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HomeMy WebLinkAbout10/10/1989BOA RID ACTION & 11V1PLEMENTATION n BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING OCTOBER 10, 1989 9:00 A.M. - COUNTY COMMISSION CHAMBER ADMINISTRATION BUILDING 1840 25th STREET VERO BEACH, FLORIDA . COUNTY -COMMISSIONERS Gary C. Wheeler, Chairman Carolyn K. Eggert, Vice Chairman Richard N. Bird Margaret C. Bowman Don C. Scurlock, Jr. * * *°* * * * * * * * * * James. E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board * * * * * * * * * * * * * * * * * * * * * 9:00 AM 1. CALL TO ORDER 2. INVOCATION - none 3. Presentation made. Approved. Approved. Approved. PLEDGE OF ALLEGIANCE -_,James E. Chandler County Administrator ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . 9E (1) Budget Ainendment changing Millage for West :COUflty Fire, District. 4A. Presentation of Proclamation to Ruth Stanbridge 5. CONSENT AGENDA A. Approval of Minutes of Regular Meeting of 9/5/89 IOCT 101989 B. Received and Placed on File in Office of Clerk to the Board: Resolution - Indian River Mosquito Control District Adopted at its Regular Meeting on Sept. 14, 1989 Resolution No. 89-12, Adopting the Tax Rate and Certifying the Levy of .346 Mill for District - wide Purposes - St. John's River - Water Management District Certified Copies of Resolutions Adopted by the Board of Trustees of the Indian River County Hospital District on Sept. 21, 1989 - Four Various Resolutions were Adopted for FY 1989-90 C. Proclamation in Support of Red Ribbon Week 'OCT 10"V'j29 BOOK6 FACE. 90 5. CONSENT AGENDA - CONTINUED Res. 89-129 adopted. Approved all but Clerks Entry #3 for $60. 5/0 Approve clerks entry #3 for $60. 3/2 vote. D. E. Approved. F. Release of Easement Request by Michael D. Mann, Agent for Betty J. Wadsworth (Memorandum dated 9/6/89) Budget Amendment 001, Miscellaneous Funds (Memorandum dated 10/4/89) Budget Amendment 002, Video Equipment for Circuit Judges in the Amount of $3,575.00 (Memorandum dated 10/4/89) 6. CLERK TO THE BOARD none 9:05 AM 7. A. PUBLIC DISCUSSION ITEMS Issue permit to Mr. JJackson. Jackson Complaints regarding A deed for 30'add I. r -o -w Right-of-way Dedication will be prepared & put in Bob Requirements Jackson's escrow acct. Law (Memorandum dated 10/3/891 suit to be filed within 60 days. If County wins deed will B. PUBLIC HEARINGS be turned over to Co. immediately. Approved staff's recommendation. Approved. Approved. none 8. COUNTY ADMINISTRATOR'S MATTERS Status of Sebastian and Fellsmere Impact Fees - Memo 10/5/89 from Jim Davis. 9. .DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT none B. EMERGENCY MANAGEMENT none C. GENERAL SERVICES none D. LEISURE SERVICES none E. OFFICE OF MANAGEMENT AND BUDGET 1. Budget amendment 003 - West County Fire Race( District 1989/90. Tax value decreasing 3.18%. F. PERSONNEL none G. PUBLIC WORKS Exchange of Right-of-way Deeds Between Bailey and Bailey, General Partnership and Indian River County (Memorandum dated 10/2/89) 4) .1 Approved. Approved. r_ Approved. Approved. Res. 89-130 and 89-131 adopted. Approved. Approved. Approved. 9. DEPARTMENTAL MATTERS - CONTINUED H. UTILITIES 1. Change Order No. 2 and Request for Final Payment, Rockridge Area Sanitary Sewer System (Memorandum dated 9/25/89) 2. Change Order No. 4 and 4A and Request for Final Payment Sewage Collection/Transmission System, Gifford Area Sewer Project (Memorandum dated 9/18/89) 3. Developer's Agreement, Sealdsweet Growers, Inc. (Memorandum dated 9/26/89) 4. Heron Cay Lift Station Electric Service Agreement (Memorandum dated 9/25/89) 5. Floral Park and Ranch Estates Subdivision Water Distribution System Assessment (Memorandum dated 9/28/89) 10. COUNTY ATTORNEY none 11. COMMISSIONERS ITEMS' A. CHAIRMAN GARY C. WHEELER B. VICE CHAIRMAN CAROLYN K. EGGERT C. COMMISSIONER RICHARD N. BIRD D. COMMISSIONER MARGARET C. BOWMAN E. COMMISSIONER DON C. SCURLOCK, JR. 12. SPECIAL DISTRICTS SOLID WASTE DISPOSAL DISTRICT A. Approval of Minutes of 10/3/89 Meeting B. Closure of Segment I Emergency Survey Requirements (Memorandum dated 9/5/89) C. Purchase of Land - Nellie Waters (Memorandum dated 10/3/89) ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF TIIE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. OCT 101989 ICT 1 C 989 BOOK(: 8 F°E 92 Tuesday, October 10, 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, October 10, 1989, at 9:00 o'clock A.M. Present were Gary C. Wheeler, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and Don C. Scurlock, Jr. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Administrator Chandler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Wheeler advised that the OMB Director has requested the addition to today's agenda of a Budget Amendment changing the millage for the West County Fire District as Item 9E (1). ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously approved the addition of the above described item to the Agenda as requested by the OMB Director. PRESENTATION OF PROCLAMATION TO RUTH STANBRIDGE Chairman Wheeler read the following Proclamation aloud and presented it to Mrs. Stanbridge with thanks for a job well done. PROCLAMATION WHEREAS, RUTH STANBRIDGE has submitted her resignation '..from the Indian River County Planning and Zoning Commission after serving on this Board for six (6) years; and WHEREAS, RUTH STANBRIDGF has faithfully served the interests of all of the citizens of Indian River County and diligently performed her duties as a member of the Indian '•.. River County Planning and Zoning Commission, taking into consideration all of the _ facts and making objective decisions; and WHEREAS, during RUTH STANBRIDGE'S tenure on the Indian rt4River County Planning and Zoning Commission, both as a ',A -member and as Vice -Chairman, the population of Indian River r> County has greatly increased but because of the diligence of ,.the Commission our community has retained its unique -qualities; and • WHEREAS, .RUTH STANBRIDGE .has been instrumental in :seeing many matters brought to a successful conclusion, It -among them being: ' Adoption of Scenic Roads Ordinance Adoption of Jungle Trail Management Plan Adoption of Winter Beach Small Area Plan .Adoption of Tree Protection Ordinance Adoptionof the 1989 Comprehensive Land Use Plan °.NOW, THEREFORE, BE IT PROCLAIPMED BY THE BOARD OF•COUNTY :COMMISSIONERS OF INDIAN RIVER COUNTY, That the Board accepts h•,RUTH STANBRIDGE'S resignation from the Indian River County :��=,<;Planning and,Zoning.Commission with regret, and send their r►_ -heartfelt gratitude on behalf of the Commission and the citizens of Indian River County to RUTH STANBRIDGE for her _diligent service to the community. BE IT FURTHER PROCLAIMED That the Board wishes RUTH 4'-"STANBRIDGE success in her future endeavors. Adopted: October 10, 1989 CT .1 0 BOARD OF COUNTY COMMISSIONERS` OF INDIAN RIVER COUNTY, FLORIDA BY � � /re Gary. Wheeler, Chairman 2 BOOK. 78 F iE OCT BOOK 18 CONSENT AGENDA Commissioner Scurlock requested that Item E be pulled from the Consent Agenda for discussion. A. Minutes of Regular Meeting of 9/5/89 The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of September 5, 1989. There were none. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of September 5, 1989, as written. B. Reports The following were received and placed on file in the Office of Clerk to the Board: Resolution - Indian River Mosquito Control District, adopted at its Regular Meeting 9/14/89. Resolution No. 89-12 - St. John's River Water Management District adopting the Tax Rate and Certifying the Levy of .346 Mill for Districtwide Purposes. Certified Copies of Four Resolutions adopted by the Board of Trustees of the Indian River County Hospital District on 9/21/89 for FY 1989/90. C. Proclamation - Support of Red Ribbon Week 3 PROCLAMATION in Support of Red Ribbon Week - October 23-27, 1989 and Red Ribbon Day - October 24, 1989 WHEREAS, the abuse of drugs and alcohol in this country continues to pose a serious threat to the health, safety, welfare, and well-being of children, youth and adults; and WHEREAS, drug abuse among our children and youth touches every segment of society. Not only is it present, but it is a major problem of such gigantic proportions that families and individuals from all walks of life are affected; and WHEREAS, it is the responsibility of the entire community to become involved in the fight to combat drug and alcohol abuse; and many groups have organized to assist .in helping others to become aware of the extent and nature of this devastating problem; and WHEREAS, the "Just Say No" movement is a national campaign which is intended to assist in preventing and reversing the use of drugs in schools and communities. Similarly, Red Ribbon Day is intended to be a day of awareness wherein all community members, along with our students, are being asked to wear red ribbons to highlight the need to prevent the abuse of drugs and alcohol; NOW, THEREFORE, BE IT PROCLAIMED by the Board of County Commissioners, Indian River County, Florida that the week of October 23-27, 1989 be recognized as RED RIBBON WEEK in Indian River County, and the Board further proclaims that the day of October 24, 1989 be recognized as RED RIBBON DAY An Indian River County. The Board. urges all personnel, students, " parents, citizens and residents of Indian River County to join in ..„- this campaign to combat the substance abuse problem which is plaguing our county, state and nation. Adopted October 10, 1989 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Gary Cheeler Chair .n 4 POR OCT 10 19dJ.. HOOK D. Release of Easement - Tropical Park Subdv. (Betty Wadsworth) The Board reviewed memo from Code Enforcement Officer Heath: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keat ng .C.P. Community Develop nt Director 10 THROUGH: Roland M. DeBlois, AICP Chief, Environmental Planning FROM: Charles W. HeathaMg Code Enforcement Officer DATE: September 6, 1989 SUBJECT: RELEASE OF EASEMENT REQUEST BY: MICHAEL D. MANN, AGENT FOR BETTY J. WADSWORTH It is requested that the data herein be given formal consideration by the Board of County Commissioners at their regular meeting of October 10, 1989. DESCRIPTION AND CONDITIONS: ;,,,The' --County has been petitioned by Betty J. Wadsworth, through Michael D. Mann, her agent, for the release of a five (5) foot utility and drainage easement, being the easterly five (5) feet of `.`Lots 10 &, 11, Block 2, Tropical Park Subdivision, Section 12, {.Township 33, Range 39 East, Indian River County, Florida; accord - to the Plat thereof as recorded in Plat Book 1, Page 43, of .3uthe.Public Records of Indian River County, Florida. It is the petitioners' intention to construct a 10,000 square foot retail ..,,store on. Lots 8, 9, 10 & 11, Block 12, Tropical Park Subdivision, Plat Book 1, Page 43. The- current* zoning classification is CG, General Commercial :District. The Land Use Designation is Commercial. ALTERNATIVES AND ANALYSIS: The request has been reviewed by the Southern Bell Telephone Company, Florida Power and Light Company, Florida Cablevision ,Corporation, City of Vero Beach Utilities Department, and the ,;:Indian River County Utilities, Engineering Division, and the Road 'Bridge Division. Based upon their reviews the following con- ='•ditions were recommended: 1) Florida Cablevision Corporation requests a utility easement along the easterly lot line of Lot 8, Block 2, Tropical Park Subdivision (see. attached review sheet). 2) Indian River County Utilities Division recommendsthat the existing water main be removed by the owner, in coordination with the Utility Department's removal and relocation of the water meter and backflow preventer (see attached review sheet). 5 The applicant has since satisfied the above referenced conditions by granting Florida Cablevision an easement along the easterly lot line of Lot 8, and by coordinating with the Utility Department to remove and relocate the water main and meter apparatus (see attached agreements).' Subsequently, there are no agen- cy/department objections to the proposed release of easements. RECOMMENDATION: Staff recommends to the Board, through the adoption of a Resolu- tion, the release of the rear lot five (5) foot utility and drainage easements of Lots 10 & 11, Block 2, Tropical Park Subdi- vision, according to the plat thereof, as recorded in Plat Book 1, Page 43, of the Public Records of Indian River County, Florida. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously adopted Resolution 89-129 abandoning certain easements in Tropical Park Subdv., Lots 10 & 11, Block 2, as requested by Betty Wadsworth. RESOLUTION NO. 89-129 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING CERTAIN EASEMENTS IN THE TROPICAL PARK SUBDIVISION, LOTS 10 & 11, Block 2, Plat Book 1, Page 43, OF THE PUBLIC RECORDS OF INDIAN RIVER __ COUNTY, FLORIDA. WHEREAS, Indian River County has easements as described below, and WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, Florida, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Betty J. Wadsworth, her successor in interest,. heirs and assigns, whose mailing address is 660 82nd Avenue, Vero Beach, Florida 32966 Grantee, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: ICT 10 1989 • SEE EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE. 6 PUCK INT + lSd ROOK PAGE �i8 THIS RESOLUTION was moved for adoption by Commissioner Eggert and adopted on the following vote: seconded by Commissioner 10th day of October , 1989, by the Bird Commissioner Wheeler Commissioner Eggert Commissioner Bird Commissioner Bowman Commissioner Scurlock Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 10th ,day of October , 1989. The rear 10 and 1 five (5) Block 2, Page 43, BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By r , Gary4e. Wheeler Chairman EXHIBIT "A" lot five (5) foot utility and drainage easements of Lots L, Block 2, Tropical Park Subdivision being the easterly feet of Lot 10, and the easterly five (5) feet of Lot 11, Tropical Park Subdivision, according to the Plat Book 1, of the Public Records of Indian River County, Florida. E. Budget Amendment #001 - Miscellaneous Funds The Board reviewed memo from OMB Director Baird: 7 TO: DATE: SUBJECT: FROM: Members of the Board of County Commissioners October 4, 1989 BUDGET AMENDMENT 001 MISCELLANEOUS FUNDS CONSENT AGENDA Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment appropriates funding for the following: 1. The Board of County Commissioners < approved a budget amendment on October 3, 1989 to purchase a single channel dispatch system for all the county fire districts. The allocation of the cost will be as follows: North County Fire District South County Fire District 911 TOTAL $16,316.00 37,418.00 12.518.00 $66,252.00 A. North County Fire District will be eliminating the Wabasso Fire Department which had a budget of $21,700 for 89/90 fiscal year. We will be utilizing $16,316.00 and the remaining $4,384 will be put into contingencies. B. SouthCounty Fire District will transfer $37,418.00 from contingencies which has a balance of $77,695.00. C. The consolidation of the dispatch system will mean we will not have to purchase a $30,000 logging recorder multi -channel. We will use $12,518.00 of the savings and the remaining $17,482.00 will be transferred into contingencies. 2. In the meeting of September 26, 1989, the Board of County Commissioners approved funding of $24,526.00 from General Fund Contingency for Substance Abuse for Pregnant Women. At the meeting of October 3, 1989, the Board of County Commissioners approved the purchase of a $350.00 answering machine for the Clerk -of the Court with funding to be from the Court Facilities Fund. ', JJECOMNENDATION 'Staff recommends the Board of County Commissioners approve, budget amendment 001. Commis-sioner Scurlock commented that he voted against the Budget Amendment for purchase of an answering machine for the Clerk for $350 when it came before the Board before. Now we have a corrected Budget Amendment reducing the $350 to $60 for the same item; he felt that is asinine and he will not vote for that 'OCT 10 1989 8 Bov gl 1 T 1 BOOK 8 rnE 100 portion of the Budget Amendment because he can't believe the Clerk does not have that amount in his budget. Commissioner Scurlock wished to make it clear for the Press that the reason he voted against the Budget Amendment for such a small change originally was not only because it is so close to the beginning of the new budget year, but also because that answering machine has had problems for the last six months and he, therefore, didn't see why it wasn't taken care of in the normal budget process. He advised that he will vote for everything in the proposed Budget Amendment except for the $60.00 for the Clerk. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Budget Amendment #001 with the exception of the $60.00 item for the Clerk. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Eggert, to approve the Clerk's Budget Amendment request of $60 for the answering machine. Chairman Wheeler stated that he will support the Motion simply because he wants to see the problem corrected, but he does agree absolutely with what Commissioner Scurlock has said. Commissioner Scurlock stressed that his point is that the problem can be corrected within budgetary funds that are available. He cannot believe that the Clerk does not have more than a $60 line item transfer within that budget. Commissioner Eggert commented that this is costing the Clerk when people come in because they are not getting a message; so, it is something they should be watching closely. Commissioner Scurlock wished to put everyone on notice that this year he will not be voting for anything going into contin- gencies unless it is truly an unanticipated emergency. 9 THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried on a 3 to 2 vote with Commissioners Bowman and Scurlock voting in opposition. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird, OMB Directo SUBJECT: BUDGET AMENDMENT NUMBER: DATE: October 10. 1989 001 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1A. NORTH COUNTY FIRE DISTRICT Wabasso/Other Utility Services 115-125-522-034.39 $ 0 $ 1.000.00 Wabasso/Maintenance-Buildinq 115-125-522-034.61 $ 0 $ 700.00 Wabasso/Automobile 115-125-522-034.64 $ 0 $ 6,000.00 Wabasso/All Office Supplies 115-125-522-035.11 $ Q $ 500.00 Wabasso/Fuel & Lubricants 115-125-522-035.21 $ 0 $ 1.500.00 Wabasso/Uniforms 115-125-522-035.24 $ 0 $ 4,000.00 Wabasso/Institutional Supplies 115-125-522-035.25 $ 0 $ 100.00 Wabasso/Expendable Tools 115-125-522-035.26 $ 0 $ 250.00 Wabasso/Other Oper. Supplies 115-125-522-035.29 $ 0 $ 2.050.00 Wabasso/Meetings_ and Seminars 115-125-522-035.43 $ 0 $ 2,000.00 Wabasso/Communication-Maint. 115-125-522-044.71_$ 0 $ 1,500.00 Wabasso/Office Furniture 115-125-522-066.41 $ 0 $ Wabasso/Other Mach. & Equipment 115-125-522-066.49 $ 0 /600.00 $ 1,500.00 Fire Control/Communications - 115-125-581-066.45 $16.316.00 $ 0 Fire Control/Reserve for Contingency 115-104-581-099.91 $ 5,384.00 $ 0 1B SOUTH COUNTY FIRE DISTRICT Reserve for Contingency 114-120-522-099.91 $ 0 $37.418.00 Communication Equipment 114-120-522-066.45 537.418.00 0 .$ iC 911 SURCHARGE Communication Equipment 120-133-519-066.45 $ 0 $17.482.00 Reserve for Contingency 120-133-519-099.91 $17,482.00$ 0 2 GENERAL FUND HRS/Substance Abuse 001-106-562-088.81 $24,526.00 $ 0 Reserve for Contingency 001-199-581-099.91 $ 0 $24,526.00 3 V COURT FACILITY Clerk/Other Operating Supplies 106-309-513-035.29 $ 60.00 $ 0 Reserve for Contingency 106-901-581-099.91 $ 0 $ 60.00 10 OCT 10 Oa BOOK 78 101 LO ibs9 aooF 78 F'Aa1 2, F. Budget Amendment #002 - Video Equipment for Circuit Judges The Board reviewed memo from the OMB Director: TO: Members of the Board of County Commissioners DATE: October 4, 1989 SUBJECT: BUDGET AMENDMENT 002 - VIDEO EQUIPMENT FOR CIRCUIT JUDGES IN THE AMOUNT OF $3,575.00 CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS Judge Vocelle has requested the Board of County Commissioners purchase a video system for Courtroom D at a cost of $3,575.00. The video system will be used to do first appearances and will save transporting prisoners from the jail to the courthouse. Currently we have a video system which is used between Courtroom A and B. It is not practical to transport the now existing video system to the Courthouse annex where Courtroom D is located. has been requested we used Court Facility contingencies to purchase the video system. The contingency balance is $11,859.00. $ 1ECOMMENDATION Staff recommends the Board of County Commissioners approve budget =_amendment 002 and authorize the judges to purchase the video -equipment from McMaster Antenna Systems. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously approved Budget Amendment #002 for the video equipment for the Circuit Judges as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird, OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 002 DATE: OCTOBER 4. 1989 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. COURT FACILITIES Circuit Court/Furniture & Eauip 106-901-516-066.41 $ 3,575.00 $ 0 Reserve for Continciencies 106-909-581-099.91 $ 0 $ 3,575.00 11 JACKSON COMPLAINTS RE R/W DEDICATION REQUIREMENTS Stan Boling, Chief of Current Development, made the follow- ing presentation: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: R40Ree obert M. g. Community Devel pme Director FROM: Stan Boling Chief, Current Development • DATE: October 3, 1989 SUBJECT: JACKSON COMPLAINTS REGARDING RIGHT-OF-WAY DEDICATION REQUIREMENTS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular •meeting of October 10, 1989. BACKGROUND: On September 29, 1989,, staff received a copy of a letter from '^~Attorney Robert Jackson to the members of the Board of County ;:.Commissioners. The letter deals with the experiences and items required of Attorney Jackson's son, Robert Neal Jackson, during review of his single family building permit (see att. #1). [Neal ' Jackson's building permit is now on hold pending satisfaction of the County's right-of-way dedication requirements.] The letter ''contains numerous complaints and accusations, and requests prompt consideration by the Board of County Commissioners. The development site is located on the north side of 8th Street between 74th Avenue and 82nd Avenue (see att. #2). The parcel, which consists of a t10 acre grove, is zoned A-1 (Agricultural) and 'is designated under the new Comprehensive Plan as being Rural -2 (1 unit/acre), and is within the urban service area. ANALYSIS: Attorney Jackson's stated concerns deal with two issues: the development review process and the requirement to dedicate -right-of-way up.to the County's minimum local road standard. f714irDevelopment Review Is ft.On August 29, 1989, Neal Jackson applied for a single-family '-building permit. The Building Division Director, Ester Rymer, " �,Pactually assisted Mr. Jackson in filling -out the application. Through normal procedures, the permit plans were routed to various `departments. This particular application had several items that • required special review: 1. Although the application did not note it, a mobile home existed on the site. Since the trailer and new house could not both exist on the same parcel (2 or more dwelling units cannot exist on the same single-family or agriculturally OCT 10 r989 12 �: BOOK '8 • PA:E.. 103 zoned lot or parcel), it staff policy, that the completion of the house - move from the trailer into BOOK .78 pA JE Dig was determined, consistent with trailer would be removed upon allowing. for the resident(s) to the new house. 2. Abandonment of the septic tank servicing the trailer had to be addressed by the Environmental Health Department. 3. The development parcel is not a platted lot and its creation date and status had to be reviewed to ensure compliance with the subdivision ordinance. 4. Because the parcel is over 1 acre in size, compliance with land clearing and tree protection requirements had to be ensured. 5. Because the site is on a Thoroughfare Plan Road (8th Street), right-of-way research by Public Works was required. Upon receiving the right-of-way information from Public Works (September 19th), the Planning department had to contact Mr. Jackson to explain and ensure compliance with the applicable right-of-way requirements. By September 21, 1989, the application and all of the previously cited issues had been reviewed and addressed, and all requirements for building permit issuance had been satisfied save one: the right-of-way requirement. The Planning department attempted for 2} days to contact the applicant by phone. Then, the applicant contacted the planning department in person on September 21st. The right-of-way situation and requirements were explained to him `and a copy of the ordinance requirements and a form -letter (letter of agreement to dedicate right-of-way prior to issuance of a certificate of occupancy) were given out. Right Of Way Requirement, The second of the two major issues in attorney Jackson's letter concerns the county's right-of-way dedication requirement. As revised in January, 1988 through an ordinance amendment, (Section 25(f), see attachment #3), the county's right-of-way rule now requires that an applicant for any type of development activity, from a single-family building permit to a multi -lot subdivision, dedicate to the county without compensation his share of right-of-way needed to bring any abutting roadway up to minimum local road standards (60 feet). When the board adopted the present right-of-way policy in ordi- nance form, the reasoning was that 60 feet is the minimum right-of-way needed to serve single-family residences. To accom- modate a paved road, drainage, utilities, and roadside recovery area, the sixty feet is needed for a local road serving one homesite or multiple homesites. For that reason, the board determined that a sixty foot roadway should be the responsibility of the residents fronting the road, while any needed right-of-way over and above sixty feet would be the county's responsibility and only be acquired when the county could compensate the landowner. Consequently, a tiered system of right-of-way acquisition has developed. When a building permit or development project is submitted where adjacent roadways have deficient right-of-way, the .applicant must dedicate without compensation his share of e right-of-way.to bring the roadway up to the sixty foot local road `minimum. On thoroughfare plan ro'a'ds, requiring up to 120 feet of right-of-way, the county will purchase or provide impact fee ms.. i::credits for the amount of right-of-way over and above the 60 foot minimum local road standard. When no development activity occurs yet the county needs right-of-way for a road project (such as 13 -Indian River Boulevard), the county will purchase all needed '-right-of-way.. So timing is an issue. Where an applicant proposes =even one single-family house, the county has determined that 60 feet of right-of-way is needed to accommodate it, and his share of any deficiency must be dedicated. Yet, if an individual never develops his property, the county will purchase the entire right-of-way, when needed for roadway improvements. In the subject case, Neal Jackson's parcel abuts 8th Street which has only 30' of existing right-of-way and is bounded to the south by an Indian river Farms Drainage District canal. To accommodate minimum local road standards, 30' of right-of-way is required (see att. #4). Mr. Jackson proposes a residence on his 10 acre grove parcel which would set back over 100' from the existing 8th Street right-of-way. Thus, there is no building setback or potential encroachment problem; the dedication requirement does not affect the proposed house plans. Furthermore, the County Attorney's Office has tried to work with the applicant and has proposed legal arrangements whereby Mr. Jackson could continue to farm and use the citrus trees in the 30' dedicated area until the County needs it for the actual road construction project. Thus, interim use of the dedicated area is not at issue. The County Attorney's office also informed Mr. Jackson that his permit need not be held up; he was informed that he could dedicate the land in question under protest and proceed with his appeal after securing his permit. STAFF POSITION: It is staff's position that Mr. Jackson's September 28, 1989 letter is incorrect. The purpose of the right-of-way dedication requirement is not as Mr. Jackson indicates in his letter "to require access from property to a main arterial road." Instead, it is to ensure that new construction pays for itsproject related impacts by dedicating the land required for minimum local road standards. These are the standards required for local roads in new subdivisions, and they are standards which are technically and legally defensible. In that existing residents may not have to dedicate property without compensation, the requirements may not be equitable. However, when the county needs to expand Glendale, it will be acquiring right-of-way, whether there are houses along the right-of-way or not. Consequently, some people may be compensated for their right-of-way, but they may lose their front yard or even their house. There are many roads in the county like Glendale with only a 30 foot right-of-way and a drainage district canal precluding expan- sion on one side. For the county to go and acquire all of the needed right-of-way at this time would be financially infeasible. Therefore, the policy of requiring dedication without compensation for the "project related" right-of-way needs makes sense. RECOMMENDATION: The staff recommends that the Board of County Commissioners uphold the staff's position. 1O C T i i989 14 ROOK 8 F. f.105 lQ I1cX989 -111111.10..,....1 .....11 ,...,11 1 - • /I ITfliR12 - - •••• am.— rR.1 e1= 381) =R" = =•U,� I= a•= _ - - -,.•t I ir.i.- ws.a i . I I � I- I IJ I. Iint( I ' _ �-. ! I >IIll p I ali 1 s • =1I 11 • Alpi 2. 11� 1 11= tl key'.+ i l u` r W i =T- I° s 11. ;I . BOOK a..l SUBJECT SITE .• — ••�= -- Ill — — — tf.-i3.! 471 Ill r«••• III J L7Rb N.. TR2 _ •8thctST h 4 TR6 • w. •., 0 111 11 qA 1 `t m •w�. TRB v"�.g3,' awl .• F•+.9,9L„h•'1• iA '�'•+�d ire) rl 7I 1 PROPOSED HOUSE • NOT* r• :::: TO SCALE I. 2 *UltiUltimate Collector Road 13-0-W 20' (lo be purchased at future date) __ mate snows ,......mmoo.unnnnmm.. mn mnnmmnmmmnnnf...mm...nnmmn • Required for min. standard 8th Street ;gip •T ' I.R.F.D.O. Canal R -0 -IN 30' R -O -W ' (to be dedicated 1R 3e' R -0-10V (existing) • 15 F9cc IOU • Commissioner Scurlock noted that we have a number of canals in Vero Beach, and there is this dilemma of saying the road happens to be on one side of the canal or the other. This occurs all over the county, and when we are looking for the minimum R/W, it seems we end up assigning the donation to the property that is on the wrong side of the canal. He asked why we could not come up with a program where we acquire R/W along those canals because we need to do this for long range planning, and then draw up a special assessment district program so the property owner on the other side of the canal pays his fair share because he is access- ing the same road. Commissioner Eggert noted that this problem has been dis- cussed at Planning & Zoning for a long time, and it has been a big frustration for her. Chief Planner Boling pointed out that the person on the other side of the canal has to pay for a culvert - they have the culvert problem, and the person on the other side has the R/W problem. Commissioner Scurlock noted the R/W is for the road, and how you get across the ditch to your property is your problem. Chairman Wheeler believed the price of the property should reflect that drawback. Considerable discussion ensued regarding the likelihood that more than one owner probably would participate in building such a culvert and also the fact that owners near 74th Ave. or 82nd Ave. with large acreage might not even access 8th Street but could be assessed. Discussion continued, and Commissioner Scurlock noted that while we want to be fair and equitable, possibly the cure he is suggesting may be worse than the disease. Chief Planner Boling felt two things were brought out in Mr. Jackson's letter - the timing involved with the building permit process and the R/W acquisition. He noted that Neal Jackson is 16 OCT le 089 BOOK 7g' ��,.C.107 OCT 1C) JtZ BOOK 78 uu[ 108 an owner/builder. This is probably the first house he has built, and a lot of these things are new to him. Chairman Wheeler wished to know if someone is currently living on a R/W of Tess than 60' and they add on, are they required to give the 30' R/W. Chief Planner -Boling advised that they are not; our requirement deals with a single family building permit which would be for a new residence. Chairman Wheeler noted that looking at this particular situation, a single family resident was living there currently in a mobile home. He is only expanding or improving his living conditions; the use of the property hasn't changed; and it is not creating an additional burden on that road. Planner Boling felt one way the equity situation is addressed is that when you have an existing residence there, such as that trailer, you are not assessed a traffic impact fee. Commissioner Scurlock noted that you have to triggerthe mechanism where you have to come up to current standards with something. What we have chosen in this county is a new construc- tion permit, and he asked if staff feels comfortable with that triggering mechanism. Public Works Director David advised that there has been discussion about some equitable revenue sources to solve some of our R/W acquisition problems, and one had to do with taking our existing impact fee district program and superimposing on top of the districts, a special assessment district for road R/W acquisition, which would solve some immediate timing problems on situations such as these. Discussion continued as to various alternatives, such as having one impact fee for the whole county, but Director Davis noted that we were advised by our consultant that it was better. to have districts. Commissioner Scurlock clarified that what he is suggesting is that we take each zone, get a master plan, identify and 17 acquire all the R/W needed for that area for the future, and then do a special assessment by zone to all the benefitting property based on a formula that equitably assigns the value back to that property. Director Davis commented that Commissioner Scurlock took the words right out of his mouth! Attorney Vitunac noted that this was talked about a year ago with the DOT, and we determined that first 60' would not be bought. That is the problem with Mr. Jackson's property. We wanted to set up an MSTU for the R/W over the minimum 60'. Mr. Jackson's 60' minimum happens to be on a collector road, and he thinks that should make it different from any other 60'. Commissioner Scurlock believed his issue is why does the 60' all have to be taken from him and not the owner across the canal. Attorney Vitunac pointed out that even if he was the only house there, he would have to give 60'. The first development anywhere in the "jungle" has to give 60' minimum, and Mr. Jackson is not being treated differently than anyone in any other part of the county. . Commissioner Bird wished to know if, for instance, a house was on a half acre lot rather than 10 acres, is that owner required to give up 30' off his half acre, and then someone who wants to subdivide all the remaining acreage only has to give up 30', and this was confirmed. Commissioner Scurlock contended that is why a special assessment district makes sense. He noted the bottom line is that we don't have sufficient dollars to fund the acquisition of R/W, and we play all these tricks to acquire it. He continued to stress the need for a fair share assessment method if we can do it. Possibly it is too complicated. Public Works Director Davis believed the district concept described earlier, superimposing another layer on the impact fee districting program and levying an assessment in each zone, would be very equitable. He felt further down the road the Sales Tax 18 OCT 10 1989 BOOK OCT' BOOK 78 FA:GE 110 program can buffer the assessments, but we are going to have cases like this coming in rapidly in the next 5 years, and we need a short term instrument to handle it. Commissioner Bird asked if we could take just one district and work out the numbers on it for the R/W we need and have staff bring that back. Administrator Chandler asked for some clarification. He believed a key element is timing, and pointed out that we may not need some R/W for many years. Commissioner Scurlock noted that we are never going to acquire R/W cheaper than present day dollars. He explained that in District 5, for instance, you would go in and identify all the R/W needed in that district; you then would immediately draw up an acquisition amount it would take to fund that; and that would be your special assessment back to the benefitting property. Attorney Vitunac felt it would be far too complicated to do assessments by benefit. He thought we were talking about a taxing district where there is just an additional special tax every year to fund the budget to acquire R/W for that year. Commissioner Bird stressed that he would like to see us look at this in just one district, and Director Davis noted the intent was not to look at all the R/W in one district and try to buy that in 7 or 8 years. The intent was to establish a budget for each district each year, and as these cases came in, only buy the R/W for those particular cases. Commissioner Eggert felt that may not be the most cost effective way for the County to proceed when the price of land keeps moving up. Commissioner Scurlock stated that he also would like to get a study going on this so we can get some numbers and kick around some philosophies because until we find a funding mechanism, we will continue to have the inequities and not the R/W. Chairman Wheeler stressed the need to be consistent and wished to know where we draw the line, especially in regard to 19 adding on and improving your living conditions in opposition to building a new house, and Planner Boling explained that the ordinance requires this dedication when you come in for a new building permit - that is what trips it, and this particular situation is for a new residence. He further noted that the mobile home is non -conforming, and it couldn't be upgraded itself. Director Keating again pointed out that there is no traffic impact fee because there is no increase in traffic that necessi- tates capacity improvements. Attorney Robert Jackson came before the Board the complaints set BOARD CERTIFIED ESTATE PLANNING AND PROBATE ATTORNEY • MEMORANDUM in regard to out in his memo to the Board, as follows: ROBERT JACKSON, P. A. ATTORNEY AT LAW 2165 15TM AVENUE VERO BEACH, FLORIDA 32960 1407) 567-4355 TO: Mr. Gary Wheeler, Chairman Mrs. -Carolyn K. Eggert, Vice Mr. Don C. Scurlock, Jr. Z' is . Margaret Bowman Mr. Richard M. Bird • FROM: Robert Jackson BOARD CERTIFIED REAL ESTATE ATTORNEY September 28, 1989 Refusal by Planning Department to deliver building permit to Robert Neal Jackson unless property conveyed to County ,.Over the past month, my son, Robert Neal Jackson, has been •'completing the requirements to replace his mobile home with a -;.regular residence on Glendale Road east of Rebel Road. He ^completed everything and was told everything was fine, except for a question by the Health Department. He removed the existing -Amobile home; destroyed the existing septic tank; and commenced =::}= filling and starting his new ipme. He was belatedly called to 4 ;:the Planning Department, where he was told they had his permit ''i?but he could not get it unless he involuntarily gave away 30 feet ``_ y of his, property to the County for future expansion of Glendale " 'f.:Road. The property is a citrus grove. Enclosed is the list of "4'`requirements he received and the form giving the property, which he received from Stan Bolling. To start with, this is no way for our government to treat a citizen - waiting until the last second and after he thought he had completed the requirements - to extort over $5,000 in land from my son. The ordinance in question was obviously enacted to require access from property to a main arterial road. Why should he "give" 30 feet, while his neighbors, some of whom -have houses, are not required to do so? 20 OCT 1 a9U9 BOOK OCT 6b9 BOOK 78 FAA.12 I can understand requiring a 60 feet right-of-way on streets that are off a thoroughfare, so there would be a uniformroad and. access. But here the 30 -foot grant does not provide for a 60 feet street along Glendale. It forces a person to give right-of-way free to the County, even though other owners do not have to do so, for future county expansion merely because that person is trying to upgrade his living conditions. Needless to say, he will be damaged if he cannot get the permit now, as his former home is gone. Private property is important to our way of life, so much so, if you sue a person for a million dollars, you get a 6 -person jury. If the state wants to take your life or your property, you get a 12 -person jury. There is no relationship to any public need to extort this right-of-way from my son. Incidentally, this is a 10 acre grove, from which he earns his income. Your consideration as promptly as possible would be appreciated, since my son‘ cannot proceed further without the, permit. If necessary, please put this matter on the next agenda, and, in the ',interim, I would be glad to meet with Jim Chandler if it would do any good. V - truly yours Attorney Jackson advised that he would explain the problems, and then he would like his son to explain what happened to him. Number one is that at the last minute, his son went up to get his permit which was already issued and heard for the first time that we will give you the permit, but we have to take 30' of your land without just compensation. Fortunately, his son did not sign that document. Attorney Jackson noted that the first problem is giving up the land, and the second is that his son is out there - he has done everything he supposed to except this, and he can't finish building. He has already spent a lot of money out there, and he has destroyed his mobile home removing it. The County Attorney wants him to deed the land and then fight the County in court. Attorney Jackson was agreeable to fighting the County in court but wanted his son to be able to finish moving ahead with his property and get on with his life. 21 Chairman Wheeler pointed out that Mr. Jackson's son was told he would have to remove the mobile home before he could get an occupancy permit; he was not told that he had to remove it before the house was built. Attorney Jackson noted that his son was doing this on his own, and he is not used to handling these things. Attorney 'Jackson contended that the county ordinance pure and simple is saying that if you build on a lot out there, we are not going to pay you just compensation for a main thoroughfare like everybody else does. Everyone is supposed to get equal protection under the law, and that is not happening here. His son is going to have to give away his property, or actually have it extorted from him, because he is not giving it away free. His neighbors will be paid for theirs when the road comes through, and the law says you have to pay just compensation when you take R/W. Attorney Jackson felt the County has to pay and that they can't use a permit to fund and take property to save the county money. He also felt staff's position is interesting in relation to the law of Florida. The memo says that staff's position is to insure that new construction pays for its project- related impact by dedicating land required for minimum road standards. His son has lived there, and he is still going to live there; so, he hasn't increased the use of the road and he was led to believe he would have to pay a $1,200 impact fee. It was noted that is not correct. Attorney Jackson submitted that this is the wrong way to charge an impact fee, and staff admits in writing that this is not fair or equal - his neighbor is not going to have to donate and he is. They say that it is financially unfeasible for the county to go ahead and acquire all the R/W, but that doesn't give the county the right to take property without just compensation. The County can't condemn this property because they don't need it now, and they can't take the property without just compensation. 22 t)CT 10 SCR i, n' 1Yi E1! BOOK 78 Commissioner Scurlock noted that we could modify our ordi- nances to reflect that there will be no construction where the infra -structure isn't in place. Attorney Jackson continued to emphasize that we must treat everyone the same and fairly. His son has lost his mobile home and his septic tank now; the work he has done has cost him over $5,000; and he has lost the use of his property until he gets the permit. Attorney Jackson believed there was a similar case on 4th Avenue last April where Attorney Peterson claimed the County forced the Brady's to sign a reservation of their property, and the County ended up paying his client $8,500 and Attorney Peterson got $3,400 in fees. Attorney Vitunac advised that we are willing to pay Mr. Jackson for anything over the 60', and that is what Attorney Peterson's client was paid on. That case is not a valid precedent because it involved 30' beyond the original 60'. Attorney Jackson just felt there was a problem with the way his son's application was handled and argued that the County should give his son his permit. Attorney Vitunac pointed out that we have already offered to give him a permit and we will give him one right now if he will give us that deed on the condition that we will hold the deed in escrow, and if he sues and wins, we will give it back to him. He could give us the deed this afternoon, and he will be in there. We could agree to hold the deed without recording it for a certain length of time. Neal Jackson then took the floor and explained in detail the whole procedure he followed in trying to get the permit, empha- sizing that he thought everything was done and that he could go on ahead, but then when he went to pick the permit up, he was told he would have to pay a $1,200 impact fee and at the last minute was told he couldn't have the permit until the County got the 30'. 23 Commissioner Eggert believed when Mr. Jackson filled out the application, he didn't note there was a mobile home on the property. Staff apparently found that out later, and that would make a difference in whether or not he paid the impact fee. Community Development Director Keating noted that we have a very complicated single family building permit process because of all the things we have to look at and all the different departments and agencies that are involved, i.e., Environmental Health, Utilities, Engineering which has to look at the R/W, driveway permits, drainage, etc. We have tried to put everything on the application form to notify people all that has to be looked at and about the impact fees, R/W considerations, etc. On lots over 1 acre, for instance, you need a permit to remove trees or do any land clearing. If someone goes ahead and removes the mobile home before hand, that is at their own risk. Commissioner Bowman believed the application process actu- ally only took about 3 weeks, which she felt is pretty good. Discussion returned to the fact that Mr. Jackson is requesting we issue his son a building permit and that we have offered to give him a permit if he will give us a deed which could be held in escrow while he goes to court. Attorney Vitunac noted that he would prefer to record the deed because if we just hold it, the property possibly could be sold off, but he would be willing to hold the deed since we know the Jacksons. Commissioner Bird asked if we have the ability to instruct staff to issue the building permit without requiring the R/W, and Attorney Vitunac advised that we do not; the ordinance would have to be changed. Attorney Jackson did not see where the County doesn't have the authority to issue this permit pending this based on this situation, and Commissioner Scurlock felt the County Attorney is saying put the deed in escrow, go ahead and issue the permit, and set a time limit for the Jacksons to file their action. 24 JOCT 10 1989 BOOK Pr- IOCT BOOK . 7 F', G[ 116 Attorney Jackson stated that he would consider that if he can be the escrow agent. Attorney Vitunac agreed that either Attorney can hold the deed in escrow, and asked Attorney Jackson if he is willing to keep the deed under an escrow position. Attorney Jackson was not sure because he was not sure if his son should continue building or not under this situation, which is basically unfair, and Commissioner Scurlock felt the only other option is to move denial of the request. Chairman Wheeler agreed with Attorney Jackson's position that this isn't fair. You are taking somebody's property on an existing road, and they should be compensated for it. It is a collector road, and it benefits everybody in the County; it is not like someone building a subdivision with streets only the residents drive on. Commissioner Bird believed we have identified 8th Street as a main collector in this county for years and years and sat there with a 30' R/W knowing that it would never be adequate; so, we probably are remiss to some extent. Commissioner Eggert noted that she can't quite separate subdivision roads out from other roads because anyone in the county can drive on any road at any time. MOTION WAS MADE by Commissioner Bird that Neal Jackson be issued a building permit and allowed to continue construction and that the deed for the 30' R/W dedica- tion be prepared in the name of the County and held in Attorney Jackson's escrow account. Discussion arose as to adding a time element to the Motion, and Attorney Vitunac suggested allowing him 60 days in which to file a lawsuit or otherwise turn the deed over to the county, and if he does file a lawsuit, the deed stays with Attorney Jackson until the suit is over. 25 Attorney Scurlock wished to add that in the interim we have directed staff to prepare some approach to the alternatives that were discussed today. Commissioner Bird agreed to the above additions, and the MOTION WAS THEN SECONDED by Commissioner Eggert. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Commissioner Bird wished to know if we end up taking that property without compensation and later do some assessment across the board to acquire all the additional R/W and pay for it, then how do we go back and repay Neal Jackson. Commissioner Scurlock felt the answer is that Mr. Jackson can choose not to go ahead with his project and then hope to be compensated in the future. - Staff asked for clarification in regard to taking a test district and looking at all the R/W acquisition needed for the future and costing that out. Commissioner Scurlock suggested doing it in 5 year phases, and Director Davis noted that he was thinking of a 20 year plan. Commissioner Scurlock believed we need to have some phasing, and Administrator Chandler did not think we can make that kind of determination today because there are many things that we will have to look at. Commissioner Bird reiterated that the Motion is for staff to issue Mr. Jackson a building permit. He will prepare a deed to the 30' in the name of the County to be held in his escrow account; he has 60 days to file a lawsuit; and we will see what happens in court. At this point Attorney Vitunac brought up the fact that we actually need 50', but we will buy the other 20'. He pointed out that our ordinance requires the deficiency to be brought up 26 EO T 10 X9 9 J BOOK /0 P' 1 1 F 1L CT ib BOOK 78 FA r 1Th now - the deficiency is 50". The issue was whether we would pay for the first 30' and that is to be decided in court; it is understood we would pay for the 20'. The Jacksons indicated they did not wish to sell the 20'. Asst. County Attorney Collins expressed some confusion. Looking at the sketch staff prepared, it says the 20' is "to be purchased at a future date." Do we want it now or don't we? We can always buy it at a future date. Director Davis stated that the main thing is that it not be encumbered by setbacks or structures, and Commissioner Bird felt we are just putting Mr. Jackson on notice today that he should `not do anything in that 20' because we are going to buy it. Attorney Collins commented that normally people want us to buy it now because they get a traffic impact fee credit. Discussion ensued regarding it being pointless to enter into Reservation Agreements because they can't be enforced, and Director Davis reiterated that we are happy with the 60' as long as the other 20' are not encumbered by structures or setbacks. Attorney Collins stated that he personally would like to refer to it as "enlightened self-interest" that they don't build so close to the road and believed we are just warning him what could happen in the future when we expand the road. Administrator Chandler stressed what we must base every- thing on is what the local ordinance says. That is the controlling factor. Debate continued among Attorneys Vitunac, Collins and Jackson, as to whether we need 50' or 30', and Chairman Wheeler recessed the meeting briefly to give the attorneys an opportunity to resolve the problem. When the meeting resumed, County Attorney Vitunac advised that during the recess, staff had a discussion and decided that since the additional 20' was not on the County's 20 year (CIP) Capital Improvement Plan, the County would not be in a position to require it t� be bought or is not willing to buy it and will 27 be content with the 30' to bring the road up to the local minimum standard. but it is The ultimate road R/W does show an extra 20 feet, not within the 20 year building program. Sooner or later, the county will have to come to buy that 20'; Mr. Jackson will not build on that 20' or within the the 20'. so, we hope setbacks of STATUS REPORT ON COUNTY TRAFFIC IMPACT FEE PROGRAM WITHIN CITIES OF SEBASTIAN AND FELLSMERE The Board reviewed the following memo from the Public Works Director: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Status Report on Indian River County Traffic Impact Fee Program within the City of Sebastian and City of Fellsmere DATE: October 5, 1989 DESCRIPTION AND CONDITIONS The Indian River County Board of County Commissioners enacted the Indian River County Fair Share Roadway Improvement Ordinance No. 86-14 (effective date Feb. 28, 1986) on January'22, 1986, after numerous workshops and public hearings, the dates of which were properly advertised in the local media. The Board's direction to staff during the impact fee program development was to meet individually with the staff and governing bodies of all cities or towns within the County, as well the Transportation Planning Committee and local interest groups, to receive thorough public input. In regards to the City of Sebastian, the County staff met with the following persons/city council representatives on the dates noted: Meeting Dates June 5, 1985 June 19, 1985 August 21, 1985 Meeting Attended By Transportation Planning Committee (Technical Complement)(Ken Roth, COS Transportation Planing Committee (Ken Roth, COS attended) City of Sebastian Staff Harold Eisenbarth,City P&Z Board Mike Brown, Consultant for IRC October 30, 1985 Board of County Commissioners Public Workshop 28 .%1- 13439 Purpose Program Development attended) Program Development Program Development Add City's desired road projects Public Input BOOK �/8 119 OC 10 lib`J November 6, 1985 November 20, 1985 November 27, 1985 January 8, 1986 January 22, 1986 County Staff Sebastian City Council County Staff Sebastian City Council Transportation Planning Committee Board of County Commissioner Public Hearing Board of County Commissioner Public Hearing Since the program was implemented, the City of Sebastian has faithfully and consistently supported collecting Impact Fees. On Feb. 24, 1988, the Sebastian City Council, during a regular meeting, instructed the City Attorney to look into the possibility of the City withdrawing from its agreement with the County to collect traffic impact fees and the City institute a City impact fee. This action prompted staff to communicate with the newly appointed City staff and City Council by informing the City Attorney Tom Palmer that the County staff is available to discuss the program and the consequences of the City opting out (see attached letter from William Collins, Asst. County Attorney to City Attorney Thomas Palmer dated Mar. 14, 1988 and letter dated March 31, 1988 from James Davis to Mayor Richard Votapka). At that time, the City of Sebastian tabled action to cease collecting impact fees. On September 13, 1988, the Board of County Commissioners approved a revised Traffic Impact Fee schedule to reflect current road construction costs. At approximately the same time period, the County staff and Consultant, Lloyd and Associates, Inc. were in the process of designing widening improvements to CR512. In the initial road design stages, the County staff and City staff recognized the need to perform a Traffic Study of the City and County collector road system so that proper phasing and planning of CR512-widening could occur. The County, with close liaison with the City, commissioned Reith and Schnars, Inc., Consulting Engineers, to perform a traffic study of the City of Sebastian to determine future roadway capacity needs. This study was completed, in Nov., 1988, and on December 5, 1988, the County Public Works Director presented the study to the City Council for city approval. On January 25, 1989, the City Council adopted Resolution R-88-77 approving the Keith and Schnars Traffic Study with four conditions that the County was requested to consider. On August 8, 1989, the County staff appeared before the City Council to present a letter addressing the City's four conditions in a favorable response. Despite the numerous meetings and past communications, the City of Sebastian City Council, on Sept. 6, 1989, again expressed interest to opt out of the County's Traffic Impact Fee Program. To discuss this issue, the County Administrator, County Attorney, and County Public Works Director met in Sebastian with the City staff on September 21, 1989. The Citystaff expressed a concern that the County's program does not set aside a portion of the impact fee revenue for capacity expansion of City collector streets. The County staff explained that the 20 -Year Road Improvement Program does include funding of a City collector street through Sebastian, and that capacity expansion projects are included based upon their technical merit, and that the City has not conducted a City Traffic Study other than the County/City :Reith and Schnar Traffic Study which the City recently has BOOK Ff F"F 124 Explain Impact Fee Program Answer Council Questions on Impact Fees Program Development Take Public Comment Adopted Ordinance 29 accepted. The next step of the established process is for the City staff to recommend to the County Transportation Planning Committee that those projects that have technical merit and are included in the study be added to the County 20 -Year Road Improvement Program. The County staff was of the opinion that an established procedure exists for projects with merit to be included.- The County staff did stress the opinion that the Traffic Impact Fee Program was developed on a County -wide consistent basis, and that that revenue source is necessary to fund future roadway needs in the Sebastian area. At the conclusion of the meeting, the County staff and City staff felt that some agreement should be proposed to resolve the issues presented. On Sept. 28, 1989, the City Manager, Robert McClary responded to the County Administrator suggesting that the City enter into an Interlocal Agreement with the County to allocate 50% of all .revenues collected within District 3 be transferred to the City for capacity expansion projects on City collector roads. In addition, fee increases should first be approved by the City Council. In June, 1987, the City of Fellsmere stopped collecting Traffic Impact Fees. At that time, the County staff attended a City Council meeting to discuss this issue. On October 4, 1989, the County staff met with Mayor Frank Hurst to again disduss this issue. Mayor Hurst agreed to agenda this item before the City Council in November to determine the City Council's position on reinstating the fee. ALTERNATIVES AND ANALYSIS The County staff is of the opinion that the Traffic Impact Fee Program is a vital revenue source to provide for the orderly expansion of the arterial and collector road system in Indian River County, which is demanded by new growth in the County. Since transportation is not confined to political boundaries, the program should be consistently implemented. The City of Sebastian's proposal requesting 50% of all of the District 3 Traffic Impact Fee Revenue is not supported by technical data and appears arbitrary. The County staff is also anxiously awaiting the outcome of discussions at the City of Fellsmere regarding reinstating the Impact Fee in Fellsmere. RECOMMENDATION Staff recommends that the County Commission reaffirm the County's position that a County -wide Traffic Impact Fee Program be implemented and that roadway capacity improvements be selected based upon their technical merit through the Transportation Planning Committee. Administrator Chandler noted that Sebastian at varying points has discussed opting out of the Impact Fee Program altogether. Our attorneys feel we are on solid ground about their ability or inability to do so Davis has outlined very well in the where we are headed. We do need to roadway requirements and how we are LOCA' a L. , and he believed Director memo where we have been and provide for our future going to fund them, and he 30. BOOK 8 t a, i21 OCT 10 BOOR F F'���r .2' personally believed the Impact Fee Program is fair and equitable and does provide for input of all parties concerned, including the City, through our Transportation Advisory Board. Commissioner Scurlock asked if the Sebastian representative, Councilman McCarthy, has raised any objections or questions or tried to add anything to our capital improvement program through that process, and staff was not aware of anything. Administrator Chandler continued that our county has initiated and done traffic studies in that area, and he is not aware of any studies the City of Sebastian has done on their traffic needs. He believed we have an equitable system now that can work if given an opportunity to work, and he wished to point out that just on CR 512 alone, that segment that rests within the municipal boundaries, we are looking at an overall expenditure of close to 8 million dollars. In regard to the City of Fellsmere dropping out of the program about 2 years ago, the Administrator reported that just last week he met and discussed this with new Fellsmere Mayor Frank Hurst, and he was going to take this back to the Fellsmere City Council for reconsideration. We should know within about a month what we are facing within the City of Fellsmere. Commissioner Scurlock asked if Fellsmere understands that impact fees have a limited use and that they cannot be used for maintenance. Administrator Chandler assured him that he and Public Works Director Davis have had many meetings with them and explained this, and he believed that at least the Fellsmere administration understands. Commissioner Scurlock commented that one thing he takes great exception to is that Mr. Rondeau has again surfaced with the accusation that the County Commission was not interested in the North County. He finds that to be unbelievable, and for the record he would like to outline some of the things we are doing in the North County: 31 1) The North County Library 2) Our contribution to the Recreation Complex 3) A 6.3 million dollar wastewater program which will be going out to bond probably the first of November. Those are three very significant elements that he sees the County participating in heavily. In addition, Commissioner Scurlock believed we have made ourselves available at every opportunity to try to improve and work with the North County. Another thing is that we asked the Administration to move ahead in establishing additional office space, beyond the Sheriff's office which we have already funded, to have additional facili- ties in the North County. Commissioner Scurlock emphasized that he sees a lot of caring and improvement over the last 91 years and felt possibly the City should get their act together. Commissioner Bowman noted that she has found that every time someone new comes on, there is a general misperception of what impact fees are to be used for. We cannot use them just to patch holes in the road, and while staff may understand that, she did not believe the Councilmen understand it. Commissioner Bird believed our Impact Fee Program in theory and actuality is as fair and equitable as we can make it. It does have some limitations, and they do need to understand what those limitations are. They do have representation from that area; they have input in the process; and they can help us set priorities; and that is what they need to do. Administrator Chandler advised that we have asked the City staff what it is that they are looking for specifically beyond what we are doing now, and we got no specific response. Commissioner Scurlock asked if there is enough money in the Impact Fee fund right now to do the improvements that are scheduled, and Administrator Chandler noted that 512 alone is 8 million dollars, and since we started the program, we have .collected $1,123,000 within the corporate limits of Sebastian. He believed that is in addition to the funds the County put in 32 OCT1O BOO CT 1C 1969 BOOK � � %��jj CC//�� �vOOK 8 Fr i�C_ 1 3 before we did the Impact Fee Program where we spent about 1/4 million on R/W acquisition. Commissioner Bowman asked how Fellsmere managed to wiggle through the fence as she felt that was a bad precedent. Attorney Collins advised that at the time Fellsmere opted out, we were relying on the Florida Constitution that says municipalities can opt out of countywide ordinances, but since that time a case law came down that said they could only opt out if it serves some valid public purpose. Discussion continued at length about the general misunder- standing of what impact fees can be used for, and Director Davis believed that they now understand they cannot be used to do any maintenance activity. He believed they now are interested in some internal city collector streets that do not traverse the county unincorporated area, and they are looking at expansion to their own city network. Commissioner Scurlock noted that those could be added to the CIP through the formal process of going through the Transporta- tion Planning Committee on which they have a representative, and it would accomplish -exactly what they don't want to accomplish - the impact fee would have to go up. Administrator Chandler informed the Board that we have already indicated to them that we have no adversity to looking at these additions because it is within our scope to look at those type of things. Commissioner Scurlock believed we have a$6 million shortfall just to do CR 512. Director Davis advised that is for the ultimate project; the immediate phase is about$5 million, and Commissioner Scurlock noted that we still have possibly a$3 million shortfall in the existing impact fee escrowed monies to support that. Director Davis explained that now our attack is to expend impact fees in segments and do incremental phases of improve- ments. He noted that back when we were communicating with Mayor 33 Gallagher, Sebastian indicated they wanted some internal city collector streets included on the program, and we included what is called the Sebastian Highlands loop connector in the program. Then Mayor Harris came on board, and there were some other road priorities we included. Now that Mayor Votapka is on board, it seems some of the consistency is changing on the Council, and 'they apparently are looking at projects we can't pin down yet. Administrator Chandler reiterated his belief that it is a good program and can work, but they are not giving it that oppor- tunity. ON MOTION by Commissioner Bird, SECONDEILby Commis- sioner Bowman, the Board unanimously accepted staff's recommendation and reaffirmed the County's position that a County -wide Traffic Impact Fee Program be implemented and that roadway capacity improvements be selected based upon their technical merit through the Transportation Planning Committee. BUDGET AMENDMENT #003 - DECREASING TAX VALUE WEST CO. FIRE DIST. OMB Director Baird reviewed the following, stressing that it is better to reduce the budget rather than change the millage: TO: DATE: SUBJECT: FROM: Members of the Board of County Commissioners October 9, 1989 BUDGET AMENDMENT 003 - WEST COUNTY FIRE DISTRICT 1989/90 TAX VALUE DECREASING 3.18% Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The Property Appraiser has notified the Board of County Commissioners that the final taxable value of the West County Fire District is 3.18% less than was certified on June 22, 1989. The original certified value for West County Fire District was $221,146,954 and the final certified value is $214,110,579. 34 OCT' 1 0 0089 I OCT 1 � Jt7`i Pursuant variance authority without a ANALYSIS to Florida Statutes, Chapter by more than 3% of taxable may adjust administratively public hearing. EOOK f M,E 200.065(5), if there is a value the affected taxing the adopted millage rate The Board of County Commissioners had anticipated levying a millage of .3169 for West County Fire District which would generate $70,079 in ad valorem tax. To compensate for the reduced taxable value, we would have to increase the millage to .3273 to generate the same $70,079. Since TRIM notices have already gone out to the public and the difference in ad valorem tax revenue will only be $2,228 (net $2,117), staff feels it would be best to reduce the budget rather than confuse the public with a tax bill for West County Fire District that is higher than their TRIM notice. RECOMMENDATION Staff recommends the Board of County Commissioners reduce West County Fire District's budget rather than increasing millage and approve budget amendment 003. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved Budget Amendment #003 reducing the West County Fire District budget as recommended by the OMB Director. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird, OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 003 DATE: OCTOBER 9, 1989 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE West County Fire District Current Ad Valorem Tax 116-000-311-010.00 $ 0 $ 2,228.00 Less 5% 116-000-389-030.00 $ 111.00 $ 0 EXPENSE West County Fire District Cash Forward - September 30 116-104-522-099.92 $ 0 $ 2,117.00 35 EXCHANGE OF R/W DEEDS BETWEEN BAILEY & BAILEY, GENERAL PARTNERSHIP & COUNTY - (74TH AVE. R/W) The Board reviewed the following memo: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Directo SUBJECT: Exchange of Right -of -Way Deeds Between Bailey & Bailey, General Partnership and Indian River County REFERENCED LETTER: Steve L. Henderson to Jim Davis dated September 26, 1989 DATE: October 2, 1989 DESCRIPTION AND CONDITIONS In researching the adequacy of the 74th Avenue right-of-way south of Oslo Road, staff and Attorney Steve Henderson have discovered a misalignment of a 30' wide section of the right-of-way (Sketch attached). To correct the misalignment, the abutting property owners, Bailey and Bailey, A General Partnership, have agreed to exchange deeds with the County. ALTERNATIVES AND ANALYSIS The correction of the alignment is mutually beneficial to both parties. To correct past errors, the exchange of deeds is the only alternative. RECOMMENDATION AND FUNDING It is recommended that the Board Chairman and Clerk be authorized to execute the attached deed in exchange for the County receiving a deed for the proper alignment of 74th Avenue. OCT 1Q 19 ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, the Board unanimously authorized the Chairman to execute deed as described above. 9 36 800K OCT 10 19& 5 b6d w U i:� Oz4.r t^p The East 30 feet of Tract 16, Section 25, Township 33 South, Range 38 East, according to the last general r a'y-a.., plat of lands of INDIAN RIVER FARMS COMPANY filed in Ocd:� the office of the Clerk of the Circuit Court Of St. o !. Lucie County, Florida, in Plat Book 2, Page 25, said 4p°D.( lands now lying and being in Indian River County, Z Florida. 'O t) DOC. ST. - AMT. 4 • 3-S-- JX. S—JK BARTON. Clerk of Chcu11 Crrdt 1 Indian River County - by J- OUIT.CLAIM DUO FROM CORFO*ATION BOOK 618893 ' RAMCO FORM 42 This Quit -Claim Deed, Executed this BAILEY & BAILEY general partnership I a c 9$5l,(lm,t xtst rep tett a the mos 4 26th day of SEPTEMBER F_,F12' , A. D. 1989 .4 Florida , and r ••Ing its principal place of business at P.O. Box 660836, Miami Springs, Florida first party. lo . INDIAN RIVER COUNTY, a political subdivision, whose posloffice address is 1840 25th Street, Vero Ileac) /� tat:• second party: te (Wherever used herein the teras "lint party' and '•woad party" shdl Mend. representatives. and sales of iodiridaah, and the soreeonn sad ...5m of rorpu.. sn admits or requires.) 9lWltnesseth,T int Ilse sold first party. for and In consideration of the sum of 2 in hand paid by the said second party. the receipt whereof Is hereby acknowledged. does bets., se. re- lease and gait-clntm unto the said second party forever, all the right, title, interest, claim and demmtd whirls the said first party has in and to the following described lot, piece or parcel of land, situate, lying and being in the County of Indian River Stale of Florida' 34 To Eau and to Moldthe same together revile all and slnptllar the appurtenances thereunto belonging or in anywise appprtnl dng, and all the estate. right. title. interest. lien. equity and claim whnl- -.soever•of the said first party, either in latae or equity, to the only proper use. benefit and behoof of the said second party forever. larnsoaETIiIFat1 In Witness Whereof the said first party has caused these pres- eats to he executed In its HomeoorniM enenPrnf11'jnlaSMtkkmfitEllbitri4ft7[' by its proper officers thereunto duly authorized, the day and year first aboue written. ATTEST. Secretary Signed. sealed a (1,4 ivered In the presence of: • STEPH. M. BAILEY, Gen-ral Partner STATE OF FLORIDA COUNTY OF INDIAN RIVER BAILEY & BAILER F 1 HEREBY CERTIFY that en this day before me, an officer duly wthoriaed in the State and County aforesaid to take acknowledgments, personalty appeared STEPHEN M. BAILEY well known to tax to he the _ general partner of the partnership th kq, named as first art Spry •r7nr�ln'enTnnt party In thp.tomprolan deed. and that they morally rkw.,ledeed eseratioa the same in the presence of h.o Ieh.riidne witnesses freely and voluntarily '.. ,roam jothepity duly voted in Mmes—sakFta.p.ayiw,raad••.kat-eery.sat-afUaed-ehwvtsi—dart e—mmPe ts—mas.d. —'.ted_-�=arbn. • "•..3%11 'F,4 my feed sad ,nidal ted in the OMNI, and state Int aforesaid this 26th day el Septe be . A. D. 1989 ' .a. k ..y T r .•1 a ;" � Fotarial Seal) K� " -fir.,! NOTARY PUBLIC, S • to of Florida .,,t:!llir•ir('ryateni ftrgwrr•d by:STEVE L. HENDERSON, Esquire Commission . pires ser;;.infiif((it' 041, P.O. Box 3406, Vero Beach, Florida 32964-3406• ' VOTARY PUBLIC STATE SE FLORID?: 11Y CGPINTSSION EXP. NAR.16,1992 COROEO iNRU GENERRL INS. ENO. 37 0OT 1 1989 r>p5ritlS011011 a.jtlu UIW., I../JrUJr./caua7JLLU/1L10NjJIJ 74th Avenue (Ocean Spray) t 2 2 61889 • • COUNTY DEED INDIAN RIVER COUNTY, FLORIDA THIS DEED, made this 10th day of October , 1989, by • INDIAN RIVER COUNTY," LORIDA, a 5oTTTTcaI subdivision of the State of Florida, 1840 25th Street, Vero Beach, FL 32960, party of the first part, and BAILEY fs BAILEY, a general partnership existing under the laws of Florida,' whose address is Post Office Box 660836, Mianii Springs, FL 33166, party of the second part, W I T N E S S E T H: That the said party of the first part, for and In consideration of the sum of ONE DOLLAR to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the party of the second part, her heirs and assigns forever, the following described land lying and being in Indian River County, Florida: The West 30 feet of the East 80 feet of Tract 16, Section 25, Township 33 South, Range 38 East, according to the last general plat of land of INDIAN RIVER FARMS COMPANY, filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 25, said lands now lying and being In Indian River, County, Florida. WITNESS WHEREOF the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners, acting by the Chairman of said Board, the day and year aforesaid. (Seal) Attest.: J'. r. Clear STATE OF FLORIDA COUNTY OF INDIAN RIVER INDIAN RIVER COUNTY, FLORIDA By its Board of County Commissioners By iT WRee e 'Cha 1rman 00C.:• T. / M r. $ , 5-C.- J.K. SJ.K. t !,h rt`,l. (2•::.t ni cnt.'jtl Crim Indian Rttrxr Co�.rly - !-�• HEREBY CERTIFY that on this day, before me, an officer duly authorized In the State and County aforesaid to take acknowledgments, personally appeared GARY C. WiHEELER and JEFFREY K. BARTON, well known to me to be the Chairman and Clerk to the Board of County Commissioners of Indian River County, named as the grantor in the foregoing deed, and that they severally acknowledged execut(ng the same under the• authority vested in them by said Board and that the seal affixed thereto is thetrueseal of said Board. WI __ES -ES my hand and official seal this _.600Aday':,of , 1989. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: (4 l•• ', ! . • Charles P. Vilunac County Attorney • ;'J :I .,) 38 tmranr mute srnrr rr tiaras tlr CiPX:S;rON•r,r. Jur 4,1910 URN 11 vm: rlRrnu ton. tun. 0. R. 844 PG 2909 Eaor 78 F�' BOOK 78 Fuf-13[ ROCKRIDGE SANITARY SEWER SYSTEM (CHANGE ORDER #2 & FINAL PAYMENT) The Board reviewed memo from Ernestine Williams, Manager of Project Administration: DATE: TO: FROM: SUBJECT: SEPTEMBER 25, 1989 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTIL P'ERVICES CHANGE ORDER NO. 2 AND REQUEST FOR FINAL PAYMENT, ROCKRIDGE AREA SANITARY SEWER Am -67 -06 -ms - IRC PROJECT #-87-08-CCS PREPARED AND STAFFED BY: ERNESTINE W. WILLIAMS,Z..4% MANAGER OF PROJECT ADMINISTRATION DEPARTMENT OF UTILITY SERVICES BACKGROUND On August 12, 1988, Roese Contracting, Inc., contracted to install a sanitary sewer system in the Rockridge area. Included in this contract is the abandonment of 413 existing septic tanks and disposal fields, the installation of 413 grinder pumps with basins, 413 service connections, approximately 38,570 linear feet of force main, 9 wet taps to existing force main and associated restoration. #Upon completion, the contract came in less than estimated. ..-:Therefore, we are requesting a decrease in contract price in the • ,;'amount of $11,155.33, as indicated in attached Change Order No 1. We also asking for final payment of $310,719.65, copy attached. The revised contract price becomes $1,990,157.67. ANALYSIS E;The staff of the Department of Utility Services has reviewed the figures and finds them to be in order. The work performed has been completed in substantial conformance to the plans and YY specifications. 1 RECOMMENDATION The staff of the Department of -Utility Services recommends that Change Order No. 2 for a reduction in contract price of $11,155.33 be approved, and that final payment of $310,719.65 be paid to the :contractor. • ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously approved Change Order No. 2 (Roese Contracting) and authorized Final Payment of $310,719.65 be paid to the contractor. 39 CHANGE ORDER (Instructions on reverse side)• No Two (2) Final PROJECT: Rockridge Area Sanitary Sewer. System Indian River County Division of Utilities Services 1840 - 25th Street Vero Beach, FL 32960 CONTRACTOR: Roese Contracting Co., Inc. PO Box 780 Ellenton, FL 34222 CONTRACT FOR: OWNER: (Name. • _Address) Rockridge Area Sewer System DATE OF ISSUANCE: July, 1989 OWNER's Project No US -87 -08 -CCS EPA Project No. C 120 502 060 ENGINEER: Camp Dresser &McKee Inc. ENGINEER's Project No 6706-07 You are directed to make the following changes in the Contract Documents. Description: S.S. tapping sleeve 18th Street, add 1-1/2" ball valves quantities. Purpose of Change Order: Contract closeout - final change order Attachments: (List documents supporting change) See attached reconciliation of Admin. Budget CHANGE IN CONTRACT PRICE: Original Contract Price S 2,411,780.25 : - CHANGE IN CONTRACT TIME: Original Contract Time , , 270 da,sor date Previous Change Orders No 1 to No Net change from previous Change Orders 90 S (410,467.25) . G}e Contract Price prior to this Change Order S 2,001,313.00* Contract Time Prior to this Change Order 360 dart or date NetXI(d-)1Wdecrease) of this Change Order S ) (11,155.33 Net Increase (decrease) of this Change Orde- 0 dart Contract Price with all approved Change Orders s 1,990,157.67 Contract Time with all approved Change Orders 360 da„ or date RECOMMENDED: CDM, Inc./ .` by 44: L ,4, &viewer EJCDC No. 1910-8-8 (1983 Edition! oc-wi 9 9 ,rl APPROVED: by APPROVED: /to -- f9 40 BOOKF Ida 4 :OCT 1O BOOK ( _F'i GE 137, GIFFORD SEWER SYSTEM PROJ. (CHANGE ORDERS 4 & 4A & FINAL PAYMENT) The Board reviewed memo from Ernestine Williams, Manager of Project Administration: DATE: SEPTEMBER 18, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SER CES SUBJECT: CHANGE ORDER NOS. 4 & 4A AND REQUEST FOR FINAL PAYMENT SEWAGE COLLECTION/TRANSMISSION SYSTEM GIFFORD AREA SEWER PROJECT - CONTRACT #3 IRC PROJECT #US -85 -07 -CCS PREPARED AND STAFFED BY: ERNESTINE W. WILLIAMS MANAGER OF PROJECT ADMINISTRATION DEPARTMENT OF UTILITY SERVICES BACKGROUND Contract #3, Sewage Collection and Transmission System of the Gifford Area Sewer Project has been completed. This contract -includes construction of approximately 106,000 linear feet of force main sizes 6" to 18" in diameter, service laterals, valves, four 'road borings, one canal crossing, appurtenances, complete restoration, and general site work. Contract #3 also includes paving unpaved county roads where sewer lines were installed. Upon completion, Contract #3 came in less than estimated. Therefore, we are requesting a decrease in the contract price in the.. zamount of $444,789.87 for the sewage collection/transmission lines, and $39,053.50 for the paving of unpaved county roads, as indicated in attached Change Order Nos. 4 &4A. Final payment for the sewage collection/transmission system is $249,271.37. Final payment for the paving is $15,718.63. Copies of final pay requests are attached. This amounts to a net decrease of $483,843.37 for Contract #3. ,ANALYSIS The staff of the Department of Utility Services has reviewed the figures and finds them to be in order. The work performed has been completed in substantial conformance to the plans and specifications. RECOMMENDATION The staff of the Department of Utility Services recommends that Change Order Nos. 4 & 4A for a reduction in contract price of $444,789.87 and $39,053.50 respectively, be approved and that final payment of $249,271.37 and $15,718.63 respectively, be paid to the contractor and subcontractor. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously approved. Change Orders No. 4 and 4A for a reduction in contract price and authorized final payment of $249,271.37 and 41 1(1 $15,718.63 respectively to the contractor and sub- contractor, Douglas N. Higgins, Inc. Form FmilA 424-1 (Rev. 6-11-80) au6 30 1989 '-FmHA Funding Only FARMERS HOME ADMINISTRATION CONTRACT CHANGE ORDER . ORDER NO. 4 DAT E 8/18/89 STATE Florida CONTRACT FOR Gifford Area Sewer Project, Contract 113 COUNTY Indain River OWNER Indian River County Board of County Commissioners To...130VJ.tgla3e...JI._.Higgins.,_.ltic.. (Contractor) You are hereby requested to comply with the following changes from the contract plans and specifications: . INCREASE in Contract Price Description of Changes (Supplemental Plans and Specifications Attached) DECREASE in Contract Price See Attached Item Numbers 1-13, 15-18, 20-24, 34-37, 39-44, 54-56, 61-70, 83-86, 89 8 97 Indian Rite► Go Approved Dalt Admin (et /7 '3-$f. Legal 01'1-1Budget 10--a-di Utilities 9 7.-7-1Y) Flick Mgr. TOTALS NET CHANGE IN CONTRACT PRICE JUSTIFICATION:. I ,a Contract Price Adjusted to Reflect Final Quantities • $ 444,789.87. $ y0,789.81. ��- The amount of the Contract will be (Decreased) (Iid1 By The Sum Of: Thousand. Seven Hundred Eighty Nine & 87/100 The Contract Total Including this and -previous Change Orders Will Be: Six Thousand. One Hundred & 17/100 Four Hundred Forty Four Dollars ($ 444.789.87 ). Four Million. Six Hundred Thirty 'Dollars ($ 4.636.100.17 ). The Contract Period Provided for Completion Will Be (Increased) (Decreased) (Unchanged): Days This document will :become a supplement to the contract and all provisions will apply hereto. Requested (Owner) (Dots) Recommended e i- e-71.61 1 %l.O l- r i, - .%l, 147 Accepted -Arch tact/En/Inea►) t.) '/z(/4V 9 (Contractor) .- (Data) Approved By FmHA (Name and Titt i (Dale) This Information will be used es record of any changes to the original construction contract. •U.S.OPO:1IS14)-5K/ 011570 Number copies required. 4 Time to complete. 30 min. No furthl►r monies or other benefits may be paid out under this program unless this report Is completed and flied as required by exlstInj law and regulations (7 C.F.R. part 1924). • I 1 Pe.atlion 6 42 ( 1 FmHA 4247 (Rey. 6-11-80) • . Foran FmHA 424-7 (Rev. 6-11-80) AUG 30 1989 BOOK 19 8 f'AGE 131 U1i 1 1$.0 S IA l 1.S UTYAN I MI.0 I Uf• AURICUL'1 URL FARMERS HOME ADMINISTRATION CONTRACT CHANGE ORDER Indian River County Funding Only CONTRACT FOR Gifford Area Sewer Project, Contract N3 OWNER Indian River County Board of County Commissioners I Ullta l IIU r i.0 U6sd IIu. uda 0•uu ORDER NO. 4A DATE 8/18/89 STAT E COUNTY Florida Indian River To __.Douglas N. Higgins, Inc. (Confr.e or) You are hereby requested to comply with the following changes from the contract plans and specifications: . Description of Changes (Supplemental Plans and Specifications Attached) DECREASE in Contract Price INCREASE in Contract Price See Attached Item Numbers 57-60 & 92-95 Indian River Co Applovcd Dale Admin. — (' jU-3--g4 Legal q • al - Budget -,1 /4)-.� •.t;jj utilities / ej •"l.'7' `:1.,.I Flick. Mgr. v • TOTALS NET CHANGE IN CONTRACT PRICE S s w39ro53_50 $ . 39,053.50__, $ JUSTIFICATION:. e • ;•+' Contract Price Adjusted to Reflect Final Quantities ,• The amount of the Contract will be (Decreased) (1 By The Sum Of: Thirty Nine Thousand, ' Fifty Three & 50/100 The Contract Total Including this and previous Change Orders Will Be: Eight Hundred Fifty Nine & 00/100 Dollars(S 39,053.50 Three Hundred Two Thousand, ). 'Dol !ars (S 302 , 859 ..00 ). The Contract Period Provided for Completion Will Be (Increased) (Decreased) (Unchanged): Days. This document will become a supplement to the contract and all provisions will apply hereto. Requested Ci e.L3/ /0 -- /D - V 7 (Owner) (Dal.) Recommended a•1✓ pTi ,7,+ 9AQ9 - _ wrest aEhlse E 2.)pii:••; neer) l Accepted "�� "`Z 07 (Confraclorl (Dat.) ' Approved By FmHA (Name and Title) (Dat.) This Information will be used as record of any I Number copies required: 4 changes to the original construction contract. Time to completes 30 min. * U.11.¢PO: ta61-0.464-00al1670 No further monies or other benefits may be paid out under tl program unless this report Is completed and flied as required I existing law and regulations (7 C.F.R. Part 1024). • Position 6 43 FmHA 424-7 (Rev. 6-1140) DEVELOPER'S AGREEMENT (SEALDSWEET GROWERS, INC.) The Board reviewed memo from Engineer Doscher: DATE: SEPTEMBER 26, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: TERRANCE G. PINT DIRECTOR OF UTIL TY SERVICES PREPARED AND STAFFED BY: SCOTT C.DOSCHER SC,Q PRIVATE PROJECTS ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: DEVELOPER'S AGREEMENT - SEALDSWEET GROWERS, INC. IRC PROJECT NO. CDS-323 'BACKGROUND Sealdsweet Growers, Inc. have planned to oversize water lines on State Road 60 from the west side of 74th Avenue to the- existing ,.connection point 2,020 feet to the west, and on 74th Avenue on the south side of State Road 60 to their south property line, a distance of 400 feet. ANALYSIS Sealdsweet Growers, Inc., requires a total of 2,420 feet of 8 -inch <line to serve this facility. The. County requires 12 -inch line per „line Master Plan. The County wishes to compensate Sealdsweet !Growers, Inc., for oversizing of the line in the standard amount of 2.00 per inch of oversizing, per foot of line, which is calculated as follows: 2,420' x 4" of oversizing x $2.00/inch = $19,360.00 'Compensation shall be by collection of future impact fees paid by connectors to the line. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's Agreement with Sealdsweet Growers, Inc Commissioner Scurlock stated that his only question is whether this is our standard Developer's Agreement, and Asst. Utilities Director Harry Asher confirmed that it is. QC.1 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved Developer's Agreement with Sealdsweet Growers, Inc., as recommended by staff. 411 BOOK .78 AGE r AN AGREEMENT BETWEEN INDIAN RIVER COUNTY, FLORIDA and SEALDSWEET GROWERS, INC. GRANTING REIMBURSEMENTS FOR OVERSIZING CERTAIN WATER UTILITIES REQUIRED BY THE COUNTY THIS AGREEMENT, made this 10th day of October , 1989, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, 1840 25th Street, Vero Beach, Florida 32960, (County), and SealdSweet Growers, Inc., 110 East Oak Avenue, Tampa, Florida 33602 (Developer), WITNESSETH: WHEREAS, the Developer, in conjunction with the construction of an office building for SealdSweet Growers, Inc., is constructing an off-site water main extension to serve the subject project; and WHEREAS, the County has required the Developer to oversize the off-site water main extension to serve the regional area and has agreed to reimburse the Developer for the cost of oversizing these utilities; NOW THEREFORE, for and in consideration of the premises and other good and valuable consideration, the County and Developer agree as follows: 1. The Developer shall construct water main as permitted by the Indian. River County Utilities Department, including oversizing necessary to serve the subject project and surrounding area. The County agrees to reimburse the Developer for the oversizing of utilities as outlined below: A. ITEM TOTAL REIMBURSEMENT Water Distribution System: $19,360,00 2020 feet of 12 inch diameter water main along the south right- of-way of State Road 60 from the existing water main located at the east property line of Tamara Gardens to 40 feet east of proposed pavement for 74th Avenue, plus 400 feet of 12 inch diameter water main along the west right-of-way of 74th Avenue south of State Road 60. Reimbursement shall be according to the standard rate of $2/inch of oversizing/foot of line, calculated as follows: 4" of oversizing ($2/inch of oversizing) 2420 feet= 45 $:19,360.00 B. The County shall reimburse the Developer with water impact fees collected as follows: 1. One hundred percent of all water impact fees collected from the SealdSweet Growers, Inc. office building. 2. Fifty percent of all water impact fees collected from properties having frontage on the section of road in which the water line is placed which connect to it within the first five years after acceptance. This shall not include impact fees paid by properties extending said water line. C. No further reimbursement shall be provided to Developer from impact fees collected after 5 years subsequent to acceptance of the waterline by Indian River County Department of Utility Services. Maximum reimbursement shall not exceed $19,360.00 . IN WITNESS WHEREOF, the County and the Developer have caused these presents to be exbcuted in their name the day and year first above written. //iM// /i%4i% WITNESS ITNESS (SEAL) OCT 9B9 SEALDSWEET GROWERS, INC. Title eL'o 46 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Gary Wheeler Chaff an Indian River Co. Approved Date Admin. l(2 Iv -3-41 Legel 1' II Budget 'A (O Utilities' / Cr- a7_$1" Rick Mg 1 _ BOOK (0 FA BOOK 7 8 F. E 138 HERON CAY LIFT STATION ELECTRIC SERVICE AGREEMENT The Board reviewed memo from Engineer Scott Doscher: DATE: TO: FROM: PREPARED AND STAFFED BY: SEPTEMBER 25, 1989 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINT DIRECTOR OF UTIL SERVICES SCOTT C. DOSCHER PRIVATE PROJECTS ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: HERON CAY LIFT STATION ELECTRIC SERVICE AGREEMENT INDIAN RIVER COUNTY PROJECT NO. CDS/CS-304 BACKGROUND The Heron Cay Corporation is constructing a private sewage collection/transmission system. The lift station requires an ,.electric service. This service shall run from the -existing pool :'clubhouse near the lift station. ,ANALYSIS The agreement states that the Heron Cay Corporation shall operate and maintain the electric service, shall pay the monthly electric service charges, and shall continue to do so even after the system is dedicated to Indian River County. If ownership of the clubhouse is transferred, the Heron Cay Corporation shall provide a separate three-phase electric service to the -lift station. "'RECOMMENDATION 'The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the above -outlined action on the consent agenda. Asst. Utilities Director Asher explained that we looked at the long term where the County would own this at some point in time, and by this agreement Heron Cay agrees that if the County receives this lift station in the future, they will continue to assume the electric bills so that at a later date we do not have to install electricity at our cost. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved Agree- ment with The Heron Cay Corporation for electric service as recommended by staff. 47 • AN AGREEMENT BETWEEN INDIAN RIVER COUNTY. FLORIDA and THE HERON CAY CORPORATION 1440 ?OTH AVENUE VERO BEACH. L 32966 FOR PROVIDING ELECTRIC SERVICE TO THE HERON CAY PHASE III LIFT STATION THIS AGREEMENT, made this 10th day of October, 1989, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, 1840 25th Street, Vero Beach, Florida 32960 (COUNTY), and THE HERON cAY• CORPORATION, 1440 90th Avenue, Vero Beach, Florida 32966 (OWNER).. WITNESSETH: WHEREAS, the Owner desires to have electric service made available to the lift station located in Heron•Cay Phase III in Indian River County, Florida, described below. NOW THEREFORE, for and in consideration of the premises and other good 'and valuable consideration, the County and the Owner agree as follows: . 1. The Heron Cay Corporation agrees to pay for electricity to operate the lift station located in Phase III, northeast corner of Lot 468. 2. If the Heron Cay Corporation dedicates the sewage collection system located in Heron Cay to Indian River County, the Heron Cay Corporation will continue to pay the electric bill for Phase III lift..station only. The County will maintain and service the lift station, 3. After the Heron Cay Corporation dedicates the lift station to the County, a key to the control panel of the Phase III lift station will be kept at the Heron Cay Guard House to allow Heron Cay to monitor the pump meters and to maintain records of electrical costs. 4. If Heron Cay Corporation terminates or transfers ownership of the pool clubhouse, Heron Cay corporation shall provide three-phase power to the lift station in accordance with county standards. r 5. The Heron Cay Corporation shall .maintain the power cable and service to the lift station. IN WITNESS WHEREOF, the County and the owner have caused these presents to be executed in their names the day and year first above written. I 1 0 #�` RoBerIves President Heron .Cay Corporation BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY 48 GARY C1 WHEELER, CII j AN BOOK d8 F4 140 FLORAL PARK & RANCH ESTATES SUBDV. WATER SYSTEM ASSESSMENT The Board reviewed memo from Capital Projects Engineer William McCain: DATE: TO: THRU: PREPARED AND STAFFED BY: SUBJECT: SEPTEMBER 28, 1989 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES WILLIAM F. McCAIN \, CAPITAL PROJECTS ENGINEER DEPARTMENT OF UTILITY SERVICES FLORAL PARK AND RANCH ESTATES SUBDIVISION WATER DISTRIBUTION SYSTEM ASSESSMENT INDIAN RIVER COUNTY PROJECT NO. UW -89 -04 -DS BACKGROUND On August 8, 1989, the Indian River County Board of County Commissioners approved the start of project UW -89 -04 -DS. The project will ultimately serve approximately 55 homes in the above-mentioned subdivisions. The design of this project has been completed and is ready to go out for bid. ANALYSIS This project has been set up as an Assessment District, and will assess the property owners along the route of the proposed distribution system. 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 of County Commissioners for approval. RECOMMENDATION 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. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, the Board unanimously approved Resolutions 89-130 and 89-131 in order to set a hearing date for the preliminary assessment as described above. 149 LocT RESOLUTION NO. 89- 130 A RESOLUTION OF INDIAN RIVER COUNTY PROVIDING FOR: CERTAIN WATER IMPROVEMENTS TO FLORAL PARR--ANIT-RANCR--ESTATES--SUBBTVISTORST PRO TMATED COST; METHOD OF PAYMENT—Or—ASSESSMENTS; NUMETER OF ANNUAC'INSTALLMENTS ; AND LEGAL DESCR I PT 1 ON or—ART-Ks— SPEC 1 F T CALL4 SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against the properties specially benefited thereby, all of which improvements hereinafter referred to as to Project No. UW 89 -04 -DS, 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 potable water distribution system shall be installed in Floral Park and Ranch Estates Subdivisions, 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 $111,500 (or $0.1159303 per square foot) to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.1159303 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 resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. 50 BOO F•3,s.F.141 BOOK Io ar:4E, 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 Bird , and the motion was seconded by Commissioner Scurlock 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 10th day of October , 1989. Attest BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Gary ', eeler Cha iman By 51 RESOLUTION NO. 89- 131 A RESOLUTION OF INDIAN RIVER COUNTY SETTING A TIME ANO-FIAORS OF-Pk-05E1M FLORAL RIND RANCH ESTATES SUB OTAERPERSONS-TNTERESTED THEREIN MAY APPEAR -BEFORE TM -BOARD OF COUNTY COMMISSIONERS AND GE HEARD AS • : OF CONSTRUCTTNG A POTABLE WATER DISTRIBUTION SYSTEM, AS TO THE CO a THE MANNER OF PAYMENT THEREFOR, A D AS T5 1'Fi U E EU' TO BE SPECIALLY ASSESSED ASSESSE5-ACATNST EACH PROPERTY BENEFITED THEREBB4. ..••• WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 89-130, 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 potable water distribut-ion system be installed in approximately 63 properties hereinafter described; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.1159303 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: CT 1 izkiti BOOK 78 OCT 1(`1989... BOOK 78FAGF 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 November 7, 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 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 publf-cations 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 Bird Scurlock follows: resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner and, upon being put to a vote, the vote was as 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 53 The Chairman thereupon declared the resolution duly passed and adopted this 10th day of October, 1989. Attest arton, CTerk` BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By 4►.�..f (. tA.)4.A_ _ heeler ary Cha iman SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene sitting as the District Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:40 o'clock A.M. ATTEST: OCT lo 69 Clerk V Chairman 54 floor tit. 14b