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HomeMy WebLinkAbout2/7/1989Tuesday, February 7, 1989 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, February 7, 1989, at 9:00 o'clock A.M. Present were Gary C. Wheeler, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and Don. C. Scurlock, Jr. Also present were James T. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Peter LaBarre, Pastor Emeritus, Trinity Episcopal Church, gave the invocation, and Commissioner Bowman led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Wheeler advised that the Administrator has asked that an item discussing a date for a joint City/County meeting be added to the Agenda under his matters as Item 8A. The Chairman informed the Board Item 9B 2. (Bids - Power Rescue Tool for Vero Lake Estates Fire Department) should be pulled until next week's agenda and put under North County Fire. Commissioner Scurlock requested the addition of a discussion on the 14 Sales Tax referendum under his matters as 12E. FEB 7 1989 �pnu FEB 71989 BOOK 7C FALL 02 Administrator Chandler asked that Item G be removed from the Consent Agenda and deferred until the next Commission meeting, and Commissioner Eggert believed Item E should be deleted also as it is a duplicate of action we have already taken. Chairman Wheeler wished to add the presentation of a plaque to A. D. Brown on his retirement. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously added to, deferred, and deleted items from today's Agenda as described above. PRESENTATION TO A. D. BROWN Chairman Wheeler called forward A. D. Brown, congratulated him on the quality of his work for the Road & Bridge Department over the last 11 years, his cooperative attitude, and his excellent attendance record, and presented him with a plaque thanking him for his service to the county and wishing him well in his retirement. CONSENT AGENDA It was noted that Items E and G have been deleted from the Agenda, and Commissioner Eggert asked that Item A be removed from the Consent Agenda for discussion. A. Minutes of Regular Meeting (1/17/89) The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of January 17, 1989. Commissioner Eggert had one correction. On Page 43 where it says Dr. .Phelps, it should be changed to read Dr. Nicosia. 2 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of January 17, 1989, as amended. B. Reports The following Report was received and placed on file in the Office of Clerk to the Board: Report of Convictions, Month of December, 1988 C. Amended Resolution - E.O.C. Application for Block Grant Funds ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously adopted Resolution 89-15 authorizing the Economic Opportu- nities Council to submit application to the DCA for a Community Services Block Grant to assist low- income families. 3 FEB 7 1989 VC�C` r O irl;L t� FEB 7 1989 BOOK 76 f,,iL,E 0 RESOLUTION NO. 89-i5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS ,OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS OF ECONOMIC OPPORTUNITIES COUNCIL OF INDIAN RIVER COUNTY, INC. TO EXrCUTE AN APPLICATION FOR A COMMUNITY SERVICES BLOCK GRANT PROGRAM TO ASSIST LOW-INCOME FAMILIES AS ADMINISTERED BY THE STATE OF FLORIDA'S DEPARTMENT OF COMMUNITY AFFAIRS. WHEREAS, the Board of County Commissioners of Indian River County has reviewed this proposal and has received the recommendation from the Executive Director of the Indian River County Housing Authority; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board of Directors of Economic Opportunities Council of Indian River County, Inc. is authorized to execute the attached Application to the State of Florida's Department of Community Affairs for a Community Services Block Grant Program (CSBG). The foregoing resolution was offered by Commissioner Scurlock, seconded by Commissioner Eggert, and, being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner Don C. Scurlock, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this7th day of February 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ATTEST: 4 r mnai 1:1:1ei Ca Admin LE --.1A1 Ftndn� t 0eo1 Risk Mgr. Apfroved Cale D. Appointment to I.R.Council of Community Services ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously appointed Commissioner Eggert to the Indian River County Council of Community Services. E. Appointment to E.O.C. Council The above item was deleted from today's Agenda, having been handled previously. F. Bid 89-3 - Limerock for Road Base The Board reviewed memo from the Director of General Services: DATE: JANUARY 19, 1989 TO: BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: H.T. "SONNY" DEAN DIRECTOR OF GENE S •VICES SUBJECT: INDIAN RIVER COUNTY - BID NUMBER 89-3; LIMEROCK FOR ROAD BASE BACKGROUND In August of 1988 the subject bid was awarded to Global Paving since it was low. In October 1988 a test was run on the material from Global's pit. The results indicated the material did not meet D.O.T. standards. RECOMMENDATION In accordance with the backup information submitted, staff recommends that the next low bidder, Blackhawk Quarry Company be awarded the contract for the remainder of this fiscal year. 5 FEB 7 1989 moK 76 FALL 05 FEB 71999 BOOK 76 f'ArGE 06 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously awarded Blackhawk Quarry Company the contract for supply of limerock for road base for the remainder of this fiscal year as recommended by staff. G. Bid #89-36 (Automobiles & Light Trucks) The above item was deleted from today's Agenda, and deferred until next Tuesday's meeting as requested by the Administrator. H. Budget Amendment #044 - S.T.E.P. Grant The Board reviewed memo from OMB Director Baird: TO: Members of the Board of County Commissioners DATE: February 1, 1989 SUBJECT: BUDGET AMENDMENT 044 - S.T.E.P. GRANT CONSENT AGENDA Cif FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The State of Florida Department of Health and Rehabilitative Services awarded Indian River County a grant in the amount of $34,260. This grant was issued for the purpose of (1) Improving existing quality of the pre -hospital emergency services (EMS), activities, services, or having a positive impact on patient mortality and morbidity, and (2) expanding the extent, size or number of existing pre -hospital EMS activities. These funds are not be used to replace any other funds, or be used to fulfill any matching grant program requirements. Further, the provider (the county) is to designate a separate account into which the county award funds are to be deposited, maintained and accounted for. With this last statement in mind, a budget amendment is needed to increase the revenue side of the general fund for the grant and to increase the expense side for its designated use - the purchase of other machinery and equipment. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the budget amendment. 6 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously approved Budget Amendment #044 re a DHRS Grant for EMS activities. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 044 DATE: February 1, 1989 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE GENERAL FUND/STEP Grant 001-000-334-291.00 $ 34,260 $ 0 EXPENSE GENERAL FUND/Comm. Emerg. Srvs. Other Contractual Services 001-107-526-033.49 $ 4,300 $ 0 Other Operating Supplies 001-107-526-035.29 $ 1,360 $ 0 Automotive 001-107-526-066.42 $ 12,000 $ 0 Communication Equipment - All 001-107-526-066.45 $ 9,000 $ 0 Other Machinery & Equipment 001-107-526-066.49 $ 7,600 $ 0 1. Industrial Development Bonds - Profold Corporation The Board reviewed memo from County Attorney Vitunac: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: RE: B.C.C. MEETING FEBRUARY 7, 1989 INDUSTRIAL DEVELOPMENT BONDS PROFOLD CORPORATION February 1, 1989 In connection with the issuance by the County of industrial development bonds on behalf of the Profold Corporation's move to Indian River County, it is necessary for the Chairman to execute the attached form so that Profold's request for bond allocation can be placed on file in Tallahassee. The County authorized the issuance of these bonds in the last calendar year, but the allocation was used up state wide. New allocations this calendar year will be made April 1 and July 1, and it is hoped Profold will be able to receive an allotment in the April 1 allocation. 7 FEB 71989 LOOK 76 FCL 07 Pr— FEB 7 1989 BOOK i6 OGE 08 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously authorized the Chairman to execute Notice of Intent Form as described above. Division Serial No. Prior Division Serial No. STATE OF FLORIDA DIVISION OF BOND FINANCE NOTICE OF INTENT TO ISSUE BONDS AND REQUEST FOR WRITTEN CONFIRMATION PART I. (to be. completed by applicant) Datet January 24, 1989 . Name, address and phone number of person who prepared this Notice (confirmation or rejection will be sent to this person unless otherwise directed)s Charles L. Sieck. Esquire • Phones (407) 395-5595 Address RHOADS & SINON. 1200 North Federal Hwy Suite 308, Boca Raton, Florida 33432 Issuing Agency: Indian River County, Florida Company (if applicable) : Profold, Inc. Amounts $973,000.00 Is this a Supplementary -Notice? Yes No Check one of the followings Multifamily Single Family Other x (if Other, specify) Manufacturing facility Is this a Priority Project under State law? Yes No x Purposes Acquisition, construction and equipping a manufacturing facility s. 147 (f) or similar IRC Approval Dates September 6, 1988 Contemplated Date (s) Of Issue:within ninety (90) days after written confirmation • of allocation. Approving Authority (Unit of Government) s . Indian River County, Florida Agency Official and Title, Gary C. Wheeler, Chairman, Board of County Commissioners I hereby certify that the elected official or voter approval required pursuant to 1411) of the Internal Revenue Code has been obtained on the date indicated aboveL and .that the amount reasonably expected to be required for the financing equals at least 90% of the amount requested above, Signature of Agency Officials .ice C CcJI. �.�Y PART II. (to be oomp�leted by Division o Bond Finance) Date and Time Received' Received by: Status' (confirmed or rejected) Comments' • Amount Confirmed: Confirmation Valid Through: Category of Confirmations TitlesDirector, Div. of Bond Finance ISSUER IS HEREBY ADVISED THAT THIS CONFIRMATION IS CONDITIONAL AND SHALL NOT BE CONSIDERED FINAL UNTIL•AND UNLESS (1) THE DIVISION RECEIVES TIMELY NOTIFICATION OF ISSUANCE OF THE BONDS PURSUANT TO 159.805(5)(a), FLORIDA STATUTES, AND (2) THE DIVISION HAS ISSUED ITS • FINAL CONFIRMATION OF ALLOCATION (FORM BF 2007-B) WITH RESPECT TO THE BONDS. 8 • J. Release of County Liens The Board reviewed memo from the County Attorney's Office: TO: Board of County Commissioners Q• tle_ti FROM: a R. Keller, County Attorney's Office DATE: January 24, 1989 RE: CONSENT AGENDA - BCC MEETING 2/07/89 RELEASE COUNTY LIENS I have prepared the following lien releases and request the Board authorize the Chairman to execute them: Lot#4 of RIVER SHORES ESTATES, UNIT #3, in the name of Ronald B. & Manda Smith Lot#19 of RIVER SHORES ESTATES, UNIT#2, in the name of George & Margaret Fay Kulczycki Lot#34 of RIVER SHORES ESTATES, UNIT#3, in the name of Hedwig Neuhaus Lot#25 of RIVER SHORES ESTATES, UNIT#3, in the name of Joseph E. & Judith t. O'Rourke Lot#11 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#35 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#39 of COUNTRYSIDE SOUTH, in the name of REALCOR1f-VERO BEACH ASSOCIATES Lot#40 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#48 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#60 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#63 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#64 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#70 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#77 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#78 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES 9 FES 7 1989 e00K 76 FV,I. 09 FEB d 1989 BOOK 76 o,E 10 Lot#82 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#96 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#99 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#122 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#131 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#135 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#141 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#164 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#166 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#167 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#168 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#169 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#171 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#205 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#229 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#231 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#233 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#240 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#248 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#251 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#261 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#263 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#265 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES 10 Lot#275 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#278 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#279 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot#13,BIk#3 of GLENDALE LAKES SUBDIVISION, in the name of Elva Gillespie Lot#23 of OLD SUGAR MILL ESTATES, UNIT 4, in the name of Ralph W. Sexton, Charles R Sexton, and John R. Tripson, as Trustees of Trust "B" under the will of Waldo E. Sexton Lot 3 & Si of Lot 4 of SUNNYDALE ACRES in the name of HELEN WILDER WILLIAMS Lot 12 and Si of Lot 11 of LITTLE PORTION SUBD. in the names of LORENZ A. and FRANCES T. MILLS Lot 5 of BREEZEWOOD SUBD. in the names of ARTHUR K. and MARIAN L. BROUGHMAN Lot 13 of BREEZEWOOD SUBD. in the names of FRANK J. and HEDWIG E. ROGEL ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, 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. PRESENTATION OF F.I.N.D. FUNDS FOR WABASSO CAUSEWAY Joe Earman, representing the Florida Inland Navigation District, came before the Board to make a presentation of matching funds for the Wabasso Causeway. Mr. Earman advised that Indian River County, being in such an endangered ecological area and in the narrows of the Indian River, gets back from F.I.N.D. about four times the money they pay in taxes. In the two last years, the county paid a little over $300,000 in taxes and got $1,200,000 back. Mr. Earman then listed various things F.I.N.D. has done for Indian River County, i.e., given the County an extra marine patrolman completely equipped with truck, car and boat; 11 FEB 71989 KOOK. 76 Pa 11 FEB 7 1999 BOOK 76 r GE 12 furnished radios to the bridge tenders on every bridge on the Intracoastal Waterway; and given an 80% grant for the only Fire and Rescue boat on the Waterway within 60 miles. F.I.N.D. also gave a 50% grant for Joe S. Earman Park; they just gave some $40,000 to the City of Vero Beach money for moorings at their marina; and they are funding the Wabasso Causeway improvements 50%. Mr. Earman stressed that in outright grants, they have given 100% money, or $450,000 to the Indian River in Martin, St. Lucie and Indian River Counties, with some $200,000 going to Indian River County. They bought a computer for $75,000 and gave it to the DNR based in Fort Pierce; they also bought the DNR a boat and equipment; and they have completely surveyed every island in the river and put all the information into that computer. They are also planting some natural trees and are putting signs on each island as to whether it is suitable for camping or recreation or should not be trespassed upon, and they have cleaned up every island in St. Lucie and Indian River Counties. Mr. Earman stated that he would like the County to endorse, organize and support an "Adopt an Island" Program. Under this program any group or civic association would adopt a particular island and would go out twice a year to pick up the litter that accumulates. These islands will have a sign on them "Adopted by Mr. Earman emphasized that the Indian River Intra- coastal Waterway is the largest park in the world; over a million people use it every weekend; and we must preserve this natural resource. Mr. Earman then presented the Chairman with a $29,934 check from F.I.N.D. towards improvements on the Wabasso Causeway and congratulated staff for the project coming in under budget. EXTENSION OF AGREEMENT FOR AERIAL PHOTOS OF I.R. LAGOON The Board reviewed letter from Dr. Virnstein, as follows: 12 EW ADDRESS: C kf1iin'SsJoners iST S.4. , Rt 5, Sox 4316; Pabtt-ka, P1. 32077' t tot,leytrator January 3, 1989 Pubi17,17:1Corn: Works Utiii jnit F, ties �' dev, OthanCe et Indian River County Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 1 Dear Commissioners: I am extremely pleased that on 1/19/88 the commission voted to invest $4,000 in seagrass beds in Martin County, which directly support the majority of a fishing industry worth over $50,000,000 a year to Indian River County. Two developments have taken place since then. First, we did not have suitable conditions for aerial photography in 1988 after the money was awarded. Secondly, the additional money needed for photointerpretation and extensive ground—truthing (field verification) will now be provided by the water management districts through the SWIM program. I will therefore bill the county only for the aerial photography of seagrasses in Indian River County. Thus, for the total sum of one thousand four -hundred dollars ($1,400.00), Seagrass Ecosystems Analysts will provide aerial photos of all of Indian River lagoon in Indian River County, from Round Island to . Sebastian Inlet. This price includes the photography plus my cost of obtaining that photography for the county: Film format will be 9" x 9" aerial color infra—red exposed to give a film scale of 1:24,000 (1" = 2,000 ft, the same as quadrangle—scale topographic maps). They could be printed at any scale to match planning maps. This film would thus also be useful for other purposes, such as determining wetlands and detecting land clearing. The film would belong to. Indian River County, but would be available for examination at any time by SEA. I hope there is no problem in extending our contract past the original 1988 expiration date. Please let me know if there is any problem with this. I thank you for your consideration of this badly needed project and appreciate your care and concern in spending county funds. Again, thank you. Sincerely, 1 .a)(„). Robert W. Virnstein, Ph.D. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously approved the extension of the 1988 contract with Seagrass Ecosystems Analysts past the original expiration date per the above letter from Dr. Virnstein. EXTENSION OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE 13 FB 71989 BOND 6 osE 13' BOARD FEB 7 1989 BOOK 76oGE 147 PUBLIC HEARING - ACQUISITION OF BREEZY VILLAGE WATER & SEWER UTILITIES The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of in the Court, was pub- /ft", ub- / �U fished in said newspaper in the issues of% / Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this ol / day of .D. 19 let__ tjites 1Vfal a et?71-y(_. (SEAL) • (Cle Notary Public, State of Florida My Commission Expires June 29, 198? bonded Thru Troy Fain - Insurance, Int PUBLIC NOTICE On Tuesday, February 7, 1989, at 9:05 A.M., the Board of County Commissioners of Indian River County, Florida, will meet In the County Adminis- tration Building at 1840 25th Street, Vero Beach, FL, to consider the purchase by the County of the Breezy Village Utility System, including cer- tain real property and equipment, • for a total price of -.S65.004: A linterested-party are invited.. to attend a public hearing concerning thls pur- chase, at which time the County will make a pre- sentation pursuant to .125.3401, Florida Stat- utes, regarding the advisability of thls purchase. It is contemplated that a surcharge of $15.00 per. month, per customer on the residents of Breezy Village will be used to fund this purchase. • Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceed- ings is made which includes testimony and evi- dence upon which the appeal is based. January 13, 27, 1989 Utilities Director Pinto made the following presentation: 14 DATE: JANUARY 31, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRAT THRU: TERRANCE G. PIN DIRECTOR OF UTILIT FROM: HARRY E. ASHER ASSISTANT DIREC'OOF ADMINISTRATION DEPARTMENT OF UTILITY SERVICES SUBJECT: ACQUISITION OF BREEZY VILLAGE WATER AND SEWER UTILITIES BACKGROUND: The Breezy Village Water and Sewer Utilities serves approximately ninety customers within the Breezy Village Mobile Home Park. The Wastewater Treatment Plant is an 0.015 million gallons per day (MGD) extended air treatment process wastewater plant. The Water Treatment Plant is an 0.015 MGD water plant; it is an aeration/chlorination type plant with a raw water feed. The utility wishes to sell the system and, as a result, the County has been negotiating its purchase. The negotiated price at this time is $65,000.00. ANALYSIS: The County's policy has been to acquire such privately held utilities and to expand its regional and subregional water and wastewater facilities. Acquisition of this system will assist us in implementing this policy. Acquisition costs are to be financed through the Impact Fee Fund and repaid through a surcharge of approximately $11.99 per customer per month. Based upon an average usage of 3,000 gallons per month per customer paying current Indian River county rates plus the estimated $11.99 per customer per month surcharge, the customers would realize an estimated reduction of $3.71 in their monthly charges. RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners conceptually approves the proposed purchase agreement based upon the outcome of the Public Hearing. Director Pinto reviewed the history of the on-going problems with the Breezy Village utilities that have existed for the last 5 years and noted that the last time this came before the Board, a complaint was filed by the residents of Breezy Village about the quality of the water and the quality of the service. Mr. Pinto advised that these are specific problems that occur when you have small utilities with only 100 customers. Those few customers have to support the total operation of the system, and it becomes a burden. As directed by the Board last year, the 15 FE 'd 1989 BOOK 76 f',JL 1J FEB 7 1989 Bog 76 PAGE lb Utilities Department has been talking to as many of the private utilities as possible to negotiate some method of taking them out of service and incorporating them into the County utility system. Director Pinto explained that there are certain requirements under State Stat. 125.340 that we must meet when doing a negoti- ated purchase of a utility. In this particular case, we started at a sum of $150,000 and negotiated down to $65,000 but some terms of the contract are still under negotiation. If the Board approves the purchase at $65,000, staff will then finalize the agreements and bring them back to the next regular meeting. Director Pinto then proceeded to review in detail the information required by statute, all of which has been provided; i.e., most recent available income expense statement from the utility; most recent available balance sheet; a statement of the existing rate base of the utility; and an inspection of the system, which was done by staff. Information regarding the reasonableness of the purchase, the sale price and the terms, what is required to improve the system, what the assets are, etc., is also required, and Director Pinto advised that all that information is available, and staff believes the $65,000 purchase price is reasonable for both the owners and the county. In regard to the impact of the sale on existing customers, they did not see any negative impact, but rather feel it is positive in just about every way. There will be a surcharge of approximately $11.99 to cover the purchase price, which still will mean a $3.71 monthly reduction in the rates, and at the same time, the purchase will improve the quality and dependability of service immensely. As to the ability and willingness of the investor to make any additional investment required, Mr. Pinto noted that once the County takes over, it becomes a county liability; the system, therefore, necessarily will be repaired as required, and we will be working from a customer base of some 15,000 rather than just 100. Director Pinto informed the Board that we will have to spend approximately $35,000 immediately to make some 16 repairs that not only will benefit the customers, but when the system gets tied into a county regional system, these are things that would have to be taken care of anyway. Commissioner Scurlock commented that not only does this take another package system out from under private control, it also eliminates the potential for additional package systems. Mr. Fischer's industrial property has been denied any septic tank permits, and this would be an interim plant that could service that property, as well as the other mobile home park in that area, until connection to the county system is available. Utilities Director Pinto confirmed that we are trying to tie adjacent developments in the area together. As we move along and take these facilities out, it is a value not only to the customers of that facility, but environmentally to the entire county. He further noted that if the County did not take over and those improvements were required of the present owner, that $35,000 would be passed on to the customers in the rate base, and also the utility would be able to earn a rate of return based on that. Director Pinto continued his review, stressing that the county will provide quality service and the purchase of this system is definitely in the interest of the public. He advised that all the different aspects of the negotiations have been outlined in the backup material provided to the Board and further noted that after approval of the system, he will have to come back immediately with an amendment to the county rate structure to provide for the purchase of this utility and the rates as we have set forth. Commissioner Scurlock asked if it would be possible to provide some kind of written statement to the residents as to the actual cost impact to them. Director Pinto stated that staff will do that and further advised that they did have a meeting with the residents which was very well attended and our proposal very well received. FEB ` 1989 17 r E+cuK 76 mc 17 FEB 7 1989 BOOK 76 FACE 18 Director Pinto next informed the Board that the water plant site itself is a land locked piece of ground adjoining the recreation area, with its only access being the utility easement. When the County utility eventually abandons that system to connect into the regional system, it is the intent that property then would become the property of the Home Owners Association, the reason being that it does not have any practical application or value to the county, mainly because of the access problem. When the site of the wastewater treatment plant is abandoned, the present owner of the utility has asked for the right to purchase that back at a fair market value, and the contract sets out that is to be determined by 3 appraisers. If he does not purchase the property, we will surplus it and sell it. Commissioner Bird commented that rather than have three appraisals on that small wastewater site, he would hope that we could mutually agree on one appraiser, and Director Pinto explained that it was set up that we would agree mutually on the appraisers, and then if there was some dispute, we would get into three. There are some things built in the contract where we will share the price of the appraisal. Commissioner Scurlock clarified that the concept basically is to be able to reach a. purchase price in an easy way, and if that cannot be accomplished, provide a formal process to establish the price. Commissioner Bowman asked if the mobile home owners own the land their units sit on, and if so, wished to know what Mr. Wilson's interest is in this 2 acre site. Director Pinto explained that Mr. Wilson owns it and the assets on it, and possibly he might wish to develop it whenever we move off the. property. Any use of that property would have to meet all zoning regulations. Chairman Wheeler asked if anyone present wished to be heard. Eric Pollard, 6153 95th St., Breezy Village, wished to thank the Board, and particularly Mr. Scurlock and Mr. Pinto, for 18 months of effort. He wished to clarify that the residents do own their own property and have a non-profit corporation which owns all the roads and common areas within the subdivision. When we are talking about surplus property, we are talking about the landlocked property that no one can use without access, and the homeowners own that property. Mr. Pollard did not believe that anyone in the park has expressed any objections to the concept and formula proposed by Mr. Pinto and Mr. Asher. It was determined that no one else wished to be heard, and the Chairman thereupon declared the public hearing closed. Attorney Vitunac asked that if the Board has a Motion to give conceptual approval, that the Motion include authorization to prepare a rate ordinance for the surcharge. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously authorized staff to complete negotiations and bring the agreement back to the Board for final approval, and also to prepare a rate ordinance for the surcharge. ORCHID ISLE ASSOCIATES REQUEST FOR R/W ABANDONMENT Chairman Wheeler reviewed the following and announced that the Attorney for Orchid Isle Associates has requested this item be removed from the Agenda indefinitely. 19 FE 7 1989 DooK 76 P'J,E. 19 ;FEB 1989 • BOOK 6 PAGE 20 TO: James E. Chandler County Administrator FROM: John W. McCoy4a Staff Planner, urrent Development DATE: January 30, 1989 DIVISION HEAD CONCURRENCE: 1 r� Robert M. Kea ' ng, CP Community Developml'nt Director THROUGH: Stan Boli4VAICP Chief, Current Development SUBJECT: ORCHID ISLE ASSOCIATES REQUEST FOR RIGHT-OF-WAY ABANDONMENT Please find attached a copy of a letter from the applicant asking that the above referenced application be postponed. While the item was not put on the agenda, it was advertised in the paper for this Board of County Commission meeting. As a public courtesy, the Board of County Commission may want to announce this item will not be considered at this meeting. Collins, Brown & Caldwell CHARTERED ATTORNEYS AT LAW 744 BEACHLAND BOULEVAR VERO BEACH, FLORIDA FAX 0 407.2348213 I Januarr2.5 1-989 Mr. Robert M. Keating Community Development Director Planning and Development' Dept. County Administration Building 1840 - 25th Street Vero Beach, FL 32960 Res Orchid Island Associates Petition of Abandonment 'of Right -of -Way. Dear Bob: As we discussed earlier today, please pull the above - referenced Petition for Abandonment from the Board of County Commissioners' Agenda for consideration on February 7. The petitioner would like to continue consideration of the petition indefinitely. We will comply with whatever notice requirements the County might have to reactivate the petition at a future date. If anything in addition to this letter is required, please contact me immediately. Very truly yours, BRUCE BARKETT FOR THE FIRM ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously removed the above item from the Agenda indefinitely as requested by Attorney Barkett. 20 TASHKEDE PROPERTIES REQUEST FOR RIW ABANDONMENT The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach. I,ndion River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann. Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of fe... -lize !% a.v/ / in the fished In said newspaper in the issues of Court, was pub - i' If if Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida. for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this (SEAL) FEB 7 1989 , Thence. continue North 00°24'42" bast along the centerline of County Road 512 pavement a distance 012251.75 feet, Thence. run South 89°32'51" East a dis- ' lance df 147.89 feet of a point on the East right-of-way of Lateral "U" canal . (same point being on the West tine of Tract 2108, 144.57 feel South of the Northwest corner of said Tract 2108); • Thence, run South 89°32'51" East. along the South toe of existing levee e , distance o1 1867.81 feet to a point on the • West line o1 Tract 2110. said point being I 140.70 feet South of the Northwest cot- . ner of said Tract 2110; ' ? Thence, run South' 89°30'37° East, • 11 along the South toe o1 existing levee. a distance 012724.58 feet to a point on the ' East line of Tract 2111, said point being 136.83 feet South of the Northeast cor-• ner of said Tract 2111; Thence,. run South 89°28'10" East, along the South toe of existing levee. a distance of 2754.61 feet to a point on the • West line al Tract 2114. said point being 136.48 feet South of the Northwest cor- ner of said Tract 2114; • Thence. run South 89°3215" East. ?'along the South toe of existing levee. a distance of 2784.61 feet to a point on the West line of Tract 2118, said point being 132.67 feet South of the Northwest cor-, ner of Bald Tract 2116; Thence, run South 89°37'13" East, along the South toe of existing levee, a distance 012724.81 feet to a point on the • • West line of Tract 2118, said point being 128.37 feet South, of the Northwest cor- ner of said Tract 2118; • Thence, run South 89°34.24" East.'i • along the South toe of existito apnog int levee, a•; which s distance2 30 feet southf eet and 15 feet East 01 the Northeast corner of Tract 2119; - Thence, run South 00°27'54" West : along the centerline of a right-of-way 30 ` feet in width, said centerline being parol- 1 lel to and 15 feet East o1 Tracts 2119 2219. 2319 and 2419, a distance of • 5303.67 feel to a point on the North fine of said Section 2; • Notary Public, State of Florida My Commission Expires June 29, 1989 bonded TMu Troy Fain - Insurance. Ins. Thence, run bourn er"35'19" tam along the North line of Section 2, a distance o1 85.65 feet to the North East *corner of said Section 2; Thence, run South 00°14.40" West along the East line of said Section 2 a • distance of 2545.22. feet to they North right-of-way of State Road 00;: • Thence. run North 89.32'25" West along the North rightol-way of State Road 60 (said right-of-way .being 100 feet North e1 the centerline of State Road 60) a dos. tante of 5385.40 Met to West Ibro of Bald Section 2: - Thence. continue North 89°32'58" West along the North right-of-way 01 State Road 60 a distance of 5392.24 feet to the West line of Section 3; , Thence. continue North 89°33'20" West along the North right-of-way of State Road 60 in Section 4, a distance of .5053.09 feet to the point -of -beginning. LESS AND EXCEPT that portion of the 'above-described progery described as Lateral "U", secordin9 to the Plat o1 the FELLSMERE FARMS COMPANY SUB. DIVISION. recorded In Plat Book 2. Page 8, Public Records o1 SL Lucie County, Florida. is A public hearing at which parties in Interest and citizens shall have en opportunity to be heard, will be held by the Board o1 County Com- missioners of Indian River County. Florida in the County Commission Chambers. of the County Administration Building, located a1 1840 25th Street, Vero Beach, Florida, on Tuesday, Febru- ary 7, 1989 at 9:05 a.m. •. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings M made which Includes the testimony and evi- dence upon which Inc appeal will be based. • INDIAN RIVER COUNTY yIi BOARD OF COUNTY COMMISSIONERS By -s -Gary WhesIs1 Chairman January 18, 1989 21 f %▪ Noi'ice OF hueUC 14EARINO Notice of hearing to consider a petition for the ' dosing. abandonment, and vacation of a portion of the canal and road rights-of-way as shown on the plat of the FELLSMERE FARMS COMPANY 'SUBDIVISION recorded in Plat Book 2. Page 8, Public Records o1 St. Lucie County, said lands •Floflowrida. lying and being In Indian River County, Lying and being In Indian River County. Floe: Ida. more particularly described as lollowsc'•' • • .The subject property Is described as: • 1y, Canal and road rights-of-way, shown on . the Piet o1 the FELLSMERE FARMS bel COMPANY SUBDIVISION recorded In rI is! Plat Book 2, Page 8. Public Records o1 ' St. Lucre County, Fiends, lying within •i the boundaries of That certain real prop-. ery • located in Indian River County de- 'r1 s• • All scribed ool a lands within on Exhibit ath Dched e to Farms Water Cohtrol District Including that par- I lion of Sections 2, 3, and 4. Township 33 South, Range 37 East. tying North of State Road 60 and East of County Road •j '" 512; and, including that portion o1 Tracts 2108 through 2119, bpIh Inclusive, lying :7 South of the South toe of an existing f! East-West levee across the North end of said Lots 2108 through 2119, and, all of r. • the following Tracts: 2208through 2219. both Inclusive. tracts 2308 through 2319, !I p both inclusive, 2408 through 2419• both • Inclusive, including all canal and/or . road rights-of-way lying within or adja- o... cent to above described Tracts. and, . strip of land 200 feet In width lying South of tracts 2048 through 2419, both lnclu- b' sive, and North o1 the, North line of Sec- • .dons 2, 3.4. Township 33 South, Range ; a 37 East. all as shown on Plat of Fells • - mere Farms Company SubdMislon of Unsurveyed Township 32 South. Range C 37 East, according to Plat thereof as re- • corded in Plat Book 2, page 8, Public , Records o1 St. Lucie County, Florida, and not lying and being 1n Indian River . • County, Florida and being more particu- larly described as follows: " From the Intersection of the centerline of State Road 80 and the centerline of County Road 512 (formerly State Road —512), run North 00°224'08" East along the ' centerline of County Road 512 pavement 1, a distance of 100 feel t0 the point of • beginning (on the North right-of-way of -Stale Road 60): • ' Thence. continue North 00°24'08" East along the centerline of County Road 512 ' . • pavement a distance of 5500 feel; BOOK. Al b1 ti,:uF 21 FEB 7 1989 BOOK 76 PAGE. 22 Chief Planner Stan Boling made the staff presentation: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Ro ert M. Keatin; Community Development Director THROUGH: Stan Boleng, AICP Chief, Current Development FROM: John W. McCoy d,191v Staff Planner, Current Development DATE: January 27, 1989 SUBJECT: TASHKEDE PROPERTIES REQUEST FOR RIGHT-OF-WAY ABANDONMENT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 7, 1989. DESCRIPTION AND CONDITIONS: Steve Henderson, Esq., on behalf of Tashkede Properties, Ltd., has submitted a petition for abandonment of a portion of the canal and road rights-of-way as shown on a plat of the Fellsmere Farms Company Subdivision. The applicant's agent has stated that the County has little legal interest in these rights-of-way (the plat does not specifically dedicate road right-of-way to the County). The purpose of this abandonment is to have the County release what interest it may have to "clear title" for the surrounding, assembled property. These rights-of-way have provided drainage ways for agricultural operations. The present owner wants to have the rights-of-way abandoned in order to establish an agricultural operation which uses a new design, which could not otherwise be accommodated with the existing platted drainage/roadway grid layout. Per guidelines established by the Board of County Commissioners, the petition was reviewed by all County divisions and utility providers having jurisdiction or potential interests within the right-of-way. All reviewing agencies and departments have recommended approval of the abandonment. These right-of-ways are not part of the roadway system as noted on the County Thoroughfare Plan, and are not needed for the thoroughfare system. The County Attorney's office has reviewed and approved the attached abandon- ment regulation for legal form and sufficiency. RECOMMENDATION: Staff recommends that the County abandon its rights to the right- of-way as described in the resolution and that the Chairman of the Board of County Commissioners be authorized to execute the at- tached resolution (Attachment #3). 22 0 ---- - --- a -------------- .:: gm _ - _• - -. _ '., i -. - - - _. .. I - - - _. _ r _ • � it . T .-.. :.h: . yr+w i - fit" `-. - .'.'....a.. __ } •_ ..:.�. �.i,"`t•:^' w . 1 . r - �..u.. or - a - - Y -.xr -- ,xi,.. it W II F Vh $ State Road 60- o �� • - ,r- 0 — SUBJECT R -O -W Planner Boling clarified that this is a request to abandon a series of drainage and road R/Ws that were created on an old Fellsmere Farms plat, and all the affected owners have concurred with the request. He informed the Board that there is one correction on the graphic included in the backup material - the portion of a R/W shown adjacent to CR 512 is not included in this request and will not be abandoned. Chairman Wheeler asked if anyone present wished to be heard. There were none, and he thereupon declared the public hearing closed. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously adopted Resolution 89-16 abandoning a portion of the canal and road RIWs in Fellsmere Farms Company Subdv. 23 FEB ? 1989 EooK .1 F�S,,L 23 FEB 7 1989 QooK �,`r . 6 6 FA6E 24 RESOLUTION NO. 89 - 16 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN •RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT AND VACATION OF A PORTION OF THE CANAL AND ROAD RIGHTS-OF-WAY AS SHOWN ON THE PLAT OF THE FELLSMERE FARMS COMPANY SUBDIVISION AS RECORDED IN PLAT BOOK 2, PAGE 8 PUBLIC RECORDS OF ST. LUCIE COUNTY, SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. WHEREAS, on November 28, 1988, the County received a duly executed and documented petition from Steve Henderson, Esquire of Vero Beach, Florida, requesting the County to close, vacate, abandon and disclaim any right, title and interest of the County and the public in and to a portion of the canal and road rights-of-way as shown on the plant of the Fellsmere Farms Company Subdivision as recorded in Plat Book 2, Page 8 Public Records of St. Lucie County, said lands now lying and being in Indian River County, Florida. WHEREAS, in accordance with Florida Statutes §336.10, notice of a public hearing to consider said petition has been duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to that certain right-of-way being known more particularly described as: Exhibit "A" is hereby forever closed, abandoned, vacated, surrendered, discontinued, remissed and released. 2. Notice of the adoption of this resolution shall be forthwith published once within THIRTY (30) days from the date of adoption hereof; and 3. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statues §336.10 in the Official Record Books of Indian River County without undue delay. The foregoing resolution was offered by Commissioner Fggp,-t•_, who moved its adoption. The motion was seconded by Commissioner 'Scurlock , and upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Vice -Chairman Carolyn K. Eggert Commissioner Don C. Scurlock, Jr. Commissioner Margaret C. Bowman Commissioner Richard N. Bird Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of February , 1989. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ATTEST: BY: IF- �� '' ' ey • . Barton, Clerk' State of Florida County of Indian R' er` . e . Gary C heeler, Chairman Board County Commissioners 24 EXHIBIT A All of the lands within the Delta Farms Water Control District including that portion of Sections 2, 3 and 4, Township 32 South, Range 37 East, lying North of State Road 60 and East of County Road 512; and, including that portion of Tracts 2108 through 2119, both inclusive, lying South of the South toe of an existing East- West levee across the North end of said Lots 2108 through 2119, and, all of the following Tracts: 2208 through 2219, both inclusive, tracts 2308 through 2319, both inclusive, 2408 through 2419, both inclusive, including all canal and/or road rights-of- way ights-of-way lying within or adjacent to above described Tracts, and, strip of land 200 feet in width lying South of tracts 2408 through 2419, both inclusive, and North of the North line of Sections 2, 3, 4, Township 32 South, Range 37 East, all as shown on Plat of Fellsmere Farms Company Subdivision of Unsurveyed Township 32 South, Range 37 East, according to Plat thereof as recorded in Plat Book 2, page 8, Public Records of St. Lucie County, Florida, and now lying and being in Indian River County, Florida and being more particularly described as follows: From the intersection of the centerline of State Road 60 and the centerline of County Road 512 (formerly State Road 512), run North 00°24'06" East along the centerline of County Road 512 pavement a distance of 100 feet to the point of beginning (on the North right-of-way of State Road 60); Thence, continue North 00°24'06" East along the centerline of County Road 512 pavement a distance of 5600 feet; Thence, continue North 00°24'42" East along the centerline of County Road 512 pavement a distance of 2251.75 feet; Thence, run South 89°32'51" East a distance of 147.89 feet to a point on the East right-of-way of Lateral "U" canal (same point being on the West line of Tract 2108, 144.57 feet South of the Northwest corner of said Tract 2108); 25 FEB 71989 9 DOOK U F"A6L FEB `989 f BOCK 7 6 fa.,E u Thence, run South 89°32'51" East, along the South toe of existing levee a distance of 1867.81 feet to a point on the West line of Tract 2110, said point being 140.70 feet South of the Northwest corner of said Tract 2110; Thence, run South 89°30'37" East, along the South toe .of existing levee, a distance of 2724.58 feet to a point on the East line of Tract 2111, said point being 136.83 feet South of the Northeast corner of said Tract 2111; Thence, run South 89°26'10" East, along the South toe of existing levee, a distance of 2754.61 feet to a point on the West line of Tract 2114, said point being 136.48 feet South of the Northwest corner of said Tract 2114; Thence, run South 89°32'15" East, along the South toe of existing levee, a distance of 2784.61 feet to a point on (the West line of Tract 2116, said point being 132.67 feet South of the Northwest corner of said Tract 2116; Thence,. run South 89°37'13" East, along the South toe of existing levee, a distance of 2724.61 feet to a point on the West line of Tract 2118, said point being 126.37 feet South of the Northwest corner of said Tract 2118; Thence, run South 89°34'24" East, along the South toe of existing levee, a distance of 2739.59 feet to, a point which is 122.30 feet south and 15 feet East of the Northeast corner of Tract 2119; Thence, run South 00°27'54" West along the centerline of a right-of-way 30 feet in width, said centerline being parall6to and 15 feet East of Ti is 2119, 2219, 2319 and 2419, a distance of 5303.67 feet to a point on the North line of said Section 2; 26 Thence, run South 89°35'19" East along the North line of Section 2, a distance of 85.65 feet to the North East corner of said Section 2; Thence, run South 00°14'40" West along the East line of said Section 2 a distance of 2545.22 feet to the North right- of-way of State Road 60; Thence, run North 89°32'25" West along the North right-of-way of State Road 60 (said right-of-way being 100 feet North of the centerline of State Road 60) a distance of 5385.40 feet to West line of said Section 2; Thence, continue North 89°32'56" West along the North right-of- way ight-of-way of State Road 60 a distance of 5392.24 feet to the West line of Section 3; Thence, continue North 89°33'20" West along the North right-of- way of State Road 60 in Section 4, a distance of 5053.09 feet to the point -of -beginning. LESS AND EXCEPT that portion of the above-described property described as Lateral "U", :according to the Plat of the FELLSMERE FARMS COMPANY SUBDIVISION, recorded in Plat Book 2, Page 8, Public Records ofSt. Lucie County, Florida. • REQUEST FOR R/W ABANDONMENT IN ROSELAND (MARVIN HALL) 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: 27 FEB 7 1989 FA r 2'i FEB 7 1999 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a i www in the matter of 7, .d in the lished in said newspaper in the issues of 1/4—,1/%4 Court, was pub- /f? ,' 99 Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in sajd Indian River County. Florida. and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant farther says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. ( Sworn to and subscribed before me this .1." _-_ / _ df7 19 ' afy (SEAL) ess Manager) BOOK 76 FAGE 28 NOTICE OF PUBLIC HEARING Notice of hearing to consider a petition for the closing, abandonment, and vacation of a portion of 79th Court between 134th Street and 135th Street in Roseland, said lands Tying and being in Indian River County, Florida. Lying and being in Indian River County, Fior- Ida, more particularly described as follows: - • The subject property is described as: ALL THAT PORTION OF LIME STREET -• (79TH COURT) LYING . BETWEEN BLOCK 46 AND BLOCK 49 RUNNING FROM THE NORTHERLY LINE OF BRE- VARD AVENUE (134TH STREP, TO--=�-j • THE SOUTHERLY LINE OF WAUREGAN AVENUE (135TH STREET)AS SHOWN ' ON THE PLAT OF THTOWN OF WAUREGAN RECORDED IN PLAT BOOK 1, PAGE 178 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY. THE SAID LANDS NOW LYING IN INDIAN RIVER COUNTY, FLORIDA. A public hearing, at which parties in Interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida, on Tuesday, Febru- ary 7, 1989 at 9:05 a.m. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evi- dence upon which the appeal will be based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By -s -Gary Wheeler Chairman January 18, 1989 (CI ePli of the Circuit • . �~ -i-60ufty1 NotaryNotary Public, State of Florida My Commission Expires June 29, 1989 Btir1.4 n_..._• . Chief Planner Boling made the staff presentation, noting that actually this street does not exist; it is only a paper street: 28 TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: 1`bert M. Keatin Community Develdpme• Director 4/5 THROUGH: Stan Boling, AICP Chief, Current Development FROM: John W. McCoy/%P% Staff Planner, Current Development 0 DATE: January 6, 1989 SUBJECT: MARVIN HALL'S REQUEST FOR THE ABANDONMENT OF 79TH COURT BETWEEN 134TH STREET AND 135TH STREET IN ROSELAND It is requested that the data herein presented be given formal consideration by the Planning and Zoning Commission at its regular meeting of February 7, 1989. LOCATION AND DESCRIPTION: Marvin Hall has submitted a petition for abandonment of 79th Court between 134th Street and 135th Street. Currently, this right-of-way property is wooded. The petitioner proposed to use the abandoned right-of-way property to enhance the use of his adjacent property. Per guidelines established by the Board of County Commissioners, the petition was reviewed by all County divisions and utility providers having jurisdiction within the right-of-way. All reviewing agencies and departments have recommended approval of the abandonment, with the provision that a 40' drainage and utilities easement be retained. This portion of 79th Court is not part of the roadway system as noted on the County Thoroughfare Plan, and is not needed for the thoroughfare system. Abandonment of the subject right-of-way would not deny convenient access to any adjacent property. The County Attorneys office has reviewed and approved the attached resolution for legal form and sufficiency. RECOMMENDATION: Staff recommends that the County abandon its rights to that portion of 79th Court described in the attached resolution, and that the Chairman of the Board of County Commissioners be authorized to execute the attached resolution (Attachment #3), with the following condition: 1. A 40' drainage and utilities easement be retained as described in Exhibit "A". The Chairman asked if anyone wished to be heard. There were none, and he thereupon declared the public hearing closed. ON MOTION by Comissioner Bowman, SECONDED by Com- missioner Scurlock, the Board unanimously adopted 29 FEL 7 1989 lkOOK 76 F' GL 29 FEB 7 1989 sou 76 F', F 30 Resolution 89-17 abandoning 79th Court between 134th and 135th Street, Roseland, as requested by Marvin Hall. RESOLUTION NO. 89 - 17 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT, AND VACATION OF 79TH COURT BETWEEN 134TH STREET AND 135TH STREET, SAID LANDS LYING IN INDIAN RIVER COUNTY, FLORIDA. WHEREAS, on November 9, 1988 the County received a duly executed and documented petition from MARVIN HALL, 4950 134st Street, Roseland, Florida, requesting the County to close, vacate, abandon and disclaim any right, title and interest of the County and the public in and to 79TH COURT BETWEEN 134TH STREET AND 135TH STREET, said lands lying in Indian River County, Florida. WHEREAS, in accordance with Florida Statutes §336.10, notice of a public hearing to consider said petition has been duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to that certain right-of-way being known more particularly described as: ALL THAT PORTION OF LIME STREET (79TH COURT) LYING BETWEEN BLOCK 46 AND BLOCK 49 RUNNING FROM THE NORTHERLY LINE OF BREVARD AVENUE (134TH STREET) TO THE SOUTHERLY LINE OF WAUREGAN AVENUE RECORDED IN PLAT BOOK 1, PAGE 178 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY. THE SAID LANDS NOW LYING IN INDIAN RIVER COUNTY, FLORIDA. is hereby forever closed, abandoned, vacated, surrendered, discontinued, remissed and released, with the exception that a 40' wide drainage and utilities easement be retained (as described in Exhibit A) and this easement is reserved in perpetuity unto the County and the Public and shall not be deemed to have been closed or abandoned in any way by this resolution. 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof.; and 3. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statues §336.10 in the Official Record Books of Indian River County without undue delay. 30 NMI The foregoing resolution was offered by Commissioner Bowman who moved its adoption. The motion was seconded by Commissioner Scurlock , and upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Richard N. Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day ofFebruary , 1989. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: Gary- Wheeler, Chairman Board of County Commissioners EASEMENT EXHIBIT "A" A 40 -foot strip of land lying 20 feet on each side of the following described line: Begin on the centerline of Lime Street (79th Court) at its intersection with the North line of Brevard Avenue (134th Street) as shown on the plat of the Town of Wauregan recorded in Plat Book 1 Page 178 in the Public Records of St. Lucie County and run North along the said centerline to its intersection with the South line of Wauregan Avenue and the end of the easement. The said lands now lying in Indian River County, Florida. ORDINANCE AMENDING REQUIRED BOND AMOUNT FOR VACANT LOT DOCKS 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: - 31 FEB 7 1989 HOF 76 31 FEB r 1989 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of 4'm!/�._!�l'L.„. in the _ Court, was pub - 4 Iished in said newspaper in the issues of /5-, /ref Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in sajd Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this / f (SEAL) BOOK 76 PAGE 32 NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida. shall hold a public hearing at which par- ties in interest and citizens shall have an oppor- tunity to be heard, In the County Commission Chambers of the County Administration Build- ing, located at 1840 25th Street, Vero 9, Beach,t a Florida. on Tuesday, February a.m. to consider recommending the adoption of an Ordinance entitled: . AN ORDINANCE 'OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SEC • - TION 25.1, REGULATIONS FOR • SPE- ;.'1.• CIFIC'LAND USES, OF APPENDIX A..'. a ZONING. OF THE. CODE OF LAWS AND ORDINANCES; .AMENDING SECTION ;- 25.01(c)(7) TO ' REDUCE THE RE- QUIRED BOND AMOUNT FROM A A$5,000 D PROVIDING BOND TO ORTH CASH BOND REPEAL OF. CONFLICTING PROVISIONS, CODI- .. FICATION DATE, SEVERABILITY AND EFFECTIVE DATE. • A copy •of the proposed Ordinance will be available at the Planning Department office on he second floorof the County Administration iuilding after December 9, 1988. Anyone who may wish to appeal any decision which may be made at this meeting will need to insure that a verbatim record of the proceeding s made which includes the testimony and evi- ience upon which the appeal will be based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS y CHAIRMAN C. SCURLOCK, JR. Jan. 18, 1989 Notary Public, State of Florlda My Commission Fxr;rat t„„ en tenet Chief Planner Boling reviewed the following and explained the history of the proposed amendment: TO: James E. Chandler County Administrator DIVISIOON HEADD CONCURRENCE: -0444P Robert M. Keats r g, v' P Community Devel.pme• Director THROUGH: Stan Boling, §ICP Chief, Current Development FROM: John W. McCoy Staff Planner, Development DATE: January 27, 1989 SUBJECT: PROPOSED AMENDMENT TO SECTION 25.1(c)(7) SPECIFIC LAND USE CRITERIA: RESIDENTIAL USES, SINGLE FAMILY DOCKS N,0\ urrent It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 7, 1989. 32 DESCRIPTION AND CONDITIONS: At its regular meeting of November 15, 1988, the Board of County Commissioners directed staff to initiate changes to the County's vacant single-family lot dock regulations. The recommendation was based upon a memo to the Board of County Commissioners from the County Attorney's office, which raised concerns over the amount of County resources expended versus the amount of public benefit derived from: a. allowing construction of docks on vacant lots while prohibiting their use until a residence is constructed; and b. requiring a $5,000 bond to guarantee that docks are not used until a residence is constructed. The Board indicated that dock use should not occur prior to construction of a residence and stated that some guarantee (security) is needed to enforce the use prohibition. The Board suggested that a $1,500.00 cash deposit with the County be requir- ed in lieu of the posting of a bond. Staff is proposing to implement the Board's directive by amending Section 25.1(c)(7) of the zoning code. This section of the code is that portion of the regulations for specific land uses which addresses single-family docks constructed prior to construction of a principal single-family dwelling unit. As proposed, this amendment would require one form of posted security: a $1,500.00 cash escrow deposit with the County. The Planning and Zoning Commission has considered the proposed amendment and has voted unanimously to modify the staff's proposed ordinance. The Planning and Zoning Commission recommends that the applicant be given the option of posting a $1,500 cash escrow deposit or posting a letter of credit in a format predetermined by the County Attorney's office. The Commission's full motion is reflected in the attached minutes. ANALYSIS AND ALTERNATIVES: . Security Requirements The main reason for the suggested ordinance change is the need for greater administrative efficiency: administering the presentbond requirement is cumbersome. Presently there are four County departments which are involved in the review, approval and tracking of bonds (Planning, Legal, Budget, and Building). Furthermore, because the posted security needs to be "open-ended" (no expiration date), banks have been reluctant and slow to comply with the County Attorney's office formats and standards. The proposed change from a $5,000 cash bond to a $1,500 cash escrow deposit would still require staff review and coordination, but would reduce the amount of staff review and tracking time (time spent ensuring bonds are either renewed or "pulled"). This proposal would give the County easy and ample enforcement powers should any violations occur with regard to the premature use of docks, and would reduce the amount of staff review and adminis- tration time. The Planning and Zoning Commission's recommendation would not resolve the current problems; the staff would still need to obtain open-ended security instruments or keep track of revolving letter of credit renewals. In staff's opinion, the Planning and Zoning Commission recommendation would merely reduce the dollar amount of the required security and would not address the biggest problem: 33 FEB 7 1989 c� BOOK FAH 33 FEB 1989 BOOK .76 HUE 34 efficient administration of open-ended security instruments or deposits. Therefore, staff's proposed ordinance requires payment of a $1,500 cash escrow but does not incorporate the Planning and Zoning Commission's recommendation of allowing an applicant the option of providing the $1,500 security in the form of a bond or letter of credit. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve and adopt staff's proposed ordinance amendment and authorize the Chairman to sign the attached ordinance amendment. Commissioner Eggert wished to -be assured that $1,500 is sufficient to remove any dock, and Planner Boling confirmed that this has been checked out and it is an adequate amount. The Chairman asked if anyone present wished to be heard. There were none, and he thereupon declared the public hearing closed. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously adopted Ordinance 89-7 amending the Code relating to posting bond for construction of single-family docks prior to the principal residence. INDIAN RIVER COUNTY ORDINANCE NO. 89-7 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 25.1 REGULATIONS FOR SPECIFIC LAND USES, OF APPENDIX A, ZONING, OF THE CODE OF LAWS AND ORDINANCES; AMENDING SECTION 25.1(c)(7) RELATING TO SINGLE-FAMILY DOCKS CONSTRUCTED PRIOR TO THE PRINCIPAL RESIDENCE, TO REDUCE REQUIRED SECURITY FROM A $5,000 BOND TO A $1,500 CASH ESCROW DEPOSIT, AND PROVIDING FOR THE REPEAL OF CONFLICTING PROVISIONS, CODIFICATION DATE, SEVERABILITY AND EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT: PART 1 Subsection 25.1(c)(7) of the Regulations of Specific Land Uses of Appendix A, Zoning, of the Indian River County Code of Laws and Ordinances is hereby amended as follows: (7) Single-family docks constructed prior to the construction of a principal single-family dwelling unit (Administrative permit) . a. The construction of a single-family dock on a lot prior to the construction of a principal single-family dwel- 34 ling unit on the same lot shall be permitted for the purpose of providing waterfront property owners vested riparian rights of access to the adjacent waterbody. The aforementioned dock, however, shall continue to be construed as an accessory structure, and its use prior to the issuance of a certificate of occupancy for the principal structure shall not be considered consistent with the appropriate zoning district regulations. b. Districts requiring administrative permit: Single- family docks may be allowed in the A-1, RFD, RS -3, RS -6, RT -6, RM -3, RM -4, RM -6, RM -8, RM -10 and RM -14 Districts prior to construction of a principal single-family dwelling use upon receiving approval for an administra- tive permit as provided in Section 25.2 and after meeting the requirements defined below. c. Additional information requirements: 1. A site plan showing the dimensions, elevations, and location of the dock structure. 2. All applicable local, state and federal permits, leases or consent of use agreements shall be submitted to the Planning and Development Division prior to release of the dock site plan. d. Criteria for single family docks constructed prior to the construction of a principal single dwelling unit: 1. The owner shall submit and record in the public records of Indian River County an agreement that the dock will not be used until such time as a certificate of occupancy for the principal single family unit is issued by the County. 2. To secure the agreement, the owner shall post with the County a $%1000/t0111036'AX/$gS/u4 $1,500 cash escrow deposit which may be utilized by the County for removing the dock upon the determination of the Code Enforcement Board that the dock has been used with the owner's knowledge. Said escrow funds shall be released to the owner providing the dock is removed within 30 days by the owner to the satisfaction of the County. 3. Upon determination by the Code Enforcement Board that a violation has occurred, the Board shall order the owner to remove the dock and shall prohibit the building of a structure riparian to the land in question for a period of not less than two nor more than five years. The order of the Board shall be recorded in the public records of Indian River County. 4. The dock shall be constructed on pilings so as not to involve filling or dredging other than that necessary to install the pilings. 5. The dock shall not substantially impede the flow of water or create a navigational hazard. NOTE: See Section 25(W) for other criteria. CODING: Words in WidOXitIVOtOK type are deletions from existing law; words underlined are additions. 35 FIB 7 1989 DOCK ( .FiL 3 FEB ~d 1989 PART 2 BOOK 76FA,F 0) REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida, Which conflict with the provision of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County and which conflict with the provision of this ordinance are hereby repealed to the extent of such conflict. PART 3 CODIFICATION The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to "sec- tion", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. PART 4 SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. PART 5 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknow- ledgement that this ordinance has been filed _with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County on this 7th day of February , 1989. This ordinance was advertised in the Vero Beach Press -Journal on the 18thday of ,7ant1ary , 1989 for a public hearing to be held on the 7th day of Fphr.,,ary , 1989, at which time it was moved for adoption by Commissioner Eggert , and seconded by Commissioner following vote: Bowman , and adopted by the Chairman Gary C. Wheeler Vice Chairman Carolyn R. Eggert Commissioner Richard N. Bird Commissioner Margaret C. Bowman Commissioner Don C. Scurlock, Jr. Aye Aye Aye A4e Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY l Lw f -t e1L Gary C. heeler, Chairman 36 DISCUSS DATE FOR JOINT CITY/COUNTY MEETING Administrator Chandler informed the Board that a joint meeting has been scheduled for February 16th, but he understands that two Commissioners have a conflict with that date. He noted that he sent the Board a memo indicating items the City would like to discuss, and felt we should add what we want to discuss. The National Guard has requested that they be allowed to make a presentation about their new unit in this area. Commissioner Bird advised that his conflict is that he has a Recreational Advisory Committee meeting in Melbourne the morning of that same day, which is quite an important meeting and one that he would like to be able to attend. Commissioner Scurlock stated that he will not be at the meeting, but he had no objection to the Board going ahead and having the meeting that day, and Commissioner Eggert suggested that possibly it could be held later in the day. Commissioner Bird felt it might be interesting to have the City show the plans they have developed for renovation of the old Jail site as they are quite unique. Commissioner Eggert commented that the County is trying to attract light industry and, therefore, felt it might be wise to have some accurate information so we can have some understanding of the situation between the City and Flight Safety. Commissioner Bird agreed that it would be good to hear both sides of that situation. It is the City's jurisdiction, but we are certainly interested. After further discussion on a date for the joint meeting, it was proposed it be held at 1:30 P.M. on Thursday, February 16th. Administrator Chandler will check this out. 37 FEB 71989 BOOK 76 F E 37 • �'� E B 7 1989 BOOK 76 f'�rF ,38 FCC REQUEST TO CANCEL EXISTING LEASE & PURCHASE SPACE ON HOBART TOWER The Board reviewed memo from the Director of Emergency Management Services: TO: James Chandler DATE: January 30, 1989 FILE: County Administrator SUBJECT: Federal Communications Com- mission Request to Purchase Antenna Space on Hobart Tower and Cancel Existing Lease FROM: Doug Wright, Director REFERENCES: Emergency Management Services It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS On June 14, 1988, a Tower Space Lease was executed between the Federal Communications Commission and Indian River County wherein the Fed- eral Communications leased antenna space on the County owned Hobart Tower at the 390' level for the monthly rental rate of $180.00 or $2,160 dollars per year. The term of the lease was from year to year with termination available with notice. The Federal Communications Commission advised in writing on December 7, 1988, that federal budget cuts had effected the agency drastic- ally. The County was advised that for the FCC to meet the reduced level of funding, the Antenna Lease executed on June 14, 1988 with Indian River County would have to be cancelled. The FCC has also advised that although the federal budget allocation for the agency does not allow for tower rental, some funds were available under another separate relocation account to purchase long term space on the tower. Some informal negotiations have taken place wherein Bob McKinney of the FCC has tentatively agreed to pay $8,500 for space on the tower for a period of five years at which time the issue would be revisited and renegotiated. At the current monthly rate, this figure would represent a savings of $2,300 to the FCC since $180 per month would generate $10,800 in revenue for the County. ALTERNATIVES AND ANALYSIS While the price of $8,500 appears favorable to the FCC, there is also some benefit to the County in that a portion of the funds paid by the FCC in a one time payment could be utilized to improve the grounding system at the tower. The tower was struck at least three times in 1988 causing repairs in excess of $4,000 to equipment. Significant improvements need to be made to the grounding system to prevent the continued expenditure of funds for repairs that could be avoided with state of the art grounding technology. While light- ning cannot be prevented from striking the tower, the damage can be minimized from that natural phenomena and these funds would assist in that regard. 38 It appears the alternatives that are available to Indian River County are as follows: 1. Accept the notice of termination of the existing antenna lease from the FCC wherein the antenna, coax, and repeater would be removed from the site. 2. Approve the FCC making a one time payment in the amount of $8,500 for antenna space on Hobart Tower for a period of five years at which time negotiations would again occur. 3. Deny the request for a one time payment for antenna space for $8,500 and require additional funding. 4. Deny the request for a one time payment for antenna space on Hobart Tower. RECOMMENDATION Staff recommends that the Board of County Commissioners approve a combination of Alternative 2 and that portion of Alternative 1 alluding to termination of the existing antenna lease executed by the County and the FCC on June 14, 1988. The funding could be utilized as referenced above for improvements to the grounding system and reduce the maintenance costs associated with lightning damage at the tower. It appears the $2,300 reduction in revenue to the County might well be an increase in revenue if costs associated with lightning damage continued at the same level over the next five years could be mitigated with these funds. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously accepted staff recommendation, which approved a combination of Alternative 2 and that portion of Alternative 1 al- luding to termination of the existing antenna lease. ALUMINUM PIPE ARCH CULVERT - 2ND ST. AT LATERAL E CANAL The Board reviewed memo from the Public Works Director: 39 FEB 71989 E001(: 39 rt.�C. FEB 7 1989 BOOK c.,, G{ 40 TO: FROM: James Chandler Cou min' for a ph escia, P.E. County Engineer THROUGH: James W. Davis, P.E. Public Works Director SUBJECT: Aluminum Pipe Arch Culvert 2nd Street at Lateral E Canal IRC Project #8714 DATE: January 12, 1988 Description and Conditions The contracting firm of J.H. McGregan & Sons, Inc. have properly completed the above project in accordance with Indian River County plans and specifications as of December 3, 1988. At this time the contractor is requesting final payment in the amount of $5,148.48 which represents 10% of the original contract price. This amount was withheld until release of liens from subcontractors and other appropriate paperwork was received by the County. This information has been properly submitted as of January 11, 1989. Recommendation It is staffs recommendation that the balance of $5,184.48 be remitted to J.H. McGregan & Sons. Payment to be taken from account #111-214-541-66.31. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board authorized the payment of the balance of $5,184.48 to J.H.McGregan & Sons as recommended by staff. 1.R.BOULEVARD PHASE IV - SUPPLEMENT WORK ORDER NO. 1 The Board reviewed memo from Director Davis: 40 TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: James D. White, P.E. Capital Project Manager/? SUBJECT: Phase IV Indian River Boulevard Supplement Work Order No. 1 DATE: January 25, 1989 DESCRIPTION AND CONDITION During the preliminary design of this project surveyors discovered an alignment problem with the project at the matchpoint with Phase III. Additional survey and design efforts are required to resolve this problem. The cost of this relative to Phase IV is $2,456.80 ALTERNATIVES AND ANALYSIS The alternative to this work is to allow a 240' ± offset at 37th Street between the northbound and southbound parts of the Boulevard. RECOMMENDATIONS AND FUNDING Staff recommends that the Board of County Commissioners authorize the Chairman to execute the contract amendment. Staff believes the alternative is an unacceptable compromise in the quality, safety and capacity of the Boulevard. Funding for this Amendment would be from Zone 4 Traffic Impact Fee in Account 309. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Eggert, to authorize the Chairman to execute the contract amendment (Work Order No. 1) to the agreement w/Glace & Radcliffe, Inc., to re- solve the alignment problem as recommended by staff. Commissioner Bowman wished to know why we have a 240' error. Public Works Director reviewed the history of the Boulevard expansion and believed that the error in alignment is due to the fact that we have had four different consultants working on two phases of this project over the last 8 years, plus the fact that we made a change on Phase IV due to the environmentally sensitive shift. He noted that it is all coming together now, and he felt FEB 1989 41 BOOK. 6 FEE `d 1989 BOOK X76P GE e' we are getting the least environmentally sensitive alignment possible with all the constraints we have. He went on to review the present status of the various phases, advising that the Board authorized the final changes in engineering for Phase 111, which will be done in about three weeks and we will have the legal description taken to the appraisers and will be wrapping up the permitting simultaneously. He was optimistic that everything will be put together this summer. The initial plans for Phase IV have been reviewed and the plan and profile sheets completed. Director Davis hoped to begin construction on Phase III in the late summer and on Phase IV possibly sometime the next year. COMMISSIONER SCURLOCK CALLED FOR THE QUESTION. It was voted on and carried unanimously. INDIAN RIVER COUNTY INDIAN RIVER BOULEVARD NORTH EXTENSION (PHASE IV) WORK ORDER NO. 1 TO THE PROFESSIONAL CIVIL ENGINEERING AGREEMENT BETWEEN GLACE & RADCLIFFE, INC., DATED JULY 12, 1988 AND INDIAN RIVER COUNTY, FLORIDA. Pursuance to the Professional Civil Engineering Services agreement dated July 12, 1988, by and between Indian River County, a political subdivision of the State of Florida, hereinafter referred to as the COUNTY, and Glace & Radcliffe Inc., Orlando, Florida, hereinafter referred to as the ENGINEER, this Work Order No. 1 is an extension of and hereby becomes a part of the original agreement(dated July 12, 1988 and hereinafter referred to as the MASTER AGREEMENT) as follows: Section I - Project Limits 1) Indian River Boulevard at 37th Street (Barber Avenue) and 1350' north and south from the intersection and Barber Avenue approaches within 500' of each side of Indian River Boulevard. Section II - County Obligations 142 The COUNTY agrees to: A. Provide the ENGINEER with all available drawings, surveys, right-of-way maps, and other documents pertinent to the project which are in the possession of the COUNTY; however, all information requiring research shall be the responsibility of the ENGINEER. Section III - Scope of Services A. The ENGINEER will perform all necessary engineering and design, inspection, approach roadway modifications, and incidental work to evaluate the proposed intersection, correct an alignment problem, and coordinate the final design to accommodate require adjustments resulting from the alignment at this location. Detailed plans, specifications and bidding documents shall be prepared so that the construction can be properly bid, as part of the original overall project. B. After issuance of a work order and written authorization to proceed, the ENGINEER shall consult with the COUNTY to clarify and define the COUNTY'S requirements and objectives for the project, and review all available data. C. The ENGINEER will strive to complete his work on the project within the time allowed by maintaining an adequate staff draftsmen and other employees on the of registered surveyors, work at all times. D. The ENGINEER shall report the status of this project to the Director of Public Works Department upon request and hold all drawings, calculations and related work open to the inspection of the Director or his authorized agent at any time, upon reasonable request. 1. All original documents, survey notes, field books, tracings and the like including all items furnished to the ENGINEER by the COUNTY pursuance to this agreement are, and will remain, the property of the COUNTY. Section IV - Time for Completion A. After issuance of written authorization to proceed, thirty (30) working days will be allowed to delivery of the plans, specifications, and permit applications. This time shall run concurrently with the MASTER Contract and shall not grant additional time for completion of the MASTER Contract. 43 FEB 21989 BOOK 76 6 r''GE 43 r Q 12:9 Section V - Compensation BOOK .76 [AU 44 The COUNTY agrees to pay, and the ENGINEER agrees to accept for services rendered pursuant to this agreement, fees in accordance with the following: Costs for the proposed engineering and alignment adjustment shall be a lump sum fee of $2,456.80. This fee is based on estimated engineering and drafting hours. This fee will be payable upon completion of the services and in accordance with the MASTER Contract. Section VI - Additional Work In the event additional changes are requested by the COUNTY or extra work is imposed on the COUNTY by the demands of certain regulatory agencies after the approval by the COUNTY of this agreement, and upon the issuance of a subsequent work order by the Director of Public Works Department, said extra work may commence in accordance with the fee schedule in Section VI of the MASTER Contract. Section VII - Partial Payments Due to the short-term nature of the work, only one payment will be made according to the conditions stated in Section V. Section VIII - Extra Work See Section VI Section IX - All conditions set forth in the MASTER Contract shall control unless otherwise specified in this WORK ORDER. This WORK ORDER, regardless of where executed, shall be governed by and construed according to the laws of the State of Florida. IN WITNESS WHEREOF the parties hereto have executed these presents this 7th day of February 1989. GLACE & RADCLIFFE, INC. P.O. BOX 1180 800 S. ORLANDO AVENUE MAITLAND, FL 32751 BY: Attes Wiliam H. Palm P President 4 INDIAN RIVER COUNTY, FLORIDA BY: coLet, Gary . Wheeler, Chaff an Attest 44Q:4;111/19*(4.7. Clerk . Ba ton WEST REGIONAL WASTEWATER TREATMENT PLANT - PERCOLATION PONDS MAINTENANCE The Board reviewed memo from Utilities Director Pinto: DATE: JANUARY 26, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO DIRECTOR OF UTILI 'VICES FROM: JOHN F. LANG ENVIRONMENTALSPECIALIST DEPARTMENT OF TILITY SERVICES SUBJECT: WEST REGIONAL WASTEWATER TREATMENT PLANT PERCOLATION PONDS MAINTENANCE BACKGROUND: The Department of Utility Services has a three -cell percolation pond at the West Regional Wastewater Treatment Plant, which is the existing permitted effluent disposal for this facility. In accordance with the DER permit for this plant, a reevaluation of the pond has to be completed once the plant has reached 250,000 gallons per day. The plant has reached a hydraulic flow capacity of 250,000 gallons per day as of the month of December, 1988. In order to maximize the disposal capacity of the pond for the reevaluation, each cell needs to be cleaned of the sedimentation and biomass that has accumulated on the bottom. This sedimentation and biomass is sealing the bottom of each cell. ANALYSIS: In order to clean the cells, the plant effluent must be diverted. The Department's sod farm, adjacent to the plant, is an appropriate site for effluent reuse. We propose to install a temporary gravity line from the plant's 16" discharge to the sod farm's eastern irrigation holding pond. We then propose to spray irrigate the sod farm with a 150,000 gpd (8 hours) spray irrigation system. This spray irrigation system could then be used to supplement the percolation pond capacity until additional permanent reuse areas can be permitted. Two additional items would need to be addressed prior to effluent reuse at the sod farm. These are capping of an artesian well adjacent to the holding pond and purchase of a complete portable irrigation unit suitable for sod application. The capping of the well should be accomplished for under $2,500.00, and conducted by purchase order. The gravity line connection to the 16" discharge line, installation of two valves, a valve pit and 90' of line could be installed by Utilities personnel. Surveying costs should run under $2,500.00, and would be accomplished by purchase order. A hauling contractor would also be utilized to bring in clean, coarse sand and spread same up to the surveyed markers. Irrigation proposals have been received from two local firms. A two-year-old IrriFrance traveling irrigation system composed of a diesel engine, pump, hose reel, and mounted spray gun is available from a franchise utility for $18,000.00, to include eight hours of instruction time. This unit was previously utilized for sod operations by Sun Ag, Inc. 45 J'E `989 45 °7 1989 RECOMMENDATION: BOOK 76 F4,:E 46 The Department of Utility Services recommends that the Board of County Commissioners authorize the following items: 1. The spending of funds for capping the artesian well, surveying the ponds to determine the optimum pond bottom, and the purchase of 900' of 8" gravity pipe and fittings. 2. Purchase of the IrriFrance irrigation unit. 3. Bidding out of the cleaning and restoration of the ponds. 4. Bidding out and construction of the valve pit, valves and connection to the 16" discharge line. The account to be charged is No. 471-218-536-044.69. Commissioner Scurlock wished to know if we resolved the matter in regard to the original design of the percolation ponds. The west plant was designed by Carter & Associates in a joint venture with Williams, Hatfield, and they subcontracted out the design of the hydraulics of the perc pond. He believed at one time we authorized the Utility Department to contract for professional services to take a look at that because we felt there may have been a problem with the original design. That report is in house, and at this point he would like an update as to whether we are accepting the original design and not going to litigate or whether we are talking about going back to the sub- contractor, Dames & Moore, to ask them to provide additional design services at their cost. Utilities Director Pinto confirmed that we have had some question about the calculations that were used in the design and have had continued discussion about this. Unfortunately with hydrological work, it is a "pie in the sky" guess as to what is going to happen. He advised that we are not yet satisfied that they should be released from any liability, but stressed that under any circumstances there are certain maintenance things that have to be done in the operation of the ponds. If we do not proceed with what staff is recommending, he felt it would be detrimental to our position because the designers then could take the stance that the system has blinded off because of sedimenta- tion and growth. 46 Commissioner Scurlock felt, on the other hand, they could say the ponds were all right as they designed them until we fooled around with them. Director Pinto stressed that the maintenance we are pro- posing is something they suggested should be done from the very beginning, and he felt we are in a good position because what we wilt do to the ponds is customary maintenance and what we normally should be doing. Commissioner Scurlock continued to express concern as to what we should do to bring the situation regarding the design of the ponds to a head; he felt we should take a position one way or the other as to whether we think there is some liability. Director Pinto explained that, as part of our DER permit, when we reach a flow of 250,000 gallons, which we have reached, we are required to have another study, and we will use that, plus the information we already have, to come up with the final deter- mination of whether this situation is worth pursuing. Commissioner Scurlock commented that Fred Merkel, the new Assistant Director of Operations for the Utility Department, had what he believed was a good idea in regard to solving the perc pond situation by raising the head of the pond by a foot. He felt that approach makes a lot of sense and wondered if we could get the engineers to sign off and put their seal on that approach rather than getting into litigation. Director Pinto felt the suggestion to increase the head could be run by the engineers, but noted there are still a lot of questions about what that will do to the system. He strongly urged, however, that we move ahead with the recommendation because even though the treatment plant is designed for 1 million gallons, the effluent disposal is the limiting factor of our capacity. Commissioner Bowman commented that it says the tapping of the well would be accomplished by purchase order, and she asked 47 FEB `? 1989 EOOK 47 F E B `i 1989 BOOK .76 FADE 48 if only certain firms are licensed by the state to do this. That was confirmed. Utilities Director Pinto further emphasized that all these things must be scheduled to be done in a certain sequence to meet the operation needs. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board -unanimously approved staff recommendation and also set a 30 -day period for the Utilities Director to come back and report to the Board on the status of possible litigation against Dames & Moore, or at least advise how we can get that issue resolved one way or the other. EFFLUENT REUSE MASTER PLAN - PRELIMINARY ASSESSMENT Director Pinto reviewed the following, stressing that the limiting factor in a treatment plant is effluent disposal: DATE: JANUARY 19, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTQ' * DIRECTOR OF UTILYT'y RVICES FROM: WILLIAM F. McCAI �� PROJECTS ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: EFFLUENT REUSE MASTER PLAN PRELIMINARY ASSESSMENT BY POST, BUCKLEY, SCHUH AND JERNIGAN, INC. BACKGROUND: On November 15, 1988, the Board of County Commissioners approved a contract with Post, Buckley, Schuh and Jernigan, Inc. (PBS&J). Prior to this contract approval, PBS&J was shortlisted as our primary consultant for Wastewater Effluent Disposal. In keeping with this action, we are now requesting that PBS&J provide us with an Effluent Reuse Master Plan. ANALYSIS: Due to the large volume of independent effluent disposal reports which exist throughout the County and the difficulty in arriving at 48 an appropriate scope of work for the Master Plan, we have decided to have PBS&J do a preliminary assessment report. To this end, we have negotiated a contract for a "Preliminary Assessment" Effluent Disposal Master Plan. The scope of service for this project is attached and the total cost for this preliminary study is $11,000.00. The funding for this project will come from the County Utilities impact fee fund. The assessment will be completed within six weeks of commencement of the work authorization. RECOMMENDATION: The Department of Utility Services recommends that the Board of County Commissioners approve the attached scope of services and sign the forthcoming work authorization for the aforementioned project. Commissioner Scurlock felt that even the Corps project with St. John's River Water Management on drainage of the marshes would have some impact. Director Pinto agreed it would and advised that to compli- cate matters, the federal EPA now requires a non -discharge permit for all of our treatment plants. They used to require a permit for discharge into state or federal waters; now there is a permit for discharge anywhere, and a fairly comprehensive application will have to be prepared. What staff is asking for today is the first phase of the master plan study, which will involve taking all the information we have and putting that into what we think will be the necessary scope of services for the master plan. Commissioner Eggert wished to know with the new staff added in the Utilities Department, if there is no expertise available to do this in-house. Director Pinto advised that probably only three firms in the State of Florida have the expertise in the effluent work. Also, what becomes very important is who has the connection with the DER and has earned a reputation with them. Commissioner Scurlock stated that he would like to have it on the record that there is no reason the action we took earlier relating to effluent disposal should not happen until we do #2. In other words, that first action authorizes temporary measures to keep us on the road, and #2 would be an overall plan that 49 FEB d 1989 B Vd 1989 BOOK lb FACE 5 would provide the ultimate solution to effluent disposal throughout the county. Director Pinto agreed and noted that right now we have a permit pending for 1/2 million gallons of effluent spray to irrigate the golf course and that will all be included in the Post, Buckley plan. Commissioner Scurlock believed that the effluent master plan will have to happen pretty quickly -because he understood we have about 1 million gpd committed for the West County plant; we are presently at 238,000 gpd; and we are out of effluent disposal capacity, which means we will have to get moving quickly. He asked if Director Pinto is putting us in a position to pursue additional effluent disposal aggressively, and Director Pinto confirmed that he is and agreed that we are quickly approaching a crisis situation. He noted that unfortunately we do not have any golf courses in the South County. Commissioner Scurlock felt it should be noted that the City of Vero Beach discharges into the river. The only discharge the county has that ends up in the river is the brine discharge into the main relief canal. We had studies done on that and dis- covered it raises the salinity and actually benefits the shrimp. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, the Board unanimously approved the proposed scope of services and authorized the Chairman to sign the Work Authorization No. 2 w/Post, Buckley for the above project. 50 INDIAN RIVER COUNTY PRELIMINARY ASSESSMENT EFFLUENT DISPOSAL MASTER PLAN PHASE I SCOPE OF SERVICES INTRODUCTION Indian River County is in the process of regionalizing wastewater treatment plants to handle anticipated growth. A critical issue related to providing wastewater treatment is to first identify effluent disposal means, since the selected means will dictate the treatment plant design and level of treatment required. PBS&J has recommended an effluent disposal master plan for the County to assess the viability of various disposal options and recommend a County -wide reuse plan. A two -phased approach is proposed for developing the Master Plan. The Phase I scope of services is described herein. A draft of the Phase II scope of services, which will be refined as part of Phase I, is included in the Appendix. The first step in a master plan study is to collect and assess existing data. The scope of work described herein is for Phase I of the Effluent Disposal Master Plan: collection and preliminary review of existing reports, plans, and other data provided by Indian River County in order to prepare a detailed scope of services for Phase II. A list of tasks involved in this preliminary assess- ment are listed in Table 1. SCOPE OF WORK The scope of work for each task listed in Table 1 is described as follows: TASK 1 DATA COLLECTION AND REVIEW Objective Collect data to perform preliminary assessment of Indian River County's effluent disposal needs. 51 FEB 71999 MN( i F',i,C 51 Prr- FEB 7 1989 BOOK 76 FADE 52 Scope This task will involve collection of existing reports, plans, and other data necessary to determine the present status of effluent disposal in Indian River County. The data collected and reviewed will include: o Previous reports analyzing effluent disposal for various treatment facilities in Indian River County. o Permit applications, engineering reports, issued permits and con- struction plans for current and proposed effluent disposal projects. o Review of projects in progress. In addition to the data listed above, reports and studies previously collected by PBS&J will be reviewed including the Wastewater Master Plan. A meeting will be held at completion of this task to review the findings with the County. Input The County will provide the reports and other data needed to conduct this task. PBS&J will identify areas of additional information needed and items which may be missing from information already supplied. The preliminary report shall identify items used for the basis of the report. Output The data collected and reviewed will be used as the basis of the Preliminary Assessment report described in later tasks and as groundwork for developing the Effluent Disposal Master Plan scope of services. TASK 2 DRAFT PRELIMINARY ASSESSMENT REPORT Objective To prepare a draft Preliminary Assessment Report. Scope A draft Preliminary Assessment Report will be prepared which will summarize the findings in Task 1. As part of this report, a draft Phase II scope of services, including a schedule and budget, will be developed for the Effluent Disposal Master Plan. 52 Output Five (5) copies of the draft report will be provided to the County. TASK 3 REPORT REVIEW Objective To obtain the County's comments on the draft report. Scope A meeting will be held in Indian River County between County utilities personnel and PBS&J to review the County's comments on the draft Preliminary Assessment Report and Master Plan scope of services. Input The County will return one copy of the draft report with review comments. Output A list will be developed from this meeting of required changes that will be needed to finalize the report. TASK 4 FINALIZE REPORT AND CONTRACT PREPARATION Objective To finalize the Preliminary Assessment report and prepare contracts for the Effluent Disposal Master Plan scope of services. Scope Using the County's comments obtained as part of Task 3, the Preliminary Assess- ment Report wil be finalized and the Master Plan scope of services for Phase II refined. A contract will be prepared for Phase II detailing PBS&J's services for developing the Effluent Disposal Master Plan. Input Additional changes in the master plan scope of services by the County shall be incorporated in the Master Plan contract and in the Preliminary Report text. Compensation for these additional services will be covered under Phase II. 53 FEB 7 1989 ROOK ' Fn E 53 FEB ' 1989 BOOK 76 FFUE 54 Output Five (5) copies of a final Preliminary Assessment Report will be provided to the County. SCHEDULE PBS&J can begin work on the services described herein within two weeks of execu- tion of a contract. The work effort can be completed within six weeks of receipt of data needed to begin Task 1. COMPENSATION Compensation for services described herein is proposed on the following basis: o Time Charges - PBS&J will invoice the County on the basis of actual salaries of employees working directly on the project times a multi- plier of 3.0. o Expenses - Expenses shall be billed at actual cost to PBS&J, plus a 10 percent administrative fee. The budget proposed for the work effort defined herein is $11,000 and will not be exceeded without the County's prior authorization. A detailed cost breakdown is presented in Table 2. Table 1 INDIAN RIVER COUNTY SUMMARY OF TASKS TO COMPLETE PRELIMINARY ASSESSMENT EFFLUENT DISPOSAL MASTER PLAN Task Title 1 Data Collection and Review 2 Draft Preliminary.Assessment Report 3 Report Review 4 Finalize Report and Phase II - Scope of Work 54 Table 2 INDIAN RIVER COUNTY PHASE I SCOPE OF SERVICES PRELIMINARY ASSESSMENT BUDGET Category Dan Click JoAnn Jackson Clerical Labor Subtotal Direct Costs* Total Labor and Direct Hours Cost 8 $ 814 177 9,410 16 480 164 $10,704 $ 296 * Includes telephone, printing and travel. $11,000 ENGINEERING AND INSPECTION SERVICES WORK AUTHORIZATION DATE: 2/7/89 WORK AUTHORIZATION NO. 2 FOR CONSULTING SERVICES. IRC PROJECT NO. US -88 -12 -ED PRELIMINARY ASSESSMENT EFFLUENT DISPOSAL MASTER PLAN CONSULTANT: POST. BUCKLEY. SCHUH AND JERNIGAN, INC. I. PROJECT DESCRIPTION Post, Buckley, Schuh and Jernigan is to perform a preliminary Assessment Effluent Disposal Master Plan. The object of this preliminary Assessment is outlined in the attached document (Scope of service Task 1 through 4 inclusive). II. SCOPE OF SERVICES AND LUMP SUM FEE FOR SERVICES Reference is dated November .15, numbers which are with the attached attached Scope of made to the "Master Agreement for Utilities Service" 1988, and specific article numbers and paragraph listed hereunder to describe the project scope along Scope of Tasks specifically Tasks 1 through 4 (see Services) included on this project: A. Project Desictn Services, Persection I, II, per Master Agreement Project Scope III, A, 1, 3, a, b, d, and G; also see Section IV. B. Consultant Engineer Insurance Requirements 1. Workers Compensation Insurance in accordance with Florida Statutes. 2. Comprehensive and Automotive Liability with a minimum coverage of $100,000/$300,00 per occurrence for bodily injury or accidental death. 3. Comprehensive General Liability with a minimum limit of $100,000/$300,000 covering property damage. 4. Liability for Property Damage, while operating motor vehicle, with minimum limits of $100,000 per occurrence. 5. Contractual Liability including. limits established for Items B, 2, 3, and 4. 55 FEB 7 1989 ROCK 76 F,�u� 55 J 7 1989 BOOK 76 FACE 56 C. Compensation for Services 1. Payment for cost element #1 may be billed for actual hours on a monthly basis. The County shall make payment within 45 days of receipt of invoice. Cost Element #1: $11,000.00 SUBMITTED BY: \\ e 9� �" c�,� �h�� �- z-rr ti� go�vJ kwc CONSULTANT APPROVED BY: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By Ualicz-he/ire.--7 Title Sr, V kc e � 4-rs� Gary maw Approved February 7, 1989 DATE: 'al' /egg INTRODUCTION OF NEW ASSISTANT UTILITIES DIRECTOR Director Pinto introduced Fred Merkel, the new Assistant Utilities Director in Charge of Operations, commenting that Mr. Merkel has been here about two months and we are very happy to have him. TEMPORARY SEPTAGE FACILITY The Board reviewed the following memo from Director Pinto: 56 DATE: JANUARY 17, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRA THRU: TERRANCE G. PINT DIRECTOR OF UTIL1!Y) SERVICES FROM: JOHN F. LANGt ENVIRONMENTAL, CIALIST DEPARTMENT OF UTILITY SERVICES SUBJECT: TEMPORARY •£ FACILITY BACKGROUND: The Department of Utility Services has a 100,000 gallon wastewater treatment plant sitting idle at the Gifford plant site. The Utilities Department proposes to utilize this facility and assorted surplus materials to provide a sludge and septage treatment facility that is greatly needed by the community. The landfill's sludge and septage facility has been ordered to cease operations by the Florida Department of Environmental Regulation. The project is proposed as a change order to the Glendale Park project and would use the same contractors to save bidding costs and time. The prime contractor, Ted Myers Contracting Co., would provide the labor and equipment to complete the tasks as assigned in the scope of services, except for electrical work, which would be performed by Paragon Electric. New pipe and fittings would be sold directly to Indian River County by Southeastern Municipal Supply. The costs involved $1,785.00 lump sum Municipal Supply. contingency of 10%, ANALYSIS: are $4,400. to Paragon The grand is $7,767. 00 lump sum to Ted Myers Electric, and $876.80 to total for the project, 98. Contracting, Southeastern including a The County desperately needs a disposal site for sludge and septage, and with the start-up of the new Gifford Wastewater Treatment facility, a plant and a method of ultimate disposal becomes available. The cost associated with the project is minimal and the facility will be taken off-line when the new sludge and septage facility is built. RECOMMENDATION: The Department of Utility Services recommends that the Board of County Commissioners authorize a change order to the Glendale Park contract and execute the proposals from Ted Myers Contracting and Paragon Electric. The funding for this project will be transferred from the Landfill's 411-217-534-099.92 account. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, the Board unanimously authorized a change order to the Glendale Park contract, authorized the Chairman to execute the proposals from Ted Myers Contracting and Paragon Electric and approved Budget Amendment #039, as follows: 57 FEB d 1989 ger ( ,ALE 57 V 1989 TO: Members of the Board of County Commissioners FROM: Joseph A. BairdL OMB Director BOOK .iG FAH 58 SUBJECT: BUDGET AMENDMENT NUMBER: 039 DATE: January 24, 1989 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE LANDFILL WASTE DISPOSAL/ Sanitary Landfill/Cash Forward 411-217-534-099.92 $ 0 $ 7,768.00 Sanitary Landfill/Other Improv. 411-217-534-066.39 $ 7,768.00 $ 0 Except Buildings INDIAN RIVER OOIINTY TREATMENT PLANT SCOPE OF SERVICES Receiving Tank Portion Base Tank Dimensions L 12'4", W 8'9" H 4'4". 1. Base tank is to be buried to the lip of the tank. 2. The tank will be grouted to repair cracks and chips. 3. The top slab will be installed with ramneck joint compound the entire width of the upper lip. 4. The top slab will have a 4" wide cinder block wall installed on the perimeter of the slab. The inside of the wall will be taper grouted in. 5. The new surge tank's bar rack box shall be cut loose and will set on the top slab and made integral to the perimeter wall. The box shall discharge to the center of the tank. 6. Existing pumps, floats, and panel will be utilized for the existing tank from the Gifford Wastewater Treatment Plant Old Surge Tank. 7. The existing pumps will be plumbed with individual check valves and a shared wheel -type gate valve, all pipe and fittings to be SCH 80 PVC. They shall be installed 18" off to bottom of the tank. • 8. Washdown water will be supplied by Indian River County via plant hoses. New Surge Tank Portion 1. The discharge line from the receiving tank will be run overground to the up leg of the force main. Attachment shall be by a brass double -strap tapping saddle. 2. The 6" line going into the bar rack must be cut and extended into the new surge tank with SCH 40 PVC pipe and fittings. 3. The g" over flow line will be replaced with a 4" line with a 90 elbow plumbed into the old splitter box's north baffle. 4. The bottom line from the splitter box will be cut loose. 5. The Contractor will construct a cover for the splitter box constructed of 1/2" marine grade plywood. . 6. The Contractor will plumb the line from: the new surge tank's splitter box to the north baffle of the old splitter box with SCH 40 PVC pipe and fittings. Chlorine Contact Chamber Portion 1. The Contractor will cap off existing discharge pipe to percolation ponds. 2. The Contractor will cut the concrete top slab to enlarge the hole in order to place the 2nd pump in the chamber. 3. The County will supply pumps, floats, bracket, and the panel. 4. .The Contractor will install pumps, floats, bracket, and the panel; pumps are Hydromatic 3 phase, 230v, 1.5HP, 6 AMP units. 5. The Contractor will plumb using SCH 80 PVC, individual check valves and a shared 3" wheel -type gate valve to the force main on the south side of the old plant. 58 i TED MYERS CONTRACTING CO. P.O. BOX 229 WINTER BEACH, FLORIDA 32971 567-8390 PROPOSAL To: Indian River County Utilities Department 1840 25th Street Vero Beach, Florida 32960 DATE: January 13, 1989 Attn: Mr. John Lang Project: Indian River County.Treatment Plant - Temporary Sludge Facility QUANTITY DESCRIPTION UNIT PRICE TOTAL Labor and machinery to complete the attached Scope of Services. Electrical work to be done by the County. ACCEPTED: INDIAN RIVER COUNTY • 1- ... • - Gary C. Wheeler, Chairman Board of County Commissioners xfte7 e. February 7. 1989 DATE FEB7198 LUMP SUM: $4,400.00 Sincerely, TED MYERS CONTRACTING CO., INC. ?-1-1 ed Myers, President IneNU Rives CI.Admin. Legal Budget UnrflIS -RFsk--Mgc• Approve d Dale -31 59 BOOK 76 ME 59 ,FEL3 "(1 1989 Proposal al PARAGON ELECTRIC of Vero Beach, Inc. 6480 -65th Street Vero Beach, Florida 32960 Page No BOOK 76 pgE 60 Of Pages (305) 569-8961 PROPOSAL SUBMITTED TO John Lang Indian River County - Utilities De PHONE pt. DATE 1-18-89 STREET P.O. Box 1750 JOB NAMF. Gifford Treatment Plant CITY. STATE AND ZIP CODE Vero Beach, F1. 32961 JOB LOCATION & NO. We hereby subndt specifications and estimates for: Provide and install electrical wiring to include: 1) Reworking existing control cabinet to be used to control two 1 0 pumps in concrete tank 2) Hook up control box (provided by others) to control two 3 0 pumps at existing treatment plant 3) Hook up, pumps and float switches (provided by others) including all conduit and wiring required We propose hereby to furnish material and labor — complete in accordance with above specifications. for the sum of: One thousand seven hundred eighty-five dollars 01,785 .00 Payment to be made as follows: rnaie Mash Rim Co Approved- D Admin. . e 2=t"-9 Legal ' ►i, 1. ,2f budge {.• r1 1.,'71 3, . FiltstoilFr ,; 4.7 ` Authorized Signatu reJA,C1-1YNA:v:- Note: This proposal may be 10 withdrawn by us if not accepted within days ACCEPTANCE'OF PROPOSAL—The above prices, specifications and conditions are satisfactory -and are hereby] accepted. You are '-'huthorized to db the work as specified. Payment will be made as outlinedabnve.� I 1 Date of Acceptance: 2/7 / 8 9 Signature )CY C Gary Co Wheeler, Chairman Board of County Commissioners Indian RivcrCounty, FluLidd Signature 60 PROPOSED AGREEMENT W/DNR TO VACATE DEED RESTRICTIONS AT SEBASTIAN INLET PARK Commissioner Bird reviewed his letter to the DNR and memo from Assistant County Attorney Brennan: Telephone: (305) 567-8000 October 17, 1988 BOARD OF .COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 Mr. Tom Gardner Executive Director Department of Natural Resources - State of Florida Marjory Stoneman Douglas Building 3900 Commonwealth Blvd. Tallahassee, FL 32399 RE: SEBASTIAN INLET PARK - ENTRANCE FEES Dear Mr. Gardner: Suncom Telephone: 424-1011 Thank you for sending your Director of Communications, Mr. Randy Lewis to the public hearing held in Indian River County on October 11th regarding entrance fees at Sebastian Inlet Park. Mr. Lewis' presence was most helpful and instructive to all present. There was a split of opinion among the public as to whether Indian River County should release the deed restriction prohibiting entrance fees on the south side of the Sebastian Inlet. The County Commission designated me to negotiate with the Department of Natural Resources about the terms and conditions of any lifting of the deed restriction. As the Commission sees it we have four options, and they are listed below in order of preference: 1. Continue to allow Indian River County residents as well as all others to access the southside of the Sebastian Inlet State Park with no fee being imposed. Of course, given the best of all worlds this would be our preference, however, we recognize that with the maintenance expenditures at the park as pointed out by Mr. Lewis, this alternative will be difficult for the State. 2. Lifting the deed restriction in exchange for yearly free passes to the Sebastian Inlet State Park for all Indian River County residents. This might be accomplished through decals or otherwise. Charge entrance fees at the park, with all fees received segregated for use in improvements and maintenance at the Sebastian Inlet State Park. 61 FEB 1989 L 500K i6 F� L 61 FEB '669 BOOK .76 FAH 62 4. Allow entrance fees at the park with those revenues being thrown into a general statewide Revenue Fund for use in any park within the state system. There may be other options which did not arise at our public hearing. I look forward to the opportunity to meet with you and discuss further the options available to the State and County in resolving the entrance fee question .at Sebastian Inlet Park. Yours truly, Richard N. Bird County Commissioner TO: The Board of County Commissioners FROM: Sharon P. Brennan - Assistant County Attorney DATE: February 1, 1989 SUBJECT: Proposed Agreement with Department of Natural Resources to Vacate Deed Restrictions at Sebastian Inlet The Department of Natural Resources has sent us the attached proposed Agreement concerning the property at Sebastian Inlet. The Agreement provides that: 1. The County will remove all deed restrictions on the property within sixty days. 2. DNR will seek full appropriation from the Legislature of all entrance fees to go toward the maintenance and improvement of the Sebastian Inlet Park. 3. DNR will work with the County's Legislative Delegation to seek funding for the Sebastian Inlet Park. This office has worked with Randy Lewis of DNR to come up with an equitable and workable agreement. Staff recommendation is for approval of this Agreement. 62 Commissioner Bird referred to a map showing the portion of the property deeded to the county on the south side of the Inlet, and pointed out that we basically are land locked since the State owns land completely encircling our property. He informed the Board that the state said no to the first two options proposed in his letter, which were first to allow County residents to access the southside of Sebastian Inlet Park with no fee, or second, to lift the deed restriction in exchange for yearly free passes for County residents. In regard to the third option, which was to charge fees with all those fees to be used only for operation and. maintenance of that park, they agreed they would lobby the Legislature to accomplish that. We wanted to know what assur- rance we have if that doesn't come about and in the meantime we have waived our deed restrictions, and the DER stressed that while they would make every attempt to convince the Legislature this should be done, they cannot control the Legislature. The agreement they have sent us asks us to waive our deed restric- tions in return for the DNR making every attempt to see that all fees collected at the Park stay there. We were not real com- fortable with that agreement, and Attorney Brennan asked the DNR if we could possibly agree to waive the deed restrictions on an interim basis to see how it goes over the next year or two. At that point, it appeared they would not be agreeable to that proposal, but after more urging, it seems that Attorney Collins got a somewhat different reaction. Attorney Collins reported that the general feeling he got from the Board is that in the agreement proposed, we are just giving away what the County has and there must be a better way than just relying on the DNR to try to follow through. He discussed this with Randy Lewis, a Director of the DNR, who got concurrence from Tom Gardner, Executive Director, that we essentially could modify the language in Paragraph 1 of the proposed agreement to state that the County shall, within 60 days of the date of this Agreement, prepare and record the documents 63 FEB 7 '989 BOOK 6 PAGE 63 FEB d 1989 BOOK76 FA;E 64 necessary to waive the deed restrictions for a period of 5 years and during that time, give the DNR an opportunity to prove their intent was to keep the funds for the improvement and maintenance of that park. Commissioner Scurlock commented that, after viewing the map which shows that our property is landlocked, it seems there may be a potential for the DNR to charge a fee on the non- dedicated county land. Obviously they would have to provide some access to our property, but it seems very likely they can charge a fee with or without our concurrence. Attorney Collins advised that they have indicated they could charge a fee on the main body of the park, and they control the access. The county land is just a narrow strip running right along the inlet, and it does not include the jetty on the east side of A -1-A. Commissioner Scurlock noted that our options continue to be whittled away. His feeling at this time is that the DNR has been good to us on a lot of programs, and it behooves us to be cooperative with them. He believed we all realize there is a need for additional revenue to support and improve our public land, and he felt what has been proposed is the best shot that Commissioner Bird can give. He personally believed our best approach onan interim basis would be to go ahead and allow a fee to be charged for a period of time, which he felt would keep pressure on the DNR to do the right thing by the County, and we still would not have given away our restriction totally. Attorney Collins suggested that the agreement have a provision that would trigger review after the 5 year period, i.e., a provision for automatic renewal of the waiver unless we determined the money was not kept at the park for maintenance, etc., and another provision that if the DNR doesn't report revenues to us that would be a reason to revoke the agreement. This would allow them to go forward getting more money for the park system and also allow the County to retain some interest. 64 Commissioner Bird felt we should have their figures annually, but Attorney Collins believed their budgeting is on a bi-annual basis and suggested every 2 years might be more appropriate. MOTION WAS MADE by Commissioner Scurlock, to authorize the legal staff to go ahead and bring back a formal document for final action, the concept being to agree to doing this in a legal way on a temporary basis to see how it goes, but not give it away forever. Commissioner Scurlock personally felt the park will be a high priority with the state because it is one of the most used in the state. Commissioner Bird also spoke in support of the DNR. Considering our budgetary constraints, he believed that if this had not become a part of the state park, it is very unlikely this county ever would have had the money to put forth for maintenance and improvement of the area as the state has done, and if we had, it would have been only through some kind of entrance fee. He believed their proposed fees are $1.00 per vehicle for state residents and 50¢ per occupant. The fees for out of state visitors would be $2.00 per vehicle and $1.00 per occupant. Commissioner Bowman expressed her belief that we would not have done as good a job with the park as the state has, and she believed they have been spending at least $300,000 a year up there. Commissioner Scurlock stated that it was more like $750,000 a year. About $200,000 a year is generated from the campsites; so, they had a shortfall of over $500,000 which was covered by the Trust Fund. Commissioner Bird expressed his support of a 5 year agreement, but stressed he would like to review the financial records on some basis shorter than a 5 year period. 65 FEB 7 1989 DOC! F.AH U Ir" FEB d 1939 BOOK 76FE66 Board members generally favored reviewing the financial records every two years, or twice during the 5 year period. COMMISSIONER EGGERT SECONDED Commissioner Scurlock's Motion for staff to redraft the agreement as discussed and bring it back to the Board. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Richard Schuler, Whippoorwill Lane, wished to comment. He complimented each Board member on what they have accomplished for the county in their particular area, but wished to know with all that in the background, what respect we are giving the folks who originally gave that park land to the county. The County accepted their terms; those terms were passed on to the state; and now the Commission is going to break that trust. He felt if push comes to shove, the Board could ask if the state can get the permission of the people who originally gave the land. Commissioner Scurlock pointed out that first of all, we haven't given anything to the state. We are only indicating that we will waive a deed restriction for a certain period of time to see their good faith effort. Mr. Schuler stated that he would like to have on record the County Attorney's professional word that the Board has the legal right to transfer the deeds the way in which they were received and guaranty there would be no future suits or class action he could not defend. Commissioner Scurlock did not believe Mr. Schuler understood the Motion. He explained that we are not transferring any deeds; we are simply giving them the ability to charge an entrance fee for a period of 5 years; we are not giving away the land. Attorney Collins informed Mr. Schuler that when the DNR first brought up this proposal, we had a title search done. If, 66 in fact, the county had received the property subject to the condition that no fee would ever be charged, we would have had no power to make any modification to that provision. However, the giving of the land simply provided that it be used forever for recreational purposes. The County imposed the provision that there be no entrance fee for county residents; so, this is no breach of the trust. The Board members agreed there has been a misconception that we received the land with that provision, and it was further noted that actually most of the land in question has been dredged out of the Inlet and is reclaimed land. William Ramsey, Edward Drive, Sebastian, felt that the people should be consulted on this action and there should be some kind of vote on how they feel. Whether this action makes sense moneywise or not, it makes the same people charging the fee answer to the voters, and Mr. Ramsey wanted to have an opportu- nity to determine how the people feel about it. William Koolage, 815 26th Ave., had a question as to what happens in five years if the DNR does live up to what they have presented - would the Board then give them the land? Commissioner Scurlock believed the concept would be to continue the agreement on a 5 year basis, and Mr. Koolage stated he would like to see that included in the agreement. Commissioners Scurlock and Bird both expressed their appreciation of what the DNR has done for the County, and Commissioner Bird felt that $_1.00 is a very nominal charge for the services and facilities provided, which also offer the public better protection and safety. Mr. Schuler wished to know if a person pays to go in the Park on the north side whether that entitles him to go in the south side also, and the Board members believed it does. Bill Nelson of Rockridge wished to know if residents who use the Park frequently can get some kind of monthly pass, and it was noted that there would be an annual pass available for $25.00. 67 L FEB 6 198S BOOK 76 [AGE 67 FEB 1989 PRESENTATION of 1988/89 BUDGET BOOK BOOK"6 68 OMB Director Baird presented the Commission with the first bound Budget for the County, which was compiled by his staff and represents many hours work. He advised that it does not reflect any changes after September, 1988; that is how it has to be presented if we are to get any awards. Director Baird very briefly reviewed the information included in the Budget Book, which_includes a map, information about the County's incorporation, its size, population, tax tables, taxing districts, statistical information as to expendi- tures for the last 10 years, and other pertinent information about such things as citrus production, bank deposits, etc. Director Baird noted that the Budget Book is set up for the public, and he believed it answers most questions. Staff defi- nitely will try to improve it in the future, but he hoped the Commissioners and the public both will find this an informative and helpful document. He informed the Board that he is two weeks late to submit for an award this year, but hopes to be able to make it next year. It is a very tedious and time consuming task. The Commissioners complimented the OMB Director and staff for doing a very nice job in putting the Budget Book together. COPY OF SAID BUDGET BOOK IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. DISCUSSION OF 14 SALES TAX REFERENDUM Commissioner Scurlock wished to discuss items to be included on a "cheat sheet" for Commissioners to refer to when on speaking engagements to educate the public regarding the proposed 14 Sales Tax. He felt additional facts that should be included are that this tax is not applicable to food and medicine and also that the 68 tax is only applicable to the first $5000 for a maximum of $50 tax on a single purchase. Commissioner Eggert commented that some clubs were totally scheduled with speaking engagements but wanted information to pass out to their members, and the intent was to arrive at something that could be read and understood easily. Commissioner Bird asked if we have anything scheduled for TV on "Vero Live" or on the radio, and Chairman Wheeler advised that we are trying to set that up. We have already made arrangements with most of the civic clubs. He believed Commissioner Eggert spoke at the Exchange Club and that Commissioner Scurlock spoke at Village Green and Countryside. He further advised that we have asked the City of Sebastian if we could have a Town Meeting in their Council Chambers or Community Center, and we have also talked with Mayor Macht about using the Vero Beach Community Center on March 6th for a presentation. Commissioner Scurlock believed the Chairman has some objections to putting on a promotiontype sales campaign, but he felt we could have a fact sheet published in the Press Journal so that people will know that there will be an election on March 14th and learn some of the advantages we feel are available if the tax is implemented. Commissioner Bowman reported that she has talked to the Fellsmere Exchange Club about this and also wrote an article in the Audubon Letter which goes out to about 900 members. Discussion ensued regarding what the ballot will look like and the fact that if you are not a resident of a municipality , the 14 Sales Tax would be the only item you would vote on, which could cause voter apathy. It was agreed the big problem is the unincorporated area voter turn out, and Commissioner Scurlock noted that is why he felt it is important to have a fact sheet in the Press Journal. He also felt we should make an effort towards the absentee ballots and have someone visit the rest homes, etc. 69 1989 roov 76 FAu 69 r FEB 1989 BOOK Pl L FAL,- i Chairman Wheeler advised that Director Baird has established a calendar of speaking engagements for the Commissioners. The Chairman informed the Board that he has a philosophical problem with a campaign using public funds to promote this tax. Commissioner Scurlock stressed that we are simply providing the public information; it is an education process. Chairman Wheeler felt if it can be done in a way where it is strictly educational and not an advertisement in favor of it, he would not have as much problem with it, but he still had concerns about using the public's money for this purpose. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, Chairman Wheeler voting in opposition, the Board by a 4 to 1 vote authorized the Adminis- trator to coordinate the effort to educate the public regarding the proposed 14 Sales Tax and to allocate some funds for informational items to be published in the local newspaper. Nancy Offutt came before the Board representing the Board of Realtors and advised that the Indian River County/Vero Beach Board of Realtors took a position in favor of the 14 Sales Tax and will recommend their members support it. DOCUMENTS TO BE MADE A PART OF THE MINUTES Agreement for Transportation Planning Consulting Services with Wilbur Smith Assoc., as approved at the Regular Meeting of December 6, 1988, having been fully executed and received, has been put on file in the Office of Clerk to the Board. 70 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:20 o'clock A.M. ATTEST: Clerk Chairman 71 FEB 7 1989 eoor. 76 f 71