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HomeMy WebLinkAbout2/21/1989Tuesday, February 21, 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 21, 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 E. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Dr. David Mulford, First Presbyterian Church, gave the invocation, and Commissioner Scurlock led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Wheeler wished to add under his matters a letter received from Kurt Spitzer, Executive Director of the Florida Association of Counties, about the Governor's plan to shift financial responsibility for many of the roads on the state highway system to local governments. Commissioner Eggert requested the addition under 9B. Emergency Management of a memo regarding amendment to staff recommendation for funding the Chief Paramedic vehicle. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved addi- tions to the Agenda as described above. FEB 21 1989 F BOO a,, CE 61 FEB 211999 CONSENT AGENDA BOOK 8 FAcE 62 A. Minutes of Regular Meeting of 1/24/89 The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of January 24, 1989. There were none. On Motion by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of January 24, 1989, as written. B. Minutes of Regular Meeting of 1/31/89 The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of January 31, 1989. Commissioner Bowman referred to the second paragraph on Page 15 which states that "....another fact that should be stressed is that there is a $50 single purchase ceiling on the 1R tax;" Commissioner Bowman felt this was a confusing statement and that it should be clarified. After some discussion, it was agreed to reword the above statement as follows: n another fact that should be stressed is that there is a $50.00 maximum tax on a single purchase." ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the Minutes of the Regular Meeting of January 31, 1989, as corrected. 2 C. Reports The following report was received and placed on file in the Office of Clerk to the Board: Traffic Violation Bureau, Special Trust Fund, Month of January, 1989 - $49,685.74 D. Money Returned to BCC by Supervisor of Elections The Board reviewed memo from the Supervisor of Elections: February 15, 1989 TO: HON. GARY C. WHEELER, CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS 4(L) RE: ITEM FOR CONSENT AGENDA OF BCC ON FEBRUARY 21, 1989 Thank you for voting for my recommendation last September to purchase an IBM AS/400. The computer has been installed, the programs have been migrated from the Clerk's IBM 38, and the entire voter registration operation for over 50,000 records is now on the new computer in our office. The cost was less than anticipated, so I am returning money to the BCC as follows: Proposed cost of computer,printer,software,and modem $30,054 Actual cost 29,773 Amount to return to BCC from 001-700-519-066.41 $ 281 Proposed cost of annual maintenance Actual cost for fiscal year 1988-89 Amount to return to BCC from 001-700-519-034.63 $ 2,376 680 $ 1,696 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously accepted the funds returned to the Board by the Supervisor of Elections as listed above. 3 FEB 21 1J89 BOOK 76 FACE 163 FEB 21 iJ89 BOOK.,/ 6 F,{FE 1b4 E. Release of County Liens The Board reviewed memo from the County Attorney's Office: TO: Board of County Commissioners FROM: Lea R. Keller, County Attorney's Office DATE: February 15, 1989 RE: CONSENT AGENDA- BCC MEETING 2/21/89 RELEASE COUNTY LIENS I have prepared the following lien releases and request the Board authorize the Chairman to execute them: Lot 127 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot 24 of SUNNYDALE ACRES SUBD., in the name of LEO JOSEPH LANEY Lot 2 of SEMINOLE SHORES SUBD., in the name of FRANK ACITELLI et ux Lot 1 of REPLAT OF ST. CHRISTOPHER HARBOR, in the names of RULE and SCHONES Lot 9 of REPLAT OF ST. CHRISTOPHER HARBOR, in the names of RULE and TRAINER Lot 23 of OLD SUGAR MILL ESTATES, Unit 6, in the name of SEXTON -.et al 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 RELEASE OF LIENS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. DISCUSSION RE 14 SALES TAX REQUESTED BY GIFFORD PROGRESSIVE CIVIC LEAGUE J. Ralph Lundy, President of the Gifford Progressive Civic League, informed the Board that he is not here to speak in opposition to the proposed 14 Sales Tax nor to question the Board 4 on their decision to put this before the voters. The League just felt it would be wise at this time to make the Board aware of their concern that the County's proposed spending plan does not address some much needed capital projects for the Gifford community, and they would like the Board to give consideration to including in the first five year phase the capital improve- ment projects for the Gifford area listed in the following memo: TO: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS FROM: GIFFORD PROGRESSIVE CIVIC LEAGUE SUBJECT: THE PROPOSED ONE -CENT, 15 YEAR SALES TAX While the GIFFORD PROGRESSIVE CIVIC LEAGUE recognizes the need for adequate capital improvement planning for Indian River County and supports the option which the INDIAN RIVER COUNTY COMMISSION has selected to increase revenues without increasing property taxes, the GIFFORD PROGRESSIVE CIVIC LEAGUE is concerned that the county's proposed spending plan over the first five years of the ONE -CENT, 15 -YEAR SALES TAX does not address more specifically, some much needed capital improvement projects for the GIFFORD COMMUNITY. The major premises for the league's concern are as follows: 1. The Gifford community is the largest, most densely -populated area in Indian River County. 2. The Gifford community has the lowest per capital family income in Indian River County. 3. The Gifford community has a high profile of drug and crime. 4. Historically, the Gifford community has lacked adequate capital improvements. In light of the foregone premises, the GIFFORD PROGRESSIVE CIVIC LEAGUE requests that the INDIAN RIVER COUNTY COMMISSION make consideration and include in the proposed spending plan over the first five years of the ONE - CENT, 15 YEAR SALES TAX the following additional capital improvement projects for the Gifford area proper: 1. BRANCH LIBRARY - This would provide an opportunity for students and citizens to have use of a library locally. It is suggested that the property adjacent to the Gifford Community Center be obtained for a library - crime preventive center. If we had a supervised prevention center facility offering some type of vocational training In connection with rehabilitation programs, it would help more young people to become better citizens, continue their education and not take to the streets. Millions of dollars are spent to build new jails but nothing or very little is being spent on needed preventive programs. This is costly to the taxpayers, creates more problems and can be quite destructive. 2. BRANCH• HEALTH CLINIC - With a high population of low-income families residing in the Gifford community, there is a need to have a branch health clinic in the area, especially since it is difficult for some residents to get to the main health department clinic. Is is suggested here that our county fathers can do a good deed for the taxpayers, help poor families who need such services by purchasing and demolishing the vacated building located at 33rd Avenue and 45th Street. The property is known to be a drug hangout, loitering spot and eye sore in the community. A health clinic at this site would be centrally located and more convenient for residents. FEB 21 66d 1. 5 BOOK EAL 16'3 FEB 21 989 BOOK 76 FAGE 166 3. A SENIOR CITIZEN DAY CARE CENTER - This would enable senior citizens who need such care to be in their own community. The Gifford community should be included in plans for future growth. We should plan to build a much needed facility for poor and elderly citizens who are lonely and have transportation or other problems. Since you are asking for approval of the proposed one -cent sales tax, your approval of the above recommendations would encourage more voters to support the tax plan, especially the group of citizens who want to see a better Indian River County for all ages. We trust that you will act on this request in time to let voters know your stand on this matter. Commissioner Scurlock wished to speak to the Branch Health Clinic listed as Item 2. He explained that we originally had planned for our new Health Department Building in the second 5 year phase, but we changed our priorities somewhat after the County Health Director, Dr. Berman, came before us stressing his critical need. We have been forced to rent additional space to address immediate needs and have moved the new Health Department Building to the first 5 year list of projects. Commissioner Scurlock fully agreed it should be a goal of the Commission to put some health facilities out in the community where they are more easily available, and he believed Dr. Berman has every intent of expanding services out into Gifford, Fellsmere and Sebastian. Commissioner Eggert advised that we did look at land in the Gifford community to see if we couldn't put the whole public health building there but we couldn't find sufficient land for the entire facility that met HRS requirements. She confirmed that we are including a Health Building in the first 5 years, and Dr. Berman is continuing putting out his clinics. She did not know that we could guarantee a new building in Gifford, but believed there certainly will be a clinic opened up there in the next 5 years. Commissioner Bird referred to Item 3 - a Senior Citizen Day Care Center. He did not know that we can build a separate building in the Gifford area for this purpose in the first 5 years, but wondered if we can't work with the Council on Aging to see if they might provide some staffing to use the existing 6 Gifford Community Building for some programs for senior citizens. He noted that community center was meant to be a multi -use facility, and he felt the more it is used, the better. Commissioner Eggert addressed Item 1 - the request for a Branch Library, noting that they hope to break ground for the North County Library at the end of this year and for the Main Library probably into next year; so, she did not see how a branch library could be included in the first 5 years. Once those libraries are built, we will be looking at population development to see where the next library should go, and possibly we can work out something with the Community Center similar to the way we worked with Fellsmere at the small branch Marion Fell Library. Although we will not be able to build another library building in the first 5 years, she did feel something can be done to begin a program and work on from there. Mr. Lundy emphasized that Gifford has the largest population of any unincorporated area of the county and should not be low on the priority list. He agreed they now have the Community Center and it is a welcome facility, but felt the Board must realize that just because the Community Center is there, it cannot take care of ail their needs. Commissioner Scurlock noted that we have represented to the public that these monies will be used for central services, and the Health Building is mandated. He believed the money generated can also be used for a long term lease, and he would be very supportive of trying to decentralize some of the Health services and put them into the community. A Day Care Center undoubtedly is much needed, but it is not an essential service. Of the 3 items, he could heavily support the Branch Health Clinic, but would have some difficulty with the others, especially in the first 5 years. We will be lucky to get the first two main libraries on line and functioning in the first 5 years, and regarding a Day Care Center, he also felt that we can work with the Council on Aging which may mean leasing some space. o 7 BOOK 76 Fr1GE 167 FEB N BOOK 76 FACE 168 Commissioner Eggert commented that we are trying to set up a Community Development organization in Gifford, and that is the type thing they can do. Mr. Lundy next stressed the need for a Crime Prevention Center. He noted that what is disturbing him is that we are talking about building new jails, but the Board is not doing anything about spending any money for crime prevention programs. Gifford will be contributing millions to this tax over 15 years; they are trying hard to do something about drugs and crime and to keep the young people off the street. That is why they are asking the Board to include a facility in their spending program so Gifford could have a crime prevention center that would offer some type of vocational training and rehabilitation programs. Mr. Lundy brought up the eyesore on 45th St. and 33rd Avenue that is a drug haven, stressing that it is their hope that could be torn down and something good built there. Commissioner Bowman believed demolition of the building is in the works, and Mr. Lundy continued to stress that they want something good on that corner. Chairman Wheeler understood Mr. Lundy's comments about crime prevention and believed they have merit, but he took issue with the statement that nothing is being done. Among other programs, we have the "Just Say No to Drugs" program in the school system; we have "Crime Watch" programs in many areas; many programs are in place and being used and things are being done. The Chairman emphasized that he is for anything that can clean up crime, but he believed that until people start building a family unit, teaching children the right values, and sending them to school, we can do only so much. There are many programs to try to get the young people's attention, but so far nothing seems to be working very well. He stressed that this is not an ethnic problem; it is countrywide. Commissioner Scurlock pointed out that we are spending almost 12 million now on law enforcement in the county, which 8 includes the programs the Chairman is talking about. This makes up 42% of our budget. Commissioner Bowman believed there is an immediate need for some sort of library facility in Gifford. Many students are attending the classes in the Community Center that Indian River Community College is providing, computer classes, etc. However, there is no library facility at all. Commissioner Eggert stressed that it will take years to get a building going, and that is why she wants to work on a way to get some program going on there in the interim. Chairman Wheeler asked how the Commission would like to handle the 3 requests presented by Mr. Lundy, and Commissioner Eggert advised that she personally would like to start working towards getting some kind of library program together. She felt we should include the health clinic within our plans for the new Health Building, and she would like to work with the Council on Aging towards a Senior Day Care Program. Commissioner Scurlock believed he is hearing that the general feeling is to include a branch health clinic in our capital projects list along with the new Health Building, working with Dr. Berman on the concept, and on the branch library and Senior Day Care Center, try to work with existing programs and agencies. Commissioner Bird agreed that as far as the Day Care Center and branch library are concerned, the thing to do is get some programs started, even in temporary facilities. We cannot make a commitment this morning to build a structure within that community for these specific projects within the first 5 years, but certainly if the programs are up there and doing well and there is a demonstrated need for a free standing facility, he was sure that would receive serious consideration at the time we readdress the priorities for the next 5 year period. Commissioner Eggert noted that the Marion Fell Library was staffed by volunteers working along with one librarian, and 9 ,FEB 211989 6 ` BooBooa Fr.,f- 169 'FEB 2 'oP BOOK 76 f.�L 1 70 because that area has a lot of Spanish-speaking people, they have a lot of classes teaching basic English. Possibly in the Gifford Community we could have a similar program but concentrate on some other needs. Mr. Lundy appreciated the time the Board has given them, but wished to stress that they are concerned with the drug and crime problems not only in their area but the whole county. They want to see the buildings at the 33rd Ave. and 45th St. corner cleaned up. Students are bussed into the Middle 6 and Middle 7 Schools in the Gifford area from all over the county, and they see these things. He believed all the citizens in the county want to see something done about this and continued to emphasize the need for a crime preventive program. The Board members agreed, but noted there are many questions to be answered about how this would be worked in conjunction with the Sheriff, what kind of programs, etc. Victor Hart came before the Board as a member of the Gifford Progressive Civic League and noted that he also served on the Board of Directors of the Florida Community Health Center. He noted that we did have a clinic in the Gifford area, but moved it out to Fellsmere, and eventually it was decided instead of having a federal health clinic, the county would go on their own to take care of the needy citizens. Mr. Hart stated that Okeechobee County and St. Lucie County have big federal clinics, but Indian River County doesn't and our citizens have to go down there to get the service. Mr. Hart believed everyone would vote for the 14 Sales Tax if the Board would do something about the problem buildings at the corner of 45th Street and 33rd Avenue. Gifford is the drug distribution center for the entire county, and many white children are up there buying dope as well as the Gifford resi- dents. If this market is cut off, it will benefit everyone's children all over the county. Mr. Hart wanted the Board to 10 support a crime prevention program, but not pin it down as just a ,Gifford program. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, to include in our capital projects list for the first 5 years, along with the new Health Department, a branch health facility for the Gifford community, the concept to be worked out with Dr. Berman, either by tong term lease or construction of a facility, and in regard to the request for a branch library and Senior day care center, spend some resources trying to work with expansion of existing programs. Commissioner Bird felt the Motion should include that we will work with the Sheriff on trying to come up with additional crime prevention programs in that area and also do whatever we can to clean up the rat's nest at 33rd Avenue and 45th Street. He did not know that building a new building there is necessarily the answer to that problem. Commissioner Scurlock agreed to include the above as part of the Motion. THE CHAIRMAN CALLED FOR THE QUESTION with the addition. It was voted on and carried unanimously. FINAL ASSESSMENT ROLL - NORTH COUNTY SUBREGIONAL SEWER PROJECT 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: 11 FEB 2 1989 H F''6 500` SFE b 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 '7/0-4; in the matter of (12 G. in the _ Court, was pub- lished in said newspaper in the issues of J�J E i,/4/yf, 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 (SEAL) cr,.......:n �;:.. i .t. !err •'). ,'2 : •.,, BOOK /6 rAr," 172 •' 757 r. _ NOTICE OF PUBLIC 4EAR1NG INDIAN RIVER COUNTY, FLORIDA;:a:.}:: "` To: ALL INTERESTED PARTIES ••,: -..:. NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County,- Florida ounty;Florida (the ••Board" and „County", respective - hr) will meet on Feb: 21st; 1989„ 'at 9:05.A.M, In the County Commission Chambers , at. Vero Beach, Florida. to hear any and a11 complaints of those owners of property to be assessed Special Assessments in Lieu of Impact Fees C'Assees- ments") and any other interested persons. The, County has approved cartelgcimprovements whlch consist of the acguisltlon••and construe, tion of alterations, extensions and additions to the sanitary sewage collection, transmission; treatment and disposal system facilities of. the County In certain unincorporated- areeciin is northern portion of Inc County 'and m -cert l f areas of the City of Sebastian, . Fiorida:.more particularly described In plana and spectfa-'` lions on file with the County (the' Project). The' Assessments are being made in.ocnnectionerith the Project, are being made only with the written • consent of Inc owner of the properties -to be EF 'sensed and are In lieu of the impact; fees' other+:- wise imposed by the County -.t' :,p, A description of each propertyio be assessed• and the amount to be assessed Weeds property may be ascertained at the offlce,icf the Qlerk,of the County. • •-'The Assessments+ehall ”Ixti paida In':'t n (t . equal annual installments together, with interest on the outstanding amount of the.thpiloabte As-. sessment at a rate not to exceedtwo: percent �bove the • Interest rate iedby Incth County► on with tA sessments. If any Installment la not paid, when • : due, the County may dec1are;.tho ,entire ;out -. amount of the Assessment, ,together with the accrued Interest thereon and an appro- priate Interest and/or U charge,.fm- mediately due and payable. Assessment or Installment thereof not pald when due shall be subject to a penalty at the rate'bf one percent (1%per month or portion thereof 'until paid..The entire outstanding amount of any AsseSSrrient may bo prepaid at any time provided that the crued Interest thereon and en. appropriate inter est and/or prei nt chemists paid topgtA therewith. Tha• roes' shall let .lsirled against the properties to be assessed on Inc basis of the number of Equivalent Residential Units (ERUs) assigned to and reserved for each such property. Any Hen upon an assessed prop- erty resulting from an Assessment she be extn- gulshed upon the recording In 'the Official Records of the County of an affidavit executed by the Chairman of the Board to Inc attect:tfat Inc applicable Assessment has been paid IA full or that sufficient security has • been deposited with the County In order to Insure timely pay-. ment of such Assessment. In appropriate oases, particularly for large propertlae,"leten :df or other security may be required to be provided to the County in order.to name payment fir pfd •: Assessment with respect to the properly, At the above named date, time and Board 0111 receivearny tit mptabge of persons as to the Pro) and t i After tanslderittest of sny'auch oonnplahlts: the Board may takt any. action ft.. and right assamenta,t,141 eAto ons*nmayInselem. MA dances uppona' Utilities Director Pinto reviewed the history of how this project came about after our successful experience putting together a similar project on Route 60. He explained that after meeting with numerous property owners in the area to determine those who would support construction of a wastewater facility, we met with the City of Sebastian since it was obvious we would have to run lines through the City and it would be to their advantage to join in the project. We have established a program where the property owners would volunteer to be assessed for the amount that equated to the number of units they want to reserve in the 12 sewer system. Director Pinto noted that it has been a struggle to get to where we are now. There are some 344 parcels in the unincorporated area of the county, which represent some 3,287 units, and they represent some $4,437,450. This assess- ment will be the collateral for us raising the funds through borrowing to build the facility. Commissioner Scurlock believed the total funds generated are $6,940,350 and wished to know what the engineers' estimate for construction of the facility amounts to. Director Pinto advised it is very close to that amount. We certainly could use more customers in the system, but he believed it will work. Commissioner Scurlock noted that sometimes there is a mis- understanding when we say this assessment is voluntary, and he wished to make it clear that it is voluntary only up to a certain point. Anyone has the opportunity to back out, but once they have committed and signed on the dotted line, then at some given point, such as today when we approve the final assessment roll, the voluntary aspect is over. Director Pinto clarified that the voluntary assessment is really a vehicle for those who wish to finance the impact fees over a 10 year period. He pointed out that this does not necessarily mean that everything is totally voluntary. If, for instance, there is some establishment that is causing a health problem and is able to connect to the system, they will be required to connect. If they have chosen not to be voluntarily assessed, then at the time they do connect, they will pay 100% of whatever the impact fees are at the time of connection. Director Pinto felt another thing that must be clearly understood is that this voluntary assessment pays for capacity in the treatment plant and part of the major line; it does not pay for building the lines down the various little streets when the systems gets expanded. That will involve a separate assessment, and only those who benefit specifically from those lines will pay 13 FEB 21 1989 BOOK 76 1t 173 FED 21 1989 BOOK f3,i1 4 for them. The assessment we are discussing today simply guarantees you capacity in the treatment facility. He noted that we have now reached a point on SR 60 where there is no more capacity available in the plant for those who have not already made their reservation. Commissioner Scurlock asked that Director Pinto explain the base facility charge. Director Pinto explained that_the base facility charge represents the fixed costs in the operation of a wastewater treatment plant, which costs are there regardless of the flow, i.e., operating cost and debt service cost. Once you have reserved your capacity and the county is holding your capacity, we have to treat you as a customer of the system. That charge is a monthly bill charge and you will be charged that times how many units you have reserved. Director Pinto further reported that we are probably 80% permitted for this project; however, we still have not obtained all the easements we need. The railroad has not been cooperative and will not give us any easements on their property. We have taken the position these easements should not be paid for because the people who own the property where the easements are located have the advantage of the line being right on their property and this relates directly to the cost of connection. The easements are placed where they will not interfere with development of any property, and the availability of the utility actually enhances the value of the property. Commissioner Scurlock reviewed and explained the different sources of revenue that come into the system - the impact fees, the franchise fee, the surcharge, the base facility charge, the billing charge, and the gallonage charge, and further noted that there are special assessments to pay the impact fee and then there are special assessments we do to run laterals. All this relates to how we work out the bond covenants. 14 Director Pinto agreed it is a very complicated matter. He then displayed the assessment roll, noting that it is a large volume and because it took a long time to put it together, it had changes practically daily because of the changes in ownership of property. After the roll is presented today, the assessment will be recorded against the property, but we will have a continuing effort to keep up with the changes in ownership. Commissioner Eggert inquired as to the best "guesstimate" for the first phase to be up in Sebastian, and Director Pinto hoped to see the system built and on line within 18 months. In discussion re future expansion of utilities, Director Pinto advised that there is also a tremendous interest in having a regional water plant in this same area. Commissioner Scurlock reported that we are at about 12,000 customers and anticipate that doubling within the next 4 years. Director Pinto further reported that the site for this plant is in Hobart, and the effluent has been permitted for reuse on the county golf course. Commissioner Scurlock advised that we are going to all golf courses in the county about effluent disposal and have been talking to John's Island about their raw water line. Director Pinto stressed that anyone who gets a well permit now for irrigation has to agree that when effluent water is available, they will use it. The big problem is the south county where there are no golf courses. Chairman Wheeler asked if anyone present wished to be heard. Eric Pollard, 6153 98th Place, Sebastian, noted he reserved an ERU in 1987 and was told at that time that it would lock in an impact fee of $1,250 and that it was permissible to pay it in cash. Now, it seems there is talk about an assessment of $1,350 payable over 10 years. Director Pinto explained that if you intend to be assessed over the 10 year period, the cost of issuance is added, which bring it up to $1,350. If you pay in cash, you pay $1,250. 15 BOOK /6 FAEE 1 7 e5 FEB 2 I 1989 J FEB 21 X98 BOOK 76 FACE 176 It was determined that no one else wished to be heard, and the Chairman closed the public hearing. ON MOTION BY Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously adopted Resolu- tion 89-20 confirming the special assessments in connection with the North County Subregional Sewer Project. RESOLUTION NO. 89- 20 A RESOLUTION OF INDIAN RIVER COUNTY CONFIRMING THE SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES IN CONNECTION WITH AN SANITARY SEWER PROJECT OF THE COUNTY LOCATED IN THE NORTH PORTION OF THE COUNTY AND PROVIDING FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF RECORD. WHEREAS, the Board of County Commissioners of Indian River County, by Resolution No. 87-142, adopted December 1, 1987, determined to make special assessments in lieu of impact fees against certain properties to be serviced by a sanitary sewer project of the County located in the northern portion of the County; WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; WHEREAS, the resolution was published as required by §11-52, Indian River County Code; WHEREAS, an assessment, roll in connection with said special assessments has been prepared; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 89-12 on January 24, 1989, which set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by §11-53, Indian River County Code; WHEREAS, notice of the time and place of the public hearing was published in the Press Journal. Newspaper on 16 February 6, 1989, and February 13, 1989 (twice one week apart and the last being at least one week prior to the hearing) as required by 411-52, Indian River County Code; WHEREAS, the land owners of record were mailed notices on February 3, 1989 (at least ten days prior to the hearing) as required by §11-52, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on February 21, 1989, at 9:05 A.M. conducted the public hearing with regard to the special assessments; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The special assessments shown on the attached assessment roll aie hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid In full. 2. That the Clerk is hereby directed to record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments, on the public records which shall constitute prima facie evidence .of the validity of the special assessments. The resolution was moved for adoption by Commissioner Scurlock , and the motion was seconded by Commissioner Eggert 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 Richard N. Bird Commissioner Margaret C. Bowman Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 21st day of February, 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By ASSESSMENT ROLL IS BEING RECORDED AND WILL BE PUT ON FILE IN THE OFFICE OF THE CLERK WHEN RECEIVED SE62.1 '98E 76 E177 FEa 21 )989 BOOK 76 FAGE 178 CHANGE ORDER #2 - GOLDEN SANDS PARK (DICKERSON) The Board reviewed memo from County Engineer James White: TO: James Chandler County Administrator FROM: James D. White, P.E. Acting County Enginee THROUGH: James W. Davis, P.E. Public Works Director SUBJECT: Change Order #2 -.Golden Sands Park Modification to SA A1A, Dickerson Florida, Inc. DATE: February 10, 1989 Description and Conditions The approved drawings for the paving work on SR A1A described the 5/8 inch thick friction course to end in the middle of the paved shoulder, or approximately 2 feet from the edge of the pavement. This would leave a 5/8 inch ridge in the road surface. DOT said that was an oversight in the review or the plans would not have been approved. The contractor will extend the friction course 2' on each side at the same unit ratio as the rest of the surface for a total cost invoice of $777.60. Alternates and Analysis The alternative to approving the change is to accept the ridge in the pavement which could pose a safety hazard to motorists and bike riders. Recommendations and Funding Staff recommends that the chairman be authorized to execute this change order #2 for a cost invoice of $777.60. Funds are available in Fund 310. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized the Chairman to execute Change Order #2 for altera- tions to SR A1A at the entrance to Golden Sands Park in the amount of $777.60. 18 CHANGE ORDER NO. 7 DATED 7anuar_y 27. 1989 OWNER'S PROJECT NO. 8557 ENGINEER'S PROJECT NO. PROJECT Golden Sands Park OWNER Tndian Rivpr County CONTRACTOR ni ekerson Florida . Inc. CONTRACT DATE CONTRACT FOR Aug. 5. 1988 NATURE OF THE CHANGE: Extend paving width for friction course asphalt FC -2 to by 2 ft. on each side to full width of pavement. Lump Sum Cost Increase $ 777.60 The changes result in the following adjustment of Contract price and Time: Original Contract Price $ 47,777 An Contract Adjustment by previous Change Orders $ 47,011_90 Net (Increase) 4+a4gtt resulting from this Change Order $ 777 An Current Price Including This Change Order $ qn nA7 an Contract Time Prior to this Change Order Net (Increase) (Decrease) resulting from this Change Order Current Contract time including this Change Order COMPLETION DATED IS FEB. 7, 1989 120 Calendar Days -0- Calendar Days 120 Calendar Days The above changes are approved: Engineer ice. ate: a/o//may • The above changes are accepted: DIC ERSON FLORIDA, INC. Indian Riva CM Approved r� Dale Cid' z-22 S 4 Admin. logal =Dept ek,DI 1/,/g1 rN:slc mgr.! • FEB 21 '98g By: Title: Date: ACCEPTED BY: INDIAN RIVER COUNTY, FLORIDA Gar/ C. Wheeler Chairman - &J -f7 Des t� 19 BOOK G 1 PAGE 179 FEB 21 `989 BOOK 76 f'ai,E 180 GOLDEN SANDS PARK - FINAL PAYMENT TO DENNIS L. SMITH, INC. The Board reviewed memo from the Capital Projects Manager: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: James D. White, P.E. Capital Projects Manage t2 SUBJECT: Final Payment - Retainage Release Dennis L. Smith, Inc. -Golden Sands Park Indian River County Project #8552 DATE: February 10, 1989 DESCRIPTION AND CONDITIONS All work is complete on subject contract for parking lot construction at Golden Sands Park. The Contractor has requested final payment and release of retainage. The final payment is $4,932.72. The Final Contract cost has been $119,770.22. This cost is $35,735.48 less than the $155,505.70 bid price resulting in a savings of 23% of the contract price. This savings is mostly due to final quantities of work being less than bid quantity. RECOMMENDATION Staff recommends acceptance of the work and approval of final payment. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Bird, the Board unanimously approved final payment to Dennis L. Smith, Inc., for parking lot construction at Golden Sands Park in the amount of $4,932.72 as recommended by staff. PAVING OF BLUE CYPRESS LAKE ROAD The Board reviewed memo from Public Works Director Davis: 20 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Paving of Blue Cypress Lake Road DATE: February 13, 1989 DESCRIPTION AND CONDITIONS In January, 1989, the Board of County Commissioners directed staff to meet with the property owners that use Blue Cypress Lake Road for ingress/egress to their private property and recommend to the Board a program for the paving of the 4.9 mile road with the County share being 50% of the cost. On Friday, Feb. 10, 1989, at 7:30 PM, the Public Works Director and Road and Bridge Superintendent met with many of the property owners at Blue Cypress Lake. A vote was taken, and of the 26 persons in attendance, 22 voted not in, favor of paving the road and 4 voted in favor of its paving. The residents did request that a short 200'± section of the road be paved at its SR60 connection and that a westbound deceleration right turn lane be constructed along SR60. The residents were in favor of a boat ramp launch user fee if a $20 annual permit to use the ramp was in effect. ALTERNATIVES AND ANALYSIS _ Since the majority of the persons in the area do not want to - participate in paving the road, staff is of the opinion that an agreeable formula for assessment cannot be obtained. The property owners who reside in the 100 lot fish camp and the abutting property owners along the road (Mr. Holman and Mr. Priestly) are not in favor of the paving. RECOMMENDATION It is recommended that the south 200'± of Blue Cypress Lake Road be paved at a cost not to exceed $5,000 and that the DOT be requested to issue a permit for a right -turn deceleration lane along SR60 at the road connection. The turn lane will cost approximately $10,000 unless an entire overlay of SR60 is required. Once a permit is received, staff will address funding for the turn lane. A boat ramp user fee of $2 per launching is recommended, as well as a $20 annual permit for frequent users. These funds should be set-aside for park and road maintenance, with the approval of the US Fisheries Service, who funded construction of the ramp. Funding to be from Road and Bridge Fund 111-214. MOTION WAS MADE BY Commissioner Bowman, SECONDED by Commissioner Eggert, to approve staff recommendation. Commissioner Bird did not have any problem with paving the south 200' as recommended, but in regard to the $2 boat launching fee, the memo refers to getting approval from the US Fisheries SES 21 198 9 IL 21 [ooK6 E l8 BOOK 76 l r c€182 Service, and he was not sure that is correct. He also asked if adopting a launching fee should be done by ordinance, by resolution, or just by a Motion of the Commission. Attorney Vitunac advised that there is no need for an ordinance; it is however the county wants to adopt a fee structure and whether they want public input, etc. Commissioner Scurlock believed we have a specific agreement with Mr. Middleton about his services out there and he felt we would have to look at that document to see what his responsibilities are, how he would collect this charge, and what he would receive for doing so, if anything. Also, there should be some sort of audit provision. Commissioner Bird noted that he would like to delete that part of the Motion until we get some more clarification about our contract with Mr. Middleton. Commissioner Bowman withdrew her earlier Motion. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Bird, the Board unanimously approved paving the south 200' of Blue Cypress Lake Road as recommended by staff and directed staff to contact Mr. Middleton as discussed. R&B REQUEST TO RESURFACE 3 MILES OF COUNTY ROADS The Board reviewed memo from the Public Works Director: 22 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E.,,_ Public Works Director(4;;;)° SUBJECT: Road and Bridge Division Request for Approval to Resurface Three Miles of County Roads DATE: February 13, 1989 DESCRIPTION AND CONDITIONS In the approved FY88/89 budget, $400,000 was appropriated for road resurfacing (line item 111-214-541-035.31). The current unencumbered balance in the account is $364,793. So that the Road and Bridge Division can begin implementation of its annual resurfacing program, we are requesting approval to resurface the following three miles of roadway at this time. 1) 69th Street (N. Winter Beach Road) from 58th Ave to 66th Ave. 1 mile - cost = 720 tons x $33/ton = $23,760 2) 9th Street SW (Oslo Road) from 74th Ave. to 82nd Ave 1 mile - cost - 720 tons -x $33/ton = $23,760 3) 58th Avenue north of SR 60 Various.: areas 1 mile - cost - 720 tons x $33/ton = $23,760 Total cost $71,280 Approximately $290,000 will remain unallocated until late spring, at which time staff will prepare a further list of roads to be resurfaced. ALTERNATIVES AND ANALYSIS In order to spread the preparation work over a longer period, we request approval of the above three roads at this time and presentation to the Board of a final list in May, 1989. In the past, the entire resurfacing program was presented in the early summer and a short implementation time resulted in non -sufficient time prior to a Sept. 30 fiscal year end. RECOMMENDATION AND FUNDING It is recommended that approximately $71,280 be allocated from 111-214-541-035.31 to resurface the three roads listed above. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously authorized the allocation of approximately $71,280 for the road resurfacing as recommended by staff and set out in the above memo. 23 1 1989 BOOK 76 f'a E 183 REPLACEMENT MOTOR GRADER FOR R&B DIVISION BOOK 76 FA E 184 The Board reviewed memo from the Public Works Director: : James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director DATE: February 13, 1989 SUBJECT: Replacement Motor Grader for Road and Bridge Division REF. MEMO: Albert VanAuken to James Davis dated 2-3-89 DESCRIPTION AND CONDITIONS Recently, the 1975 Champion Grader #50 blew an engine and repairs are estimated at $25,000. The Public Works Department does not recommend that this grader be repaired, but that we trade it in on a new grader at a cost of approx. $70,000. Since a third grader was not approved by the Board of County Commission last budget year, staff is requesting that existing budgeted funds be used to purchase a new grader to replace #50. If this is approved, we will save $25,000 in repair costs and not ask for any new graders for the FY1989/90 budget. Back-up information is attached. This grader is one of seven graders used for grading unpaved roads in the County's grading routes. ALTERNATIVES AND ANALYSIS The Alternatives are Alternative # 1 Repair the existing grader. This is not recommended since the appraised value of the 1975 Champion Grader is less than the repair cost. Alternative # 2 Purchase a replacement grader at a cost of approximately $70,000. Alternative # 3 Eliminate a grader route. RECOMMENDATION AND FUNDING The Road and Bridge Division has sufficient funds unencumbered for the 88/89 fiscal year to purchase a third new motor grader since recent bids for budgeted equipment came in substantially less than anticipated. Account numbers 102-214-541-066.43 and 173-214-541-066.43 have an excess of $107,545 due to lower costs of equipment already approved for purchase. Staff recommends that the excess funds be used to replace the Champion Grader. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Eggert, to authorize the use of excess funds in the R&B Division budget to replace the Champion Grader as recommended by staff. 24 Commissioner Scurlock agreed that this is a good purchase at this time as he believed the county has been moving aggressively to pave additional roads and square off grader routes; however, he noted that Director Davis has indicated the resurfacing of roads takes place about every 14 years, and he felt we need to keep very much in mind, as we move aggressively into petition paving, that there will be a cost involved with resurfacing in the future. Commissioner Bird wished to know if we are going back to the bid we previously received on a grader and going with the low bid, and Director Davis stated that it is possible our 60 day time limit has expired, and we may have to go back out to bid. Commissioner Scurlock believed there may be an active bid out for a grader for Utilities, and suggested we look into that. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. DISCUSSION RE "DRUG NUISANCE ABATEMENT BOARD" Assistant County Attorney Collins made the following presentation: TO: The Board of County Commissioners FROM: W!/ William G. Collins II - Assistant County Attorney DATE: February 15, 1989 SUBJECT: Report of Committee Looking into Feasibility of a "Drug Nuisance Abatement Board" On January 17, 1989 the Board of County Commissioners authorized a committee composed of a representative from the State Attorney's Office, from the Sheriff's Department, from the County Attorney's Office, Reverend Donald Brown, and a citizen of his choosing to meet as a committee to determine whether a Drug Nuisance Abatement Board as authorized by Florida Statute 893.138 would provide any assistance in dealing with the crack cocaine problem over and above existing laws. FEB 21 i9 25 soar /6 FAH 1.85 BOOK 76 f."GF.186 FIRST MEETING At the first meeting of the Committee, the Assistant State Attorney David Morgan pointed out that the existing loitering statutes are not a viable tool to combat crack cocaine dealing on public streets and in parking areas. A conviction for loitering under state law can only be obtained under circumstances that warrant justifiable and reasonable alarm or immediate concern for the safety of persons or property in the vicinity. Absent some actual threat to persons or property, a person loitering for the purpose of drug dealing is not subject to an arrest that will stick. People cannot be arrested simply for being in a public place. Mr. Morgan was open to any other alternative approaches that would truly.. help to combat crack dealing. Before proceeding further, the Committee resolved to check on the experience that other cities and counties had had in trying to implement this statute. CHECK OF OTHER JURISDICTIONS A complete summary of the experience of cities that had set up Drug Nuisance Abatement Boards is attached to this memo. To summarize, there was considerable difference from city to city in how the Boards were set up and how they were utilized. The City of Miami Beach and the City of Orlando had full time legal staffs affiliated with the Police Departments who were using the Boards to prove up the unlawful sale of drugs. There were substantial _problems in using this approach and the Committee recommends against that approach. A more suitable approach would be to combine some of the best of Gainesville and Riviera Beach experience. In Gainesville, each time a conviction is obtained for an unlawful sale of controlled substances at a particular premises, the owner of those premises is notified of that conviction and advised to abate the nuisance which allows the drug dealing to go on. The same thing occurs after a second conviction. After a third conviction, a police officer would appear before the Drug Nuisance Abatement Board and present certified copies of the three convictions and after hearing any defense of the owner, decide whether to take any action to declare the premises a public nuisance and enter orders which may include shutting down the business activity for a period of up to one year. The City of Gainesville uses a paid hearing officer from Tallahassee or a local attorney under contract as a hearing officer for the Drug Nuisance Abatement Board rather than having a citizen board. The City of Riviera Beach utilizes its Code Enforcement Board as the Drug Nuisance Abatement Board. This would have a significant advantage. In Miami Beach, the experience has been that orders are often ignored and in order to obtain compliance, the attorney must go to court to seek an injunction enforcing the order. Were the order to be issued by the Code Enforcement Board, any failure to -Obey the order would be a violation subject to penalties of up to $250 per day which could be a lien against the nuisance property. SECOND MEETING The Committee met again to discuss the' experience of other cities and determined that there would be some advantages to going ahead and setting up such a board. The representative of the Sheriff's Department agreed that their officers could present evidence in the form of certified convictions to the Board. The State Attorney's Office agreed to draft an evidentiary checklist of questions that should be entered 26 into the record to assure that the order would survive an appeal to circuit court. The County Attorney's Office would be responsible for drafting the, ordinance and staffing the Board. PHILOSOPHICAL ISSUES A Drug Nuisance Abatement Board with the power to shut down business for up to one year effectively transfers some of the responsibility for combatting drug dealing to private property owners. Repeated convictions for drug sales at the same location are evidence of a public nuisance. The owner can take steps to abate the nuisance when notified of its existence. Those having a property interest have a duty to use whatever legal means is available to see that the property is not used for unlawful purposes. If a property is shut down or if a business is shut down, the Drug Nuisance Abatement Board could retain jurisdiction to lift the order if the owner presented a showing of adequate security measures in place for a reopening. COST ISSUE Besides the staff time from a number of agencies necessary to bring a case to the point where an order of nuisance abatement can be entered, there will be additional real costs. Properties which are under a nuisance abatement order should be posted as such, with citation to the statute and a notice that any persons on the premises will be considered to be trespassing since the business is closed. The signs have a cost and vandalism is always a possibility, but at that point, if people continue to deal drugs from the premises, they may be arrested for trespassing which would give probable cause for a search which might disclose the possession of illegal drugs. The State Attorney's Office feels that this would be a step forward in combatting the drug dealing problem. PRACTICAL ISSUES The Code Enforcement Board presently has a very heavy schedule. At its January meeting over 22 cases were on the agenda. The meeting ran from 1:30 to after 5:00 with no breaks. The additional responsibility to sit as a Drug Nuisance Abatement Board may entail some delay in hearing cases simply because of already lengthy agendas. RECOMMENDATION Authorize the County Attorney's Office to draft an ordinance establishing the Code Enforcement Board as a Drug Nuisance Abatement Board, which ordinance implements the recommendations of the Committee report as set out above. Commissioner Scurlock did not feel the Board should vote on this item today. He had a number of concerns, the first being that the vehicle we would use would be the Code Enforcement Board which is already overtaxed. Secondly, he believed there is a philosophical question in regard to putting the burden on a business or property owner. People dealing in drugs are not FEB 21 196d 27 Roos 1 b rgE187 FEB 21 1989 BOOK 76 f,j,EiS8 exactly placid people, and it could be difficult for the property owner to address the issue. Thirdly, he had a concern about the cost involved. He could envision adding 3, 4 or 5, Code Enforcement Officers, which could involve a very significant amount, and if we are going to come up with those kind of dollars, he believed those monies would be better spent on an education program aimed at prevention as stressed by Mr. Lundy earlier. He also did not think a Board such as proposed has been very successful so far. Commissioner Scurlock continued that he had listened to the comments made earlier about the bad situation with the drug dealing at the rundown buildings at the corner of 45th Street and 33rd Avenue. He agreed that you can always see someone pedaling drugs in that area and could not understand if this is such a significant and well known problem area, why we don't just post a police officer there 24 hours a day and run them off. He continued to emphasize that we should have a much higher presence of officers in that vicinity. We allot 12 million out of our budget to law enforcement; we have many deputies; and we have identified a specific area; so, he did not see why we can't keep the pressure on the drug dealers. Commissioner Bowman did not believe the original intent behind this was to establish a Drug Nuisance Abatement Board. She felt that what was wanted was a loitering ordinance similar to the one they have in Fort Myers. Attorney Collins explained that the one in Fort Myers is identical to the state loitering statute and that will give us nothing beyond the powers we already have under state law. Commissioner Bowman felt in that case we should go ahead and enforce the state law. She believed that most of this is not going on inside buildings, but along the R/Ws. Commissioner Bird felt the difficulty with a loitering ordinance is how do you use it effectively against those breaking 28 the law and not infringe on the rights of the legitimate citizens to congregate with friends and talk. It is a fine line. Commissioner Bowman was sure that the Sheriff's Department knows every dealer in town. Mrs. Ola Smith, owner of Smith's Groceries at 3206 45th St., felt what is proposed penalizes the business people for things they have tried to correct. She has had problems with the drug situation for years, and if, for instance, 3 people are arrested for selling drugs on her property, she is not at fault because she is not involved with drugs at all and never has been. Her problem is that she cannot drive these people away from her property. She has called in complaints about a drug deal, but a Deputy did not show up until finally a fight broke out. Mrs. Smith believed the Deputies know what is going on and ignore it. She continued to stress that she has tried to chase the people off her property, both black and white, and then they go in the back of her building. She felt if the Deputies were doing the job they are supposed to do, they could make some big arrests. Chairman Wheeler, speaking from his experience as the owner of a private business located near the high school, agreed that what is proposed could put an undue burden on the property owner. Commissioner Bird believed it also could put their lives in jeopardy, and Mrs. Smith noted that she did not see how it would help to close her business down for 12 months and put the offend- ers in jail and fatten them up for a few days. Commissioner Scurlock suggested a Motion stating that we not move forward with the Drug Nuisance Abatement Board as proposed but request the Sheriff to show a much higher presence at the trouble spots. Commissioner Bowman requested that the Commission adopt an emergency ordinance similar to the one in the Oslo area and get some of these buildings demolished as quickly as possible. In discussion, it was noted that was done by Resolution and 29 FEB 21 198P !100K ,fE13 21 BOOK 76 r,icE 190 that Resolution was expanded to include other problem areas of the county. Commissioner Bowman asked Building Director Rymer the status of the demolition of the buildings at 45th St. and 33rd Ave. Director Rymer informed the Board that those buildings are owned by Mr. Gary Anthony, and he has hired an architect to restore them. He has made application for a building permit, and we are waiting for him to get with the Planning Department to see what he can make of the buildings because they have been empty so long. Commissioner Bowman wished to know how long this can be dragged out, and Director Rymer believed that is a problem that would have to be addressed by the Commission. We can't go in and demolish a building just because it is vacant and looks terrible. The owner has the right to fix it or restore it, but he is running out of time to fix it up. Commissioner Scurlock believed the Board is indicating that the Building Department should pursue this with due diligence. Mrs. Rymer confirmed that the clock is running, and she is in the process of notifying Mr. Anthony he either has to pull a building permit or tear the buildings down. MOTION WAS MADE BY Commissioner Scurlock, SECONDED by Commissioner Eggert, that we not move forward with the Drug Nuisance Abatement Board as proposed but request the Sheriff to show a much higher presence at the trouble spots. James Richardson, owner of Richardson's Restaurant at 2960 43rd Street, advised that he has been in business at that location since 1954, and he is very much concerned about these drug problems. He believed the problems are getting worse; gangs of teenagers hang around the streets, tear up signs, and race their 3 -wheelers up and down the street. They are bad for his 30 business, and when he tries to chase them off, they say they are not on his property, and if he calls the Sheriff, they disappear before the law gets there. These teenagers hang around at all hours of the day and night, and Mr. Richardson felt something must be done to put pressure on the parents by holding them responsible for what their children do. Some discussion ensued as to whether there could be a curfew for minors and also as to the fact that it is illegal for the 3 -wheelers to be on public roads. Commissioner Bird noted the Motion on the floor is to ask the Sheriff to give increased attention to this area, and that should help. County Attorney Vitunac advised that state law allows a curfew only in an emergency situation and then only for 72 hours. Chairman Wheeler believed we used to be able to have a curfew for minors, but now everyone is afraid of violating someone's rights. He felt meetings such as this today need to get to the attention of the Legislature so we can start to turn things around as he was sure we all want the same thing. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. AMENDMENT TO STAFF RECOMMENDATION FOR FUNDING OF VEHICLE FOR CHIEF PARAMEDIC The Board reviewed memo from the Emergency Management Director: ,FEB 21 31 [kooK 76 191 FEB 21 1989 Boor 76 WI 192 TO: James Chandler DATE: February 16, 1989 FILE: County Administrator Approval of Amendment to SUBJECT: Staff Recommendation for Funding the Chief Paramedic Vehicle Approved By Board of County Commissioners on February 14, 1989 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 regular scheduled meeting. DESCRIPTION AND CONDITIONS On February 14, 1989, the Indian River County Board of County Com- missioners approved a vehicle lease with World Omni Leasing, Inc., for a period of 60 months at the rate of $286.05 per month with up front costs of $736.21. The Chairman was authorized to execute the necessary documents to effect the lease. Since the Board approved the long term lease, the Department of Emergency Management Services determined that the Florida National Bank would provide the funds to purchase the vehicle with terms of $286.00 for eleven months and a final payment of $12,772.05 and $736.00 up front costs. The rate of interest would be 11% per annum which is the prime rate. The total costs of the vehicle will be $15,918 plus a small amount of interestthat will be accrued. ALTERNATIVES AND ANALYSIS This method of financing would be of benefit to the County since the ALS funding from the Hospital is insufficient to purchase the vehicle this fiscal year. The Department of Emergency Management Services intends to budget for funding to pay the financial insti- tution for the vehicle in the next fiscal year. RECOMMENDATION Staff recommends that the Board of County Commissioners approve this alternative method of financing the Chief Paramedic vehicle. This will preclude the County engaging in the long term lease and reduce the costs of the vehicle from $17,163 to $15,918. ON MOTION by Commissioner Eggert, SECONDED by Commis- sioner Bird, the Board unanimously approved the alternative method of financing the Chief Paramedic vehicle as recommended by staff and set out above. 32 JUNGLE TRAIL/SEA OAKS RIVER VILLAS I Assistant County Attorney Collins reviewed the following: TO: The Board of County Commissioners FROM : William G. Collins II - Assistant County Attorney DATE: February 15, 1989 SUBJECT: Jungle Trail/Sea Oaks River Villas I BACKGROUND The scenic and historic road ordinance has as an objective (Section 18-22(3)) "to protect the public interest in historic and scenic roads from activities, land uses, signs and the unnecessary removal of native vegetation, which impair ... its visual qualities." Section 18-26 states that "the Community Development Division shall implement guidelines for the maintenance of the scenic and historic roads. These guidelines will be adopted by resolution of the Board of County Commissioners and shall include: (1) The prohibition on clear cutting of vegetation in the protected area. (2) Provide for the cutting of selective vegetation within the protected area upon the recommendation of the Community Development Division and approval of the County Planning and Zoning Commission. (3) Rules will be adopted to promote the establishment of planting strips within the protected area to be comprised of native vegetation. The Community Development Division has been issuing permits for selective clearing of vegetation within the protected area based on the authority of this ordinance. As a quid pro quo, they have been requesting the planting of strips of native vegetation to advance the objectives of Section 18-22(3). PRESENT SITUATION - The developers of Sea Oaks River Villas I object to a condition that required them to plant a continuous opaque native vegetation screen, having a height of at least 10 feet within 3 years of planting along the edge of the road right-of-way, as well as additional canopy tree groupings within the buffer area, OR that they conform to the Jungle Trail Management Plan which is yet to be adopted. They have taken the position that there is no legal authority to require them to do any landscaping of the buffer area along Jungle Trail beyond the normal requirements of the landscape ordinance. However, they did submit an alternative landscaping plan which included lower native planting in the 30 -foot buffer area with a berm along the easternmost portion of the buffer area and some higher planting atop the berm which both partially screened their multifamily 33 FEB 21 1989 �JOK l f'�r.E i c y FEB 21 1989 Boy 76 'f'� ��� � 19 structures and afforded river views from the apartment windows. Sea Oaks, even though they have taken advantage of the selective cutting provisions of Ordinance Section 18-26 have asserted that they are under no legal obligation to comply with the native planting strip requirements of Section 18-26 until such time as a "Jungle Trail Management Plan" is adopted by resolution of the Board. It is the opinion of the County Attorney's Office that until such time as a full management plan is adopted by resolution of the Board, the guidelines for maintenance of scenic and historic roads may be implemented as recommended by the Community Development Division and the Planning and Zoning Commission by resolution on a case by case basis. RECOMMENDATION Adopt the attached resolution as recommended by the Community Development Division and Planning and Zoning Commission for the implementation of guidelines for maintenance of scenic and historic Jungle Trail for the frontage of Sea Oaks River Villas 1. Attorney Collins felt the real issue is whether the staff is correct in its interpretation of the ordinance or whether the intent can be accomplished as requested by Sea Oaks. Commissioner Scurlock assumed that one of the goals of everyone is to try to preserve the trail and whatever vision you have as you travel it. We do not want the people in the vehicles or walking to see the buildings, but we also do not necessarily want to prohibit those in the buildings from having a view. In other words, you can have vegetation so that someone could not see the building, but the building's line of sight over it to the river could be maintained. He asked if there is any inconsis- tency in that. Community Development Director Keating did not think there was. To try to put this in perspective, he referred to a colored drawing of the site plan and advised that Sea Oaks has come in under the overall PRD concept and that affords a little more flexibility. The building depicted is going to be 45' above natural grade, and it is coming to within 6' of the buffer area. There is a 30' buffer. In that buffer area the vegetation is pretty much mixed with pepper trees, Turk's Cap, and some native vegetation. Sea Oaks has requested permission to take that out and put in different vegetation. The present vegetation is 34 pretty high and quite opaque, and if Sea Oaks left it the way it is now, this issue wouldn't be before the Board. Commissioner Scurlock asked if what is proposed means you have to have a hedge, which is what he keeps hearing, and Director Keating stated that it does not. He felt the big question, which he hoped can be answered here today, is whether the present vegetation is one of the things that makes the road scenic and is that what we want to preserve. Commissioner Eggert noted that part of the discussion she has heard at the workshops related to the difference of having the opaqueness right against the road or having a series of plantings so that as you look toward the building, it would build up to be opaque to the building, i.e., is the 30' buffer to be used to make the opaque screen or is the screen to be right there by the road. Director Keating stated that the 30' is used to make the opaque screen, but he felt a lot of that vegetation has to be close to the road if you want to achieve the effect you have right now. Commissioner Eggert inquired about berming. Director Keating advised that staff does not have a major problem with Sea Oaks putting the berming in the back part of the buffer area and close to the building. In the workshop there was more or less general agreement on putting the berm in the last 10' of the buffer area. Director Keating then presented a drawing submitted by Sea Oaks showing the building in the background and a broken line of trees and plants planted in the foreground and agreed it is a very nice landscape plan if this project were Located on most any other road but Jungle Trail. The problem is that some windows show through the plantings which are not done in the continuous sense. Commissioner Eggert asked if he was saying we only wanted the top windows to be able to see the river, and Director Keating felt that would be a result. FEB 2 1 1989 35 !UOr lb or,E 195 FEB 21 7989 BOOK 76 f',1EE 19B Commissioner Bird had a very definite problem with that. He realized we want to keep Jungle Trail as natural and scenic as we can and some people's perception of that seems to require that we completely block out the buildings. To him, however, a solid wall of vegetation at a great height would be just as artificially created as the buildings on the other side. Jungle Trail does not have a solid wall of vegetation along it now; in some places it is quite dense up to the road, and in others, you can see back a couple hundred feet. The people in Sea Oaks spent a lot of money on their property, and they should be able to have some view of the river. Commissioner Bird also wished to know if we are really within our rights to apply rules to this project that have never been adopted in ordinance form by this Commission. Attorney Collins stated that we have adopted an ordinance, and what the Board will be doing is adopting the rules by Resolution at this meeting to say what they want. Commissioner Eggert commented that this is kind of after the fact, and she personally wished we had those rules several months ago. Attorney Collins stressed that it is not after the fact. It is case by case because this is the first development we have had come in along the Trail. Commissioner Eggert pointed out that we have never said here are our rules, please adjust to them, but Attorney Collins stressed that is what we are doing right now. Chairman Wheeler inquired about the 10' that is part of that 30' buffer. His understanding is that the building is going to be set back 36' from the road R/W, and he wished to know if they are going to be able to plant in that 10' easement. Attorney Collins advised that the Florida Administrative Code says if FP&L has an easement where they are going to lay pipe, the owner has to clear the property so they can do so, but once the construction is completed, that easement can be planted. 36 Chairman Wheeler felt since this is a PRD, the County has a lot more leverage with the developer, and Director Keating agreed but pointed out that usually the specific trade-offs and condi- tions are put on at the conceptual PRD stage which this already went through. Chairman Wheeler believed the bottom of the building is to be used for parking; so, he felt those living in the building would be able to see over a 10' wall. Attorney Bruce Barkett, representing Sea Oaks, advised that the bottom floor parking is actually below the level of the berm, and first floor residents would not be able to see over a 10-15' hedge. Director Keating believed Commissioner Bird brought out some good points that staff would like to have clarification on because those are the issues that have been coming up over and over again at the workshop meetings. First of all, we have a scenic and historic road ordinance here, and the question is what different criteria are you applying to Jungle Trait than any other road. It seems everyone has a different vision of that road in their mind; so, the difficult part is putting that vision into specifics - how high the plantings, how continuous, how opaque? Director Keating also felt that it must be remembered that the decision made here today is probably the one that will carry over into the Management Plan and affect alt the other development that will occur along the Trail. Commissioner Scurlock commented that while he may not be convinced that what is proposed is the best way to handle it, he is convinced that we do have the legal ability to make those requirements. He noted that sometimes as a Commission, it is difficult to get the full picture of what we do when we adopt different ordinances. He believed Engineer Darrell McQueen has graphics of 3 or 4 different scenarios showing how this could be done maintaining the owners rights to see and enjoy but also 37 FEB 21 1989 LAQE1K I PALE 197 FEE 21 BOOK 7D PACE 198 achieving our county purpose of protecting the public's rights, and he would like to have those displayed. Chairman Wheeler had a general over-all question that he wished to bring up first, and that is when we start looking at multi -family 3 -story buildings versus single family residential, might it not be a good idea to look at bigger setbacks where the multi -story buildings aren't dominating the streets. Commissioner Scurlock personally favored moving them back and felt this should be looked into, and Chairman Wheeler stated that, if he has the support of the Commission, he would like to see staff directed to address this in the near future. Commissioner Bird was not sure how far we can go with this. We got Jungle Trail by prescriptive right and then took 30' adjacent to it and asserted our authority to tell people how they are going to use that, and now we are talking about expanding the setback beyond that. How far we can go before we start buying this property? Chairman Wheeler did not agree with that viewpoint. He felt to have the environment people want to live in single family, there are certain guidelines, and when you go to multi -story and multi -family, those guidelines should change. He noted that he doesn't like walking through a "condo canyon," and if there is anything we can do to prevent that with setbacks or vegetation, he is all in favor of it. Commissioner Scurlock was in favor of such a change also, but had a concern about changing the rules in the middle of the game. Chairman Wheeler stated that he would put the question of the setback on the agenda for another meeting. Attorney Barkett noted that while Mr. McQueen's presenta- tion, as mentioned by Commissioner Scurlock, is probably wonderful, it doesn't have a place in this discussion. The issue here is not what the Board likes aesthetically better than what Sea Oaks has presented; it is what rules are in place right now. 38 The issue is did Sea Oaks come in and satisfy all the require- ments of the ordinances, and they did. He agreed the county has an ordinance that says essentially that rules will be adopted to permit the establishment of planting strips, and that is fine. That is what the Management Plan is doing, and when Mr. McQueen comes in and makes his presentation to the committee, there will be discussion and give and take, and eventually you will come up with a standard and guidelines for everyone, but the county doesn't have that yet. All the county has now is an ordinance that says they are going to adopt some rules, and the county has had that ordinance since 1985. Sea Oaks has submitted a site plan which everyone agrees is satisfactory; then as an additional consideration, staff wanted a landscape plan of what will be done in the buffer zone, and one has been presented by Sea Oaks. Attorney Barkett displayed the plan, advising that it includes $150,000 of plants, all native vegetation and it does not violate any existing standard or ordinance. Staff took the position that the plan did not satisfy the ordinance and they then proposed a 10' opaque hedge along the edge of the road and said that was what the rule should be. Attorney Barkett emphasized that is not in the ordinance anywhere, and no other applicant has ever been required to submit to such a condition. Attorney Collins pointed out that the Resolution gives Sea Oaks the option to comply with the Management Plan instead of this condition. Attorney Barkett agreed -that they could either comply with an illegal requirement or wait and see what comes out of the Management Plan, but he likened that to having a gun held to your head by a highway robber. He pointed out that the P&Z decided to pass this problem on to the Commission. They acknowledged the rules are not in place yet, and Mr. Tippin & Mr. Brenner agreed that they could not hold to standards that have not yet been promulgated. FEB 215189 39 BOOK lb F 1Jr 'FEB 211939 BOOK 76 FMJL200 Commissioner Scurlock noted that staff is telling us we can make these requirements, and we are not acting illegally. Commissioner Eggert agreed, but stated that even so, she still has a concern about voting on this without seeing visually what the different options could be and she would like to table this for a week. Chairman Wheeler asked if we have the option to say they can't clear out the vegetation that is there and they must either leave that or replace it with a list of plant we make up. Director Keating advised that was one of the options presented at the PAZ meeting. Chairman Wheeler asked if that is a legal position for us to take, and Attorney Vitunac noted that while those particular exotic pepper trees are not protected anywhere else in the county, Jungle Trail is a unique road. Director Keating agreed that the vegetation in question actually is considered invasive nuisance vegetation, but noted that it works well for John's Island. Commissioner Bird pointed out that nobody in John's Island wants to look at the cars on A -1-A, but the people in Sea Oaks want to be able to took at the river. He also believed that the majority of the people traveling Jungle Trail are interested in looking at the river and not the east side of the Trail. Attorney Barkett expressed his belief that if between now and the time the Management Plan was adopted, everyone in the county cut down all the Brazilian Pepper trees, the County would have a hard time taking someone to court and convincing a judge that this should not have been done because the county intended to adopt a rule about it. Chairman Wheeler felt the difference is that this is a designated scenic trail and different rules would apply. County Attorney Vitunac agreed that Attorney Barkett is right for every other road in the county except Jungle Trail. He felt Attorney Barkett is missing the best compromise of all, 40 which is what Director Keating suggested - have Sea Oaks agree to live up to the Plan whenever it is adopted a month or two from now. He noted that every other development on the Trail will have to live up to what is going to be adopted, except for this one gap at Sea Oaks, and Attorney Barkett wants to rush in and beat all the other plans. Staff is charged by an ordinance already adopted saying that we will have the Board adopt rules by Resolution, and Attorney Barkett is not right when he says it is illegal and highway robbery for him to agree to a Management Plan that we are going to adopt in six weeks. Every other developer will be using that plan, and it will protect all the interests. Commissioner Bird wondered whatever happened to the fairness of playing the game by the rules that are in effect the day you play the game. He pointed out that we have had 4 years to adopt this plan, and we haven't done it; so, he does not feel Sea Oaks is rushing in to beat some deadline. Attorney Vitunac believed we all understood we had interim protections available, and that is what this is today. Argument continued at length. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, to table action on the Sea Oaks request for one week until February 28th to get better information as to the options we have. Commissioner Bowman commented that she had problems with the "opaque" requirement. She did not think the original trail was ever opaque before the Brazilian pepper trees took over, and she had a problem with anything that resembles a hedge. Commissioner Eggert explained that she wanted more informa- tion because staff's requirement specifically says there must be a continuous native vegetation screen 10-15' high along the edge of the road R/W and that has her bothered. She felt it might be better to produce the opaqueness in the 30' buffer than in the FEB 21 1989 41 800r. 76FAH X01 FEB 2 1 196 BOOK /6 PA E 02 road R/W, and, therefore, she would like to see the different options. Darrell McQueen of McQueen Associates, representing the Town of Orchid and the Polo Club, informed the Board that he was just here to meet with Director Keating to see what we can do to protect the Trail and buffer it through the Town of Orchid. He had not intended to speak, but he felt it is not completely fair to Sea Oaks to rely on what he has done. They have a development that is already under way and has been site planned for quite some time while he is working with raw land and has a lot of flexibility. He felt that should be kept in mind when the Board looks at his plans, and they should keep Sea Oaks separate. Commissioner Eggert commented that with this Resolution sitting here as it is written, she would have to vote against it and she is not sure she is ready to do that. Commissioner Bird pointed out that we could vote against the Resolution and approve their landscape plan and let them go on about their business, and then go ahead and form our rules and everyone else will play by the rules we are subsequently going to adopt. Attorney Barkett stressed that all that would involve would be to approve the site plan without that condition. He referred to the drawing displayed earlier, which was prepared at the last minute, and stressed that it is not exactly accurate because of the perspective, which is from out in the river and not as if you are standing on the road. The building is shown with its entire frontage along the road, but actually you would only see a corner of the building because the buildings are to be set at an angle to the road. He agreed there are some areas of low level plantings, but pointed out that they are all atop a 5' berm and they are at least 2' plantings. Commissioner Scurlock stated that when we develop the guidelines, he would like to see more renderings so we can tell better what the options are. 42 THE CHAIRMAN CALLED FOR THE QUESTION ON THE MOTION TO TABLE for a week. It was voted on and carried 3 to 2 with Commissioners Bird and Scurlock voting in oppos`i'tion. John Dean, Architect, who has been attending the workshops regarding the proposed Jungle Trail Management plan, felt if the Board is going to make policy decisions next week, alt that has been developed at the workshops should be brought forward prior to that or the public has wasted their time. Commissioner Bird wondered if we are ready one week from now to make all those decisions. He explained that the reason he voted against tabling is that he believed Sea Oaks has met the intent of the rules they played under and we ought to approve their project and then continue the process of developing our P 9 plan for the Trail under a proper time scale. Commissioner Scurlock commented that he personally was ready to vote on Sea Oaks request today although he did want to ask them to modify their plan to some extent. If they had been willing to increase the height of some of the low levet plantings, he would have been ready to vote today. Commissioner Eggert agreed that if some of the low areas could be filled in, she would not have so much trouble with their plan, and Commissioner Scurlock noted that we could reconsider the Motion to table. Commissioner Bowman expressed her feeling that the Community Development Department has been confused with alt these workshops and varying opinions and did not believe they have had clear direction as to just what we want Jungle Trail to look like. She believed if all these people from the workshops can get back together, it can be thrashed out in a week and we can get some definite language into this ordinance. Some discussion ensued in regard to reconsidering the Motion to table, and Attorney Barkett informed the Board that Sea Oaks FEB 21lot-IJ 43 BOOK 76 BOOK 76 FAL A 4 General Manager, Mr. Waterman, has informed him that they would have no problem with raising the vegetation in the low lying areas, if that is what we are talking about. Further debate followed regarding a Motion to reconsider, which it was pointed out must be instituted by a member of the prevailing majority. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously agreed to reconsider the earlier Motion to table. Commissioner Eggert noted that she does not have a problem with the landscaping plan presented except she just did not find it adequate enough. Attorney Barkett suggested that Commissioner Eggert and Commissioner Bowman, since they have the knowledge of the kind of plants that would be desirable, make up a list of plants that Sea Oaks could select from to put in the low tying areas. The Sea Oaks plan then would be approved without staff's condition but subject to the condition that plants from that list would be added to the cross -hatched areas. Apparently the concern is only with certain areas, and the Commissioners could come up with 4 or 5 plant species that might be a bit higher than what is presently proposed. The Board agreed what is proposed for those areas is too low almost ground cover - and Commissioner Scurlock stated that if those areas could be planted with some vegetation that will grow a little higher, not an opaque hedge, he would be happy to vote for that. Attorney Barkett stated that Sea Oaks could volunteer to do that in good faith, and will coordinate with whomever the Board wishes to accomplish this. Bill Waterman, General Manager of Sea Oaks, informed the Board that they are agreeable to working with the Management Pian 44 in the future. They have another 4 buildings they are planning to the north. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, to approve the landscaping plan for Sea Oaks Villas I contingent on Sea Oaks getting with our staff for "a proposed list of planting material that would grow to a little higher height, i.e., 3-4' above the ground level, to be added to the -cross hatched areas. Chairman Wheeler did not see if they can agree to work with the Management Plan in the future, why can't they do it now, and Mr. Waterman noted that they are ready to go to construction. The Chairman believed that we could still continue on here and make this subject to the Management Plan along with the other 4 phases. He did not believe that would slow things down at all. Mr. Waterman stressed that they have been slowed down substantially already. Commissioner Bird emphasized that he would rather not make it mandatory because that again would be changing the rules in the middle of the game. Obviously if they are going tp do 3 or 4 more buildings, they are going to want this building to look compatible and not have it stand out like a sore thumb. By the time they get this building permitted and under construction and it is time for the landscaping, the Management Plan will be long done, and they can certainly comply with it if they feel it is compatible, but he did not want to force it on them. Commissioner Scurlock felt his Motion was quite clear, and Commissioners Eggert and Bowman urged that they concentrate on eugenia for their plantings. Commissioner Bowman commented that she could even approve the Resolution if the language were to be changed by taking out the continuous opaque native vegetation screen and simply require FEB 21 •i SJ 45 PooK 76 pAGi.2O5 FEB 2119 D 76 uu instead a continuous buffer of native plants and shrubs varying in height from 5' to 15' within 3 years of planting. Attorney Barkett stated the problem is that it is required right along the edge of the road, and Commissioner Bowman advised she would take that wording out also and require some along the road R/W as well as planting within the buffer area. Attorney Barkett feared that would be subjecting staff to interpreting that all over again and applying it against this landscape plan. COMMISSIONER SCURLOCK CALLED FOR THE QUESTION, and argument arose as to whether there should be a vote on whether to vote on the question or not. Chairman Wheeler pointed out that the Board never has officially adopted Robert's Rules of Order and it has been the policy that the Chairman runs the meeting. If the Board wishes to adopt them, he will comply with whatever the majority wishes. CHAIRMAN WHEELER CALLED FOR A VOTE of those in favorr of the Motion to vote on the question. The vote was 4 to 1 in favor, Chairman Wheeler dissenting. THE CHAIRMAN CALLED FOR THE QUESTION on the Motion to approve Sea Oaks landscaping plan contingent on their increasing the size of the plants in- the low areas to 3-4' over ground level, condentrat.ing on eugenia. The Motion carried 4 to 1 with Chairman Wheeler voting in opposition. Vice Chairman Eggert left the meeting at 11:55 o'clock A.M. as she had a speaking engagement. 46 TRANSFER OF GRAND HARBOR DEVELOPMENT APPROVALS Attorney Collins reviewed the following: TO: The Board of County Commissioners FROM:604�William G. Collins II - Assistant County Attorney DATE: February 14, 1989 SUBJECT:' Transfer of Grand Harbor Development Approvals The Grand Harbor Development .of. Regional Impact has been transferred from Grand Harbor, Inc. to River Harbor, Inc. Disclosure of the transfer pursuant to Indian River County Code Section 25.4(p)(1) and pursuant to Section 4 of the Grand Harbor Development Order adopted as Resolution No. 85-128 on October 23, 1985 has been provided by the transferree, River Harbor, Inc. The following attachments are enclosed: 1. Code Section 25.4(p)(1) which sets out the requirements for transfer of PRD approval. 2. Pages 1 and 2 of Resolution No. 85-128 which sets out in Section 4 on page 2 the Notice of Transfer Obligation. 3. Letter dated January 10, 1989 from Gary Brandenburg, Esq. to Gary Wheeler, Chairman, Indian River County Commission and members of the Board of County Commissioners of Indian River County. This letter sets out certain information required in Section 25.4(p)(1). 4. A copy of the Certificate of Incorporation for River Harbor, Inc. 5. As Assumption of Obligation Agreement for the Development Order approving the Grand Harbor DRI executed by Casimir Kuzmirek, Vice President of River Harbor, Inc. 6. Proof of authorization of agent to transact business with the County. 7. A resolution of the Board of County Commissioners consenting to the transfer of the approval of the Grand Harbor DRI from Grand Harbor, Inc. to River Harbor, Inc. RECOMMENDATION 1. Accept the Notice of Transfer. 2. Approve the Assumption of Obligation Agreement and authorize the Chairman and Clerk to execute same. 3. Approve Resolution No. 89- consenting to the transfer of development approvals oTthe Grand Harbor development to River Harbor, Inc. and authorize the signature of the Chairman and the Clerk. 47 BOOK 76 FAH 207 6001: ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Bird, Commissioner Eggert having left the meeting, the Board unanimously (4-0) accepted the Notice of Transfer; authorized the Chairman to execute the Assumption of Obligation Agreement; and adopted Resolution 89-21 consenting to the transfer of Grand Harbor Development approvals to River Harbor, Inc. RESOLUTION NO. 89- 21 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONSENTING TO THE TRANSFER OF THE APPROVAL OF THE GRAND HARBOR DEVELOPMENT OF REGIONAL IMPACT PURSUANT TO SECTION 4 OF RESOLUTION 85-128 FROM GRAND HARBOR, INC. TO RIVER HARBOR, INC. FaGL 2O 8 WHEREAS, the Board of County Commissioners of Indian River County, Florida, adopted Resolution 85-128 on October 23, 1985, approving the Development Order for the Grand Harbor Development of Regional Impact located in Indian River County, Florida; and WHEREAS, such Development Order has been subsequently amended by Resolutions 86-4, 86-89, 86-108 and 87-147 and all such amendments are on file with the Clerk of the Board of County Commissioners of Indian River County, Florida; and WHEREAS, the former developer of the project now Moo desires to transfer and convey to River Harbor, Inc. all of its interest in the project and all approvals as they exist with Indian River County including, but not limited to, the Development Order as amended, all PRD, zoning, site plan subdivision, and all other approvals; and WHEREAS, the successor in Interest has, pursuant to Section 4 of Resolution 85-128, assumed in a form acceptable to the County Attorney any and all applicable commitments, responsibilities, and obligations pursuant to 48 the Development Order, including all special conditions of site plan approval, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that: 1. Notice of Transfer of all of the subject property 'has been properly filed with the Indian River County Board of. County Commissioners prior to the transfer, and 2. The transferee has properly assumed in writing in a form acceptable to theCounty Attorney any and all applicable commitments, responsibilities, and obligations pursuant to the Development Order by virtue of the attached agreement marked Exhibit A, and 3. The Board consents to the transfer and the Chairman and the Clerk of the Board of County Commissioners are authorized to execute the attached Assumption of Obligation agreement. The foregoing resolution was offered by Commissioner Bowman and seconded by Commissioner Bird follows: and, being put to a vote, the vote was as Chairman Gary C. Wheeler Aye Vice Chairman Carolyn K. Eggert Absent Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner Don C. Scurlock, Jr. Aye The Chairmanthereupon declared the resolution duly passed and adopted this 21st day of February, 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By ATTEST: 1FEB 21 '989 6() Garyt+'WIlhhee l er, Chairman BOOK 76 Dr -J[ 2O9 FEB 21 309 BOOK 76 F,E 21O ASSUMPTION OF OBLIGATION AGREEMENT FOR THE DEVELOPMENT ORDER APPROVING THE GRAND HARBOR DEVELOPMENT OF REGIONAL IMPACT - RESOLUTION 85-128 AS AMENDED. This agreement entered into this 21st day of February 1989, by and between Indian River County, political subdivision of the State of Florida and River Harbor, Inc., successor in interest to the development known as Grand Harbor pursuant to Resolution 85-128 as amended for the Grand Harbor Development of Regional Impact. WHEREAS, the Board of County Commissioners of Indian River County, Florida, on the 23rd day of October, 1985, approved a Development Order for the Grand Harbor Development of Regional Impact, and, WHEREAS, the Development Order has been subsequently modified and all modifications thereto are on file with the Board of County Commissioners of Indian River County, Florida, and, WHEREAS, pursuant to the Development Order Section 4 requires Notice of Transfer of all or a portion of the property be filed with the Indian River County Board of County Commissioners prior to transfer and that the transferee assume in writing in a form acceptable to the county attorney of any and all applicable commitments, responsibilities, and obligations pursuant to the Development Order, and, WHEREAS, it is the intent of this agreement to fulfill the obligations of the Development Order Section 4. NOW THEREFORE, as a condition to the approval of the transfer by the Board of County Commissioners of Indian River County, Florida, River Harbor, Inc., the successor in interest to the Grand Harbor Development of Regional Impact, hereby agrees to and does assume all applicable commitments, responsibilities, and obligations set forth pursuant to the Development Order for the Grand Harbor Development of Regional Impact Resolution 85-128 as amended to date and Indian River County agrees that the Development Order is in good standing and is in full force and effect and that the successor in interest has fulfilled all of the notice and transfer provisions of the Development Order. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed on behalf of Indian River County and the successor in interest. tvALt.,_ Chain of the Board of Co my Commissioners RIVER HARBOR, INC. Casimir Kuzm'rek ice President 50 % a Board y Come, ssionrs WAIVER OF SEBASTIAN INLET ENTRANCE FEES Attorney Collins reviewed the following: TO: The Board of County Commissioners FROM: Iv.(,/ William G. Collins II - Assistant Gounty'Attorney DATE: February 14, 1989 SUBJECT: Waiver of Sebastian Inlet Entrance Fees Attached are the documents necessary to accomplish an "agreement with DNR whereby DNR is allowed to charge entrance fees at the Sebastian Inlet State Park for a trial 5 -year period on their promise to use best_ efforts to convince the Legislature to segregate all entrance fees for use for the operation, maintenance and improvement of Sebastian Inlet State Park. Should this fail to occur, or should DNR fail to make the reports to the County necessary for the County to make that determination, the agreement to waive the right to enforce the deed restriction against entrance fees can be revoked at the end of each 5 -year term. Otherwise, the waiver agreement would automatically renew for additional 5 -year terms. The attached documents represent the best compromise the County could work out with DNR and implements the policy direction given at our February 7, 1989 Board meeting. RECOMMENDATION Authorize the Chairman to execute the attached Agreement and Waiver. Attorney Collins informed the Board that the Agreement included in the agenda packet represented the correction made at the previous meeting. There has since been a change to the agreement to add a provision on Page 3 which identifies when the Department's fiscal year ends and that their reports will be due within 30 days from the end of their fiscal year. It also changes language in paragraph 5 of the agreement which said failure to accomplish segregation of entrance fees would be cause for revocation. They do not segregate fees so we are changing the word "segregate" to "appropriate" and will be changing the wording in the Waiver accordingly. However, the Waiver will not be executed today. Mr. Randy Lewis of the State Department of Natural Resources is here today, and he will take the agreement back for Mr. Gardner to sign on behalf of the DNR. When we receive the signed agreement, we will then record the Waiver. 51 FEB 21 1989 BOCK fAGE 211 Pr- FEB2 989 i.� BOOK 6 FE,�1, ; The recommendation is to authorize the Chairman to execute both the Agreement and the Waiver. Commissioner Bowman felt the wording in the last part of Paragraph 5 should be changed to read " automatically renew for 'each' additional 5 -year term." After some discussion, it was not felt that was necessary. Commissioner Bird suggested that if we approve the agreement and it is signed by Mr. Gardner of the DNR, that we supply copies of it to all members of our Legislative Delegation, the Governor and all members of the Cabinet for their record. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, Commissioner Eggert having left the meeting, the Board unanimously (4-0) authorized the Chairman to sign the Agreement with the DNR re Sebastian Inlet Fees and to execute the Waiver upon receipt of the agreement signed by the DNR. (FULLY EXECUTED AND RECORDED WAIVER OF DEED_.RESTRICTION ENFORCEMENT RIGHTS NOW RECEIVED AND ON FILE IN CLERK TO THE BOARD) CONTRACT FOR PURCHASE OF BREEZY VILLAGE UTILITY SYSTEM The Board reviewed memo from County Attorney Vitunac: 52 TO: Board of County Commissioners Wit} 13v4-- ti� FROM: Charles . Vituna&unty Attorney DATE: February 15, 1989 RE: B.C.C. MEETING FEBRUARY 21, 1989 PURCHASE OF BREEZY VILLAGE UTILITY SYSTEM BY INDIAN RIVER COUNTY On February 7, 1989, meeting Commissioners, the Board approved the Breezy Village Utility System from a surcharge on the residents to be worked out in a contract to Board. of the Board of County the concept of purchasing for $65,000 to be paid for of the system with details be brought back before the Attached is that contract, signed by Breezy Village and ready for adoption by the Board of County Commissioners. The closing date would be March 1, 1989. Staff recommends approval. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved the contract for purchase of the Breezy Village Utility System and authorized the signature of the Chairman. CONTRACT FOR SALE AND PURCHASE THIS AGREEMENT entered into this 21st day of February 1989, by and between BREEZY VILLAGE SEWER AND WATER COMPANY, INC. (hereafter "Seller") and INDIAN RIVER COUNTY, a political subdivision of the State of Florida (hereafter "Buyer"). WHEREAS, Seller is a Florida corporation and owns and operates the water and sewer system (Utilities System) serving certain residential lots in Breezy Village, Mobile Home Subdivision under authority of a utility franchise granted by Buyer; and WHEREAS, after extended discussions, Buyer has agreed to purchase the utilities system from Seller, along with the real property on which said facilities are located. FOR AND IN CONSIDERATION OF THE SUM OF $10.00 AND OTHER VALUABLE CONSIDERATION, THE PARTIES AGREE AS FOLLOWS: 1. PROPERTY: The property to -be purchased consists of the following: A. Personal Property: Water and sewer plants, generators, pumps,'tanks, and other equipment and supplies located on the real property described below and used in connection with the maintenance and operation of the Utilities System. The purchase price also includes Seller's interest in the distribution and collection systems within Breezy Village, together with any easements associated therewith, including, without limitation, 53 — LEE 21 1989 LOOK 'FEB 21 11989 BOOK 76 F'�»E214 distribution and collection lines, lift stations, meters and other installations and facilities which are a part of the water and sewer systems. The parties recognize that chlorine and other materials and supplies will be consumed, pending closing. B. Real Property: Tracts A and C, Breezy Village Mobile Home Subdivision, Unit 1, as in Plat Book 9, Page 34, of the Public Records of Indian River County, Florida. 2. PURCHASE PRICE:. The purchase price for the Property is $65,000.00 payable in cash or by cashier's check at the time of closing. 3. CLOSING DATE: The closing in this transaction shall occur on March 1, 1989, unless extended by other provisions of this contract. 4. CONVEYANCE DOCUMENTS: The real property shall be conveyed free and clear of all encumbrances by general warranty deed. The personal property shall be conveyed by Bill of Sale with warranties of title. 5. PERSONAL PROPERTY IN "AS -IS" CONDITION: All personal property will be conveyed to the county in as -is condition. The Seller makes no warranties or representation with respect to the physical condition of the personal property. 6. TITLE TO THE REAL PROPERTY: The title to the real property shall be good and marketable. Buyer may, at its expense, obtain an abstract or title insurance binder/policy on the property showing the title to be good and marketable. Marketable title should be determined according to applicable Title Standards adopted by authority of the Florida Bar and in accordance with law. If title is found to be defective, Buyer shall, prior to closing, notify Seller in writing, specifying defects. If the defects render title unmarketable, Seller will have 120 days from receipt of notice within which to remove the defects, failing which, Buyer shall have the option of either accepting title as it then is or of cancelling this contract. Buyer shall take title subject to zoning, restrictions, prohibitions, and other requirements imposed by governmental authority; restrictions, easements and other matters appearing on the plat or otherwise common to the subdivision and taxes for the year of closing and subsequent years. 7. RIGHT OF REPURCHASE AS TO TRACT C: The Buyer and Seller acknowledge and agree that the Buyer intends to continue to utilize Tract C for the purpose of providing sewer utility service to the Breezy Village Mobile Home Subdivision, Unit 1 and other service areas. At such time as the Buyer no longer utilizes Tract C for such purposes, the` Buyer shall give the Seller written notice that said use has discontinued, and the Seller shall have 90 days after delivery of the said notice to repurchase Tract C for a price equal to the fair -market value of the land, only. The fair -market value shall be determined by a registered real estate broker with experience in land appraisals ("Qualified Appraiser"), mutually selected by the parties. If the parties are unable to agree upon the selection of a Qualified Appraiser, then each party shall select its own Qualified Appraiser and the two appraisers so selected shall select a third Qualified Appraiser. Three appraisals shall be prepared and the arithmetic' average of the three shall be deemed to be the fair -market value. The appraisal costs shall be shared by the parties, 50/50. The Seller shall give the Buyer written notice of its election to repurchase the property within the said 90 -day period and a closing on the transaction shall occur within 30•days following the completion of the appraisals and the determination of the fair -market value. The provisions of Paragraph 6 shall apply with respect to the condition of title. The recording expenses shall be divided evenly between the parties. Unless otherwise agreed to by Seller, the Buyer shall remove all sewer plant improvements, equipment and 54 personal property from Tract C not later than 90 days following the closing. After determination of the fair -market value, and for a period of ten. days following said determination, the Seller may give the Buyer written notice of its intent not to purchae the property, in which event the cost of the appraisal(s) shall be borne by the Seller. A recordable written memorandum, incorporating the provisions of this paragraph, shall be executed by the parties at the time of closing. The Seller's right of repurchase may be assigned without the consent of the Buyer. 8. AVAILABILITY OF SEWER AND WATER SERVICE TO ADJOINING LANDS: The Buyer agrees that it will furnish sewer and water service to lands within the existing franchise area, including, without limitation, the following -described real property: Parcel 1: That property described as "Unit 2", according to the plat of BREEZY VILLAGE MOBILE HOME SUBDIVISION UNIT, UNIT 1, as in Plat Book 9, Page 34, Public Records of Indian River County. Parcel 2: The South one-half of the Southeast one-quarter of the Northwest one-quarter of Section 20, Township 31 South, Range 39 East, Indian River County. The Buyer's obligation to furnish sewer and water service to these lands shall be subject to payment of sewer and water impact fees, connection and meter fees being charged by the County at the time service is requested. The Buyer's obligation to furnish service is also subject to the availability of capacity and existence of collection and distribution lines, provided, however, that .if capacity of either system is not available or if line extensions are necessary to serve said properties, at the time of the request, then the Seller shall have the right to pay the additional cost of expanding the plant(s) and/or the extending lines to an extent necessary to serve said properties. The payment of the costs of expansion shall be in addition to the payment of impact and other fees. This clause shall survive the closing. 9. EXPENSES: Buyer shall pay the cost of documentary stamps to be attached to the deed and the cost of recording same. 10. TAXES: Real and personal property taxes shall be prorated through the date of closing. 11. UTILITY REVENUES: This sale does not include any assets of Seller other than those described herein. Seller shall retain all rate revenues accrued through February 28, 1989. Seller retains the right under existing franchise resolutions to enforce collection of said revenues. 12. DEPOSITS/RETENTIONS: At the closing, the county shall refund all monies held by it in the form of deposit required to be made by the utility under the terms of its franchise resolution including, without limitation, deposits made to the Repair and Replacement account maintained by buyer. Seller shall transfer to Buyer all customer utility deposits, if any, together with all available billing records. 13. ATTORNEY'S FEES/COSTS: In any litigation arising out of this contract, the prevailing party shall be entitled to recover reasonable attorney's fees and costs. 55 FEB 21 )98E BOOK Ib Eau SFE �?i1 BOOK 76 fAE.216 14. DEFAULT: If Buyer fails to perform this contract within the time specified, the Buyer acknowledges that damages that would be incurred by Seller in the event of said default, would be difficult at determination and, therefore, Buyer agrees that the sum of $15,000.00 shall constitute liquidated damages which shall be paid to the Seller in full settlement of all claims. If, for any reason other than the failure of Seller to make Seller's title marketable, Seller fails; neglects, or refuses to perform this contract, the Buyer may seek specific performance or sue for damages resulting from Seller's breech. 15. CONTRACT NOT RECORDABLE/PERSONS BOUND/NOTICE: Neither. this contract nor any notice of it shall be recorded in any public records. This contract shall bind and inure to the benefit of the parties and their. successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. Notice given by or to the attorney for any party shall be as effective as given by or to that party. 16. OTHER AGREEMENTS: No prior or present agreements or representations shall be binding upon Buyer or 'Seller unless included in this contract. No modification or change in this contract shall be valid or binding _upon the parties unless in writing and executed by the party or parties intended to be bound by it. 17. NOTICES: Where notices are required to be given herein, notices shall be in writing and delivered by certified mail, return receipt requested, to the parties, as follows: Buyer: Indian River County Attention: Utilities Director INDIAN RIVER COUNTY ADMINISTRATION BUILDING 1840 25th Avenue Vero Beach, Florida 32960 Seller: BREEZY VILLAGE SEWER & WATER COMPANY, INC. Attention: Dr. James -L. Wilson 2400 South Ocean Drive Seascape 2 Apartment 8192 Ft. Pierce, Florida 33449 With copy to: Steve L. Henderson, Esquire Attorney for Seller MOSS, HENDERSON & LLOYD, P.A. 817 Beachland Boulevard (32963) Post Office Box 3406 Vero Beach, Florida 32964-3406 IN WITNESS WHEREOF, -the undersigned has caused these presents to be executed in their names, and the corporate seal to be hereunto affixed, by its proper officers thereunto duly authorized, the day and year first above written. Seller: Buyer: BREEZY VILLAGE SEWER AND WATER INDIAN RIVER COUNTY COMP , INC. By. ES L. ILSO , President By 56 7 6 tde-it REQUEST FROM PROPERTY APPRAISER TO PURCHASE IBM AS400 COMPUTER The Board referred to letter from the Property Appraiser, which had been tabled from the last meeting: 305-567-8188 SUN -COM 224-1480 February 8, 1989 David C. Nolte "CERTIFIED FLORIDA APPRAISER" INDIAN RIVER COUNTY PROPERTY APPRAISER "WE ARE HERE TO SERVE YOU" Gary C. Wheeler, Chairman Board of County Commissioners 1840 25th Street Vero Beach FL 32960 Dear Gary, 1840 25TH STREET _ VERO BEACH, FLORIDA 32960 DISTRIBUTION LIST Commissioners ,CJ c cJ Administrator Pet..,noel Pub c Works Com. ,,u:l1ty LfeV. Utiit;es Finance Other In assessing this offices long term needs, the long term data processing needs of the county, and -after many hours of re- search I have made the following decision and request the boards conceputal approval so that we can proceed. Purchase an IBM AS400 computer and develop our software (in COBOL) on this system. The cost over the next five years would be $300,000± including hardware and software. The AS400 is the same of Elections and Sheriff's and it is the only machine make it'possible to access in the courthouse. type of computer that the Supervisor jail operations are currently operating compatable with the IBM 38. This would the information we have on any terminal Gary, please place this on the agenda ASAP. Thank you. 57 FE82: Sincerely, cf-zae David C. Nolte Property Appraiser tzooF ' 6 a 000 BOOK 76 F ;f 218 Commissioner Scurlock advised that he had asked for a week's delay in order to take a look at this. He has met with the IBM representative and talked to Mr. Nolte and the Clerk, and after considering the various models and series, how they can be upgraded, the discount on initial purchase, and based on the current level the Property Appraiser would need, he felt it is well within all the parameters and would be a wise purchase. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, Commissioner Eggert having left the meeting, the Board unanimously (4-0) authorized Property Appraiser Nolte to proceed with the acqui- sition of the IBM AS400 computer as requested. LETTER FROM FLORIDA ASSOC. OF COUNTIES RE STATE TRANSFERRING ROADS & FINANCIAL RESPONSIBILITY FOR SAME TO COUNTIES Chairman Wheeler read from the following letter: FLORIDA;? "In ASSOCIATION -In" , of COUNTIES' fi mp MEMORANDUM TO: P.O. Box 549 / Tallahassee, Flor Phone: 904/224-3148 Telefax: 904 • •am 4714. c, 000 to 23`11'Ssj ,w ,5839 "tt• ca, --77.,ttrIL G CQ� County Commissioners County Administrators County Attorneys County Lobbyists FROM: Kurt A. Spitzer, Executive Director DATE: February 15, 1989 0ISTI ( rV Commissioners Administrator Attorney Personnel Public VVork3 Fi-n ci 1)r C 6,1 tt'r( 1)=1 ' - As we rapidly approach the start of the 1989 Legislative Session, several recent developments in the area of planning and finance require your immediate attention. The purpose of this memorandum is to summarize those developments and to request that certain actions be taken on your part. During Legislative Committee meetings that were held in Tallahassee last week, the Governor's Office, through his General Counsel and Secretary of the Department of Community A£.fairs, announced a new policy which would shift financial responsibility for many of the roads on the state highway system to local governments. This transfer of responsibility I be a Ccomplished through an administrative re- interpretation of the Growth Management Act. County Attorneys ave been provided with a copy of the eneral Counsel's letter which articulates the new policy. _ 58 r The fiscal health of most counties in Florida is not good and is likely to worsen, even without the new responsibility for more state roads. The average county -wide operating millage is now 8.0. Eleven counties are at the constitutional cap of 10 mills. Forty-three counties (representing 85-90% of the state's population) have enacted all six cents of the Local Option Gas* Tax. Furthermore, the current popularity of discussing infrastructure (capital) needs ignores the growing problem of operation and maintenance costs once the new facilities are constructed. The new policy will cause one of three actions to be taken by county commissions: First, if capacity exists, the property tax could be raised. Secondly, the county could challenge DCA in the courts for the right to adopt a lower level of service on state roads. Finally, the county could impose a moratorium on new construction. The new policy is particularly troublesome to county governments since it comes—at a ti e when the DOT has recently announced an additional($700 million shortfall in its own five- year capital budget and aTirGo'vef or continues to refuse to discuss an new t xes - whether ey a enacted athe sta€e or~ "the loca level. Transferring roads helps to relieve responsibility at the state level but does knot solve our transportation funding problem - at the state or local level. While the Association believes the new policy (absent authorizing legislation) will be challenged in court, it is critical that we move immediately to convince the Governor and Legislature of the need for additional local sources of revenue to meet the basic requirements of the Growth Management Act. This must be done for two reasons: First, the needs are real and the Act =cannot be implemented without new revenues. Secondly, if no new revenues are authorized during this Session, it is inevitable that property taxes will increase, service levels will decline, or moratoria will result next year. The groundwork needs to be put into place now so that the real reasons for these problems can be explained to the public during our FY 1989-90 budget process. The enclosed letter was sent to all members of the Florida Legislature earlier this week. It is imperative that each of you contact the members of your delegation and the Governor's Office in support of an additional five cents of local option gas tax and amending the local option sales tax so that the referendum is an optional method of enactment. Phone calls, individual letters and resolutions of the Board are all needed now so that the groundwork can be laid for the 1989 Session. Resolutions are especially helpful since they are enacted at public meetings where media coverage is present. Please provide the Association offices with copies of any correspondence or resolutions that you send. Should you have any questions, feel free to contact me. Chairman Wheeler felt the proposed action is almost irresponsible on the Governor's part. Instead of biting the bullet and taking care of the road system, they want to dump it back on the counties, and on the other hand, they don't provide us a way to raise the revenue. Besides having a Resolution prepared, Chairman Wheeler suggested that each Commissioner write 59 FEB 21 `6.6--j pOC� `1 0 f V„ �1 . FED 21 BOOK 7 fr,{ ya individually and that we also encourage the civic associations to take a close look at this. Commissioner Scurlock commented that as one Commissioner, he would support the Governor abolishing much of what the D.O.T does and contracting back with local communities, which he felt would be more cost effective than the present D.O.T operation. He felt the D.O.T was needed to provide that there is continuity between the counties, and while he did not question the ability of those working for the D.O.T, he seriously questioned the inefficiencies of the D.O.T. procedures. Commissioner Scurlock believed the state has constantly shirked their responsibility and pushed it down to the local level. Discussion continued in regard to having a Resolution prepared to send to the State. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Scurlock, Commissioner Eggert having left the meeting, the Board unanimously (4-0) directed staff to prepare a Resolution as dis- cussed and bring it back to the Board. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:10 o'clock P.M. ATTEST: Clerk Chairman 60