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HomeMy WebLinkAbout11/21/1989BOARD ACT 1c NI & 1MPLEMENTAT1ON BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING NOVEMBER 21, 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 - Pastor Buddy Tipton 3' Central Assembly of God Approved. • ..Res. 89-143 Approved. Approved.\ Approved. Approved. Approved. 3. PLEDGE OF ALLEGIANCE - James.E. Chandler 'a County Administrator 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS -:lit a. Report from Admin.Chandler re construction projects. . b. Report on Marine Advisory Narrows Watershed Action Comm. _ .21 c. Comm'r. Bird requested addn of Bike Path Committee report. d. Comm'r. Scurlock req.Items G & H be removed for discussion..,) 5. CONSENT AGENDA '=!?, NOV 21 1989 'h._ A. Approval of Minutes of the Regular Meeting of 10/24/89 B. Resolution Accepting the Certificate of the County Canvassing Board C. Report of Occupational License Taxes Collected During Month of October, 1989 - $36,875.23 (Memorandum dated 11/13/89) D. Agreement Between IRC and Augustus Tartanis for Temporary Water Service (Memorandum dated 11/3/89) E. Robert F. Wilson, Inc. Request for Site Plan Approval Extension for Phase III Expansion of the Indian .River County Jail (Memorandum dated -11/7/89). F. Cancellation of December 26 Meeting (Memorandum dated 11/15/89) G. Library System Automation Contract CLSI (Memorandum dated 11/14/89) BOOK r:w.l NOV 21t ;9 5. CONSENT AGENDA - CONTINUED We request Sheriff to pay H for radios out of his con- fiscated fund; if not, pur- chase out of this years contingency fund. Approved. Approved. Approved. '9:05 AM BOOK 8 PAGE 3 Budget Amendment 010 - Purchase Radar Units for Florida Highway Patrol (Memorandum dated 11/15/89) I. Report on Voucher for Payment of Annual Contributions - Housing Assistance Payments Program (Memorandum dated 11/14/89) Release of County Utility Liens (Memorandum dated 11/15/89) K. Authority to Advertise Ordinance Creating Roseland Road Street Lighting MSTU (Memorandum dated 11/15/89) 6. CLERK TO THE BOARD J. none 7. A. PUBLIC HEARINGS Accept staff's rec. & authorize staff to work w/ Central Assembly of God regarding the amount of shrubbery. Presentation made. E Phase I approved. 8. ;rasa:' 3 Chairman Wheeler appointed. Continuation of Central Assembly of God's Request for Special Exception Approval for a 320' Radio Transmission Tower (Memorandum dated 11/13/89) B. PUBLIC DISCUSSION ITEMS Presentation of Treasure Shores Master Plan (Memorandum dated 11/13/89) COUNTY ADMINISTRATOR'S MATTERS Construction Management Committee 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 none • :•F. PERSONNEL i none Park Approved. Approved. • Approved. Approved. G. PUBLIC WORKS 1) SWIM Demonstration Project at Dale Wimbrow Park (Memorandum dated 11/13/89) 2) Request for Release of Retention for Road & Bridge Complex Construction (Memorandum dated 11/7/89) 3) Indian River. Boulevard Phase IV Amendment to Engineering Service Agreement to Include Right-of-way Maps for 41st Street, 45th Street & 53rd Street - Supplemental Work Order No. 2 Agreement (Memorandum dated 11/13/89) H. UTILITIES none 10. COUNTY ATTORNEY 11. Res. 89-144 and Res. 89-145 adopted. • •Ad Hoc Comm. on .safety regulations presented. water Authorized Attorney to work out details. Requested ail attend. - 12. SPECIAL DISTRICTS Approved as amended. A.•Approval of Minutes of 11/14/89 Meeting No additional Eng. •B. Closure of Segment I, Additional service. Go with add4. Engineering & Testing Services soil testing to upper limits (Memorandum dated 11/13/89) of 10,9014 but no additional inspections. ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. Wildfield Properties of Florida, Inc., Return of Cash Paid in Lieu of Beach Access Easement (Memorandum dated 11/15/89) COMMISSIONERS ITEMS A,. CHAIRMAN GARY C. WHEELER • Request from Florida League of Cities, Inc. for County to Adopt Resolution Supporting the Tenth Amendment to the U.S. Constitution & Amendment #3 limited unfunded (Memorandum dated 10/31/89) mandates. B. Report on MANWAC dated 11/20/89 B. VICE CHAIRMAN CAROLYN K. EGGERT C. COMMISSIONER RICHARD N. BIRD 2. Bike Path Comm. - flat assessment. D. COMMISSIONER MARGARET C. BOWMAN to Stand up for the I.R. Lagoon rrlday, Nov. 24th at 10:00 a.m. at Wabasso Bridge or Merrill Barber Bridge E. COMMISSIONER DON C. SCURLOCK, JR. SOLID WASTE DISPOSAL DISTRICT I UoK • NOV 21 1989 FJE IOW Tuesday, November 21, 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, November 21, 1989, at 9:05 o'clock A.M. Present were Gary C. Wheeler, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and Don C. Scurlock, Jr. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Pastor Buddy Tipton of Central Assembly of God gave the invocation, and Administrator Chandler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY. ITEMS Chairman Wheeler requested the addition to' today's Agenda of a report from Administrator Chandler re construction projects, and a report on the Marine Advisory Narrows Watershed Action Committee. Commissioner Bird requested the addition of a Bike Path Committee report. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously added the above items to today's Agenda. CONSENT AGENDA Commissioner Scurlock requested that Items G and H be removed for discussion. NOV 21 198g BOOK 78 F,1 E 40 Pr- NOV 21`989 BOOK 10 FACE 402 A. Approval of Minutes The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 24, 1989. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of 10/24/89, as written. B. Resolution Accepting the Certificate of the County Canvassing Board ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 89-143, accepting the Certificate of the County Canvassing Board. 2 RESOLUTION NO. 89- 143 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ACCEPTING THE CERTIFICATE OF THE COUNTY CANVASSING BOARD. WHEREAS, on November 7, 1989, the County held a bond referendum of the qualified electors residing in the county on the question of whether or not Indian River County should issue general obligation bonds or notes of the County in an aggregate principal amount not to exceed $2,900,000 to finance the cost of the purchase of the McKee Jungle Gardens and certain nearby wetlands in the county; and WHEREAS, after the ballots were counted, the results were certified by the County Canvassing Board, which consisted of. County Judge James B. Balsiger, Board of County Commissioners Chairman Gary C. Wheeler, and Supervisor of Elections Ann Robinson, and the Certificate, which shows that the referendum did not pass, was turned over to the Board of County Commissioners, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board hereby officially acknowledges receipt of the Certificate of the. County Canvassing Board in connection with the above referendum. The resolution was moved for adoption by Commissioner Scurlock and the motion was seconded by Commissioner , and, upon being put to a vote, the vote Eggert was as follows: Chairman Gary C. Wheeler Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Don C. Scurlock, JrAye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 21st day of November, 1989. Attest Attachment: Certificate NOV 211989 3 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Ga yi C. Whee I er Chgirman BOOK 78 F';,U. 40:3 1!OV 21 '08B CERTIFICATE OF COUNTY CANVASSING BOARD INDIAN RIVER COUNTY, FLORIDA 800K We, the undersigned, JAMES B. BALSIGER , County Judge, F.,;;E 404 ANN ROBINSON, Supervisor of Elections, and GARY C. WHEELER, Chairman of the Board of County Commissioners, constituting the Board of County Canvassers in and for said County, do hereby certify that we met in the office of the Supervisor of Elections on the 7th day of November, A.D., 1989, and proceeded to publicly canvass the votes given the issue herein specified at the Special Bond Referendum held on the 7th day of November, A.D., 1989, as shown by the returns on file in the Office of the Clerk and Supervisor of Elections respectively. We do hereby certify from said returns as follows: FOR REFERENDUM, PURCHASE OF MCKEE JUNGLE GARDENS, THE WHOLE NUMBER OF VOTES CAST WAS FO R 12,367OF WHICH NUMBER received 5,586 VOTES AGAINST received 6,781 VOTES. 4 CO NTY JUDGE CHAIR N, BOARD OF COUNTY COMMISSIONERS .. , :1r," SUPERVISOR OF ELECTIONS,. rn C. Report of Occupational License Taxes MEMORANDUM TO: Board of County Commissioners FROM: Gene E. Morris, Tax Collector SUBJECT: Occupational Licenses DATE: November 13, 1989 Pursuant to Indian River County Ordinance No. 86-59, please be informed that $36,875.23 was collected in occupational license taxes during the month of October, representing the issuance of 1,468 licenses. Gene E. Morris, Tax Collector GEM:sg D. Agreement Between IRC and Augustus Tartanis for Temporary Water Service The Board reviewed the following memo dated 11/3/89: DATE: NOVEMBER 3, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL`/ SERVICES SUBJECT: AGREEMENT INDIAN RIVER COUNTY AND AUGUSTUS TARTANIS TEMPORARY WATER SERVICE PREPARED AND STAFFED BY: SCOTT C. DOSCHER SG,� PRIVATE PROJECTS ENGINEER DEPARTMENT OF UTILITY SERVICES BACKGROUND Mr. Tartanis has requested that a temporary service be installed from the water line on 58th Avenue to service his property at 5780 36th Place, Vero Beach, FL 32960, prior to the installation of a water main on 36th Place. \l DV 21 1989 5 Fauc405 NOV 21 -e9B9 BOOK 78 F.GE 406 ANALYSIS The Agreement states that the Indian River CountyDepaerrtreite to of Utility Services (IRCDUS) shall provide a temporary wa Mr. Tartanis until such time that a water line is constructedaclfeon 36th Place by assessment. Mr. Tartanis agrees to pay required aeeato make ssessmentthis and tonnection. He reconnect to this her waterrlinerees to as participateequire iin theby IRCDUS. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mr. Tartanis on the Consent Agenda. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved an agreement with Mr. Tartanis for temporary water service. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD??? E. Robert F. Wilson Request for Extension of Site Plan Approval - Phase III of County Jail The Board reviewed the following memo dated 11/7/89: TO: James E. Chandler County Administrator DIVISII%ON HEAD CONCURRENCE: Robert M. Keating, AI Community Development LDirector THROUGH: Stan Boling, AICP Chief, Current Development FROM: Cheryl A. Twore Staff Planner DATE: November 7, 1989 SUBJECT: ROBERT F. WILSON, INC.'S REQUEST FOR SITE PLAN APPROVAL EXTENSION FOR PHASE III EXPANSION OF THE INDIAN RIVER COUNTY JAIL It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 21, 1989. 6 DESCRIPTION AND CONDITIONS: On November 17, 1988, the Planning and Zoning Commission approved a major site plan application submitted by Carter and Associates, on behalf of Indian River County. Approval was given to construct a 39,900 square foot Phase III expansion of the Indian River County Jail located at 4055 45th Street. A delay in commencement of the project has come about due to the recent negotiations for awarding a contract for the project. If no construction has begun by November 17, 1989, the site plan approval will lapse unless otherwise extended by the Board of County Commissioners. Pursuant to County regulations, since the written request was received by staff on November 2, 1989, before the expiration date, the Board can extend the site plan approval termination date as requested. No regulations have changed since the time of site plan approval, which will affect the design of, or conditions attached to, this site plan. Pursuant to the provisions of Section 23.2(G)(2), Appendix A. of the Zoning code, Robert F. Wilson, Inc. is request- ing a full one (1) year extension of the approved site plan. It has been the policy of the Board to grant extensions to projects which conform to current codes. RECOMMENDATION: Staff recommends approval of Robert F. Wilson, Inc.'s request for a one (1) year extension of the approved site plan; the new expiration date to be November 17, 1990. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously granted a one-year extension of the -approved site plan; the new expiration date to be November 17, 1990, as recommended by staff. F. Cancellation of December 26, 1989 Commission Meeting The Board reviewed the following memo dated 11/15/89: NOV 211089 TO: BOARD OF COUNTY COMMISSIONERS FROM: Gary C. Wheeler Chairman DATE: November 15, 1989 REF.: November 21, 1989 Agenda Consideration be given to cancelling the December 26th, 1989 meeting. 1 f DC7 ' LA/ We--' 7 BOOK G re/v 8 F'AGE 407 ,A Oil 21 `tlJci BOOK 78 Fr� .JE4OS ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously cancelled the Board of County Commissioners meeting scheduled for December 26, 1989. G. Library System Automation Contract The Board reviewed the following memo dated 11/14/89: DATE: NOVEMBER 14, 1989 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVICES SUBJECT: LIBRARY SYSTEM AUTOMATION CONTRACT - CLSI BACKGROUND: On July 11, 1989, the Board of County Commissioners authorized staff to negotiate a contract with CLSI for equipment and software to automate the Indian River County Library System at a estimated cost of $243,315. The proposed contract with CLSI was reviewed by staff in an effort to eliminate potential problems and to obtain the best possible price. ANALYSIS: `A contract has been negotiated that staff feels is in the best interest of the County with a price of $250,882. This includes a Uninterruptible Power Supply (UPS) at a cost of $7,567 which was not included in the original proposal. The contract has been reviewed by staff, including the Budget Officer, Attorney, and County Administrator. FUNDING: Budgeted funds for this project is $300,000. RECOMMENDATIONS: Based on the above, staff recommends approval of the contract as submitted, and request authorization for the Board Chairman to execute appropriate documents. Commissioner Scurlock advised that he would vote for this, but wanted some discussion so that we get it on the record. He had wanted some assurance that we won't be faced with another situation like the North County Library where the bid came in too high, and we were forced to reduce square footage. He would rather cut other items first such as computers or furniture, and Commissioner Eggert and staff have given the assurance that the bids look like they will come in reasonably, and that we won't be faced with reducing square footage. Administrator Chandler noted that our main library bids came in last week, and we are about $100,000-$120,000 below budget on the construction aspect. Looking at where we are with both the main and north county libraries, we feel comfortable with recommending that the contract be awarded to CLSI, Inc. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the contract with CLSI, Inc. at the negotiated price of $250,882, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD H. Budget Amendment 010 - Purchase Radar Units for Florida Highway Patrol The Board reviewed the following memo dated 11/14/89: TO: DATE: Members of the Board of County Commissioners November 15, 1989 SUBJECT: BUDGET AMENDMENT 010 - PURCHASE RADAR UNITS FOR FLORIDA HIGHWAY PATROL CONSENT AGENDA FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS Byron Sickman, on behalf of financial assistance from NOV 21 1989 the Florida Highway Patrol, is requesting the Board of County Commissioners to 9 BOOK. i NOV 21 ' 8Y BOOK ill [,,,k4 '1 j purchase four (4) radar units at a total cost not to exceed $13,234.00. These four radar units are to replace the existing radar units that the Indian River County Board of County Commissioners purchased in January 1983 which the warranty is due to expire. Once, the radar units warranty expires, there is a minimum charge of $75.00 to $150.00 (excluding parts, etc.) for any maintenance that needs to ,be done on the unit not to mention the potential of older units breaking more frequently and being out of service. The Board of County Commissioners will have to authorize a budget amendment from the General Fund Contingencies in the amount of $13,234.00. Commissioner Scurlock had a little bit of a problem with the timing of this request as he did not like to see budget amendments so early in the fiscal year. Secondly, he was getting tired of the State not funding the Florida Highway Patrol properly, and he didn't like to see the Highway Patrol having to come in here to beg the Commission to buy something as basic as radar units. He didn't think it was right, and suggested that the Board authorize the Chairman to write to the appropriate authorities to request that adequate funding be given to the Highway Patrol. However, he realized that these radar units do produce revenues which benefit this county. and with that in mind, he could vote to approve a budget amendment this early in the fiscal year. Commissioner Bowman asked if these radar units would be used only on 1-95, and Chairman Wheeler explained that they are used throughout the county on major thoroughfares, side streets, or wherever they happen to be. They are happy to write a ticket anywhere. State Trooper Byron Sickman explained that this is the third time he has been honored to come before this Commission with a request for radar units. The initial cost is approximately $3,000 per unit plus $723 for a 5 -year warranty on the 4 units for a total outlay of is $13,234. Communications of Vero Beach has donated approximately $300 a year to certify these units every 6 months as required by law. 10 Trooper Sickman recalled that back when the original radar units were approved, there was a written agreement that stated that the radar units would not be used outside of Indian River County other than if a trooper was assigned to another county because of a lack of manpower. He estimated that a single radar unit produces approximately $60,000 a year in fines. Multiply that by 4 units, and it comes to $240,000, almost all of which goes into the County's general revenue funds. Chairman Wheeler noted that the older units are out of warranty, and asked if they are working properly at the present time. Trooper Sickman reported that one unit needed to be repaired, and one has to go down. The repair cost is $75-$I00 per unit, and it costs $300 to renew or revitalize a unit but that only carries a 90 -day warranty. Commissioner Eggert asked if there is a possibility of paying for these radar units out of the Sheriff's confiscation fund, and Attorney Vitunac explained that it is a possibility if the Sheriff requests that the money be spent that way. Commissioner Scurlock commented that these new radar units get you coming and going. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, that the Board approve Budget Amendment 010 in the amount of $13,234 to purchase four radar units for the State Highway Patrol. Under discussion, Chairman Wheeler stated that he would be supportive of the purchase of these units if there was a way to fund them without going into contingencies. He didn't see this as being an emergency, and felt we could go with the older units until next year. Commissioner Scurlock asked if the revenue side could be adjusted, but OMB Director Joe Baird expected the revenue stream NOV 21i9J BOO F' E 411 'NOV 21 :98E BOOK 10 PAGE LI14, to be about the same and would be reluctant to adjust it higher. He explained that when the Highway Patrol writes a ticket in the jurisdiction of Vero Beach, the City gets the money. When the ticket is written in the unincorporated part of the county, the County gets the money. Chairman Wheeler stated that he would be supportive of a Motion to purchase the radar units out of next year's budget. He was very reluctant to dip back into contingencies for everything, and it seems to be almost a weekly occurrence. COMMISSIONER SCURLOCK AMENDED HIS MOTION to first ask the Sheriff to consider purchasing the radar units out of the confiscation fund, and if he chooses not to do that, the County will fund the units out of this year's contingencies. COMMISSIONER BIRD renewed his SECOND to the Motion. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed by a vote of 4-1, Chairman Wheeler dissenting. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird, OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 010 DATE: November 15. 1989 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE General Fund/Sheriff Dept. Other Machinery & Equipment 001-600-586-066.49 $13,234.00 $ 0 EXPENSE Reserve for Contincrencv 001-199-582-099.91 $ 0 $13.234.00 12 I. Report on Voucher for Payment of Annual Contributions - Housing Assistance Payments Programs The Board reviewed the following memo dated 11/14/89: 4 TO: The Honorable Members of the DATE: Nov. 14, 1989 Board of County Commissioners FILE: SUBJECT: Report on Voucher for Payment of Annual Contributions - Housing Assistance Payments Program RCM: Finance Department REFERENCES: The attached HUD Forms 52681 and HUD Form 52595, covering the 1988/89 Fiscal Year, were prepared by the Section 8 Rental Assistance Staff with the concurrence of the Finance Department. We respectfully request that the Honorable members of the Board of County Commissioners authorize the Chairman's signature for submis- sion to the U.S. Department of Housing and Urban Development. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the submission of the Voucher of Payment for Annual Contributions for FY -88/89 to the U.S. Department of Housing and Urban Development, and authorized the Chairman's signature, as recommended by staff. COPIES OF BALANCE SHEET AND VOUCHERS OF PAYMENT ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD NOV 21 689 13 ROOK A 089 J. Release of County Utility Liens BOOK 18 F' L41 The Board reviewed the following memo dated 11/15/89: TO: Board of County Commissioners 4L4ftj FROM: Lea R. Keller, County Attorney's Office DATE: November 15, 1989 RE: CONSENT AGENDA - BCC MEETING 11/21/89 RELEASE COUNTY UTILITY LIENS I have prepared the following routine lien -related documents and request the Board authorize the Chairman to execute them: Release of Assessment Lien GLENDALE LAKES WATER PROJECT in the name of RALPH EVANS et ux Release of Assessment Lien GLENDALE LAKES WATER PROJECT in the name of KATHRYN FOREMAN Release of Assessment Lien Tax I.D. #12-33=39-00005-0000-00014.0 (Rockridge Sewer Project) in the name of GUILFORD HANKS et ux Release of Assessment Lien State Road 60 Water Project Lot 40, Unit 6 of OLD SUGAR MILL in the name of SEXTON ESTATE Satisfaction of Impact Fee Extension Lien Lot 3, Block 2 of SMITH PLAZA SUBD. in the name of FREDDIE LEE WOOLFORK ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the documents as listed above. RELEASE OF ASSESSMENT LIENS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 14 K. Authorization to Advertise Ordinance Creating Roseland Road Street Lighting MSTU The Board reviewed the following memo dated 11/15/89: TO: The Board of County Commissioners FROM: u)%William G. Collins 11 - Assistant County Attorney DATE: November 15, 1989 SUBJECT: Authority to Advertise Ordinance Creating Roseland Road Street Lighting MSTU Public Works has requested a hearing be advertised to adopt an ordinance establishing a Roseland Road area MSTU for street lighting. Any MSTU cannot be placed on the tax rolls unless in place before January 1. Because the lead time required for advertisements for public hearing for ordinance adoption runs us close to the January 1 tax roll deadline, we request authority to advertise for public hearing on December 12, 1989. The proposal involves 19 street lights from 126th Street to Indian River Drive. The proposed ordinance is attached. RECOMMENDATION Authorize the advertisement of ordinance for a public hearing on December 12, 1989. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously authorized the advertisement of a public hearing on December 12, 1989 on an ordinance creating Roseland Road Street Lighting MSTU. PUBLIC HEARING - CONTINUATION OF REQUEST BY CENTRAL ASSEMBLY OF GOD FOR SPECIAL EXCEPTION APPROVAL FOR RADIO TRANSMISSION TOWER The hour of 9:05 o'clock having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: NOV 21 g8(2 15 F{�E 41 Pr - N OV '21 989 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority 'personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being jef."011 in the matter of in the _ - Court. was pub- lished in said newspaper in the issues of • • Affiant further says that the said Vero -Beach Press -Journal is a newspaper published at Vero Beach, in sajd Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworrt to and subscribed before me this 3e ,Gay of /:r \(SEAL) AD 19 f9 .'r/ 11/ .y .. o "2 (Business'IVtanagijj7 t . Nt $uiy Yubiic, blot : of riatieo ifttOosteeibmica aspires June 2D, 1993 BOOK 78 F'j.,,E 416 ter_;,->.�•/.:. '. At • —• ,NOI10E OF PUBLIC HEARING; .- Notice of hearing to consider the granting of.;' rsPecial exception Tower.The ao Radio 'Trans!- owned by Central Assembly of God; 6767 ...Street- - .,-..-4e14,, ,. `- .The subject. property' Is _ytng south,,of `20th.. :Street and approx>mwe ately.;650 feet st of 66th'; Avenue. The.aibJect property contains awned-. a mately38.50 acres and is,iyingg In Tract 9 of Sec - ion 8, Township 33. S.1Range39 E.te_*s',.. • A publlc'hearieg at which :parries In . end.cltizens shall Iyo n ravnnheld the a"rodppoo�nity_to be, willt is t si�oners of Indian River County. rloridCoune in Step; County Commission Chambers: of the Counttyy •.Administration :Buildinglocated at 1840 25th . Street. Vero Beach, Florida on Tuesday. Novem. bar 21.1989at905a-m. w'.• :,'• ;.--:��+: ��...;:. Anyone.who may wish To appeal any diNdon which may be made at this meeting'it need to ensure thatit verbaVm record of the proceed,' rings is made: which includes testimony and evi- dence upon which thea l based:'.; r~ INDIAN RIVER COUNTY/- •• BOARD OF COUNTY COMMISSIONERS BY-s•GARY WHEELM, CHAIRMAN .. ' 30.1989 c, -4yC* : .: 624335. The Board reviewed the following memo dated 10/13189: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: ".) o•ert M. Kea ng Community Develo en irector THROUGH: Stan Boling,44CP Chief, Current Development FROM: John W. McCoy e<ili� Staff Planner, urreht Development DATE: October 13, 1989 SUBJECT: CENTRAL ASSEMBLY OF GOD'S REQUEST FOR SPECIAL EXCEPTION APPROVAL FOR A 320' RADIO TRANSMISSION TOWER It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 24, 1989. 16 DESCRIPTION AND CONDITIONS: Mosby and Associates has submitted an application for minor site plan and special exception approval on behalf of Central Assembly of God for a 320' radio tower to be located at 6767 S.R. 60. The subject parcel is zoned A-1 and will require special exception approval to construct a radio tower. The 320' tower will serve as an FM broadcasting facility. The applicant has already secured the required FCC and FAA permits, and is in the process of securing a required Florida Department of Transportation permit or letter of exemption. Special exception uses are those types of uses that would not generally be appropriate throughout a particular zoning district. However, when special exception uses are carefully controlled as to number, area, location, and/or relationship to the vicinity, such uses would not adversely impact the public health, safety, comfort, good order, appearance, convenience, morals and general welfare and as such would be. compatible with permitted uses within the particular zoning district. In granting any special excep- tion, the Board may prescribe appropriate special conditions and safeguards to assure the use is compatible with surrounding uses in the district. At its September 14, 1989 meeting,the Planning and Zoning Commis- sion recommended 4 to 3 that the Board of County Commissioners deny the special exception request.- The Planning and Zoning Commission concluded after much discussion that the proposed tower's location was not appropriate in a developing area with existing and plan -designated residential uses (see attachment #4). At the Planning and Zoning Commission meeting,the issue of Federal Aviation Administration (FAA) permitting irregularities came up. It appears as though the City of Vero Beach airport officials did not receive the standard FAA comment sheet, even though an FAA permit was issued. Since the Planning and Zoning Commission meeting at which the tower request was considered, the City of Vero Beach airport officials have been in contact with the Federal Aviation Administration and have reviewed this tower application. Subsequently, the City of Vero Beach airport officials have issued a letter of no objection to construction of the proposed tower. (see attachment #5). After 'reviewing the subject request, the Planning and Zoning Commission determined that the special exception criterion K (see report item 12K) is not satisfied by the request, and concluded that the tower would have an adverse aesthetic impact on surrounding existing and future residential uses in the subject area. In the staff's analysis, proximity to existing subdivisions was given consideration in relation to safety and appearance. The proposed tower would be well set back from the Central Assembly property boundaries and would not appear to pose a health or safety threat to adjacent properties or residences. Also, staff notes that although towers do not have an aesthetically pleasing appearance, the existing WAXE and WGYL radio towers located in the South County do not appear to have adversely affected area growth and residential development. ANALYSIS: 1. Size of Development Area: 38.5 acres 2. Zoning Classification: A-1 3. Land Use Designation: RR -1, (Rural Residential) 4. Building Area: 144 square feet 17 NOV 2'1d99 BOOK. 78 F‘4,[.111.7 An 21 1989 5. Total Impervious Area: 144 square feet 6. Open Space Required: 50% Provided: 95.6% 600K. 78 ME. 418 7. Traffic Circulation: The tower site will be accessed through the existing parking lot for the Central Assembly of God Church. 8. Off -Street Parking Required: one space Provided: one space 9. Stormwater Management: The Stormwater Management Plan has been approved by the Public Works Department. 10. Landscape Plan: The landscape plan is in conformance with Ordinance #84-47. 11. Utilities: This project will require no sanitary services. 12. Special Exception Criteria: a. A11 towers shall have setbacks from all property lines equal to one hundred ten (110) per cent of the height of the proposed structure, or a designated fall radius must be depicted on the site plan and certified by a P.E. b. A certified, signed and sealed statement from a Florida Registered Professional Engineer must state that the tower would collapse within the designed and specified fall radius depicted on the plans. c. In no case shall the fall radius (110% of height or other approved design fall radius) encroach upon exist- ing off-site structures or residentially zoned property. d. The distance of any guy anchorage or similar device shall be at least ten (10) feet from any property line. e. Suitable protective anti -climb }fencing and a landscape planting screening shall be provided and maintained around the structure and accessory attachments. Where the first 50' of a tower is visible to the public, the applicant shall provide one canopy tree (oak, pine, etc.) per 3,000 square feet of the designated fall radius. f. A11 accessory structures shall be subject to the height restrictions provided in Section 25(a), height ex- ceptions. g• If more than two hundred twenty (220) voltage is neces- sary for the operation of the facility and is present in a ground grid or in the tower, signs located every twenty (20) feet and attached to the fence or wall shall display in large bold letters the following: "HIGH VOLTAGE - DANGER." h. No equipment, mobile or immobile, which is not used in direct support of the transmission or relay facility shall be stored or parked on the site unless repairs to the facility are being made. (Applies only on A-1 zoned property.) i. No tower shall be permitted to encroach into or through any established public or private airport approach plan as provided in the airport height limitations of Section 25(p). j All towers shall submit a conceptual tower lighting plan. Louvers or shields may be required as necessary to keep light from shining down on surrounding prop- erties. Strobe lights must be used unless prohibited by other agencies. 18 k. The reviewing body shall consider the impact of the proposed tower on residential subdivisions near the project site. 1. All property owners within 600' of the property boundary shall receive written notice. All of these criteria have been satisfied with the exception of portions of criterion j. With respect to criterion j, one issue still exists. This involves a conflict between the proposed lighting plan and the lighting plan detailed in the engineer's response letter. According to the proposed conceptual lighting plan, lights at the top and midpoint of the tower are to be red filtered beacons. These lights are not permitted under local code unless other agencies prohibit the use of strobe lights. For that reason the applicant will need to furnish the County with a letter from the applicable agency(s) stating that strobe lights are prohibited. However, the applicant's engineer has more recently stated that the lighting plan has been revised and that a single conical strobe light is now proposed at the top of the tower. The strobe will have a greater intensity during the daylight hours and can be turned down at night. Staff is encouraging the applicant to use this method and is verifying that the strobe lighting will be used and will be shielded from shining directly toward the ground. 13. Surrounding Land Use and Zoning: North: South: East: West: RM-4/Vista Plantation A-1/Vacant A-1/Vacant A-1/Vacant RECOMMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners approve this application with the con- dition that: .1. prior to site plan release, the lighting plan shall use strobe lighting appropriately shielded from shining directly toward the ground unless a letter from the applicable agencies are issued which prohibit strobe lighting altogether. ATTACHMENTS: 1. Application 2. Location Map 3. Site Plan 4. Planning and Zoning Commission minutes 5. Airport letter iOV211989 19 BOOK 7 8 F':[ I9 BOOK 1610 PAGE 42u NOV 211 Ed9 Stan Boling, Chief of Current Development, explained that the Planning & Zoning Commission voted 4-3 to recommend denial of this special exception request after concluding that the proposed tower's location was not appropriate in a developing area with existing and planned designated residential uses. The public hearing on this request for special exception approval originally was scheduled for the October 24th meeting and was continued at the request of the applicant for consideration by a full Board of County Commissioners. The determination to be made today is whether this tower is appropriate and compatible, and there are 12 criteria in the ordinance that was adopted approximately 3 months ago to serve as guidelines in determining the appropriateness and the compatibility of this use. The two criteria that were discussed the most are the impact on aviation and the compatibility with the surrounding area. One criterion states that the reviewing body shall consider the impact of the proposed tower on the residential subdivision near the project site. The Planning & Zoning Commissioner found this to be lacking in that area. In considering the impact on development in existing neighborhoods, staff looked at the situation we have in the south county with the 420 -ft. tower, and feels that this particular site is sufficiently removed from existing residences. Staff feels that the main concern should be the impact it would have on the property to the south as it develops. It is staff's recommendation that the Board approve this request with a change in the wording of the condition as set out in the above staff recommendation. The condition, as it reads now, states: "Prior to site plan release, the lighting plan shall use strobe lighting appropriately shielded from shining directly toward the ground unless a letter from the applicable agencies are issued which prohibit strobe lighting altogether." Staff is recommending that the wording of the condition end with "directly toward the ground," and that the balance of that sentence be deleted, since 20 it is our understanding now that a single conical strobe light has been approved for use on this tower site. Commissioner Scurlock understood that in the new Comp Plan that will be adopted sometime in January, 1990, these kind of towers will be allowed only in agriculturally -zoned land, and Planner Boling advised that the present Comp Plan allows these kinds of towers in agricultural or industrial zones as a special exception. Commissioner Scurlock was concerned about the proliferation of these towers in the county in the future, because what happens if every church or entity came in and wanted to build a tower. He felt the best plan for the future is to identify some areas in the county where towers would be acceptable and then encourage those towers to be built there so that a number of facilities around the county could use them also. If this tower is to be allowed, he felt we should identify certain areas and plan for the future so people can conduct their business. Commissioner Scurlock advised that he talked to Reverend Tipton about putting a time limitation on this tower operation, because while this church has a lot of acreage, it is a growing church, and they probably will be looking to use that tower property for building classrooms or other facilities in the future. He believed it would be a common purpose for us to look to the future and identify areas where towers would be acceptable. Chairman Wheeler asked if the FCC has any limitations on the number of towers in the area, and Mr. Boling advised that there are many, many regulations with which an applicant must comply, but the time limit is something that could be attached to this approval. Commissioner Bowman asked if the church would be able to lease space on their tower, and Mr. Boling explained that they NOV 21 x9;9 21 POCK Fal 7 F,kGF421 NOV 21 BOOK 78 PAGE 4-.,, could lease out space for cellular telephones, but it is very difficult for two frequencies to be used. Commissioner Scurlock had another problem in that whenever residential zoning is discussed, there seems to be a big differentiation between single-family and multi -family residential. He felt that the two categories should be given the same consideration because it is a residential use, and it bothers him during some of these discussions when it is said that such and such is okay for multi -family residential, but not for single-family residential. Commissioner Eggert asked how much property is taken up just for use of the tower, and Mr. Boling pointed out the full radius projected by the tower. Commissioner Scurlock asked if there would be an ability for this Commission to allow the tower to be constructed, but with a time limitation that said within 5 years the applicant would come back in and reassert his right to continue to operate or consider the possibility of relocating. Attorney Vitunac didn't feel the Commission could limit them to a timeframe to take the tower down. The Board has to decide, under today's law and today's condition, whether it is a legal use according to our ordinances. He advised that since we know according to the Comp Plan that the surrounding three sides will develop residentially, the Board can condition their approval now on a time element which says that the shielding from lights or some other specific aspect is wrong with that tower. The Board now can protect future residential people with a specified condition. Commissioner Scurlock didn't know of any reason, except for the possible expansion of the airport. Chairman Wheeler advised that the airport currently is expanding one runway, and the FAA has indicated that there will not be any effect as far as lowering the minimums on the 22 approaches, other than the DF Steer approach for IFR, which is seldomly used. Commissioner Bowman had a problem with criterion 12(e) where it mentions planting and screening. She felt that we should be more specific, as she would like to see the tower completely surrounded by trees and the blockhouse screened with shrubbery. Mr. Boling estimated that would take approximately 50 trees, and Commissioner Bowman wanted the blockhouse screened from 66th Avenue as well. Commissioner Scurlock wanted to address the concerns from residents in the area that the lights from the tower will shine into their windows, but Mr. Boling explained that from a distance there is no intensity of light from strobe lights. It is just something that catches your eye of being there. He advised that the applicant's engineer is here today to answer any questions regarding the strobe lighting. There being no other questions of staff, the Chairman opened the Public Hearing and asked if anyone wished to be heard in this matter, reminding those in the packed chambers to be polite and respect the rights of others to be heard. He asked those who wished to speak to come forward in turn and give their names and addresses for the record. Attorney Bruce Barkett, representing Central Assembly of God, emphasized that all of the 12 criteria for approval of this special exception have been satisfied in the opinion of the County's Planning staff. Pointing to some demographics of the site, he noted that the tower would be located more than 1,000 ft. from the nearest roads, which are SR -60 and 66th Avenue, and that the nearest dwelling is over 1100 feet away. The applicant has recei-ved a tall tower permit from the FDOT; the FCC has issued a construction and broadcast permit; the FAA has issued a determination of no air hazard; and the Vero Beach Airport has issued a letter of no objection. Referring to a chart of the NOV 211889 23 NOF FA[,E Pr- Pr-NOV2� BOOK 78 Du 4 4 area, Attorney Barkett pointed out the properties where the owners have given letters of approval for this use. Those property owners include Intercoastal Group, Peter Robinson of Laurel Homes, Glenn Smith, and another neighbor, Mr. Bradley has said that he has no objection. One neighbor, Mr. Barker, does object to the tower because of its nearness to his home and the intensity of the lights. Attorney Barkett next explained that the cost of constructing the tower is approximately $25,000; the $100,000 cost figure includes the engineering fees, permitting, etc., but if the tower were to be moved, all that would have to be done again. Attorney Barkett wished to address the two concerns that were discussed the most at the P & Z meeting. The first concern was the possible interference to cable television from the radio tower, and Florida Cablevision put that concern submitted the following letter: to rest when they September 13. 1989 To Whom It May Concern: 940 12th Street P.O. Box 2530 Vero Beach, FL 32961 567-3444 1917 Orange Avenue P.O. Box 1778 Fort Pierce, FL 34954 461-5311 Mr. Judin, who identified himself as a subscriber to Florida Cablevision and a resident of Vista Plantation, talked to me on the phone a few days ago. He stated that a proposed radio station tower was to be built in the general area and he wanted to know if it would cause any interference to TV reception in his .area. t I do not represent:myself as an expert in the area of radio frequency interference to consumer devices. However, I do have experience in operating cable distribution plant in the vicinity of radio stations that transmit up to 100,000 watts of power. I have also had contact with cable TV sub- scribers in the area of such radio stations. Cable television distribution plant occasionally develops defective mechan- ical connections which allow very high ambient signals from a powerful FM radio station to:enter the cable and cause interference to area subscribers. Since cable TV systems are supposed to be• a shielded medium, it becomes 24 the cablevision company's responsibility to find and correct such deficient mechanical connection. I want to clarify that this situation is not a technical problem c,used by the radio station, but is actually a shielding defect of the cable plant. I have no objection at all to the proposed radio station sinceLI am sure that we can easily solve any such deficiency that might exist in;the cable plant. Any consumer devicithin the area of a powerful 50,000 or 100,000 watt radio station may show interference if the consumer device has a shielding . defect. This would not bei;' a c}efgct of the radio station -itself., but of • the consuirier' devices:' . Nany,..corisumei dev ges"being • manufactured today -do' - • not have suf f iciet�C : shielding 'to keep out..,powerful signals front nearby 50,000 or 100,000 watt Stations. The previous information was stated to Hr. Judin at the time of his telephone call. I have recently learned that 'the' proposed radio •stationwill broadcast at • 3,000 watts. In my• opinion, the _probability of. interference to either the cable plant or' any nearby television device is very slight with this broadcast power. incerely, 1 1 ' '; f / . f;i:.A er, , r,,.!•% :. 1 .Tames A. Coins Chief Engineer Attorney Barkett noted that the second concern expressed at the P & Z meeting is that the strobe lights will shine into the homes in Vista Plantation. He advised that the manufacturers of this strobe lighting have faced this fear before, and have placed a lens on the lighting, which is beveled and cut in such a way that the main beam projects only in the horizontal at 320 feet and de -intensifies as you go any degrees off horizontal. At 320 feet, the main beam of the tower never reaches the earth because of the curvature of the earth. The main beam isn't all that bright at night anyway. It is only 2.007 candle power, which is intense in that it can be seen, but it is not intense. It is like a bright star in the sky. As you go any degrees off horizontal, that intensity is reduced to as little as 4 degrees, which is as much as you can go. After 4 degrees, it doesn't shine on the earth at all. From 320 feet, 4 degrees has a radius around the tower of 4350 feet, and anywhere inside that radius, you are not looking at the beam of the tower. Attorney Barkett NOV 2' 1989 25 Poe' 78 F'1GE 4 r NOV 21 X989 .mcx. 786 F'q,t. 44 advised that Mr. Mosby, the project engineer, and Mr. Cassell, who is the radio and tower engineer, are here today to answer any further questions. In conclusion, Attorney Barkett stated that they are simply asking to be evaluated on their merits. Chairman Wheeler asked if any of the agencies wrote anything negative, and Attorney Barkett said they had not. Greg Holmes, member of Central Assembly of God, wanted to look at this from a little different perspective. He emphasized that this station also will benefit the community by airing educational programs on family problems, drug and alcohol problems, etc. They feel there is a need for this type of programming in this county, and that is what they are trying to do. Chairman Wheeler respected what Mr. Holmes had to say, but felt that approach is somewhat irrelevant to whether the tower is built for two reasons. One reason is that he felt the radio station will go on the air whether this tower is built there or some place else. The second reason is that the question before the Board today is whether the proposed tower meets the criteria of the County ordinances for special exception approval for a radio tower. Helen Martis, member of Central Assembly of God, wished to point out that up until two years ago she had lived within 1500 feet of the radio tower in the south county area, and had no problem with the lights. They did experience a little interference once, but that was taken care of by the communications people. There are two other people here today who also live near the 400 -ft. radio tower in the south county area, and they can truthfully say that the lights don't bother them. Michelle Carlson, a senior at Vero Beach High School, w'shed to see a Christian radio station here because it would help people of all ages to cope with the problems of today. 26 Will Barker, 6885 20th Street, commented that the church's west boundary is his boundary to the east and he did not want the tower in his backyard. He is a life-long, year -around resident of Indian River County, and is concerned about raising his family so close to a tower. A friend of his up north had a small plane crash into his subdivision after hitting a nearby tower. Mr. Barker also felt that a tower would make the area look like an industrial park, and wished the Commission would turn it down. Ray Scent, a neighbor from 71st Court, spoke in favor of the tower. He felt we can't stand still -- we must progress. Ed Galvanek of Vista Plantation, noted that there are approximately 1000 residents in Vista Plantation, many of whom are registered voters in Indian River County, and contribute about $500,000 per year in taxes to the county. The residents of Vista Plantation do not want a tower at this particular location. With regard to the statement made earlier about the need for having family programs broadcast in this county, he pointed out that you don't need a tower of this height to broadcast just within this county. He believed a CBN antenna would serve that purpose. Reverend Ronald Wright, pastor of St. Peter's Missionary Baptist Church, spoke in behalf of the tower. He believed the programs that will be broadcast by this Christian radio station will give hope and meaning to the people in the community. Walter Gunderson of Vista Plantation noticed that sometimes during the year, crop dusting planes fly very close to the ground in that area and he was very concerned that one might get mixed up with a guy wire. He didn't feel that the proposed height of 320 feet was necessary, unless you want your broadcast to reach as far as. Texas or farther. Bill Duryea of Vista Plantation noted that the property is zoned agricultural at present, and understood that after February this request could not be entertained. 27 NOV 2 1 '1989 4 427 POGK E';, , r 78 NOV G1X989 BOOK 78 PAGE 428 Assistant County Attorney Will Collins felt it would be questionable in February, but it is appropriate under the present Comp Plan. All zoning must be in conformance with the land use plan, and if you have residential zoning, you are not in conformance if you put non-residential zoning uses in there after that time. There may be such a thing as a holding category where until such time as the property develops, some less intense uses may be appropriate. However, if the Board made a determination that this will be residential in the future under the Comp Plan, the zoning should be consistent with it, and you shouldn't have zoning uses which you have determined are not compatible with what your future land use is going to be. The zoning is supposed to follow the plan. Attorney Collins believed that once a plan is adopted, the Board should not be approving zoning categories that are in conflict with your future land use designation. Commissioner Eggert understood that currently it is alright with the State to have agricultural zoning in a low -intensity residential designation. Commissioner Scurlock felt that is a moot point since what we have to do is establish what criteria exists today, and Director Keating confirmed that the present criteria is what must be considered today. Mr. Duryea also pointed out that originally this station was supposed to be non profit, but now we are hearing that it is going to be renting out space. Attorney Vitunac explained that none of that is germane, and if there were a different radio station there, that would be fine, too. The content is not relevant today; there could be Christian music or other music broadcast. John Alexander of Vista Plantation was concerned about the church's overall plan, and wondered why church went ahead and spent $100,000 on this tower without the knowledge that they could put this tower up. He didn't feel this is good business. 28 Commissioner Scurlock explained that the church's ability to transmit was never in jeopardy. They will be able to transmit either on this tower or on a tower located somewhere else. Mr. Alexander didn't understand why the tower had to be so high, as he was concerned about an airplane hitting it someday. He urged the Board to deny this tower. Commissioner Eggert asked if it was possible to broadcast using a smaller tower, and Charles Cassell, engineer for the radio station, advised that the FCC wants each frequency used to the best advantage. The station is at 320 feet and 3000 watts to cover the maximum number of people in this area. Commissioner Scurlock understood then that the FCC matches you up with the frequency and the maximum service area because they don't want to have duplication of services over those areas. Ann DiFilippo of Vista Plantation urged the Commission to deny this request to locate a radio tower so close to a residential neighborhood. Bob Tenbus, owner and operator of an aircraft repair station here in Vero Beach didn't feel the FAA was correct in their determination of no hazard on this tower. Mr. Tenbus was also upset that Dick Breen of the Vero Beach Airport issued a letter of no comment because it does change the landing minimums on the DF Steer, which is used in emergency situations. He pointed out that the Aircraft Owners & Pilots Association (AOPA) is the one group that commented on this proposal, and apparently that was because they were the only ones who received a copy of it. Mr. Tenbus raised several technical questions with respect to the hazards posed by this tower, and urged the Commission to send this matter back to the FAA for further review before giving special exception approval. Chairman Wheeler explained that the AOPA looks out for the interests of airplane pilots, but being a pilot himself, he doesn't have a problem with the antenna, and he lives just the 29 10V2 ROOK 78 fd,E. 9 INV 21 �98Y other side of it. As far as the crop dusters go, they operate in more hazardous conditions than are presented here in Florida, and they are aware of towers, guy wires, high tension wires, and tall tree lines. That is part of their business. Chairman Wheeler advised that the FAA has also said that the structure would not increase other existing or planned IFR operations. Bob Wilson of Vista Plantation understood this tower was going to be used for commercial purposes, and felt that changes the zoning of the property. Paula Kauffman, 6435 20th Street, advised that they live a half a mile just east of the church property. Her family owns 12 acres of property there, and they are in favor of the tower. Leon Gainer, pastor of the Good Shepherd Church in Winter Beach also spoke in favor of the tower. As a pilot, he agreed with Chairman Wheeler that the tower would not pose any problems to the flying public. Hank Tiska of Vista Plantation objected to the tower because of the hazard it poses to small planes, especially crop dusters. Tony Matulonis of Vista Plantation pointed out that that if you listen to WTTB on Sunday mornings, there are a number of denominations preaching to the area. Whether the children are listening or not, he did not know, but he doubted it. Being old-fashioned in the ways of raising children, he felt children should get their direction from their parents in the home. Daniel Clark, member of Central Assembly of God, believed this Christian radio station would be enjoyed by people of all ages, and would bring many benefits to this community. Bob Kerr spoke in opposition to the tower on behalf of many residents in Vista Plantation who disagree that this is a clear cut issue. He stressed that nothing that has been said here this morning to change their minds. Varina Green spoke in favor of the tower. She felt that if we had to consider every telephone pole and tree out there with respect to safety and aesthetics, we really would be in a mess. 30 There being no others who wished to be heard, the Chairman closed the Public Hearing. Commissioner Scurlock admitted that when this first came up 3 or 4 weeks ago, he was pretty much convinced that we should not allow this tower, but since that time he has looked at this from two different aspects. As a pilot, he does not see the danger there, and as a resident who happens to live behind the church, he felt it basically comes down to aesthetics. Originally, he believed the tower was going to took like the one they did in Lake of the Woods where we made them take it down. He felt that was an eyesore and should not be allowed. He still had a concern about looking to the future and trying to make sure that we limit the number of these types of facilities for various purposes throughout the county, and put them in the best place. Further, he has Reverend Tipton's word that they will continue to look in the future at the reasonableness of relocating, if, in fact, there is a location available. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, that the Board accept staff's recommendation for special exception approval of the tower under Condition #1 as amended. Under discussion, Commissioner Bird felt it all boils down to property rights, and he believed that all of us have a right to use our property to its best use, according to the laws and ordinances of the areas we live in. The only question seems to be the adverse effect it might have on surrounding properties and aesthetics. As far as he was concerned, he did not feel there would be a negative effect on surrounding properties to the point that it should be denied. Commissioner Bowman wanted to add to the Motion that we specify under the special exception criteria that there will be NOV 21 198 31 EtooK 78 E { 31 NOV 21 98'9 r-• 81 BOOK FAG, enough trees planted, and enough shrubbery planted to adequately screen the blockhouse. COMMISSIONER SCURLOCK AGREED TO MODIFY HIS MOTION to allow staff to work with the church to come up with a proper screening around the blockhouse. Commissioner Bird recalled a 4th of July program presented by the Assembly of God Church at the Vero Beach High School football field last year, which he felt was one of the most moving things he had ever seen in this county. If, somehow, this radio station and this tower can be used to spread that kind of feeling and that kind of message to the people of this county and the surrounding areas, he believed they will have done a tremen- dous service for the people of this county. Commissioner Eggert had looked at a number of similar towers elsewhere in the state to see what was happening to the residents in the area around them, and she, too, went from a feeling that this tower should not be allowed to feeling that it should be approved if it met the special exception criteria in the ordinance and if there was not the intensity of light that seemed to concern so many people. She had talked with a lot of residents that lived within 5000 feet of towers like this, and she would support the Motion because of that. THE CHAIRMAN CALLED FOR THE MOTION. The Motion was voted on and carried unanimously. Commissioner Bowman announced that we have an opportunity to show our support in having the Indian River Lagoon designated as an Estuary of National Significance and State Land Purchases. She urged everyone interested in this cause to gather on the Merrill Barber Bridge or the Wabasso Bridge on November 24th at 32 10:00 a.m. in order to appear in aerial photographs which will be sent to Washington to show our support of the designation. PRESENTATION OF TREASURE SHORES PARK MASTER PLAN The Board reviewed the following memo dated 11/13/89: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director. SUBJECT: Treasure Shores Park Master Plan DATE: November 13, 1989 DESCRIPTION AND CONDITIONS During the Nov. 9, 1989 regular meeting of the Parks and Recreation Committee, the Committee considered the pre- liminary Master Plan of Treasure Shores Park as presented by Landscape Architect Brad Smith. The Committee unanimously approved the plan and recommended that the Board of County Commissioners approve the Master Plan. Brad Smith, President of Brad Smith Associates, Inc. will be present at the commission meeting to present the Final Master Plan Design. Public Works Director Jim Davis introduced landscape architect Brad Smith, noting that one of the reasons this firm was selected to prepare the master plan was because of their reputation for blending parks into heavily vegetated areas. He recalled that when the County purchased this park property 4-5 years ago, part of the funding came from the bond issue that the voters approved by referendum, and part of the money came from the Florida Save Our Coasts program. The County has a commitment to the State under a sub -lease with the DNR to open the park within 5 years of the date of that sub -lease agreement. In order to implement that we have begun the master plan work, and Mr. Smith is here to present it to the Board today. The project was NOV 21 A89 33 OV 1'!138 BOOK 78 FACE 434 well received by the Parks & Recreation Committee earlier this month, and the Committee recommended that the Board of County Commissioners approve the master plan. Brad Smith expressed their appreciation for the opportunity to work together with the County staff in setting the stage for development of this park. This is a unique piece of property, and it is just a gorgeous piece of what Florida used to be. They are excited about the opportunity not only to provide oceanfront access, but to preserve some of the natural environment there and utilize some educational opportunities as well. He showed some aerial photographs and ground photographs of the site that show the thick vegetation that exists along that stretch of property. Director Davis noted that prior to the project, the Sheriff took Mr. Smith up in his low -altitude plane for 3-4 hours to get an aerial inventory of the vegetation. Mr. Smith explained that they have divided the master plan into 4 areas: the main oceanfront recreation area that provides the typical beach access; the hammock campground in the triangular piece on the west side of AIA; the seaside camp sites on the detached piece of oceanfront; and the village rentals on the other portion that stands alone on the west side of AIA. In addition to nestling those planned improvements, they looked for ways to provide a variety of recreation experiences, not just your typical beach access, and looked for opportunities for public/private partnership efforts. Funding is always a problem in public projects such as this, and he felt that the more creative funding mechanisms that are considered, the better off we are. They have included improvements throughout the park that will generate revenue. Beginning with the oceanfront recreation area, Mr. Smith advised that the master plan calls for 631 paved parking spaces; 5 dune crossovers equally spaced throughout; 1 lifeguard tower centrally located; restroom facilities; 4 picnic areas located 34 under the oak canopy areas; and a pedestrian system throughout the picnic areas. Referring to a more detailed map, Mr. Smith pointed out the activity node which includes a convenience store, a beach rentals facility, restrooms, an environmental exhibit, and an observation tower. Bicycle trails and footpaths are provided throughout the site. A secondary activities area further to the south will include volleyball courts, restrooms, and a large wooden deck gathering place. Mr. Smith next described the seaside camp site area, where they have considered the use of walk-in camping, where you would carry in your gear and set up a camp site. These would be designated camp sites, not pull -in sites. There is a paved area with a cul-de-sac of 32 parking spaces. In Phase 1 they would propose ;to do the paving and the parking and the dune walkover to allow access through that site, and then in the future phases, construct a restaurant facility and foot trails to the camp site, but that would be later on in the project after the hammock campground is opened. Mr. Smith explained that they have provided the main point of ingress/egress opposite the main entrance of the oceanfront recreation area. They have provided 3 loops and 27 RV and trailer sites or 21 tent sites; a restroom and laundry facility with showers; a swimming pool and bathhouse; a children's playground; and a station/residence for a full-time ranger. Commissioner Scurlock was concerned about all the talk about camp sites, and asked if we are going to have camp sites abutting residential neighbors. He didn't like that idea at all, and neither did Commissioner Bowman. Director Davis explained that the management plan that was prepared last summer did indicate that there could be some opportunity for camping in the area, and some of the thinking was to provide security by having a full-time ranger living on site. There was some consideration given to a revenue source to sustain the salary of and operating costs for that security. NOV 21 W9 1 35 POCK_ 7 OV BOOK X78 X36 Commissioner Scurlock asked if the adjacent property owners know that they are going to have a trailer park next to them, and Director Davis felt they certainly know there is going to be a park there. Commissioner Bowman didn't believe we should compete with the privately owned RV campgrounds in this county. She didn't like it at all, and felt there must be some other way to do this. In fact, she didn't consider RV camping as being in the same league with outdoor camping, because they do not really rough it. Chairman Wheeler was also concerned about opening it up to RVs, but would like to see walk-in camp sites to provide a place where families can experience a bit of wilderness -type environment. Commissioner Scurlock felt he would go absolutely bonkers if he lived in one of those abutting residential neighborhoods and had a campground go in next to it, but Director Davis noted that there is a densely vegetated buffer surrounding the park property. Commissioner Scurlock pointed out that there is a lot of this RV junk along the Crescent Beach and Flagler Beach areas, and that is just what it looks like. Mr. Smith felt that would be a policy decision that the Board would have to make. They have provided an alternative with the village rentals for the people who do not like to rough it as much as tent camping. They feel this would be a very good opportunity to generate some revenues, and they envision perhaps a lodge to accommodate groups that would want to come for a weekend retreat, etc. There also would be 3 duplex cabins and 13 tree -top cottages (hexagon, stilt -type structures). Commissioner Eggert wanted to see the dune crossover ramp built in a more gradual way than the one at Golden Sands Park to better accommodate the handicapped. She felt it would be easier to slope it more gently because of the space available at this park. 36 Commissioner Bowman was concerned about having a convenience store within the park, and suggested that it be located out on AIA instead to make it more accessible to the public. Commissioner Scurlock had a real big question of just how commercial he wanted to see that barrier island. He realized that this is the first time the Board has discussed the concept for this park, but he personally didn't want to see another Panama City. He didn't want to have any of that junk that he sees up along the Crescent Beach area, such as stands selling kites and flying saucers, and boogey board rental stands. He envisioned this park to be a passive, low-key, family-oriented type facility, because we are talking about nestling a park in with some highly assessed property, where the County has insisted on low density, low rise, quality development, and if we end up with a Coney Island setting right in the middle of it, we will have complaints from those residents like we have had at the Wabasso Beach Park. Mr. Smith agreed, and noted that they too envisioned it to be a lot more like what Disney has done in Ft. Wilderness. Quality has got to be the name of the game, because you don't want a lot of junk in there. However, there will be a fairly significant amount of population there at buildout, and we need to provide for the needs of the users, such as a place where they can purchase ice, sunglasses, sunning lotion, etc. It would be a very low key operation, but still designed for the needs of the users. Commissioner Bird suggested that the convenience store be referred to as a concession stand, since it would be just a place to purchase snacks, soft drinks, sunglasses, sunning lotion, etc., as opposed to a campground provisions store. Commissioner Eggert realized that there are certain franchises we would be pressured to have, but she too was concerned about the motel rentals and the RV campground. 37 ief. 78 NOV 21ISM 437 BOOK 10 ['AGE 438 Chairman Wheeler didn't want to see an RV park in there either, but he was uncertain about his feelings on the apartment rentals. He did like the idea of walk-in camping, and would like to see a facility there to support the people who would forget ice, sunglasses, etc. He had a problem, however, with concession stands renting out boogey boards or whatever. He would like it to be as passive as possible, but would like to see a substantial fee charged for the camping sites because that area is unique. Commissioner Scurlock felt that all of these questions regarding the village rentals and the camping facilities should be addressed before the design concept is approved, but Director Davis explained that we are not looking at camping in Phase I. There has been talk of adding a economics mini -study to the project to see what is feasible in terms of low-key revenue producing activities. Lengthy discussion ensued relating to the problems that come from having revenue generating activities and facilities. Commissioner Bowman had a big problem with having the parking lot in the Targe clearing right out in the sun. She pointed out that you don't have to line up your cars in a row -- you can scatter your parking throughout the park under the trees. In fact, she didn't see the necessity of having so many parking spaces included in Phase I. Mr. Smith envisioned the end project to be something like Sea Oaks where they could tuck the parking in under the trees. They wouldn't have to go in and pave everything, just a little as they go along. He emphasized that the master plan is just a guide. Director Davis reiterated that we have submitted a grant to the DNR for $120,000 in construction funds. However, that grant application will not be reviewed until March or April of next year, so it might not be until June or July before we even know if we have a grant. If we get the grant, and if the Board 38 appropriates some funding out of next year's budget, we would begin to go into construction documents and design, which would probably take another 6 months or so. We have a 5 -year commitment to open the park or the sub -lease agreement with the State will be in violation. Attorney Collins advised that the 5 -year commitment was to have some parking and some dune crossovers to the beach. Continuing with the presentation, Mr. Smith noted that there is a good opportunity here for environmental education because of the sea turtle habitat, and they would like to provide an auditorium showing films on coastal dune ecosystems and sea turtle nesting habitation, and perhaps phamplets for a self -guided nature trail. They also would like to see an observation tower so that you can get the big picture and get above the tree canopy. Mr. Smith felt that there is a need for a graphics package for signage at theentrance to the park and also along AIA. Commissioner Eggert understood that the $42,000 figure shown under the environmental exhibit facility is just for the construction cost of the building, and Mr. Smith responded affirmatively. Director Davis understood that what he is hearing today is that there is to be no RV camping, not so much parking, and not as much regimental parking, and parking under the trees, if possible to provide sheltered parking. Chairman Wheeler disagreed about using the tree canopy for parking, because he would rather see the cars sitting out in the hot sun than the people. Commissioner Bird asked about the zoning on the commercial aspects, and Director Davis explained that it is not intended to be a profitable commercial venture; it is more of an amenity to the recreation use. Commissioner Eggert agreed that we should label the convenience store as a concession stand, and Chairman Wheeler NOV 21 `1(989 39 BOOK 78 f; 439 BOOK r f P1VC 440 wanted to see us make an effort to coordinate the environmental education with the Learning Center. Commissioner Scurlock felt that if we are going to move in the direction of building some rental facilities, he would like to see Administrator Chandler involved, and Mr. Smith reiterated that this is just the -concept of the master plan which is flexible. Administrator Chandler emphasized that this is a 20 -year plan and what we are looking at in the next couple of years are the basic essentials in opening the park. We will be coming back to the Board at several points along the way, particularly when we get into the aspects of Phase I. Commissioner Scurlock recalled that when we went out for a bond referendum on the acquisition of these beach properties, we sold it to the public on the grounds that it would be a beautiful stretch of oceanfront property, and was concerned what the voters will think if we go in there and develop to an extent that a private developer would. Director Davis stated that it was not staff's intent to make it revenue intensive. He pointed out that half the site is already protected by the DNR coastal control line restrictions, and most of the activities will be planned for the lowest points of the dune. Commissioner Bird asked Mr. Smith if he had adequate direction from the Commission, and Mr. Smith asked if a handicapped access was necessary at this park since there is one at the Golden Sands Park. Commissioner Eggert was adamant about providing the handicapped with access to the beach at every park, and noted that many handicapped people enjoy getting down to the water's edge. She wanted to see this dune crossover ramp designed so that there is a more gradual sloping to the beach, especially since we have the space to do it. 40 Director Davis reported that the cost for the handicapped ramp at Golden Sands Park was $50,000, which is almost double the cost of the average dune walker/ramp. They could bring back a more detailed cost estimate for a handicapped ramp. Director Davis advised that they do need approval today for Phase I of the project because we have gone to the DNR with a grant application. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the design concept of Phase 1 of the Treasure Shores Park, as recommended by staff. ADMINISTRATOR'S REPORT ON STATUS OF CONSTRUCTION PROJECTS Administrator Chandler advised that next week we will be receiving proposals for a construction management program, and would like a Commissioner to be on that committee. Commissioner Eggert recommended that Chairman Wheeler since he is involved in the Courthouse and the Jail, and Chairman Wheeler agreed to sere\on the committee. NOV 21 1989 41 Pila PM,E. 441 NOV 21 F="1.1- ,,;� EOOK F'AGr S.W.I.M. DEMONSTRATION AT DALE WIMBROW PARK The Board reviewed the following memo dated 11/13/89: TO: James W. Chandler, County Administrator FROM: James W. Davis, P.E., 4, nom/ Public Works Director SUBJECT: SWIM Demonstration Project at Dale Wimbrow Park REF. MEMO: Michael Walther, P.E., Coastal Tech to Sebastian Watershed Action Committee dated Sept. 6, 1989 DATE: November 13, 1989 DESCRIPTION AND CONDITIONS The Sebastian Watershed Action Committee has requested permission to use the Dale Wimbrow Park Boat Ramp area for c nstruction of a surface water demonstration project under a SWIM fund grant. The committee would like to construct a retention/detention treatment pond with transitional wetland vegetation. The County Public Works Department will provide survey work, drafting, and construction. Grant funds will be available from the SWIM Program for all materials. Coastal Tech, Inc. will donate design services. ALTERNATIVES AND ANALYSIS The Parks and Recreation Committee considered this request on Nov. 9, 1989 at their regular meeting and unanimously approved the project. RECOMMENDATION AND FUNDING It is recommended that the Board approve the Committee's request to use Dale Wimbrow Park as a demonstration project. No County funding is applicable. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Parks and Recreation Committee's request to use Dale Wimbrow Park as a demonstration project, as recommended by staff. 42 RELEASE OF RETENTION FOR ROAD & BRIDGE COMPLEX CONSTRUCTION The Board reviewed the following memo dated 11!7/89: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request for Release of Retention for Road & Bridge Complex Construction DATE: November 7, 1989 DESCRIPTION AND CONDITIONS Construction of the Road & Bridge Division Office Building has been completed. Inspection has been performed and the Public Works Department has no objection to the release of retention funds in the amount of $6,356.60 to Fischer McGann, General Contractors for the project. RECOMMENDATIONS AND FUNDING Staff recommends the release of retention funds in the amount of $6,356.60 to Fischer McGann for the construction of the Road & Bridge Complex. Funding to be from Account # 111-214-541-066.51. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the release of retention funds in the amount of $6,356.60 to Fischer McGann for the construction of the Road & Bridge Complex, as recommended by staff. COPY OF RELEASE WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN FULLY EXECUTED AND RECEIVED NOV 21 1989 43 Nei(8c,ti.443 NOV`1 `'`: k° BOOK 78 F,,GE 44''. INDIAN RIVER BOULEVARD - PHASE IV - AMENDMENT TO ENGINEERING SERVICE AGREEMENT The Board reviewed the following memo dated 11/13/89: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Indian River Boulevard Phase IV - Amendment to Engineering Service Agreement to Include Right - of -Way Maps for 41st Street, 45th Street & 53rd Street - Supplemental Work Order No. 2 Agreement REF. LETTER: William Palm, Glace and Radcliffe, Inc. to James Davis dated Nov. 7, 1989 DATE: November 13, 1989 DESCRIPTION AND CONDITIONS When the Engineering Services Agreement for the design of Indian River Boulevard Phase IV was negotiated, staff and the consultant eliminated several items from a typical design scope of work due to unique characteristics of the project. One item eliminated was right-of-way map prepara- tion for Indian River Boulevard since the County had a predetermined right-of-way survey. In eliminating this right-of-way map work for the Boulevard from the contract, the staff and consultant mistakenly eliminated all right- of-way map preparation including the east/west connecting roadways (41st Street, 45th Street, and 53rd Street) Upon billing the County for work completed, the Consultant has discovered this mistake and is requesting an amendment to the original Engineering Service Contract to increase the basic compensation by $13,570. ALTERNATIVES AND ANALYSIS In our original negotiations, staff estimated the fee to be $20,000 for the right-of-way map preparations. The fee due to actual man-hours required is $13,570. Staffis of the opinion that this is a fair fee. Alternative No. 1 Approve the attached supplemental work order agreement providing an increase in the contract fee by $13,570 for preparation of right -of way maps for 41st Street, 45th Street and 53rd Street. Alternative No. 2 Deny the attached Supplemental Work Order No. 2 Agree- ment. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the Supplemental Work Order No. 2 Agreement is approved increasing the Contract amount -by $13,570. Funding to be from Fund 309, Indian River Boulevard Professional Services line item, Local Option Gas Tax Revenue. 44 NOVG ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved staff's recommendation for Alternate No. 1, as set out in the above memo. SUPPLEMENTAL WORK ORDER NO. 2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RETURN OF CASH PAID IN LIEU OF BEACH ACCESS EASEMENT - WILDFIELD PROPERTIES OF FLORIDA, INC. The Board reviewed the following memo dated 11/15/89: TO: The Board of County Commissioners FROM:u04.' William G. Collins 1I - Assistant County Attorney DATE: November 15, 1989 SUBJECT: Wildfield Properties of Florida, Inc. - Return of Cash Paid in Lieu of Beach Access Easement On May 25, 1988 Wildfield Properties of Florida, Inc. paid to Indian River County $6,700.00 in lieu of a beach access easement dedication for the Sandpointe Subdivision. As a result of the lawsuit by Associates Management Group, Inc. over a similar cash in lieu of easement payment made at the Sanderling Subdivision, the Board has deleted these requirements from our ordinance and settled the lawsuit with Associates Management Group, Inc. for approximately 80% of the anticipated judgment amount. The attorney for Wildfield Properties of Florida, Inc. has requested the return of the $6,700.00 paid to the County. RECOMMENDATION Authorize the return of the $6,700.00 to Wildfield Properties of Florida, Inc. The account number which the funds are to come from is 113-210-572-033.16. dv ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously authorized the return of $6,700 to Wildfield Properties of Florida, Inc., as recommended by staff. 45 POUF 78 RICE.44b NOV C) `I 600K 78 f',,;E 44 Commissioner Bird asked how far back we are going to go with these requests, and Assistant County Attorney Will Collins advised that the Statute of Limitations is 4 years. We have a list of all the developments that made cash payments in lieu of donating beach access easements, and staff will be bringing a few more of these requests to the Board shortly. REQUEST FROM FLORIDA LEAGUE OF CITIES, INC. FOR COUNTY TO ADOPT RESOLUTION SUPPORTING THE TENTH AMENDMENT TO THE U.S. CONSTITUTION The Board reviewed the following memo dated 10/31/89: Memorandum DISTRIBUTION LIST Commissioners G'4 Administrator ney gnel orks nity Dev. TO: Each City and County Government in Florida FROM: Raymond C. Sittig, Executive Direc o Florida League of Cities, Inc. DATE: SUBJECT: October 31, 1989 e. Utiliti Finance Other _ 1) Resolution of Support for Amendment #3 Limiting Unfunded Mandates 2) Tenth Amendment - U.S. Constitution The membership of the Florida League of Cities adopted the enclosed resolution at their recent convention in Jacksonville. The action was taken by unanimous vote and each city and county government in Florida is urged to adopt similar resolutions, with as much publicity as possible, so that the citizens in your communities will be aware and knowledgeable of this issue when it appears on the ballot November 6, 1990. Also enclosed is a brochure designed to assist city officials in understanding the complexities of this issue. This brochure is designed to be informative to city and county officials and is material that may only be distributed within the League's membership. 46 Cities and counties should be alert to the recent court decision prohibiting the expenditure of public funds to specifically support or oppose ballot issues. In our opinion this decision would not preclude a city or county from adopting a resolution in support of Amendment 3. The League has established a "Home Rule" Political Action Committee to receive and expend funds in support of the passage of this amendment. Future efforts in support of Amendment 3 will be channeled through this committee as indicated above. Cities and counties should limit their expenditures, if any, of public funds to educational and informative efforts. The League may assist in coordination of this effort in the future. Also enclosed is a resolution supporting the tenth amendment to the U.S. Constitution and each city/county is requested to adopt similar resolutions. 201 West Park Avenue • P.O. Box 1757 • Tallahassee. Florida 32302-1757 • (904) 222.9684 • Sunrom 282.501() NOV ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 89-144, urging Florida citizens to support the Constitutional Amendment #3 on the November, 1990 ballot limiting unfunded State mandates on cities and counties. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 89-145, urging the President and U.S. Congress to recognize and affirm the language and power of the Tenth Amendment which governs and balances the respective powers of the states and the federal government. 47 BOOK ( 8 FA,,[ 44 9 BOOK RESOLUTION NO. 89 - 144 78 Fac 448 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, URGING FLORIDA CITIZENS TO SUPPORT THE CONSTITUTIONAL AMENDMENT #3 ON THE NOVEMBER 1990 BALLOT LIMITING UNFUNDED STATE MANDATES ON CITIES AND COUNTIES WHEREAS, since 1981, the Florida Legislature has placed 288 unfunded mandates upon cities and counties in Florida with over 86 percent having an undetermined fiscal impact on cities and counties; and WHEREAS, "unfunded mandates" are governmental actions required of cities and counties by state law without adequate funding resources; and WHEREAS, cities and counties are continuously forced to adjust local service priorities, and raise local taxers and user fees to pay for such unfunded state mandated programs; and WHEREAS, cities and counties are forced to pass these increased costs for delivery of state -mandated programs to the citizens; and WHEREAS, the Florida Constitution preempts all taxing sources to the state (except ad valorem property taxes) it becomes irresponsible for state government to require and mandate programs to other governments without sharing the fiscal responsibility and political consequences of their actions; and WHEREAS, there can be no certainty and predictability in the growth planning process if the state can continue to mandate new and expensive programs without regard to adequate funding; and WHEREAS, the priorities and programs of local citizens of cities and counties have often been curtailed when limited local funds have to be diverted to pay for a state mandated program; and WHEREAS, the state constitution "preempts" all taxing powers to the state (other than local property taxes) and the state has been unwilling to allow sufficient local discretionary taxing powers directly to municipalities and has refused to adjust unfair and antiquated formula allocations of revenue sharing programs; and WHEREAS, unfunded mandates are not fair to the local property owner or the locally elected official who is trying to address local priorities and problems with a limited amount of financial resources; and WHEREAS, during the 1988 Legislative Session nearly 100 members of the Legislature co-signed or supported a proposed constitutional amendment to limit the Legislature's ability to mandate programs and costs to city and county governments; and WHEREAS, during the 1989 Legislative Session a proposed amendment to the constitution was passed to give Florida citizens an opportunity to vote in 1990 on a proposal that would limit unfunded state legislative mandates on cities and counties; 48 RESOLUTION NO. 89-144 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board calls upon all citizens of the state to become aware to the seriousness of unfunded mandates and to be prepared to support the amendment to the Florida state constitution on the matter that will appear on the ballot in the November 1990 election. The resolution was moved for adoption by Commissioner Scurlock and the motion was seconded by Commissioner Eggert, and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice -Chairman Carolyn R. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner Don C. Scurlock, Jr. Aye The Chairman thereupon declared Resolution No. 89-144 duly passed and adopted this 21st day of November, 1989. ATTEST: NOV 2 1989 Bart n Cler 49 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY Gary,%C. Wheeler Chairman APPROVED AS TO FORM AND EFFICIENCY: Charles P. Vitunac County Attorney BOOK 8 FAGS 449 BOOK. 78 450 RESOLUTION NO. 89 - 145 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, URGING THE PRESIDENT AND U.S. CONGRESS TO RECOGNIZE AND AFFIRM THE LANGUAGE AND POWER OF THE TENTH AMENDMENT WHICH GOVERNS AND BALANCES THE RESPECTIVE POWERS OF THE STATES AND THE FEDERAL GOVERNMENT. WHEREAS, the Tenth Amendment, part of the original Bill of Rights, reads as follows. "The powers not delegated to the United States by the Constitution, nor prohibited by it to the states, are reserved to the states respectively, or to the people"; and WHEREAS, the limits on Congress' authority to regulate state and local activities prescribed by the Tenth Amendment have recently been the subject of debate by the Supreme Court in the cases of Garcia v. San Antonio Metropolitan Transit Authority, 469 U.S. 528 (1965), and South Carolina v. Baker, 56 U.S.L.W.4311 (U.S. April 20, 1988) (No.94, Original);, and WHEREAS, these cases hold that the limits of the Tenth Amendment are structural, and not substantive, leaving states and local governments to find protection from congressional regulation through the national political process, rather than through constitutionally defined spheres of residual state authority; and WHEREAS, these U.S. Supreme Court decisions invite further federal preemption of state and local authority; and WHEREAS, federal administrative and interference has occurred in matters related to intergovernmental tax immunity tax -exemption of bonds, social welfare, transportation and health; judicial personnel, municipal and WHEREAS, states and municipalities across the nation have adopted resolutions reaffirming their support for the full constitutional forcer of the Tenth Amendment; and WHEREAS, the National Governor's Association, the Southern Municipal Conference, the National Conference of State Legislatures, and the Council of State Governments have supported the need to retain the balance and separation of powers under the Constitution; and WHEREAS, the Council of State Governments' Intergovernmental Partnership Task Force has recommended consideration of specific constitutional amendments to the Tenth Amendment and Article V; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board does endorse proposals for a White House conference and congressional hearings on .federalism and does hereby agree to and approves the proposal to amend the Tenth Amendment and Article V of the U.S. Constitution to allow the states to initiate federal constitutional amendments by a vote of three fourths of the state legislature. The resolution was moved for adoption by Commissioner Scurlock and the motion was seconded by Commission Eggert, 50 and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Vice -Chairman Carolyn K. Eggert Commissioner Richard N. Bird Commissioner Margaret C. Bowman Commissioner Don C. Scurlock, Jr. Aye Aye Aye Aye Aye The Chairman thereupon declared Resolution No. 89-145 duly passed and adopted this 21st day of November, 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY ATTEST: y K / Barton Clerk. e • Ga .C. Wheeler Chairman MARINE ADVISORY NARROWS WATERSHED ACTION COMMITTEE Chairman Wheeler reviewed the following Summary of Actions: MARINE ADVISORY NARROWS WATERSHED ACTION COMMITTEE Summary of Actions November 20, 1989 The Marine Advisory Narrows Watershed Action Committee met on November 20, 1989 and discussed the following subjects: 1) Presentation on Environmental Learning Center Holly Dill gave a slide presentation on the Environmental Learning Center, and the Committee discussed a proposed project for surface water retention and treatment to be constructed on the Learning Center property.. The Committee made a motion to adopt the retention pond demonstration project as a Committee project utilizing the $4,000 SWIM money, and the matching County funds. 2) Discussion of State DNR Manatee Protection and Boating Safety Regulations The Committee discussed the above regulations. It was expressed by several of the committee members that option 3 was the one that should be adopted, that is, Counties may submit locally -developed, site-specific ordinances. 51 NOV 21 989 BOOK , i [Au 451 BOOK i8 PAGE 451 3. Sebastian River Acquisition under CARL Program It was recommended that the Committee issue a Resolution in support of the acquisition before the December 1 deadline. The Indian River Lagoon was nominated by Governor Bob Martinez and a priority ranking has been achieved by an amendment to the Ocean Dumping Bill. It was recommended that the Committee send a Resolution supporting this action to William Reilly, Administrator of the Environmental Protection Agency, to protect the vitality of the lagoon. 4. Ad Hoc Committee on Water Safety Regulations The Committee recommended that the following people be included in the Ad Hoc Committee: Tim Adams - Commercial Fisherman George Bunnell - Member of Florida Inland Navigational District; Member of Indian River Shores Town Council; Associated with Environmental Learning Center R. Grant Gilmore - Marine Biologist John E. Jackson - Sports Fisherman George Phreaner - Recreation boater Jeff Luther - Law Enforcement Member pf Fish and Game Commission 5. Stand Up for the Indian River Lagoon Diane Barile asked for support from all County citizens to stand on the Wabasso Bridge and the Barber Bridge at 10:00 A.M. on November 24, 1989, or form a flotilla of boats in the Intracoastal at the local causeways to show their commitment to the future of the lagoon. A plane is going to fly over these areas at 10:00 A.M. and take pictures, and there will be national coverage. GCW:aw Commissioner Bird felt that because we are getting more and more boats in this area, perhaps we need to start looking more aggressively at some areas in the river and along the shoreline where boaters would be welcomed to beach their boats and have a picnic, etc. He felt that either the Parks and Recreation Committee or this Committee would be the proper forum to look at some of those alternatives. The Commissioners indicated that the Parks & Recreation Committee would be the appropriate form to look into some alternatives. 52 IIIP BIKE PATH FROM SOUTH BEACH TO SOUTH OF THE MOORINGS The Board reviewed the followign Letter dated 11/16/89: GEORGE O COLLINS. JR! CALVIN B. BROWN ,. WILLIAM W CALDWELL BRADLEY W ROSSWAY BRUCE D. BARKETT STEPHEN CONNELLV 'BOARD CERTIFIED REAL ESTATE LAWYER Collins, Brown & Caldweil4. • `, V. f cJ• .1 CHARTERED ATTORNEYS AT LAW 744 BEACHLANO BOULEVARD VERO BEACH. FLORIDA 32463 FAX * 407-234-5213 Charles Vitunac County Attorney Indian River County 1840 25th Street Vero Beach, Florida 32960 .i ; • „•'.,:«-+'J 3 PLEA E REPLY TO: g.t:e� POST PICS BOX 3688 1�'• 1 VERO ACH. FLORIDA 92964 i.e:',.,,,, .;.41/40'7.231.4343 im C t , .\ November 16, 1989 Dear Charles: I have talked to Carol Bakule who is chairman of the Bike Path Committee. The committee would like to have the program proceed eed on a flat assessment per lot basis and not on a millage basis. rationale is that a $1,000,000 home and a single family lot will all be assessed on an equal manner. The committee has decided to stay with the current boundaries of the district. Those boundaries include The Moorings. I would appreciate if you would providing for a flat assessment, $150.00 per lot. I think you and have the amendment in place prior If you have any questions, please prepare an amending resolution and I believe the amount is I agree that it is important to to the end of the year. do not hesitate to call. Sincere y_ George . Collins, Jr. For the Firm Commissioner Bird reported that there is substantial interest in rejuvenating or reactivating the South Beach M.S.T.U. that was created for this purpose a few years back when it went to referendum'and was defeated. There now than a few years ago, and there is seems to be more support a mass petition drive going on to see what kind of support they can get for this. The thought is to do it on a per lot assessment basis. 53 N0V211939 LOOK 78 ['An 453 iNOV2i 1989 B00K 1' f"a4 1 Attorney Vitunac explained that if the people want to make the existing M.S.T.0 a benefit district, the law requires that it be in place before January 1, 1990. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved Commissioner Bird's recommendation to direct staff to prepare an ordinance amendment to be considered at a public hearing before January 1, 1990. SOLID WASTE DISPOSAL DISTRICT MEETING 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 12:08 o'clock P.M. ATTEST; Clerk 54