUND On June 14, 1988, the Board unanimously approved installation of sewer laterals to serve vacant lots and authorized preparation of the necessary Change Order. The additional cost of constructing these laterals to serve vacant lots is $42,200.00 as is indicated in the attached Change Order #1A. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Bird, the Board unanimously approved Change Order No. 1A, Gifford Area Sewer Project, Contract No. 3, as recommended by staff. 77 DEC 198 BOOK 75 PACE 327 DEC CONTRACT CHANGE ORDER BOOK 75 FACE 328 Page 1 CHANGE ORDER NO. 1A DATE: 11/2/88 ORIGINAL CONTRACT PRICE $299,712.50 REVISED CONTRACT PRICE $341.912.50 JOB NAME Gifford Area Sewer Project Contract No. 3 OWNER: Sewage Collection and Transmission Indian River Countv Board of Countv Commission ' UNIT ITEM DESCRIPTION PRICE T ORIGINAL UNITS ORIGINAL TOTAL PRICE UNIT CHANGE PRICE CHANGE REVISED TOTAL PRICE NON -PVD COUNTY ROAD 6" THK BASE COURSE (19' WIDE) ALT "A" 57. IF & WEHRE DIRECTED 5.50 28075 LF 154,412.50 -- -- $154,412.5 NON -PVD COUNTY ROAD 6" THK BASE COURSE (21' WIDE) ALT "A" 58. 'IF & WHERE DIRECTED 6.00 3000 LF 18,000.00 -- -- 18,000.0 NON -PVD COUNTY ROAD 1" THK ASPHALT (18'WIDE) ALT "A" 59. IF & WHERE DIRECTED 4.00 28075 LF 112,300.00 -- . -- 112,300.0 NON -PVD COUNTY ROAD 1'" THK ASPHALT (20' WIDE) ALT "A" . . 60. IF & WHERE DIRECTED 5.00 3000 LF 15,000.00` -- -- 15,000.0 ITEMS 1 THRU 56 AND 61 THRU 91 TO BE PAID WITH FARMER'S HOME ADMINISTRATION FUNDS 4" PVC LATERALS 92. (0' - 8') TO VACANT LOTS 250,00 -- -- +20 +5,000.00 5,000.0 4" PVC•LATERALS DEEP CUT (8+') TO 93. VACANT LOTS . -• 380.00 -- -- +20 +7,600.00 7,600.0 6" PVC LATERALS - 94. (0' - 8') TO VACANT LOTS 300.00 -- -- +40 +12,000.00 12,000.0 6" PVC LATERALS - DEEP CUT 95. (8+') TO VACANT LOTS . 440.00 -- -- +40 +17,600.00 17,600.0! TOTALS +42,200.00 341,912.5( INDIAN RIVER COUNTY FUNDS ONLY CONTRACT CHANGE ORDER CHANGE ORDER NO. 1A ORIGINAL CONTRACT PRICE: $ 299,712.50 DATE: November 2, 1988 REVISED CONTRACT PRICE: $ 341,912.50 JOB NAME: GIFFORD AREA SEWER PROJECT, CONTRACT #3 SEWAGE COLLECTION/TRANSMISSION SYSTEM OWNER: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS 78 **************************************************w**way********wit***w* The amount of the Contract will be INCREASED by the sum of: Forty-two thousand two hundred and 00/100 dollars (842,200.00). (written amount) The Contract total including this Change Order will be: Three hundred forty-one thousand nine hundred twelve and 50/100 (written amount) Dollars ($ 341,912.50 ). The Contract Time provided for Project Completion will be UNCHANGED ( ) Days. This document will become a supplement to the Contract and all__ provisions will apply hereto. q,.`- G Eco. *********************,R************************************************* CONTRACTOR: ENGINEER: OWNER: Masteller & Moler Associates, Inc. DATE: ///00df DATE: 11 1 SINS DATE: A:12 - "8r Indian River County til. Dept.; Terrance G. Pinto, Director FARMERS HOME ADMINISTRATION:, DATE: WATER LINE EXTENSION - U.S.#1 FROM 10TH ST. TO SOUTH RELIEF CANAL The Board reviewed memo from the Utility staff: DATE: NOVEMBER 23, 1988 TO: THRU: TERRANCE G. PINT , e DIRECTOR OF UTILI SEI ACES WILLIAM G. COLLINS, II ACTING COUNTY ADMINISTRATOR FROM: WILLIAM F. MCCAIN PROJECTS ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: INDIAN RIVER COUNTY WATER LINE EXTENSION ON U.S. #1 FROM 10TH STREET TO THE SOUTH RELIEF CANAL - PROJECT NUMBER UW-8705DS. BACKGROUND The Department of Utility Services has plans and construction documents finalized for the above referenced project. We have also put the preliminary assessment roll in place. The Florida Department of Transportation (FOOT) is also ready to do a road and drainage improvement project along the same route as our water line extension. Due to the redundancy of restoration work involved with 79 DEC 6 1988 (;OOK 75 FACE 329 DED Boa 75 G E.:33O these projects, we have decided to engage in a joint venture on these projects between Indian River County and the FDOT. ANALYSIS The preliminary assessment roll set the project construction cost at $208,475.00. Approximately $28,000.00 dollars can be eliminated from our assessment due to the elimination of restoration involved with our project. The cost estimate using FDOT cost estimating figures is $150,400.39. To enter into a joint agreement with the FDOT, we must execute the attached Joint Project Agreement and adopt the attached County Resolution. RECOMMENDATION The Department of Utility Services recommends that the Indian River County Board of County Commissioners approve the aforementioned action. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Eggert, the Board unanimously adopted Resolution 88-127 approving a joint project agree- ment with the F.D.O.T. for the water line extension on U.S.#1 from 10th St. to the South Relief Canal. FORM 723-44 1-03 PAGE 1 OF 1 • aiwaa .r rLVMwA ue rnHHI MeN 1 Ur'INANbVONTATION DIVISION OF PRECONSTRUCTION AND DElSjlf}�I. 8 8 - 12 7 COUNTY RESOLUTION jj�V ��JJ 88 UTILITY INSTALLATIONS COUNTY SECTION 'UTILITY JOB NO. STATE ROAD NO. COUNTY NAME PARCEL & R/W 'JOB NO. 88 010 6901 5 (U.S.(1) Indian River 1(R/W N/A) • A RESOLUTION REGARDING UTILITY JOINT - PROJECT AGOEMENT BETWEEN THE COUNTY OF ' Indian River SNI) THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION; AU1'IIURILING TIIE EXECUTION OF SUCII AGREEMENTS; AND AUTHORIZING THE PLACING OF FUNDS WITH THE STATE OF FLOIUDA DEPARTMENT OF TRANSPORTATION FOR THE COMPLETION OF THE UTILITY INSTALLATION. RESOLUTION NO. 88-127 \ I I ER EAS, the State of Florida Department of Transportation is constructing, reconstructing or otherwise changing a portion of the State Ilighway.System, between 10th St. on U.S. 1 and South Relief Canal , which 5'hall call for the installation of new COUNTY WATER facilities over and/or under said highway, 1N1) WI1ERE.\S, the COUNT'' requires additional Water capacity in certain locations within the construction limits of this project, AND WHEREAS, the COUNTY has heretofore. authorized that plans and specifications be pre- pared for the installation of said new COUNTY facilities over and/or under said Highway, AND WI IEREAS, the plans and specifications have been prepared and approved by MASTELLER. & MOLER ASSOC. Engineering Company and the COUNTY Engineering Department; such plans and specifications to be made a part of the Department's highway construction contract, 80 NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY COMMISSION OF THE COUNTY OF INDIAN RIVER , FLORIDA: That the COUNTY of INDIAN RIVER enter into a JOINT PROJECT AGREEMENT with the State of Florida Department o f Transportation for installation by the DEPARTMENT of said new COUNTY facilities designated as Utility Job 88010 , Section 69d1, 1 Parcel 1 , R/W Job N/A , and that th6 COUNTY assume all costs incurred• in the respective utility installations, which costs are estimated to be $ 150,400.39 ;'and, That the Chairman and Clerk of the Board of County Commissioners be authorized to enter into such agreements with the State of Florida Department of Transportation for the installatioh of said new COUNTY facilities, and, That the estimated costs of such utility installations as set forth above be paid in advance to the State of Florida Department of Transportation in accordance with such utility installation agreement. INTRODUCED AND PASSED by the Board of County Commissioners of Indian River 6th December 8 ' County, Florida, in regular ,lession, this ATTEST: AaL- Clrrk of iFtofY(e 7;' / day of , 198`_,. asioncre s0 rt -7o• e,.• CTWinnan of le Board of Co ty Commissioners COPY OF SAID AGREEMENT ON FILE IN THE OFFICE OF CLERK TO BOARD. 7,�'• •,� DISCUSSION RE AUTO SAFETY INSPECTIONS Chairman Scurlock advised that Commissioner Bowman asked that the following matter be put on today's agenda: 81 DEC 6 1988 BOOK 75 PACE 3:31 PO DEC State of Florida DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES BOOK75 FE:3:32 LEONARD R MELLON Executive Director Neil Kirkman Building, Tallahassee, Florida 32399 Chairman of the Board o Indian River County 1840 25th Street Vero Beach, Florida 028/920 93,^17/?..1 �,�? ti NOV 1088 vC 4> c:11 RECEIVED ca 254 BOARD COUNTY N d, COMMISSIONERS p_4to The Honorable Don Scu Dear Mr. Scurlock: 32960 ovember 21, 1988 Commissioners BOB MARTINEZ Governor JIM SMITH Secretary of State BOB BUTIERWORTH - Attorney General GERALD LEWIS Comptroller BILL GUNTER Treasurer DOYLE CONNER Commissioner of Agriculture BETTY CASTOR Commissioner of Education DISTRIBUTION LIST Commissioners _L Administrator Attorney Personnel Public Works Community iev. Utilities Finance Other Chapter 88-129, Laws of Florida, (the "Clean Outdoor Air Law"), establishes mandatory motor vehicle emissions inspections beginning in 1990 for motor vehicles registered in air pollution "nonattainment" areas. Currently, Dade, Broward, Palm Beach, Duval, Pinellas and Hillsborough counties are so designated. The law allows any other county to become a part of the inspection program by a majority vote of its governing body requesting the Department to provide for inspection in that county. In order for a county to participate in this program the Department must receive a copy of the county ordinance requesting inclusion in the inspection program no later than January 10, 1989. The Department has determined that this deadline is necessary in order to complete the contracting process and implement the program by 1990. Therefore, I am asking you to determine whether your county wishes to participate in this program and if it does to forward a copy of the ordinance in time to be received by January 10, 1989. I have enclosed a copy of a suggested model ordinance for your consideration. If you have any questions please call or write me. Sincerely, te CHARLES J. BRRANTLEY, Di ector Division of Motor Vehicles Telephone: 904/488-6084 The Chairman commented that he did not know the cost of anything involved with this and did not know that we have enough information to make an intelligent decision on it. Commissioner Bowman stated that she would like to see this, and also auto inspection in general, brought before our Legislative Delegation. She noted that this just relates to 82 emissions and she personally would like to make motor vehicle inspections mandatory in the State of Florida. Chairman Scurlock suggested that we defer this matter for further discussionand debate to another agenda before the Legislative Delegation is scheduled to meet, and the Board agreed. FIREARMS RANGE COMMITTEE REPORT Commissioner Bird reviewed the following report: 'FIREARMS"RANGE COMMITTEE Talmage Rogers owns a piece of property 4 miles west of I-95 north of Route 60. St. John's River Water Management District has a piece of property that he might be willing to swap this property for. There are 6004 acres in the proposed sites with a 2 lane dirt road leading to it. On the north side of the property are the Berry Groves; East is Corrigan's property; and to the south are the Banack Groves. The property is fairly wet and marshy. There is an electric power line that comes up to the south grove. The Committee agreed that this property could be filled in and diked for use as a firearms range, andthey recommended that the Commission move forward with negotiations to acquire the property. It was suggested that a master plan be done, and broken down in phases. A field trip will be scheduled for the Committee members to go out in air boats to view the site more closely. It was felt that the interim range at the old stump dump would not be adequate to serve the public, but it is needed now for the Sheriff'•s Department. When the new range is constructed, the interim range could be used for specialty uses in addition to the public range. The Committee asked that an update on cost estimates for the interim range be obtained, and recommended that construction be started on it. Major Roy Raymond is to be liaison and work with Jim Davis on this. It was recommended that SJRWMD be asked to reserve the site for use as a firearms range, and that work be started by providing elevations, etc. Commissioner Bird advised that SJRWMD is interested in making the swap described if the County indicates this would be a suitable site. The Committee would like an indication from the Board as to whether they feel the site might be suitable and also an indication that they should continue negotiating and do some cost estimating. This is for the main firearm's range. DEC 1988 83 BOOK 75 ME 333 BOOK 75 PAGE 334 Commissioner Bird continued that there is a second range, an interim range for the Sheriff's Department on the old stump dump. The Sheriff needs a range desperately, and they would like to see us proceed to develop that range for their people to use at least on an interim basis, and possibly the public could get some use of it on a supervised basis. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously authorized staff to ask SJRWMD to consider making the subject property west of 1-95 available to the county for the ultimate firearm's range site. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously directed the Director of Public Works to come up with a cost estimate for preparing an interim firearm's range on the old Stump Dump site at 8th Street and bring it back to the Board. NORTH COUNTY COMMUNITY LIBRARY CONSTRUCTION GRANT Commissioner Eggert reviewed the following memo which she believed is self-explanatory: MEMORANDUM TO: Board of County Commissioners FROM: Commissioner Carolyn K. Eggert CYC DATE: December 6, 1988 SUBJECT: North County Community Library Construction Grant Please approve and give permission for the chairman to sign the application and resolutions with their accompanying papers for the $200,000 grant budgeted by the state for the North County Community Library. The backup material is on file in the Commission office. 811 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Resolution 88-128 authorizing the execution of the documentation required to obtain the grant from the Division of Library Services for the North County Library. RESOLUTION NO. 88-128 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES REGARDING AN APPLICATION FOR GRANT FOR FISCAL YEAR 1988-89 RELATING TO THE NORTH COUNTY LIBRARY. WHEREAS, Indian River County has been offered a library construction grant of $200,000 from the State of Florida, Department of State, Division of Library and Information Services (State) and to obtain this grant must submit a completed grant application; WHEREAS, as part of the grant application Indian River County must complete the certification of application attached to this Resolution as Exhibit "A" and an "Assurance of Compliance with the Department of Health, Education, and Welfare Regulation under Title VI of the Civil Rights Act of 1964" which is attached as Exhibit "B"; and WHEREAS, the grant application must include an authorization for submission of the application, an assurance that the required 50% match will be available and unencumbered at the time of grant award, the name of the person authorized to sign the application, assurance that funding is sufficient and will be available in order that the project will result in a completed library building, and assurance that upon completion of the project sufficient funds will be available to operate such facility, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The Chairman of the Board of County Commissioners is authorized, to execute the certification of application shown as Exhibit "A." 85 DEC 1988 BOOK j� f !,cEOoti 8001( 75 rAGE 336 2. The Chairman of the Board of County Commissioners is authorized to execute Form HEW -441, attached as Exhibit "B," which is assurance of compliance with the Department of Health, Education, and Welfare Regulation under Title VI of the Civil Rights Act of 1964. 3. .The Chairman of the Board of County Commissioners is authorized to submit the grant application. 4. The 50% match, i.e., $200,000, will be available and unencumbered at the time of grant award. 5. The Chairman of the Board of County Commissioners Don C. Scurlock, Jr. is authorized to sign the application. 6. Indian River County assures the State that the County has fee simple title to the land on which the library will be built and has the unconditional right to use the land and building for a public library. 7. Indian River County assures the State that sufficient funding will be available in order that the project will result in a completed library building. 8. Indian River County assures the State that upon completionof the project sufficient funds will be available to operate the facility. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Wheeler and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Vice -Chairman Gary C. Wheeler Commissioner Richard N. Bird Commissioner Margaret C. Bowman Commissioner Carolyn K. Eggert Aye Aye Aye Aye Aye The Chairman thereupon declared, the resolution duly passed and adopted this _6th day of December 1988• BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest By __ on .-Cur o Chairman FTTa-Wr gFi-t , c -r 86 • CERTIFICATION OP APPLICATION 1 certify that this. Public Library Construction Grant Application of the Indian River County. North County Community Library (name of applicant) Is true and accurate to the best of my knowledge, that the applicant will comply with ell requirements of the Law; will furnish such reports and Information and follow such procedures as may be required: Iv the Department of State, Division of Library and '.M • Information Services; and that all 'funds received for the project will be expended solely for the purposes for which .granted and any such funds not so expended, Including funds lost or diverted to other purposes, shall be paid to the Department 1:State, Division of Library and Information Services. DEC 98 C. gnetllre o O ice Aut Application Don C. Scurlock, Jr.. yped Name of Official Chairman, Board of County Commissioners • Tule S.ecr• II}1Px',6 r 1 QRR Date IEXHIB1.T "A" .11 •. 87 • infion It.v!! Cs Approved Dale A drnln. tO& L /o-' legal. (�92 I V 14 I Budget t 1 Va4 -6 8 Dept. Risk Mgr. BOOK 7 1 ,�r- 0 F..IJt m P ti• DEC Nj BOOK r0 75 1 . cE 338 ASSURANCE OF'COMPLIANCE WITiI TIIE DEPARTMENT OF. HEALTNTITLE Yl OF THE CIVIL RIOiITS ACT OF 1964 gDUCATION, AND WELFARE REGULATION. UNDER . Indian River County North County Community- Library (hereinafter called the "Applicant"). (Name of Applicant) HEREBY AGREES THAT It will comply with title VI of the Civil Rights Act of 1964 (P.L. 88-352) end all requltements Imposed by or pursuant to the Regulation of the Department of Health, Education, end Welfare (45 CFR Part 80) issued pursuant to Chet title, to the end that, In accordance with title Vi of that Aet end the Regulation, no person In the United Statee shall, on the • ground of race, color, or national origin, be excluded from participation In, be dented. the benefits of, or be otherwise subjected to discrimination under any program or nativity for Which the Applicnnt receives Federal financial assistance from the Department! and HEREBY GIVES ASSURANCE THAT It will Immediately take any measures necessary to effeetU6te. this agreement. . ..' If any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to the Applicant, bbl the Department, this assurance shall obligate the Applicant, or In the case of any transfer of such properly, any transferee, for the period during which the 'teal property or structure is used for e'purpose for which the Federal financiai assistance Is extended or for another purpose Involving .the provision of similar services or benefits:. If any personal property Is so provided, this assurance shall obligate the Applicant for the period during which it retnins ownership or possession of the property. in ell other cases,.this assurance sl',nll oblignte the Applicnnt for the period during which the Federal financial assistance is extended to it by the Department. THIS ASSURANCE Is given In consideration of and for the purpose of obtnining any and all Federal grants, loans, contracts, property, discounts or other Federal financial assistance extended after the date hereof to the Applicnnt by the Department, including installment payments after such date on account of applications for Federal ftnnnciat nsslstnnce which were approved before such date. The Applicant recognizes end agrees that such Federal financial assistance will be extended in reliance on the representations end agreements made in this assurance, and that the.United States shall have the right to seek judicial enforcement of this assurance. This 'assurance is binding on the Applicnnt, its successors, transferees, end assignees, and the person •or persons whose signatures appear below are authorized to sign this assurance on behalf of the Applicant. Dated _ December 6, .1988 pp'i cent) Don County Commission Offices Administration Building. 1840 25th Street, • Vero Beach, FL 32960 lApplieant's mailing address) .4.1.4' • By _Chairman of the Board of County Comms. - (President, Chnlrmen or8oard, or comparable authorized official) HEW -4i 1 (12-64)' EXHIBIT "B" 88 a •I Intim River Ce. Admin. Legal 8udgel e Dept. Risk Mgr.• Approved o6 c.. Date la -2 Id,ze".1l► 1. DEC 6 1988 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Resolution 88-129 certifying that the library will available to the public on a non-discriminatory basis and that the County Library System is operated as a department under the control of the Board of County Commissioners. RESOLUTION NO. 88- 129 A RESOLUTION OF INDIAN RIVER COUNTY. FLORIDA, TO THE STATE OF FLORIDA CERTIFYING •THAT THE COUNTY OPERATES A PUBLIC LIBRARY SYSTEM AS A FUNCTION OF COUNTY GOVERNMENT. WHEREAS,Indian River County has applied for a grant from the State of Florida for the development of Its library system; WHEREAS, one df'the conditions of the library grant Is that the County provide documents showing that the library Is a public facility; and WHEREAS, Indian River'County has chdsen to provide a public Ilbrary funded by taxes •raised through the General Fund under the Board of County Commissioners, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. This resolution certifies that Indian River County provides'•a public library available, to ..the residents of Indian River County on a non-discriminatory basis funded from'ad valorem taxes raised under the General Fund of the Board of County Commissioners of Indian Rlver•County. 2. Thls resolution further certifies that the Indian River County. Library System Is operated as a department under the control. of the Board of County Commissioners acting through Jts County Administrator. The resolution was moved. for adoption by Commissioner. .% Eggert , and,the'motion was .seconded by Commissioner Wheeler and; upon being, put ' to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye 'Vice -Chairman Gary C. Wheeler.. Aye Commissioner Richard N. Bird Aye Commlssloner Margaret C. Bowman Aye Commissioner Carolyn K. Eggert Aye The Chairman•thereupon declared the resolution duly passed and adopted this 6th day of December , 1988. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY --6on . 5- 89 Chairman BOOK 75 PGE 39 DEC u PUBLIC HEALTH DEPARTMENT BUILDING Commissioner Eggert reviewed the following: mu r� 5 i'AGE 34O TO: DATE: November 30, 1988 FILE: Board of County Commissioners FROM: SUBJECT: Public Health Department Building Carolyn R. Eggert J(REFERENCES: County Commissioner As you are aware, the Public Health Department is in desperate need of clinical space and medical office space. The Primary Care/Public Health Department Building Committee felt the need is too great to wait to do something until a new Health Department Building is finished. As an interim step, we would like to take the $500,000 from the State and purchase the Fika and Cappelen buildings just south of the current Health Department. They would need some remodeling for offices. This would open up the current Health Department to more clinical use. Money for remodeling would come from the Health Department Trust Fund. A local architect would be needed for remodeling plans. Those funds could come from the $50,000 still in the County's Health Department Funds. The purchase of this property would cover needs for the next 5 years or so and give the Health Department about 19,000 square feet. Then a new Health Department Building of 35,000 square feet - probably built on the land designated for it to the north of our Administration Building -would need to be started at a cost of 3} to 4 million dollars. The current Health Department, the Fika, and the Cappelen building would be assets that the County could then use or sell. We request that the Board of County Commissioners approve the concept of purchasing the Fika and Cappelen buildings, authorize appraisals to be made and prices negotiated with the sellers of the buildings. Those negotiated prices are then to be brought to the Board of County Commissioners for final approval to purchase. Dr. Berman came before the Board and testified to the urgency of the Health Department's need for more space. Commissioner Eggert explained that while she would like the Board to approve the concept described so we can move along and determine that the buildings are structurally sound, etc., all this is conditioned on the State approving what we are doing. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved the 90 concept of purchasing the Fika and Cappelen buildings, and authorized appraisals to be made and prices nego- tiated to be brought back to the Board for final approval, all of this being conditioned upon the State's approval. DOCUMENTS TO BE MADE A PART OF THE MINUTES Agreement with Kenneth and Brenda Earnheart and James and Doris Jordan in regard to replacement of a failing drainage culvert and reconstruction of a carport, etc., is hereby made a part of the Minutes as approved at the Regular Meeting of October 18, 1988. AGREEMENT This agreement is between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, and KENNETH L. EARNHEART and BRENDA E. EARNHEART, his wife and JAMES ROBERT JORDAN and DORIS MAY JORDAN, his wife. WHEREAS, KENNETH L. EARNHEART and BRENDA E. EARNHEART, his wife and JAMES ROBERT JORDAN and DORIS MAY JORDAN, his wife, are {he.owners of the following described property, conveyed to them by John Ji.''Fitzgerald, a single adult, by virtue of a Warranty Deed recorded on May 20, 1987 in O.R. Book 0768 at Page 2408, Public Records of Indian River County, Florida: Beginning at the Southeast corner of the following described land on the shore of the Indian River: Commencing at an iron pipe on the North edge of the paving of the road leading from State Road Number Four to the Town of Roseland and on the centerline of the Old Dixie Highway run South 20 degrees 08 minutes East along the centerline of the Old Dixie Highway a distance of 1068.63 feet for Point of Beginning; thence run North 59 degrees 09 minutes East to the shore of the Indian River; thence Southeasterly on a straight line along the shore of the Indian River a distance of 200 feet; thence South 59 degrees 09 minutes West 91 DEC 61988 L - BOOK 75 PAGE 341 BOOK 75 f CF 342 to the center of OId Dixie Highway; thence North on the centerline .of the OId Dixie Highway to the Point of Beginning; said property being in Lots 5 and 7, Section 25, Township 30 South, Range 38 East, Indian River County, Florida; And run in a Southwesterly direction along the South line of said above described land to the East right-of-way of the Dixie or U.S. No. 1 Highway, and from said point run in a Northwesterly direction. along said East right-of-way for a distance of 100 feet, and from thence run in a Northeasterly direction parallel to the South line of said above described land to the Indian River, and from thence Southeasterly on a straight line along the shore of the Indian River a distance of 100 feet to the Point of Beginning; said land being a strip of land 100 feet North and South, lying between U.S. Highway No. 1 and the Indian River; all of the above described lands situate lying and being in Indian River County, Florida. WHEREAS, there Is a falling drainage culvert on the property; NOW, THEREFORE, the undersigned hereby agree that: 1. Indian River County Is hereby given permission to do test borings along the culvert line on the above-described property to determine Its exact location and any points of failure. 2. Indian River County Is authorized to repair and replace the failed. culvert. 3. Indian River County agrees to remove and reconstruct the carport and CBS•structure currently situated over the culvert, at no expense to Kenneth L. Earnheart, Brenda E. Earnheart, James Robert Jordan and Doris May Jordan, or to pay the fair market value of the Improvements, If the owners so elect. Date : 4.9/ 0-7/Pr- Date : /,(1,z/P 1 Date : /A/7.y.7,P1 Date: I..aAgla Date:i��i�jlf� INDIAN RIVER COUNTY • BOARD OF COUNTY COMMISSIONERS 92 By bon Chairman Renn`e`t�'ii am ea ���h— •% 7�ne�s a'o6er�7i rg2i4114— y� or s ayy oral�g 0 LETTER OF ELECTION We, KENNETH L. EARNHEART, BRENDA E. EARNHEART, JAMES ROBERT JORDAN and DORIS MAY JORDAN hereby elect to accept from Indian River County four thousand two hundred dollars ($4,200.00) which we acknowledge to be the fair market value of the improvements consisting of a carport and CBS structure currently situated over a drainage culvert which the County seeks to repair and replace. This election is made in consideration of the County's further guaranty to replace our well at the County's expense in the event that any damages to the well are caused by the construction of the drainage structure being replaced. It is understood that,all outside contracting for the replacement of the structure and temporary relocation of the water pump will be our responsibility, and that the County will remove the existing structure and debris and will restore and sod the construction area upon completion of the culvert replacement. Date: 4v1,6L11 __ Date: ( 72(2 __ Date: /;AVIrk Date: /1/8d? Date: /7A-26'2 DEC 6 1988 L 4nie6 L. am eart 93 rends .Earnheart INDIAN RIVER•COUNTY By : d'P`-'R'c" > IGi I, Liam of ins II Acting County Administrator ROOK 7' PAGE :343 DEC 198 BOOK 75 PACE 3447 NORTH COUNTY FIRE The Chairman announced that immediately upon adjournment, the Board of County Commissioners would reconvene acting as the District Board of Fire Commissioners of the North Indian River County Fire District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:24 o'clock P.M. ATTEST: 94