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HomeMy WebLinkAbout4/25/1989Tuesday, April 25, 1989 The Board of County Commissioners of Indian River C unty, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, April 25, 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; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Wheeler requested as Item 1 under the Consent Agenda, the addition of a resolution stating the County's opposition to the raising of height limits and densities in the downtown area of the City of Vero Beach. Chairman Wheeler requested the deletion of Item -9B - FCC Request to Purchase Permanent Antenna Space on Hobart Tower. Chairman Wheeler also requested the addition of the following items: 1) Update and report of the County Correctional Planning Committee on Phase III of the Jail and the proposed stockade program. 2) Resolution asking the State to designate a portion of the Sebastian River as a manatee protection area. 3) Resolution opposing proposed State legislation exempting siting of schools from local land development regulations. 4) Scheduling of Special Meeting for approval of bonds to refinance Utilities debt. Commissioner Eggert requested the addition of the architectural specifications for the North County library. ASR 1989 Boor 76 fv,,E67i Fr - APR 2 51989 BOOK .76 PAGE 672 Commissioner Bowman requested the addition of a report on the Tri -County Council of Local Governments. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously deleted and added the above items from today's Agenda. CONSENT AGENDA Commissioner Scurlock requested that Item G be removed from the Consent Agenda for discussion. A. Reports Received and Placed on File in the Office of Clerk to the Board: Minutes of Special Meeting of Board of Supervisors of Delta Farms Water Control District and Income Statement and Balance Sheet for Period Ending July 20, 1988; and Vero Lakes Drainage District, Vero Beach, Florida, General Purpose Financial Statements ending 9/30/88 B. Appointments to County Committees The Board reviewed the following memo dated 4/18/89: TO: Board of County Commissioners DATE: April 18, 1989 FILE: SUBJECT: Appointments to County Committees FROM: Alice E. :White REFERENCES: Administrative Secretary II Due to the recent elections in Sebastian and Fellsmere, the following appointments are offered for your approval. Robert McCarthy - Sebastian Transportation Planning Committee Joseph P. Brooks, Sr. - Fellsmere Transportation Planning Committee Frank Oberbeck - Sebastian Courthouse Advisory Committee Robert McCollum - Sebastian Economic Development Committee We have also been advised that Councilman Lloyd Rondeau of Sebastian has been appointed to the Economic Opportunities Council. 2 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously approved the committee appointments as set out in the above memo. C. Approval for Out -of -County Travel ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously approved out -of -county travel for Chairman Wheeler to attend the Symposium on Indigent Defense in Florida, on April 26, 1989 in Tallahassee. D. Management and Budget Office Under County Administrator The Board reviewed the following memo dated 4/19/89: TO: Members of the Board of County Commissioners DATE: April 19, 1989 SUBJECT: MANAGEMENT AND BUDGET OFFICE UNDER COUNTY ADMINISTRATOR CONSENT AGENDA FROM: Joseph A. Baird(W OMB Director In recent weeks, Jim Chandler and I have discussed moving the Office of Management and Budget under the direction of the County Administrator. We feel that this action should create a more unified government, one in which communication and efficiency would be enhanced. Given this reasoning, this office would be willing to work under Jim Chandler, County Administrator. 3 APR 2 51989 76 FA E 673 Fr" APR 2 5 1989 E. BOY. 76 F GE 674 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously approved moving the Office of Management & Budget under the direction of the County Administrator. Final Plat Approval - Cambridge Park Subdivision The Board reviewed the following memo dated 4/10/89: TO: The Honorable Members of the Board of County Commissioners DIVISION HEAD CONCURRENCE: Ro•ert M. Keati CP Community Deve opmwt Director FROM: Stan Boling, AICP'v'J Chief, Current Development DATE: April 10, 1989 SUBJECT: RALMAR ASSOCIATES, INC.'S REQUEST FOR FINAL PLAT APPROVAL FOR CAMBRIDGE PARK SUBDIVISION It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of April 25, 1989. PROPOSED DEVELOPMENT AND LOCATION: CAMBRIDGE PARK SUBDIVISION is a proposed 113 unit fee simple townhouse subdivision that is being developed on a ±24 acre parcel of land located at 8005 S.R. 60 (20th Street). The overall Cambridge Park development received major site plan approval in 1988; currently the site is under construction. By "platting over" this project, the owners are creating fee simple townhouse units which will be sold as a completed product with private courtyards. The subject property is zoned RM -6, Multiple -Family Residential -6 (up to 6 units/acre), and has an MD -1, Medium Density Residen- tial -1 (up to 8 units/acre) land use designation. On December 8, 1988 the Planning and Zoning Commission granted preliminary plat approval for this project. Paul Domico, execu- tive vice president of Ralmar Associates, Inc.; owner, is now requesting final plat approval, and has submitted a final plat that is in conformance with the approved preliminary plat. ANALYSIS: Section 10(G) of the subdivision "plat over" townhouse projects to property underneath and around subdivision lot dimension and lot 4 ordinance allows developers to allow the fee simple transfer of the townhouse units. Normal frontage requirements are waived for such projects via the subdivision ordinance. The previously approved townhouse site plan controls the construction of the project and all related required improvements, while the subdivi- sion plat delineates common areas and creates lots that can be sold -off to unit owners. The Public Works and Utilities Departments have no objections to final plat approval. The County Attorney's Office has reviewed the plat and has verified that all appropriate legal forms and sufficiency standards have been satisfied. All applicable County regulations regarding final plat approval have been satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval to the CAMBRIDGE PARK SUBDIVISION. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously granted final plat approval for Cambridge Park Subdivision, as recommended by staff. F. Final Plat Approval - Garden Grove PRD Phase 11 Plat The Board reviewed the following memo dated 4/12/89: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: aA24-ii!'1 ' 441r Robert M. Kea p g?AICP Community Development Director THROUGH: Stan Boling, AICP Chief, Current Development FROM: John W. McCoy4ie( Staff Planner, Current Development DATE: April 12, 1989 SUBJECT: FINAL PLAT APPROVAL FOR THE GARDEN GROVE PRD PHASE II PLAT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of April 25, 1989. DESCRIPTION AND CONDITIONS: Garden Grove PRD Phase II Plat is a proposed 68 lot phase of a total 240 lot subdivision located on the east side of U.S. #1, north of Midway Estates Mobile Home Park and west of Vero Shores Subdivision. The zoning classification of the site is RS-6/RM-6 (6 dwelling units/acre). The land use designation is LD -2 (6 dwelling units/acre). The proposed density for the overall Garden Grove Development is 4.12 units/acre. 5 APR 2.5 1989 L [AOOK 76 F,M F 675 Pr" APR 2 51989 BOOK 76 rAGE. 678 The Board of County Commissioners granted conceptual PRD plan approval for the overall subdivision on August 25, 1988. At its regular meeting of September 10, 1987, the Planning and Zoning commission granted preliminary PRD plat approval to the Garden Grove PRD. Subsequently, the developer obtained a land develop- ment permit from the Public Works Department to construct all subdivision improvements. The owner/developer, Garden Grove Associates, 'Inc., is now re- questing that final plat approval be granted to the Garden Grove PRD Phase II and has submitted a final plat that substantially conforms to the approved preliminary PRD plat. The Attorney's office has determined that the plat is acceptable in regards to legal form and sufficiency. The Utilities Department has inspect- ed and approved all utilities improvements. The Public Works Department has inspected all road and drainage improvements; however, full contractor's lien releases have not yet been submit- ted. According to the applicant, the contractors cannot fully release the liens prior to final plat approval. In staff's opinion, the Board may grant conditional final plat approval to allow all contractors to file full lien releases. After the releases have been submitted to the County, all County final plat requirements will be satisfied and the Board Chairman could then sign the plat and the plat could be recorded. RECOMMENDATION Staff recommends that the Board of County Commissioners grant final plat approval for the Garden Grove Phase II subdivision subject to the following condition: 1. Prior to the Chairman of the Board of County Commissioners executing (signing) the plat, the applicant shall submit full lien releases from all contractors involved in the provision and installation of all required subdivision improvements. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously granted final plat approval for the Garden Grove Phase II Subdivision subject to the condition set out in the above staff recommendation. 6 G. Delinquent Paving Assessment Request for Payment Extension The Board reviewed the followina memo dated 4/14/R9: TO: Board of County Commissioners FROM: DATE: April 14, 1989 RE: rtes Vitunac, County Attorney CONSENT AGENDA - B.C.C. MEETING 4/25/89 DELINQUENT PAVING ASSESSMENT REQUEST FOR PAYMENT EXTENSION The Tax Collector's Office recently received the attached letter from Bessie Weaver in connection with her overdue paving assessment. Ms. Weaver is requesting an extension of the time to make her required monthly installment payments to the County. Staff requests direction from the Board regarding this request. Commissioner Scurlock explained that he pulled this item from the Consent Agenda for discussion because there is no recommendation for Board action. It appears that staff is just asking for direction from the Board. Attorney Vitunac confirmed that this is a policy matter. There have been other requests for extensions, but the Tax Collector is not authorized to give these approvals without the Board's consent. The County Attorney's office and Administrator's office have no objection to this. Commissioner Bowman didn't see any mention of interest, and Attorney Vitunac explained that there is no thought to giving Mrs. Weaver an exemption from any payments. She will have to pay whatever she would have had to pay, plus interest. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously granted an 18 -month extension to Mrs. Bessie Weaver in connection with her overdue paving assessment, with interest to be collected on the extended payment/payments. 7 SPR 2 51989 ElOOK 76 '4E 677 APR 2 51989 BOOK 76 Ha 6 78 H. Release of County Liens The Board reviewed the following memo dated 4/12/89: TO: Board of Count Commissioners Q FROM:eC a R. Keller, County Attorney's Office DATE: April 12, 1989 RE: CONSENT AGENDA - BCC MEETING 4/25/89 RELEASE COUNTY LIENS 1 have prepared the following lien releases and request the Board authorize the Chairman to execute them: 1. Release of 12 ERUs Building #44 Water and Sewer for VISTA PLANTATION 2. Lot 8, Block 1 of LONE PALM PARK in the name of VICK E. SHREVE and MILDRED H. SHREVE, his wife 3. Lot 3, Unit 3 of RIVER SHORES ESTATES in the name of PAUL K MAYNARD and SHIRLEEN MAYNARD, his wife ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously authorized the Chairman to execute the Release of Liens listed in the above memo dated 4/12/89. RELEASE OF LIENS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD I. Resolution 89-38 - Opposing the Raising_of Height Limitations and Density Restrictions in the Downtown Area of the City of Vero Beach ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously adopted Resolution 89-38, opposing the raising of height limits and densities in the downtown area of the City of Vero Beach. 8 RESOLUTION NO. 89- 38 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, OPPOSING THE RAISING OF HEIGHT LIMITS AND' DENSITIES IN THE DOWNTOWN VERO BEACH AREA. WHEREAS, the present height limitations on buildings in Indian River County and within the municipalities within Indian River County, and the low density, high quality development in Indian River County and its municipalities are two of the main attributes which make the quality of life in Indian River County and its municipalities so Hesirabie; and WHEREAS, Indian River County has made major commitments to the downtown Vero Beach area to assist in its redevelopment, including the location of the new main library in the downtown area, and also including a proposed new courthouse facility in the downtown redevelopment area; and WHEREAS, Indian River County intends to develop its new courthouse facility within the parameters of the existing 50 -foot height limitations and densities in the downtown area, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that: 1. The foregoing recitals are affirmed; and 2. The Board of County Commissioners of Indian River County, Florida, is opposed to any increase in the height limits in the downtown area, and is also opposed to any increase in densities in the downtown area. The foregoing having been moved by Commissioner Eggert and seconded by Commissioner Scurlock , upon being put to a vote, was carried with a vote as follows: APR 251999 9 BOOK 76 F,,GE 6 is- APR 251999 BOOK �� f'.hC 680 RESOLUTION NO. 89- 38 Chairman Gary C. Wheeler Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner Don C. Scurlock, Jr. Aye • The Chairman thereupon declared the resolution duly passed and adopted this 25th day of April , 1989. INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ATTEST ton, Clerk 4 .e • By arw Wheeler, wv y Chairman PUBLIC DISCUSSION - REQUEST FOR PARTICIPATION IN THE ACQUISITION OF McKEE JUNGLE GARDEN PROPERTY The Board reviewed the following memo dated 4/24/89: TO: Chairman Gary C. Wheeler Board of County Commissioners FROM: DATE: RE: Charles P. Vitunac, County Attorney April 24, 1989 ELECTION COST OF SUGGESTED REFERENDUM CONCERNING McKEE JUNGLE GARDENS You have indicated to me that the McKee Jungle Garden Preservation Society, Inc. indicated an interest in having a general obligatign bond referendum to raise the funds necessary to purchase the McKee Jungle Garden site. The society also indicated that it would pay for the cost of the 10 special election. You have provided me with a Division of Elections' opinion which suggests that it would not be proper for a public agency to authorize a referendum only if the costs were to be paid by a private interest group. Florida Statutes §100.201 provides, in part, that "The election cost of such referendum shall be paid in whole or in part, as the case may be, out of the county, district, or municipal.treasury." This section was added to the law effective October 1, 1987. As a result of this law and of the opinion of the Division of Elections, it .is my opinion that it would be improper for the Board to condition its grant of authority to hold a bond referendum only if the cost of the election would be paid for by the McKee Jungle Garden Society, Inc. I know of no law, however, which prevents any group, such as the society, from donating money to the general fund of the county to be used for valid public purposes. All that the law proscribes is the connection between the donation and the county's call of the special election. Commissioner Scurlock asked if a public discussion on this matter today might jeopardize the County's position in any current litigation on this site, and Attorney Vitunac advised that we have won all the suits. There has been no thought of downzoning to make the purchase cheaper, and that is the only issue there is. He stated that his office is comfortable with proceeding with this discussion today. Chairman Wheeler asked if anyone wished to be heard in this matter. Grover Fletcher, President of McKee Jungle Gardens Preservation Society, inc., expressed his appreciation of the opportunity to speak on behalf of this group this morning, and presented a computer printout of the names of its members, all of whom have paid $5 to join the organization that is now one year old. Being a former County Commissioner, Mr. Fletcher realized that all of the Commissioners are very conscious of money at budget time, but urged them to open their minds and hearts and be conscious of the fact that all of these people are for something, not against something. Mr. Fletcher introduced the Board of Directors of the McKee Jungle Gardens Preservation Society, and then turned the meeting 11 APR 2 5 1989 BOOlc FgE VSi APR 2 51989 BOOK 76 FAGE 602 over to Recording Secretary Susan Phillips, who presented a 20 -minute slidefilm presentation of the still beautiful gardens. Chairman Wheeler commended the Preservation Society for their magnificent presentation. Diana Latta, vice president of the Preservation Society, wished to take us through a journey of time that would paint a picture back when Ponce de Leon landed in Florida.... I'D LIKE TO TAKE YOU ON A BRIEF JOURNEY. A JOURNEY THROUGH TIME. A JOURNEY THAT - HOPEFULLY - WILL PAINT A VIVID PORTRAIT IN YOUR MINDS OF WHAT DEDICATION, PRESERVATION AND FOUR HUNDRED YEARS OF GROWTH CAN DO. THE YEAR WAS 1513 AND PONCE DE LEON HAD ARRIVED IN SEARCH OF THE LEGENDARY FOUNTAIN OF YOUTH. IN A COASTAL HAMMOCK NOT FAR FROM THIS FAMOUS EXPLORER'S LANDFALL - A FIFTY YEAR OLD LIVE OAK TREE STOOD BOLDLY AMID A COLLECTION OF SWAMP MAPLE, PALMS, AND PINES - ALL OF THIS BOUND TOGETHER LIKE THE PAGES OF A ROMANTIC NOVEL - WITH AN INTRICATE WEAVING OF MORNING GLORIES, MOONFLOWERS, SPANISH MOSS, AND WILD GRAPE. THE AWESOME BEAUTY OF RARE PLACES SUCH AS THIS WOULD SOON CREATE A REPUTATION FOR FLORIDA AS THE PLACE TO GET AWAY FROM IT ALL - TO RELAX AND RETIRE - BUT, UNFORTUNATELY, REMOVING MUCH OF THIS UNIQUE HABITAT IN THE PROCESS. YET - NOT EVERYONE WAS BLIND TO THE DESTRUCTION. THANKFULLY, THERE WERE CITIZENS AND COMMUNITY LEADERS WHO CARED ENOUGH TO PRESERVE - AND BECAUSE OF THEM - WE HAVE MUCH STILL WORTH SAVING TODAY. SOME 400 YEARS AFTER THE SPANISH EXPLORATION A REMARKABLE VENTURE WOULD BEGIN IN THIS VERY SAME COASTAL HAMMOCK, AND THE LIVE OAK THAT STOOD "THE OLD MAN OF THE JUNGLE" WAS NOW BETTER THAN 450 YEARS OLD. AND A NEW AGE WAS ABOUT TO BEGIN. ENTER ARTHUR GLENN MCKEE - AN ENGINEER AND NATURALIST OF GREAT IMAGINATION, CARING, AND WISDOM - WHO UPON SEEING THIS INCREDIBLE PLACE SOUGHT AFTER AND ESTABLISHED A PARTNERSHIP WITH THE CREATIVE GENIUS OF WALDO SEXTON TO PRESERVE AND AMPLIFY THE BEAUTY OF THIS UNIQUE ENVIRONMENT. TOGETHER THEY FORMED THE McKEE-SEXTON LAND COMPANY FOR THE SOLE PURPOSE OF CREATING A UNIVERSE OF NATURE FOR ALL TO ENJOY. THE PLACE - MCKEE JUNGLE GARDENS. WHAT THESE MEN SAW ALMOST 60 YEARS AGO WAS A NEED TO PROTECT THESE LANDS FROM DESTRUCTION - A NEED SO COMPELLING THAT MCKEE WOULD DEDICATE HIS FUTURE TO THE CREATION AND GUARDIANSHIP OF THIS VERY SPECIAL PLACE. 12 BEGINNING WITH THE VISIONS OF MCKEE AND SEXTON IN 1922, PLANS BEGAN TO TAKE SHAPE FOR THE GARDENS. THE LANDSCAPE ARCHITECT OF WORLD FAMOUS FAIRCHILD GARDENS IN MIAMI SKETCHED NATURAL WALKING TRAILS THROUGH THE DENSE TREES AND FOLIAGE. MCKEE AND SEXTON INTRODUCED SPECIES AFTER SPECIES OF PLANT LIFE FROM THE CORNERS OF THE GLOBE. WALDO, OF COURSE, EMBELLISHED THE GARDENS WITH THIS UNIQUE BRAND OF ARCHITECTURAL TREASURES. THE COUNTLESS EFFORT THAT WAS POURED INTO THE GARDENS OVER THE YEARS IS EQUALLY REMARKABLE - CREATING A PARADISE WITHIN A PARADISE - A LIVING TEXTBOOK OF BOTANY. JUST AS MCKEE AND SEXTON HAD INTENDED - IF THE TWO COULD ACCOMPLISH LITTLE ELSE - THEY WOULD AT LEAST BE PRESERVING A FEW SELECT PAGES OF PRECIOUS HISTORY FOR THEIR CHILDREN ... AND THEIR CHILDREN'S CHILDREN. MCKEE WATCHED AFTER THE METICULOUS CARE AND FEEDING OF THE GARDENS - AN EFFORT THAT BROUGHT RAPID NATIONAL ATTENTION TO THE ATTRACTION. AND WHAT AN ATTRACTION IT HAS BEEN! FROM THE PAGES OF NATIONAL GEOGRAPHIC TO THE NEW YORK TIMES - ARTICLE AFTER ARTICLE HAVE LAUDED THE BEAUTY AND VARIETY FOUND WITHIN THE GARDENS - A TOTALLY UNIQUE ENVIRONMENT LITERALLY HUNDREDS OF YEARS IN THE MAKING. THE LOCAL COMMUNITY, IN PARTICULAR, WAS QUICK TO ADOPT THE GARDENS FOR A WIDE VARIETY OF REASONS. AFTER ALL...WHAT BETTER PLACE TO LEARN OF PLANT COMMUNITIES THAN WITH SUCH A COMPLETE ONE AS MCKEE... WHAT BETTER PLACE TO SURROUND YOURSELF IN NATURAL BEAUTY - TO GATHER YOUR THOUGHTS AND CREATE. WHAT ASSET CAN WE PROTECT THAT WILL GIVE US BACK MORE LASTING VALUE...OFFER US SUCH REWARDS...OR PROVIDE US WITH AS MUCH MEANING IN THE FUTURE. CERTAINLY NOTHING MORE THAN SUCH A NATURAL TREASURE. HOW FORTUNATE OUR COMMUNITY HAS BEEN TO HAVE SUCH A JEWEL IN OUR MIDST. STILL, THE ECONOMIC TURBULENCE AND CHANGE OF THE SEVENTIES DEALT A SEVERE BLOW TO THE GARDENS. DURING THE MID -SEVENTIES, MCKEE JUNGLE GARDENS EXPERIENCED TREMENDOUS GROWTH IN COMPETITION FROM MAJOR ATTRACTION DEVELOPERS AS WELL AS A DECLINING DEMAND FROM THE PUBLIC FOR PASSIVE RECREATIONAL FACILITIES. AS A TOURIST ATTRACTION, MCKEE JUNGLE GARDENS WOULD HAVE TO ADD MORE ACTIVE ELEMENTS OR REDEFINE ITS ROLE IN FLORIDA'S TOURIST ATTRACTION COMMUNITY. THE GARDEN'S MANAGEMENT, AWARE OF ARTHUR McKEE'S DESIRE TO KEEP THE ATTRACTION AS NATURAL AS POSSIBLE, WOULD NOT CONSIDER "TURNING THE GARDENS INTO A HIGH-TECH CIRCUS" APR 2 5X989 13 POOK. 76 FAGE683 Pr - APR 2 5 1989 mor 76 FAGE 684 NOW THERE IS A NEW OPPORTUNITY... AND ALL THAT OPPORTUNITY NEEDS IS A COMMUNITY THAT WILL SUPPORT IT AND HELP MAKE IT HAPPEN. I HEARD IT SAID RECENTLY THAT WINNING TEAMS AND WINNING COMMUNITIES DO NOT JUST HAPPEN, THEY ARE MADE BY PEOPLE WHO CARE!! MR. MCKEE AND MR. SEXTON SET THE EXAMPLE, LONG AGO, PROVING JUST HOW MUCH THEY CARED. THE JUNGLE GARDENS THEY ESTABLISHED BROUGHT PLEASURE TO FOUR GENERATIONS OF VERO BEACH RESIDENTS, AND, ADDITIONALLY, TO COUNTLESS VISITORS FROM ALL OVER THE WORLD - A GROUP AS VARIED AS THE PLANT LIFE EXISTENT THERE. LAST WEEK I TALKED WITH ONE OF THE GARDEN'S FORMER STUDENT GUIDES OF THE EARLY 60'S, WHO SPOKE LOVINGLY OF HIS FOUR SUMMERS THERE; WHO, BETWEEN TOURS, RETREATED TO THE LOFT OF THE "HALL OF GIANTS" TO IMMERSE HIMSELF IN THE PAGES OF CHARLES DICKENS. HIS WAGE WAS 75 CENTS AN HOUR, AND TODAY, HE STILL REMAINS GRATEFUL FOR THIS EXPERIENCE AFFORDED HIM. IN TODAY'SSOCIETY, WHERE WE MUST DEAL ON A DAILY BASIS WITH THE LIKES OF TEENAGE DRUG AND ALCOHOL ABUSE; THE EVER-GROWING, STATISTICALLY SHOCKING INCREASE IN TEENAGE SUICIDE; DEVIANT SOCIAL BEHAVIOR; AND EDUCATIONAL ABANDONMENT -- ALL OF WHICH CARRY OVER TO THE ADULT POPULATION -- SHOULDN'T OUR,COMMUNITY BE DOING SOMETHING POSITIVE OUR CHILDREN CAN LEARN AND BENEFIT FROM? LET'S RETIRE THE JUNGLE GARDENS FROM ITS ENFORCED SABBATICAL AND LET THE CITIZENS OF VERO BEACH REDISCOVER THE "WORLD'S FAIR OF NATURE" THAT LIES WITHIN ITS BOUNDARIES. THIS IS A VERY UNIQUE OPPORTUNITY - ONE THAT WILL NOT LIKELY PASS OUR WAY AGAIN. 1 WOULD CHALLENGE ANYONE TO REBUILD, IN ANY REMOTELY CONVENIENT LOCATION, ANYTHING SIMILAR TO WHAT THE GARDENS OFFERS EVEN TODAY FOR ANYWHERE NEAR THE COST NOW NEEDED TO ACQUIRE THIS EXISTING TREASURE. IT ABOUNDS WITH ALTERNATIVES ... OPPORTUNITIES... AND POSSIBILITIES!! LET'S ADMIT ALL PEOPLE TO THE CATHEDRAL OF THE JUNGLE . WHERE THE SLANTING LIGHT SHINES THROUGH ... WHERE THE SONG OF A BIRD ENCHANTS THE AIR AND FILLS THE SOUL WITH TRANQUILITY ... WHERE EGGS OF TURTLES, FROGS, AND INSECTS ARE HATCHING AND MILLIONS OF SEEDS SPROUTING ...WHERE THE THINGS THAT WILL NOT AWAKEN ARE GIVING LIFE TO THOSE THAT DO -- AND THEREBY, SHALL LIVE AGAIN THIS SPRING -- AND ALWAYS ...WHERE EACH LIFE IS PRECIOUS UNTO ITSELF FROM THE TINIEST INSECT TO THE GREATEST TREE -- VIGOROUSLY PROTECTING ITS RIGHT TO BE -- AND TO BECOME -- FOR UPON THIS ONE OBSESSION RESTS THE CONTINUANCE OF THE UNIVERSE. 14 HAVE WE BECOME SO CALLOUSED AS TO MEASURE EVERYTHING ONLY IN TERMS OF HARD DOLLARS, FAILING TO EXPLORE THE BOUNDLESS POSSIBILITIES AND VALUE BEYOND THE PRICE TAG? WILL VERO BEACH'S FIFTH GENERATION OF WOULD-BE VISITORS TO MCKEE JUNGLE GARDENS BE ADMITTED ONLY THROUGH PICTURES OF THE PAST?? AFTER FIVE CENTURIES, IS THE "OLD MAN OF THE JUNGLE" DESTINED TO FALL IN THE WAKE OF THE BULLDOZER? AS A COMMUNITY -- CAN WE LET THIS HAPPEN 7"7'777 1 THINK NOT -- BECAUSE LIKE OUR FRIEND THE JUNGLE... WE HAVE GROWN FOR MANY YEARS AND WE HAVE LEARNED HOW TO PROTECT AND DEFEND WHAT IS PRECIOUS IN OUR LIVES. Kevin Doty, Vero Beach Councilman and local conservationist, felt this is an opportunity for the County to do what is right at a very reasonable price. He felt it is something we should do because it is going to have a legacy far beyond our lifetimes. In the process, he suggested that the County Commission consider floating a bond issue to acquire the remaining wetlands along the river, all the way down to Oslo Road and perhaps beyond. Steve Hawkins, member of the Board of Directors of McKee Jungle Gardens Preservation Society, pointed out the precise location 'of = the subject property on a aerial view of the area. As a point of reference, the McKee Jungle Gardens site is just south of the Indian River Boulevard/4th Street intersection of U.S. #1. It is a 19 -acre section that includes an easement for access into Vista Gardens. In addition to the main site, there are two sections of wetlands along the river that are available. A section to the north is approximately 17 acres; the section to the south is approximately 49 acres; and together, they have 2000 feet of river frontage. A fourth parcel further to the south is also available and that is 14 acres of wetlands. The focus of their activity, in terms of preserving the property, is the 19 -acre original site on U.S. #1. The additional property along the river and down to the south has some potential for active and passive recreation uses. 15 Iii!PR 2 5 1989 6 i6 5 APR 2 5 189 Boor 76 F,L,E68f Referring to a conceptual site plan for McKee Jungle Gardens, Mr. Hawkins pointed out the original trails that existed in 1933, and noted that they would not be cutting any new trails. They plan on going through there and cleaning out the areas that already exist. Pavilions in a limited area in the front of the site would house concessions, garden sales, and that type of activity. There are also some areas where there would be elevated trails or boardwalks that would allow easier access without disturbing the vegetation. To the south of the original 19 -acre site, there are some open space areas that could be used for an agricultural center, library, greenhouses, etc. A lot of this, however, is open for discussion. In conclusion of the Society's presentation, Mr. Fletcher emphasized that they are placing its success in the hands of the County Commission. Commissioner Scurlock felt that when the acquisition of McKee Jungle Gardens was first presented to the County Commission, it was a missed opportunity in a lot of ways, at least if nothing else, an opportunity to see just how the public felt about it. Having lived in the community for over 30 years, he did have an opportunity to see McKee Jungle Gardens just at the very tail end of its glory, and felt we have an opportunity here to consider what could be there in the future for our children. Commissioner Scurlock felt the appropriate step today is to conceptually approve moving forward toward the acquisition, either through a decision by this Board or through a referendum, and to direct staff and Comni$sioner Bowman, who has been heavily involved in environmental issues, to spend some resources and come back with a more concrete plan that can be presented at a formal public meeting. He felt there are some significant questions in terms of making sure that these gardens are available to the public forever, and that the property will be maintained properly. 16 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, that the Board authorize Commissioner Bowman to work with administrative personnel, using county resources, to pursue this and make the necessary contacts and bring back all the facts. Under discussion, Commissioner Eggert noted that McKee Jungle Gardens has been a special place to her as it was a place where she and her late husband spent a good deal of time. While she is very supportive of doing something with it, she would like to see a referendum held, or least a straw vote, to make sure that we really have the community's support behind us in this acquisition. Commissioner Bowman felt we need to consider acquisition of additional wetland areas and perhaps float a big bond issue for a whole package of environmental acquisitions. She felt we should acquire these wetlands now if we can possibly do it. Commissioner Scurlock pointed out that this community just passed the 1 -cent optional sales tax, and did so with the promise that each 5 years we would put together a capital projects program and go through the public hearing process, not a referendum, to determine the use of those funds. In fact, we will be using some of those funds as seed money for acquisition of property for the South County Park near Oslo Road and 20th Avenue where we plan on doing something similar to Memorial Island. He would be supportive of a referendum if that was the only way we could get it, but he was not sure that we need to have a referendum on every item that comes before this Board. He also pointed out that it costs money to hold a referendum. Commissioner Bird asked about public access to the wetlands along the river, and Mr. Fletcher advised that the Indian River Farms Water Control District ties together the two wetlands via a APR 2 6 1989 17 BUGK 76 F-687 APR 'OK BOOK 76 ['AGE 688 right-of-way from U.S. #1 to the river. The Water Control District has said there is no problem, conceptually, to utilizing that right-of-way to tie together those two pieces of property. Commissioner Bird understood that right-of-way crosses the golf course on one hole, and felt some provisions would have to be made on how to handle that situation. Mr. Fletcher believed it would have to be a shuttle sort of operation rather than just a random movement of people. Mr. Fletcher reiterated that four parcels of property are being offered by Mr. Ewing. Commissioner Bowman understood that the 14 acres to the south is a mosquito impoundment, and Mr. Fletcher confirmed that there is public access to those 14 acres of impoundment. Currently, the County sewage disposal plant is using that for. effluent disposal. The Society likes the idea of having the gardens site and the two parcels of wetlands to the north, but as far as the wetlands property to the south is concerned, they will leave that to the wisdom of the County Commission. Commissioner Scurlock wanted to make clear that his Motion was not to run out there this second and buy it. His Motion was to direct staff and Commissioner Bowman to come back with a concrete package that covers restoration, maintenance, operation, available funds, etc., and then decide the issue of whether to have a referendum. Commissioner Bird liked the part of the Motion to have staff look into the restoration and maintenance factors, because he felt the realty is that it would take a substantial amount of money and manpower to restore the beauty we saw in the slidefilm presentation today. He felt that just buying it is the tip of the iceberg, and his inclination is to have the MJG Preservation Society, or some facsimile of that, manage, operate and restore this facility, because we do not have the manpower in the County Parks Department to take on the additional responsibility of something of this magnitude. 18 Commissioner Bird was also concerned about any improvements that might be required on U.S. #1 because of the development of this project. He felt we need to do a little preliminary research in that area so that we don't get into a tremendous expense on the U.S. #1 corridor. Attorney Vitunac advised that there are several ways to borrow the money once there is an affirmative vote of the people, i.e., bond anticipation note, tax anticipation note, M.S.T.U. , special district, general fund, and even revenue bonds if the Board thinks this park will make revenue. There are at least 6 different ways to do this, and if the Board will give some direction, staff can define those options. Commissioner Bird understood that staff would look at all those options in their review. He pointed out that we have about 90,000 people in this county, and felt the only problem with a binding referendum is that a person who pays $10,000 in taxes has one vote just like the person who pays zero tax. Unfortunately, a referendum may be the only or best vehicle we have to get a k reading from the taxpayers in this County as to whether they are willing to support such a project. Commissioner Scurlock emphasized that is the reason he likes the 1 -cent optional sales tax. Attorney Chandler asked if there was any flexibility in the 45 -day timeframe from Mr. Ewing, and Mr. Fletcher advised that the $2.5 million price was based on a referendum situation, but felt that if Mr. Ewing senses a genuine interest from the County Commission, there is a possibility of negotiating a better price. Commissioner Bird asked again for assurance that MJGPS would handle the restoration, maintenance, and operation of this site in the future, and Mr. Fletcher confirmed that they have within their members the expertise to do that. Their plan is to raise $1 -million to place in an permanent endowment fund that in turn would generate $75,000-$90,000 a year for the base operation and 19 APR 2 51989 EUOK FauE 6S9 APR 5 L BOOK 7 PAGE69 perpetual maintenance of the gardens. If it goes to a referendum, they are anticipating going for .75 mills, which would generate, one time only, $3 -million. That would put half a mill into the endowment fund to start with. If the County Commission wants to go another way, they are optimistic that they can go out and raise $1 -million for that endowment so that the basic operation of the gardens can be maintained for a long time to come. Chairman Wheeler had some strong feelings about this matter in a couple of areas. He felt that sometimes we have to almost lose something before we realize how valuable it is to us. The community has had time to come to realize its value, and the interest in saving the Gardens has grown tremendously. He, personally, is very supportive of acquiring these lands for public use, but as a Commissioner, he will not vote to buy that property without holding a referendum. He believed a referendum would pass overwhelmingly, and that the majority of the people in this community would be supportive when given all the facts. Chairman Wheeler preferred to hear a Motion to proceed immediately with drafting an ordinance and have the necessary public hearings to hold a referendum and moving forward on this and educate the community as to why we should acquire the gardens and the wetlands. Commissioner Bowman felt we need to have staff prepare a package on this before going to referendum, but Chairman Wheeler believed we could do them simultaneously,and come back within a week or so with the necessary wording to go on the ballot. Commissioner Scurlock agreed that if you educate the people real well on the benefits of a project, they will vote for it, and he didn't want to see a referendum fail simply because we didn't put all our ducks in a row in a mad rush to meet Mr. Ewing's timeframe. Chairman Wheeler suggested tabling this for two weeks, but Commissioner Scurlock wanted to vote on his Motion. 20 Administrator Chandler advised that from a staff perspective, staff would need direction on whether to consider all the funding alternatives or just prepare for a referendum. Commissioner Bird leaned towards a referendum, but wanted to look at the alternative of using the $1 -cent optional sales tax. He felt that when we do put something on the ballot, we have the obligation to present all the facts. COMMISSIONER SCURLOCK restated his Motion, which had been seconded by Commissioner Bowman: "That the Board direct staff, along with some assistance from Commissioner Bowman, to go ahead and pursue the acquisition of this particular property, not only from the standpoint of just the acquisition, but the operation/maintenance and the long overall picture of this as well as the financing alternatives of cash, bonding, short term borrowing, optional sales tax, and general obligation bonds, and direct staff to bring back the necessary facts to the Board so that when we can determine what we are going to do, be it a referendum or not." Commissioner Scurlock felt that if the Board feels more comfortable with it going to a referendum, he could support that. Chairman Wheeler wished to add the tourist tax to the list of funding alternatives listed in the Motion, and COMMISSIONER SCURLOCK ADDED THE TOURIST TAX TO THE LIST OF FUNDING ALTERNATIVES IN HIS MOTION ON THE FLOOR. Under discussion, Commissioner Scurlock asked if the Board wanted him to expand his Motion or include something else. Commissioner Bowman noted that Commissioner Scurlock's Motion was to pursue the acquisition, but felt he meant to pursue a study for acquisition. Commissioner Scurlock felt the Commissioners all stated that they wanted the park, and that the question is whether or not we want to go to a referendum. 21 APR25 L BOOK 7`6 FAL 691 APR 2 5 1989 BOOK 76 uu 692 Commissioner Bowman still didn't feel that Commissioner Scurlock meant for us to acquire it. Commissioner Scurlock asked Administrator Chandler, based on the Motion and the job that staff has been given on this, if he felt 30 days is a realistic timeframe for coming back to the Board with a recommendation. Administrator Chandler didn't think staff could have a total package together in 30 days, in terms of all the funding alternatives and operation/maintenance cost figures, but did feel some of the front end work could be done in 30 days' time. After sitting down with Mr. Ewing and Mr. Fletcher and identifying some of our costs and putting price tags on each parcel, it will be possible to determine our financing alternatives. At this time he wasn't clear whether the Board was looking at all of the parcels or just the 19 acres. Administrator Chandler emphasized that he and Joe Baird are scheduled to begin their budget sessions this afternoon and that is something that cannot wait. He felt, however, they could hit the basic elements and aspects of this matter within a 30 -day timeframe, and hoped that Mr. Ewing will show us some flexibility with regard to the 45 -day timeframe when he realizes that it appears there is a sincere expression on the part of the County Commission to pursue this. That would be one of the first things we would want to discuss with Mr. Ewing. Commissioner Bird felt that if Mr. Ewing gets a good clear indication that it appears that at least a majority of this Board is inclined to try to work out something to purchase the property, he would take that into consideration of his development plans for that property. Mr. Fletcher advised that the point of date is 45 days from the date of April 20, which makes it June 5th. Commissioner Scurlock asked Mr. Fletcher if it would help, after this Motion is voted on, to have another Motion that went something like this: "In any event, no matter what happens when this comes back to the Board, that the Commission is committed to a referendum if we choose not to go ahead; in other words, stating that, not necessarily in 90 days but at some point, we would have a referendum, and Mr. Fletcher answered yes. Commissioner Eggert wanted to be convinced not to because right now she just felt the need for it. Mr. Fletcher emphasized that one of the reasons they are here this morning is because their staff doesn't contain the necessary ingredients to negotiate and they need assistance from County staff. Commissioner Eggert had the feeling that they had given a great deal more thought than maybe what has been expressed here this morning in terms of the maintenance plan, etc, and felt that part might not be as difficult as it seems. Commissioner Scurlock understood that they have worked up an operation/maintenance budget of approximately $180,000, and Mr. Fletcher confirmed that they do have that data put together but they hadn't wanted to inundate the Board with paperwork today. Commissioner Bird suggested that they give that data to staff so they wouldn't have to develop that from scratch. Attorney Vitunac asked if they had obtained appraisals for these parcels, and Mr. Fletcher advised that they didn't have any recent appraisals and the only thing they were going by is the current assessed value by Mr. Ewing's office. Chairman Wheeler noted that the Motion had turned into a lengthy discussion again, and asked Commissioner Scurlock to restate his Motion once again and make it concise. APR ('0(1K 75 FME6[3 2 6 yJ8�� 23 APR 25'���s? BOOK 76 PACE 694 • COMMISSIONER SCURLOCK STATED THAT HIS MOTION WAS FOR THE BOARD TO AUTHORIZE STAFF TO DEVELOP THE NECESSARY NUMBERS SO THAT WE CAN MAKE A DETERMINATION ON THE ACQUISITION OF THE MCKEE JUNGLE GARDENS PROPERTY TO INCLUDE THE MANAGEMENT/OPERATING TYPE EXPENSES THAT THIS WOULD INVOLVE, AS WELL AS THE PROPER METHOD OF FINANCING AND THE TOTAL PICTURE OF WHAT IT WOULD TAKE AND HOW IT SHOULD BE PAID FOR, AND ASSIGN COMMISSIONER BOWMAN AS THE LIAISON FOR THE COMMISSION. COMMISSIONER BIRD SAID HE WOULD SECOND THE MOTION SINCE IT IS A NEW MOTION. THE CHAIRMAN CALLED FOR THE QUESTION. THE MOTION WAS VOTED ON AND CARRIED UNANIMOUSLY. �1. PUBLIC HEARING - REQUEST FOR RIGHT -OF WAY ABANDONMENT OF 85TH PLACE BETWEEN CR -510 AND 46th AVENUE (POINSETTIA BOULEVARD) The hour of 9:05 o'clock having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Pressdoumal, a daily newspaper published at Vero Beach In Indian River County, Florida: that the attached copy of advertisement, being In the mailer of gi:t7Vedd-red Ohl In the _ - Court. was pub - hatred In said newspaper In the issues of s: 19I9 Alban! further says that the said Vero Beach Press.Journal Is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published In said Indian River County, Florida, each daily and has been entered as second class mall mailer at the post office in Vero Beach, in said Indian River Coun. ly. Florida. for a period of one year next preceding the first publication o1 the attached copy of advertisement: end allianl 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. O Sworn to and subscribed before me this _ day of /� A.D. 19 fI (SEAL) usiness Manag p, y,J lod 71.44,144 PlokaV . Slate of Nam& N'C �fr�e.Jdne1V roep t..eM5.. 24 NOTICE OF PUBLIC HEARING . Notice of hearing to consider a petition for the closing, abandonment, and vacation of a portion of Poinsettia Boulevard (A.K.A. 85 Place) lying between Blocks 9 & 10 of the Weona Park Sub- division as recorded In Plat Book 2 Page 17 of the official Public Records of Indian River Coun- ty,said lands Lying and being in Indian River Cunty, Florida, more particularly described as follows: Poinsettia Boulevard, as shown on the reptat of Weona Park recorded In the Public Records of Indian River County, Florida in Plat Book 2 Page 17, from the West line of Sunrise Street to the Southeast right-of-way of SR No. 510, as shown on a plan entitled "Right -of -Way Map State Road No. 510, Indian River County, Flor- ida" Section 88050.2504, Sheet 1 of 1, EXCEPT a 35 foot -wide easement centered along the centerline of said Street and running to the above mentioned Smits. • A public hearing at which parties in interest and citizens shall have en' opportunity to be heard, will be held by the Board of County Com- , missioners In the County Administration Build- ing, located at 1840 25th Street, Vero Beach, Florida, on Tuesday. April 25, 1989 at 9:05 a.m. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceed- ings Is made. which includes the testimony and evidence upon which the appeal is based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By -s -GARY WHEELER, CHAIRMAN April 5, 1989 The Board reviewed the following memo dated 4/10/89: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: obert M. Keati g,CP Community DevelopmLsnt Director THROUGH: Stan Boling, AICP Chief, Current Development FROM: John W. McCoy i ,' � Staff PlannerCurrent Development. DATE: SUBJECT: RAY SMITH AND CECIL JOHNSON"S REQUEST FOR RIGHT OF WAY ABANDONMENT April 10, 1989 It is requested that the data herein presented be given formal consideration -•by the Board of County .Commissioners at its regular meeting of April 25, 1989. DESCRIPTION AND CONDITIONS: Ray Smith and -Cecil Johnson have submitted a petition for abandon- ment of 85th Place between C.R. 510 and 46th Avenue. Per guide- lines established b* the Board of County Commissioners, the petition was reviewed by all County divisions and utility provid- ers having jurisdiction within the right-of-way. All reviewing agencies have recommended approval of the abandonment, with the provision that 35' drainage and utilities easement be retained, centered in the subject right-of-way. This portion of 85th Place is not part 'of the roadway system as noted on the County Thorough- fare -Plan, and is not needed for the thoroughfare system. The right-of-way is presently unused and wooded. The applicant is requesting that this right-of-way be abandoned to facilitate the commercial development of blocks 10 and 11 of the WEONA PARK SUBDIVISION. RECOMMENDATION: Staff recommends that the County Abandon its rights to 85th Place and that the Chairman of the Board of County Commissioners be authorized to execute the attached resolution (Attachment #3), with the following condition: 1. A 35' drainage and utilities easement be retained centered in the subject'right-of-way. 2. Prior to the Chairman signing the Resolution abandoning the r/w:; the applicant shall file a unity of title that is acceptable to the Co. Atty's office, that unifies all properties ly!ng south and east of CR 510 in Blocks 9 and 10 of the Weona Park Subdivision that are under the control of the .applicant APR 2 51989Doo, 25 76 F.A .05 APR 2 51999 BOOK 76 PAGE 696 Stan Boling, Chief of Current Development, advised that because the applicants, who own all of those lots, want to develop it as one parcel, staff is recommending the addition of a second condition to the approval of the abandonment: 2. Prior to the Chairman signing the Resolution abandoning the right-of-way, the applicant shall file a unity of title that is acceptable to the County Attorney's Office, that unifies all properties lying south and east of CR -510 in Blocks 9 and 10 of the Weona Park Subdivision that are under the control of the applicant. Commissioner Bowman asked what would happen if someone wanted to put in a development along Sunrise Avenue, and Mr. Boling explained that this plat actually gives half the right-of-way for Sunrise Avenue. Chairman Wheeler opened the Public Hearing, and asked if anyone wished to be heard in this matter. There being none, he closed the Public Hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved staff's recommendation and adopted Resolution 89-39, providing for the closing, abandonment, and vacation of 85th Place (Poinsettia Boulevard) between CR -510 and 46th Avenue. RESOLUTION 89-39 WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN FULLY EXECUTED AND RECEIVED �� 26 COUNTY SELF INSURANCE PROGRAM The Board reviewed the following memo dated 4/19/89: TO: Board of County Commissioners DATE: April 19, 1989 FR James E. Chandler County Administrator FILE: SUBJECT: SELF INSURANCE PROGRAM REFERENCES: In the current year we have proceeded with implementation of our modified self-insurance program. To date, the experience has been good and the transition has been relatively smooth. In my opinion, a good first step has been taken. Prior to next fiscal year, a number of critical decisions will be required concerning the direction, scope, and strengthening of the program. These decisions range from whether the program should expand to total self-insurance, to appropriate funding levels, and to instituting necessary internal controls and procedures. Additionally, as is expected with this type program, our auditors Coopers and Lybrand have recommended that an annual actuarial study be performed. Attached are the results of a general review last month by our insurance consultant, Siver Insurance Management. Also included, is a proposal for the actuarial study and assistance needed, in my opinion, for continued implementation of the program. I do not believe there is a need for the quarterly meetings service or retainer services. If the Commission concurs, funding in the amount of $23,000 would be provided from General Contingency. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved staff's recommendation for an actuarial study and assistance in the continued implementation of the self insurance program from Insurance Management Consultants in the amount of $23,000; funding to come from general contingencies. Commissioner Bird asked when we expect to have a new risk manager on staff, and Administrator Chandler expected it probably would be in 60 days. APS z 1989 27 f r,UC 69 1 Pr" APR 2 5 1989 BOOK 76 pAGE 6 J8 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD TO: Members of the Board of County Commissioners FROM: Joseph A. Bair4) d OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 076 DATE: May 2, 1989 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. GENERAL FUND • EXPENSE Other Risk Management/Prof. Services 001-246-513-033.19 $23,000.00 $ 0 Reserve for Contingency 001-199-581-099.91 $ 0 $23,000.00 CONSULTANT SELECTION PROCESS The Board reviewed the following memo dated 4/19/89: TO: Board of County Commissioners DATE: April 19, 1989 James E. Chandler M: County Administrator FILE: SUBJECT: CONSULTANT SELECTION PROCESS REFERENCES: As you are aware, we just recently released an RFP for a consulting firm to develop the Courthouse Master Plan. In upcoming months there will be the need for similar RFP's for other proposed projects. To .provide for a consistent approach to selection of consultants, I would request that the Commission consider the policy regarding composition of the review committees. These committees interview, evaluate, rank, and recommend the consulting firms to the Commission. 28 At the present time, the Committees are generally comprised of the appropriate staff and the Commissioner whose area of interest or responsibility the particular project falls within. I recognize the positive aspects of this approach and likewise am not aware of any specific past problems. However, I also feel the process can be strengthened by taking full advantage of /the professional staff capabilities and delegating the committee evaluations eintirely to staff. In the short time I have been here, I have found staff to be very competent and professional. By drawing on the individual experience and expertise, I think solid, objective recommendations can be developed for the Commission. Committee composition would vary from project to project depending on the particular project and the expertise required. Regardless of the approach, I believe it would be beneficial for the Commission to affirm a policy that would consistently be followed in upcoming consultant selections, rather than doing so on a project by projsct asis. Commissioner Scurlock listed several things he would like to see take place in this very important process: 1) That the County Administrator be totally in charge of appointing the technical staff members of the committee; 2) That the Administrator, or his designee, be the actual receiver and disseminator of all material brought to the committee, and 3) That it be an open process. With regard to whether a Commissioner should sit on a selection committee, Commissioner Scurlock believed that where there is a particular standing committee where a Commissioner represents that particular interest, i.e. utilities, parks and recreation, transportation, finances, libraries, etc., a Commissioner should sit on the consultant selection committee. He didn't feel that those specific committees should be involved in the actual selection process, however. In the areas where there is no standing committee, he didn't see the need to have a Commissioner involved in selecting a consultant. He pointed out that this county has used a wide variety of consultants, and believed that has been in an effort to get the best price. Commissioner Scurlock just didn't under estimate having a Commissioner involved where he or she has some expertise, and he APR 2b 1989 29 BOOK 76 Fs;E 69 A.'3 2 51989 Boot( 6 P,kEE7OO felt there is an element there that isn't technical or really political. It is just an avenue to express what the Board senses from the community. That is the type of process he could support. Commissioner Eggert commented that she didn't have much feeling about this one way or another until she started thinking about how it would have affected the libraries, because if it had been left totally to staff, we would have had the same architectural firm for the south county library as we do for the north county library. Commissioner Bird had mixed feelings on the matter, but recognized that a Commissioner serving on one of these selection committees might have somewhat of an intimidating effect on the staff members of the committee. - Administrator Chandler did not have strong feelings on it one way or another, but did feel that one person should be designated to receive and disseminate all material coming in. In addition, he felt we must maintain our credibility in the policy that everybody who comes in the door is on equal footing. Commissioner Scurlock noted that the Utilities Department uses a point system in their selection process, whereby they evaluate and score the consultants in 8 or 10 areas. Administrator Chandler advised that is the process we are proposing to use in handling the courthouse request for proposals. Commissioner Bird agreed that the makeup of the consultation selection comrnittees should be up to the Administrator. With regard to a Commissioner serving on a selection committee, he understood that we have 3 options: 1) a Commissioner will automatically be seated; 2) a Commissioner will not automatically be seated; 3) A Commissioner will be on there by invitation. 30 Commissioner Bird knew there are certain areas where he could add some expertise, but there are other areas where he just would be taking up space. Administrator Chandler stressed that he was looking for some consistency in our policy, and felt that we have a well qualified staff that can go through these things and help the Commission. Since we have a number of selections coming up in the near future, he would like to see the Commission give some general guidelines rather than coming back on an individual basis. Commissioner Scurlock wanted to try a Motion that the selection process be one where the County Administrator will identify the technical staff to serve on the committee; where the Administrator, or his designee, will be the direct liaison to receive and disseminate all information coming in; and that it be an open process where all evaluation forms are retained for public record and open to the press. In addition, where there is a standing committee where there is a Commissioner who represents a particular area, that particular Commissioner will be named to sit on the selection committee. Where there are no standing committees or no area where a Commissioner has been involved, it would be up to the Administrator to decide whether a Commissioner should be seated on that Committee. - Commissioner Bird asked if that meant that he would be automatically seated on a selection committee if there was anything in the RFP (request for proposal) that related to parks and recreation, or that Commissioner Scurlock would serve on something to do with utilities or finances? Commissioner Scurlock explained that his Motion would be for the actual selection committee, not the RFP, which is a technical committee. Commissioner Bird felt that is what Administrator is recommending against, and Mr. Chandler reiterated that he just feels that we should use our well qualified staff. By the same APR 2 5 1989 31 ETOK 76 PAGE 701 APR 2 51989 FOOK 76 f'AGE 702 token, however, he could understand the value of a Commissioner being on a selection committee. Chairman Wheeler stated that he could live with however this comes out since the Board will have the last word in approving the selection. He emphasized that he has absolute confidence in staff, but relies heavily on the input from a Commissioner who works with a committee in a particular area. Chairman Wheeler asked Commissioner Scurlock to restate his Motion since it went into discussion without getting a second. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Eggert, that the Board adopt a process for selecting consultants whereby... 1) The Administrator would select the technical members; 4 2) The Administrator, or his designee, would be the individual to accept and/or disseminate any information received; 3) The entire process be public and that all evaluation forms be available to the press and to the general public; 4) If there is a standing committee, i.e. recreation, finance, library, transportation, etc., that the Commissioner currently serving in that area be seated on the selection committee; and 5) If there is not a standing committee or a Commissioner who sits as a liaison person, the selection of a Commissioner to serve on that selection committee would be at the sole discretion of the Administrator. Under discussion, Attorney Vitunac advised that the selection process has to be open to the public, but noted that all the law says is that the County Commission shall establish a procedure. Commissioner Bowman understood that we are just formalizing a policy that can be followed consistently, and Chairman Wheeler pointed out that if the policy doesn't work, Administrator Chandler can come back and recommend a change. 32 William Koolage, 815 26th Avenue, quoted an old axiom in business: "Give me the right to hire the consultant, and I'II get the answer I want." He wished to see the Administrator have a forceful hand in this process since he does not have any political interest. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. REQUEST FROM SEBASTIAN POLICE DEPARTMENT TO CLOSE INDIAN RIVER DRIVE BETWEEN HARRISON AND DAVIS STREET The Board reviewed the following memo dated 4/25/89: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request from City of Sebastian Police Department to Close Indian River Drive between Harrison and Davis Street -- MA y /3, /999 DATE: April 12, 1989 DESCRIPTION AND CONDITIONS Sergeant Ewert from the Sebastian Police Department is requesting that Indian River Drive be closed at the Southpoint of Harrison Street to the North point of Davis Street from 9:00 AM to 12:00 PM for a "Just Say No" Parade. Staff has no objection to this request provided that: 1) Proper barricades as permitted by the Traffic Engineering Department are installed. 2) A representative be listed as a contact person in charge of the event in case the road needs to be opened. 3) Access to emergency vehicles be maintained. APR 2 51989 33 Ekooh 76 Fg)E. 703 APR 2 1989 BOOK 76 PAGE 704 ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the closing of Indian River Drive in Sebastian between Harrison and Davis Streets, from 9:00 A.M. to 12:00 P.M. on May 13, 1989, for the purposes of a "Just Say No" Parade, provided that compliance is made with the conditions set out in staff's recommendation. DEVELOPER'S AGREEMENT FOR TURN LANE ALONG BARBER AVENUE (37TH ST.) NEAR INDIAN RIVER MEMORIAL HOSPITAL The Board reviewed the following memo dated 4/17/89: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Developer's Agreement for Turn Lane along Barber Avenue (37th St) near Indian River Memorial Hospital DATE: April 17, 1989 DESCRIPTION AND CONDITIONS Preliminary Plat Approval was issued on Dec. 15, 1988, to Medical Service Center Company (Paul Koehler, Partner) for a Medical Services subdivision which will have a new road connecting to Barber Avenue across from the Indian River Memorial Hospital entrance. A eastbound left turn lane along Barber Avenue is required by the developer as a site related improvement. Since the Hospital entrance will be directly across from the subdivision, the County Public Works Department would recommend that a westbound left turn lane be simultaneously constructed at the Hospital and subdivision location. The cost for both construction and engineering of the lanes could be divided equally between the County and developer. The attached agreement provides for equal funding between the County and developer for the eastbound and westbound turn lanes. ALTERNATIVES AND ANALYSIS The alternatives are to approve the agreement and have the lanes constructed or wait until the Indian River Boulevard Phase III project connects to Barber Avenue and the County perform the work at that time. RECOMMENDATION AND FUNDING Staff recommends approval of the attached agreement and requests authorization for the Chairman's signature. Funding to be from fund #109-199-581-Q99.91 Secondary Road Contingency Fund ($477,988 balance). The estimated cost to the County is $20,000, including $165 for engineering. 34 Commissioner Eggert asked if the hospital would be participating in the funding for this improvement, and Public Works Director Jim Davis explained that the developer will pay half and the County will pay half. A site plan has been submitted by the hospital, and they will be paying traffic impact fees. However, the nature of the hospital's improvements are such that they are very minor, and the hospital will not be participating in this particular agreement. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved staff's recommendation, as set out in the above memo, and Budget Amendment 072 in the amount of $20,000. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD TO: Members of the Board of County Com,uissioners FROM: Joseph A. Bair OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 072 DATE: April 10. 1989 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE SECONDARY ROAD TRUST FUND/ Enaineerina 109-214-541-033.13 $ 165.00 $ 0 SECONDARY ROAD TRUST FUND/ Construction in Progress 109-214-541-066.51 $19,835.00 $ 0 SECONDARY ROAD TRUST FUND/ Reserve for Contingencies 109-199-581-099.91 $ 0 $20,_000.00 APR 2 5 1989 35 boot( 76 FACE 705 APR 2 51999 BOOK 76 PAGE 706 EXECUTION OF DEED TO DANIEL PREUSS AND STEVEN PHILIPSON FOR 13 FEET OF RIGHT-OF-WAY ALONG CR -512 The Board reviewed the following memo dated 4/14/89: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Directof- SUBJECT: c Execution of Deed to Daniel Preuss and Steve Philipson for 13' of Right -of -Way along CR512 DATE: April 14, 1989 DESCRIPTION AND CONDITIONS Prior to the approval by the City of Sebastian City Council of the one-way pairs project along CR512, developers Dan Preuss and Steve Philipson deeded to the County on May 6, 1987, an additional 27' of right-of-way along CR512. At that time, a 120' wide right-of-way was being reserved along the existing CR512 roadway. The County's design consultant for CR512, Lloyd and Assoc., Inc., is now recommending that a 94' wide right-of-way will be sufficient for the three -lane eastbound roadway along the existing alignment. This decision renders the south 13' of additional right-of-way as surplus. Mr. Preuss and Mr. Philipson are requesting that the surplus 13' be deeded back to their ownership. ALTERNATIVES AND ANALYSIS Staff has considered this request and has no objection to returning the 13' to the developers. Landscaping, potable water well, parking and drainage was installed in this area and the owners would have a difficult task selling the property with the required infrastructure within County right-of-way. RECOMMENDATION AND FUNDING It is recommended that the Chairman be authorized to execute the attached deed from Indian River County(grantor) to Daniel I. Preuss and Steven Philipson(grantee) for the excess 13' of CR512 road right-of-way. No funding is applicable. 36 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously authorized the Chairman to execute the deed from the County to Daniel I. Preuss and Steven Philipson for the excess 13' of CR -512 road right-of-way; no funding is applicable. Assistant County Attorney Bili Collins reported that Attorney Michael O'Haire advised us this morning that Mr. Preuss has a well on the property that is still owned by the County, and wished to have the authority to work out the necessary easement agreements to allow Mr. Preuss to keep his well and drain his property on County right-of-way. COMMISSIONERS EGGERT AND SCURLOCK AMENDED THE MOTION to include authority for Attorney Collins to work out the necessary easement agreements to allow Mr. Preuss to keep his well and drain his property on County right-of-way. THE CHAIRMAN CALLED FOR THE QUESTION ON THE MOTION AS AMENDED. It was voted on and carried unanimously. COPY OF COUNTY DEED IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD (ORIGINAL AGREEMENT AND COPY OF DEED OF EASEMENT ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD) 37 APR 25'989 GK '76 fgf. ?O APR 2 5 1989 COUNTY CORRECTIONAL PLANNING COMMITTEE REPORT BOOK 76 PAGE 708 Chairman Wheeler read aloud the following memo dated 4/24/89: ti's -4-....a+-Board of County Commissioners DATE: April 24, 1989 FILE: SUBJECT: Update on Proposed Stockade Program FROM: Gary Wheeler, Chairman The attached document represents costs estimates that potentially would be incurred in acquiring property, construction, furnishings, staffing, support equipment, and rehabilitation/counseling therapy for implementation of a Stockade program. The Correctional Planning Committee met on April 21, 1989, and discussed in some detail the concept and feasibility of a Stockade program that encompasses a structured work environment. The Correctional Planning Committee unanimously approved the concept and agreed to place Phase III plans temporarily on hold for thirty (30) days. During this interim the staff and Committee will study how Phase III and the Stockdde might complement and interface in order to make an intelligent recommendation to the Board of County Com- missioners in terms of proceeding with both endeavors The Stockade cost estimates total $1,256,480 or $12,565 per bed for minimum/medium classified inmate. This figure includes the acquisition of property in the amount of $250,000. Excluding property acquisition, per bed costs amount to $10,065 as compared to $42,856 (costs include renovations to support service areas) for a maximum security facility. Phase III of the jail will have to be constructed. However, consideration should be given to the Stockade program as the process by which some relief to the overcrowding problem being experienced may be found during the eighteen month construction period. It is my firm belief that a perpetual benefit is available in a Stockade program that encompasses a work ethic structured with counseling and rehabilitation therapy on site. Chairman Wheeler advised that the Committee is working on a new resolution for gain time which would give the correctional officers a little more leverage in keeping sentenced prisoners for a longer time if the Jail is not at capacity. The Committee will bring this matter back after receiving input from the Judges, the State Attorney's Office, and the Public Defender's Office. 38 Chairman Wheeler reported that the Committee also plans to ask the Judges, the Clerk, and Captain Reese to change the sentencing dates, hopefully, to save a few days to a week in sending these prisoners off to the State system. Commissioner Scurlock asked if the Committee at some point is going to get some sort of preliminary approval from the DOC on the stockade staffing levels, etc. Chairman Wheeler advised that they would be getting approval on all of this, and have been in touch with the Health Dept. and the DOC officials. They are trying to cross all their is and dot all their is on what we can and cannot do in a stockade situation. Apparently, there is some conflict from what we are receiving from the DOC and what Captain Reese is receiving. We don't agree in a couple of areas, and we are in the process of sorting that all out and making sure which is accurate. That will determine what direction we will go, and that is one of the other reasons why we need the additional 30 days before going out for construction bid. MARINE ADVISORY NARROWS WATERSHED ACTION COMMITTEE RECOMMENDATION FOR MANATEE PROTECTION AREA IN SEBASTIAN RIVER The Board reviewed the following Summary of Actions dated 4/21/89: MARINE ADVISORY NARROWS WATERSHED ACTION COMMITTEE ' Summary of Actions April 21, 1989. The Marine Advisory Narrows Watershed Action Committee met. on April 21, 1989 and discussed the following subjects: 1) Sasan Rohani, Chief of long range planning, gave a brief overview of the Sanitary Sewer and Potable Water sub -elements of the comprehensive plan. 2) The Committee reviewed the Marine Resource Council's proposed Indian River Lagoon project list for 1989-90. It was recommended 'hat a MANWAC sub -committee be established to come up with 'a list of goals and projects for the MANWAC for the coming year. 3) The material requesting that the Indian River Lagoon be considered for National Estuarine significance is sitting on the Governor's desk and he is not taking any action on it. It was suggested that interested citizens should write to the Governor asking him to approve the request. 4) It was recommended that the County Commission adopt a Resolution asking the State to designate a portion of the Sebastian River as a manatee protection area. 39 ASR 2 1989 6._ POCK 76 f E 709 APR 2 5 1989 BOOK 76 FKiE 710 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 89-40, asking the State to designate a portion of the Sebastian River as a manatee protection area. RESOLUTION NO. 89- 40 A RESOLUTION OF THE BOARD OF COUN COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA, SUPPORTING THE DESIGNATION OF A PORTION OF THE SEBASTIAN RIVER AS A MANATEE PROTECTION AREA. WHEREAS, the Department of National Resources is considering designating portions of the Sebastian River, including the North Fork, as a manatee protection area; and WHEREAS, manatees are observed in these areas in great numbers regularly and ftequentiy; and WHEREAS, the manatee would be eligible for protection under Department of Natural Resources' rules regulating the operation of speed or motor boat traffic were this area to be designated for special protection; NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Indian River County, Florida hereby supports and endorses the efforts of the Department of Natural Resources Jo provide special protection by rule to the manatee habitat In the area of the Sebastian River, especially the North Fork thereof. The foregoing having been moved by Commissioner Scurlock and seconded by Commissioner Eggert , upon follows: Aye Aye being put to a vote, was carried with a vote as Chairman Gary C. Wheeler Vice Chairman Carolyn K. Eggert Commissioner Richard N. Bird Commissioner Margaret C. Bowman Aye Aye Commissioner Don C. Scurlock, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 2Sth day of April , 1989. INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS By ary 40 eeler, Chairman RESOLUTION OPPOSING STATE LEGISLATION THAT WOULD EXEMPT THE SITING OF SCHOOLS FROM LOCAL LAND DEVELOPMENT REGULATIONS Chairman Wheeler reported that the Florida League of Counties has notified us that Senate Bill 251 and House Bill 478 would exempt the siting of schools from local land development regulations and prohibit local government from requiring a school board to pay for necessary offsite infrastructure impacts of the school. He recommended that the Board adopt a resolution expressing our opposition to such an exemption. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 89-41, to the Governor and the Legislature of the State of Florida, expressing opposition to Senate BiII 251 and companion House BiII 478, which bills would exempt the siting of schools from local land development regulations. RESOLUTION NO. 89-41 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, TO THE GOVERNOR AND THE LEGISLATURE OF THE STATE OF FLORIDA, EXPRESSING OPPOSITION TO SENATE BILL 251 AND COMPANION HOUSE BILL 478, WHICH BILLS WOULD EXEMPT THE SITING OF SCHOOLS FROM LOCAL LAND DEVELOPMENT REGULATIONS. WHEREAS, Indian River County has adopted strong land development regulations to ensure a higher quality of Ilfe for all of the residents of Indian River County; and WHEREAS, these regulations foster quality living by providing well -sited, properly spaced, and easily accessible properties; and WHEREAS, the regulations are adopted after much technical review„ and public input to ensure that the protection needed by the residents of this county is afforded to all; and WHEREAS, Indian River County itself adheres to these regulations, Including the payment of impact fees, whenever the County undertakes any land development; and 41 APR 2 b 1989 ROOK C6 F'Au 711 APR 2 51989 COOK � V ria 712 WHEREAS, Indian River County believes that it Is inimical to the quality of life which presently exists in this county to give wholesale exemptions to any of the County's land development regulations; and WHEREAS, Senate Bill 251 and companion House Bill 478 would exempt school board siting from local land development regulations; and WHEREAS, school siting has a tremendous impact on the land usesin its vicinity, because of the large number of people who use the facility, the attendant traffic, and the large acreage necessary for the school, *NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board strongly opposes Senate Bill 251 and companion House Bill 478 and respectfully urges the Governor and the Legislature of the State of Florida to likewise oppose these bills.' The resolution was moved for adoption by Commissioner Scurlock and the motion was seconded by Commissioner Eggert vote, the vote was as:follows: Chairman Gary C. Wheeler Vice -Chairman Carolyn K. Eggert Commissioner Richard N. Bird Commissioner Don C. Scurlock, Jr. Commissioner Margaret C. Bowman , and, upon being put to a Aye Aye Aye ,Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 25th day of April, 1989. Attest BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Gary Cha man eeTer NORTH COUNTY LIBRARY SPECIFICATIONS The Board reviewed the following memo dated 4/18/89: TQ; James Chandler DATE: April 18, 1989 FILE: County Administrator Thru: H.T. "Sonny" Dean General Services Director SUBJECT: North County Comm. Library Architect's Presentation Williams, REFERENCES: ject Manager North County Community Library Please set aside time on the April 25, 1989 Board of County Commissioners Agenda for a brief presentation of. the Final Design of the above referenced project. This should include request for authorization to proceed with the State Library review and bidding for construction. Commissioner Eggert reported that the architect did not get his plans here in time for this meeting, and asked that this item be tabled for two weeks. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously tabled this item for two weeks. - TRI -COUNTY COUNCIL OF LOCAL GOVERNMENT Commissioner Bowman reported that Okeechobee County has accepted the invitation to join the Tri -County Council of Local Governments, and the Council is asking for approval to change their name to Treasure Coast Council of Local Governments. SPR 2 5 1989 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the name change to Treasure Coast Council of Local Governments. 43 nor 76 f$1,E 713 APR 251999 BOOT 76 PAGE 71.4 Commissioner Bowman advised that in addition they are asking permission to hire a lobbyist with the assessment for each county to be on a per capita basis. Commissioner Scurlock wanted to think about that, and asked Commissioner Bowman to bring back further information on the matter. PARKS & RECREATION COMMITTEE REPORT Commissioner Bird read the following Summary of Actions dated 4/13/89: PARKS AND RECREATION COMMITTEE . SUMMARY OF ACTIONS APRIL 13, 1989 The following is a summary of actions for the April 13, 1989 meeting of the Parks and Recreation Committee: 1) There was a brief review of the Recreation and Open Space Element draft. There was no Committee action. 2) The Roseland Property Owners Association sent a letter requesting several things. The Committee's recommendations were: Name the park in'Roseland the Roseland Community erect a proper sign; Parks crew will clean up and repair the existing. tables and benches; Park and picnic The request for a large covered picnic pavilion will be referred to the North County Recreation Committee for inclusion in their 1989-90 capital expense budget; Jim Davis will check on the condition of the dock and boat ramp and report back to the committee on the cost of repairs. (3) The County received a letter from DER on water quality issues. We are not in compliance at Wabasso Beach Park, Hobart Park and Dale Wimbrow Park. It was recommended that staff look into what is needed to bring the County into compliance and report back to the committee on the cost. (4) There has been some vandalism in Gifford Park. The cranks on the tennis courts need repair, and it was recommended that the park gate be locked at 10:00 P.M. each night. 44 Commissioner Bird advised that the only action needed today is to rename the park officially and authorize the Park's crew to erect a proper sign. The sign is to be a standard metal sign, and if they want something fancier, they can do that themselves. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously renamed the park in Roseland as the Roseland Community Park and authorized the Park's crew to erect a standard metal sign. REFINANCING OF UTILITIES DEBT OMB Director Joe Baird advised that we just received verbal confirmation this morning from Arthur H. Ziev of Gulfstream Financial Associates, underwriters, that the County has been approved for insurance by FGIC, and they will start selling the bonds this afternoon if we reach agreement on the cost of the insurance. Director Baird advised that the Board needs to schedule a special meeting for Thursday for all the Commissioners to approve the sale of the bonds. Chairman Wheeler officially called a special meeting for Thursday, April 27, 1989, at 10:00 o'clock A.M. SOUTH COUNTY FIRE DISTRICT MEETING Chairman Wheeler announced that immediately upon adjournment, the Board would reconvene sitting as the District Board of Fire Commissioners of the South Indian River County Fire District. Those Minutes are being prepared separately. APR 2 5 1989 45 nor 76 Ft, ,L 715 Fr" APR 2 5 1989 BOOK 76 F'.A GE ?lb DOCUMENTS TO BE MADE PART OF THE RECORD A. Resolution 89-31A approved at the BCC Meeting of 3/28/89 has been placed on file in its entirety in the Office of the Clerk to the Board RESOLUTION NO. 89-31A RESOLUTION ESTABLISHING THE DEVELOPMENT ORDER APPROVING THE HARBOR TOWN CENTER DEVELOPMENT OF REGIONAL IMPACT. A Resolution of the County Commission of Indian River County, Florida, making findings of fact and conclusions of law pertaining to Harbor Town Center, a Development of Regional Impact, and constituting this Resolution as a Development Order by Indian t River County in compliance with law; providing an effective date; and providing a termination date. 4, WHEREAS, The Shopco Group has•filed a Development of Regional Impact Application for Development Approval with Indian River County, Florida, in gccordance with• Section 380.06, Florida Statutes; and WHEREAS, said Applicant proposes to construct 747,000 square feet of gross leasable area of retail space and 64 residential units, constituting a Development of Regional Impact on the real property legally described in Exhibit "A" attached hereto and located in Indian River County, Florida; and WHEREAS, the County Commission as the governing body of Indian River County having jurisdiction, pursuant to Chapter 380, Florida Statutes, is authorized and empowered to consider Applica- tions for Development Approval for Developments of Regional Impact; and WHEREAS, the County Commission on the 28th day of February, 1989, held a duly noticed public hearing on the Development of Regional Impact Application for Development Approval and has heard and considered the testimony taken thereat; and 46 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:30 o'clock A.M. ATTEST; APR 2 51989 Clerk. Chairman 47 BOOK 76 FAGt 717