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HomeMy WebLinkAbout5/16/1989Tuesday, May 16, 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, May 16, 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 Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Rabbi Jay R. Davis of Temple Beth Shalom gave the invocation, and Commissioner Scurlock led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Wheeler requested the deletion of Item F from the Consent Agenda - Underwriter for North County Sewer Assessment and the addition of the following two items: 1) Appointment of representatives to the budget committee of the Tri -County Medical Examiner Committee. 2) Authorization to use two appraisers on right-of-way for Phase III of Indian River Boulevard. _ ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously added and deleted the above items from today's Agenda. e`j��. F U. 8:� MI 1 6 1989 MAY 16 1989 ROCK 76 F,,,JE 8:35 CONSENT AGENDA A. Approval of Minutes of Regular Meeting of 4/25/89 Chairman Wheeler asked if there were any changes or additions to the Minutes of the Regular Meeting of 4/25/89. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of 4/25/89, as written. B. Approval of Minutes of Special Meeting of City/County 4/20/89 Chairman Wheeler asked if there were any corrections or additions to the Minutes of the Special Meeting of City/County on April 20, 1989. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Special Meeting of City/County on 4/20/89, as written. C. Approval of Minutes of Special Meeting of 4/27/89 Chairman Wheeler asked if there were any corrections or additions to the Minutes of the Special Meeting of April 27, 1989. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Special Meeting of 4/27/89, as written. 2 D. Approval of Out -of -State Travel ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved out-of-state travel for Commissioner Scurlock to attend American Water Works Conference in Los Angeles, California, June 18-22, 1989. Approval of Grant Application- IRC Main Library The Board reviewed the following memo dated 5/16/89: MEMORANDUM. TO: Board of County Commissioners FROM: Commissioner Carolyn K. Eggert, Chairman.`( Public Library Advisory Board DATE: May 16, 1989 SUBJECT: Grant Application/Indian River County Main Library We ask approval and signature by the Chairman of the Resolutions and other items required for the Indian River County Main Library Grant so that we may begin processing them. The total grant package is available in the Commission office. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Resolutions 89-47, 89-48, and 89-49, all of which are required in the grant application for the Indian River County Main Library. 3 PLAY 1 6 1989 836 BOOK . 6 06E8:37 RESOLUTION NO. 89- 47 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES REGARDING AN APPLICATION FOR GRANT FOR FISCAL YEAR 1989-90 RELATING TO THE INDIAN RIVER COUNTY MAIN LIBRARY. WHEREAS, Indian River County has been offered a library construction grant of $200,000 from the State of Florida, Department of State, Division of Library and Information Services (State) and to obtain this grant must submit a completed grant application; WHEREAS, as part of the grant application Indian River County must complete the certification of application attached to this Resolution as Exhibit "A" and an "Assurance of Compliance with the Department of Health, Education, and Welfare Regulation under Title VI of the Civil Rights Act of 1964" which is attached as Exhibit "B"; and WHEREAS, the grant application must include an authorization for submission of the application, an assurance that the required 50% match will be available and unencumbered at the time of grant award, the name of the person authorized to sign the application, assurance that funding Is sufficient and will be available in order that the project will result in a completed library building, and assurance that upon completion of the project sufficient funds will be available to operate such facility, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The Chairman of the Board of County Commissioners is authorized to execute the certification of application shown as Exhibit "A." 2. The Chairman of the Board of County Commissioners is authorized to execute Form HEW -441, attached as Exhibit 5B,° which Is assurance of compliance with the Department of Health, Education. and Welfare Regulation under Title VI of the Civil Rights Act of 1964. 3. The Chairman of the Board of County Commissioners is authorized to submit the grant application. 4. The 50% match, i.e., $200,000. will be available and unencumbered at the time of grant award. 5. The Chairman of the Board of County Commissioners Gary C. Wheeler is authorized to sign the application. 6. Indian River County assures the State that the County has fee simple title to the land on which the library will be built and has the unconditional right to use the land and building for a public library. 7. Indian River County assures the State that sufficient funding will be available in order that the project will result in a completed library building. 4 RESOLUTION NO. 89-47 8. Indian River County assures the State that upon completion of the project sufficient funds will be available to operate the facility. The resolution was moved for adoption by Commissioner Scutlock , and the motion was seconded by Commissioner Bird and, upon being put to a 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 Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 16th day of May , 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By er C 1 rman RESOLUTION NO. 89- 48 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE STATE OF FLORIDA CERTIFYING THAT THE COUNTY OPERATES A PUBLIC LIBRARY SYSTEM AS A FUNCTION OF COUNTY GOVERNMENT. WHEREAS, Indian River County has applied for a,grant from the State of Florida for the development of its main library; WHEREAS, one of the conditions of the library grant Is that the County provide documents showing that the library is a public facility; and WHEREAS, Indian River County has chosen to provide a public library funded by taxes raised through the General Fund under the Board of County Commissioners, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. This resolution certifies that Indian River County provides a main public library available to the residents of Indian River County on a non-discriminatory basis funded from ad valorem taxes raised under the General Fund of the Board of County Commissioners of Indian River County. 2. This resolution further certifies that the main branch of the Indian River County Library System is operated as a department under the control of the Board of County Commissioners acting through its County Administrator. The resolution was moved for adoption by Commissioner Scurlock , and the motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner Don C. Scurlock, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this AY.161999 16th day of May 5 , 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Gar l er Cha rman HOF 76 FGE 838 6AY161989 ',of( RESOLUTION NO. 86- 49 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES REGARDING AN APPLICATION FOR GRANT FOR FISCAL`YEAR i 1989-90 RELATING TO THE INDIAN RIVER COUNTY.MAIN LIBRARY. WHEREAS, Indian River County has been offered a library tructlon grant of $200,000 from the State of Florida, Department of Stete. Division of Library and Information Services (State) and to obtain this grant must submit a completed grant application; WHEREAS, as pert of the grant application Indian River County must complete the certification of appllcatlon attached to this Resolution es Exhibit "A" and an "Assurance of Compliance with the Department of Health, Education, and Welfare Regulation, under Title VI of the Civil Rights Act of 1964" which Is attached as Exhibit "B", and , WHEREAS. the grant application must Include en authorization for submission of the appllcatlon, an hat the required 303 match will be available and unencumbered at the time of. grant award, the name of the person authorized to sign the application, assurance that funding Is sufficient and will be available In order that the protect will result In a completed library building, and that upon completion of the project sufficient funds will be;evailable to operate such facility, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The Chairman of the Board of County Commissioners Is authorized to execute the certification of application shown as Exhlblt "A." 2. The Chairman of the Board of County Commissioners 1s authorized to execute Form HEW -111, attached es Exhlblt "B." which Is assurance of compliance with the Department of Health. Education. and Welfare Regulation under Title VI of the Civil Rights Act of 1161. . . 3. The Chairman of the Board of County Commissioners Is authorized to submit the grant application. . 4. The 303 match. 1.e.. 3200.000. will be available and unencumbered at the time of grant award. 6. The Chairman of the Board of County Commis', Gary C. Wheeler Is authorized to sign the application. 6. Indian River County the State that the County has fee simple title to the land on which the library will be built and has the unconditional right to use the lard and building for s public library. 7. Indian River County assures the. State that sufficient funding will be available In order that th0 project will result In a completed library building. •8. Indian River County assures the Stale that upon completion of the project sufficient funds will be available to operate the facility. The resolution was moved for adoption by Commissioner Scurlgck , and the motion was seconded by. Commissioner Bird and, upon being put to a vote. the vote was as follows: Chairmen Gary C. Wheeler Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Don C. Scurlock, Jr.Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 16th day of Nay . 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY. FLORIDA 6 By ry C-WFee ar Ch anon 1) FAUF.8: F. Underwriter for North County Sewer Assessment (Deleted) G. Report - Occupational License Taxes The Board reviewed the following memo dated 5/8/89: MEMORANDUM TO: Board of County Commissioners FROM: Gene E. Morris, Tax Collector SUBJECT: Occupational Licenses DATE: May 8, 1989 Pursuant to Indian River County Ordinance No. 86-59, please be informed that $3,151.41 was collected in occupational license taxes during the month of April, representing the issuance of 161 licenses. Gene E. Morris, Tax Collector ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously accepted the above report. H. Final Plat Approval - Replat of Tract 4, Sea Oak's River Homes IIIA PRD Subdivision The Board reviewed the following memo dated 5/4/89.: MAY 1 1989 7 aoor f d [V,,.84O MAY 1 6 1989 EOOK 76 ME 841 TO: James Chandler County Administrator DIVISION HEAD CONCURRENCE: Ro ert M. Keat g, Community Deve opm P Director THROUGH: Stan Boling; AICP Development FROM: Robert E. Wiegers Staff Planner, Current Development Chief, Current DATE: May 4, 1989 SUBJECT: FINAL PLAT APPROVAL FOR THE REPLAT OF TRACT 4 SEA OAK'S RIVER HOMES IIIA PRD SUBDIVISION It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 16, 1989. DESCRIPTION AND CONDITIONS: The replat of Tract 4 River Homes IIIA PRD subdivision of a previously platted tract interior of the Sea Oaks West project. RM -6, (Multi -Family Residential, up to 6 use designation of LD -2, (Low Density units/acre) . Subdivision is an 8 lot of land located in the The current zoning is units/acre) with a land Residential, up to 6 With this application the developer is proposing to replat Tract 4 of the final PRD plat that was approved by the Board of County Commissioners at its regular meeting of February 23, 1988. During the preliminary PRD stage Tract 4 was designated a future eight (8) lot multi -family area within -the overall Sea Oaks community. The proposed replat is in conformance with the approved conceptual and preliminary PRD plans and does not result in any modifications beyond what has been previously approved. The owner, Sea Oaks Communities, Inc., is now requesting final plat approval and has submitted: 1. a final plat in conformance with the approved preliminary plat, and approved conceptual PRD plan. ANALYSIS: All required improvements have been constructed and have been inspected and approved by Public Works and Utilities Departments. All requirements for final plat approval have been satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval to the Replat of Tract 4 Sea Oaks River Homes IIIA PRD Subdivision. 8 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously granted final plat approval to the Replat of Tract 4 Sea Oaks River Homes IIIA PRD Subdivision, as recommended by staff. 1. IRC Bid #89-17 - Alkyd Thermoplastic The Board reviewed the following memo dated 5/5/89: DATE: May 5, 1989 TO: Board of County Commissioners TI U: James E. chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Sgrvi FROM: Dominick L. MascolaCPO Manager Division of Purchasing SUBJ: IRC BID NO.#89-17-ALKYD THEOPLASTIC . y.. not, ♦.r a BACKGROUND: IRC BID NO #89-17 dated August 24, 1988 for Alkyd Thermoplastic was awarded to CATAPHOTE, INC., Jackson, Ms. ANALYSIS: The pavement marking crew, frau Traffic Control have reported the following problems with Thermoplastic Material being supplied now by Cataphote, Inc. 1) 50 degree to 75 degree higher temperature is needed to melt blocks increasing propane fuel costs. - 2) The melted material is thinner making it more difficult for the operator to do a neat job on uneven surfaces. 3) The glass beads separate and sink to the bottom of the applicator causing valve clogging. 4) The cardboard boxes the material is shipped in. are not strong enough to be re -used to hold left -over material when the equipment is emptied for cleaning. 5) After it is on the road, the material appears to absorb oil and grease erre readily causing discoloration. R C DATIC N: BID #89-17 Alkyd Thermoplastic be cancelled and awarded to the Second Low Bidder, Pavemark Inc. Pavemark Inc. has worked fly well in the past. MAY 161989 9 /� FF''rr H�-//�6 C KU.f'. d I ,'•AJC 46 MAY 1989 POOK FIG[ 843 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved staff's recommendation as set out in the above memo. BOARD OF COUNTY COMMISSIONER 1840 25th Street Vero Beach, Florida 32960 BID;TABULATION \I � e `� T (i, l‘ % k�� G \� i r` V\ �� (� v 111 �J La' � 0 \cX' �VVV ...•• BID N0. 0891`-1 7 DATE OF OPENING BID TITLE ALKYD THERMOPLASTIC MATERIAL ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UI 1. White Alkyd (Blocks) e39 fic.f) • 3V , 7 , 5 0 %JVP)\d Per LB. $ 2. Yellow Alkyd (Blocks) $ ,?�t1c 77 5 ,4'1 1;.L--: e7E .. ) Per Lb. 3. White Alkyd (Grandular) 0:T7S--- ,30 /Yp IS)d ,4/7(, Por Eh_ S 4. Yellow Alkyd (Grandular) .3375 , 3ii //e/ ,(�`Jc Per Lb. $ r 14f... Zri Z � 1.°110 /. 9s (1.371" J. Release of County Liens The Board reviewed the following memo dated 5/8/89: TO: Board of County Commissioners FROM: Lea R. Keller, County Attorney's Office DATE: May 8, 1989 RE: CONSENT AGENDA - BCC MEETING 5/16/89 RELEASE COUNTY LIENS 1 have prepared the following lien releases and request the Board authorize the Chairman to execute them: Lot 159 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES 10 Lots 34 and 35 of KINGSWOOD ESTATES SUBD. in the name of KINGSWOOD WEST Lot 44 of OLD SUGAR MILL ESTATES, UNITS FIVE AND SIX, in the name of SEXTON Lot 39 of OLD SUGAR MILL ESTATES, UNITS FIVE AND SIX, in the name of SEXTON SATISFACTION OF IMPACT FEE EXTENSION, in the name of KENNETH VERDERBER et ux, Lot 1 of Block E of INDIAN RIVER HEIGHTS, UNIT #8 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously authorized the Chairman to execute the Release of Liens listed the above memo dated 4/12/89. RELEASE OF LIENS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD in PRESENTATION ON ST. JOHNS RIVER WATER MANAGEMENT DISTRICT'S LOCAL GOVERNMENT TECHNICAL ASSISTANCE PROGRAM The Board reviewed the following letter dated 2/17/89: 13. JOHNS PNEP 't ;7, r...•9 >. ,WATER MANAGEMENT DISTRICT February 17, 1989 Henry Dean, Executive Director Mildred G. Horton, Assistant Executive Director John R. Wehle, Assistant Executive Director POST OFFICE BOX 1429 • PALATKA, FLORIDA 32078-1429 904/328-8321 ❑ 2133 N.Wickham Rd. 0 7775 Baymeadows Way 0 618 E. South St. Melbourne, FL 32935-8109 Suite 201 Orlando, FL 32801 (407) 254-1761 Jacksonville, FL 32256 (407) 894-5423 (904) 730-6270 The Honorable Gary Wheeler Chairman, Board of County Commissioners Indian River County 1840 - 25th Street Vero Beach Florida 32960 Dear Mr. Wheeler: �, f's During the last year, the St. Johns River Water Management Distri( renewed a commitment to assist local governments in their com eni �`6 P -- reh planning efforts. The District has specifically authorized an expansion of the District Planning Staff to better coordinate with local governments. This commitment has extended to the authorization of planning staff for the Jacksonville and Orlando Field Offices of the District. MAY 16 1989 11 E40[4. 76 FA ; . 84 4 MAY 1 61989 POOK 76 F"q,E845 District staff have been working closely with many local governments during the last few months. This activity has primarily focused on making local governments aware of the type of data and information that is available from the.District, and the review of draft plan elements. I would like the opportunity to further explain the District's local government technical assistance program at one of your commission meetings. I have prepared a brief (10 minute) slide show to illustrate how the St. Johns River Water Management District is assisting local governments and I think that the Commission might find this information helpful. The Executive Director,Henry Dean, or John Wehle, Assistant Executive Director, will be present when I make the presentation and will be available to answer questions if you so desire. Please consider what meeting days and times might I will call on you in the next couple of weeks to Board of County Commissioners might"be interested Sincerely, MICHAEL K. MILLER, Director Division of Policy and Planning MKM/nkf cc: Governing Board, Henry Dean, John Wehle, John H. Hankinson, Jr. be the most convenient and inquire about when the in such a presentation. D1STi,lBUTION LIST Commissioners Administrator Attorney Personnel Public Works Corn .-unify uev. v :t:es rinL Mildre4. G ,Morton Mike Miller, former County planner, showed a 10 -minute slidefilm presentation and explained the District's local government technical assistance program with regard to helping counties to manage these resources wisely. A Comprehensive Planning Strategy for the St. Johns River Water Management District ❑ Local Government Comprehensive Plan Assistance and Review ❑ 5-Yea`r Plan • Policy Plan ▪ Basin Specific Plans 12 MAY 1619 i'LI! 9 Basin Specific 5 -Year Plan O Coordination of District planning activities isBasin management plans Pr' SWIM plans — Land acquisition plans .r Area specific regulatory requirements ❑ Development of intergovernmental recommendations O Development of short and long term budget priorities ❑ Creation of subdistrict planning areas O Assessment of basin water resource conditions O Identification and evaluation of existing District activities ❑ Establish action priorities and basin specific policies O Identify "new" District programs and activities Policy Plan • Will provide clear policy guidance for both the District's activities and the District's interactions with other agencies and local gov- ernments in addressing the water resource problems facing the Dis- trict. ❑ Wellfield protection ❑ Recharge areas ❑ permitting efficiency and effectiveness O Wastewater management and reuse O Minimum flows ❑ IT loodplain management ❑ Interbasin transfer O Stormwater management ❑ Groundwater management O Surface water management ❑ Water conservation O Water supply ❑ Land acquisition ❑ District land management O Intergovernmental coordination O SWIM coordination O Environmental restoration 13 [qv 76 PD.Gt 846 SAY 163 1989 LCOS 76 Fa:,E84 d Commissioner Eggert asked if this policy plan interfaces with the water districts to the south of us with respect to the Regional Planning Council, and Mr. Miller explained that there is an on-going basis of coordination with other water districts, and he felt their goals are the same. Commissioner Scurlock wondered about that since SJRWMD is buying land while the water districts to the south are building on their lands. Chairman Wheeler thanked Mr. Miller for coming this morning. PUBLIC DISCUSSION - C.N. KIRRIE'S PROBLEM IN COMPLETING SITE PLAN IN ROSE -4 DISTRICT The Board reviewed the following memo dated 5/10/89: Tong Board of County CommissionersDATE: May 10, 1989 SUBJECT: FROWN .. James E. Chandler REFERENCES: County Administrator FILE: During the month of February I had several discussions and meetings with Mr. C. N. Kirrie concerning his site plan that was approved by the Commission on May 17, 1988. In the process I thoroughly reviewed the factors relating to the site plan and questions raised by Mr. Kirrie. As a result, those questions were satisfactorily resolved, with the exception, evidently, of the question relating to the number of employees authorized. As you are aware the site plan was processed and approved under the provisions of the old Rose -4 district (Ord. 87-22), which had been repealed. One of the Rose -4 provisions was that the number of employees was limited to on-site family members. However, in the course of the May 17th deliberations it appeared the Commission was willing to extend that number to off-site persons employed at the time by grandfathering them in. That determination was transmitted to Mr. Kirrie by letter dated June 9, 1988 from the Current Development Staff Planner, County Attorney and former County Administrator. 14 During my meetings with Mr. Kirrie he indicated that he could not give or document one specific number of offsite employees. He advised that was because due to the nature of his business the number varied during the course of the year. In an effort to equitably resolve the matter from Mr. Kirrie's standpoint and consistent with what in my opinion appeared to be the Commission's intent, I indicated that I would approve a total of nine (9) employees. This was predicated on family members and the number of off-site employees his type facility would normally accommodate. Considering the total circumstances surrounding this particular site plan, I felt a total number must be established. My decision was related to Mr. Kirrie at our February 28, 1989 meeting and in response to his request confirmed by letter dated March 30, 1989. Although not related to the employee issue, due to the timing, two additional questions may need to be addressed and resolved. At the time of my meetings with Mr. Kirrie he had applied for a building permit and was subject to 1988 traffic impact fee rates. That time element has since lapsed and the 1989 rates are applicable. Additionally, since the site plan was approved on May 17, 1988, the approval normally would expire May 17, 1989, unless extended by the Commission. Administrator Chandler noted that there are 3 issues to be considered this morning: 1) Total number of employees allowed 2) Traffic impact fee rates 3) Extension of site plan for expansion that was approved 5/17/88 Commissioner Scurlock asked how many employees had been requested, and Administrator Chandler explained that he was unable to get a specific number from Mr. Kirrie because Mr. Kirrie indicated that he was not able to demonstrate what the numbers were at any given time due to the nature of his business. At one point, Mr. Kirrie threw out the figure of 20, but later on they discussed 12-15 employees. Commissioner Scurlock asked if we had verified the maximum number of employees at any one time and whether staff had checked directly with FICA records, and Administrator Chandler emphasized that we have never received any documentation on the number of employees. Chairman Wheeler asked if Ordinance 87-22 specifically points out the number of employees allowed, and Administrator Chandler stated that Ordinance 87-22 does not specify the number of employees, but does state that employees would be on-site family members. However, the Minutes of the meeting at which MAY 1 1989 15 co °lb F' ,F 84 ItAY 16 1989 BOOK 76 P,iGE 841 the site plan for expansion was approved (May 17, 1988) show that the Commissioners seem to be amiable to grandfathering in those persons who were employed at that time irrespective of whether or not they were on-site family members Commissioner Bird felt that the argument that will be made today is the definition of "conducted" in that section of Ordinance 87-22 where it states that the activity is to be "conducted only by members of the family living within the residence". He anticipated that Mr. Kirrie will argue that family members will "supervise" the activities and that it doesn't mean that everyone who works there has to be family member. Administrator Chandler agreed that this seems to be coming down to a matter of interpretation and judgement. Commissioner Scurlock asked if Administrator Chandler had determined that there was a good faith effort by Mr. Kirrie throughout this process to go ahead and procure his necessary approvals and actually begin construction. Administrator Chandler stated that there were no problems in that respect. Mr. Kirrie had submitted his site plan and plans for building permits and as we got into our discussions, there were no problems other than trying to resolve those questions that were open. Commissioner Scurlock assumed then that staff would have no objection to a site plan extension. The other questions are 1) Did we impede his orderly progress in terms of the impact fees? 2) Did he vest? and, 3) Was there anything that we caused? Administrator Chandler advised that Mr. Kirrie submitted his plans in December, 1988, and the new rate would have kicked in on March 1, 1989. When Mr. Kirrie approached him the first part of February, he recognized the critical time element as it relates to the traffic impact fees, and made the time to make sure that we could get into it and try to resolve it in advance so there 16 would not be a question on which rate would be paid. In fact, our meeting was on February 28th, so if we had reached accord, he could have pulled the permit and the 1988 traffic impact fees would have been applicable. However, the fact that Mr. Kirrie did not accept the decision on the number of employees brings that time element into play again. Commissioner Bird asked if the Board has the flexibility in making a determination as to whether the old or the new traffic impact fee rate would apply. Attorney Vitunac did not believe the Board has the power to waive the traffic impact fees, but if there was a good faith dispute that wasn't clear, the Board could make a determination one way or another. Staff has given the Board an opinion, and has made every effort to allow him to come in under the old, cheaper rates if he had made an effort. Commissioner Scurlock understood the intent in the discussions of the Commission was some sort of reasonableness. He felt that if you took a strict interpretation of Ordinance 87-22, home occupations would be limited to on-site family members, and no other employees would be allowed. He felt that if the number was 9, 10, or 20, any of those conditions were more liberal. Robert Keating, Director of Planning & Development, felt that the number of employees proposed by staff is very generous. Not only was there a consideration for how many employees would have been grandfathered given the size of the structure that was there in the first place, but staff also considered the size of the structure that was approved in a site plan expansion and worked backwards in figuring out how many employees would be there normally given the square footage and the average number of employees per square feet. Commissioner Eggert didn't feel there was any doubt as to what the Board was talking about in discussing this matter at past meetings. She believed it is just a question of how many 9VIAY 16 1989 FK,E 850 r MAY 16 1989 Roos 76 PAGE 851 employees he had and what is the most he has had. Administrator Chandler repeated the 3 options given by staff, and explained that he had gone with the third alternative in an attempt to equitably resolve the matter from the standpoint of Mr. Kirrie and the intent of the Commission. He reiterated that he never received documentation as to the average number of employees or the maximum number of employees. Attorney Michael O'Haire, representing the applicant, noted that he has been involved with the ROSE 4 District and Mr. Kirrie for several years now. He felt the real issue is that Mr. Kirrie was given site plan approval by this Board with no conditions except one, and that was that he reduce the scope of his proposed expansion by one half. He did that and submitted plans to staff, and subsequently applied for a building permit. At this point in time, however, the building permit is being held up. Building Director Ester Rymer has advised that the Planning Dept. will not release the site plan that was approved a year ago. Everything that the Building Dept. needs to issue the permit has been submitted in order, but the Planning Dept. will not release the site plan because they are requiring Mr. Kirrie to state on the site plan the number of employees he proposes to have. Attorney O'Haire advised that he and Administrator Chandler have been going back and forth with staff on this, but Mr. Kirrie feels the issue is that there is no requirement by this Board or in the ordinances that the number of employees be stated on the site plan as a condition of release of site plan. Mr. Kirrie feels a little paranoid about this because ROSE -4 was opposed by staff; his site plan was opposed by staff; and his building permit has been opposed by staff. Staff does not like what ROSE -4 is or what Mr. Kirrie is doing because it lies in the face of conventional theory. That may be, but Mr. Kirrie is perfectly legal, and he doesn't feel he should be subjected to limitations for his site plan when other site plans in the county are not required to state the number of employees. The only 18 restriction on the employees or the number of people are the physical limitations of the plants or whatever it is that is being permitted. Attorney O'Haire noted that the last site plans he was involved with were Walmart and a Publix at the corner of Oslo Road and U.S. #1, and he could guarantee that the number of employees has never come up. That is a huge project at that corner, but the number of employees is not an issue. It is the physical limitations of what is approved that is going to determine the number of employees permitted. Commissioner Scurlock understood that Attorney O'Haire's position is that the number of employees should not appear on the site plan, and that if the number of employees is questioned at some point, it would be a Code Enforcement problem. Attorney O'Haire said that is exactly his position, because that is what it is everywhere else in the County. Mr. Kirrie feels that this is an unreasonable limitation that has been imposed on him for no good reason other than to stymie him. It is not asked of anybody else, and that, quite simply, is Mr. Kirrie's position. Administrator Chandler had a problem with that because without setting a specific limit, it would be difficult for a Code Enforcement officer to determine how many employees are allowed out there. Attorney O'Haire emphasized that at one point in time, Mr. Kirrie was grandfathered, and then he was made legal. So, one of the legal issues is how many employees is he entitled to as a grandfathered use. Another legal issue is the text of Ordinance 87-22 itself where it states "a business conducted by family members". It doesn't resolve the number of employees. Nobody ever is going to go to Piper Aircraft Corporation and say we are going to count your employees. It just is not done. Mr. Kirrie is the only one that ever applied for site plan approval under Ordinance 87-22, and yes, if you go to the text of Ordinance MAY 16 i1J89 19 Roos 76 ['AGE 852 VAYle1989 BooK 76 FG[853 87-22, one of the conditions of site plan approval for expanding a home occupation use in Rose -4 is that the business is to be conducted by family members. It is Mr. Kirrie's contention that language was put their intentionally because "conducted" was intended to mean "managed". Neither Chairman Wheeler or Commissioner Scurlock felt that was the intent at all. Attorney Vitunac emphasized that the analogies to Walmart and Piper are not applicable here as this is a unique type of ordinance. Mr. Kirrie is probably the only one in the world to come under this particular zoning and try to get grandfathered. We don't ask for the number of employees for Walmart for a good reason -- they have the proper zoning. Mr. Kirrie is a disfavored use, a grandfathered use. We don't want it; we never should have had it; and we let him in because when we passed the ordinance he made an effort to comply with it at one time. It is our opinion that he never did comply with it properly, but the Board has bent over backwards to let him try to comply with it. One of the issues with which he must comply is that it has to be his own family members. "Business conducted by family members" is clear on its face. It doesn't mean that each one can hire 100 sub -workers, who would be legal too. We have been consistent that it had to be family members only, and because of that, it is not like Piper, K -Mart or Walnut. We need to know how many family members he had there at one time. It is different. It is unique. Attorney O'Haire has agreed that it is unique, and if Mr. Kirrie wants a building permit without stating the number of employees, he will be constructing a building for which the County will be out there the following week citing him to stop it. We are trying to save him right now by getting the issue resolved before he spends another $1 -million in putting up a building. Commissioner Eggert pointed out that we didn't confine him to family members, we grandfathered in the number of non -family 20 MIN members he had there, and she felt that was our problem right now. Attorney Vitunac stressed that we even bent over backwards further than that, which probably is more than the law allows. We gave him more than family members and gave him whatever members he had working there at that particular time in history, and he won't tell us what that number is. Why not? Attorney O'Haire felt that it is because it is a requirement being made of him that is not being made of anyone else. He maintained that Mr. Kirrie is not improperly zoned, and has not been improperly zoned. ROSE -4 is a zoning category just like our 1-A and Mr. Kirrie made application for site plan approval on that. He is not illegal. Director Keating stated that Attorney O'Haire is incorrect. There is a provision in the ordinances to allow home occupations throughout the county, and one of the provisions in there is very similar to ROSE -4. The ROSE -4 district only allows the activity to be conducted by family members residing in the place where the home occupation approval is given. Director Keating emphasized that staff approves home occupations all the time and asks for the number of people who will be engaged in that activity. Commissioner Scurlock understood then that it is common practice for the county to ask the number of people who will be employed in that operation and that the ordinance limits it to family members, and Director Keating confirmed that the County has a form for that that has to be filled out, signed and notarized. Chairman Wheeler was sympathetic toward Mr. Kirrie, but in looking at home occupations under the ROSE -4 ordinance, he didn't feel that "conducted" meant "supervise". Commissioner Scurlock felt that the whole effort at the time was to try to be fair and say we will hold you harmless and what you have now is what you got, and we are not going to come in and reduce the number of employees, but just tell us how many y y t6 0 9 ti 21 mor PAGE. 854 MAY 16 1989 fools eff employees you have under the current conditions, family members and others, that are working there and we will grandfather them in. We don't want you there in the first place, and in the long run and at some point in time, maybe 20 years from now, we want this grandfathering situation to come into compliance. That is what you do when you rezone; you hope that at some point everything comes into compliance. Attorney O'Haire stated he would agree with everything Commissioner Scurlock has said were it not for the fact that ROSE -4 Ordinance 87-22 contemplated the expansion of the use in the terms provided for site plan approval. We were not freezing everything in place, and it was, indeed, the intention that the use could be expanded under the circumstances set forth in this ordinance. Commissioner Eggert pointed out that it says "within the framework of the family doing it", and Commissioner Scurlock felt that expanded or increased warehouse area would imply that there would be no additional employees. Attorney O'Haire interjected that it could be for general contract, for example, and depends on the use involved. Commissioner Scurlock didn't feel that it could track back to more employees, but Attorney O'Haire maintained that it very well could. Chairman Wheeler remembered the conversation where Mr. Kirrie said that he needed the additional space for the work he was doing; that he had to move some equipment or reuse it; and that it just wasn't well organized and he needed additional space. Commissioner Eggert remembered that Mr. Kirrie had said that most of his stuff was outside and exposed, and needed to be warehoused. C. N. Kirrie, 12855 79th Avenue, Roseland, wished to direct the Commission's attention to Page 2 of the packet of material he had given to each Commissioner at the beginning of today's 22 NAY meeting. He stated that the point he was trying to make is that he helped author Ordinance 87-22 and that the intent of the wording "conducted" is very specific. The intent was to protect those who lived there from having an absentee owner, rental/lease business type situation. They felt that those people who were there and had been there for years operating these small businesses needed that protection. Therefore, it was written into Ordinance 87-22, and the wording "conducted by a family member living on site" was to preclude an absentee owner from turning it into a junkyard type situation. Mr. Kirrie emphasized that Ordinance 87-22 stands by itself. It has absolutely nothing to do with the other county ordinances that have home occupations written into them. They are not concerned with other home occupations, but are concerned with expanded home occupations. Expanded means uses and intensity beyond a normal home occupation. That is why it says expanded home occupation. He felt that if you are going to expand, it is reasonable that you not only will have a larger type operation, but somewhere you would have more employees. It also was the intention of this Commission at the time that they passed Ordinance 87-22 that employees would in fact be a part of Ordinance 87-22. He emphasized that legally he is still under Ordinance 87-22. Commissioner Scurlock noted that the transcript of Minutes shown on page 2 of Mr. Kirrie's packet, shows that Commissioner Eggert is talking about a Motion to find a way to make the people that are there now legal. It doesn't say for the people to come; it says now. It seemed very clear to him that Commissioner Eggert's intent was to make the existing number of people that were there "now" legal and didn't mean to expand it and have 20, 50 or 200 people. It was the people that were "now". Mr. Kirrie pointed out at the top of page 3 where Attorney Vitunac says, "change the ROSE -4 criteria to make everyone legal instead of grandfathered so they can expand in the future." That is followed by Commissioner Eggert saying "whatever it takes is 989 23 KO 70 f'AGE ODU r - MAY 16 1989 ROOK 76 PAGE 857 what we are asking", and then Attorney Vitunac advised that "one of the changes will be that home occupations in the ROSE -4 will be allowed to hire outside employees". Mr. Kirrie wondered how much more specific can we get. Commissioner Scurlock emphasized that it didn't say "additional outside employees", and Commissioner Eggert pointed out that Mr. Kirrie already had them. Administrator Chandler explained that the approved Minutes of that meeting, which is the official record, showed that the intent was to try to let Mr. Kirrie maintain the numbers of individuals he had there at that point in time. The Administrator didn't feel there was any question, as you go through the full set of the Minutes and look at the representations that were made by the applicant, that this whole site plan was related to on-site family members, including representations made by the traffic engineer for the applicant where they went through trip generations, etc. He noted that there is another provision in this ordinance which ties into the trips related to or equal to what would ordinarily be a single family residence. Commissioner Scurlock explained to Mr. Kirrie that he knew exactly what he had meant in that meeting. The intent then was, as it is now, and there were a number of people who would have been quite happy to have Mr. Kirrie out of there, but this Commission said no, that was not fair. We were trying to allow him to have some expansion in terms of his physical structure there, to let him improve his business, to allow him and his family to conduct a business for another period of time, and allow whatever number of employees that he presently had working there on a day to day basis. The intent was to allow that number to continue, not the same individuals, but that number. If Mr. Kirrie can tell us, as an honest man, that the number was 20 or 10 or 12, then we can deal with that. 24 Mr. Kirrie responded by saying, "Let's get down to an actual number". He explained that he has not responded to the request because the request was very, very specific as to a precise time. The time was the passage of Ordinance 87-22, at which time he had zero employees other than family. However, the year prior to that he had 8 employees. Mr. Kirrie stated that the maximum number of outside employees he has ever had, with no expansion, was 8 plus 4 family members. Commissioner Scurlock noted that 8 and 4 makes 12, and staff is already at 9. Mr. Kirrie asked if the Commission would be satisfied with limiting him according to the ROSE -4 criteria for traffic generation, which is the criteria for limiting him in the first place. Commissioner Scurlock felt that what Administrator Chandler is trying to accomplish here is to have something in black and white so that if the problem arises, we have a specific number for a Code Enforcement officer to refer to. If Mr. Kirrie is talking about just relating it to trip flow, then you have a traffic counter and you would have peak or average daily flow. He felt a specific number would be much clearer for everybody. Mr. Kirrie understood that, but felt that if the Board feels that it must limit him to a specific number, it should be done by the numbers. On page 5 of his packet, it says that "traffic is not generated in excess of that customary for residential use." Commissioner Eggert felt that would be more restrictive, but Mr. Kirrie didn't think it would be. He then addressed the formulas for vehicle trip ends shown on page 23 of his packet, and pointed out that if we look at the overall picture, the bottom line is that he has sufficient property there to put in 7 dwelling units. Staff's own numbers from their memo dated 5/9/88, says that 7 trip ends would be produced per 1000 sq. ft., and since he has 4.7 thousand feet, that would make him 16.5 MAY 161989 25 Rona 76 PATE 8b8 AY 161989 BOOK 76 PAGE 859 employees. The average for all of these types of calculations is 26 employees. He didn't know what he would do with 26 employees, because he didn't intend to start General Motors in his backyard. He couldn't hang them from the chandelier, or for that matter, afford to pay them. Mr. Kirrie just felt that the number 9 is restrictive as he had 9 before he ever applied for an expansion. He wondered who in his right mind would put up a building, ask for an expansion, and turn around and be limited to exactly the same number of people he had in the first place. You don't buy 2 or 3 more trucks and put up more buildings and wind up with the same number of employees. Director Keating advised that the purpose in developing the criteria for trip end formulas is to determine road capacity. Chairman Wheeler was very sympathetic to Mr. Kirrie's needs there, but in going back through those Minutes, he felt the Board was talking about family members conducting home occupations. Piper Aircraft is not a home occupation. He really felt that Mr. Kirrie may have been caught in a bad crunch with the growth that has taken place in Florida in recent years, but pointed out that the Board has to look at the total picture. He felt that the Commission has tried to do that and give him all the slack we can, but still make this neighborhood work. Mr. Kirrie appreciated that very much, but pointed out that he has been put in place by a number of different Commissions over the years. If this Commission feels it must restrict the numbers, then the restriction is acceptable -- it is something that is on the books -- it is something that is workable. He stated that he is not an unreasonable person, but when somebody tells him he can have an expansion, but is limited to virtually the same number of people that he had before the expansion, he wonders what good it is. He felt it is a deliberate attempt to kill it. 26 Commissioner Eggert wanted to try a Motion at this point because she was tempted to accept Mr. Kirrie's word that the number of employees that he had to grandfather was 8 plus 4. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, that the Board allow Mr. Kirrie to have 12 employees; allow Mr. Kirrie to pay the 1988 traffic impact fees; and grant a one-year extension to Mr. Kirrie's site plan for expansion of his business. Under discussion, Frank DeJoia wished to make a few comments. First of all, he felt the County Commission had bent over backwards in allowing this tremendous physical expansion in a home occupation in the ROSE -4 district. They had understood that the expansion was for warehouses and that type of thing, but now, the Commission is talking about more than family members. He felt it was unconscionable of the Commission to allow more than just family employees. Mr. DeJoia emphasized that we are talking about making an exception for an industrial use in a residential area. He didn't believe that even the CH (Heavy Commercial) zoning would allow this type of operation without administrative permits or special exceptions, and was surprised that staff would come up and entertain increased numbers over the family members. That really bugged him and a lot of other people in Roseland. Commissioner Eggert appreciated his feelings, but felt the problem that all of the Commissioners have on this is that back in 1987 we,:grandfathered in the number of non -family employees that were there, and we are still functioning with that. Mr. DeJoia wanted to hear from the County Attorney on that, but Commissioner Scurlock interjected that Mr. Kirrie has given us the Minutes of that meeting and that he accepts that they are correct. It is very specific when they were talking about the Motion. The Motion was to find a way to make the people that are MAY i 6 1989 2 7 BOOK 76 r',A, ;;;. 860 MAY 16 1989 BOOK76 FACE 861 there now legal, and that included the family members and the outside employees. Commissioner Scurlock understood that Mr. Kirrie has indicated to the Board that the number of employees that he has had outside of his family members is 8. Eight employees plus his 4 family members make a total of 12. Mr. Kirrie stated that he could document the 8 employees, but could not document them in the timeframe that staff had asked for. That is the only difficulty. Mr. DeJoia understood then that if those employees could not be documented during the timeframe, they could have been spread out. over a longer period of time. Commissioner Eggert emphasized that the Commission asked Mr. Kirrie what was the most employees he had at one time. Commissioner Scurlock explained that Mr. Kirrie has indicated that the most non -family employees he has had at one time was 8. Mr. DeJoia wanted to see Mr. Kirrie document the fact that he had 8 employees at one time, because he didn't feel that he did. Chairman Wheeler explained that Mr. Kirrie is saying that he can document 8 employees at one time. Mr. DeJoia still wanted to hear from the County Attorney on whether they would have to live with the increased employees based on that interpretation of the Motion. Attorney Vitunac explained that when this was discussed 2 \ years ago, he had made certain arguments, but the Board grandfathered in Mr. Kirrie's family members and outside employees at that time. That was the clear direction from Commissioner Eggert 2 years ago. Commissioner Eggert interjected that she only seconded the Motion and that it was the direction from the entire Board. She didn't want that dumped on her because she wishes that wasn't there at all. 28 Commissioner Bowman felt it is too bad that ROSE -4 ever happened and that there wasn't better planning when Roseland was laid out, but we are stuck with what we've got. She felt we have a man here who has established a legitimate business in the area and is trying to do the right thing. Commissioner Eggert noted that he has gotten occupational licenses all along. Commissioner Bowman felt that he wants to expand his business, because, as you know, you can't get by on what you used to. So, he needs to have a bigger business and is looking to take care of himself and his family. Commissioner Bowman stated that she has found Mr. Kirrie to be very reasonable and fair, and he has said that he has had 8 off-site employees in 1979 and that was the maximum number of off-site employees that he has ever had. She felt that was a legitimate figure to go by. It was grandfathered in. Margaret Hearndon, resident of Roseland, recalled that they had a herd of cows back in 1979, and wished to know if they could bring a herd of cows back now, but Commissioner Scurlock explained that in order to be grandfathered in, it would have to have been a continuous use throughout all that time. Mrs. Hearndon stressed that Mr. Kirrie has not had 8 off-site employees there alt through the period from 1979 to 1987, and she felt that if he did, he should have to document the names of the people. It seemed fair to her. Commissioner Scurlock felt sure he would do that, because while he and Mr. Kirrie have never been exactly the best of friends, he did not believe him to be a Liar. He stated that Mr. Kirrie has never lied to him and has always treated him in a reasonable and honest manner. Mrs. Hearndon emphasized that she is not accusing anyone of lying, but she did feel that Mr. Kirrie would like the Commission to break and extend all the rules for him. She asked about their rights as neighbors and her children wanting to play in the 29 MAY 161989 EOOK 76 Ft. 86,?., r . MAY 16 1989 BOOK neighborhood where there is going to be lots of cars and lots of traffic. She noted that the neighbors are also concerned about the straight smokestacks with lead coming out of them, and she intended to find out which environmentalist is checking Mr. Kirrie out, because Mr. Kirrie is in a little neighborhood and nobody really keeps an eye on him. Commissioner Eggert felt that was a legitimate concern. Mrs. Hearndon felt the Commission bent the rules and stretched the rules, but she believed that if you give someone an arm, they want to take a leg. She felt that little by little, he will come in next year and want a few more. Commissioner Scurlock felt there needs to be a little fairness, because when Mr. Kirrie actually began his operation, we had zero planning in this county. You could go anywhere in this county and do anything, in terms of conducting activities, without any government interference. However, the county started implementing some attempt to try to regulate land use, and that process has occurred. There has always been an attempt by each of the Commissioners over the years to recognize property rights and what people were allowed to do under the old law and allow them to have an ability to continue, but at some point, try to work towards phasing out those activities that are no longer acceptable. Commissioner Scurlock felt that is a very difficult task to balance where you have one guy doing his little thing and doesn't bother anybody, and then people buy Tots around him, and there is an interference on their rights. He really felt the Commission has had a difficult job trying to address these issues and trying to be fair in trying to find a way that Mr. Kirrie can continue to make a living for his family and also provide a way for some transition to take place to have that a residential area, but that is not going to happen overnight. Commissioner Scurlock felt that when you look at all the history, the Commission is trying to do the fair thing for 30 everybody. He was sure that will not please everybody, however, because it is an impossible task. Mrs. Hearndon had no objection to Mr. Kirrie's business being grandfathered in, because she didn't want to put anybody out of business. That wasn't the point; she just wished to see a limit put on the number of employees allowed. Commissioner Scurlock emphasized that is what we are doing, but Mrs. Hearndon pointed out that they are putting it at 1987. Commissioner Scurlock felt Mrs. Hearndon misunderstood and explained that Mr. Kirrie wanted to go on transportation trips and all that sort of thing, but staff came up with a number of 9 that they wanted to put right on his site plan so that when a Code Enforcement officer goes out there, he can count heads, not traffic trips and all those other things. The Motion, as it stands now, is a total of 12 including his family. which is 4, so that is 8 additional people. Now, if people complain because they think there are 15, 20 or 30 people working there that shouldn't be, a Code Enforcement officer will have something very specific in black and white, and can take action if there are more than 12 employees. Commissioner Scurlock felt that is what Administrator Chandler and staff were trying to move along so that it would not be an arbitrary number but something very specific that we can move forward with and actually count and document. If he has more, the Code Enforcement Board comes into play with fines and all that sort of stuff. Commissioner Bird emphasized that 12 is the total number and includes family members and non -family members, and Commissioner Eggert noted that if just traffic counts were used, the total number of employees would be higher. Robert Musante, 7925 126th Drive in the ROSE -4 district, stated that he has always been on Mr. Kirrie's side in this matter because he felt that if he had to fall into the original ROSE -4, it certainly would have made his business much more difficult. He noted that he has publicly stated many times that Ay 161989 31 moor 76 [AGE 864 MAY i 1 BooK 76 uC. Mr. Kirrie has been a special case and should have special attention, which he has gotten. Mr. Musante explained that he was a small businessman at one time with dozens of employees, but he never had more than 3 at one time. Now, if Mr. Kirrie has had 8 employees and the Board is willing to put into writing that he may have 8 employees, he felt it is incumbent upon the Board to have him document that on a given day, at a given time, he had all 8 people working, not one man on Monday, 3 on Tuesday, 2 men on Wednesday, etc. Chairman Wheeler advised that Mr. Kirrie has said that he will do that, and that will be documented. Mr. Kirrie has said that not in the last year, but in the year before, he had 8 employees in addition to his family that he can document at one specific time. Mr. Musante said he could accept that if it was past practice and could be documented. However, he understood that Mr. Kirrie had said that he wasn't able to document that. Chairman Wheeler understood that Mr. Kirrie couldn't document those employees in the time period that staff wanted, which he believed was last year -- he didn't have them last year, he had them the year before that. Mr. Musante felt that it is incumbent to make sure that is documented before you pass a ruling, and Chairman Wheeler said that they will have that. COMMISSIONER EGGERT STATED SHE WOULD BE GLAD TO ADD THAT TO HER MOTION THAT MR. KIRRIE WILL PROVIDE THAT DOCUMENTATION. Assistant County Attorney Bill Collins asked if the Motion included the impact fee rate, and Commissioner Eggert confirmed that it did. 32 THE CHAIRMAN CALLED FOR THE QUESTION. The Motion with the addition of the documentation was voted on and carried unanimously. PUBLIC HEARING ORDINANCE ESTABLISHING THE DRUG ABUSE TRUST FUND The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Ceach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann. Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County. Florida; that the attached copy of advertisement. being a 144) in the matter of in the Court, was pub- lished in said newspaper in the issues of /m Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida. each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication df 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. ,r Sworn to and subscribed before me this __;3_51...% .ifay of A.D. 19 27 (SEAL) . , , LFi$. .'v/ (Business Manager) .r' lirlAY 16 1989 ida)- xarshAt £nri J y ruin - U trance, InR. 33 PUBLIC NOTICE The Board of County Commissioners of Indian' River County, Florida, will conduct a Public Hearing on Tuesday, May 16, 1989 at 9:05 a.m. In the Commission Chambers at 1840 25th Street, Vero Beach, FL 32960, to consider the adoption of an ordinance entitled: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAP- TER 6 (COURTS) OF THE CODE OF OR- DINANCES OF INDIAN RIVER COUNTY, FLORIDA, TO ADD ARTICLE III ESTAB- LISHING THE DRUG ABUSE TRUST FUND; PROVIDING FOR AUTHORITY 'FOR ENACTMENT OF ARTICLE; PROVIDING FOR DEFINITIONS; PROVIDING FOR CREATION AND AC- COUNTING OF DRUG -ABUSE TRUST FUND; PROVIDING FOR EXPEND- ITURES; PROVIDING FOR SEVERABIL- ITY; PROVIDING FOR FILING WITH THE DEPARTMENT OF STATE; PROVIDING FOR AN EFFECTIVE DATE; ADOPTION; AND CODIFICATION. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS GARY C. WHEELER, CHAIRMAN April 24, 1989 HOOK 76 .PAL Jb6 r It AY 1 6 1989 BOOK 76 FAH 887 Liz Forlani, Administrative Assistant to the Board of County Commissioners, read aloud the following title of the proposed ordinance: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 6 (COURTS) OF THE CODE OF ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA, TO ADD ARTICLE III ESTABLISHING THE DRUG ABUSE TRUST FUND; PROVIDING FOR AUTHORITY FOR ENACTMENT OF ARTICLE; PROVIDING FOR DEFINITIONS; PROVIDING FOR CREATION AND ACCOUNTING OF DRUG ABUSE TRUST FUND; PROVIDING FOR EXPENDITURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR FILING WITH THE DEPARTMENT OF STATE; PROVIDING FOR AN EFFECTIVE DATE; ADOPTION; AND CODIFICATION. The Board reviewed the following memo and letter dated 4/25/89 and 5/13/89: TO: Board of County Commissioners FROM: Sharon P. Brennan - Assistant County Attorney DATE: April 25, 1989 RE: Drug Abuse Trust Fund Ordinance On March 28, 1989, this Board gave conceptual approval to the proposed Drug Abuse Trust Fund Ordinance which would establish a system for collection of funds to assist drug treatment and education programs. The Board authorized advertisement for public hearing, and the ordinance is being presented today for public hearing. 34 State of Florida. Nineteenth Judiciat Circuit May 13, 1989 PAUL B. KANAREK CIRCUIT JUDGE Indian River County Courthouse Suite 239 2145 14th Avenue Vero Beach, FL 32960 (407) 567-8000 Mr. Gary C. Wheeler, Chairman Board of County Commissioners 1840 - 25th St. Vero Beach, FL 32960 RE: Ordinance amending Chapter 6 of the Code of Ordinances of Indian River County Public Hearing: May 16, 1989 Dear Mr. Wheeler: I am writing to you andl the commission in support of the proposed amendments to Chapter 6. The change in state law is a good idea however I am afraid that because of the limited resources of most defendant's the program will not be able to generate very much money. I will be unable to attend the Commission meeting because I will be in Tampa at the Circuit Judges Conference. Siely, PAUL B. KANAREK Assistant County Attorney Sharon Brennan advised that the proposed ordinance would establish a drug abuse trust fund for the deposit of court imposed assessments for drug related criminal defendants. She explained that State Statutes sets out some criteria for the programs that these funds can be used for, and they need to be authorized by HRS. Our mental health center which is currently operating these programs, qualifies under the Statues as a receiver of these funds. Commissioner Eggert understood that the County Commission and the County Administrator would administer the funds under 35 BOOK b FgGE 868 MAY 16 1989 MAY 1 6 1989 BOOK 6 882 procedures and criteria set by the State, and Administrator Chandler advised that the process would be that the County Administrator would bring recommendations to the Board for allocations to the applicable programs. Commissioner Eggert believed that the programs did not need be just HRS approved, because she understood that it could be the "Just Say No" group or some of the other programs. Attorney Brennan confirmed that they do not have to be just HRS approved, but they do have to meet some of the guidelines that are set out by the State. After a recommendation by the Administrator, the Commission can designate where the funds are to go. Commissioner Scurlock understood then that the Commission has control, and that the Administrator will make some recommen- dations at budget time and the Commission will expend the funds. Commissioner Bowman asked what agencies would be our options, and Commissioner Eggert felt that they would be the Mental Health Center, the mental health agency in Ft. Pierce, which has an office here in Vero Beach, or any other groups that are working with drug education, such as the Sheriff's Dept. Chairman Wheeler explained that the recommendation for this ordinance originated in the Correctional Planning Council, and the Council hopes that when these funds became available and if the stockade becomes a realty, to try to develop some kind of a rehabilitation program at the stockade for evenings and weekends. Commissioner Bowman pointed out that there is an on-going program in Gifford, but didn't know if it would meet HRS standards. Attorney Brennan explained that the State sets the standards and that she had mentioned HRS only because they are working with the Mental Health Center, which already meets the standards that have been set, but that is not to say that other programs would not qualify. 36 Commissioner Scurlock asked what amount is anticipated to be generated by this ordinance, and Attorney Brennan advised that it is not known at this time what sort of revenue will be generated as St. Lucie County has had their program for only two months. The amount to be fined is up to the discretion of the Judges. Commissioner Eggert hoped that the Judges would not take the attitude that they won't bother with this because this person can't afford it. She felt that it helps as part of punishment to try to afford something. Chairman Wheeler opened the Public Hearing, and asked if anyone wished to be heard. There being none, he closed the Public Hearing. NAY 1 1989 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously adopted Ordinance 89-14, establishing the Drug Abuse Trust Fund. 37 400K 70 Fr15f 870 MAY 161989 BOOK 76 Dir 871 ORDINANCE NO. 89- 14 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 6 (COURTS) OF THE CODE OF ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA, TO ADD ARTICLE III ESTABLISHING THE DRUG ABUSE TRUST FUND; PROVIDING FOR AUTHORITY FOR ENACTMENT OF ARTICLE; PROVIDING FOR DEFINITIONS; PROVIDING FOR CREATION AND ACCOUNTING OF DRUG ABUSE TRUST FUND; PROVIDING FOR EXPENDITURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR FILING WITH THE DEPARTMENT OF STATE; PROVIDING FOR AN EFFECTIVE DATE; ADOPTION; AND CODIFICATION. WHEREAS, the Board of County Commissioners of Indian River County, Florida, has made the following determinations: 1. Chapter 125, Florida Statutes, authorizes this Board to promulgate drug treatment and education programs. 2. The Board of County Commissioners of Indian River County, Florida, has deemed that it is desirable to establish a system for the collection of funds to financially assist such drug treatment and education programs. 3. Section 893.13, Florida Statutes, authorizes courts to impose assessments, in addition to fines and other penalties authorized by law, against offenders who violate criminal provisions relating to possession of and trafficking in controlled substances. 4. Section 893.165, Florida Statutes, authorizes the Board of County Commissioners to establish a drug abuse trust fund for the deposit of court -imposed assessments. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida: SECTION 1. Chapter 6 of the Code of Ordinances of Indian River County, Florida, is amended by adding Article III• CODING: Words in $tttbek/fMt6001A type are deletions from existing law; words underlined are additions. 1 38 after Section 6-24 to read as follows: ARTICLE III. DRUG ABUSE TRUST FUND Section 6-25. Authority for enactment of article. This article is enacted pursuant to the authority vested in the board of county commissioners by virtue of Chapter 125, Florida Statutes, Sections 893.13 and 893.165, Florida Statutes. Section 6-26. Definitions. For the purpose of this article, the following terms have only those meanings ascribed to them. Board of County Commissioners shall mean the board of county commissioners of Indian River County, Florida. Clerk shall mean the Clerk of the Circuit Court of Indian River County, Florida. County shall mean the incorporated and unincorporated areas of Indian River County, Florida. Chief Judge shall mean the Chief Judge of Florida's Nineteenth Judicial District. Defendant shall •mean a person charged with a criminal action pursuant to Chapter 839, Florida Statutes. Section 6-27. Drug Abuse Trust Fund - Creation and Accounting. (a) Pursuant to Section 893.13, Florida Statutes, when any defendant, on or after the effective date of this ordinance, is found guilty of, or pleads nolo contendere to, a violation of any provision of Chapter 893, Florida Statutes, that is punishable as a criminal offense, in addition to any fine or other penalty provided by law, may be assessed an amount up to the amount of the fine authorized for the violation. Such additional assessment shall be used for drug abuse programs as provided by general law and this Ordinance. Pursuant to said Section, the court CODING: Words in ift0a/f0t600 type are deletions from existing law; words underlined are additions. 2 39 MAY 161989 BOOK 76 FACE 872 r MAY 16 1999 BOOK /6 DJ," 873 is authorized to order a defendant to pay such assessment if it finds that the defendant has the ability to pay the fine and the additional assessment, and the defendant will not be prevented from being rehabilitated or from making restitution. (b) Once assessed, the Clerk will keep a record of assessments and those assessments shall be collected by the Clerk. The Clerk shall forward all monies collected to the Board of County Commissioners for deposit into a special and separate fund titled The Drug Abuse Trust Fund. Once each month, the Board of County Commissioners shall require a full report from the Clerk as to the amount of assessments imposed by its courts and the amount of funds collected and deposited into the Drug Abuse Trust Fund. Section 6-28. Expenditures. Monies deposited into the Drug Abuse Trust Fund shall be used to financially assist drug abuse treatment and education programs. In order to receive assistance grants from the Drug Abuse Trust Fund, County drug abuse treatment or education programs shall be selected as program recipients on the basis of selection procedures which shall be developed by the County Administrator or his or her designee. Such procedures shall include as a basis for selection the success of the program. Final approval shall be made by the Board of County Commissioners upon recommendation by the County Administrator or the designee, and selections shall be made annually. SECTION 2. Conflicting Provisions. In case of a conflict between the provisions of this ordinance and prior ordinances, the prior ordinance shall be deemed repealed to the extent of such conflict. CODING: Words in ift0elk/fMt600 type are deletions from existing law; words underlined are additions. 3 40 SECTION 3. Severability. If any section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 4. Incorporation in Code. This ordinance shall be incorporated into the Code of Ordinances of Indian River County and the word "ordinance" may be changed to "section", "article", or other appropriate word and the sections of this ordinance may be renumbered or relettered to accomplish such purposes. SECTION 8. Effective Date. This ordinance shall become effective upon receipt from the Secretary of State of the State of Florida of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 16th day of May , 1989. This ordinance was advertised in the Vero Beach Press -Journal on the 24th day of April , 1989, for a public hearing to be held on the 16th day of 1989, at which time it was moved for adoption by May CODING: Words in ittOtk/fiiitq'h bti type are deletions from existing law; words underlined are additions. 161999 4 41 BOOK .r16 PACE X7 PACE4 AY 16 1989 BOOK 76 rA'[875 Commissioner Eggert seconded by Commissioner Scurlock and adopted by the following vote: 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 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By ary 7 -Wheeler, Chairman INDIAN RIVER BOULEVARD - PHASE III - RIGHT-OF-WAY ACQUISITION, PARCELS 106 AND 107 The Board reviewed the following memo dated 5/3/89: TO: James E. Chandler, County Administrator FROM:James W. Davis, P.E., C�_' A9 Public Works Director 't SUBJECT: Indian River Boulevard Phase III Right-of-way Acquisition - Parcel # 106 & 107 REF. LETTER: Charles A. Sullivan, Sr. to Donald Finney dated April 4, 1989 DATE: May 3, 1989 DESCRIPTION AND CONDITION Mr. Charles Sullivan, Sr., owner of two parcels along the west side of the proposed Indian River Boulevard Phase III project (SR60 to 37th St), has agreed to deed the necessary road right-of-way to the County for Indian River Boulevard subject to access being provided to his two small lots (approx. 100' x 180' in size each lot). At the present time, it does not appear that the subject parcels have public road access. If access is not provided, Mr. Sullivan requests that the County purchase both lots at an estimated value of $60,000. 42 ALTERNATIVES AND ANALYSIS The following alternatives are presented: Alternative # 1 Accept the right-of-way donation and agree to provide a single common access point for the two lots in question. The access point would be from the southbound lanes only and would be right turn in/right turn out. For the single family land use proposed, this driveway should have no adverse affect on the operation of the Boulevard. The access point should be designed so that egressing vehicles can turn onto Indian River Boulevard while in a forward movement. No backing onto the Boulevard would be allowed. Alternative # 2 Purchase the two parcels for the appraised value if the compensation is agreeable to Mr. Sullivan. Appraisals should be complete by June 1, 1989. RECOMMENDATIONS AND FUNDING It is recommended that staff proceed to offer Alternative No. 1 to Mr. Sullivan. No funding is applicable at this time. Commissioner Scurlock advised that it has come to his attention that the Vero Beach Country Club has some interest in acquiring this property, and he would Like to table this item for one week so that staff could explore the possibility of the Country Club buying what they need and the County getting the right-of-way. MAY 1 689 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously tabled this matter for one week and directed staff to see if there is any interest on the part of the Vero Beach Country Club to buy Mr. Sullivan's property. 43 NOOK 76 F'nE 87 MAY 1989 FELLSMERE TENNIS COURTS - FINAL PAYMENT BOOK 76 [AGE 877 The Board reviewed the following memo dated 5/9/89: TO: THROUGH: FROM: SUBJECT: DATE: James Chandler County Administrator James D. White, P.E. Acting County Engine Michelle A. Gentile, C.E.T. Civil Engineer /3 Fellsmere Tennis Courts Final Payment May' 9, 1989 DESCRIPTION AND CONDITIONS The construction of Fellsmere Tennis Courts has Dennis L. Smith, Inc. as of February 21, 1989. been accepted by the County Engineer. At this time, final payment of contractor. RECOMMENDATION $2,554.97 been completed by This project has is requested by the It is staff's recommendation that the final payment in the amount of $2,554.97 be paid in full at this time. These monies are available from Account #004-108-572-066.39. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously authorized final payment of $2,554.97 to Dennis L. Smith, Inc. for the construction of Fellsmere Tennis Courts, as recommended by staff. 44 REQUEST TO CLOSE 14TH AVENUE BETWEEN 2ND STREET AND 1ST STREET SW FOR 4TH OF JULY CELEBRATION The Board reviewed the following memo dated 5/5/89: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request to Close 14th Avenue between 2nd Street and 1st Street SW for 4th of July Celebration REF. LETTER: Perry M. Pisani to Board of County Commissioners dated May 11, 1989 DATE: May 5, 1989 DESCRIPTION AND CONDITION Residents along 14th Avenue between 1st Street SW and 2nd Street have requested permission to close a short section of 14th Avenue on July 1, 1989 with a rain date of July 2 from 12 Noon until approximately 10:00 PM for a July 4th Celebration. Staff has no objection to this request, provided that: 1) Proper barricades as permitted by the Traffic Engineering Division are installed. 2) A block 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. MY1 989 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the closing of 14th Avenue between 2nd Street and 1st Street SW for a 4th of July celebration, contingent on compliance with the 3 provisions listed in staff's recommendation. 45 800K /6 FD,Gc 878 MAY 11 E 1989 BOOK 76 PAGE 879 APPRAISERS FOR PHASE III OF INDIAN RIVER BOULEVARD The Board reviewed the following memo dated 5/12/89: TO: The Board of County Commissioners FROM --i% James Davis - Public Works Director -0-)L William G. Collins 11 - Assistant County Attorney 1)... -1 -Donald Finney - Right -of -Way Agent DATE: May 12, 1989 SUBJECT: Appraisers for Phase III - Indian River Boulevard Pursuant to Board direction at the meeting of May 2, 1989, staff has obtained fee quotes from a group of appraisers with the ability and expertise to perform the appraisals for Phase III of Indian River Boulevard. (See attached summary.) RECOMMENDATION AND FUNDING Authorize retention of the two low bidding appraisal firms, W. H. Benson & Company of Palm Bay, Florida for $9,500.00 and Callaway & Price, Inc. of Fort Pierce, Florida for $11,500.00. (Proposals attached.) Funding to be from Fund #309-214-541-033.13. Balance as of 4/30/89 is $256,916. Assistant County Attorney Bill Collins advised that a couple of weeks ago the Board authorized negotiations with the 4 appraisers who had indicated they could do the work within the timeframe on Phase III of Indian River Boulevard, and staff is requesting authorization to retain the two low bidders. He explained that this item was placed on the Agenda today as an emergency item because we are trying to move as quickly as we can in order to meet the June 30th deadline. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously accepted the emergency in this matter and approved the retention of the two low bidding appraisal firms, W. H. Benson & Company of Palm Bay, Florida for $9,500, and Callway & Price, Inc. of Fort Pierce, Florida for $11,500, as recommended by staff. 46 DEVELOPER'S AGREEMENT - WALKING HORSE HAMMOCK The Board reviewed the following memo dated 512/89: DATE: MAY 2, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILIRVICES PREPARED AND STAFFED BY: SCOTT C. DOSCHER STAFF ENGINEER S(—v SUBJECT: DEVELOPER'S AGREEMENT - WALKING HORSE HAMMOCK IRC PROJECT NO: CDS-282 BACKGROUND: Dennis L. Smith, owner and developer of Walking Horse Hammock Subdivision, has oversized a water line on 5th Street southwest to serve the Walking Horse Hammock Subdivision. ANALYSIS: Mr. Smith requires 1,334' of 8" line to serve his facility. The County requires 10" per our Master Plan. The County wishes to compensate Mr.Smith for oversizing of the line in the standard amount of $2.00 per inch of oversizing, per foot of line, which is calculated as follows: 1,334' x 2" = 2,668' x $2.00/inch = $5,336.00. Compensation shall be by collection of future impact fees paid by connectors to the line. RECOMMENDATIONS: The Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's Agreement with Mr. Smith. ,. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Developer's Agreement with Mr. Smith, and authorized the Chairman's signature, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD MAY 1 6 1989 47 l'OCK 76 FrS:UL 880 ,'SAY 16 1999 ROOK tr7,r,r 88.E TRI -COUNTY "BUDGET COMMITTEE" - MEDICAL EXAMINER & COURT ADMINISTRATOR The Board reviewed the following memo dated 5/16/89: TO: Board of County Commissioners FROM: Chairman Gary C. Wheeler Board of County Commissioners DATE: May 15, 1989 RE: TRI -COUNTY "BUDGET COMMITTEE" MEDICAL EXAMINER & COURT ADMINISTRATOR Assistant County Attorney Sharon P. Brennan, who is Indian River County's representative to the Tri -County Medical Examiner Committee, informed me that it has been proposed that a special Budget Committee, composed of representatives from the Medical Examiner's Committee and the Court Administrator's Committee, be formed. These people will now meet to go over the proposed budgets for the upcoming fiscal year for the Medical Examiner and the Court Administrator. The Budget Committee's first meeting is tentatively scheduled for 2:00 P.M. on Wednesday, May 24, 1989, at the St. Lucie County Administration Building. It will be necessary to have someone attend these meetings from our County who is familiar with budgetary data. Therefore, I request the Board of County Commissioners officially appoint me and Joe Baird to attend these upcoming "Budget Committee" meetings. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously authorized Chairman Wheeler and OMB Director Joe Baird to attend the upcoming "Budget Committee" meetings. 48 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:50 o'clock A.M. ATTEST: Clerk MAY 16 1989 Chairman 49 BOOK 7 F.,;F 882