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HomeMy WebLinkAbout5/23/1989Tuesday, May 23, 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 23, 1989, at 9:00 o'clock A.M. Present were Gary C. Wheeler, Chairman; Carolyn K. Eggert, Vice Chairman; Margaret C. Bowman; and Don C. Scurlock, Jr. Absent was Richard N. Bird, who was out of town on personal business. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Eggert led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS The Chairman asked that an item be added under Utilities as 9G (4) because of an emergency that has arisen in regard to the previous award of a contract to Jammal & Assoc. for a hydrogeo- logical study of the West Regional Wastewater Treatment Plant percolation ponds. Chairman Wheeler also wished to add under his matters a letter from The Sebastian Inlet Taxing District Commission and a report on actions of the Tourist Development Council as Items 12A (1) and 12A (2). ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, Commissioner Bird being absent, the Board unanimously (4-0) approved the addition to the Agenda of the items listed above. 800 tl �{GE. � � MAY 2 3 1989 F - SAY 2 3 1989 BOOK AG f',1�E 8-84 CONSENT AGENDA A.rApproval of Minutes of Regular Meeting of 5/2/89 The Chairman asked if there were*any additions or corrections to the Minutes of the Regular Meeting of May 2, 1989. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, approved the Minutes of the Regular Meeting of•May 2, 1989, as written. B. Report Received and Placed on File in the Office of the Clerk to the Board: Traffic Violation Bureau, Special Trust Fund Month of April, 1989 - $45,163.84 C. Approval of Deputy Sheriff Appointments by Sheriff Dobeck ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, approved the following Deputy Sheriff appointments by Sheriff Dobeck: Kenneth E. Hagin Scott Leonard Taylor Solomon J. Parrish William L. Hall John W. Grimmich Kenneth R. Bennett D. State Revenue Sharing Application for FY 1989-90 The Board reviewed the following memo dated 5/1/89: 2 STATE OF FLORIDA DEPARTMENT OF REVENUE .t TALLAHASSEE. FLORIDA 12399-0100 KATIE D. TUCKER - •xaco►mmoncTon May 1, 1989 To All Units of Local Government As Addressed: Subjects State Revenue Sharing Application For Fiscal Year 1989-90 Ladies and Gentlemen: Enclosed is the' state Revenue Sharing application for the fiscal year 1989-90. The application form must be completed and returned to the Department of Revenue NO LATER THAN JUNE 30, 1989. Section 218.26(4), Florida Statutes, states in part: "It shall be the duty of each agency and unit of local government required to submit certified Information to the department pursuant to the administration , of this act to file timely Information. Any unit of local government failing to provide timely information required pursuant to the administration of this act shall, by such action, authorize the department to utilize the best Information available or, if no such information is available, to take any necessary action including disqualification, either partial or entire, and shall further by such action, waive any right to challenge the department as to its share, if any, pursuant to the privilege o£ receiving shared revenues under this part."* a Each unit of local government is required to file an application in order to be considered for any funds to be distributed under the Revenue Sharing Act. Also enclosed is an -information bulletin on the state Revenue Sharing program. Estimated allocations -for each unit of local government will be forthcoming. Your cooperation in • this matter will be greatly appreciated and will expedite timely distribution of revenue sharing funds. sincerel , J/,`LC.f-Cry Michael J. Gomez, Chie ;_ Bureau of Finance and Accounting ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, approved the State Revenue Sharing Application for FY 1989-90, and authorized the Chairman's signature, as recommended by staff. COPY OF SAID APPLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WAY 2 3 1989 3 BooK 76 r{Ia, 8 A W BOOK 76 mu 8,8 E. Proclamation The following Proclamation is to be presented to Dan K. Richardson on June 1, 1989: P R O C L AM A T I O N WHEREAS, through the efforts of- the Vero Beach Rotary Club and under the leadership of DAN K. RICHARDSON, the Citizens' Scholarship Foundation of Indian River County was chartered on June 8, 1964; and WHEREAS, the Indian River County- Chapter of Citizens' Scholarship Foundation is celebrating its 25th anniversary; and WHEREAS, DAN K. RICHARDSON has served as the Foundation's first president and only chairman of the board; and WHEREAS, under his leadership, 784 students have received scholarships from the initial awards in 1965 through 1988 totalling $729,578; and WHEREAS, because of DAN K. RICHARDSON's leadership during the past 25 years, hundreds of volunteers. have gladly participated in this outstanding work; and WHEREAS, throughout its 25 years, the Citizens' Scholarship Foundation has enjoyed the support of the citizenry of Indian River County through gifts of time and money; and WHEREAS, the national board of Citizens' Scholarship Foundation of America has given recognition for exemplary work to two chapters in the State of Florida, one of which is the Indian River County Chapter; and WHEREAS, DAN K. RICHARDSON's dedication to the education of students of Indian River County and his commitment to their future proves that education can make a difference. NOW, THEREFORE, BE IT PROCLAIMED THAT THE- BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA recognizes DAN K. RICHARDSON and the Citizens' Scholarship Foundation for outstanding achievement in providing a method for student education. Adopted this 23rd day of May, 1989 4 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA c Gary C Wheeler, Chairman F. Grant Agreement - Florida Long-range Program for Library Service The Board reviewed the following memo dated 5/5/89: DATE: MAY 5, 1989 TO: I BOARD OF COUNTY COMMISSIONERS THRU: --,, JAMES E. CHANDLER COUNTY ADMINISTRATOR ..FROM H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERV ES J SUBJECT: GRANT AGREEMENT; FLORIDA LONG-RANGE PROGRAM FOR LIBRARY SERVICE BACKGROUND: The Indian River County Main Library has been awarded the following grants: 1. Community Information Referral Centers - $16,500 2.1\ Library Services through Technology - $30,000 ANALYSIS:_ It is required that we enter into a Grant Agreement in order for us to receive the monies. RECOMMENDATIONS: It is therefore respectfully requested that the Board authorize their Chairman to execute the agreements as per the attached instructions and return to this writer to be forwarded back to the Florida Department of State. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, approved the Grant Agreements, and authorized the Chairman's signature, as recommended by staff. (FULLY SIGNED COPIES OF SAID AGREEMENTS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD.) MAY � IS8 ' �5 BOOK �16 MAY 2 2 1999 BOOK 76 PacE 8Q, G. Federal National Mortgage Assoc. Public Nuisance: Assessment for Abatement of Nuisance The Board reviewed the following*memo.dated 5/11/89: TO: James E. Chandler FROM: C.G. Bowling County Administrator Code Enforcement Officer DIVISION HEAD CONCURRENCE: DATE: May 11, 1989 SUBJECT: Federal National Mortgage Ro ert '74M. Keatin , P Assoc. Public Nuisance; Community Develo me Director Assessment for Abatement THROUGH: Roland M. DeBlois'94AP RE: CV -89-05-156 Chief, Environmental Planning It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regular meeting of May•23, 1989. DESCRIPTION AND CONDITIONS: On February 9, 1989, Code Enforcement staff sent a Notice of Public Nuisance to Federal National Mortgage Assoc. concerning the overgrown weed condition of their property in Clearview Terrace Subdivision. The respondents were cited as maintaining their property in violation of Section 13-18(a)(1) of the County Code, which prohibits the accumulation of weeds in excess of 18 inches in height within a platted, recorded subdivision (where the lots are at a minimum of 50% developed). The subject property was also posted as set forth in Section 13-23 of the County Code, giving the Respondents thirty (30) days to abate the weed nuisance. The weed violation was not abated within the required thirty (30) day time period. Therefore, in accordance with Section 13-19(b), County Code, County Personnel (i.e., Road & Bridge Division) cleared the weed violation, with costs to be assessed against the property owners. Section 13-21 of the County Code requires that the cost of a County weed nuisance abatement shall be calculated and reported to the County Commissioners, who, by resolution, shall assess such costs against the subject property. This matter is presented herein to the Board for consideration to adopt said resolution. ALTERNATIVES AND ANALYSIS: Section 13-21(a), Public Nuisances, of the Code of Laws and Ordinances of Indian River County specifically reads as follows: "After abatement of nuisance by the county, the cost thereof to the county as to each lot, parcel or tract of land shall be calculated and reported to the Board of County Commissioners. Thereupon, the Board of County Commissioners by resolution, shall assess such costs against such lot, parcel, or tract of land. Such resolution shall describe the land and state the cost of abatement, which shall include an administrative cost of seventy-five dollars ($75.00) per lot. 6 Such assessment shall be a legal, valid, and binding obligation upon the property against which made until paid. The assessment shall be due and payable thirty (30) days after the mailing of notice of assessment after which interest shall accrue at the rate of twelve (12) per cent per annum on any unpaid portion thereof." Cost for equipment use and labor, as indicated by the Road & Bridge Division, plus the $75.00 administrative cost, calculates to be: Labor: Equipment: Administrative Fee: $246.00 200.00 75.00 Total: $521.00 RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the proposed resolution assessing $521.00 in abatement costs, in accordance with Section 13-21(a), of the Indian River County Code of Laws and Ordinances. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, adopted Resolu- tion 89-50, assessing costs of County weed nuisance abatement on Lot 6, Block 1, of Clearview Terrace Subdivision, such assessment being a binding obligation upon the property until paid. RESOLUTION NO. 89 - 50 A RESOLUTION OF THE BOARD OF COUNTY COMMISSION- ERS OF INDIAN RIVER COUNTY, FLORIDA, ASSESSING COSTS OF COUNTY WEED NUISANCE ABATEMENT ON LOT 6, BLOCK 1, OF CLEARVIEW TERRACE SUBDIVISION; SUCH ASSESSMENT BEING A BINDING OBLIGATION UPON THE PROPERTY UNTIL PAID. WHEREAS, the Board of County Commissioners of Indian River County has determined that the regulation of the accumu- lation of weeds is in the public interest and necessary for the health, safety and welfare of the citizens of Indian River County; and WHEREAS, Indian River County Ordinances No. 87-33, "Public Nuisances," defines as a public nuisance weeds in AY 2 b 1989 7 Boa 76 fmc,c $x'11 _I WAY 2 1999 BOOK 76 mu. 8,9 excess of 18 inches in height on a lot contiguous to a residen- tial structure and within a platted residential subdivision where the platted lots are at -a minimum of 50% developed; and WHEREAS, Tkeeds in excess of 18 inches in height existed on property owned by Federal National Mortgage Association, such property having a legal description as follows: Clearview Terrace Subdivision, PBI 4-56, Lot 6, Block 1; and WHEREAS, the Board of County Commissioners of Indian River County has determined that landowners are responsible for abating public nuisances existing on their property; and WHEREAS, a Notice of Public Nuisance calling for the abatement of the described nuisance was sent to the owner(s) by certified mail, and notice was posted on the subject property for 30 days, in accordance with Section 13-23, "serving of notice," of the County Public Nuisance Ordinance; and WHEREAS, the landowners of the subject property failed to abate the described weed nuisance within 30 days of the posted and mailed notice; and WHEREAS, Section 13-19(b) of the County Public Nuisance Ordinance (No. 87-33) authorizes County personnel to abate a public nuisance if the nuisance is not abated by the landowner within 30 days of notice; and WHEREAS, the County Road & Bridge Division has, as of April 20, 1989, abated the herein described weed nuisance; and WHEREAS, Section 13-21(a) of the County Public Nuisance Ordinance provides that, after abatement of a nuisance by the County, the cost thereof shall be calculated and reported to the Board of County Commissioners; thereupon, the Board, by resolution, shall assess such costs against the subject property, such costs to include an administrative fee of seventy five dollars ($75.00) per lot; and WHEREAS, the total cost of equipment use, labor, and administrative fee for County abatement of the herein described nuisance is determined to be five hundred -and twenty one dollars ($521.00); and WHEREAS, Section 13-21(c) of the County Public Nuisance Ordinance provides that the assessment shall be due and payable thirty (30) days after the mailing of a notice of assessment, whereby if the owner fails to pay assessed costs within the thirty (30) days, a certified copy of the assessment shall be recorded in the official record books of the County, constituting a lien against the property, subject to twelve (12) percent per annum interest; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1) The foregoing recitals are adopted and ratified in their entirety. r � � 2) The costs of county abatement of the herein described weed nuisance, totaling an amount of $521.00, is hereby assessed against Lot 6, Block 1, of Clearview Terrace Subdivision presently owned by Federal National Mortgage Association, whose listed address is c/o Laten, Trute, Robbins and Howard, 1090 Kane Concourse, Bay Harbor Islands, Florida. 3) The $521.00 assessment shall be due and payable to the Board of County Commissioners thirty (30) days after the mailing of a notice of assessment, to the landowners, after which, if unpaid, a certified copy of the assessment shall be recorded in the official record books of the County, constituting a lien against the described property, subject to twelve (12) percent per annum interest. THIS RESOLUTION was moved for adoption by Commissioner Eggert , seconded by Commissioner Scurlock , and adopted on the 23rd day of May , 1989, by.the following vote: Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret Bowman Aye Commissioner Richard Bird Absent Commissioner Carolyn Eggert Aye Commissioner Gary Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 23rd day of May , 1989. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Gary W eler, Chairman H. Request to Dedicate Funds in Lieu of Public Access_ Easement for Sandpointe Unit II Subdivision (Riverside) The Board reviewed the following memo dated 5/9/89: IWAY 2 3 1989 V Boos 76 891 _I WAY 2 3 1999 eooK 76 FACE o92 TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robertt M. Rea i g, P Community Devel pme D'rector �CP THROUGH: Stan Boling, Chief, Current Development FROM: Robert E. Wiege r� Staff Planner DATE: May 9, 1989 SUBJECT: REQUEST TO DEDICATE FUNDS IN LIEU OF PUBLIC ACCESS EASEMENT FOR SANDPOINTE UNIT II SUBDIVISION (RIVERSIDE) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 23, 1989. DESCRIPTION AND CONDITIONS: Sandpointe Unit II Subdivision (Riverside) is the second phase of a proposed 100 lot subdivision of a ±52 acre parcel of land. The property is located immediately south of Seagrove Subdivision and lies on both sides of S.R. A.I.A.. The developer has developed and platted the property on the east side of S.R. A.I.A.,and the owners are currently undergoing .reparation to commence develop- ment of the portion of this property which lies between S.R. A.I.A. and the Indian River. Because the property has over 600 feet of river shoreline, a public access easement running from S.R. A.I.A. to the River is required pursuant to Section 10(r) of the subdivision ordinance. In lieu of actually providing such an easement, the Board of County commissioners may accept a monetary dedication to the park development fund in an amount equal -to the fair market value of such an easement. Currently, the County is involved in a lawsuit where a developer is asking the Court to strike -down the County's public water access requirement. The outcome of the lawsuit should greatly affect the disposition of this requirement. Current County policy is to continue to apply the requirement during the lawsuit, but to hold "in escrow" any dedicated funds or easements until the lawsuit is settled. At its regular meeting of October 81 1987, the Planning and Zoning Commission granted preliminary plat approval for Sandpointe Subdivision, subject to the condition that either the actual public access easement be provided or a monetary dedication be offered that is acceptable to the Board of County Commissioners. The owners, Wildfield Properties, Inc., through their agent, Carter Associates, Inc., are now requesting Board approval to accept an $8,200 dedication to the park development fund to satisfy the water access requirement of Section 10(r) of the subdivision ordinance. 10 ANALYSIS: In lieu of dedicating an improved access easement from S.R. A.I.A. to the river, the owners have agreed to dedicate to the County's Park Development Fund $8,200 at the time of the final plat ap- proval. The $8,200 amount is based on an Armfield-Wagner ap- praisal (see attachment #3) of the fair market value of the required 15' wide improved access easement. The Property Apprais- er's office and the County's Right -of -Way Agent have verified (see attachment #4) that the appraisal is a reasonable estimate of the raw land value of the required easement and the Public Works Department has verified that the cost estimate for an improved pedestrian walkway is reasonable. Dedication of the appraisal value is adequate for satisfying the public access requirement of Section 10(r) of the subdivision ordinance, if accepted by the Board of County Commissioners. If the lawsuit outcome is known prior to final plat approval for this project, then the County will address all active condition re- quirements accordingly. If the outcome is not known at the time of final plat approval, then the dedicated monies will be held ''in escrow" by the County pending the ultimate disposition of the County's ordinance requirements and active condition requirements. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the offer to dedicate $8,200 to the park development fund at the time of final plat approval for this phase of Sandpointe Subdivi- sion, in lieu of requiring a public, river access easement, subject to the following condition: 1. that if the lawsuit outcome is known -at the time of final plat approval, the disposition of the water access requirement and related active condition requirements at the time of final plat approval shall apply to the proposed dedication; if the lawsuit outcome is not known at the time of final plat approval, then dedicated funds shall be escrowed pending the final disposition of the water access requirement and related active condition requirements. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, approved the re- quest by Sandpointe Unit II Subdivision to dedicate funds in lieu of public access easement for Sandpointe Unit II Subdivision (Riverside), as set out in the above staff recommendation. _I MAY 2 3 `1999 Bou 76 Fr�,�894 I. Assessment for Abatement of Nuisance - John & Sonia .Kim The Board reviewed the following memo dated 5/2/89: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: 42-/ bert M. Keati , A Community Develo men irector THROUGH: Roland M. DeBloi� Chief, Environmental Planning FROM: Charles W. Heath; 7-1 "After abatement of nuisance by the county, the cost thereof to the county as to each lot, parcel or tract of land shall be calculated and reported to the Board of County Commissioners. Thereupon, the Board of County Commissioners by resolution, shall assess such costs against such lot, parcel, or tract of land. Such resolution shall describe the land and state the cost of abatement, which shall include an administrative cost of seventy-five dollars ($75.00) per lot. Such assessment shall be a legal, valid, and binding obligation upon the property against which made until paid. The assessment shall be due and payable thirty (30) days after the mailing of notice of assessment after which interest shall accrue at the rate of twelve (12) per cent per annum on any unpaid portion thereof." Cost for equipment use and labor, as indicated by the Road & Bridge Division, plus the $75.00 administrative cost, calculates to be: Labor: $ 50.00 Equipment: 200.00 Administrative Fee: 75.00 Total: $325.00 RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the proposed resolution assessing, $325.00 in abatement costs, in accordance with Section 13-21(a), of the Indian River County Code of Laws and Ordinances. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, adopted Resolu- tion 89-51, assessing costs of County weed nuisance abatement on Lot 15, Block 9, of Vero Shores Subdivision Unit 1, such assessment being a binding obligation upon the property until paid. RESOLUTION NO. 89-51 A RESOLUTION OF BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ASSESSING COSTS OF COUNTY WEED NUISANCE ABATEMENT ON LOT 15, BLOCK 9, OF VERO SHORES SUBDIVISION UNIT 1; SUCH ASSESSMENT BEING A BINDING OBLIGATION UPON THE PROPERTY UNTIL PAID. WHEREAS, the Board of County Commissioners of Indian River County has determined that the regulation of the accumu- lation of weeds is in the public interest and necessary for the health, safety, and welfare of the citizens of Indian River County; and WHEREAS-, Indian River County Ordinances No. 87-33, "Public Nuisances," defines as a public nuisance weeds in excess of 18 inches in height on a lot contiguous to a residential structure within:.a platted residential subdivision where the platted lots are at a minimum of 50% developed; and 13 bou I ,MAY 2 3.1989 BOOK .76 P,1GE 896 WHEREAS, the Board of County Commissioners of Indian River County has determined that landowners are responsible for abating public nuisance existing on their property; and WHEREAS, a Notice of Public Nuisance calling for the abatement of the described nuisance was sent to the owner(s) by certified mail, and notice was posted on the subject property for 30 days, in accordance with Section 13-23, "serving of notice," of the County Public Nuisance Ordinance, and WHEREAS, the landowners of the subject property failed to abate the described weed nuisance within 30 days of the posted and mailed notice; and WHEREAS, Section 13-19(b) of the County Public Nuisance Ordinance (No. 87-33) authorizes County personnel to abate a public nuisance if the nuisance is not abated by the landowner within 30 days of notice; and WHEREAS, as of April 21, 1989, County & Bridge Division abated the herein described weed nuisance, in accordance with Section -13-19(b), of the County Public Nuisance Ordinance; and WHEREAS, Section 13-21(a) of the County Public Nuisance Ordinances provides that, after abatement of a nuisance by the County, the cost thereof shall be calculated and reported to the Board of County Commissioners; thereupon, the Board, by resolu- tion, shall assess such costs against the subject property, such costs to include an administrative fee of seventy-five dollars ($75.00) per lot; and WHEREAS, the total cost of equipment use, labor, and i administrative fee for County abatement of the herein described nuisance is determined to be three hundred twenty-five dollars ($325.00) ; and WHEREAS, Section 13-21(c) of the County Public Nuisance Ordinance provides that the assessment shall be due and payable thirty (30) days after the mailing of a notice of assessment, whereby if the owner fails to pay assessed costs within the thirty (30) days, a certified copy of the assessment shall be recorded in the official record books of the County, constituting a lien against the property, subject to twelve (12) percent per annum interest; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSION- ERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1) The foregoing recitals are adopted and ratified in their entirety. 2) The costs of county abatement of the herein described weed nuisance, totaling an amount of $325.00 is hereby assessed against Lot 15, Block 9, Unit 1, of Vero Shores Subdivision presently owned by John & Sonia Kim, whose listed address is 37-76 62nd Property Management Compa- ny, 1951 Cedar Swamp Road, Brooksville, New York 11545. 3) The $325.00 assessment shall be due and payable to the Board of county Commissioners thirty (30) days after the mailing of a. notice of assessment to the landowners, after which, if unpaid, a certified copy of the assess- ment shall be recorded in the official record books of the described property, subject to twelve (12) percent per annum interest. lit THIS RESOLUTIbN was moved for adoption by Commissioner Eggert , seconded by Commissioner Scurlock , and adopted on the 23rd day of May , 1989, bylthe following vote: Commissioner Gary C. Wheeler Aye Commissioner Carolyn Eggert Aye Commissioner Margaret Bowman Ayre Commissioner Richard Bird Absent Commissioner Doug Scurlock, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 23rd day of May , 1989. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ,Chairman J. Release of Easement Request - William R. and Shirley J. Hill The Board reviewed the following memo dated 4/24/89: TO: James E. Chandler County Administrator DIVISION HFAD CONCURRENCE: dllmu, Robert M. Keating; A.I.0 Ccemunity Develo t D' for THROUGH: Roland M. DeBlois-RVAi > Chief, Enviromiental ,P(llanning FROM:' Charles W. Heath d ,0 if' Code Enforcement Officer DATE: April 24, 1989 SUBJECT: RELEASE OF EASEMENT REQUEST BY: WILLIAM R. HILL & SHIRLEY J. HILL 1266 41ST AVENUE VERO BEACH FLORIDA 32960 BE: Lot 26, Laurel Court Subdivision Plat Book 11, Page 99 It is requested that the data herein presented be given formal consideration by the'Board of County Carmissioners at their regular meeting of May 23, 1989. DESCRIPTION AND CONDITIONS: The County has been petitioned by William R. & Shirley J. Hill, owners of the subject property, for the release of a five (5) foot portion of the rear lot twenty (20) foot utility and drainage easement, being the westerly five (5) feet of the easterly"'twenty (20) feet of Lot 26, Laurel Court Subdivision, � �� 15 BOOK 76 FACE MAY 2 3 1999 BOOK d [,,,, 89 Section 10, Township 33 South, Range 39 East, Indian River County, Florida; according to the Plat thereof as recorded in P1at.Book 11, Page 99, of the Public Records of Indian River County, Florida. It is the petitioner's intention to remain in compliance with Indian River County regulations by releasing a five (5) foot portion of the utility and drainage easement, to meet set -back -frau -easement requirements for swimming pools and decking. The current zoning classification is RS -6, Single -Family Residential District. The Land Use Designation is LD -2, Low -Density Residential, up to six (6) units per acre. ALTERNATIVES AND ANALYSIS: Section 25(b)(6), Appendix A, Zoning, of the Code of Laws and Ordinances of Indian River County, specifies that no pool shall be located closer than five (5) feet to any easement, and.no pool deck shall encroach into any easement. _ The request has been reviewed by the Southern Bell Telephone Company, Florida Power & Light Company, Florida Cablevision Corporation, and the Indian River County Utility Department, Engineering Division, and the Road & Bridge Divi- sion. Based upon their reviews there will be no impact -on supplying utilities and drainage to the subject property. RECOMMENDATION: Staff recommends to the Board, through the adoption of a resolution, the re- lease of the westerly five (5) feet of the easterly twenty (20) foot utility and drainage easement of Lot 26, Laurel Court Subdivision, as recorded in Plat Book 11, Page 99, of the Public Records of Indian River County, Florida. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, adopted Resolution 89-52, abandoning certain easements on Lot 26, Laurel Court Subdivision as shown in Plat Book 11, Page 99, Public Records of Indian River County. 16 RESOLUTION NO. 89-52 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING CERTAIN FASM4aM ON IAT 26, LAUREL COURT SUBDIVISION AS SHOWN IN PLAT BOOK 11, PAGE 99, PUBLIC RECORDS j OF INDIAN RIVER COUNTY WHEREAS, Indian River County has easements as described below, and WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, Florida, a political subdivision of the State of Florida, whose mailing address.is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to William R. -Hill and Shirley J. Hill, his wife, their successors in interest, heirs and assigns, whose mailing address is 1266 41st Avenue, Vero Beach, Florida 32960, Grantee, a as follows.- Indian ollows:Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: SEE EXHIBIT "A" ATTACHED HEREIO ABED INCORPORATED HEREIN BY REFERENCE. THIS RESOLUTION was offered by Commissioner Eggert 1 sanded by Commissioner Scurlock and being put to a vote, the vote was as follow: Commissioner Wheeler Aye Commissioner Eggert Aye Cossioner Bowman md Aye Commissioner Bird Absent Commissioner Scurlock Aye The Chairman thereupon declared the resolution duly passed and adopted this 23rd day of May , 1989. BOARD OF COUNTY CMMSSIONERS OF INDIAN RIVER COUNTY, FLORIDA Byw Gary ieeler Chaidfian EXHIBIT "A" A five (5) foot portion of the twenty (20) foot utility and drainage easement of Lot 26, Laurel Court Subdivision, being the westerly five (5) feet of the easterly twenty (20) feet of Lot 26, Laurel Court Subdivision, according to the Plat thereof as recorded in Plat Book 11, Page 99, of the Public Records of Indian River County, Florida; Section 10, Township 33, Range 39 East, Indian River County, Florida. MAY 2 3 t-) 17 800K. `fib F" ", 899 SAY 2 3 1999 Boa 76 PnE900 K. Engagement Letter between IRC and_Attorney for Condemnation Work on Indian River Boulevard The Board reviewed the following memo dated 5/17/89: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: May 17, 1989 (dictated 5/16/89) RE: ENGAGEMENT LETTER BETWEEN INDIAN RIVER COUNTY AND ATTORNEY FOR CONDEMNATION WORK ON INDIAN RIVER BOULEVARD At the May 9, 1989, meeting of the Board of County Commissioners the�Board approved having the County Attorney hire a condemnation lawyer to assist with the eight condemnation parcels on Indian River Boulevard. Pursuant to thatauthorization, I am enclosing an Engagement Letter from the Attorney and request permission to initial the contract on behalf of the County. The letter is attached and in general calls for an hourly rate of, $125.00. (This is the same favorable rate given by that firm to Broward County, for which that firm does much litigation work.) ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0), Commissioner Bird being absent, approved the Engagement Letter between IRC and the law firm of Blackwell, Walker, Fasceli S Koehl for condemnation work on Indi-an River Boulevard, as recommended by staff. I COPY OF SAID AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 18 The Chairman asked that the public hearing regarding discon- tinuing use of a portion of 17th Lane SW be moved up on the agenda to be heard at this time as quite a few people are present from Vero Highlands and Oslo Park to discuss this. The Board had no objections. DISCONTINUED USE OF A PORTION OF 17TH LANE SW, AKA LOCKWOOD LANE, VENO BEACH HIGHLANDS The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Darly Vero Beach, Indian River Codnty,.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-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that.the attached copy of advertisement, being In the matter of In the Hafted In said newspaper In the Issues of /may r /9Y9 Court, was pub• Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office In Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid not 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. Swam to and subscribed before me this ' day of A.D. 19(( -1f t �I Business Manager) (Cr6rRof the Shoal! G"FI;4ndfamRioer'Cantir Fl8718A (SEAL) NOkef' PubIIL; Stafa of Fforido AM canalbwm r+rr.., law. ao leer VERO BEACH HIGHLANDS NOTICE OF PUBLIC NEARING Notice of hearing to consider the discontinue use and closing of 17th Lane S.W. AKA Lockwood Lane at 27th Avenue, S.R. 607. Lying eyed being M Indian Alm County. Florida, more partioula h described as follows: The East 10' of the west 35' of tiro South 35' of Me Southwest Vi of Section 26. Township 33 South, Range 39 East A public hearing at which parties In Interest and citizens strap have an ppportumiy to be heard. will be held by the Board of Cauny Commissioners of Indian Rim County. Florida in the County Commission Chambers of the County Adminkitratiort BulWing. 1840 231h Street Vam Beach, Florida, on Tuesday. May 23, 1969 at 9:03 em. Any orre who may wish to appeal any decider which may be made at Mia ng wed need to ensure Mat a verbatim record of the proceedings Is made which Includes Me and evi- dence upon which the appeal will be based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS Chairman May 6,11189 Public Works Director Davis reviewed staff memo, as follows: MIAAV 2 S 19 BooK 7 .. r,1,U 901 800K 76 90� -----------------------------------------------------------� TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. C Public Works Director 5011 Gu� FROM: Michelle A. Gen il6', C.E.T. Civil Engineer SUBJECT: Discontinued Use of A Portion of 17th Lane SW AKA Lockwood Lane DATE: May 2, 1989 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS The County Public Works Division has initiated a public improvement project for an additional entrance into the Vero Beach Highlands Subdivision. The proposed road would be the extension of 17th Street SW in Vero Highlands westward to 27th Avenue, SR 607. This proposed extension would connect to 27th Avenue approximately 60' south of the existing location of 17th Lane SW creating a substandard intersection separation. Therefore, 17th Lane SW AKA Lockwood Lane would have to be barricaded at 27th Avenue to prevent the flow of westbound traffic along 17th Lane SW and eastbound traffic coming off of 27th Avenue. I met with the Indian River Farms Board of Supervisors to discuss this barricade, and they recommended a gate type of barricade with a lock which would allow the "Farm's" access off 17th Lane SW to maintain the Sub -Lateral B-9 Canal. Residents along the north side of 17th Lane SW AKA Lockwood Lane would have to go north on 20th, 21st, 22nd Avenue or 20th Court to 14th Street SW which is paved, then west to 27th Avenue. Please see attached map. RECOMMENDATION The County Engineering Department recommends discontinuing use of 17th Lane SW AKA Lockwood Lane at 27th Avenue, SR 607. A Department of Transportation permit has been obtained and approved. County Engineering is in the process of obtaining a stormwater permit from St. Johns River Water Management District. Permits will be obtained from Indian River Farms Drainage District. All utility companies, School Board, Fire Department, City of Vero Beach and Department of Transportation have been notified of this pending matter. ATTACHMENTS 1. Map. 2. Resolution 20 l� � NoRTt� VERO BEACH HIGHLANDS Director Davis stated that this public hearing is necessary to implement a project to accomplish the construction of an 1/2 mile access road to connect Vero Beach Highlands to 27th Avenue. The construction of the proposed road will necessitate discontinuing the use of 17th Lane SW, which is located approxi- mately 60' north of the proposed road. The Chairman opened the public hearing and asked if anyone present wished to be heard. Barbara Buhr, 1325 20th Avenue SW, Oslo Park, stated that she is representing some of the residents in the park who live on L f 6 EOGI. rhuC � MAY 2 3 1989 21 MAY 2 31989 BOOK 76 PAGE 904 20th Avenue SW. She understood that the possibility of the extension of 20th Avenue into the Highlands might come up today, and she would like to bring up the problems they are already having in their subdivision with traffic control. Chairman Wheeler advised that the extension of 20th Avenue is scheduled to come up at another meeting in several weeks, and the Administrator explained that he received a letter from Mr. Gist requesting that the matter of 20th Avenue be on this agenda, but it was not received in time to be included. Commissioner Scurlock commented that the question he has is in the event we should decide to extend 20th Avenue SW, would we also go on with the 17th St. SW project. He noted that the Commission became aware of the need for additional access to the Highlands several years ago, and at that time proposed the extension of 20th Avenue into the Highlands. However, a number of residents along 20th Avenue came in and objected, and the Board in an attempt to reach a happy medium of trying to provide additional access to the Highlands but not impact the residents of Oslo Park, began exploring the access that would connect to 27th Avenue. Commissioner Scurlock stressed that while we may not want to talk about all this today, he, for one, did not want to vote to do a project that we may not be doing if we make a decision a week from today that we approve the 20th Avenue extension. Commissioner Eggert stated that her feelings were that depending on what came out here today, we would still need some staffing on the 20th Avenue situation. Probably she would prefer tabling the final decision on 17th until we brought 20th forward. Director Davis informed the Board that it has been staff's position that both connections are desirable. The goal is to disperse the traffic so that traffic with a westerly destination could go out 17th St. SW and the traffic with a northern destina- tion would use 20th Avenue. Director Davis advised that we have done recent improvements at 20th Avenue and Oslo Road to make 22 � s � that intersection easier to use and safer and have paved 20th Avenue down to 14th Street SW, which is an existing paved road. The remaining portion of 20th Avenue is approximately 318 mile long, and the R/W is set aside for the roadway. He noted that it not only always has been staff's position that both 17th St. SW and 20th Avenue SW should be extended for access to the Highlands, but this has been a part of the Thoroughfare Plan since 1983 and endorsed by the Transportation Planning Committee. Chairman Wheeler advised that he has talked with the Public Works Director about this in the last month, and rather than table it, he would like to see us proceed on with the 17th St. access at this time as he believed that access would mitigate a lot of the flow on 20th Avenue, and felt they are both needed. Commissioner Scurlock asked if we have the funds to do both roads, and Director Davis advised we have $100,000 programmed. Mrs. Buhr asked if she understood that the discussion on the extension of 20th Avenue will be continued on June 6th. Chairman Wheeler confirmed that the extension of 20th Avenue will be looked at separately. He has had many telephone calls on this matter, and he felt everybody from both neighborhoods should have an opportunity to be heard. Today he would like to address the exit to 27th Avenue and then discuss 20th Avenue two weeks from today. If we proceed with the action needed on 17th St,. today, that project can continue on, and the Highlands residents will have another exit by the end of the summer. Roger Gist, 2109 SW 6th Avenue, displayed pictures showing where the recent fire was near his home in the Highlands, and he wished to know just how long it will be before the exit will be open to 27th Avenue. Director Davis advised that if we can secure the stormwater permit from St. John's, we hope to be under construction by June 1st and through by the end of July. It probably takes about a month of administrative time to get the permit, and it is not one that is difficul.;.t to obtain. 23 POOK 1i MAY 2 31999 Box 7 [,AGE 906 Mr. Gist wished to know the estimated cost of extending 17th as opposed to extending 20th Avenue. Director Davis answered that to extend 17th Street involves constructing approximately 1/2 mile of road through an existing pasture, and he would anticipate a cost of about $75,000. The 20th Avenue extension is about V8 of a mile, and they estimate that at about $50,000. Mr. Gist asked the Commissioners to consider the safety of the people in the Highlands; for instance, what if there is a wreck on Old Dixie, and the fire truck loses 10 minutes getting there. Chairman Wheeler did not think anyone is denying the fact that the Highlands has a safety problem and needs more access. He believed that has been well established, and that is why we have been working on this access for the last 2 years. Mr. Gist wondered how the school was ever allowed to be put in the Highlands when there is only one exit, and he was informed that unfortunately. the County Commission does not have any leverage with the School Board on site plans. .Mr. Gist continued t•o.stress how much time could be saved if the fire truck could access the Highlands by way of 20th Avenue. Mrs. Edna Phillips, 655 SW 20th PI., wished to know why the people were not notified about the meeting at the time 20th Avenue was extended through part of Oslo Park. Chairman Wheeler felt it had been published, but Director Davis explained that it then was simply a staff agenda item to the Board in regard to considering some signalization at Oslo Road and some funding. It was not a public hearing and not an action that requi.red public input. Some people from Oslo found out about it, however, and attended on their own initiative. Mrs. Phillips still did not understand why she was not notified, and Director Davis explained that this was not a situation where publication was required. Mrs. Phillips felt that was just so much "gobbledygook." 24 Mr. Gist at this time submitted a petition signed by approx- imately 500 Highlands residents urging the extension of 20th Avenue SW into the Vero Beach Highlands. (Said petition is on file in the Office of Clerk to the Board.) Diane McGee, 2365 13th Avenue SW, informed the Board that she lives way in the back of the Highlands by the cow pastures, and she has been waiting 6 years for this exit. The night of the fire was a terrible experience for her because she couldn't even get back into the subdivision to get to her child. In addition, she once had to have the ambulance come to her home, and it took 20 minutes because they couldn't locate the house. Mrs. McGee believed from the Board's attitude that they intend to go ahead with this, and while she certainly understands the problems involved with working with government red tape as she has been involved with it herself in her business, she would like to know if the 17th St. extension really will be in by the end of the summer, or do we have to wait for more and more red tape to be dealt with. She realized the Oslo Park people have problems also, but felt they all should try to work together. Mrs. McGee continued to stress that she is stranded way in the back of the Highlands with her only exit the one out to Old Dixie and U.S.I, and she won't try to go across U.S.1 at 5 o'clock because that intersection is so dangerous. Chairman Wheeler agreed that the permitting does take a long time. He pointed out that we have been working at the extension of Indian River Boulevard for 5 years, and we have been in the red tape process on this particular road for several years. This is not something that just happened because of the fire, and the red tape is all over except for the St. John's permit, with which Director Davis does not anticipate a problem. The Chairman assured everyone that the Commission certainly understands the problems in the Highlands. Actually, he felt that development never should have been allowed with only one access, and now, with what has been learned from the massive growth that has 25 POOK 7 P0.907 qY Boa 76 FAUGE 908 occurred all over Florida, he assured those present that you could no longer develop such a subdivision without having the proper ingress and egress, drainage, utilities, etc. Commissioner Bowman inquired about the status of a traffic light at the intersection of Highlands Drive and U.S.I., and Director Davis reported that we have just been informed by the DOT that their study of that intersection shows that a traffic signal is now warranted. This will be on the agenda of the next Transportation Planning Committee meeting. Norma Kragon, 1760 14th Avenue SW, stated that she worked in the Property Appraiser's office for 4 years, and she knows that back when Unit IV of the Highlands was platted, it was supposed to have a back entrance and there was a proposed road to go through; so, why all the red tape now when the residents were told in 1960 that there would be a road in the back. Commissioner Scurlock believed the residents were also told there would be utilities and all sorts of other things. Mrs. Kragon noted that she lived in the back of the Highlands when they were the only house back there. It is very built up back there now, and they should have a road out. They realize the Oslo Park residents have traffic problems, but what about the Highlands children who have to walk down Highlands Drive to school. ' Director Davis informed the Board that when Vero Highlands development was platted, there was not a R/W secured from the western edge of the Highlands to 27th Avenue. The County secured that R/W through the pasture to connect to 27th Avenue by purchase from the property owner; so, at no time was there a platted R/W from the Highlands to 27th Ave. Discussion continued at length regarding both extensions, and Commissioner Scurlock felt we are getting off the track. He felt the important thing is to get the road to 27th Avenue built as fast as possible, and then on June 6th, we will discuss the extension on 20th Avenue. So, the issue before us today is not 26 "Who struck John," but to take the action needed so the extension to 27th can get built as quickly as possible. Joseph Theriault, 659 SW 20th PI., noted that he arrived at the meeting late and this may have been addressed, but the map in the Press Journal described an interesting situation where it is proposed to build a road parallel to an existing road and the only thing separating them is a canal. He believed we then will have 2 roads, and we don't need 2. If we simply could cross the canal, we would have an existing road that could be developed out to 27th Avenue, and they could also connect up to 20th Avenue. He felt that would solve the traffic problem and cost less money. Mr. Theriault believed the people in Oslo Park are overestimating their traffic problem because all the traffic on Highlands Drive will not be going out on 20th Avenue. Now, the Highlands has only one entrance with everybody going through it, but the more exits you have, the more the traffic volume is spread out. Commissioner Eggert informed Mr. Theriault that it was noted earlier that both extensions were included on the Transportation Plan. Mr. Theriault wished to know if it would not be less expensive to cross the canal and pave the existing road, but Director Davis explained that to pave the existing road north of the canal, we would have to relocate the sublateral canal to the south or purchase more R/W. It is cheaper the way it is proposed. Kenneth Henry, 1075 24th PI. SW, president of Vero Beach Highlands Property Owners Assoc., wished to set the record straight. He believed the map presented is incorrect because 17th Lane is south of the canal and 17th Street is to the north of the canal. Director Davis confirmed that there has been some confusion in that regard, and the fact is that in order to keep consistency up in the county, we would like the new road called 17th St. SW MAY 2 3 1989 27 BOOK '76 4 MAY 2 31989 BOOK P,�JE 9.01 primarily because that is what the street is labeled in the Highlands itself. There was objection from the audience., and Commissioner Eggert believed it is called 17th Lane in the Highlands, which members of the audience confirmed. Director Davis noted that is not what the records in the Property Appraiser's office show. Discussion continued at length in regard to which road is properly called 17th Street and which 17th Lane, and it was noted that apparently the street signs in the Highlands call the road south of the canal 17th Lane. Commissioner Scurlock suggested that we just build the road and then sign it properly. Mr. Henry understood that, regardless of what the street is called, the intent is to build the road south of the canal for this egress to 27th Avenue, and he informed the Board that the Board of Directors of the Property Owners Association asked him to request that this extension be done as soon as possible. Tom Virt, 2336 17th St. SW, advised that he lives on the road that they are saying they don't know what it is. The street he lives on is the one north of the canal, and that is the one they are planning to close. He wished to know why the county is building a road in the cow pasture and closing his road. Director Davis explained that the existing road north of the canal connects to 27th Avenue, but when the new road is con- structed, it will connect to 27th Avenue only 60' from where the existing road connects, and that intersection spacing is sub- standard; so, one of the two has to be closed. They did pursue at one time the idea of developing the road to the north of the canal, but in Oslo Park Subdivision there is a 30' road R/W north of the canal. When staff began to contact property owners re R/W acquisition, it was found that besides Mrs. Lucinda Eddy, who owns a 40 acre tract of undeveloped land, there are 8 single family lots between 20th Avenue and 23rd, and some have houses on 28 them. If they had secured that R/W, it would put the R/W very close to two of the existing houses, and they decided it would be more economical and the path of least resistance to secure the R/W to the south. Mr. Virt stated that he was not contacted, and he would have given his R/W. He noted that it is aggravating to live there 27 years and then all of a sudden, you don't have a road. He felt it was a mistake to buy the land in the cow pasture for the road. Director Davis pointed out that buying the property to the south also met the objective of segregating the Highlands from Oslo Park, which was the objective at one time. Ronald Beam, 104 Highlands Dr. SE, advised that he lives on the existing exit from the Highlands. He appreciated that it has been said that staff wants both exits, but his concern is the fire and other emergencies. He believed that the 20th Avenue entrance would bring the emergency vehicles in almost immedi- ately, which he felt is the important thing, and was scared that if the 17th Street extension is done first, when will they ever get 20th Avenue. Janet Zaniewski, of Oslo Park, wished to know when they will know which street they will call 17th Street SW. The map they were sent notifying them of this meeting said they live on 17th Lane SW; however, the mail was sent to what they think they live on, which is 17th St. SW, and she asked if they are going to have to change their addresses again. Director Davis confirmed that there is a discrepancy between what the Property Appraiser's records show and what the Highlands labels the road, and that needs to be straightened out and resolved. Commissioner Eggert agreed that is important to get this cleared up because it causes problems for the 911 grid system also. Mrs. Zaniewski felt that closing and barricading the one side will create the same problem for Oslo Park that the Al' ig�9 29 eou `� [,A,E 911 NAY 2 3 1999 PWF. 76 912 Highlands have now because all of those on SW 15th Street then will have to go out to 20th Avenue and turn west to get to 27th Avenue. Director Davis agreed that what is planned will block the Oslo residents off from that former exit, but they can easily go out 14th Street SW to access 27th Avenue. Mrs. Zaniewski complained that those on the south end of Oslo Park then will have to go out of the way to use that road and noted that she had an uncle who died because it took the fire department, which is only one mile away, 20 minutes to get to her house. Director Davis stated that to go to a destination north of Oslo Park, it would be the same distance north to 14th Street and then west to 27th AVenue as it would be if they used the existing 17th Street exist to 27th Avenue and then north. Mrs. Zaniewski contended the Oslo Park residents would only have one exit out now, but Director Davis emphasized that they have more than one connection out of Oslo Park. Mrs. Zaniewski brought up the idea of using 17th Street and 17th Lane as one-way pairs, but Director Davis stressed that you still would have to bridge the canal in order to make that an effective design. Staff did look into that, but felt it would not meet the objective of segregating the two subdivisions. Mrs. Zaniewski asked if 17th Street will continue to be blocked up into the future, and Director Davis advised that once it is blocked off, we do not anticipate it being reopened. Mr. Theriault felt the problem that needs to be addressed is do we want to continue to have the traffic from Oslo Park and the Highlands separated, or is it possible to have traffic flowing either way with both extensions. He felt this question should be addressed now because the county is building a road that could be affected by that decision. Commissioner Eggert informed him that it was decided at the very beginning of the meeting that because it wasn't an 30 "either/or" situation, we would discuss the possibility of the 20th Avenue extension at the meeting of June 6th. Mark Poole, 1540 20th Ct. SW, Oslo, asked if he understood it already has been decided that the road will go through on 20th Avenue. Commissioner Scurlock advised that it has not yet been de- cided, but he believed it would be fair to say that it has been recommended by staff that 20th Avenue be extended, and the fire and emergency situation has shed a new light on this whole problem. Commissioner Scurlock noted that he voted against the 20th Avenue extension the first time it was proposed, but new facts have been brought forward, and he felt we need to hear from the public and then we can make the best decision for the most people. Mr. Poole noted that it appears that he then should gather his forces from the Oslo area and be here at the meeting on June 6th, and Commissioner Scurlock agreed. Patricia Webb, 364 SW 16th St., believed that it has been said it is cheaper to do the 20th Avenue extension and she wished to know if there is any less red tape involved with that. Director Davis advised that we are now at the point where both extensions can progress at about the same rate, and either project would be easy to implement at this time. Mrs. Webb wished to know if there will be a stop light at the exit onto 27th Avenue, and Director Davis stated that there will be a stop sign; they do not anticipate the need for a light at this time. Mrs. Zaniewski had a question about 17th Street, which she calls 17th Street and the County calls 17th Lane. She believed that is a state road that goes from Old Dixie all the way to 1-95, and wished to know if that is correct. Director Davis advised that the road north of the canal is not a state road. It is a 30' R/W that was established in 1922 when Indian Rive°.r Farms platted the western part of the county. 31 AY 2 � 1989 BOOK. 14f MAY 2 31989 BOOK 76 91 It is a continuous -road from the Lateral "H" Canal to the Lateral "B" Canal at abort 43rd Avenue. Mrs. Buhr, Oslo resident, commented that she has been listening to the comments from the Highland residents and only wants to state that the Oslo residents sympathize with their traffic problems. However, since their road was paved in Oslo, they have had people going through at 80 mph, and they have been on the phone to the Sheriff almost every day. If there wasn't a speeding problem, she believed a lot of this could be recon- sidered, but her child walks to school and there are no sidewalks. They have the same concerns as the Highlands and cannot control the traffic even now. Pat Ross, 1826 14th Ave. SW, stressed that the Highlands residents have the same problem, probably even more so, with people speeding along Highlands Drive, and they are just as concerned about their children. If the people in Oslo want a sidewalk, she suggested that they get out and work for one the same way the people in the Highlands did. Chairman Wheeler asked Fire Chief Allen about response time for fire engines to get to the Highlands from the various locations discussed. Chief Allen felt that when receiving a call and getting the right address, they should be able to expedite to any location from their station on Oslo. If the road went to 27th from their Oslo station to the central section of the Highlands, they are looking at a response time of 31-4 minutes. If it goes on 20th Avenue to the central location, they are looking at 21-3 minutes. With the existing entrance, they are looking at 4-5 minutes. Sometimes when they don't get the right address, they have problems. Ann Lau from Oslo Park, newly arrived at the meeting, pointed out that Oslo Park is mostly made up of working families with small children. It contains many small lots, and the subdivision is not designed for a road like 20th Avenue would be. 32 She agreed that the Highlands needs another access, but let it be out to 27th Avenue. The Chairman informed her that we will be having another meeting on June 6th to settle the matter of the 20th Avenue extension. Chairman Wheeler determined that no one further wished to be heard and thereupon closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously (4-0) approved staff recommendation and adopted Resolution 89-53 authorizing discontinuing the use of 17th Lane SW AKA Lockwood Lane at 27th Avenue (SR 607). RESOLUTION NO. 89— 53 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, TO DISCONTINUE USE AND CLOSE LOCKWOOD LANE SW AT 27TH AVENUE. WHEREAS, the County Public Works Department has initiated a public improvement project for an additional entrance into the Vero Beach Highlands Subdivision, which road would be the extension of 17th Street SW between 20th Avenue SW and 27th Avenue; and WHEREAS, 17th Street SW would connect to 27th Avenue (S.R. 607); and WHEREAS, the proposed extension of 17th Street SW would connect to 27th Avenue within approximately 60' of the existing location of Lockwood Lane SW, thereby creating a substandard intersection separation distance; and WHEREAS, to_ avoid the above substandard intersection spacing, the County shall discontinue use and close Lockwood Lane SW at 27th Avenue; and WHEREAS, Lockwood Lane SW is not being abandoned or vacated; and 33 r MAY 2 3 1999 Roos /6 raF 916 WHEREAS, the County reserves the right to reopen the closed or discontinued road by future action of the Board of County Commissioners, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. 'The foregoing recitals are affirmed and ratified in their entirety. 2. Lockwood Lane SW is hereby closed, but not abandoned or vacated, for a distance of 25 feet at 27th Avenue. -The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Eggert and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Richard N. Bird Absent The Chairman thereupon declared the resolution passed and adopted this 23rd day of May , 1989. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Q By j-,Vc GARY 'WHEELER, Chairman PRESENTATION OF 1988 COMPREHENSIVE ANNUAL FINANCIAL REPORT Finance Director Ed Fry came before the Board to make the presentation of the Annual Financial Report, and introduced Christine Hill and Dan O'Keefe, auditors from Coopers & Lybrand. Finance Director Fry advised that the report is broken into 4 sections - Introductory, Financial, Statistical and Compliance. The Letter of Transmittal gives a narrative of the last year. There is also an organization chart. On Page xiii is the 34 Certificate of Achievement for Excellence in Financial Reporting, which we received for our 1987 Comprehensive Annual Financial Report, and at this time Indian River County is one of only 187 counties throughout the United States that have received this certificate.. Page 1 of the Financial Section is the Report of the Independent Accountants, and it is a non-qualified opinion, which is the highest opinion you can receive. Pages 4 and 5, which are the Combined Balance Sheet for the County as a whole, show that the County had Total Assets of $165,740,000 as of September 30, 1988, and a Total Fund Equity of $99,662,000. Mr. Fry wished to point out that the Total Fund Equity also includes $43,923,000 as an investment in our General Fixed Assets. Pages 8-11 is the Combined Statement of Revenues, Expenditures and Changes in Fund Balances for the General Fund, Special Revenue Funds, Debt Service Funds, and Capital Projects. Page 12 is the Combined Statement for the Enterprise Funds and Fleet Management. Pages 14-52 are the Notes to the Financial Statements, which explain many things which are not evident in the statements. Pages 54-55 are descriptions of all Special Revenue Funds. This is where you see the Law Library Fund and some funds under the control of the Clerk and the Sheriff. Pages 56-59 contain the Balance Sheet for each Special Revenue Fund. Pages 60-75 are the Combining Statements of Revenues, Expendi- tures and Changes in Fund Balances for each Special Revenue Fund. Page 77 describes the Debt Service Funds. This was the last year for the Beach Bonds and now have Refunding and Improvements Bonds and Special Assessments on Route 60 Water 8 Sewer Projects. Pages 78-79 is the Combining Balance Sheet for the Debt Service Funds, followed by the Combining Statement of Revenues, Expendi- tures, etc. Page 85 is a description of the Capital Projects Funds. Pages 86-87 is the Combining Balance Sheet for the Capital Projects Funds, followed by the Combining Statement of Revenues, Expenditures, etc. Page 95 is a description of the Enterprise Funds. This is where the Housing Authority is located, and it is the first year they have been classified as an enterprise fund because they now have income coming in from their projects. Pages 96-99 are the Combining Balance Sheets for each individual Enterprise Fund, followed by the Combining Statement of Revenues, Expenditures, etc. Finance Director Fry wished to note in regard to the Solid Waste Disposal District Fund that we had a loss this year which MAY 2 � 1989 35 mu �10 i ,� F 917 Boa 76 Fa.,E91 was created because of the closure costs associated with Phase I. We should have made some type of allocation to provide for this in other years, but no one really anticipated that the DER would change their rules to mandate all the things that are now required. Commissioner Scurlock wished to know, in regard to the SWDD, why the coverages shown for the Sanitary Landfill on Table 10, Page 165 of the Statistical Section, are so high, and Mr. Fry advised that we backed out the one-time charge for the closure cost; we were attempting to make it so that coverage from year to year was comparable. Commissioner Scurlock continued to question the coverages shown which range during the 10 year period from 1.42 to 3.73 and then in 1987 and 1988 up to 5.83 and 5.28. He believed we are only required to have a coverage of 1.25 and felt the lay person would be asking why we have 5 times the coverage that is required. Finance Director Fry explained that what has happened is that we have been able to hold the expenses at a relatively stable level, but with the growth of the county and the addi- tional usage of the Landfill, we wound up with much larger revenues than we anticipated. Commissioner Scurlock felt, in -that case, the question from the public will be why then are we looking for a significant increase in our Landfill fees. Mr. Fry believed one of the things that possibly is misleading on the debt coverage is that it does not take into consideration the other restrictions that funds have to be set aside for. The Board has to look not only at what your coverage is for your debt service, but also must provide funds for Renewal & Replacement of assets that are in place, and on the Landfill the closure costs that are involved. County Attorney Vitunac asked if Mr. Fry was saying that if you put the closure costs of Cell I in this year, the coverage 36 r _I factor would not be 5.28, and Mr. Fry advised that if the closure costs had been put in for this year, we would have had negative coverage. Commissioner Scurlock did not feel you would put the closure costs all in any one particular year anyway. He would imagine you anticipate closure costs and should be funding that each year so that when you get to the closure, there is no big surprise unless the DER made a major change, and Mr. Fry noted that is exactly what they did. Further discussion ensued regarding the Statistical Section, and Commissioner Scurlock commented that on Page 154, for example, you kind of get an idea of where the County is spending its money. Obviously Law Enforcement and Public Safety used to be almost equal to General Government, and now Law Enforcement and Public Safety is 39% as compared to 20% for General Government. Then on the next pages, it says the County has adopted a philosophy of new development funding itself with user fees, impact fees, etc., while actually our reliance on ad valorem taxes has increased from 51% in 1979 to where today 64% of our funds are coming from taxes. Mr. Fry clarified that there are the ad valorem taxes and then the franchise taxes also; it is not all ad valorem. Commissioner Scurlock continued that going from 1979 to 1988, we went from a fairly constant level of 4 mills and then jumped 2 mills in a fairly short period of time. He feels the Statistical Section says a lot to us, but is what it says really valid? In fact, last year we ended up levying almost 2 mills that it now appears we didn't have to and created this reserve, which is nice to have, but the bottom line is that we went out and taxed someone almost 11 mills and apparently didn't render the service they were taxed for. Mr. Fry could not argue that, but he felt the Statistical Section is very useful in that it does show the 10 year trend in many various areas. MAY 2 S 1989 It also shows population trends, and our 37 BOOK 7Fa.Cc. �� Fr ­ MAY .2 31999 I1 �MrI � C fJ) POOK y �. Jl.>ad� population has grown from 56,000 in 1979 to 87,512 in 1988 and the estimate for 1989 is 92,500 people. Finance Director Fry stated that'the only other items he would like to go through quickly are as follows: Page 105 explains the different agencies and trust funds, and this includes, the Board, the Clerk, the Sheriff, the Tax Collector and the Property Appraiser, followed by their Combining Balance Sheet. Pages 112-115 is a Schedule of the General Fixed Assets of the County, and these do not include the fixed assets of the Enterprise Funds. Page 120 to the end of the Financial Section are Statements for the Board of County Commissioners and each one of the Constitu- tional Officers. Next is the Statistical Section and then the Compliance Section. COPY OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED 9/30/88, IS ON FILE 1N THE OFFICE OF CLERK TO THE BOARD. Commissioner Scurlock still wanted more answers on the bond coverages. He happened to know the answers, but felt all the Commissioners need to understand the answers so that we can explain it to the public when the question is presented. Auditor Christine Hill of Coopers & Lybrand noted that when you look at coverages, you look at one point in time, and when you set rates, you are trying to look forward into the future and take into account bond issues that aren't even on the books yet. In the case of the Landfill, we had a new bond issue that we haven't had to start funding yet, but we implemented rates in anticipation of those required payments. Ms. Hill further noted that before you go to the bond market, you want to demonstrate that you already have mastered the ability to raise the necessary funds and generate the revenue to pay off the bonds. She agreed that unless you understand the entire process, you just look at the schedule and think the rates are too high because you do not consider what is going to occur in the future. She felt the only 38 way this could be set out and explained in the Financial Report would be to include something about it in the Transmittal Letter. Commissioner Scurlock continued to stress that there is a different picture painted between our financial statements and what we are really doing, and it makes it difficult for the Board to justify these things to the general public. Finance Director Fry felt one of the problems you always run into with financial reporting is that it is all history. The Board must look to the future, but financial statements always look back. Commissioner Scurlock again referred to the Landfill coverage and noted the figures indicate that we have had only one year in the last ten where we were close to the 1.25 coverage. Ms. Hill pointed out that the 1.25 coverage is a minimum. It is only designed to protect the bond holders and may not be all the money you need to operate effectively. If you were right at minimum coverage, you would be very close to potential problems. Commissioner Scurlock noted that we had talked at one time about a surcharge to take care of unexpected land closure costs, and he questioned Utilities Director Pinto about that. Director Pinto advised that we are required to have a 100 R&R fund plus an amount each year for future closure costs, which are substantial. There is also a requirement each year for a maintenance fund of the old cell. Commissioner Scurlock asked if we did not have the Special Assessment program we have developed for Solid Waste, what the tipping fees would be at the Landfill at this time, and Director Pinto estimated that for the coming year they would be in the $50 range. He also felt the rates probably would have tripled for those who were having the garbage picked up at their homes. Commissioner Scurlock wished to make the point that if we did away with the special assessment and went back to some sort of tipping fee, there would have been a significant increase in any event. All we have changed is how we collect the money, and 3 9 9�1 MAY 2 3 1989 �oo� MAY 2 3 1989 ootl 76 F 9 ? 2 he believed what we are doing is the best and most effective way to collect it. Finance Director Fry commented that we originally had anticipated a cost of $200,000 for the closure of Phase I, and the estimate now is 1.8 million. Commissioner Scurlock believed we have saved a great deal in financing costs by having the special assessment on the Tax Roll, and asked how many basis points we have saved on future bond issues by going to that method. Clerk Barton explained that it is not only the coverage that is important, but the source of the revenue. When there were tipping fees, there was always the question of how much material would arrive at the Landfill, and when we switched to the assess- ment program, we were pretty sure we would collect 990 of what was on the assessment roll. He stated that there is no question that our bond costs are lower - there is a factor that is lower but he could not say just how many basis points. Commissioner Scurlock complimented the Finance people, noting that they have done an excellent job as usual, and the Board members agreed. PRD CONCEPTUAL SPECIAL EXCEPTION APPROVAL - SANDFOREST SUBDV. The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 40 VERO BEACH PRESS-JOWINAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that.the attached copy of advertisement, being a -1,.li% In the matter of �4 1 In the lished in said newspaper in the issues of Court, was pub- l ' 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 off ice in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper.. / -A— Sworn to and subsc (SEAL) 0'"y WIN11c, Sir** it r 23 NOTICE OF PUBLIC HEARING Notice of hearing to consider granting a Planned Residential Development (P.R.D.) con- ceptual special exception plan approval for an 88 unit, single family, small lot subdivision proj- ect. The subject properly Is located on the Southwest Comer of Old xle Highway and 5th Street S.W. and Iles In the SE % of Section 24, Township 33 S, Range 39E, containing + 16 acres. A public hearing at which parties in Interest and citliens shall have an opportunity to be heard, will be held by the Board of County Com- , missioners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1840 2516 Street, Vero Beach, Florida, on Tuesday May 23, 1989, at 9:05 a.m. Anyone who may wish to appeal ar�y decision which may be made at this meeting will need to ensure that a verbatim record of the proceed - Ings Is made which 4ncludes the testimony and evidence upon which the appeal will be based. Indian River County Board of County Commissioners By-s-0ary Wheeler, Chairman ' May 3.1989 . — Director Keating made the staff presentation, as follows: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keatin , AI Community Deve-lopmen Director THROUGH: Stan Boling, AICP Chief, Current De oBittent FROM: Robert E. Wieger G Staff Planner, Current Development DATE: May 10, 1989 SUBJECT: PRD CONCEPTUAL SPECIAL EXCEPTION APPROVAL FOR SANDFOREST SUBDIVISION, A PLANNED RESIDENTIAL COMMUNITY It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 23, 1989. MAY 2 8 1989 �+� �oGK �l� Fa.,E 9'Ctj Bou 76 f'A,E 924 DESCRIPTION AND CONDITIONS: Carter and Associates, Inc., on behalf of Sandforest Corp. Inc., is requesting Planned Residential Development (PRD) conceptual plan/special exception and preliminary PRD plan approval for an 88 lot subdivision located on the west side of Old Dixie Highway; immediately south of 5th Street S.W. The owner is requesting PRD r approval and certain "waivers" to allow a design .that helps maximize normally allowable densities and helps preserve existing vegetation that is outside of individual buildable lot areas.. Section 25(A).4. of the zoning code establishes regulations and provisions governing the Planned Residential Development (PRD) review and approval procedures. Under the regulations, PRD proposals must be granted the following approvals: Approval Needed Reviewing Body 1. Concept Plan/Special Exception P&ZC and B.C.C. 2.- Preliminary PRD P&ZC 3. Land Development Permit Staff 4. Final PRD (plat) B.C.C. The PRD ordinance encourages the concurrent review and consid- eration of the first two steps. The applicant is seeking approval for the first two steps and has submitted plans for special exception approval as well as a preliminary PRD plan. At its regular meeting of April 13, 1989, the Planning and Zoning Commission voted to recommend that the Board of County Commission- ers grant PRD special exception approval to the Sandforest proj- ect. The Commission also voted to approve the submitted prelimi- nary PRD plan with conditions, subject to the Board granting PRD special exception approval to the project. Therefore, if the Board grants PRD special exception approval, the Sandforest preliminary PRD plan will be automatically conditionally approved. Carter and Associates, Inc. is now requesting that the Board grant PRD special exception approval to the Sandforest PRD project. The following is an analysis of the Sandforest project, based on the submitted conceptual and preliminary PRD plan. ANALYSIS 1. Size of Property: ±15.08 acres 2. Zoning Classification: RS -6, Single Family Residential, up to 6 units per acre 3. Land Use Designation: LD -2, Low Density Residential 2, up to units per acre 4. Proposed Building Density: 5.84 units per acre (88 lots on 15.08 acres) 5. Surrounding Uses/Zoning: North: single family residential (Dixie Gardens)/RS-6 South: vacant, single family residential/RS-6 East: (across Old Dixie Hwy) commercial/CH West: single-family residential, (Dixie Gardens), Timber Ridge multi -family development (southwest) /RS -6 & RM -6 Note: The buildable density of the adjacent Dixie Gardens subdivision is approximately 4.7 units per acre. 42 _ ® M 6. Environment and Site Conditions: The site is located in the coastal sand ridge area, with site elevations ranging from 14' to 28' above MSL. Most of the site is densely wooded with scrub vegetation (oak, hickory, wax myrtle, sand pine), although the southwestern portion of the site contains slash pine and saw palmetto and the northwest corner is cleared of vegetation (excavated years ago). An abandoned residence is located on the site. The PRD process allows greater County control over vegetation preservation than would the normal subdivision approval process. The proposed PRD plan layout provides for 88 buildable lot areas surrounded by common areas and perimeter buffer areas that are to be preserved in the natural state. Thus, the proposed lots are actually building envelopes for detached single-family homes that will be separated by common areas containing scrub vegetation. Also, passive recreation tracts (common areas) are proposed where vegetation will be preserved. Because minimal amounts of fill will be needed for building sites, vegetation preservation is feasible. In the opinion of staff,, the proposed PRD plan allows for greater preservation of vegetation than a normal subdivision plat. 7. Landscaping and Buffering: North: 25' perimeter buffer with preserved vegetative screening where vegetation exists, Type "B" buffer installed in cleared areas. South: 25' buffer with preserved vegetation East: 35' buffer and recreation tracts with preserved vegetation West: 25' buffer with preserved vegetation and Type "B" provided in sparsely vegetated spots. Except for walls and fences and other "screening" structures, no structures, including accessory structures such as pools and sheds will be allowed within the perimeter buffer areas. 8. Open Space: Required: 40% Provided: 63.3% 9. Recreational Space: Required: 45,999 square feet Provided: 48,754 square feet (includes pedestrian paths and wooded, passive park tracts with benches) 10. Drainage: The Public Works Department has conceptually approved the proposed drainage plan; a stormwater permit will be issued in conjunction with the land development permit. 11. Utilities: Sewer and water services will be provided by Indian River County. The County Utilities department has no objections to project approval. 12. Traffic Circulation: The site is to be accessed via a two-way street off of Old Dixie Highway. A private, internal loop road system will provide access to individual lots. The Public Works department has approved the road system layout. Bou 7 6 2 5' Boa 7 E 99 13. Dedications and Improvements: Sidewalks will be provided along the Old Dixie and 5th Street S.W. frontages. Right-of-way (401) for 5th Street S.W. will be dedicated via the final plat. The amount of right-of-way over and above the developer's 60' local road standard liability will be compensated through impact fee credits. 14. Phasing: The project will be developed in four phases. Phases 3 and 4, located in the western portion of the site, are traversed by the old AT&T easement. The lines within this easement are no longer in use,and the easement is to be abandoned in the near future. Prior to final PRD approval of any phase covering the original easement location, the easement must be abandoned. 15. Waivers: The applicant is requesting the following waivers from normal zoning district and subdivision requirements, as allowed in the PRD ordinance, to accomodate the proposed project design: A. RIGHT-OF-WAY (SECTION 10 (C) 2) Required - 50 feet Requested - 40 feet Purpose - Maximize open space and preserve existing vegetation. B.- BUILDING SETBACK (SECTION 6(C)) Required - Front = 20 feet Side = 10 feet Rear = 20 feet Requested - Varies according to site: Minimum separation between lots = 10 feet. Purpose - Allow maximum preservation of existing vegetation through building location. - C. MINIMUM LOT SIZE (SECTION 6(C)) Required - 7000 square feet Requested - Minimum (3,113 S.F.) Purpose - Maximize open space and preserve existing vegetation. D. MINIMUM LOT FRONTAGE (SECTION 10(G)(3)(e)) Required - 30 feet Requested - Minimum (21.2 feet for lots on curves) Purpose - Maximize open space and preserve existing vegetation. E. SIDEWALK (SECTION6(J)2) Required - Along frontage on all streets. Requested - Along Old Dixie Hwy., 5th Street S.W. and along one side of the Sandforest Manor, Sandforest Court West, Sandforest Place and Sandforest Court Purpose - East. Maximize open space and preserve existing vegetation. F. PAVEMENT WIDTH (10 (C) (2) (F) ) Required - 22 feet Requested - 20 feet Purpose - Maximize open space and preserve existing vegetation. Staff has no objections to any of' -the requested waivers. 44 M RECOMMENDATION: 1. Based upon staff's analysis and a recommendation of the Planning and Zoning Commission, staff recommends that the Board of County Commissioners grant PRD special exception approval (including the requested waivers) with the following conditions attached: a. that at a minimum, a Type "B" buffer be provided by the developer within all perimeter buffer areas; the land development permit application shall show that all areas of these buffers meet this requirement either with preserved vegetation and/or installed materials; b. that all improvements necessary to establish a passive park area in the recreational tracts are shown in the land development permit applications; C. that a covenant will be placed over perimeter buffer areas (excluding recreational areas) prohibiting the placement of accessory structures such as pools and sheds; fences, walks'or other "screening" structures may be located within the buffers; d. that road numbers be used in accordance with the County's road numbering ordinance; and e. that prior to final PRD approval of any phase covering the AT&T easement location, the- easement shall be abandoned properly. 45 SLOT R00K l i 9A;Wl7 AY 2 3 1999 p !y� C'oo 76 F,,cc 928 Director Keating informed the Board that the actual build- out density will be 5.48 upa. These waivers represent a little lessening of restrictions because the project is under unified control. In a normal subdivision, a number of builders can go in, but in this case, it is unified. He further noted that there is an old AT&T easement running through the project. It is no longer in use, but prior to one of the final phases, that will have to be formally abandoned. Commissioner Scurlock asked if there is sufficient access for all the residents to get in and out, and Director Keating explained that there is one main entrance and access point„ but it is a boulevarded access so that if one side were closed, access could be out the other and the circulation pattern allows people to go different directions in the internal roadway system. Commissioner Eggert asked what if there were an emergency, and they all had to end up on Old Dixie, and Director Keating noted that 5th Street SW is on the Thoroughfare Plan and eventu- ally will be an east/west roadway connecting to 20th Avenue. Commissioner Bowman stated that she would like to see an access onto 6th Avenue. She realized they want it private, but if there were a big emergency, then they would be coming back in complaining. Director Keating advised that they did look at this issue in the site plan process, and staff didn't think a western access point was really necessary on this project given the number of units. Discussion ensued about the fact that it was not desirable to access them to 6th Avenue because it goes into the Timber Ridge development to the south and is not projected to extend any further. Commissioner Bowman felt you could run them out on Rebel Road and stated that she would like to add a condition about access to staff's recommendation. The Chairman asked if anyone present wished to be heard. 46 � r Renee Renzi, 1956 Club Drive, came before the Board and advised that she has no particular interest in this project and, in fact, never heard of it until this morning. She believed, however, the statement made by the Board to the Vero Beach Highlands people earlier was that no projects would be built in the future without two roads in and out, and it would really be disturbing to her as a member of the public to see the Board immediately back off that earlier declaration by approving this without such accesses. Director Keating wished to point out that projects are approved all the time with only one access point. In the Highlands you are talking about more than 5,000 lots, which involves a very substantial number of trips, but in this case, staff has considered the magnitude of the traffic which will be generated by only 88 lots and does not feel another access is required. Chairman Wheeler agreed that in this case we are looking at a relatively small private condo neighborhood of only 88 units - not something like Oslo Park or the Highlands. Ms. Renzi believed that when it comes to safety, people aren't concerned about numbers. Director Keating informed the Board that in some cases, when there is a concern about another access for safety purposes, what we have done is work with the applicant to make sure an emergency access point is put in there with a break -away wall. That was done at the Garden Grove development, and that could be consid- ered in this case. Dean Luethje, Engineer with Carter Associates, informed the Board that the traffic access point was the first item addressed, and it is very important that they do not have to have access to 6th Avenue SW or 5th Street SW. They are planning on making special improvements to Old Dixie with a right turn in and a left turn lane as well as widening it in that area. The project is intended to be totally private, and for security reasons, they MAY 1989 47 BOOK �l F�,�� 999 _I W14Y 2 3 1999 Boa 76 P,.PE 96,30 only want one access. This project is only 88 lots, which does not generate a great amount of traffic; so, they would request that it be approved with the conditions in the staff's recommendation. Commissioner Eggert asked why they wouldn't want an emergency break -away situation, which essentially keeps the project private, and Mr. Luethje asked where the Board would want such an exit. He noted that he has had no previous experience with this and asked where they would be coming from with any emergency rescue vehicles. Public Works Director Davis felt 5th Street SW would be the best location. Commissioner Eggert believed the main purpose of this emergency exit is not access for emergency vehicles, but would relate to a more catastrophic situation where you are trying to get people away; in other words, just a place they could get through for an emergency evacuation. She did not believe it would be allowed to be used except in an extreme situation. Mr. Luethje noted that the intent" of this project is to keep it landscaped and buffered on all sides, and he believed an emergency exit would necessitate eliminating some of the landscaping. He asked about putting it on the southeast corner. Commissioners Eggert and Bowman did not want to see it coming out onto Old Dixie. Director Keating commented that if the Board wished, they could approve this with the condition of an emergency break -away exit and staff could work the location out with the applicant and give administrative approval. Commissioner Eggert reiterated that she would not like to see it access Old Dixie, and Director Davis felt the fact is that no matter how they exit, they will work their way back to Old Dixie because of the canal. Debate continued at length as to the effectiveness of a 48 break -away wall and as to whether there is a need for such an exit in a project of this small size. Chairman Wheeler believed if we are going to start addressing things with a break -away wall, possibly we should address this with an ordinance and set a policy. County Attorney Vitunac asked Director Keating whether, in his professional opinion, there is a need for two exits or one, and Director Keating stated that staff did not feel there was a need for more than one. Commissioner Bowman inquired what is projected for improvements on Old Dixie, and Director Davis advised that the consultant and staff are working on this together, and at this point in time, they envision at least a 3 lane road along Old Dixie with major improvements at each intersection. The 16th Street, 12th Street, 8th and 4th Street intersections already have been signalized and widened, and the Oslo intersection is on the agenda today. We have been monitoring the traffic count, and it does drop as you go further south on Old Dixie. The Chairman determined that no one else wished to be heard and thereupon closed the public hearing. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, to add to staff's recommendation a condition requiring an emergency break -away exit. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3 to 1 with Commissioner Scurlock voting in opposition and Commissioner Bird being absent. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, Commissioner Bird being absent and Commissioner Scurlock voting in opposition, the Board by a 3 to 1 vote approved staff's recommenda- tion for PRD Conceptual Special Exception Approval MAY 2 198 49 'ROOK7 F `CE 90� FF,_ -7 BOOK .76 PAGE 932SAY 2 � �9�9 for Sandforest Subdivision with an added condition requiring an emergency break -away exit, the location of same to be worked out with 'staff. INDIAN RIVER BLVD. PHASE 111, R/W ACQUISITION (SULLIVAN) Public Works Director Davis reviewed the following memo: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director / 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. 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. 50 Director Davis noted that this matter was tabled at the last meeting and the feeling was that staff would communicate with the Vero Beach Country Club. Staff has been in communication with representatives. Our appraisals on this are not due until early June; however, there is good communication between the Club and the property owners, and Director Davis felt it would be pre- mature for us to take action at this time. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously (4-0) agreed to table the above matter. INDIAN RIVER BLVD. PHASE IV, R/W ACQUISITION Pub.lic Works Director Davis reviewed the following: ------------------------------------------------------------ TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Donald G. Finney, SRA• Right -of -Way Acquisition Agent SUBJECT: Right -of -Way Acquisition Indian River Boulevard Phase IV Parcels #101, #102, #103, #104, #12, #19 & 19A DATE: May 10, 1989 ------------------------------------------------------------ DESCRIPTION AND CONDITIONS Attorney B. T. Cooksey requested, for his client's review, updated appraisals of seven (7) right-of-way partial taking parcels. The drainage and access concerns have been addressed and it is my understanding that the purchase price and a reverter clause are the remaining issues before a settlement can be reached. Attached are the updated appraisals for the seven (7) parcels. Total cost for all right-of-way is $1,267,266. RECOMMENDATION AND FUNDING 1) Staff is requesting that the Board turn down a reverter clause for any of the parcels, whereas, the property will be purchased in fee simple rather than by a donation where a reverter clause has been granted in the past. AY � 1989 51 BOOK. X16 FacE 93 r MAY 2 3 1999 eooK 76 FnE 93- 2) Staff is requesting that the revised appraised values be conveyed to Mr. Cooksey as the County's final offer to purchase and if the offer is not agreeable to his clients, that he present his clients' settlement proposal. Each parcel will then be brought back before the Board for discussion, authorization to purchase, or for Eminent Domain proceedings, in an effort to equitably settle all parcels within 45 days. One other parcel (Martin Gregory) remains outstanding, negotiations are ongoing with William Collins, Esq. and Michael O'Haire, Esq. Funding in the amount of $928,805. is available in the Indian River Boulevard North (Phase 3 and Phase 4) Fund 309-214-541-066.12. A line transfer of $338,461. from 309-214-541-066.50, Construction in Progress (balance 4/30/89 is 2,846,913.) to 309-214-541-066.12 is necessary to fund the remainder. The District 4 Road Impact Fee Account has a balance of $396,105. (4-30-89) and the Gas Tax Fund 109 has a balance of $6,203,057. (4-30-89). Director Davis informed the Board that R/W Agent Don Finney - has been communicating with property owners and has done an excellent job. Actually, the R/W we are asking for severs the parcels and splits them somewhat in half. The appraisers have updated their appraisals, and the value of the R/W for the 7 parcels is approximately 1.267 million. Staff would like direction to present these appraisals to the property owners and offer the appraised value. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Eggert, to approve staff's recommendation as set out in the above memo dated May 10, 1989. Director Davis advised that there was an issue of a reverter clause in the deeds the property owners wants. We don't usually give that unless they donate something; however, there is the possibility of a right of first refusal if for some reason the county did not use the R/W. Staff would recommend the right of first refusal be included in the deed if the attorney's feel it is appropriate. He clarified that they do not recommend a reverter clause, but just a right of first refusal. 52 Attorney Vitunac stated that unless the property owner gives us something other than making us pay full value, he shouldn't get anything extra, and the Board also did not feel that a right of first refusal should be included. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously (4-0) Commissioner Bird being absent. 5 -LANE WIDENING IMPROVEMENTS_TO OSLO ROAD FROM 500' WEST OF OLD DIXIE TO U.S.1. Public Works Director Davis reviewed the following: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director OP SUBJECT: Five Lane Widening Improvements to Oslo Road from 500' West of Old Dixie Highway to US 1 - Joint Project by Indian River County and Deckinger Properties REF. LETTER: Brooks H. Peed, Kimley-Horn and Assoc. to Jim Davis dated May 17, 1989 DATE: May 17, 1989 DESCRIPTION AND CONDITIONS A large commercial shopping center is currently under construc- tion located on the East side of US 1 north of Oslo Road. In reviewing the developer's traffic impact analysis for the shop- ping center, signalization of the Old Dixie Highway/Oslo Road intersection is required by the developer prior to a certificate of occupancy being issued for the shopping center. Staff has reviewed the County's approved 20 -year Road Improvement Program for this section of Oslo road (as approved by the Trans- portation Planning Committee and Board of County Commissioners) and the County's Master Plan include a five lane widening project for this link of Oslo Road. The County staff is of the .opinion that the ultimate five lane section of Oslo Road within this area should be implemented at this time as a joint effort between the County and developer, Deckinger Properties. The developer has $33,949.72 of un- committed traffic impact fee funds attributable to the shopping center project,. The developer's engineer, Kimley-Horn and Associates, has done extensive work for the developer and can �AY � 53 KOOK �P4 a 93 AAY 2 3 1999 Bou 6 F,aUF 936 7 perform the engineering services at a reasonable cost. The estimated costs of construction of the improvements $550,000. .Engineering costs funded by the County.are $30,050 plus right- of-way survey which may be performed by County crews or by the Consultant once preliminary work is accomplished. Costs to the developer total $33,950(impact fee credits). The County Commis- sion approved entering into a Master Agreement with Kimley-Horn and Associates in 1987 after formal advertising and selection under the CCNA. ALTERNATIVES AND ANALYSIS The Alternatives are as follows: Alternative No. 1 Approve a joint County/Developer project to design five lane widening improvements along Oslo Road from approximately 500' west of Old Dixie Highway to US 1. The County's work tasks shall be authorized under a Work Order under a Master Agreement between Indian River County and Kimley-Horn and Assoc. at a cost of $30,050. The developer would perform certain work tasks and receive impact fee credits of $33,950. Once engineering and right-of-way acquisition is complete, District 6 impact fees and gas tax revenue would fund construction. Alternative No. 2 Implement only signalization of Oslo Road/Old Dixie Highway at this time without road widening. If this is performed, the County would have to remove these improvements in 1996 when five laning is scheduled. RECOMMENDATION AND FUNDING It is recommended that Alternative No. 1 be approved. Funding at this time in the amount of $30,050 would be from District 6 Road Impact Fees (balance on 4-30-89 is $541,414.34 and $96,000 is presently uncommitted to projects). A formal Work Order and Master Agreement will be forthcoming. Director Davis informed the Board that the Helseths have concerns. They live on both corners of Oslo and Old Dixie and own just about all of the property -along the length of the project west of the railroad track. Their concerns are due to the fact that there is a garage structure on the north side of Oslo in close proximity to the project, and their elderly mother lives in the house to the north of the roadway. They would appreciate it if we would not 5 lane the section west of Old Dixie at this time. Director Davis noted there is some flexibility to maybe drop out a lane or two to the west of Old Dixie, and he felt that could work for probably a 4-5 year period. We still could implement the ultimate section east of Old Dixie, and he believed we can design with the Helseth's interests in mind. 54 Commissioner Scurlock asked if that would inhibit safety in any way or make the project more expensive. Director Davis stated that it wouldn't inhibit the safety of the intersection, but eventually that will be affected as the traffic count builds up in the future. He believed we can work with them and design the western leg to be expandable to 5 lanes, but noted that he would like to see the signal poles spaced far enough apart so that we wouldn't have to move them in the future. Commissioner Scurlock asked it Mr. Davis is saying we can do this and keep it safe and cost effective, and Director Davis confirmed that he was. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Eggert, to approve Alternative No. 1 and authorize staff to work with the Helseths as discussed. Mrs. Helseth addressed the Board and noted that both homes were built in the early 1900's. It is a historical area of the community, and they try to keep it up. She believed Mr. Day.is knows how they feel, and this would certainly give them a little time to prepare themselves for the future as the county continues to grow. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously (4-0) Commissioner Bird being absent. TEMPORARY SLUDGE AND SEPTAGE FACILITY The Board reviewed memo from the Utility staff: MAY 2 3-1989 55 Door 1 E 913 bou 76 FtgGE 93 DATE: MAY 11, 1989 TO: JAMES E. CHANDLER COUNTY' I�p TOR FROM: TERRANCE G. PI DIRECTOR OF UTIL T SERVICES SUBJECT: TEMPORARY SLUDGE AND SEPTAGE FACILITY IRC PROJECT #US -88 -20 -CCS THRU: 0. FRED MERKEL ASST. DIRECTOR IF ENGINEERING AND OPERATIONS DEPARTMENT OF UTILITY SERVICES PREPARED AND STAFFED BY: JOHN FREDERICK LANG ENVIRONMENTAL SPECIA IST DEPARTMENT OF UTILITY SERVICES BACKGROUND The Department of Utility Services received Board approval on February 7, 1989, to rework the Gifford 100,000 gallon wastewater treatment plant into a sludge/septage treatment facility. The project has been completed; however, the existing precast concrete cell originally intended to be used as a receiving basin was not large enough to handle loads in the event of a power failure. The contractor, Ted Myers, agreed to utilize another cell from a different location for the same labor costs. Additional materials were provided by his firm at -cost. ANALYSIS 1, The facility was reworked and the contractor provided labor above and beyond the scope of services. The cost incurred for the. additional materials was $782.19. The original receipts have been submitted to the County and it has been verified that the materials were utilized on the job site. RECOMMENDATION The staff'of the Department of Utility Services recommends that the Board authorize a Change Order to the proposal from Ted Myers Contracting for the amount of $782.19. The funding for this change order will be transferred from the Landfill Account $411-217-534-099.92. TED MYERS CONTRACTING CO. P.O. BOX 229 WINTER BEACH. FLORIDA 32971 ' 5674390 t INVOICE # 8901 DATE: April 20, 1989 { TO: Indian River County PURCHASE ORDER NO: 32334 Utilities Department 1840 25th Street Vero Beach, Florida 32960 PROJECT: Indian River County Treatment Plant CTF11P $c,taDUE. FACII.:rli QUANTITY DESCRIPTION UNIT PRICE TOTAL Labor & Machinery (uPa4d 0-b o6 5/61ea) Lump Sum $4,400.00 Miscellaneous Invoices (Copies Attached) 0782 19J TOTAL: $5,182.19 56 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously (4-0) authorized a Change Order to the proposal from Ted Myers Contracting for the amount of $782.19. INDIAN RIVER BLVD. FORCE MAIN PROJECT - W.A.#2 LLOYD & ASSOC. The Board reviewed memo from Utility staff: DATE: MAY 4, 1989 p I TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PIN DIRECTOR OF UT I SERVICES PREPARED AND STAFFED BY: WILLIAM F. McCAIN PROJECTS ENGINEER i DEPARTMENT OF UTILITY SERVICES SUBJECT: INDIAN RIVER BOULEVARD FORCE MAIN PROJECT WORK AUTHORIZATION #2 LLOYD & ASSOCIATES, INC. "PROPERTY ASSESSMENT PROGRAM" BACKGROUND: On February 14, 1989, the Indian River County Board of County Commissioners approved a Sewer Force Main Project, IRC Project No. US -89 -01 -CCS, to run up Indian River Boulevard. As was stated in the agenda item for the aforementioned work, the force main was to be paid for by way of a Developer's Agreement with the 1400 Development Corporation, and Property Assessment along the boulevard.. a. ANALYSIS: ` We have contacted our engineer for this project to provide us with proposals for the Indian River Boulevard Assessment (attached). The fees associated with this assessment shall be $15.00 per parcel or $500.00 (minimum fee) for the entire project, whichever is greater. RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Work Authorization with Lloyd & Associates. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously (4-0) approved Work Authorization #2 with Lloyd & Associates re "Property Assessment Program." SAID DOCUMENT WILL BE MADE A PART OF THE MINUTES WHEN EXECUTED AND RECEIVED. (NOW RECEIVED AND. ON FILE IN. OFFICE OF CLERK .TO BOARD 7/17/89) 57 "_, �� MAY 1989 HOK I F; Ij �P � AY 2 3 1989 i 94e UPDATING OF WATER SYSTEM MAPS AND ANALYSES OF WATER SYSTEM - 1989 The Board reviewed memo from Director Pinto: DATE: MAY 11, 1989 ►TO: JAMES E. CHANDLf COUNTY ADMINISTFROM: TERRANCE G. PINDIRECTOR OF UTISERVICES SUBJECT: UPDATING OF WATER SYSTEM MAPS AND ANALYSES OF WATER SYSTEM - 1989 PREPARED AND STAFFED BY: WILLIAM F. McCAIN PROJECTS ENGINEER DEPARTMENT OF UTILRVICES BACKGROUND E Since short -listing of consulting firms took place, we have decided to set up a continuing services Work Authorization with Boyle Engineering Corporation. The purpose of this Work Authorization is to allow us to continue to update the water system maps, have water distribution system analyses performed, and update the Master Plan as requested by the Utilities Department. ANALYSIS The general services are outlined in the attached Work Authorization, see section "Scope of Services." Each specific task will be outlined on a case-by-case basis and will be authorized by the Director of Utility Services. The cost of such services is outlined in Exhibit A, "Standard.>.Hourly Rate Schedule." The funds for this Work Authorization will come from Account No. #471-219-536-033.13. The upper end limit we will spend in this year is $15,000.00. RECOMMENDATION The staff of the Department of Utility Services recommends that the Indian River County Board of County Commissioners approve the signing of the attached Work Authorization Number 2. Commissioner Eggert asked if this is an on-going thing, and Director Pinto noted that depends on how many as -built plans come in. Every time one comes in, we sent it over and they put it on the program. Commissioner Scurlock asked if Utilities is happy with the services of Boyle Engineering, and Director Pinto advised that they are for now and actually the way we are set up now, we have to continue with them. 58 ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Scurlock, the Board unanimously (4-0) approved Work Authorization #2 with Boyle Engineering to update the water system maps, do analyses and update the Master Plan as recommended by staff. Date: May 3,1989 Engineering Services Work Authorization Work Authorization No.: 2 County Project Identification: Updating of Water System Maps and Analyses of Water System/ 1989 Consultant: Boyle Engineering Corporation 1. Project Description The engineering services that will be provided during the 1989 calendar year as part of this project may consist of updating the Indian River County water system maps that were prepared by Boyle Engineering Corporation as part of the water system master planning services, revis- ing the water system computer model, analyses of the County's water system, and providing advise to the County on matters relating to the water system and water system computer model. 11. Scope of Services I The following services will be provided pursuant to the Professional Civil Engineering Master Agreement between Indian River County and Boyle Engineering Corporation dated December 6,1988: 1. Revise water system maps based on data provided to Boyle by the County, and furnish reproducible mylars of the revised maps to the County. 2. Revise water distribution system computer model based on data provided to Boyle by the County. 3. Perform analyses of the County's water system, utilizing the water transmission system computer model when appropriate, and present the results of the analyses to the County in the form of a brief letter report. 4. Advise the County on matters related to the water system and the water transmission system computer model. 5. Update water system master plan. The above services will be provided by Boyle on an 'as needed' basis. The County's Utility Services Director shall determine when such services are required, and shall so notify Boyle of the services desired. Upon request, Boyle shall submit a letter to the Utility Services Director, which shall describe the work tasks that Boyle understands the County desires the estimated fee to complete such work tasks, and the time to complete the work tasks. The Utility Services Director may authorize Boyle to proceed with such services by signing the letter in the space provided, and returning it to Boyle. MAY 2 a 1989 59 BooK .76 Fr�GL 941 WAY 2 BOOK 76 P��GE 94 III. Period of Service Boyle shall provide services to the County under this Work Authorization until December 31, r 1989. The period of service may be extended by mutual agreement of the County and Boyle. IV. Insurance Requirements Boyle shall maintain insurance policies with at least the following coverages throughout the performance of services under this Work Authorization: General Liability Insurance - Automobile Liability Insurance - Worker's Compensation - Professional Liability Insurance - V. Compensation for Services In a combined single limit of $1,000,000 each occurrence and aggregate. In a combined single limit of $1,000,000 each occurrence. In accordance with Florida Statutes. In a combined single limit of $1,000,000 each occurrence and aggregate. The County shall pay Boyle for services rendered an amount based on Standard Hourly Rates for services rendered by employees assigned to the project, plus Direct Project Expenses, plus Standard Rates for Computer Services as contained In the attached Standard Hourly Rate Schedule marked Exhibit A. Boyle shall submit invoices monthly. SUBMITTED BY: BOYLE ENGINEERING CORPORATION Byes RicKiard J. Coleman, PE Assistant Managing Engineer Date:_ APPROVED BY. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: Gary Wh eler Chairm n Date: 5—a3-87 CONSULTANT FOR HYDROGEOLOGICAL WORK AT WEST REG. WASTEWATER PLANT County Attorney Vitunac reviewed the following: 60 TO: The Board of County Commissioners FROM: Sharon P. Brennan - Assistant County Attorney DATE: May 19, 1989 SUBJECT: Hydrogeological Work at West Regional Wastewater Treatment Plant It has been determined by this office that the previous award of this contract on March 21, 1989 was based on the understanding that the requirements of the Consultant's Competitive Negotiation Act (CCNA) were complied with prior to submittal for the Board's approval. It has subsequently been determined that the requirements of CCNA were not adequately followed. The Florida Department of Environmental Regulation Operating Permit requires that the County perform a hydrogeological analysis of the percolation ponds when the average daily flows exceed 250,000 gallons per day. That figure was reached in December, 1988. Because the analysis has not been done, we are currently in violation of the conditions for the permit and, therefore, there exists a valid public emergency as certified by the County Administrator, whereby an exception to the requirements of CCNA for the award of this contract exists. The contract, therefore, is being presented today for your approval with the understanding that the previous award did not meet with the requirements of CCNA, but that the delay has caused a valid public emergency -whereby the County is currently in violation of its operating permit for the West Regional Wastewater Treatment Plant and, therefore, an exception to the CCNA requirement for competitive negotiation for the award of this contract exists. Administrator Chandler informed the Board that when the contract with Jammal & Associates was presented to the Commis- sion on March 21st, it was for $5,575 and within the $6,000 threshold of the Consultants Competitive Negotiations Act. There is a possibility if the DER required additional information, it could increase $500 to a total of $6,075. The Administrator believed actually this is splitting hairs. Commissioner Scurlock was concerned that we have been hold- ing this up for quite some time for such a small amount, and noted that he would like to have enough flexibility for the Administrator to be able to use his judgment on things such as this and not have to split hairs. 61 Boa 7 f'A.GE �� c- e 6 AY 2 W8 L_ M�� BOOK 944 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously (4-0) approved the contract with Jarrmal &.Associates, Inc. with the understanding that the previous award did not meet with the requirements of CCNA, but the delay has caused a valid public emergency. LETTER OF COMMENDATION FROM THE SEBASTIAN INLET TAX DISTRICT COM. Chairman Wheeler asked that the following letter commending Public Works Director Jim Davis be made a part of the record: The Sebastian Inlet Tax District Commission 1900 S. harbor City Blvd, Suite 115, Melbourne FL 32901, (407) 724-5175 V. David Rowell, Chairman - J. Michnel Schram, Commissioner Charles Sembler Jr., Vice Chairman Thomas O. Lawton, Jr., Commissioner Richard G. Giteles, Secretary -Treasurer r��'�6171 �OCi Raymond K. LeRoux, Administrator May 19, 1989 R� 41gy19 N R 89 The Hon. Gary Wheeler, Chairman cm v Indian River County Board of Commissioncep RD Indian River County Complex �9pM4;1;. N 1840 25th Street Vero Beach, FL 32960-3365 s C-24 Re: Indian River County Public Works Department Assistance on Grading/Retilling Escarpment on South Shoreline at Sebastian Inlet State Park Dear Chairman eeIe The Commissioners of the Sebastian Inlet Tax District would like to acknowledge the enthusiastic assistance and cooperation of Jim Davis and his staff of the Indian River County Public Works Department in grading and retlliing a storm caused escarpment on the south shoreline at the Sebastian Inlet State Park. The Tax District had moved 100,000 cubic yards of sand to the beach as part of our "beach renourishment" program (to reduce the negative impact of the Inlet on down* drift beaches In Indian River County). After we had alreadi tilled the material and graded it, a 72 hour storm (a) moved most of the material toward the Wabasso area, but (b) created, as anticipated, an escarpment that might have had a negative impact on sea turtles. The U.S. Fish and Wildlife Service and Florid DNR departmental biologists were extremely concerned. Weturned to Jim and he immediately solved the situation. We believe it to be the first time the tax district, the state park, and county government cooperated as swiftly and effectively. In our minds, this is a premiere example of how various units of government can work jointly. The project was carried out with full cooperation from park management and our own consulting engineering people. We have asked our own staff to develop closer working relationships with county government, and think this project is one Indication that we have ever improving cooperation and lines of communica- tion. Although the scope was modest, we hope It Is a foreshadow of even closer cooperation in the future, when the county, the tax district and perhaps the City of Vero Beach begin to sit down and jointly plan the problems of beach renourlshment. 62 Most people are quick to criticize government when it doesn't work. This time, when it did, we thought we should take a moment to thank you, Jim Davis and his crews for a Job exceedingly well done. We have communicated, the above to Tom Gardner, DNR executive director. Jim Is a fine young man doing an excellent Job forthe people and taxpayers of Indian River County. We were delighted this assistance received ample coverage in the Press Journal before and while it was being carried out. We hope that you might read our words of appreciation Into the written record of county government. With warm egards, Charles Sembler, Jr. Vice Chairman cc- James Davis a� REPORT ON ACTIONS OF TOURIST DEVELOPMENT COUNCIL Chairman Wheeler reviewed the following summary: SUMMARY OF ACTIONS TOURIST DEVELOPMENT COUNCIL MAY 17, 1989 The Committee members unanimously recommended that the County Commission approve the City of Vero Beach's request for $155,500 for the period April 1, 1989 to September 30, 1989. The Committee members unanimously recommended that the County Commission allocate $5,000 to the Indian River Arts .Council 'to help fund the Fourth of July Extravaganza. The Committee members unanimously recommended that the County Commission approve $7,500 for the Chamber of Commerce and $7,500 for the Indian River Arts Council not including the $5,000 that was made as a special' grant to the Arts Council for the period April 1, 1989 to September 30, 1989. The Committee members unanimously recommended that the County Commission approve the City of Vero Beach's request for $155,000 for the 1989/1990 fiscal year. The Committee members unanimously recommended that the County Commission approve the Indian River Arts Council request for $15,000 for the 1989/1990 fiscal year. The Committee members unanimously recommended that the County Commission approve the Chamber of Commerce request for $39,000 for the 1989/1990 fiscal year. Commissioner Scurlock inquired what the $7,500 for the Chamber of Commerce is for, and Chairman Wheeler explained that they are our designated Chief Tourism Promoter. Commissioner Scurlock wished to know what the $155,000 for the City of Vero Beach for the 1989/90 FY is intended for, and 4 J 989 6 3 mumu76 f"G SAY e L 945 L- 4 MAY4,9� BOOK 76- PAGE 946 Chairman Wheeler believed it is to be used for improvements at Riverside Park. OMB Director Baird confirmed that it is for two restrooms and formal parking at the Center for the Arts and the Theatre area. These are capital improvements out of District #1 funds. Commissioner Scurlock asked why the Arts Council is the prime receiver of the funds other than the City of Vero Beach and the Chamber of Commerce, and the Chairman explained that these monies must be spent for tourist -oriented functions and benefits. E ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously (4-0) approved the recommendations of the Tourist Development Council as set out above. NORTH COUNTY AND SOUTH COUNTY FIRE DISTRICTS The Chairman announced that immediately upon adjournment, the Board of County Commissioners would reconvene acting as the District Board of Fire Commissioners of the North Indian River County Fire District and upon adjournment of that meeting would thereupon reconvene acting as the District Board of Fire Commissioners of the South Indian River County Fire District. Those Minutes are being prepared separately. There being no further business, upon Motion duly made, seconded and carried, the Board adjourned at 11:40 o'clock A.M. ATTEST: Clerk 64 Chairman