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HomeMy WebLinkAbout06/06/1989Wednesday, June 6, 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, June 6, 1989, at 9:00 o'clock A.M. Present were Gary C. Wheeler, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and Don C. Scurlock, Jr. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Reverend Jack Diehl, Pastor of Our Savior Lutheran Church, gave the invocation, and Chairman Wheeler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Scurlock requested that Item 8-B (Variable Rate Demand Utility Revenue Bonds Series 1983 - General Development Utilities, Inc. Project) be taken up right after the Consent Agenda. JUN 8 1989 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously agreed to address Item 8-B immediately after the Consent Agenda. BOOL; " 0 Yi.G JUN 6 1989 BOOK /6 ['AGE 94 CONSENT AGENDA Commissioner Eggert requested that Items G and H be removed from the Consent Agenda for discussion. A. Release Form The Board reviewed the following memo dated 5/26/89: INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: JIM CHANDLER, COUNTY ADMINISTRATOR FROM: STARR JORDAN, RISK MANAGEMENT 4 DATE: MAY 26, 1989 v SUBJECT: RELEASE FORM FROM SEWELL, TODD & BROXTON TO BE PLACED ON THE JUNE 6TH AGENDA Please sign the attached release form to be placed on the June 6, 1989 consent agenda. This involved an accident which occurred on 9-8-88 wherein our vehicle was totalled by a Ryder truck. Our insurance carrier at the time, Florida League of Cities has paid the amount of $7828.50 due for a new vehicle. They have already picked up the salvage and all that remains of the old truck. The release form acquits and discharges Ryder Truck Rental, Marie Dorothy Craft and Matthew Thomas Craft from any further claims or actions. If you require any further information please give me a call. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously authorized the Chairman to sign the Release of All Claims, acquitting and discharging Ryder Truck Rental, Marie Dorothy Craft and Matthew Thomas Craft from any further claims or actions. COPY OF RELEASE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 2 B. Budget Amendment #077 - Unemployment Compensation Charges to the County The Board reviewed the following memo dated 5/24/89: TO: Members of the Board of County Commissioners DATE: May 24, 1989 SUBJECT: UNEMPLOYMENT COMPENSATION CHARGES TO THE COUNTY BUDGET AMENDMENT - 077 THROUGH: Joseph A. Baird OMB Director FROM: Leila Miller Budget Analyst Description and Conditions The State of Florida, Department of Labor has charged Indian River County for Unemployment Compensation payments to former employees. A budget amendment is required to reflect these payments. Recommendation Staff recommends. the Board of County Commissioners approve budget amendment 077 to refund Unemployment Compensation payments,, funding to come from contingencies. 1 JUN 6 1989 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved Budget Amendment #077 to refund Unemployment Compensation payments; funding to come from contingencies. 3 Bo DK 76 ,i6jL 949 JUN 6 1989 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director BOOK yobrAE: 950 SUBJECT: BUDGET AMENDMENT NUMBER: 077 DATE: May 24. 1988 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE GENERAL FUND Administrator/Unemployment Comp 001-201-512-012.15 $2.483.00 $ 0 Clerk to the BCC/Unemployment Compensation 001-300-513-012.15 $ 570.00 $ 0 SUPV. Elections/Unemp.Comp. 001-700-519-012.15 $ 6.00 $ 0 Reserve for Continaencv 001-199-581-099.91 $ 0 $3,059.00 • C. Release of County Liens The Board reviewed the following memo dated 5/19/89: TO: Board of County Commissioners FROM: Lea R. Keller, County Attorney's Office DATE: May 19, 1989 RE: CONSENT AGENDA - BCC MEETING 6/6/89 RELEASE COUNTY LIENS I have prepared the following lien releases and request the Board authorize the Chairman to execute them: Lot 101s of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot 11 of SUNNYDALE ACRES in the name of GIBBONS SATISFACTION OF IMPACT FEE, in the name of DELORES P. WILLIS SATISFACTION OF IMPACT FEE, in the name of LANEY Lot 10 of ANGLERS COVE SUBDIVISION in the name of G & G DEVELOPMENT Lot 8 & S i Lot 7, Block B of ROCK RIDGE in the navies of HARRY & VERDA BECKETT 4 Lot 176 of COUNTRYSIDE SOUTH, in the name of REALCOR-VERO BEACH ASSOCIATES Lot 183 of COUNTRYSIDE SOUTH in the name of REALCOR-VERO BEACH ASSOCIATES Lot 232 of COUNTRYSIDE SOUTH in'the name of REALCOR-VERO BEACH ASSOCIATES ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously authorized the Chairman to execute the Releases listed above. COPIES OF RELEASES ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD D. Resignation from Economic Opportunity Council The Board reviewed the following letter dated 5/26/89: 1..93303/ / MAY 1989 ap N • RECEIVED co cv row count co '' COMMISSIONERS O c)ll 9154 tO���` J� G 1989 CAROL J. KIRKLAND P. 0. Box 114 Vero Beach, Florida 32961-0114 May 26, 1989 DISTRIBUTION LIST Commissioners DC -S Administrator Attorney Personnel Public Works Community Dev. Utilities Finance Other ��...1�.. -k.el) Commissioner Don C. Scurlock 1840 - 25th Street Vero Beach, Florida 32960 Re: Appointment to E. 0. C. Dear Doug, It is with regret that I tender my resignationfrom the Economic Oportunities Council. I believe I have served since 1982, and have enjoyed the opportunity to serve, and truly appreciate your appointment. There is a training session tentatively scheduled for June 29, 1989, at the Gifford Community Center, starting at noon. (Lunch is included.) If you could appoint a replacement in time for he/she to attend that workshop, it would be helpful. Thanks again for including me in the governing. process. The E.O.C. is such an important board, handling thousands of dollars in Federal grants, careful consideration is warranted in an appointment. Sincerely, Carol 1!/ (Petersen) Kirkland :cjk cc: Jean Strawter, Exec. Director, E.O.C. Madeline Smith, Chairman, Bd. of Directors, E.O.C. 5 s�v a �. � BOOK ID i':^. �f. J5 BOOK %6 FAGS 952 JUN G1999 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously accepted the resignation of Carol J. (Petersen) Kirkland from the Economic Opportunity Council. E. Approval of Minutes of Regular Meeting of May 9, 1989 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of May 9, 1989. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of May 9, 1989, as written. F. Approval of Minutes of Regular Meeting of May 16, 1989 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of May 16, 1989. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of May 16, 1989, as written. 6 G. Approval of Appointments of Deputy Sheriff by Sheriff Tim Dobeck The Board reviewed the following memo dated 6/6/89: CLERK TO THE BOARD JUNE 6, 1989 CONSENT AGENDA: Received and placed on file in Office of Clerk to the Board: A. Approval of Appointments Sheriff Tim Dobeck: Marshall R. Bruce Douglas MacKenzie, Jr. Michael Walsh Ronald T. Kramer Thomas E. Flynn Melinda G. Brocato Patrick S. Frazelle Steven L. McDougall James W. Lutz John C. Pinto James L. Karman David T. Phillips of Deputy Sheriff by Frank Hein Paul H,Harrison David W. Chandler Jesse H. Brock James W. Thomas Bernard Stecher D.dnald K. Hawkins William H. Roode John R. Hill Timothy J. Dare James R. Pedrazzoli Commissioner Eggert asked why we are getting all these new appointments right now when budget time is coming up in just a couple of months. Liz Forlani, Administrative Assistant to the Board of County Commissioners, explained that these appointments are mostly loyalty oaths that are signed after the election of a constitutional officer. Commissioner Scurlock understood that these are not new positions and that they are funded positions that are either being filled or replaced. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously accepted the Deputy Sheriff appointments by Sheriff Dobeck as listed in the above memo. COPIES OF APPOINTMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7 JUN 6 1989 BOOK 76 FADE 953 JUS 6 1989 BOOK .76 F;",,GE 954. H. Underwriter for North County Sewer Assessment The Board reviewed the following memo dated 5/10/89: TO: Members of the Board of County Commissioners DATE: May 10, 1989 SUBJECT: UNDERWRITER FOR NORTH COUNTY SEWER ASSESSMENT CONSENT AGENDA FROM: Joseph A. Baird OMB Director In recent weeks the county has worked with Mr. Art Ziev of Gulfstream Financial on the $6.5 million dollar Farmers Home Administration Refinancing Bond Issue. The work involved could not have been done without the assistance of a competent underwriter. The County can choose an underwriter through formal means (by advertising through Requests for Proposals) or the option of merely selecting an individual or company that has already given good service. Staff feels that Art Ziev's prior work record with us, his extensive knowledge of the county utilities financing, plus our time constraints, make him a suitable candidate for the complexities of the North County Sewer Assessment bond issue. Staff would like permission to utilize Art Ziev of Gulfstream Financial as Underwriter on the North County Sewer Assessment with the underwriters spread not to exceed 2.25%. Commissioner Eggert asked why we are not going out to bid on this, and Commissioner Scurlock explained that in most cases we are going out to bid. The library issue, of course, is one that will be a bid item. There are two different approaches that you can take on these various issues. If it is a general obligation or a very uncomplicated issue, like the library, the Finance Advisory Committee and staff usually recommends to go ahead and do it competitively. When it is a negotiated deal, such as a special assessment bond which is somewhat unique, he felt it suits well to work with a team of people who, in fact, can bring some expertise and longevity to the program. In this case, Art Ziev has been working on this particular issue, as well as another special assessment, for a period of time, and 8 Commissioner Scurlock understood that the FAC and staff have been happy with his performance. Commissioner Eggert was not questioning Mr..Ziev's performance, just the procedure. Administrator Chandler confirmed that this has been a very complex issue, and Attorney Vitunac advised that Art Diamond, the County's financial adviser, had called yesterday to strongly recommend going with this method rather than out to bid because he felt that going out to bid would not be in the public interest on this issue. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously authorized staff to utilize Art Ziev of Gulfstream Financial as Underwriter on the North County Sewer Assessment with the underwriters spread not to exceed 2.25%. I. ReEort Received and placed on file in the Office of the Clerk: DOT Tentative Five -Year Transportation Plan July 1, 1989 through June 30, 1994 JUN 61989 9 EkOOK /t F'GE Cad. JUN 6 1989 BOOK �6 FAG,E 956 RESOLUTION FOR VARIABLE RATE DEMAND UTILITY REVENUE BONDS SERIES 1983 - GENERAL DEVELOPMENT UTILITIES, INC. PROJECT The Board reviewed the following letter dated 5/31/89: RDstRT M. LoNO, JR.• CNARLCa L. SIECK• LAWRENCE B. ABRAMS �• RoeERT 1... BCAI.s, P.A. JEN5 P4. DAMOAARO• SIIADbCY ). GvNNIsON• •A,.lO ADM,TTriD TO THE AA MIA OM, RHOADS a g:rtO ATTORNEYS AT LAW BOCA RATON, FLORIDA 33432, Suits 3GI 299 WEST CANINO GARDENS BOULEVARD TELEPHONE (407) 393.3595 TCLEG6PIER (407) 395.9447 FILE NO. Re: Indian River County. FloridR May 31, 1989 Charles P. Vitunac, Esquire Indian River County, Florida 1840 25th Street Vero Beach, FL 32960 Dear Charles: 410 NORTH THIRD STREET P.C. Box 1146 NARRISBURQ. PA 17100 tigiapwoNE 1,,T1E2*•116731 ttLLCOO1tw /7/7)!01 IAOR We have reviewed the documents which have been submitted to us in connection with the changes requested by General Development Utilities, Inc. with regard to their industrial revenue bond project with the County, including the proposed resolution, We would like to see certain revisions made to said documents prior to their final execution by the County. However, said revisions do not relate to the nature of the desired changes themselves. Therefore, we feel from a legal standpoint the County may adopt the proposed -resolution. We will be discussing certain minor changes to the proposed resolution with counsel for General Development and will see that a revised version of the proposed resolution is delivered to the County prior to consideration by the Board of County Commisioners. Should you have any questions, cc: Joseph A. Baird Paul A. Lundeen please do not hesitate to Very truly yours, RHOAD,S„-.&- IN i By: l� arses L. Si contact us. 10 Attorney Vitunac advised that the attorney with GDU is in the audience this morning to explain the technical changes that they -want so they can standardize their statewide bond issues with the same remarketing agent, the same trustee, and the same terms and conditions. Staff's feeling is that it really should have no effect whatsoever on the County, but it will help GDU. Chuck Sieck, the County's bond counsel, has reviewed this at the expense of GDU, and made some changes which GDU has agreed to. Commissioner Scurlock advised that the Finance Advisory Committee has reviewed this and found no liability to the County. They feel the restructuring and the modifications are in the best interests of GDU for continuity of the system. Commissioner Scurlock recommended approval of the appropriate resolution. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 89-55, accepting the resignation of Citibank, N.A., as remarketing agent for the $4,000,000 Indian River County, Florida, Variable Rate Demand Utilities Revenue Bonds, Series 1983 (General Development Utilities, Inc. Project) and appointing Manufacturers Hanover Trust Co. as the new remarketing agent for the bonds. 11 JUN 6 9989 !IN( i6 EnE.95 r JUN. G 1989 BOOK 76 FAGS. 958 RESOLUTION NO. 89-55 A RESOLUTION OF THE COUNTY COMMISSION OF INDIAN RIVER COUNTY, FLORIDA ACCEPTING THE RESIGNATION OF CITIBANK, N.A., AS REMARKET- ING AGENT FOR THE $4,000,000 INDIAN RIVER COUNTY, FLORIDA VARIABLE RATE DEMAND UTILITY REVENUE BONDS, SERIES 1983 (GENERAL DEVELOP- MENT UTILITIES, INC. PROJECT) AND APPOINTING MANUFACTURERS HANOVER TRUST CO. AS THE NEW REMARKETING'AGENT FOR THE BONDS; APPROVING A REMARKETING AGREEMENT RELATING TO THE BONDS; ACCEPTING THE RESIGNATION OF BANKAMERICA TRUST COMPANY OF NEW YORK AS TRUSTEE, REGIS- TRAR AND PAYING AGENT FOR THE BONDS; APPOINTING CHEMICAL BANK AS SUCCESSOR TRUSTEE, REGISTRAR AND PAYING AGENT FOR THE BONDS; APPROVING A FIRST SUPPLEMENTAL TRUST INDENTURE RELATING TO THE BONDS; APPROVING A FIRST AMENDMENT TO THE LOAN AGREEMENT RELAT- ING TO THE BONDS; APPROVING THE RELEASE OF GENERAL DEVELOPMENT CORPORATION FROM ALL OBLIGATIONS AS GUARANTOR FOR THE BONDS OR UNDER ANY GUARANTEES RELATING TO THE. BONDS; ACKNOWLEDGING THE RELEASE OF THE MORTGAGE WITH. RESPECT TO THE TRUSTEE FOR THE BONDS; AND PROVIDING -AN EFFECTIVE DATE. WHEREAS, Indian River County, Florida (the "Issuer") issued its $4,000,000 Variable Rate Demand Utility Revenue Bonds, Series 1983 (General Development Utilities, Inc. Project) (the "Bonds"); and WHEREAS, in connection therewith the Issuer entered into a Trust Indenture. dated as of December 1, 1983 (the "Indenture") with BankAmerica Trust Company of New York, as Trustee ("BankAmerica"); and WHEREAS, the proceeds of the Bonds were •loaned to General Development Utilities, Inc. ("GDU") pursuant to a Loan Agreement dated as of December 1, 1983 (the "Loan Agreement"); and WHEREAS, in connection with the Bonds, the Issuer entered into a Remarketing Agreement dated as of December 1, 1983 with GDU and Citibank, N.A. ("Citibank") as Remarketing Agent (the "Remarketing Agreement"); and WHEREAS, as further described in the Memorandum, attached hereto as Exhibit E, presented to this meeting from GDU and its bond counsel, the parties wish to make certain changes in the provisions of the financing documents as described in said memo- randum; RESOLUTION 89-55 IS ON FILE IN ITS ENTIRETY IN THE OFFICE OF THE CLERK ROAD ACCESS TO VERO BEACH HIGHLANDS SUBDIVISION Public Works Director Jim Davis presented staff's recommendation for both the 20th Avenue south extension and the 17th Street SW extension to 27th Avenue as additional accesses to Vero Beach Highlands: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Dikecto SUBJECT: Road Access to Vero each Highlands Subdivision REFERENCE MEMO: M.L. Orr to Board of County Commissioners dated Aug. 13, 1987 DATE: May 25, 1989 DESCRIPTION AND CONDITIONS On August 25, 1987, the Board of County Commissioners considered the southerly extension of 20th Avenue into Vero Beach Highlands Subdivision. In preparation for staff recommendation, the Traffic Engineering Division prepared the above referenced memorandum (copy attached) which presented the staff analysis of the additional Vero Beach Highlands access road. At that time, both the extension of 20th Avenue to Vero Beach Highlands Subdivision and the construction of 17th Street SW from 20th Avenue to 27th Avenue were recommended. ALTERNATIVES AND ANALYSIS Since the August 13, 1987 memorandum, the following additional circumstances apply: 1) The attached Indian River County Traffic Engineering Traffic Count records for 1989 (first quarter) show that both Old Dixie Highway north of Oslo Road and 27th Avenue north of Oslo Road are carrying 8,700 vehicles per day (vpd) and 7,800 vpd, respectively. In addition, U.S. Highway 1 is approaching LOS "D" between Oslo Road and 4th Street(31,400 vpd). The existing traffic count along 20th Avenue between Oslo Road and 4th Street is approximately 2,300 vpd. As Vero Highlands Subdivision becomes developed, approxi- mately 846 single family homes and 135 multi -family units located in the western section of Vero Highlands Subdivision (west of 12th Avenue SW) will generate approximately 8,902 trips. Assuming 50% of these trips are external, approxi- mately 4,500 trips will demand access to western connections (17th Street SW to 27th Avenue, 20th Avenue extended, or both). By assigning all 4,500 trips to 27th Avenue via 17th Street SW, the traffic count on 27th Avenue, attributed to growth in Vero Beach Highlands only, would be approximately 10,000 vpd south of Oslo Road or LOS "D". In addition, there are 1,000 lots in the southwest section of Oslo Park which would distribute additional trips to 27th Avenue. If only 30% of the Oslo Park Subdivision trips are added to 27th Avenue, a LOS "E" condition would occur on 27th Avenue. If both 20th Avenue Extension and 17th Street SW to 27th Avenue are constructed, both 27th Avenue and' 20th Avenue could operate at LOS "C" unless future large developments are approved within the area. 13 JUN 6 1989 L J BOOK 6 EAU 95 JUN 6 1989 Page two The alternatives are as follows: BOOK 76 Fr1GE 960 Alternative No. 1 Implement both the 20th Avenue Extension and the 17th Street SW connection to 27th Avenue,. This alternative would result in adequate operating conditions along both 20th Avenue and 27th Avenue. Alternative No. 2 Implement only 17th Street SW Extension to 27th Avenue. This alternative will result in a need to five -lane 27th Avenue prior to Vero Highlands and Oslo Park being fully developed. This widening project will cost approximately $1.5 million per mile or $7.5 million from 17th Street SW to SR 60. 'In addition, Oslo Road widening between 27th Avenue and 20th Avenue may be needed sooner due to additional trips on this link. RECOMMENDATION AND FUNDING It is recommended that both 20th Avenue South Extension and 17th Street SW Extension be implemented at this time. Total funding of approximately $125,000 is estimated. The 1989/90 FY Road Construction Program has included $100,000 for the Vero Highlands Access Road Project. The additional $25,000 could be funded through District 6 Impact Fees or Local Option Gas Tax. Commissioner Scurlock asked if Old Dixie Highway is a county road, and Director Davis confirmed that it is, but noted that prior to 1978 it was a state road. Commissioner Scurlock pointed out that back in August, 1987, there was no question as to whether or not an additional access to the Highlands was needed, and Director Davis confirmed that the Commission has always supported additional access to the Highlands. Commissioner Scurlock recalled that when this matter came before the Board in August, 1987, we found significant objection to the extension of 20th Avenue SW from the residents of Oslo Park, as well as residents along the 20th Avenue corridor. It was at that time that the Commission looked for an alternative, one of which was to take traffic out of the Highlands onto 27th 14 Avenue, which is a state road at the present time. He felt the approach by the Commission back in 1987 was to please everybody, and that was 1) to provide two very much needed additional accesses to the Highlands, and 2) to try in the interim to lessen the impact on the residents along 20th Avenue. However, we have not had an opportunity to see how 27th Avenue works since 17th Street SW is not opened up yet due to a delay in obtaining a permit from the St. Johns River Water Management District. Commissioner Scurlock was very concerned about 20th Avenue where it narrows down between 8th and 12th Streets. He felt that was a very dangerous stretch under current conditions, and would only get worse with the increase of traffic if 20th Avenue SW was opened up. He asked if we have any plans to make any modifications in that stretch of 20th Avenue in conjunction with opening up 20th Avenue. Director Davis reported that the County has a improvement program at 8th Street and 20th Avenue. The right-of-way acquisition is complete. Southern Bell and FP&L are both relocating poles out of the intersection. We removed a Targe oak tree that was causing a sight distance problem in the way of the road widening project. The section of 20th Avenue approximately 400 feet to the north of 8th Street will receive a left -turn lane, so that road way will be widened approximately 16 feet. At that point it will transition to the existing 2 -lane road, which has adequate right-of-way. However, there is a ditch on the east side of the roadway that consumes a large portion of the right-of-way. We do anticipate resurfacing and probably widening as much as 3 feet of the existing roadway from 300 feet south of 12th Street where we have done recent improvements to the 3 -lane section of 20th Avenue at 8th Street. Director Davis explained that they have been waiting until that intersection is completed before making those planned improvements. It really is a very short section, approximately 1/4 of a mile, and it will be a 15 NOOK 76 F F.. 961 shill 61989 JUR 6 1989 BOOK 76 ftti.GL 95 2 -lane road transitioning to two lanes and then back to 3 lanes at the intersection. South of 12 Street is a standard width pavement (approximately 20 feet wide). The County now is going to 24 -ft roadways, but 20th Avenue was constructed in the 1960s or 1970s. Commissioner Eggert understood that there would not be another lane there where it could be widened by 3 feet, and Director Davis stated that was correct, it would remain as 2 wider lanes. With respect to traffic levels, Director Davis advised that 20th Avenue is operating fine now at level of service "A" with almost 6,000 vehicles per day. We need the signalization at 8th Street. The 4 -way stop at 4th Street probably will be the next intersection to be signalized along that connector, and from that point it would be signalized all the way down to Oslo Road. Oslo Road is ready for a full signal as the poles are in and the electrical service is in. Right now, we have a flashing beacon there, and there will not be a fully actuated signal until the traffic warrants for signalization are met. Commissioner Eggert inquired if, in their considerations for distributing traffic over the county, the Transportation Planning Committee was discussing philosophically what they expect to happen to residential, family neighborhoods. She felt there was a point at which distribution of traffic becomes threatening to nice family neighborhoods where you don't want zoom through traffic. Director Davis explained that because so much of the land use in this county is either residential or agricultural, there are single-family residential homes along every corridor you look at, whether it be 43rd Avenue, 27th Avenue, or 20th Avenue, and it is very difficult to try to isolate one particular roadway that doesn't have single-family residential land use as opposed to one that does. 16 Commissioner Bird asked the status of 17th Street SW, and Director Davis advised that we are waiting for a stormwater management permit from the St. Johns River Water Management District. We applied for the permit 3-4 weeks ago, but they have requested some additional information which we are putting together. We have received the DOT permit and have completed the public hearing to close the road north of the canal. Once we receive the permit from the Water District, we can move a crew in there to build the road. The actual construction of the road should not take more than 30 days, unless we get into a torrential rainy season and construction is delayed. Commissioner Eggert wanted to make it clear to everyone that what we are talking about today is a third access to the Highlands. The second access of 17th Street SW onto 27th Avenue was approved in 1987 and that street will be built just as soon as we receive the permit from the St. Johns River Water Management District. Director Davis emphasized that staff is taking the position that all of the collector roads in the county will be needed and that to close one of them probably would be shortsighted when looking at the future. We have tried to address the future with our Thoroughfare Plan and our computer modeling to bring traffic to the main arterial roads from the collector road network. Commissioner Scurlock stated that in the 9 years he has been here he has never heard 20th Avenue discussed as a main north/south roadway such as Old Dixie Highway, 27th Avenue, 43rd Avenue, 58th Avenue and Range Line Road. Director Davis felt perhaps that the reason Commissioner Scurlock had not heard about it was that there always has been more discussion on the arterial system. Staff has always considered 20th Avenue as a secondary collector roadway, and staff is not changing that recommendation here today. It still will be considered as a secondary collector roadway and not as an arterial or a minor arterial. JUN 6 1989 17 BOOK 76 963 JUN_ 6 1989, BOOK 76 FADE 964 Commissioner Scurlock recalled that over the last number of years this Commission has been concerned about additional development along the 20th Avenue corridor because of increased traffic and the need for intersection improvements. In fact, this Commission sat here and voted against a day-care center at 20th Avenue and 12th Street because it would have been too close to an intersection and nearby schools. Chairman Wheeler asked if the third access is something we need today, next year, or 5 or 10 years down the road, and Director Davis explained that staff has Looked at the 27th Avenue corridor and the traffic counts are growing at a rate of 500 vehicles per year, and when that growth rate is projected, we are looking at a major improvement along there in 5-6 years, but that is assuming we grow as we have grown in the past. Just one new large development in there could change things dramatically. Commissioner Scurlock pointed out that a large development would go through a DRI, which would require certain mitigation by the developer at his expense, or else his request would be denied. Commissioner Bird just wanted to stress, before the public discussion begins, that there is going to be a second access to the Highlands with the opening of 17th Street SW, which is expected sometime this summer, and that what we are considering today is a third access to the Highlands. Chairman Wheeler opened the meeting up to public discussion, and asked that anyone wishing to be heard in this matter come up to either podium and give their name and address before speaking. Jeanie Priore, 1445 18th Avenue SW, felt we should wait to see how much of the problem will be solved by the access to 27th Avenue. As a homeowner, she would hate to see all that traffic from the Highlands going through the quiet subdivision of Oslo Park. Sheri Brown, 2296 19th Avenue, SW, resident of Vero Highlands, didn't feel that the access through 20th Avenue would 18 be that great a deal, because it would affect only those residents in the back part of the Highlands. She believed the people living in the front part of the Highlands would still travel Old Dixie Highway and U.S. #1. Mrs. Brown believed we need all three accesses to the Highlands. Dale Martin, 610 20th Place SW, resident of Vero Beach Highlands, was very happy to have the 17th Street SW access to 27th Avenue, but felt that the County should finish 20th Avenue because all they have to do is build a bridge over the canal. Chairman Wheeler recalled that they tried to reach a compromise two years ago that would please everyone, and that compromise called for 17th Street SW to be extended to 27th Avenue and the construction of a pedestrian bridge over the Lateral J Canal at 20th Avenue. He felt very strongly about protecting neighborhoods from encroachment, whether it be from traffic or commercial encroachment. James Carraway, 910 24th Place, SW, resident of Vero Beach Highlands, felt the most important thing in this issue is that the 20th Avenue access would provide a quicker response time by the EMS and the Fire Dept. He felt the Commission has to consider the safety of the residents of the entire county. Chairman Wheeler agreed with the safety aspect, and asked South County Fire Chief John Allen to address the response times by the EMS and the Fire Dept. Chief Allen calculated that the 27th Avenue access would reduce the response time to calls from the back part of the Highlands by 1-1/2 to 2 minutes. Right now it takes 4-5 minutes to get there from Station #4 on Oslo Road. If they could go 20th, it would be quicker. Time is of the essence, and the problem they are facing now is that there is only one way to go. Commissioner Scurlock felt that if we are talking about knocking off 1 to 1.5 minutes, maybe it's time to reevaluate and recalculate the response times. With the future population JUN 6199 19 TOOK 76 wE. 965 Pr" JUR 6 1989 BOOK .76 f* 96b7 growth, perhaps we should be looking at a facility within the Highlands to house the EMS and the Fire Department. Chief Allen felt that is always a consideration, but stressed that we are not looking at a response time of 1 to 1.5 minutes, we are looking at a 4-5 minutes response time with a reduction of 1 to 1.5 minutes. Commissioner Scurlock believed some people feel that if 20th Avenue is opened up, the Fire Department will be there in a minute. Chief Allen emphasized that there is no way they could get there in a minute's time. They may be able to reduce it by 1 to 1.5 minutes if 20th Avenue is opened up. Commissioner Eggert advised that the Emergency Management Department is in the process of investigating the county's overall needs in terms of fire stations, etc. Loxley Firth, 376 20th Avenue, adamantly opposed the extension of 20th Avenue. He pointed out that traffic counts taken in the first quarter of 1989 on 20th Avenue at 6th Street show 5,600 vehicles per day, which is one car every 15 seconds. He emphasized that 20th Avenue is a collector road, not an arterial or even a minor arterial. East of 20th Avenue is a large area of open land, approximately 610 acres, and he dreaded what would happen if that becomes a -PUD (Planned Unit Development) where you not only have single family housing, but cluster housing and perhaps a small condominiums as well. He hadn't heard anyone mention anything about future development from the South Relief Canal to Oslo Road, nor had he heard anyone address the amount of building that is yet to be done in Oslo Park. Lastly, he urged the Board to approve a traffic light at 4th Street and 20th Avenue. Wayne Vota, 2106 15th Street SW, resident of Oslo Park, was concerned about the difficulty little children have now in crossing 20th Avenue to get to Thompson Elementary School. There 20 are no sidewalks or crosswalks -- no way for them to get across safely. He believed that if 20th Avenue is opened up to the Highlands, it would be a dragway from the back of the Highlands all the way to Oslo Road. James Dial, 1316 25th Street SW, didn't feel this county fully realizes how fast it is growing. He felt the Commission should be thinking in those terms and do what is best for the entire county, not just a small group in one little area. He did not understand why anyone who did not want to live on a main corridor would have located on 20th Avenue. Roger Schmidt, 137 20th Avenue, wondered what was going to happen to the value of the 100 -plus homes along 20th if it is opened up to all the through traffic. If it is opened up, he expected to see many homes go up for sale along there. He urged the Board not to make their street into a highway. Valerie Miller, 115 20th Avenue SW, opposed the opening of 20th Avenue SW because she is concerned about the safety of her three children. Her immediate neighbor has called the Sheriff about the speeders, only to be told that there are not enough patrol cars to do the job now. She wondered what is going to happen when 20th is opened up. Mrs. Miller agreed that the people in the Highlands need another access, but felt it might be a good -idea to wait and see what happens after the second access to 27th Avenue is opened. Beverly Thwealt, 1235 19th Avenue SW, 9 -year resident of Oslo Park, also was concerned about the safety of her children and was opposed to the opening of 20th Avenue. Kevin Hawkins, 580 32nd Avenue SW, stated that he owns approximately 300 lots in Oslo Park and feels that the opening of 20th Avenue will do nothing but help that area and would bring Oslo Park more into the scheme of things in Vero Beach. He believed the problem right now is that Oslo Park has an image problem because everybody thinks you are talking about Oslo Road JUN 6 1989 21 BOOK 70 .967 40 6 1989 BOOK 76 ME 968 and the drug trafficking there. Mr. Hawkins felt that with the second access from 27th Avenue, there will be less traffic on 20th Avenue. He wanted to see Oslo Park paved, but wanted everyone's children to be safe. He was for the improvement. Roy Ebie, 2436 13th Avenue SW, was concerned about the safety of the children from both the Highlands and Oslo Park. He was also concerned that rainfall from a major hurricane would leave the narrow access at Highlands Boulevard under 6-8 feet of water. He didn't feel that we should let one little area dictate to thousands of people, and urged the Board to open up 20th Avenue as fast as possible in order to protect the public's safety. Roger Gist, 2109 6th Avenue SW in Vero Highlands, presented a petition signed by 20 people in favor of the 20th Avenue extension. (This petition is in addition to the petitions with approximately 500 signatures submitted at the Commission meeting of May 23, 1989. PETITIONS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD.) Mr. Gist asked how many cars travel Old Dixie Highway between Highland Drive and Oslo Road, and Director Davis advised that stretch gets about 4800 vehicles per day. If that growth continues we will be seeing an increase of 300-500 vehicles per day per year. Mr. Gist understood that the County has the right-of-way all along 20th Avenue from Oslo Road to St. Lucie County, but Director Davis explained that we do not. There is a jog in the Highlands at 21st Place and it is not continuous. There is a section between 17th Street SW and the south county line that is incomplete. Mr. Gist further understood that staff is for opening up 20th Avenue, and Director Davis advised that staff analyzed this on technical merit and recommended the opening to the Transportation Planning Committee, who concurred. Mr. Gist pointed out the delays in response time whenever a fire truck or EMS vehicle has to respond by using Old Dixie 22 Highway between 4-6 a.m. He emphasized that there are 1100 homes in the Highlands with approximately 3000 residents, of which probably 50% are over 50 years in age. Mr. Gist felt that Oslo Park could raise money to hire a crossing guard and build a sidewalk the same way as the people did in the Highlands. Mr. Gist urged the Board to accept the recommendation from staff and the TPC. Joseph Theriault, 659 SW 20th Place in Vero Highlands, was in favor of opening 20th Avenue between the Highlands and Oslo Park. He felt the only people with a legitimate complaint about this connection are the people who live on 20th Avenue between 17th Street SW and Oslo Road. Between 17th and 14th Streets, which is the undeveloped part, there are 17 residences, 4 of which are for sale, and 3 others which appear to be vacant. This leaves 10 families with a vested interest in what happens to their street. Those families definitely have a problem with children playing in the street. He felt the problem is so severe, that even without the connection being made to the Highlands, those children should be taught to keep out of the street. Mr. Theriault believed the needs of the many residents in the Highlands should prevail over the 10 residents who live on that stretch of 20th Avenue in Oslo Park. He urged the Board to extend 20th Avenue. Virginia Cessna, 375 20th Avenue, urged the Board not to harm the Oslo Park neighborhood by opening up 20th Avenue just because a mistake was made 20 years ago in the design of the Highlands. Ann Lau, 1695 20th Avenue, SW, Oslo Park, emphasized that most people in Oslo Park are working families and many could not come today. She also emphasized that this is not Oslo Road, this is Oslo Park, and it is a caring community. She opposed the opening of 20th Avenue because of her concern for the safety of her children, and pointed out the difficulty in trying to tell JUN 6 1989 23 EOOK " FSG 6 'JUN 6 1989 Boot /6 FE.9y70 small children not to play in the street. She urged the Board to keep the children from having to walk along this dangerous road. Willie Brown, 1295 19th Avenue SW, Oslo Park, was opposed to the opening of 20th Avenue. He disagreed with the statements made here this morning that this road was always planned. It was not planned. He personally paid $100 to an attorney to give 10 feet of his property to the County, and a neighbor in back gave 40 or 50 feet. That is how 20th Avenue came to reach that far, and he believed that was the beginning of the 20th Avenue extension down to Oslo Park. The reason he gave the 10 feet is because the County had no access to the utility poles, but now they want to open it over to the Highlands. Mr. Brown didn't know where all the traffic comes from now, but at night people are driving through there at speeds up to 60-70 mph from Oslo Road to 14th Street and it wakes him up 3 or 4 times during the night. He suggested that the Highlands have a third exit by going along 7th Place SW and along the canal to Oslo Road and then out to U.S. #1. Commissioner Bird asked Director Davis what improvements would be made between 17th Street SW and 14th Street SW if it was decided to open up 20th Avenue, and Director Davis advised that the design calls for a paved 22 -ft. wide standard roadway with the stop sign remaining at 14th Street SW. There would be a stop control at the intersection of 20th Avenue and 17th Street SW. Commissioner Bird asked if the paving and the necessary swales that would be created through there would have significant impact on the yards of the residences along there, and Director Davis explained that our improvements would not encroach on their property because of the 70 -ft. platted right-of-way through there. The edge of the pavement would be 24 feet from any property line. Commissioner Bird asked about a bike bath along 20th Avenue, and Director Davis advised that the bike path can be added into 24 r the project, but noted that it had not been included in the cost estimate. Commissioner Eggert asked about the alternative of 7th Place SW which runs along Lateral J Canal, and Director Davis advised that they had looked at that in 1986, but we do not have the road right-of-way through the corridor between Oslo Road and 6th Avenue, which is approximately one mile. That would require one mile of right-of-way acquisition, and since the roadway is within the Drainage District's roadway, we would have to secure a right-of-way outside the Drainage District. Stephen Lau, 1695 20th Ave., SW, felt that the opening of 20th Avenue would have a devastating effect on Oslo Park because it would split the community right in half. He wanted to know why it has taken so long to open up 17th Street SW to 27th Avenue. Director Davis explained that three issues complicated the project: 1) A delay in securing a DOT permit. Staff was requested to design the road without a connection to the Oslo Park area, and that meant there would have to be two intersections at 17th Street onto 27th Avenue within 60 feet of one another. That intersection spacing is substandard, and the DOT indicated to us that we probably would have to close the road north of the canal in order to open the road south of the canal. 2) We could not apply for the stormwater permit from the St. Johns River Water Management District until the design of that intersection was 100% complete. 3) The difficulty in working out a safe, geometric design without connecting the two subdivisions. Director Davis noted that since August, 1987, they have implemented the improvements at 20th Avenue and Oslo Road; paved 20th Avenue down to 14th Street SW; and moved the fence back along 17th Street SW. We have done construction; but it is just that the road is not open yet. JUN 6 1989 25 BOOK 76 F'u 9 7I 1989 EOOK 76 F' L 972 Mr. Lau suggested that more traffic analyses be done on the destinations from the Highlands, because he believed another access to Oslo Road would solve many of their problems. Ruby Pierce, 614 21st Street, SW. in Vero Highlands, wanted to see 20th Avenue opened up. She and her friends walk at 6 a.m. and find that Highland Drive is very busy even at that early hour. She felt that Oslo Park could pay to have a sidewalk put in and hire a crossing guard the same as they have done in the Highlands. Bill Collins, 4445 61st Court, SW, explained that although he owns some property in Vero Highlands and plans on living there shortly, he believes we would be creating a monster by opening up 20th Avenue. He felt the Highlands problem would be solved by the opening of 17th Street SW to 27th Avenue, and believed that if both roads were opened, most people would use 20th Avenue and the 27th Avenue access would become sort of an orphan. Kenneth Henry, 1075 SW 24th Place, president of Vero Highlands Property Owners Association, asked the difference between a public discussion and a public hearing. Chairman Wheeler explained that they differ only in legal requirements. For a public hearing, it is necessary to advertise through legal notices, etc., that action is going to be taken on an ordinance or something of that nature. A public discussion is for the purpose of receiving input from the community and to try to weigh both sides of an issue and come up with a decision on something where it is not necessary to pass an ordinance or resolution. Attorney Vitunac confirmed that to be correct. Mr. Henry stated that their property owners association represents 720 homeowners in the Highlands and has been working with staff on the extension since 1986 when they first met with the county emergency management people in case of a hurricane evacuation. They are in support of the 20th Avenue extension 26 mainly because of the response time in an emergency, such as the recent fires. They feel that they need a third access in the event of a hurricane because two accesses would not be enough. Chairman Wheeler felt that if 20th Avenue was opened up, it wouldn't provide a true third access since both routes would feed from the same intersection at 17th Street SW and 20th Avenue. He asked about the possibility of having 17th Street SW and 20th Avenue access meet and run on the other side of the canal. Director Davis explained that only half of a right-of-way was platted along 20th Avenue south of 17th Street. To the west is pasture land, and as that property is developed in the future, we would secure the other half of the right-of-way and complete 20th Avenue further south. At not much expense we could improve a section approximately 3/8's of a mile down to 19th Place. However, there are some internal problems in the Highlands in the road system on the west perimeter. Commissioner Eggert also was concerned about the two accesses merging at one intersection during an evacuation. It would seem like there were three accesses but there really isn't because it all depends on how you get through that stop sign. The cars still would be feeding out through one access instead of two. She wanted to see us find another way out of there, whether it be through 7th Street or whatever. Chairman Wheeler agreed that technically we would have two accesses rather than three. Director Davis admitted that was true, but pointed out that once you get through that intersection, that traffic would be dispersed. He felt the problem could be overcome with some minor intersection improvements, and that it wasn't an insurmountable problem. Carlos Vota, 2106 15th Street SW, stated that he chose to live in Oslo Park because of the quiet remoteness in the wooded area, and didn't buy in the Highlands because he felt it would JW9 1989 27 BOg " 1,E: 97 JIM 6 198 BOOK .16 PAGE g74 have been inconvenient to get in and out of there on a daily basis. He agreed that the Highlands needs another access, but felt that opening up 20th Avenue would only transfer the problems from the Highlands to Oslo Park. Mr. Vota couldn't understand why it has taken 1-1/2 years to design one intersection, but Commissioner Eggert explained that in all fairness to the County's engineering staff, it is the DOT that takes so long. Caroline Colby, 865 23rd Place SW in the Highlands, understood from the meeting of two weeks ago that the needs of the greatest amount of people would be considered. She apologized for prejudging the Commissioners in thinking that they had made their minds up to vote against opening up 20th Avenue. She asked when 17th Street SW would be opened up to 27th Avenue, and Director Davis explained that just as soon as we receive the stormwater permit, we can begin work immediately and, weather permitting, have the road built by the end of July. Mrs. Colby didn't feel that the people along 20th Avenue are going to see the amount of traffic they anticipate because a lot of the people in the Highlands work at Piper which is at the end of 27th Avenue. She urged the Commissioners to open up 20th Avenue as a third access into the Highlands. Vinnie Pallazino, 1715 20th Street SW in Vero Highlands, wanted to see 20th Avenue opened up..in order to have faster response from emergency vehicles. In addition, he felt that since 20th Avenue will be put through there at some point in the future, it should be done now when it will cost less. Tana Rap Oropeza, 726 19th Place SW in Vero Highlands, presented a petition signed by teachers and staff members at Highlands Elementary School who support the extension of 20th Avenue. She expressed concern for the safety of the children in both communities, but wondered why the Highlands should be the only community held accountable for buying in a neighborhood with only one access. She felt the people living on 20th Avenue 28 should have looked into that more carefully before they bought there. Mrs. Rap Oropeza emphasized that the residents of the Highlands worked hard to raise money to put in sidewalks to protect their children, and she felt that the residents of Oslo Park could do that as well. She noted that the Highlands was mentioned in the newspaper as being a community of renters, not homeowners, and asked when it is a crime to be too poor to buy a home. Just because they are renters doesn't mean they don't love their kids just as much as homeowners do. Marcel Foyer, 145 20th Avenue, was opposed to opening up 20th Avenue. He felt he did .his homework when he bought his home on 20th Avenue just last year. When he asked the County about the future of 20th Avenue, he was told that it wasn't going to be opened up and that the issue was settled. Now, however, that is just what is being considered even though the map shows 20th Avenue to be a collector road, not an arterial. It seemed to him that there have been a lot of mistakes in the past and we should. be careful in planning the roadways for the future. Commissioner Scurlock said he was ready to make a Motion because we have had more than two hours of discussion and there doesn't seem to be any new information. Chairman Wheeler noted that these people have been sitting here for a long period of time waiting to be heard and he is willing to sit here and listen until all have been heard who wish to be heard, and Commissioner Eggert agreed. Frank Amato, 875 19th Street SW in Vero Highlands, felt it is a foregone conclusion that both the second and third accesses are needed and should be done now when it costs less. He wished to make the following points: 1) Why put the Fire Dept. to the expense of putting up another station in the Highlands when 20th Avenue can be opened up. 2) Provide signalization and stop signs. 3) Do the right thing for the greatest amount of people. 4) Possible litigation. In the event of an emergency and the 6 1989 29 BOOK 76 Mt. 975, ,SUN 6 '1989 75 E976 entrance is blocked because of a railroad disaster, etc., someone could bring suit against the County because the County did not act in the best interests of the greatest number of people. Virgil Vannatta, 306 20th Avenue, opposed the opening up of 20th Avenue. He stressed that there is heavy traffic along 20th Avenue even now during the off season, and asked the Board to consider all of this in their decision today. Sandra MacDougall, 2036 20th Avenue SW in Vero Highlands, explained that they bought their home there because it was a single lane road with hardly any traffic, but, unfortunately, it didn't stay like that. People who drive up and down that single lane road have a tendency to go very fast. She asked if the County plans on expanding that single lane if or when they open 20th Avenue. Mrs. MacDougall wished to see that single -lane road made a one-way street if it is not expanded to two lanes. Director Davis felt that is probably what should be done because it is not a standard width road. There are many half roads in the county at the fringes of development because the other half should be completed by the abutting property owner. It could be made a one-way street very easily. Mrs. MacDougall felt her street would be much safer if it were a 2 -lane road, however, and Director Davis agreed. Barbara Buhr, resident of Oslo.. Park, noted that they are a small area but the issue has gone outside of their neighborhood. She presented petitions signed by 470 residents of Oslo Park and people outside their neighborhood who oppose the opening up of 20th Avenue. (PETITIONS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD).Mrs. Buhr felt that you cannot put a price tag on life and that we must protect it. She agreed that the Highlands needs another exit, but suggested that they find another access where it will service the entire neighborhood with regard to response time for emergency vehicles. She suggested a third access be through 7th Street along the Lateral J Canal, and emphasized that 30 you cannot solve the problems of the Highlands by putting them on Oslo Park. Jeanne Kraft, 845 20th Avenue, stated that she has lived on 20th Avenue for 25 years and was worried about increased traffic in the area between 8th and 12th Street. She asked if St. Lucie County had expressed any interest in coming into this county via 20th Avenue, and Director Davis advised that there has been some communication about a connection between Lakewood Park and Vero Highlands, but it was not about 20th Avenue. Mrs. Kraft asked if the Planning Department was considering any plans for commercial development for the substantial amount of vacant land along 20th Avenue south to Oslo Road. Director Davis advised that public hearings have been scheduled to discuss the new Comprehensive Land Use Plan, and he felt that would be the time to address any planning, densities, or zonings. Mrs. Kraft then asked if there were any plans to put in sidewalks or a bike path along there, and Director Davis advised that $250,000 has been programmed for bike paths for the next fiscal year, subject to approval during the budget sessions in July. Some of that will be used on 8th Street and on 27th Avenue, but not on 20th. Mrs. Kraft wondered if there was even any room for a bike path along 20th, but Director Davis explained that we are not planning to remove the bike path there. The widening will be only 3 feet, and there may have to be some drainage modifications. Mrs. Kraft urged that all needed improvements be made to 20th Avenue before it is opened up to the Highlands, if that is what the Board decides. David Dowdell, 691 Highland Drive, stressed that the County's Engineering Dept. has done a lot of analyses on both accesses, and he felt the Board should follow their recommendation. 31 JUN 6 1989 BOOK 7 FA L 977 AA 1989 EkOOK FA.GE978 Darren Jezick, 1575 20th Avenue SW, one block away from the canal, was opposed to the opening of 20th Avenue. He pointed out that there are at least 6 intersections between the canal and Oslo Road right now, but if the traffic goes right to 27th Avenue, there would be fewer intersections. Chairman Wheeler noted that a letter was received from Virginia 1. Bridwell requesting that her letter opposing the opening of 20th Avenue be read aloud at this meeting. He explained that if he were to read one letter aloud, all the letters received would have to be read aloud also, and time does not permit that. He emphasized that all letters received have been duly noted and will be placed on file in the Office of the Clerk to the Board along with the numerous petitions that have been received. Commissioner Scurlock wanted to try a Motion that we move ahead to open up 20th Avenue, but do so only after the other necessary improvements are made to that road. He had some specific concerns that were addressed by individuals here this morning in terms of the lady with the one-way road; the section between the intersection of 8th Street and on up to 12th Street; the signalization; and the realignment. He felt it is evident that some improvements are needed to see that the opening of 20th Avenue is done in a safe manner. There should be some ability to let the children cross, whether by signalization or some other safe mechanism. Commissioner Scurlock believed that now is the time to move ahead, but make it a safe situation, and added that it will give us an opportunity to see how the second access functions. Commissioner Bowman asked Commissioner Scurlock to please condense his Motion. 32 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, that the Board authorize staff to go ahead with the opening of 20th Avenue but only after the necessary safety improvements are made to 20th Avenue, i.e. the one -lane road, the signalization between 8th Street and 12th Street, and the bike path/sidewalk that is in the budget. Under discussion, Commissioner Bowman suggested that the Motion include direction to staff to proceed with the construction of 27th Street SW as fast as possible, but Commissioner Scurlock felt that was handled in last week's meeting. Commissioner Bird suggested that if the stormwater permit is not received shortly, we should proceed without it and let the Water District rattle their swords all they want to, but just tell them we have an emergency situation here and we are going to build the road and take the permit when it gets here. He felt, however, that we have a good relationship with the Water District and will be receiving the permit shortly. Commissioner Eggert asked about 12th Avenue, and Director Davis explained that 12th Avenue is a local road within the Highlands, and the right-of-way does not go through to Oslo Road. Commissioner Eggert felt strongly that even with these three accesses, we need more access to the Highlands. She stated that she will forever consider the accesses of 20th Avenue and 17th Street SW as one access rather than two because of the bottleneck at that intersection. Director Davis believed 6th Avenue SW is on our Thoroughfare Plan to connect to Oslo Road, which would certainly funnel much of the traffic to the new commercial node at Oslo Road and U.S. #1. However, we have no right-of-way for a section of that road. Chairman Wheeler asked how many months and years we were talking about in making the improvements to 20th Avenue as stated 33 JUN 1989 BOOK � � F 9 / JUN 1989 BOOK .76 F,..GE:980 in Commissioner Scurlock's Motion, and Director Davis expected it probably would take about two year's time to do all of those improvements. The most difficult items would be the permitting and the utility relocation. It takes quite awhile to motivate the power companies to move the Targe poles out of the way. Chairman Wheeler asked if during the same period of time we could also explore 6th Avenue or right-of-way through 12th Avenue as another access point into the Highlands which would give 3 separate accesses. Commissioner Scurlock stated that wasn't his Motion. Commissioner Bowman felt that 12th Avenue SW would be wonderful, and perhaps there is a little bit of leverage there to obtain the right-of-way along there inasmuch as General Development Corporation has sort of defaulted in their original plans. Director Davis advised that GDC doesn't own that right-of-way. Commissioner Scurlock felt it is very hard to make a decision to run a road through somebody's neighborhood. However, the bottom line is that the Engineering staff and the Transportation Planning Committee have been working on all of these options all along and are recommending to the Board to go with both the 27th and 20th Avenue accesses. Chairman Wheeler felt that two years' time is rather optimistic. to get those improvements done on 20th Avenue, but Director Davis emphasized that is based on our current abilities. Commissioner Scurlock stated that his Motion anticipated that they would go ahead and do it in a timely fashion. However, if traffic counts do not warrant a signal and the DOT doesn't approve a signal, he is not suggesting that we don't proceed with the opening of 20th Avenue. What he is saying is to make it a safe situation. 34 Chairman Wheeler still wondered if a true third access could be developed in the same amount of time, either through 6th or 12th Avenues. Director Davis believed it could, but only if the right-of-way acquisition went smoothly. He emphasized that we have all the right-of-way for the 20th Avenue access. Commissioner Bird didn't know when he ever had sat in a meeting and changed his mind so many times on an issue as today, but because both the pros and cons of this issue seem to be fairly equal, he was leaning towards the recommendation of staff andithe TPC that the extension of this road is necessary in order to separate out and distribute the traffic flows being generated from the Highlands and that general area. He liked the inclusion of the safety factors in Commissioner Scurlock's Motion and stated that he would support staff's recommendation and vote for the Motion with the condition that we expedite the construction of 17th Street SW into 27th Avenue just as fast as we can. Commissioner Eggert stated that she also has been back and forth on this several times. She very much didn't like to impact neighborhoods, but felt that we would be impacting the Highlands if we don't do something. Aside from this, she would be very much supportive for there to be another access even if it only goes to Oslo Road. She supported the recommendation of staff and the TPC, but emphasized that it was a hard decision to come down to because she did not come into Chambers this morning feeling this way. Commissioner Bird hoped that as part of the safety improvements listed in the Motion that we are considering a bike path system to be installed in conjunction with this project so that the people who live in Oslo Park and the Highlands have a safe bike path for their children to use. Chairman Wheeler apologized to the residents of Vero Highlands for maybe being a little shortsighted a year and a half JUN 1989 L 35 BOOK 7 981 r ►JUN 61999 BOOK 76 F ".JE 982 ago when he voted to extend 17th Street SW to 27th Avenue. At that time he felt that access would satisfy both the Highlands residents and protect the Oslo Park neighborhood. If it was possible to go back in time, he would choose to open up 20th Avenue instead. He felt it would be almost wasteful to continue to build 17th Street SW if we are going to open up 20th Avenue, but because it is going to take time to open 20th Avenue effectively and safely, he would prefer to open up 17th Street and continue to look for a true third access. For those reasons he could not support the Motion. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed by a 4-1 vote, Chairman Wheeler dissenting. The Chairman thereupon recessed the Meeting for lunch at 12:30 o'clock A.M. Chairman Wheeler called the Meeting back to order at 1:30 o'clock P.M. with the same members being present. LAND CLEARING/TREE REMOVAL VIOLATION - JAMES COSGROVE (OWNER), D & L BACKHOE SERVICES (LANDCLEARER) .. The Board reviewed the following memo dated 5/25/89: TO: James Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keats g, Community Devel pmeif Director Roland DeBlois 4 Chief, Environmental Planning FROM: DATE: May 25, 1989 SUBJECT: LANDCLEARING/TREE REMOVAL VIOLATION: JAMES COSGROVE (Owner) D & L BACKHOE SERVICES (Landclearer) It is requested that the data presented be given formal consid- eration by the Board of County Commissioners at their regular meeting on June 6, 1989. 36 DESCRIPTION & CONDITIONS: On March 3, 1989, County staff observed that parcel numbers 24-33-39-00011-0003-00001.0 and 00003.0 had been cleared, prior to the issuance of County landclearing or tree removal permits. The area cleared is approximately 0.25 acres in size. The property, lots 1 and 3 of Oslo Park, Block C, is located at the northeast corner of Oslo Road and llth Court S.W. The property 'is zoned IL, Light Industrial District. Inspection of debris on-site indicated that approximately 7 to 10 protec'ked pines over 8" diameter had been removed. After review- ing aerials of the property, it is estimated that at least 4 of the pines werelocated in required yard setbacks and not within the net buildable area of_the site. On April 6, 1989, staff met with Mr. Cosgrove, the owner, and Mr. Duncan Thomas of D & L Backhoe Services to discuss the violation. Mr. Cosgrove explained that he was not aware of the need for permits, and would not knowingly violate county ordinances. Mr. Thomas also indicated he was unware of the need for County per- mits. ALTERNATIVE & ANALYSIS: Section 231-6(a) & (b) , Tree Protection, of the Code of Laws and Ordinances of Indian River County prohibits the performance of any tree removal, landclearing or grubbing unless tree removal and landclearing permits have first been issued by the County, unless expressly exempted within the ordinance. The ordinance further specifies that a violation shall be punishable upon conviction by a fine not to exceed five hundred dollars ($500)• per tree and landclearing activity or by imprisonment in the County jail for up to sixty (60) days, or both. Section 231-16 of the Tree Protection Ordinance provides that permits may be obtained after -the -fact upon determination by the environmental planner that activities were performed in accordance with permit issuance criteria. Based on the illegal landclearing and number of protected trees that could have been saved (ie - 4+ pines), staff requested on May 5, 1989, that Mr. Cosgrove and D & L Backhoe submit a .voluntary payment of $2,500.00. Voluntary payment as requested by staff has not been submitted; attorneys for the respondents have requested a hearing before the County Commission to consider the matter. .STAFF RECOMMENDATIONS: Staff recommends that the Board of County Commissioners consider obtaining a voluntary payment of $2,500 dollars, and require an after -the -fact permit. In the event that any said agreement is not forth -coming, staff recommends the Board of County Commission- ers grant staff the authorization to pursue available remedies in County Court. Roland DeBlois, Chief of Environmental Planning, advised that staff's recommendation is to assess the $2,500 as a voluntary payment and require an after -the -fact permit, and if that is not forthcoming, that the Board authorize staff to pursue this matter in County Court. Both the landclearer and the property owner were unwilling to pay the $2,500 fine and requested that this matter come before the Board today. Commissioner Eggert inquired about our past experience with this landclearer, and Mr. DeBlois reported that the County has no record of previous violations with this licensed landclearer. However, our records show that he did not attend the 1985 workshop on the tree protection ordinance. JUN 61989 37 floor 76 ,,,,9s3 JUN 198 BOOK 76 Fe,.JE 984 Mr. DeBlois stated that it is quite obvious that at least 4 trees were located in the required setback requirements that would be used if this property is ever developed. Attorney Robert Clark, representing James Cosgrove, owner of the subject property, pointed out that with respect to the required setback requirements, there is no sewer service available in that area and septic tanks would be installed if that property was developed. He advised that his client feels that if anyone should be fined, it should be the landclearer. Attorney Clark emphasized that this wasn't an intentional violation. The trees were cut and left in plain sight on the corner of Oslo Road, so they weren't trying to sneak something by the County. Their position is that because Mr. Thomas is a licensed and insured contractor, he should be put on notice about any permits that are required in this type of work. Commissioner Scurlock asked what directions the landclearer had been given by the property owner, and Attorney Clark explained that the landclearer was just told to clear the lot, and their position is that if you take on a licensed and insured landclearer, it is his responsibility to tell you what licenses or permits are required. Duncan Thomas of D & L Backhoe Services, speaking from his seat in the audience, stated that h.e did not clear the property totally. A couple of trees were left on the backside next to the property owner there. Attorney Clark noted that in other cases of this kind the fines were reduced when it was determined that both parties seemed to be sincere in being unaware of the restrictions of the landclearing ordinance. Since Mr. Cosgrove has stated he is willing to replant those trees, Attorney Clark felt that perhaps a reasonable fine in this case would be $100 a tree divided equally between the owner of the property and the landclearer. Commissioner Scurlock asked if the landclearer had already been paid, and Attorney Clark advised that the landclearer has 38 said that it was his fault and that as the landclearer he should have known. Apparently it was an oversight as he had been doing a lot of work recently in citrus groves where you don't run into any kind of permitting or tree protection. He urged the Board to mitigate the fine considering this was unintentional and Mr. Cosgrove has offered to replant the trees. Commissioner Bowman stressed that it took many years for those pines to get that big, and she didn't feel that was mitigation. Mr. DeBlois pointed out that before the tree protection ordinance was revised to allow for an after -the -fact permit, staff would have cited the 7-10 trees that actually were cleared, and the fine would have been more in the realm of $5,000. However, based on the amendment to the ordinance in 1986, staff looked closely to see if any of the trees could have been removed with an after -the -fact permit, and that is where their estimate was whittled down to 4 trees. Attorney Rene VanDeVoorde, representing Duncan Thomas of D & L Backhoe Services, emphasized that his client did not state that he was responsible for what happened or that he was at fault. Mr. Thomas is basically a small contractor who did this job in the off season, as 95% of his work is done in the agricultural arena where he doesn't pull permits. The permits are pulled by the general contractor or the owner of the property. What we have here is a situation where it sort of fell through the cracks. Mr. Thomas assumed that the owner pulled the permit, and the owner assumed that the landclearer had pulled the permit. Mr. Thomas was paid $600 for this job, and has never had any problem with the County in the past. Attorney VanDeVoorde stressed that he was not arguing that ignorance is an excuse, but was convinced that Mr. Thomas was not aware of the landclearing restrictions, and that is why they are asking for a nominal fine only. He advised that they have agreed to split the fine. JUN 6 '1989 39 rd BOO' 0 JUN 6 1989 BOOK 76 mil 986 Commissioner Scurlock asked if the Board has the ability to split the fine between the property owner and the landclearer, and County Attorney Charles Vitunac advised that the Board has that prerogative. Commissioner Scurlock felt that whatever the fine is, they are both equally responsible because they both had a part to play in it. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, that the Board assess a fine of $2500 to be split between the two parties. Under discussion, Chairman Wheeler said he could not support a $2500 fine in this case since there wasn't. any intent, but could support a $500 fine. Commissioner Bowman didn't feel that $500 was enough, and pointed out that slash pines are almost extinct in Dade County. Commissioner Bird felt that a fine of $1,000 split between the two parties would be a good compromise, along with the replanting of 4 slash pines. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion failed by a vote of 2-3, Commissioners Wheeler, Eggert and Bird voting in opposition. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, by a 4-1 vote, Commissioner Scurlock dissenting, the Board set a fine of $1,000 to be split equally between the owner and the landclearer, and required the replanting of 4 slash pines of 12 feet in height in the area where they were removed with the stipulation that the trees must survive for one year or be replanted again. 40 1' APPROVAL OF SEPARATE TAX ROLL FOR NON -AD VALOREM ASSESSMENTS, AS REQUESTED BY THE PROPERTY APPRAISER The Board reviewed the following letter dated 5/16/89: 305-567-8188 SUN -COM 224-1480 May 16, 1989 David C. Nolte "CERTIFIED FLORIDA APPRAISER" INDIAN RIVER COUNTY PROPERTY APPRAISER 1840 25TH STREET "WE ARE HERE TO SERVE YOU" VeRO BEACH. FLORIDA 32960 TO: honorable Board of County Commissioners Indian River County F.S. 197.3632 provides for a separate tax roll for non -ad valorem assessments. It calls for a cumbersome methodology which would require all non -ad valorem districts to have sophisticated computer capabilities and highly trained personnel to duplicate capabilities the Property Appraisers office already possesses. It is also clear, based upon the SWD experience, that the data the Property Appraiser uses for assessments is not necessarily the same data needed by the various districts and once again, the districts would have to hire, train and equip personnel to duplicate capabilites which already exist. Therefore, I recommend setting up a county department under the direction of the Property Appraiser (for data collection and tax roll preparation), and Tax Collector (for bill preparation and collection problems) funded by the non -ad valorem districts. I request a three person department - two hired by the Appraiser and one by the Collector - all three would be cross trained to collect data, prepare the roll and bills, and answer technical questions about the assessments. The task of defending the level of assess- ment and the need for the tax funds would, of course, remain with the various districts. If you agree, I would like to start the department A.S.A.P., so that the personnel could be in place for this years TRIM. David C. Nolte Property Appraiser MEMBER /AAO DCN/mn INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS PROFESSIONAL APPRAISERS ASSOCIATION OF FLORIDA FLORIDA CHAPTER I.A.A.O. ASSOCIATE MEMBER TENNESSEE CHAPTER I.A.A.O. JUN 6 19 I`.9 41 BOO Fgu987 JUN 6159 305-567-8188 SUN -COM 224-1480 David C. Nolte "CERTIFIED FLORIDA APPRAISER" INDIAN RIVER COUNTY PROPERTY APPRAISER r "WE ARE HERE TO SERVE YOU" Boor 76 F1GE 988 1840 25TH STREET VERO BEACH. FLORIDA 32960 DATA COLLECTOR DATA COLLECTOR DATA COLLECTOR TOTAL SUPERVISOR II I Salary $18,500 $16,016 $16,016 $50,532 Retirement 2,766 2,395 2,395 7,556 FICA 1,390 1,203 1,203 3,796 Health Ins. 3,000 3,000 3,000 9,000 $25,656 $22,614 $22,614 $70,884 Expenses $ 9,116 TOTAL Q�aaa 80,000 Drainage Districts: Property Appraiser Contribution 6 Districts $ 6,900 Street Lighting: Property Appraiser 8 Districts $ 2,823 Other Non—Ad Valorem: Solid Waste Distribution and New Districts Total: Property Appraiser Total: Tax Collector $43,610 $53,333 $26,667 $80000 MEMBER IAAO V INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS PROFESSIONAL APPRAISERS ASSOCIATION OF FLORIDA FLORIDA CHAPTER 1.A.A.O. ASSOCIATE MEMBER TENNESSEE CHAPTER 1.A.A.O. 42 Commissioner Eggert asked if we are still studying what the Utilities Department and the Clerk's Office is going to do with regard to computer systems, because she was not sure that she was ready to make a decision on this matter. Administrator Collins felt this is more of a personnel matter than a computer systems matter. Commissioner Eggert wondered, if we are getting computers that talk to each other, why we are discussing hiring more people in the Property Appraiser's office when the Utilities Dept. has the people to do this. Commissioner Scurlock was confused on that same matter about the role of CH2M Hill and the authorization that was given to Director Pinto to hire that firm at a sum not to exceed $14,000- $15,000 to specifically consult and assist in questions and other preparation of that assessment roll. Utilities Director Terry Pinto explained that when the Solid Waste Disposal District was formed, we established the different categories that we assess on residences or structures based on square footage, the type of business, and whether or not they are occupied. It is a on-going verification requirement of the SWDD, and it is very similar to what the Property Appraiser has in his on-going assessment of homes and buildings whenever they are enlarged. After the system is set up and all the kinks are out of it, the Solid Waste Disposal District will need a coordinator and staff to go out and make these inspections continuously, but since the Property Appraiser has his people out there all the time, we think it is a good idea to let him do the staffing and then verify the tax roll to us. Commissioner Scurlock asked why we are considering this now instead of at budget time, and Mr. Nolte explained that the need is there now because the SWDD disposal fees are being determined at this time. The problems that Mr. Pinto has outlined are there now. If the Board gives him the responsibility to do this, he JUN 6 1989 43 BOOK 76 ,A0,9s9 1989 BOOK 76 Ph c 990 would be sure that it gets done using all the resources at his disposal. In addition, he would like these people brought on and trained right now so that they can start now and have the full cycle to get it done. Mr. Nolte further explained that the Property Appraiser's office is set up to handle the ad valorem taxing process, and the Tax Collector's office is set up to collect the ad valorem taxes, but there are 17 bodies in this county that do not tax or charge fees according to value. Since this is becoming more and more the case statewide, the Legislature is giving counties an alternative method of collection. Commissioner Scurlock assumed that this funding comes from the various districts, and Mr. Nolte advised that approximately $7,000 is coming from the drainage districts and approximately $3,000 from the street lighting districts. The Tax Collector's Office, which collects the fees from all these people, is going to fund almost $27,000, so they are looking for the SWDD to pick up the remainder which is $43,000. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Property Appraiser's request to set up a separate tax roll for non -ad valorem assessments as provided in Florida Statutes 197.3632, and authorized the hiring of three persons, as set out in the above letter. 44 PROPOSED PURCHASE OF COUNTY PROPERTY BY ENVIRONMENTAL LEARNING CENTER The Board reviewed the following memo dated 5/15/89: IMMILINV Michael L Rose Chairman Sandra R. Kahle Vice Chairman John A. Kirchner Secretary Men A Edwards Treasurer Trustees Samuel A. Block Margaret C. Bowman George P. Bunnell S. Hallock du Pont, Jr. Fritz E. Cierhart Thomas W. Lockwood Richard G. Schaub, Sr. Gregory W. Smith Honorary Trustees Richard E. Becker Jorge Gonzalez Alma Lee Loy R. Dale Patchett Danforth K. Richardson TFie Environmental Learning Center "A Commitment to Conserve" May 15, 1989 Chairman Gary Wheeler Indian River County Board of Commissioners Indian River County Administration Building 1840 25th Street Vero Beach, Florida 32960 Dear Gary: I am writing to make an initial inquiry into the possibility of The Environmental Learning Center acquiring a lease on a piece of county land contiguous to the parcel on which the Center is planned. Along the east side of the island, and immediately under the bridge span, is a piece of bulkheaded right of way which could be ideal for a needed docking facility. This parcel is part of a county right of way, and currently, there is no use to which the parcel is actively put. The Center plans boating activity along the Intercoastal side of the island to include Coast Guard Auxiliary vessels, our own boats and a larger boat for lectured river tours to be done in conjunction with the Marine Resources Council. Since this parcel is complete with a concrete bulkhead, additional construction will be limited to a few pilings. There is adequate off street parking at the site. The important advantages to the Environmental Learning Center operation when weighted against any disadvantages to the county would seem to make this arrangement simple enough. I hope your research proves it to be. Thanks. Best recrarc's, orge P. 'unnell Campaign Chairman GPD/cs DISTRIBUTION LIST Commissioners Administrator• ?- AttnrnA., --- In Government Lot 2 Section 21S Range 39E as recorded in Plat Book 4 Page 3 of the public records of Indian River County 3003 Cardinal Drive, Suite E • Vero Beach, Florida 32963 • (407) 234-5675 JUN 6 1989 45 Boor 76 F„,,,L 991 SUN 6 1989. BOOK 76 FCE 992 Administrator Chandler advised that at this point staff is not prepared to make a recommendation as there is a question of actual ownership right up to the sea wall that needs to be resolved. Likewise, we need to take a look at exactly what is being proposed by the Environmental Learning Center. ON MOTION by Commissioner Scurlock, SECONDED BY Commissioner Eggert, the Board unanimously authorized staff to meet with the appropriate people and come back with a recommendation in two weeks. Commissioner Bird was all in favor of cooperating with the Environmental Learning Center, but wanted the fisherman to be allowed to continue to fish from the bulkhead because they can get their lines out into the deep water from there. Commissioner Bowman, speaking for the Audubon Society! Environmental Learning Center, felt they would have no objection to having fisherman use the bulkhead. Commissioner Eggert asked if there would be any commercial aspect to the Learning Center, and Commissioner Bowman stated that there would not. PUBLIC HEARING - CAIN REQUEST TO REZONE 7.60 ACRES FROM RESIDENTIAL TO AGRICULTURAL 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: 46 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River Coolnty. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA • • Betor) 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 et Vero Beach In Indian River County, Florida; that,the attached copy of adverllsement, being In the matter of In the ' c. / Court, was pub - fished In said newspaper in the Issues of /'�f/ 1(O //90. 1 Al !lent 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 al the post of lice 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 o1 advertisement; and enfant 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 pubtleatlon In the said newspaper. Sworn to and subscribed before me this yry,�� AD.19 b `�y•tr,9/ftde rfi4 �Z •1� siness Manager) • (BEAU wenrartm--counatasurrinnion River Cou�lpy, Florida) -- qd 4ry PrM1.•,'SPA. Of Fkvik. • pv..c•"_-,11-.11 • tn..•, .,.... .. tw> ti,,,t.1wa 4. 1.40.r~ww►afay T • NOTICE— PUBLIC NEARING •- - Notice of hearing to consider recommending ..the adoption of a County ordinance rezonbrg • Iend from: RS -3. Single -Family Residential Me- tric' to A-1, Agricultural District. The subject properly Is presently owned by John H. and Joan C. Cain. The subject property Is bleated approximately 110 east of 681h Avenue, the semi boundary One a oxlmeleiy 998.12 fee' norm d 77th Street, sued PropertY lying In ere • SW A of Section 32,Township 31 South, Range 39E and containing .60 acres. A public hearing at which partles In tnteresI and citizens shag have en opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Fioride, In the County Commission Chambers of the County Administration Building, Coated at 1840 25th Street. Vero Beach, Florid.• on June 8, 1989. 11 9:05 e.m. Anyone who may wish 10 appeal any decision which may be made et this meeting will need to ensure that e verbatim record of the proceed- ings Is made, which Includes testImony and evi- dence upon which the applied 1. based. Indian River County Board of County Commisslonera B : s -Gary Wheeler, Chairman May 18; 1999 The Board reviewed the following memo dated 5/16/89: TO: James Chandler County Administrator DIVISION HEAD CONCURRENCE: o ert M. Keatin , A Community Develo me Director FROM: Robert M. Loeper, Staff Planner DATE: May 16, 1989 SUBJECT: Cain request to rezone 7.6 acres from RS -3 to A-1 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 6, 1989. DESCRIPTION AND CONDITIONS: This is a request by John and Joan Cain to rezone property from RS -3, Single -Family Residential District (3 units per acre) to A-1, Agricultural District (1 unit per 5 acres). The property is located approximately 110 feet east of 66th Avenue and 1000 feet north of 77th Street (Hobart Road). The subject property contains approximately 7.60 acres. The proposed use of the property is a horse stable. On April 13, 1989 the Planning and Zoning Commission voted 6-0 to recommend approval of this rezoning request. 47 Bog 76 f E 9 juN. 1989 BOOK 76 fNE 9941 ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a description of the current and future land uses of the site and surrounding areas, potential impacts on the transportation and utility sys- tems, and any significant adverse impacts on environmental quali- ty. Existing Land Use Pattern The subject parcel is currently used for Citrus and is zoned RS -3, Single -Family Residential District. Surrounding property, east of 66th Avenue is also zoned RS -3, except property on the south which is zoned A-1, agriculture. Uses of these surrounding properties include two residences immediately west on 66th Avenue, citrus groves on the north, vacant land on the east, and a horse farm on the south. Property on the west side of 66th Avenue is zoned RFD, Rural Fringe Development District (1 unit per 2.5 acres) to a depth of 350' feet, west of this is agriculturally zoned land. Land uses in this area include citrus groves, vacant land and several residences. Future Land Use Pattern The Comprehensive Plan designates the subject property and all surrounding property east of 66th Avenue LD -1, Low -Density Residential, (up to 3 units per acre). Property west of 66th Avenue is designated RR -1, Rural Residential, (one unit per 2.5 acres). Transportation System The subject parcel has no direct road access. Access to -66th Avenue is through an access easement on adjoining property. Sixty-sixth Avenue is a designated minor arterial on the County Thoroughfare Plan. Environment The subject property is not designated environmentally sensitive on the Comprehensive Plan, nor is it located within a flood prone area. Utilities Public water and sewer are not available or programmed for the subject property. Analysis In reviewing this request, staff has examined the existing land use pattern and the land use pattern set forth in the Comprehen- sive Plan. The requested zoning is of a lower density than that which cur- rently exists but is not inconsistent with the existing land use pattern or designation. The existing land use pattern of this area is primarily agriculture, consisting of citrus and open land with some residential uses. A horse farm is located on the adjacent property. Several small pockets of residential development are located with a mile radius. The County Fairgrounds and Hobart Park are approximately a quarter of a mile to the east. The area can therefore be classified as rural despite the higher land use designation. While it is unlikely that development will reach this area for some time into the future, its location along 66th Avenue places it in an area with direct access to the City of Sebastian to the north and the State Road 60 corridor to the south. Future commercial and residential growth and development in these areas is expected and will result in higher traffic usage on this secondary link between the north and south county. This access is likely to increase the desirability of the area for rural and very low density type housing. 48 The Agricultural district permits those uses which are normally found in rural and agricultural areas. Some agricultural uses while not incompatible with rural residential development are permitted only as accessory uses in low density residential districts. As a result many agricultural uses in areas such as this are non -conforming and may continue under the non -conforming use provisions of the zoning code. The establishment of new or changed agricultural uses however, requires the rezoning of property. Conclusion The subject property is located in a rural area of the county dominated by *agricultural and rural residential uses. While designated for low density residential development, it is not likely that this type of use will occur for some time in the future. The presence of agriculturally zoned property to the south and west does not result in the creation of spot zoning or permit a highly noticeable change in uses. It is therefore the opinion of staff that the proposed zoning change would be reasonable and not limit the prospects for future residential development. _ RECOMMENDATION Based on the analysis performed, staff requests that the Board of County Commissioners approve this request. Chairman Wheeler opened the Public Hearing, and asked if anyone wished to be heard in this matter. There being none, he closed the Public Hearing. JUN 6 1989 ON MOTION by Commissioner Bowman, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 89-15, rezoning 7.60 acres from RS -3, Single -Family Residential District, to A-1, Agricultural District. 49 BOOK. I D [AL;E. IP" JUN 6 1989 76 ORDINANCE NO. 89- 15 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RS -3, SINGLE-FAMILY RESIDENTIAL DISTRICT, TO A-1, AGRICULTURAL DISTRICT FOR THE PROPERTY GENERALLY LOCATED APPROXIMATELY 110 FEET EAST OF 66TH AVENUE AND 998.12 FEET NORTH OF 77th STREET, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board_of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: The North one half of the North one half of the Southwest quarter of the Southwest quarter of Section 32, Township 31 South, Range 39 East, EXCEPT the West 135 feet thereof. Said 135 feet to be measured from the centerline of Lateral A according to State Road Department survey filed November 16, 1950, in Plat Book 3, page 8, Public Records of Indian River County, Florida. Said property situated, lying and being in Indian River County, Florida. Be changed from RS -3, Single Family Residential District To A-1, Agricultural District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board o Indian River County, Florida, on this 1989. This ordinance was advertised Press -Journal on the 16th day of May hearing to be held on the 6th day of time it was moved for adoption by seconded by Commissioner Eggert , and vote: Chairman Gary C. Wheeler Vice Chairman Carolyn C. Eggert Commissioner Richard N. Bird Commissioner Margaret C. Bowman Commissioner Don C. Scurlock f County Commissioners of 6th day of June in the Vero Beach , 1989, for a public June , 1989, at which Commissioner Bowman adopted•by•the following Aye Aye Aye Aye Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY ByGt ,..4• Gary CWheeler, Chairman 50 ACQUISITION OF PROPERTY NORTH OF COUNTY ADMINISTRATION BUILDING The Board reviewed the following memo dated 5/30/89: TO: Board • of County Commissioners DATE: May 30, 1989 FILE: SUBJECT: James E. Chandler FROM: County Administrator REFERENCES: Over a period of time, various pieces of property immediately north of the County Building have been acquired for future use. Attached are two separate offers of sale involving three lots. Currently there are no funds budgeted for acquisition of these lots or any others in that area. As a result, an allocation from General Fund Contingency would be required. At this point, I have been unable to determine if specific direction has been established for future acquisitions in this area. Therefore, in order for staff to properly evaluate these two offers and any other future proposals, I believe it would be beneficial to discuss and establish such direction. Commissioner Eggert very much wanted to acquire as much of this land as possible. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Scurlock, that the Board authorize staff to pursue acquiring as much of this property as possible, depending on the cost, and assuming the value is there. Under discussion, Donald Finney, County right-of-way agent, explained that the appraisals we got were on the properties we purchased a year ago and they were done by two different appraisers. Armfield did several of the parcels that had some old frame houses on them which weren't included in the value. It was just the land value. The other appraisals were done by JUN 6 1989 51 OV. ! i) F�:GE i JUN 6 1989 BOOK 76 F,WE 998 Thomas Oldsteen of Ft. Pierce, and the two appraisals were pretty much in line with each other. Commissioner Bird asked if Mr. Finney felt pretty comfortable with the $3.68 per sq. ft. figure, and Mr. Finney explained that while he felt the $3.68 figure was in line, he really didn't feel comfortable with $23,000 for one lot. However, it is known that the government building is here and that the government will be acquiring property all around the downtown area. COMMISSIONER BIRD rephrased his Motion that staff be authorized to pursue the acquisition of these 3 parcels at a price not to exceed the appraised value of $3.68 per square foot, and also consider the acquisition of the rest of the property, and bring it back to the Board for final disposition. Commissioner Scurlock felt that the bottom line is that if we ever decide to relocate our facilities, we still would have a very marketable piece of contiguous property. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 52 INDIAN RIVER COUNTY JAIL - PHASE II ELECTRONICS The Board reviewed the following memo dated 5/22/89: DATE: MAY 22, 1989 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR CHARLES fI NAC COUNTY ATTORNEY FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVI SUBJECT: INDIAN RIVER COUNTY JAIL -_PHASE II ELECTRONICS Q BACKGROUND: A few months ago the Board of County Commissioners authorized staff to take whatever action was necessary to get the subject project completed. Specifically to put the bonding company on notice and proceed with correcting the problem as recommended by W.R. Frizzell Architects. The detention electronics as they exist today are intolerable and present somewhat of a safety hazard for jail staff. The Architect, County Staff and Jail Personnel have exhausted every means available to have the contractor live up to the contract. It is quiet evident that he has no intention of correcting the problems. He represented the subcontractors for detention electronics on this project to give the County a first class job. This has never become a reality on Phase II of the jail. ANALYSIS: The Bonding Company has been put on notice and the general contractor on the original project is no longer allowed to perform work on the equipment, as recommended by Frizzell. The architect has also contacted Buford Goff and Associates, a consultant for jail electronics and secured a quote as to what is going to be required to complete the project. Attached is a copy of the Goff quotation along with a letter from Indian River County Jail personnel outlining the problems with the electronic equipment as they exist today. County maintenance personnel are presently calling -in qualified detention electronics technicians to perform the necessary repair on the present equipment. We are documenting all cost associated with this action including monies expended for County staff time. RECOMMENDATIONS: It is recommended by staff to proceed with action against the Bonding Company and authorize Buford Goff and Associates to perform the engineering to correct the deficiencies in the present detention electronics as the exist in Phase II of the Indian River County Jail as presented in the attached proposal at a cost not to exceed $46,000. Funding will come from Phase III monies. JUN 61989 53 BOOK 76 F E.9991 JUN 61989 BOOK7FAGF1&E Commissioner Bird felt that as far as the cost is concerned, we might be looking only at the tip of the iceberg here in getting this problem resolved. Administrator Chandler suggested that perhaps the Board would like to defer this for one week because he was not aware of the original $35,000 payment to Buford Goff and how that fits into the $46,000. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously tabled this item for one week. ESTABLISHING POLICY ON USED TIRES The Board reviewed the following memo dated 5/25/89: DATE: MAY 25, 1989 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVI SUBJECT: USED TIRES »ACKGROUND: It is the present policy to replace truck tires on County owned vehicles at a point when they can no longer be repaired or become unsafe on the vehicle. These tires are then stock piled until transfer to the County Landfill, for disposition. Due to a change in the State Law these tires can no longer be disposed of, in the landfill. They must first be shredded and then can be applied as cover material, road beds, etc. The cost to shred tires ranges anywhere from $40 - $60 per ton. ANALYSIS: Recently, a tire recapping- vendor contacted the County and made a request to purchase all our used tires that could be recapped for a price of $15 each. This writer is not aware of any prior offer, such as this, from a tire dealer. The revenues received from the sale of these tires can go to off -set the price of disposal. The vendor that has made this request is:Bandag Retreads, Inc. RECOMMENDATIONS: It is recommended that the Board authorize staff to offer all our tires that have no useable value to the County, for sale to the recapping vendor. Monies received from the sale of these tires will be credited to the applicable account. 54 General Services Director Sonny Dean explained that the vendor won't take all of the tires, justthe ones he thinks can be recapped. Commissioner Bird felt there might be an opportunity here for us to have these recapped and put back into service in lieu of buying brand new tires. Administrator Chandler understood that it would be a considerable expense to dispose of these tires, and felt that if this man wants to pay us $15 a tire for these, we would make out in the long run. He concurred that we should be looking at the feasibility of using recaps on certain vehicles, and suggested that we consider that when we start looking at purchasing replacement tires. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved staff's recommendation, as set out in the above memo. Commissioner Bird was all in favor of using recaps on certain vehicles, and was surprised that we have not been doing this all along. JUN 6 1989 55 BOOK 78 L'.I,EIDOl AN 6 1989 BOOK 76 Fr1GLIO02. ARCHERY CLUB LICENSE AGREEMENT - COUNTY FAIRGROUNDS The Board reviewed the following memo dated 5/31/89: To: James Chandler, County Administra r From: Jack Price, P son en 1 Date: May 31, 1989 Sub: Archery Club Agreement As you know, the Board of County Commissioners approved a License Agreement with Indian River Archers, Inc., and authorized the Chairman to sign it subject to receipt of appropriate insurance certificates and an approved safety plan. The safety plan has been completed but several of the insurance requirements have not been met. Some areas in which we may soften the requirements have been discussed with the club president and sent to our Legal Department for review (attached May 24, 1989 memo). If any of the requirements are changed, then the License Agreement previously approved by the Board of County Commissioners must be changed since they are a part of the Agreement. Administrator Chandler advised that the Archery Club has obtained insurance through their national organization, and that insurer provides insurance coverage to each of the local archery clubs that qualify. However, the form in which that insurance is provided is different than what we had specified in our agreement. In our review of their insurance, we feel we are protected and don't see a real problem with it. In addition, they have passed a safety inspection. In the meantime we also have talked to Gallagher -Bassett, who handles the County's claims in excess of $100,000, and they have indicated that they have no real problem with modifying this. There are several changes that need to be made within our agreement, but we feel comfortable with it. Commissioner Bird understood then that the Administrator is recommending that we go ahead with the modifications outlined by Personnel Director Jack Price rather than the version outlined in the memo from Assistant County Attorney Sharon Brennan. Administrator Chandler felt the only differences between the two versions were in the language concerning notification of 56 cancellation and the acceptance of a certificate of insurance rather than receiving an actual policy. The language in our original agreement stated that "the company will notify us if the insurance is cancelled". The national insurer for the Archery Club uses the language "will endeavor to notify". That means it may be possible that they may not notify us, which is why we are looking at additional language in the contract that should the national insurer not notify us, the onus is then back on the local Archery Club to notify us if, in fact, their insurance is cancelled. The Administrator advised that Gallagher -Bassett has indicated that "will endeavor" is not an uncommon language. The other question Attorney Brennan had was on "certificate" versus "policy". The national insurer for the Archery Club provides a certificate rather than the policy itself, and Gallagher -Bassett didn't have a problem with that either. The new language that will be added in the agreement is that if the policy were cancelled, the Archery Club will notify us. We still will have the language that the insurance company "will endeavor" to notify us, and if they don't, it is incumbent on the Archery Club to do so. We have discussed that with them and they have concurred. Commissioner Bowman didn't like that. She understood then that we are going to accept a certificate instead of a policy. Assistant County Attorney Bill Collins advised that our policy has been to return contractors' insurance certificates and have them x out "shall endeavor to notify" and make it "shall notify", but Administrator Chandler explained that the national insurer has a standardized policy form and does not want to make that change. Commissioner Bowman asked the status of the Risk Manager/ Safety Manager, and Administrator Chandler reported that we are in the process of interviewing applicants. Commissioner Bowman wished to see this item deferred until we have a risk manager on board, but Administrator Chandler IJUW 1999 57 BOOK 1JUN 61989 BOOK 76 rr,.v emphasized that Gallagher -Bassett, who handles the county's claims over $100,000, and who has great expertise in these matters, have indicated that they had no problem with that language. This wasn't just staff and laymen looking at this. ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board by a vote of 4-1, (Commissioner Bowman dissenting) authorized staff to modify the License Agreement with the Archery Club per Director Price's memo dated 5/21789; and authorized the Chairman to initial those changes in the agreement. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ENGINEERING SERVICES CONTRACT FOR 58TH AVENUE STUDY AND RIGHT-OF-WAY MAP AND DESIGN OF INTERSECTION IMPROVEMENTS TO CR -510 AT SR -AIA The Board reviewed the following memo dated 5/1/89: TO: James. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: James D. White, P.E. Acting County Engineer f' SUBJECT: Engineering Services ntract - 58th Avenue Study and Right -of -Way Map, Design of Intersection Improvements to CR 510 at SR A1A DATE: May 1, 1989 DESCRIPTION AND CONDITIONS Staff has successfully negotiated terms of an agreement with Gee and Jenson for the following projects: Part 1 - 58th Avenue from Oslo Road to SR 60 a) Traffic Study and Right -of -Way reservation map b) Right -of Way Maps, sketches and descriptions for Right -of -Way acquisition Part 2 - Design intersection improvements including signalization for CR 510 at SR A1A 58 The cost for this contract is as follows: Part 1 a) b) Soils Investigation Aerial Photography Printing & Reproduction for Part la Printing & Reproduction for Part ib Part 1 Sub Total Part 2 Soils Investigation Aerial Photography Printing & Reproduction for Part 2 Part 2 Sub Total $40,745.00 $34,820.00 $ 3,948.00 Direct bill by subcontractor $ 3,040.00 Direct bill by subcontractor $ 2,381.00 Direct billed $ 2.089.00 Direct billed $87,023.00 $44,750.00 $ 1,455.00 Direct bill by subcontractor $ 700.00 Direct bill by subcontractor $ 2.816.00 $49,721.00 Direct billed Grand Total Contract $136,744.00 ALTERNATIVES AND ANALYSIS Alternative No. 1 Authorize the chairman to execute the contract as written. Alternative No. 2 Re -negotiate contract terms. Alternate No. 3 Reject contract and negotiate with another firm. RECOMMENDATION Staff recommends approval of Alternate No. 1 as a good combination of services and reasonable fees. FUNDING Funding is proposed as follows: Part 1 (Kings Highway) - District 8 Fund 158 $50,000.00 - District 9 Impact Fees $37,023.00 Part 2 (CR510 @ SRA1A) - District 1 Fund 151 $49,721.00 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved Alternate #1, as set out in the above staff recommendation. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JUN 6 1989 59 BOOK 76 w,E1M5 JUN 6 1989 BOOK 76 FA, U 6 INDIAN RIVER BOULEVARD, PHASE III - JOINT PROJECT AGREEMENT FOR DOT-LGCAP GRANT FUNDS AND AUTHORIZING RESOLUTION The Board reviewed the following memo. dated 5/30/89: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Indian River Boulevard Phase III 1) Joint Project Agreement for Florida DOT-LGCAP Grant Funds 2) Authorizing Resolution REFERENCED LETTER: C.C. Barrett, Jr., Florida DOT to Chairman Gary Wheeler dated May 23, 1989 DATE: May 30,. 1989 DESCRIPTION AND CONDITIONS In early 1988, staff applied for Florida DOT funding under the Local Government Cooperative Assistance Program for 20% of the construction cost of Indian River Boulevard from SR60 to Barber Avenue (37th Street). Due to funding problems experienced on a statewide level, staff has just received a Joint Project Agreement from the DOT. The attached agreement provides for the following: 1) Funding of $550,000 for the project. This amount is less than the $726,000, that the DOT approved in August, 1988. It is possible that future appropriations by the legislature would restore the funding to the $726,000 level. 2) The DOT must approve the plans, specifications, and estimates prior to contract letting. 3) The County must administer the Project in compliance with all laws governing the DOT. 4) The County is responsible for all cost overruns associated with the project, unless the DOT agrees to participate. 5) The County must keep proper records and make them available to the DOT. RECOMMENDATION It is recommended that the Chairman be attached Joint Participation Agreement. In addition, the attached resolution Board. authorized to execute the must be approved by the Public Works Director Jim Davis advised that the DOT called and said not to worry about executing the Memorandum of Agreement referred to in the resolution. It is not needed because total project is not on the DOT system, and the DOT said worry about it. 60 the not to Administrator Chandler noted that another important provision is that we don't have to have a contract awarded by July 1st. We are continuing to pursue that aggressively, but we don't have that timeframe hanging over our head at this point in time. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board adopted Resolution 89-56, authorizing the County Administrator and the Budget Director to enter into a Local Government Cooperative Assistance Program Memorandum of Agreement and Joint Participation Agreement with the Department of Transportation. JOINT PARTICIPATION AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 61 JUN 1989 BOOK 76 f,v1007 JUN 61999 EooK 76.F,q EXHIBIT F LOCAL GOVERNMENT COOPERATIVE ASSISTANCE PROGRAM APPLICATION AGENCY INDIAN RIVER COUNTY AUTHORIZING RESOLUTION RESOLUTION NO. 89- 56 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE COUNTY ADMINISTRATOR AND THE BUDGET DIRECTOR TO ENTER INTO A LOCAL GOVERNMENT COOPERATIVE ASSISTANCE PROGRAM MEMORANDUM OF AGREEMENT AND JOINT PARTICIPATION AGREEMENT WITH THE DEPARTMENT OF TRANSPORTATION. WHEREAS, the Legislature has created a Local Government Cooperative Assistance Program, Chapter 335.20, Florida Statutes; and, WHEREAS, it is a policy of the State of Florida to construct and make Improvements to the state transportation system in a cooperative partnership; and, WHEREAS, such partnership shall be promoted and encouraged through the joint funding of projects that improve traffic flow and reduce congestion of the State Highway System; and WHEREAS, the Board of County Commissioners of Indian River County, Florida wishes to authorize the County Administrator and 'the Budget Director to make an applications) for such projects, enter into a Memorandum of Agreement(s) and, if the proposed projects are selected for funding, enter Into a Joint Participation Agreement with the State of Florida Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Indian River County, Florida': Section 1. The Board of County Commissioners of Indian River County, Florida hereby authorizes the County Administrator and the Budget Director to apply for matching funds under the Local Government Cooperative Assistance Program. Section 2. The Board of County Commissioners of Indian River County, Florida hereby authorizes the County Administrator and the Budget Director to enter into a Memorandum of Agreement with the State of Florida Department of Transportation. Section 3. The Board of County Commissioners of Indian River County, Florida hereby authorizes the County Administrator and the Budget Director to enter into a Joint Participation Agreement with the State of Florida Department of Transportation, if such project(s) are selected for funding. Section 4. The Clerk to the Board of County Commissioners of Indian River County is hereby directed to send copies of this RESOLUTION to the Department of Transportation and all other persons as directed by the Board of County Commissioners of Indian River County, Florida. The foregoing resolution was offered by Commissioner Scurlock and seconded by Commissioner Eggert , and, being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Margaret C. Bowman __Le Commissioner Richard N. Bird A e Commissioner Don C. Scurlock, Jr. je The Chairman thereupon declared the resolution duly passed and adopted this 6th day of June , 1989. 62 INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS By Cary WFieeler, Chairman KINGS HIGHWAY WATER MAIN PHASE 11 - WORK AUTHORIZATION W-2 - BENT PINE CONNECTION TO WATER LINE The Board reviewed the following memo dated 5/30/89: DATE: MAY 12, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL Y SVICES PREPARED & STAFFED BY: SUBJECT: PROJECTS ENGINES WILLIAM F. McCAI DEPARTMENT OF UTI ITY'SERVICES INDIAN RIVER COUNTY PROJECT NO. UW -87 -23 -DS KINGS HIGHWAY WATER MAIN - PHASE II WORK AUTHORIZATION W-2 BENT PINE CONNECTION TO WATER LINE BACKGROUND: The Department of Utility Services would like to connect the Bent Pine community to the County waterline installed on Kings Highway under Contract II of the Kings Highway Water Main (Project UW -87 -23 -DS) and to decommission the Bent Pine Water Plant. To do this, a change order must be added to the ongoing Kings Highway Phase II Water Line Project. ANALYSIS: Work Authorization W-2 to Masteller & Moler Associates, Inc., the engineers on the Kings Highway Project, is attached. They propose to complete the design and inspection of this connection at a fee of $3,500.00. The estimated construction cost is $29,000.00. The funds for this project will come from Account No. 472-000-169-063.00. RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners approve and execute the attached Work Authorization W-2 with Masteller & Moler Associates, Inc. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved Work Authorization W-2 with Masteller & Moler Associates, Inc., as recommended by staff. ENGINEERING WORK AUTHORIZATION W-2 IS ON FILE IN THE OFFICE OF THE CLERK TO' THE BOARD JUN 6 1989 63 BOOK 76 FAE.1009 JUN 6 1989 BOOK 76 F':�E161 CHANGE ORDER NO. 1 - PHASE II - KINGS HIGHWAY WATERLINE The Board reviewed the following memo dated 5/15/89: DATE: TO: FROM: PREPARED & MAY 15, 1989 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILITY S RVICES STAFFED BY: WILLIAM F. McCAIN PROJECT ENGINEER\ DEPARTMENT OF umizt SERVICES SUBJECT: CHANGE ORDER NO. 1 FOR KINGS HIGHWAY PHASE II IRC PROJECT NO: UW -87 -23 -DS BACKGROUND: The Kings Highway 20" waterline from Lindsey Road to South Winter Beach Road is nearing completion. To this end, we now have some adjustments to make to the scope of work for Contract II, Kings Highway. Three items are involved in this change order, the first is a cost reduction due to the elimination of an aerial canal crossing; the second and third involve the connection of the Bent Pine community to our water system. ANALYSIS: The line item changes to be made to the contract are as follows: 1. The modification of the North Relief Canal crossing. 2. Approximately 1,900+/- feet of 8" PVC to connect Bent Pine. 3. Restoration for water main construction along Bent Pine Drive. -($19,750.00) +$24,130.00 +$2,500.00 These changes make a net change in the project cost of $6,880.00, which is a reasonable cost increase considering the magnitude of the work. This changes the total construction cost from $507,135.00 to $514,015.00. The funds for this project will come from Account No. 472-000-169-063-00'. RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners approve and execute the attached Change Order No. 1 to Contract II of the Kings Highway Potable Water Main. 64 . CHANGE ORDER NO. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved Change Order No. 1 to Contract 11 of the Kings Highway Potable Water Main, and authorized the Chairman's signature, as recommended by staff. Page 1 of 2 CONTRACT CHANGE ORDER 1 ORIGINAL CONTRACT PRICE $ 507, 5. 0 REVISED CONTRACT PRICE $ 5 14,015.00 JOB NAME Bent Pine Connertinn to Pntahle Water Main King Hi:thwav_ from kindstPy Ad tft S Minter _Resteh Rd. Indian Rivgr County DATE: 4/21/89 . OWNER: ITEM DESCRIPTION UNIT PRICE . ORIGINAL UNITS ORIGINAL TOTAL ' 1PRICE UNIT CHANGE 3 PRICE ; CHANGE REVISED TOTAL PRICE 1. Mobilizatim 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 88 8 8 g § g§§.§I?�" In .§ N 2 N N rri LS . 2,000.00 - - 2,000.00 2. 20" dia. D.I.P. WM 11000 LF 367,400.00 - - 367,400.00 3. 8" dia. D.I.P. WN 100 17 1,700.00 - - 1,700.00 4. 6" dia. D.I.P. WM 25 17 . 400.00 - - 400.00 5. 20" dia. Butterfly Valves 5 12,150.00 -- - 12,150.00 6. 12" dia. Gate Valves 2 1,500.00 - - 1,500.00 7. 8" dia. Gate Valves 4 1,800.00 - - 1,800.00 8. 6" dia. Cate Valves 13 4,225.00 -- - 4,225.00 9. Fire alts 11 9,900.00 - - 9,900.00 10. 53rd St. Canal Crossing ; LS10,400.00 - -- .. 10,1100.00 11. 57th St. Canal. Crossing IS 10,400.00 - - - -. . 10,400.00 ...i4. 12. 6Lat St. Canal Crossing ' 1.8 10,400.00 - -- 10,400.00 =�-. . 13. North Relief Conal Crossi . _P{19.750.00)/-. IS .' 53.935.00 , (-�.S) Y 1 34.185.00 14. Paved Road Restoration 300 IF . 4,500.00 -- -- 4,500.00 ': 15. Nan -Paved Road Restoration 300 17 1,500.00 - - 1,500.00 16. Non -paved Driveway Rest. 1001F 500.00 - - 500.00 17. Seed 1 Mich 10,425 LF 10,425.00 - - 10,425.00 18. 1" dia. Short She vi 2 • 800.00 - - 800.00 19. 1" dia. Lang ter! 2 1,000.00 - - 1,000.00 20. 2" dia. Short Seice 2 1,000.00 - - 1,000.00 . 21. 2" dia. Long Service . 2 1,200.00 - - 1,200.00 22. 8" dia. PVC WH - - +1900 \+24,130.0C 24,130.00 23. Restoration forum - - +LS + 2,500.00 2,500.00 Constructed Along Bent Pine Drive : . $507,135.00 $ •6,880.00 $514,015.00 JUN 61989 65 tooF 76 Elan JUN 61999 ,1.9.3. 'Change Order (Con't) CONTRACT CHANGE ORDER BOOP 7�.r�,� Page 2 of 2 CHANGE ORDER NO. 1 ORIGINAL CONTRACT PRICE $507,135.00 DATE: 4/21/89 REVISED CONTRACT PRICE: $514,015.00 JOB NAME: Indian River County Project #UW87-23-DS Potable Water Main Kings Highway, From Lindsey Road.•to S. Winter•Beach Road, Contract #2 OWNER: Indian River County The amount of the Contract will be (> S . X(INCREASED) by the sum of: Six Thousand Eight Hundred Eighty and 00/100 Dollars (s 6,880.00 (written amount) )• The Contract total including this Change Order will be: Five Hundred Fourteen Thousand Fifteen and 00/100 Dollars (written amount) (s 514,015.00 0. The -Contract Time provided for Project Completion will be QCGiQ k )(IN CREASED)O: _sixty_ Days. . ( "6O ). This document will become a supplement to the Contract and all provisions will apply hereto. Contractor: A.O.B. Underground, O'Neal Bates - President Date: 40k/ Z7 /tiff &i Engineer: 1 Date : ��. 187 Mast: ler & Moler Assoc. Inc.- Earl H. Masteller P.E. - President Date: 6— 6 -J77. Owner: Indian River County 66 Indhn Riva Cn Approved Dale Admin. 9 S 3 ca Legal Budget 519—g` Dept. ,3' ►'^ , Risk Mgr. RESOLUTIONS FOR SEWER COLLECTION AND LIFT STATION FOR 6TH AVENUE FROM U.S. #1 NORTH TO 8TH STREET The Board reviewed the following memo dated 5!11189: DATE: TO: FROM: PREPARED & STAFFED BY: MAY 11, 1989 JAMES E. CHANDLER COUNTY ADMINISTRAT TERRANCE G. PIN DIRECTOR OF UTILISERVICES WILLIAM F. McCAIN PROJECTS ENGINEER DEPARTMENT OF UTIL Y SERVICES SUBJECT: 'SEWER COLLECTION AND LIFT STATION FOR 6TH AVENUE FROM U.S. #1 NORTH TO 8TH STREET BACKGROUND: Several months ago, the Indian River County Board of County Commissioners approved a Work Authorization with Masteller & Moler Associates, Inc., to design a sewer collection at the aforementioned location. The design of this project has been completed and is ready to go out to bid. ANALYSIS: We have set this project up as an Assessment District, and will assess the property owners along the route of the project accordingly. To this end, we have prepared the first two of four resolutions necessary for an assessment project and are now bringing them to the.Board for approval. RECOMMENDATIONS: The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolutions so that we may set a hearing date for the Preliminary Assessment (see attached project schedule). JUN 61989 ON MOTION by Commissioner Scurlock, SECONDED BY Commissioner Bowman, the Board unanimously adopted Resolution 89-57, providing for special assessments for installation of a sewer collection system along the west side of 6th Avenue from 8th Street to U.S. #1. 67 �. BOOK U FAr, 1,6 1989 BOOK 76 FAGE101.4. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 89-58, setting a' hearing date for the Preliminary Assessment for the project. RESOLUTION NO. 89- 57 A RESOLUTION OF INDIAN RIVER COUNTY PROVIDING FOR: SPECIAL ASSESSMENTS FOR INSTALLATION OF SWR O LLECT T ON SYSTEM A LONC—TAE—WEST SIDE OF SY AVENU FROM —STREET TO—U.S. #1 WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described and, to defray the cost thereof and in connection therewith, the special assessments against the properties hereinafter described, all of which relate to Project No. US 88 -08 -CCS, are necessary to promote the public welfare of the county, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a sewer collection system shall be installed along the west side of Sixth Avenue from Eighth Street to U.S. #1, designated on the assessment plat with respec-t to the special assessments, and the cost thereof and in connection therewith shall be specially assessed in accordance with the provisions of §11-42 through §11-47 of the Code of Laws and Ordinances of Indian River County. 2. The total estimated cost of the above-described improvements is shown to be $124,830 (or $0.095289676 per square foot) to be paid by the property specially benefited. 3. A special assessment in the amount of $0.095289676 per square foot shall be assessed against each of the properties designated on the assessment plat. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the 68 RESOLUTION NO. 89-57 resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full the special assessments may be paid in five equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 11% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest at a rate of 12% from the Credit Date until paid. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utilities Services Department shall cause this resolution to be published at least one time in the Vero Beach Press Journal before the public hearing required by §11-46. The resolution was moved for adoption by Commissioner Scurlock , and the motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Vice -Chairman Carolyn K. Eggert Commissioner Don C. Scurlock, Jr. Commissioner Richard N. Bird Commissioner Margaret C. Bowman Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 6th day of June , 1989, 'JUN 6 1989 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY ±/c COIL Cary . Wheeler Chaff an 69 Boot( 76 A015 Ol5 R b JUST 6 1989 RESOLUTION NO. 89- 58 BOOK 1 6 FAGj O h A RESOLUTION OF INDIAN RIVER COUNTY SETTING A TIMEM AA6—PTTI�A'IWI MIT—TRE —aaflNa AREA OF S I XTAMENOE-FROM- ETCAT TREET-T0_ 07S7 -ITT. jEk-THERE I N MAY APPEAR BEFORE -THE BOARD OF C I SS I ONERS ANIS BE HEARb AS TO THE PROFRI 'ID *DY ,: L •- CONSTRUCTTNO-ST �i SYSTEM , AS TO THE COST TAEREOP ; AS T0-`fTE -MANNER 5F PA?MENT THEREFOR, AVD -X5-70 YHE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH -PROPERTY BENEFITED THEREBY. y WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 89-57 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a sewer collection system be installed in the properties hereinafter described; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.095289676 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed in the Utility Services Department; and WHEREAS, §11-46, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such system, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The County Commission shall meet at the County Commission chambers in the County Administration Building at the hour of 9:05 A.M. on June 27, 1989, at which time the owners of the properties to be assessed and any other persons interested therein may appear before said Commission and be heard in regard thereto, the area to be improved and 70 RESOLUTION NO. _89-58 the properties to be specially benefited by the construction of such system are more particularly described upon the assessment plat and the assessment roll, with regard to the special assessments. 2. That all persons interested in the construction of said system and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said system, and an estimate of the cost thereof at the Department of Utility Services any week day from 8:30 A.M. until 5:00 P.M. 3. Notice of the time and place of this public hearing shall be given by the Department of Utility Services by two publications in the Press Journal Newspaper a week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Utilities Services Department shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Scurlock , and the motion was seconded by Commissioner Bowman 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 Richard N. Bird Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 6th day of June , 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA JUN 6 1989 By 71 C 6t)L Gary g. Wheeler Cha f an BOOK. 0 r,q. JUN 1989,. BOOK 76 FAGi!iPSI DEVELOPER'S AGREEMENT WITH MEISER CONSTRUCTION, INC. FOR REVISION OF PLANS ON 11th AVENUE WATER MAIN EXTENSION The Board reviewed the following. memo. dated 5(19/89: DATE: MAY 19, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRAT FROM: TERRANCE G. PINTO DIRECTOR OF UTILI 'ERVICES SUBJECT: REVISE PLANS - 11TH AVENUE WATER MAIN EXTENSION PREPARED AND STAFFED BY: SCOTT C. DOSCHER 5c.v PROJECTS ENGINEER DEPARTMENT OF UTILITY SERVICES BACKGROUND Meiser Construction, Inc., has extended the waterline on 11th Avenue to serve the regional area. ANALYSIS Meiser Construction, Inc., has installed 250 lineal feet of 8" water main with fittings, valves, and a hydrant, as requested by Indian River County. Indian River County wishes to compensate Meiser Construction, Inc., a total of $5,600.00 for the installation. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's Agreement with Meiser Construction, Inc. Funding for this project will be from Account No. 471 — Capital/Other Improvements. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the Developer's Agreement with Meiser Construction, Inc., as recommended by staff. DEVELOPER'S AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 72 DEVELOPER'S AGREEMENT WITH WOODBRIDGE ESTATES FOR OVERSIZING OF WATERLINE ON 8TH STREET The Board reviewed the following memo dated 5/19/89: DATE: MAY 19, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTIL SERVICES SUBJECT: WOODBRIDGE ESTATES IRC PROJECT #CDS/300 PREPARED AND STAFFED BY: 0. FRED MERKEL / SCOTT C. DOSCHER DEPARTMENT OF UTILITY SERVICES BACKGROUND Woodbridge Development Company, developer of Subdivision, has agreed to oversize a waterline of 43rd Avenue, to serve the subject project, water main in the intersection of 8th Street accordance with County prepared plans. ANALYSIS Woodbridge Estates on 8th Street, east and to construct a and 43rd Avenue in Construction of 12" water main in the intersection of 8th Street and 43rd Avenue is to be done by the developer for a total cost of $33,000. This Master Plan improvement is to be reimbursed upon the County's acceptance of the line and receipt of the Bill of Sale from Woodbridge Development Company. An 8" water main is required to serve the subject project, and is to extend from the termination of the above water main extension to the east property line of the project. The County Master Plan calls for a 12" line on 8th Street. The County wishes to reimburse the Woodbridge Development Company to oversize the line in the standard amount of $2.00 per inch of oversizing, per foot of line, which is calculated as follows: 4" of oversizing x $2.00/inch per foot of oversizing x 1317' = $10,536. Compensation shall be by collection of future impact fees paid for by connection to the line. .RECOMMENDATION • The Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's Agreement with Woodbridge Development Company. 73 JUN e 1989 BOOK 76 Fm,E1(&) JUN. 6 1888 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the Developer's Agreement with Woodbridge Development Company, as recommended by staff. DEVELOPER'S AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD BUDGET AMENDMENT 079 - TEMPORARY SLUDGE & SEPTAGE FACILITY (REWORK GIFFORD 100,000 GALLON WASTEWATER TREATMENT PLANT The Board reviewed the following memo dated 5/22/89: DATE: MAY 22, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO #11/t4/14°" DIRECTOR OF UTILITY SERVIC S PREPARED & STAFFED BY: JOHN FREDERICK LANG ENVIRONMENTAL SPECIALIST DEPARTMENT OF UTILITY SERVICES SUBJECT: TEMPORARY SLUDGE & SEPTAGE FACILITY IRC PROJECT NO: US -88 -20 -CCS 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 and has been open for business since May 18, 1989. The pavement for the sludge handling tanker line was not completed due to planned construction for a full fledged septage facility. ANALYSIS: The tractor trailers hauling sludge were bogging down and the converted septage facility's receiving tank needed an entrance ramp. The labor was provided by the Road and Bridge section of the Public Works Department and Blackhawk Quarry Company of Florida, Inc., supplied 285.9 tons of lime rock at a cost of $1,920.63. RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners authorize the spending of funds from the Landfill Account No. 411-217-534-066.39. 74 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved Budget Amendment #079, authorizing the spending of funds from the Landfill Account #411-217-534-066.39, as set out in the above staff recommendation. TO: Members of the Board of County Commissioners FROM: Joseph A. Bair OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: DATE: 079 Mav 26, 1989 Entry Number_ Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE UTILITIES - SEWER Cash Forward - September 30 411-217-534-099.92 S 1.921.00 $ 0 Improvements Except B1dg 411-217-534-066.39 $ - 0 S 1,921.00 ,Other INTERLOCAL AGREEMENT - PUBLIC DEFENDER The Board reviewed the following memo dated 5/24/89: TO: The Board of County Commissioners FROM: Sharon P. Brennan - Assistant County Attorney DATE: May 24, 1989 SUBJECT: Interlocal Agreement - Public Defender Presented for your conceptual approval today is the proposed Interlocal Agreement concerning the proration of certain circuit -wide expenses of the Public Defender. The agreement has been worked out by the four county attorneys of the circuit and is similar to the interlocal agreements for the State Attorney and the Medical Examiner. The proposed pro rata share for Indian River County for the period of July 1, 1989 to June 30, 1990 is 26%. The agreement also provides that in future years, the Public Defender shall provide each county with an estimate of the total itemized budget for circuit -wide expenses for the coming fiscal year by May 1 of each year. The agreement also provides a formula for determining the percentage of circuit -wide expenses. Any other expenses of the Public Defender are not the subject of this agreement. When this agreement has been approved by all four counties in the circuit, the originals will be routed for the Chairman's signature and for recording. JUN 61999 75 Bog 76 ,J.02'1 Pr - JUS. 61999 BOOK 76 F't41E1O 2. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the Interlocal Agreement concerning the proration of certain circuit -wide expenses of the Public Defender, and authorized the Chairman's signature. (FULLY EXECUTED COPY OF INTERLOCAL AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD) GAIN -TIME RESOLUTION The Board reviewed the following memo dated 5/24/89: TO: The Board of County Commissioners FROM: Sharon P. Brennan - Assistant County Attorney DATE: May 24, 1989 SUBJECT: Gain -Time Resolution This resolution is being presented today for the Board's approval and adoption. If adopted, it will repeal the previous resolution on this subject and will establish a policy whereby certain factors, including jail capacity, will be considered in determining whether discretionary gain -time will be granted. The resolution has been reviewed by the County Correctional Planning Committee which recommends its approval to the Board of County Commissioners. Attorney Vitunac advised that he was asked by Commissioner Eggert to explain the difference between this gain -time policy and the old one. Besides cleaning up the grammar, simplifying the organization, and the renumbering of the resolution, the only change is some language included in several paragraphs which allows the prison keeper to use as one factor the capacity of the jail at the time he is ready to release prisoners. If the jail has plenty of room, the Sheriff may not release the prisoners if he so desires. If the prison is at capacity or over capacity, then he uses the gain time list and uses it more frequently. The idea is that if there is room at the jail, the Sheriff doesn't have to let people out earlier than he has to. 76 Attorney Vitunac explained that the incentive for the prisoner to be good is still there because both the mandatory and voluntary gain -time are still accrued. It is just that the voluntary gain -time will not come into effect unless there is overcrowding. It still will go on the prisoner's record that he gets that much gain time, and as soon as there is overcrowding, he will be the next one out. NI 61989 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 89-59, providing for a statutory good conduct gain -time, work gain -time, constructive gain -time, extra gain -time, and special gain -time, and repealing Resolution 83-48 as amended by Resolution 85-41(a). 77 BOOK 76 FAJE102V u` 1989 4/19/89(SPBO2)LEGAL(WGC/nhm) BOOK RESOLUTION NO. 89- 59 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR A STATUTORY GOOD CONDUCT GAIN -TIME, WORK GAIN -TIME, CONSTRUCTIVE GAIN -TIME, EXTRA GAIN -TIME, AND SPECIAL GAIN -TIME, AND REPEALING RESOLUTION NO. 83-48 AS AMENDED BY RESOLUTION NO. 85-41(a). WHEREAS, Florida Statutes Section 951.21 provides that the Board of County Commissioners shall grant County prisoners who commit no infraction of jail rules and who are not charged with misconduct gain -time deductions from their sentences; and WHEREAS, the Board of County Commissioners is also authorized, upon recommendation of the Sheriff to adopt a policy to allow County prisoners, in addition to time credits, an extra good time allowance; and WHEREAS, the Court Facilities Committee of Indian River County has reviewed the County's previous policy and recommends that the Board of County Commissioners adopt a new policy allowing prisoners to use the maximum benefits allowable, while weighing certain factors, including jail capacity, in determining whether to grant discretionary gain -time; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. Repeal of prior policy. Resolution No. 83-48 as amended by Resolution No. 85-41(a) and any other inconsistent resolutions are hereby repealed. 2. Adoption of gain -time policy.. The Board of County Commissioners of Indian River County, pursuant to Florida Statutes Section 951.21 hereby commutes the time to be served by County prisoners for good conduct with the following deductions being made from the term of sentence when no charge of misconduct has been sustained against the County prisoner: 1 RESOLUTION NO A. Five days per month for the first and second years of the sentence; B. Ten days per month off the third and fourth years of the sentence; and C. Fifteen days per month off the fifth and all succeeding years of the sentence. 3. Application of deduction credit. Where no charge of misconduct is sustained against the County prisoner, the deduction provided by section 2 shall be deemed earned and the prisoner shall be entitled to a credit for a month as soon as the prisoner has served such time as, when added to the deductions allowable, will equal a month. 4. Application of deduction credit for sentence of less than one month. If a County prisoner is sentenced to Tess than one month, the prisoner shall be entitled to gain -time on a pro -rata basis, and the time shall be deemed earned and the prisoner will be entitled to the credit as soon as the prisoner has served such time as, when added to the deduction available, will equal the term of his sentence. 5. Gain -time prior to sentencing. County prisoners shall receive gain -time for time served in the County Detention Center prior to the date sentence is imposed, providing that the prisoner is otherwise entitled to gain -time under the provisions of this resolution. Such gain -time shall be credited retroactively at the time of sentencing. 6. Gain -time for partial month. Any calculation of basic gain -time for a partial month shall be pro -rated on the basis of a thirty -day month. 7. Credit for job performance in work program. In addition to the time credits otherwise earned, the County hereby commutes the time to be served by County prisoners who participate in an authorized work program established by the Sheriff when no charge of misconduct has been sustained 2 JUN 6 1989 BOOK 76 F�,,4025 JIM 6199 RESOLUTION NO. 89 - BOOK 76 ff,.c162b against the prisoner according to the following schedule: each inmate who particip6tes in an authorized work program will be graded separately based upon the following attributes; quality, quantity, diligence, and skill required. Each attribute shall be rated either unsatisfactory, satisfactory, above satisfactory, or outstanding. Based on the rating of the four attributes, an overall performance rating shall be assigned to the inmate's job performance. Gain -time for work shall be based upon overall performance in the following proportions: 1. Unsatisfactory -- 0 days; 2. Satisfactory -- 3/4 day gain -time for each day of work; 3. Above satisfactory -- 1 day gain -time for each day of work; and 4. Outstanding -- 1 1/2 days of gain -time for each day of work. 8. Application of earned deductions. Where no charge of misconduct is sustained against the County prisoner, the deductions provided by section 7 shall be deemed earned and the prisoner shall be entitled to credit for a month as soon as the prisoner has served such time as, when added to all the deductions allowable, will equal a month, or, if sentenced to less than a month, when the prisoner has served such time as, when added to all deductions allowable, will equal the term of his sentence. 9. Constructive gain -time. For inmates who, because of age, illness, infirmity, or confinement for reasons other than discipline, do not participate in an authorized work program, but who demonstrate a constructive use of time, may be granted additional gain -time allowances up to a maximum of six days constructive gain -time per month. An inmate may not be credited with both constructive gain -time and work ga-in-time for the same month. RESOLUTION N( 10. Criteria for gain -time award. Recommendations for the award of such gain -time shall be made by the Director of Corrections based upon a consideration of the inmate's conduct, adjustment, effort, conscientiousness, sincerity, and similar attributes, and the kinds and appropriateness of activities. Such recommendations shall be forwarded to the Sheriff for his review and approval or disapproval, after considering, among other criteria, the current permitted capacity of the correctional facilities. 11. Amount of Extra gain -time. Inmates who faithfully perform assignments in a conscientious manner over and above what is normally expected, who have not been found guilty of a disciplinary violation for six consecutive months, and whose conduct, personal adjustment, and individual effort towards rehabilitation show a desire to be better than the average inmate, may be granted a maximum of six days extra gain -time per month or proportionate lesser amounts for parts of a month. An inmate who earns work gain -time may also be eligible for extra gain -time. 12. Criteria for extra gain -time. Recommendations for the award of such extra gain -time shall be made by the Director of Corrections based upon consideration of the inmate's conduct, adjustment, effort, and conscientiousness, the kinds and appropriateness of activities, and sincerity and similar attributes. Such recommendations shall be forwarded to the Sheriff for his approval or disapproval, after considering, among other criteria, the current permitted capacity of the correctional facilities. 13. Special gain -time eligibility. An inmate who does some outstanding deed, or who performs an outstanding service meriting additional deductions from the term of his sentence, may be granted special gain -time. Ju( 31 4 KOOK 76 f'AA027 Pr" JUN 6 1989 RESOLUTION NO. 89 - BOOK 6 FiGt1, 14. Criteria and award for special gain -time. The Director of Corrections may recommend a special gain -time award for an individual who has: A. performed an outstanding deed such as saving a life, protecting an officer, or aiding and capturing an escapee; B. provided information that assisted the Sheriff in preventing the introduction of contraband or other violations of law or rules of the correctional facility; C. at one time or over a period of time performed outstanding service to the jail meriting special award. The recommendation from the Director of Corrections, a written explanation of the deed or service performed, and the amount of special gain -time to be credited shall be submitted to the Sheriff who may approve or disapprove of the award in whole or part. Any decision awarding special gain -time shall consider, among other criteria, the current permitted capacity of the correctional facilities. 15. Withholding or forfeiture of gain -time. A. Earned gain -time. 1. Without hearing -- an inmate who is convicted of a crime which occurred while in the custody of the Sheriff shall have all gain -time earned prior to the act constituting the crime forfeited by the Sheriff without prior notice of hearing. 2. After hearing -- an inmate may have all or part of the gain -time earned forfeited after prior notice and a hearing if he: (a) violates any penal law of this State, or any rule of the 5 RESOLUTION N0 S9 Department of Detention, (b) threatens or knowingly endangers the life or physical well-being of another, (c) refuses in any way to carry out or obey lawful instructions, or (d) neglects to perform the work, duties and tasks assigned in a faithful, diligent, industrious, orderly and peaceful manner. B. Unearned gain -time. Unearned gain -time, that is, the right to earn gain -time in the future, may be forfeited, under the same procedure as set forth in 15A2 above. 16. Relationship between discretionary gain -time and permitted capacity of correctional facilities. It shall be the policy of the County that whenever the award of gain -time by the Sheriff is discretionary, the Sheriff shall consider the population of the correctional facilities and use gain -time as one tool to keep the inmate population within the permitted capacity of the facilities. Likewise, if the population of the correctional facilities is within its permitted capacity, it shall be the policy of the County to restrict the use of discretionary gain -time awards when this restriction would not be against the public interest. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion and, upon being put was seconded by Commissioner Eggert to a vote, the vote was as follows: Chairman Gary C. Wheeler Vice Chairman Carolyn K. Eggert Commissioner Richard N. Bird Commissioner Margaret C. Bowman Commissioner Don C. Scurlock, Jr. 6 �J'UIV 61999 Aye Aye Aye Aye Aye RESOLUTION NO. 89- 59 The Chairman thereupon declared the resolution duly passed and adopted this 6th day of June , 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By ATTEST: arton, Clerk Gary VJ hee er, }airman RESOLUTION - NORTH COUNTY SEWER PROJECT The Board reviewed the following memo dated 5/31/89: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: May 31, 1989 RE: NORTH COUNTY SEWER PROJECT The attached bond resolution is the first step for the County to finance the construction of the North County Sewer System. The resolution calls for issuance of not more than $7,560,000 in bonds to be paid for by impact fees generated from customers of the system which have reserved capacity in the system. No tax money in involved. Staff recommends approval. If approved, the bonds will be presented to our Circuit Court for validation. JUN 61989 84 DOOK JUN 61989, BOOK 76 ;", F. 31 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 89-54, authorizing the issuance of not exceeding $7,560,000 aggregate principal amount of Special Assessment Revenue Bonds, Series 1989, to pay for the expansion of the sewage disposal system of the County, including the acquisition and construction of a physically independent sewer system to be known as the "North County Wastewater System". INDIAN RIVER COUNTY, FLORIDA RESOLUTION NO. 89 - 54 RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $7,560,000 AGGREGATE PRINCIPAL AMOUNT OF SPECIAL ASSESSMENT REVENUE BONDS, SERIES 1989, OF INDIAN RIVER COUNTY, FLORIDA, THE NET PROCEEDS OF WHICH WILL BE USED TO MAKE A DEPOSIT INTO THE IMPACT FEE TRUST FUND OF THE COUNTY FOR APPLICATION TO PAY FOR THE EXPANSION OF THE SEWAGE DISPOSAL SYSTEM OF THE COUNTY, INCLUDING WITHOUT LIMITATION THE ACQUISITION AND CONSTRUCTION OF A PHYSICALLY INDEPENDENT SEWER SYSTEM TO BE KNOWN AS THE "NORTH COUNTY WASTEWATER SYSTEM"; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS AND PLEDGING FOR THE PAYMENT THEREOF THE PROCEEDS OF CERTAIN SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES LEVIED BY THE COUNTY, OR LEVIED BY OTHER PUBLIC BODIES AND PAYABLE TO THE COUNTY PURSUANT TO AN INTERGOVERNMENTAL AGREEMENT, IN EACH CASE IMPOSED AGAINST PROPERTY THE OWNERS OF WHICH HAVE CONSENTED THERETO AND, AT THE OPTION OF THE COUNTY, FROM OTHER LEGALLY AVAILABLE NON AD VALOREM TAX FUNDS; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolution is adopted pursuant to Ordinance No. 86-88 of the County, applicable provisions of Article VIII, Section 1, Florida Constitution (1968), Chapter 125, Florida Statutes (1988), and other applicable provisions of law. SECTION 2. DEFINITIONS. Unless otherwise defined herein, the terms used herein shall have the meanings ascribed to them in Ordinance 86-88 of the County. The following terms shall have the following meanings in this Resolution unless the context otherwise clearly requires: A. "Act" shall mean, collectively, Ordinance No. 86-88 of the County, applicable provisions of Article VIII, Section 1, Florida Constitution (1968), Chapter 125, Florida Statutes (1988), and other applicable provisions of law. B. "Assessments" shall mean the special assessments in lieu of impact fees levied upon property, with the -consent of the property owners, pursuant to Ordinance No. 86-88, Resolution No. 87-142, Resolution No. 89-12 and Resolution No. 89-20 of the County and Ordinance No. 0-87-01, Resolution No. R- 87-85, Resolution No. R-89-07 and Resolution No. R-89-12 of the City, pursuant to and in accordance with the terms and provisions of the Intergovernmental Agreement. C. "Authorized Investments" shall mean those investments specified in Section 125.31, Florida Statutes (1988), as amended. D. "Board" shall mean the Board of County Commissioners of the County. E. "Bonds" shall mean the $7,560,000 aggregate principal amount of Special Assessment Revenue Bonds, Series 1989, authorized and issued pursuant to this Resolution and the Act. F. "Bond Registrar" shall mean the bond registrar for the Bonds to be determined by subsequent resolution of the County. RESOLUTION 89-54 IS ON FILE IN ITS ENTIRETY IN THE OFFICE OF THE CLERK TO THE BOARD 86 JUN 6 1989 BOOK .76 FAGE103k JUN 61989 BOOK 6 Ft FiO:J J ADDITIONAL PARKING FOR MAIN LIBRARY The Board reviewed the following memo dated 5/31/89: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: May 31, 1989 RE: ADDITIONAL PARKING FOR MAIN LIBRARY Some months ago the. Board of County Commissioners authorized staff to propose the purchase of three lots immediately to the east of the new main_library site and south of the main Baptist Church. These lots are the site of the old tabernacle, which is now surplus to the needs of the church. The offering price was $175,000, and the appraised value of the property was over $200,000. As part of its master land use plan, the church is itself trying to acquire three lots directly to the west of its main church, and the owner would sell but for the capital gains' implications of the sale to the church. I indicated to the church that I believe the County would be willing to use its eminent domain power to help acquire the three lots to the west of the church and exchange these with attendant boot for the three lots south of the church. This "friendly" condemnation would allow the seller of the three lots west of the church to rollover his capital gains without declaring income tax. If the Board approves of this method, 1 would respectfully request authorization to proceed with the condemnation and swap proposal. Commissioner Eggert explained that the cost of acquiring the 3 lots may come in under $175,000. If not, she felt it would be a wise move at this point to acquire Lot 8 also in order to provide additional parking. She believed that would be a benefit to all of us. Commissioner Bird asked if there was a time factor here that we have to move on this right now without waiting for our master plan to be done to show us just what we do need in that area. Administrator Chandler wasn't sure just what the church's timing is on these properties. We are in the process of short listing proposals on our master plan and will be bringing a recommendation to the Board on July 11th. Among other things the master plan is to look at our land needs in conjunction with the 87 courthouse. He felt it would be advisable to acquire Lot 8 irrespective of what we do here. Commissioner Eggert could not imagine our not needing this land since it is between the courthouse block and the library block, but it is a question of can we hold this together forever. Commissioner Bird hoped that we don't paint ourselves into a corner to where the courthouse must go on that site and then see the surrounding property values climb out of sight. When they start doing the master plan, we may find out that the footprint of the complex that we hope to create down there is so large and will encompass such a big area of town, that we may have to make the decision, even though we would like to see the courthouse there, to move it to another piece of ground that is far less expensive and where we have a much bigger area to develop in. Administrator Chandler didn't know how critical the church's timeframe was, but he had indicated to them a couple of weeks ago that he thought, from our perspective, it would be better to wait until we had a master plan completed if they had the time, but that we did not want to shut the door on this arrangement. Commissioner Eggert explained that this arrangement involves the owner of the 3 parcels as well. Administrator Chandler recalled that when we were putting together the plan for the library and parking Tots, we indicated to the church that we had a need to acquire Lot 8, and the church said they were planning on acquiring it. We told them that if they didn't, we would or should because we need that property to clear up traffic flow. Chairman Wheeler asked the status of the contract with the church and whether we had the option to wait, and Attorney Vitunac advised that we have had some staff negotiations and the Committee has agreed on a price. However, there has been no contract signed by either side. It has been put on hold because of this library business. The Board has to give authority to $ 8 tithl 6 1989 BOOK 76 F,ia1Q34 JUN 61989 BOOK 76 FAG 035 proceed any further on this, and that is why this is on the Agenda today. Commissioner Scurlock understood then that the Motion would be to authorize permission to cooperate with the First Baptist Church in condemning the land to be swapped, and then have it come back to the Board for final approval. Attorney Vitunac said that was correct. The first thing would be a contract with the church with contingencies, and the second would be the adoption of a resolution authorizing condemnation of that property. In the meantime, we would be talking with the land owner to assure that he was happy with that procedure. Commissioner Scurlock was just looking for a Motion that lets us move ahead, but would satisfy Commissioner Bird's concern in that it provides us with an ability to say that we are going to move somewhere else. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously authorized staff to begin the process as long as that doesn't inhibit our ability to withdraw. Commissioner Bird stated that he still preferred to wait for the master plan, but didn't mind our going through the process and developing the facts. He probably would vote against it when it comes back though. Commissioner Eggert emphasized that the courthouse has to be built somewhere in Vero Beach as it is the county seat. 89 MARINE ADVISORY NARROWS WATERSHED ACTION COMMITTEE REPORT The Board reviewed the following Summary of Actions dated 5/24/89: MARINE ADVISORY NARROWS WATERSHED ACTION COMMITTEE Summary of Actions May 24, 1989 The Marine Advisory Narrows Watershed Action Committee met on May 24, 1989 and discussed the following subjects: 1) Goals and Objectives for the Committee A list of goals were submitted as follows: D*R*A*F*T The goal of the Marine Advisory Narrows Watershed Action Committee are to improve and protect the quality and quantity of natural resources of the Indian River Lagoon within Indian River County by: 1. Reducing the quantity and impacts of stormwater runoff, sediment, and pollutants entering the Indian River Lagoon. 2. Prevent further losses of, and work to increase the area of submerged seagrasses, wetlands, and other wildlife habitat in or adjacent-. to the lagoon by land acquisition programs, restoration of degraded habitat, and by encouraging the use of best environmental management practices and mitigative techniques.. 3. Develop and implement an education and public awareness program to acquaint the citizens of Indian River County with the values of the lagoon and the impacts that individual actions may have on the lagoon, and the responsibility of the individual for care of the lagoon. 4. Support the designation of the Indian River Lagoon as an Estuary of National Significance. The Committee unanimously adopted the goals as submitted, amending the first one to read, "Reducing the quantity, impacts of, and improving the quality of stormwater runoff,..." 2. Overview of Comprehensive Plan Land Use Element Rob Loeper gave an overview presentation of the Land Use Element, and explained how this element ties all the other elements together. 3. Update on Conservation and Coastal Management Elements Roland DeBlois said the Committee should be able to review the goals, policies and objectives for two elements at next months meeting. GCW:aw cc: Roland DeBlois JUN 6 1989 90 BOOK F'rti.Gr�Vc� 'JUIN £ 1989 FIREARMS RANGE COMMITTEE REPORT BOOK 1U F4;E.03e The Board reviewed the following Summary of Actions dated 5/18/89: Telephone: (407) 567-8000 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 SUMMARY OF ACTIONS FIREARMS RANGE COMMITTEE MAY 18, 1989 Suncom Telephone: 424-1011 Several committee members, staff and interested parties toured some property owned by St. Johns River Water Management District located near the 20 -mile bend west on SR -60. They felt this property would be acceptable for a public/law enforcement firearms range. The committee members unanimously voted to recommend this site to the County Commission for a combined public and law enforcement range. A sub -committee consisting of a representative from the Sheriff's office, Bill Stegkemper and Ned Potter was asked to get together with a range designer to develop a design for the range. Chairman Bird will ask someone on County staff to investigate possible funding sources for the project. He will also correspond with St. Johns River Water Management District to let them know the site is acceptable and ask them for a commitment to lease the property to the County, and also for a commitment for assistance in the cost and improvement of the property. 91 Commissioner Bird explained that what he needs today is to get the Board's authorization for the following items: 1) To make a formal request to St. Johns River Water Management District governing board for the donation or long term lease of the property back to Indian River County for the development of a range facility on the site. 2) To ask the Public Works Department to pursue any grants or funding that may be available for the development of a range facility for law enforcement or civilians. 3) To have the preliminary design of the range that has been done so far reviewed by the full Firearms Range Committee and, if approved there, sent on to the Water District for their review. Commissioner Bird reported that the District's staff has indicated that if we do go with that site, they would not only make the site available but would also assist us in the construction of a range facility on the site, i.e. roads, berms, etc. We don't know how far they will be able to go, but when we get the design of the range approved by the Committee, we will go to the Water District at that point and show them how the range needs to be built, and ask what they can do to assist us. At that point we would develop a total cost for developing the range facility, probably in phases, and determine exactly what the Water District will do and what is .left. We would then bring that information back to the Board along with what the amount the Sheriff has indicated he can come up and what we can do in kind with maybe some County equipment and some cash. The final step would be to enter into an agreement with the SJRWMD regarding the construction of the site and the on-going maintenance and supervision of the site. However, that would be only after it is all designed and we decide who is going to build it and who is going to pay for it. JUN 6 1989 92 BOOK 76 Fd.r 8 JUN. 8 1989 BOOK 7o PA;O3 ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously authorized Commissioner Bird to make a formal request to the St. Johns River Water Management District regarding a commitment of a donation of property or a long term lease of the property back to IRC, and authorized staff to pursue with the Water District's staff and on to their governing board to see what the Water District would be willing to do in the construction of a range facility and working with our staff. Public Works Director Jim Davis understood then that his staff is directed to look into the availability of any grants for this purpose, and Commissioner Bird stated that was part of his Motion. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 3:05 o'clock P.M. ATTEST: C (tJ Clerk Chairman 93