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HomeMy WebLinkAbout4/10/1990B4C:>AF2E> ACTION & 1MF'LEMENTAT 1ON COUNTY COMMISSIONERS BOARD OF COUNTY COMMISSIONERS INDIAN RIVER'COUNTY, FLORIDA A G E N D A REGULAR MEETING APRIL 10, 1990 9:00 A.M. — COUNTY COMMISSION CHAMBER ADMINiS'tWVriON BUILDING 1840 25th STREET VERO BEACH, FLORIDA Carolyn K. Eggert, Chairman James E. Chandler, County Administrator Richard N. Bird, Vice Chairman Margaret C. Bowman Charles P.'Vitunac, County Attorney Don C. Scurlock, Jr.. ' Gary C. Wheeler Jeffrey K. Barton, Clerk to the Board 9:00 AM 1. CALL TO ORDER 2. INVOCATION - none 3. PLEDGE OF ALLEGIANCE - Richard N. Bird, Vice Chairman 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS a.Chairman Eggert req.addn.of disc.of Notice of Non -Compliance reed from DCA as Iten 10A(1) would make our .Carp Plan Use Item already on .Agenda 10A(2) ;also req.addn item regard House Bill 2981 relatng to certif.of Co.residents for Medicaid as Itan 12A -also noted has been req.Item 10C re telephone cmTmn.Ac1m.B1dg/Cthouse deferred until 4117 &should be deleted fr Agenda. b.Atty Vi unac req. arerg.item be added reg proposed settlement on 6th Ave&&.r/w in 5. APPROVAL OF MINUTES �eariigr io�renextdlm�eeting' is none 6. CONSENT AGENDA Approved. A. Received and,Placed on File _ in the Office of Clerk to the Board: Department of Health and Rehabilitative Services Required Health Unit State/Local Contract Reports for the First Quarter Period Ending Dec. 31, 1989 r• Approved. B. approval of City of Sebastian - Appointments to County Committees: rLloyd Rondeau, Transportation Planning ' .7 Committee Frank Oberbeck, Alternate, Transportation Planning Committee Approved. C. Proclamation designating April 19 -May 6 1990 as Soil and Water Stewardship Week Approved. D. Proclamation Designating April 18, 1990 as Visiting Nurse Assn. Day in IRC Approved. Florida City & County Management Assoc. Annual Conference (Memorandum dated 3/28/90) APR 101990 BOOK APR 101990 BOOK 7. 9:0� 8. *Approved staff's recommenda- tion. When consultant's' report is received, the ERU's may be adjusted based on consultant's report. Res. 90-45 adopted. Alt. #1 9. 10. Chairman, Admin. & Bob Keating auth, to go to Tallahassee, Possibly April 30th regarding letter from Dept. of Comm. Affairs. .Accepted staff's rec. plus 4 -. �"er changes. • �. s:• .� ; LAX• etas."•=,';: • fabled until April 17th. CLERK TO THE BOARD none A. PUBLIC DISCUSSION ITEMS Impact Fees for FEDD Investment Corp. (Memorandum dated 3/27/90) B. PUBLIC HEARINGS Resolution Providing for Certain Paving and Drainage Improvements to 134th Street from Roseland Road to Catholic Church Entrance in Town of Wauregan Subdivision (Continued from 2/27/90) COUNTY ADMINISTRATOR'S -MATTERS none DEPARTMENTAL MATTERS 9 mu 1� � � `Q% `� 't A. COMMUNITY DEVELOPMENT 1. Disc. re: CLUP (not in compliance) letter from Dept. of Comm. Affairs Z.Comprehensive Plan, Land Use Map (Memorandum dated 3/29/90) B. EMERGENCY MANAGEMENT none C. GENERAL SERVICES Telephone Communications, Administration Building to Courthouse (I,iemorandum dated 3/28/90) D. LEISURE SERVICES none E. OFF2rF. nF tiAmanrmpmm 7%mm .,,,,,..,,_ none 6. CONSENT AGENDA - CONTINUED F. Agreement, IRC & Tom Curl Approved. Temporary Water Service (Memorandum dated 3/28/90)- G. Agreement, IRC & Robert G.'.& - Approved. Sue Ann Fenimore, Temporary Water Service (Memorandum dated 3/26/90) H. Agreement, IRC & Dr. Rumberger Approved. Temporary Water Service (Memorandum dated 3/28/90) I. Agreement, IRC & Mr. Wiggins Approved. Temporary Water Service (Memorandum dated 3/28/90) Approved. J. IRC Bid 90-59, Concrete Saw (Memorandum dated March, 1990) 7. 9:0� 8. *Approved staff's recommenda- tion. When consultant's' report is received, the ERU's may be adjusted based on consultant's report. Res. 90-45 adopted. Alt. #1 9. 10. Chairman, Admin. & Bob Keating auth, to go to Tallahassee, Possibly April 30th regarding letter from Dept. of Comm. Affairs. .Accepted staff's rec. plus 4 -. �"er changes. • �. s:• .� ; LAX• etas."•=,';: • fabled until April 17th. CLERK TO THE BOARD none A. PUBLIC DISCUSSION ITEMS Impact Fees for FEDD Investment Corp. (Memorandum dated 3/27/90) B. PUBLIC HEARINGS Resolution Providing for Certain Paving and Drainage Improvements to 134th Street from Roseland Road to Catholic Church Entrance in Town of Wauregan Subdivision (Continued from 2/27/90) COUNTY ADMINISTRATOR'S -MATTERS none DEPARTMENTAL MATTERS 9 mu 1� � � `Q% `� 't A. COMMUNITY DEVELOPMENT 1. Disc. re: CLUP (not in compliance) letter from Dept. of Comm. Affairs Z.Comprehensive Plan, Land Use Map (Memorandum dated 3/29/90) B. EMERGENCY MANAGEMENT none C. GENERAL SERVICES Telephone Communications, Administration Building to Courthouse (I,iemorandum dated 3/28/90) D. LEISURE SERVICES none E. OFF2rF. nF tiAmanrmpmm 7%mm .,,,,,..,,_ none I 10. DEPARTMENTAL MATTERS - CONTINUED F. PERSONNEL Administrative Policy Manual Approved. (Memorandum dated 3/30/90) G. PUBLIC WORKS Approved. 1. Florida Beach Erosion Control Program - Grant Opportunities for Construction and MainLendi,ue at County Oceanfront Parks (Memorandum dated 4/3/90) Approved. 2. Change Order No. 2 - Miscellaneous Intersections Phase 3-A Roadwork, Dennis L. Smith, Inc.; and Change Order No. 1, Miscellaneous Intersections Phase 3-A, Signalization _ Signal Construction Co., Inc. (Memorandum dated 4/4/90) H. UTILITIES Approved. 1. Sludge/Septage Facility (Memorandum dated 3/29/90) Authorized staff to proceed. 2. Property Purchase for Proposed Also auth. staff to contact State North County Water Plant about feasibility for park land (Memorandum dated 3/30/90) ' being a� for/treatment plant. 3. Vista Royale Wastewater System Approved.. Improvements, Final Payment (Memorandum dated 3/30/90) Approved. 4. Developer's Agreement with Oslo Plaza Associates for a Sewer Force Main to be Installed on Oslo Road (Memorandum dated 4/2/90) Approved. 5. North County Distribution System Water Main Extensions (Memorandum dated 3/30/90) - 11. COUNTY ATTORNEY. Auth. stipulation of settle- none sent proposed by Barnett Sank in the case of Proposed settlement foreclosure suit with Barnett Bank vs Gales, a 3arnett vs Gales. property owner on 6th Avenue. 12. COMMISSIONERS ITEMS A. CHAIR14AN CAROLYN K. EGGERT .-ai}mnan and Att. to draft 1. Disc. re: amendment to county's contributions to the medical ?es. or letter voicing our assistance program - House Bill 2981 - amending s. 409.267, FS >bjection to this House Bill B. VICE CHAIRI-.AN RICHARD N. BIRD C. CO1*1ISSIONER MARGARET C. BOWMAN D. COMMISSIONER DON C. SCURLOCK, JR. E. COMMISSIONER GARY C. WHEELER BOOK 7 9 L L APR 10 1990 1 13. SPECIAL DISTRICTS A. Approval of -Minutes of 3/20/90 Approved. Meeting B. Approval of Minutes of 3/27/90 Approved. Meeting C. Extra Engineering Services Approved. (Memorandum dated 4/2/90) BOOK I PAGE —i yi 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. Tuesday, April 10, 1990 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, April 10, 1990, at 9:00 o'clock A.M. Present were Carolyn K. Eggert, Chairman; Richard N. Bird, Vice Chairman; Margaret C. Bowman; Don C. Scurlock, Jr.; and Gary C. Wheeler. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Eggert requested the addition of a discussion of the Notice of Non -Compliance received from the DCA as Item 10A (1), which would make our Comp Plan Land Use item, which is already on the Agenda 10A (2). She also requested the addition of an item regarding House Bill 2981 which relates to certifica- tion of county residents for Medicaid as Item 12A. Chairman Eggert noted it has been requested that Item 10C re Telephone Communications Administration Building/Courthouse be deferred until April 17th and it should be deleted from the Agenda. Attorney Vitunac requested an emergency item be added re- garding a proposed settlement on 6th Avenue R/W involved in bankruptcy proceedings as Item 11A, and the emergency is that the court hearing is before the next Board meeting. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously added and deleted items on the Agenda as described above. BOOK APR 101990 L_ F_ APR 101990 QooKj� F�cE CONSENT AGENDA A. Reports The following was received and placed on file in the Office of Clerk to the Board§; DHRS Required Health Unit State/Local Contract Reports for the First Quarter Period ending December 31, 1989. B. Appointments ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved appointments made by the City of Sebastian, as follows: Lloyd Rondeau, Transportation Planning Committee Frank Oberbeck, Alternate " " It C. Proclamation - Soil and Water Stewardship Week ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously designated the week of April 29- May 6, 1990 as SOIL AND WATER STEWARDSHIP WEEK. 2 WHEREAS, production of the soil; and P R O C L A M A T I O N the well-being of our people depends upon the ample supplies of food, fiber and other products of WHEREAS, the quality and quantity of these products depend upon the conservation, wise and proper management of the soil and water resources; and WHEREAS, protection of our surface waters from pollution is dependent upon protection of soils from being blown or washed into those waters; and WHEREAS, conservation districts provide a practical and democratic organization through which landowners are taking the initiative to conserve and make proper use of these resources; and WHEREAS, the soil conservation movement is carrying forward a program of soil and water conservation in cooperation with numerous agencies and countless individuals: NOW, THEREFORE, BE IT PROCLAIMED by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the week of April 29 - May 6, 1990 be designated as SOIL AND WATER STEWARDSHIP WEEK in Indian River County, and the Board further acknowledges the value of our soil and water resources to the public welfare, and desires to honor those who protect those resources. Dated this 10th day of April, 1990 3 BOARD OF COUNTY COMMISSIONERS INDIAN.RIVER COUNTY, FLORIDA Carolyn . Eggert hairman F_ APR 101990 BOOK A FnE'@9"" D. Proclamation - Visiting Nurse Association Day ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously designated April 18, 1990, as VISITING NURSE ASSOCIATION DAY. P R O C L A M A T I O N DESIGNATING APRIL 18, 1990 AS VISITING NURSE ASSOCIATION DAY IN INDIAN RIVER COUNTY WHEREAS, the Visiting Nurse Association of Indian River County is celebrating its 15th Anniversary as a non-profit organization for the purpose of providing home health care to the residents of Indian River County; and WHEREAS, the Visiting Nurse Association provides home health care services to individuals regardless of race, creed or ability to pay for such services; and WHEREAS, the services include skilled nursing care; physical, occupational and speech therapy; home health aide personal care; medical social services; and private duty care; and WHEREAS, the Board oranProfessional Advisory Board allserve as Volunteers governing body of the Visiting Nurse Association. Area Physicians approve all policies pertaining to the medical -nursing aspect of home health care, and act in an advisory capacity in other hea.1th related matters; and WHEREAS, the Visiting Nurse Association is vital to the county in preventing disease and promoting, maintaining, or restoring health and minimizing the effects disability; of illness and NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, Florida that April 18, 1990 be designated as VISITING NURSE ASSOCIATION DAY in Indian River County. The Board further urges all citizens of Indian River- County to encourage and support the Visiting Nurse Association in all its endeavors. Adopted this 10th day of April, 1990 .. _ Y161.L !. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Carolyn V4gert, Cha3� 4 E. Out -of -County Travel The Board reviewed memo from the Assistant to the County Administrator: TO: James Chandler DATE: March 28, 1990 FILE: County Administrator SUBJECT: FLORIDA CITY & COUNTY MANAGEMENT ASSOC. ANNUAL CONFERENCE FROM: Randy Dowling REFERENCES: Ass't. to County Administrator I am requesting to attend the annual Florida City and County Management Association conference in Tampa on May 17-19. Sufficient funds are available in the County Administrator's travel (001-201-512-034.02) and seminars (001-201-512-035.43) accounts. The conference tentative program is attached. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved out -of -County travel for Randy Dowling to attend the Annual Florida City and County Management Association Conference in Tampa May 17-19. F. Temporary Water Service Agreement (Tom Curl) The Board reviewed memo from Capital Projects Engineer McCain: A P R 101990 5 BOOK F_ BOOK 9 PACE 795 DATE: MARCH 28, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL SERVICES SUBJECT: PREPARED AND STAFFED BY: BACKGROUND AGREEMENT INDIAN RIVER COUNTY AND TOM CURL TEMPORARY WATER SERVICE WILLI CAIN CAPITAL ENGINEER DEPAR OF L TY SERVICES Tom Curl has requested that a temporary water service be installed from the water line on 58th Avenue to service his property at 5785 36th Place, Vero Beach, Florida 32960, prior to the installation of a water main on 36th Place. ANALYSIS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide a temporary water service to 5785 36th Place until such time that a water line is constructed on " 36th Place by assessment. Tom Curl agrees to pay all fees required to make this connection. He further agrees to participate in the assessment and to, reconnect to this water line as required by IRCDUS. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Tom Curl on the Consent Agenda. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved Agreement with Tom Curl for Expedited Temporary Water Service. COPY OF SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE 6 G. Temporary Water Service Agreement (Fenimore) The Board reviewed memo from Utilities Director Pinto: DATE: MARCH 26, 1990 TO: JAMES E- CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVICES SUBJECT: AGREEMENT - INDIAN RIVER COUNTY AND ROBERT G. & SUE ANN FENIMORE TEMPORARY WATER SERVICE - PREPARED AND STAFFED BY: HARRY E. ASHER ASSISTANT DIRECT OF UTILITY SERVICES BACKGROUND Robert G. & Sue Ann Fenimore have requested that a.temporary service be installed from the water line on 43rd Avenue to service their property at 4275 4th Place, Vero Beach, FL 32968, prior to the installation of a water main on 4th Place. ANATNATS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide a temporary water service to 4275 4th Place until such time that a water line is constructed on 4th Place by assessment. Robert G..& Sue Ann Fenimore agree to pay all fees required to make this connection. They further agree to participate in the assessment and to reconnect to this water line as required by IRCDUS. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Robert G. & Sue Ann Fenimore on the Consent Agenda. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved Agreement with Robert G. & Sue Ann Fenimore for Expedited Temporary Water Service. COPY OF SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 7 uL �vboor.fr� � AFR 101990 J F, APR 101990 BOOK PAGE H. Temporary Water Service_ Agreement (Dr. Rumberger) The Board reviewed memo from Capital Projects Engineer McCain: DATE: MARCH 28, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES SUBJECT: AGREEMENT INDIAN RIVER COUNTY AND DR. RUMBERGER rrFMPORARY-WATER SERVICE PREPARED AND STAFFED BY: W CCA1N CA L JECTS ENGINEER nF.P ME OF UTILITY SERVICES BACKGROUND Dr. Rumberger has requested that a temporary water service be installed from the water line on 5th Street, S.W., to service his property at 525 32nd Avenue, S.W., Vero Beach, Florida 32968, prior to the installation of a water main on 32nd Avenue, S.W. ANALYSIS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide a temporary water service to 525 32nd Avenue, S.W., until such time that a water line is constructed on 32nd Avenue, S.W., by assessment. Dr. Rumberger agrees to pay all fees required to make this connection. He further agrees to participate in the assessment and to reconnect to this water line as required by IRCDUS. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Dr. Rumberger on the Consent Agenda. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved Agreement with Gerard D. Rumberger for Expedited Temporary Water Service. COPY OF SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE 8 I. Temporary Water Service Agreement (Mr. Wiggins) The Board reviewed memo from Capital Projects Engineer McCain: DATE: MARCH 28, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI VICES SUBJECT: AGREEMENT INDIAN RIVER COUNTY AND MR. WIGGINS TEMPORARY WATER SERVICE PREPARED AND STAFFED BY: WILLIAM F. MCCAIN CAP B6EeTS-ENGINEER DEP OF UTILITY SERVICES -BACKGROUND Wiggins has requested that a temporary water service be :.•installed from the water line on 5th Street, S.W., to service his .J.property'at 520 32nd Court, S.W., Vero Beach, Florida 32968, prior _..to the installation of a water main on 32nd Court, S.W. ANALYSIS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide a temporary water service to 520 32nd Court, S.W., until such time that a water line is constructed on 32nd Court, S.W., by assessment. Mr. Wiggins agrees to pay all fees required to make this connection. He further agrees to participate in the assessment and to reconnect to this water line as required by IRCDUS. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mr. Wiggins on the Consent Agenda. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved Agreement with James L. Wiggins for Expedited Temporary Water Service. COPY OF SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE 9 BOOK F'? �E 79S r APR 101990 BOOK 9 P°,GE M J. Bid #90-59 - Concrete Saw The Board reviewed memo from CPO Manager Mascola: DATE: - MARCH , 1990 TO: BOARD OF COUN'T'Y COMMISSIONERS i ,THRU: James E. Chandler, County Administrator . H.T. "Sonny" Dean, Director Department of General Se FROM: Dominick L. Mascola, CPO Manager tr Division of Purchasing SUBJ: IRC BID #90-59 Concrete Saw On request from the Traffic Engineering Department the bid for the Concrete Saw was properly advertised and Thirteen (13) Invitations to Bid were sent out. On March 21, 1990 bids were received. Five (5) vendors submitted proposals for the commodity. ANALYSIS: 'Staff has reviewed the submittal to ascertain adherence to specifications. Tool Industrial Supply was the low bidder that net all requirements. FUNDING: Monies for this project will come from Traffic Engineering Other Machine Equigrnnt, which has a budget of $7,500.00. Staff recommends the Award of a Fixed Contract for $4,943.00 to the low bidder, Tool Industrial Supply for the subject project. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously awarded Bid #90-59 for a Concrete Saw to the low bidder, Tool Industrial Supply, in the amount of $4,943, and approved a Fixed Contract with Tool Industrial Supply for same, as recommended by staff per the following Bid Tabulation: 10 IMPACT FEES FOR FEDD INVESTMENT CORPORATION The Board reviewed memo from Utilities Director Pinto: DATE: MARCH 27, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO THRU: TERRANCE G. PINTO 1 0 DIRECTOR OF UTILIT (SERVICES PREPARED AND STAFFED HARRY E. ASHER BY: ASSISTANT DIRECT R OF UTILITY SERVICES SUBJECT: IMPACT FEES FOR FEDD INVESTMENT CORPORATION BACKGROUND The Developer proposes to construct two 20,070 square foot buildings located on Lots 10 and 16 in the Interstate Commercial Park on 90th Avenue. Based,upon the drawings submitted for review, the buildings could be subdivided into 16 units. Each of the 16 units is to be plumbed for water and sewer service. The Department has classified these buildings under Section 6(c)21 of Ordinance 84-18, which provides the following determination "Warehouse - per @ 5,000 square feet gross floor area or part thereof," equal to 1 unit (ERU). 11 BOOK 1 F'`tj Dote :3 / 22 /90 BOARD OF COUNTY COMMISSIONERS 1840 25th StmL4 Vem Beak, Ftor as 32960 PURCHASING DEPT. BID TABULATION TO.nn..t MM W74 MM �P •a Submitted By Dominick L Mascola Z ' � .+.onmr= 224-101t PURCHASING MANAGER Bid No. 90-59 Date Of Opening 3/21%90 Recommended Award Total Industrial Supply R19� Bid Title Concrete Saw 4,943.00 1. Total Industrial Supply 4. Blanchard Machinery 936 Old Dixie (Sturdi Saw by Miller) 4115 Georgia Ave (Target Super 1814E) Vero Beach,. F1 32960 $4,943.00 West Palm Beach, F1 33405 $5,363:00 2. .Blanchard Machinery 5. Garbers Supply 4115 Georgia Ave (Kohlef.20 HP) 1130 7th Court (SB -18-W) West Palm Beach. Fl 334o5 g4.995.00Vero Beach, F1 $6,169.00 i 3. Allstate Equipment + 3295 S. Military Trail (SB -180) Lake Worth, F1 33463 $5,157.75 '1 IMPACT FEES FOR FEDD INVESTMENT CORPORATION The Board reviewed memo from Utilities Director Pinto: DATE: MARCH 27, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO THRU: TERRANCE G. PINTO 1 0 DIRECTOR OF UTILIT (SERVICES PREPARED AND STAFFED HARRY E. ASHER BY: ASSISTANT DIRECT R OF UTILITY SERVICES SUBJECT: IMPACT FEES FOR FEDD INVESTMENT CORPORATION BACKGROUND The Developer proposes to construct two 20,070 square foot buildings located on Lots 10 and 16 in the Interstate Commercial Park on 90th Avenue. Based,upon the drawings submitted for review, the buildings could be subdivided into 16 units. Each of the 16 units is to be plumbed for water and sewer service. The Department has classified these buildings under Section 6(c)21 of Ordinance 84-18, which provides the following determination "Warehouse - per @ 5,000 square feet gross floor area or part thereof," equal to 1 unit (ERU). 11 BOOK 1 F'`tj I APR 101990 BOOK J9 PAGE 91 The Developer has taken issue with the above classification and has requested reclassification under Section 6(c)26 of Ordinance 84-18, which states the following: "In the event that a business or structure is described in the schedule by general classification but the particular nature of said business or structure would result in an inequitable connection charge if the schedule were used, the Utility in its discretion may determine that a higher or lower number of units shall be used. Multiple use of an individual structure or group of structures shall be classified to include all uses." TRTTT_V07C2 The Department believes that the development would be correctly rated under the current Ordinance 84-18 Section 6(c)21 as set out above. This classification would require the Developer to pay the following: 1. Payment of impact fees for 4 units - the minimum number of units based upon the total building size - 20,070 sq.ft./5,000 sq.ft. = 4 units, or payment for 16 units if that is to be the ultimate utilization of the facility. The Developer, through his attorney, requests relief under Section 6(c)26 (set out above), and proposes to pay for 3 units as outlined in the attached Developers Agreement. RECOMMENDATION The Department of Utility Services recommends against the proposed Developers Agreement and recommends the following: The payment of impact fees for 4 units - the minimum number of units based upon the total building size of 20,070 square feet for each building until such time as the buildings are constructed, leased and final determination of use is available. Commissioner Scurlock commented that this individual was referred to him, and as the Board is aware, CH2M Hill has been engaged to do an analysis of our existing rate structure, which will include ERUs as well as connection charges, meters, etc. Based on that he referred the individual to the Utilities Direc- tor who has done an analysis on this particular item, and the recommendation at this time is to charge the minimum and then adjust it based on what the consultant comes back with in 90-120 days, at which time we will be readdressing our fees. Commissioner Bowman asked if the recommendation is payment of impact fees for 4 units for each warehouse, or 8 units total. Utilities Director Pinto explained that what we have is a situation where in the construction of the building it has not been determined how many individual storefront warehouses they are going to build. They know there will be 4; so, we said we 12 I M M M will base it on 4 now, and if you divide that into more individ- ual units later, we then will charge based on that. Chairman Eggert noted that the memo says the developer proposes two 20,000 sq. ft. buildings, and she believed what Com- missioner Bowman is asking is whether that is 4 units for the 2 buildings together or 4 for each building. Director Pinto advised that it would be 4 for each building. Commissioner Scurlock pointed out that is the minimum. He felt the other thing that has to be realized is that when we are basing the ERUs on some gallonage, and that presently is 250 gallons, that number is still an average number. There will always be a range that will represent one ERU; that is simply a not -to -exceed figure. No consultant will ever come up with a number that is exact for every residential unit. It obviously will vary depending on the number of people in the home and the water usage; so, there has to be a range. For instance, in our residential category, which is the easiest, we have customers on our system currently using less than 1,000 gallons per month and we have in that same category customers using almost 100,000 gpm for irrigation, etc. We are directing the consultants to look at this very specifically to see if we have erred in any way, and when that study is complete, he believed that would be the time to make any major adjustment. Director Pinto understood the developer's concern, but thought it is very important to note that the impact fee and the structure of it is crucial to the development of utilities in Indian River County. Without those fees, you wouldn't be looking at any utility or any capacity for expansion. We do want to be fair, and it is being looked at as a warehouse, but they are individual separate units with individual bathroom facilities, and, therefore, we are saying we should go by what the present ordinance says. Commissioner Bird wished clarification on the difference between staff's recommendation and the applicant's request. 13 Mir. APR 1® 1990 "'3 F, APR 10 1990 �oo� 79 F��ct $0 Director Pinto advised that the developer wants 3 units total per building and does not, under any circumstances, want to be charged more than that, and Commissioner Scurlock noted that, in other words, it is 6 units versus 8, which is 2 impact fees or $2400. Attorney Steve Henderson came before the Board representing FEDD Investment Corporation and wished to address the difference. He advised that they have been told that they have the potential of subdividing into 16 spaces, but that is not necessarily the developer's plan. How the warehouse is divided into spaces will depend on what the market demands. They have been told by the Utilities Department that the applicant could be charged as many as 16 impact fees if subdivision actually took place in that manner. His client has been trying to convince them that consumption ought to have some relationship to how many impact fees are being charged. They are asking that they pay up -front a total of 3 impact fees per building and that the consumption be monitored to see if more is justified. Mr. Henderson noted that they are running into a problem with the interpretation of the ordinance. Sub -section 21 says for every 5,000' of warehouse space, you get charged one impact fee. That makes great sense when there is one user of the entire warehouse, but when you have warehouses being subdivided, which is a common approach these days, it does not. Commissioner Scurlock felt the difference in their approach and staff's recommendation is only about $2400, but Attorney Henderson pointed out that potentially there is a difference of $30,000 per building. They do not mind the up -front approach, but they are asking the county to look not at the number of tenants who move into the building, but rather the consumption, which is what they feel the charge should be based on. Commissioner Scurlock asked if Director Pinto is recommend- ing a minimum of 8 until the analysis, and then if the tenants do 14 -I M M increase to 16, they would, in fact, be liable for impact fees with no consideration of consumption. Director Pinto would not say that consumption is not con- sidered; it is considered on an individual unit basis, which is 0-250 gpd. Chairman Eggert believed it is considered that each individual bathroom uses 250 gpd, and what if all 16 only used that much. Director Pinto contended that this would be no different than if Rockridge as a whole added up all the use in their subdivision and said it should be charged by consumption. He stressed that this warehouse is not one big operation; it is individual units, each of which is rated at 0-250 gpd. Even if they use absolutely nothing, they are still rated as a single unit. Chairman Eggert asked how they came up with the figure for usage for motels, and Director Pinto advised that we do have a problem with motels. That was based on a national figure, and it turns out the rate is lower than it should be. We have a mistake there, and our recommendation is going to be that this should be increased. Chairman Eggert then brought up super markets, hair dressers where it is figured by the sink, etc., and Commissioner Scurlock advised that we have identified that those numbers also were based on national standards; we have found there is a problem; and that is exactly why we hired CH2M Hill to do the analysis. Director Pinto emphasized his belief that it is dangerous to fool around with the ordinance until the study is completed. Attorney Henderson believed it was recognized that the attempt to classify different uses could result in some inequi- ties, and he believed that is why Section 26 was adopted. They are simply asking that the county apply Section 26 and look at the unfairness that can result here. He contended they would be paying the same impact fees as an 80,000 sq. ft. building, and 15 BOOR �� F��"c �J F, APR 101990 BOOK PAGE -805 this is only 20,000 sq. ft. They feel the intent of the ordinance was to equate different uses to the estimated consumption of those uses. Commissioner Scurlock pointed out that we are saying that once the rate analysis is in, whatever the new classifications are and how we address them will be applied to this. Utilities Director Pinto clarified that he is saying that if they choose to subdivide into 16 units prior to the completion of the rate analysis, they would pay the 16 units. If there is a rate change and they haven't finished their construction or subdivided, then whatever that rate was, that is what they would pay. That study should be completed in 90-120 days. Attorney Henderson noted the problem this creates is that the approximate construction cost of this single building is around $450,000, and the difference in the impact fees they are discussing is potentially $30,000 or 80 of the total, and that is causing a problem in terms of the lender commitments that are being sought. Commissioner Bird commented that the exterior of the build- ing doesn't change, but the interior is flexible. He can see where the number of tenants in this building could change over the years; so, why don't we just set what is reasonable to begin with because he did not think we can keep going back in there_ and changing every time that they reconfigure the inside. Director Pinto noted that is exactly what we do; we have to. Attorney Henderson stressed that he is just asking that the county analyze consumption based on actual use. Commissioner Scurlock asked how that would enhance their position with the lender. He pointed out that rate structure is more than just usage. There are several fully acceptable stand- ards for charging - meter size - square footage - consumption, etc., and our consultant is looking at the broad base and coming back to us with a recommendation. He did not know how we can enter into an arrangement saying that no matter what they do, 16 M -I i M M Attorney Henderson's client is not going to be liable for more than this. If we are going to reduce it to the minimum, he felt it has to be open ended to whatever the study determines. Attorney Henderson stated they do not mind it being open ended as long as the ultimate number is based upon a consumption analysis. His client is comfortable that even if all 16 units were occupied, it still would not result in consumption that would justify paying for more than 4, and Commissioner Scurlock noted that it is possible our rate consultant will come back with something that adjusts that. Discussion continued at length, and Commissioner Scurlock pointed out that another thing to consider is the potential peak demand on your system. We must consider peak use, and that is why we have the ranges. You design for peak demand and plan on a 20% reserve. Attorney Henderson contended that if you.later determine your peak consumption is less than anticipated, you adjust for that and reiterated they do not mind being subjected to the rate analysis as long as the county looks at this building as a single warehouse. Commissioner Scurlock stressed that we are being asked to look at a "what if." He would recommend that we charge the minimum of 4 and 4 for a total of 8 and then let the future use of that building and how it is charged be determined by what our consultant comes back with. Commissioner Bird discussed the possibility that we could come up with a different figure today without waiting for the study. Commissioner Scurlock pointed out that we are paying a large amount to a reknowned firm to do this study and come up with the numbers, and he personally can't compute any number today. Debate continued at length as to inequities in the categor- ies, what approach is fair, etc., and Attorney Henderson pointed 17 BOOK F. GE Ou F, APR 1®990 BOOK 79 FACE 80"� out that the county recognized that motel use was hard to equate to a single family residence use, and they think the same type of approach should be taken with this type of mini -warehouse. There is no category in here for that kind of use. At total build -out each unit would have half a bath, and perhaps a fractional ERU should be considered, but if they have to wait for the study, so be it. Commissioners Scurlock and Bird believed the Commission is saying that there may be some problem with this category, but the Commission cannot just pull a number out of a hat, and Attorney Henderson stated that they are not asking the Board to settle on a number today. Commissioner Scurlock asked if Attorney Henderson had a problem with a Motion for 4 & 4, which would be 8 units, and the future to be determined by the CH2M Hill study which will be available in 90- 120 days, and if they develop prior to that, they will be charged whatever the impact fees are under this ordinance. Attorney Henderson stated the only problem they have with that approach is that it presents his client with uncertainty at this point in time. They have to wait out the study, and then it is possible the rate might be the same or possibly even more. Commissioner Bird noted that if it is more, they can spread it over 5 years, but Attorney Henderson stressed that this is simply a case where this category does not fit this use, and that is what Section 26 is all about. Chairman Eggert asked if anyone present wished to speak on this matter. Tom Furness, 75th St., expressed his belief that as the county grows, we are going to have a need for the type of building that FEDD is getting ready to do, and he believed we need to come up with some way to charge these impact fees based on the use; otherwise, you will discourage this quality type of development. i 18 L_� 17J ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously established the ERUs for this particular project at 4 + 4, or a total of 8 for the 2 buildings; agreed that when -our consultant comes back in 90-120 days, if the new ordinance that results helps them or hurts -them, so be it, but in the interim, the existing ordinance be interpreted as valid and the way we do business. PAVING & DRAINAGE IMPROVEMENTS - 134TH ST. (ROSELAND ROAD TO CATHOLIC CHURCH ENTRANCE Public Works Director Davis made the following presentation: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director / /( /� "- FROM. Ro ' crVD . P.E., County Engineer g Cain, Michael S. Dudeck, Jr., P.E., County Traffic Engineer SUBJECT: Special Assessment Paving of 134th Street In Roseland DATE: April 4, 1990 DESCRIPTION AND CONDITIONS In response to the recent request by the Board of County Commissioners that the Public Works Department conduct a traffic study in the above referenced area to better define the assessment proposed by staff for the paving of 134th Street from the northerly property line of St. Sebastian Church to Roseland Road, the Public Works Department has: 1) Prepared an overall aerial map of the area. 2) Conducted a Seven -Day -Hourly count of all ingress and egress driveways to the Church as well as on 134th Street just south of Roseland Road (in its current barricaded condition). This is a peak season condition. 3) Accomplished liaison activities with the Pastor of the Church, Father Joseph V. LeSage to secure demographic and operations activity information relative to the Saint Sebastian Parish. (see attached letter of March 29, 1990). This data was refined through a follow-up meeting with Father LaSage. 4) Radar spot speed checks were accomplished alongUS I in the vicinity of the Church driveway by e ty Traffic Engineer. r 19 BOOK 79 FADE 809 5) Since the church's request was for a "Locked Gate Control" at the parking lot adjacent to the south end of 134th Street, for Saturday, Holy Days and Sunday Masses only, a detailed traffic and parking study was accomplished on March 31 and April 1, 1990 by Traffic - Engineering Staff. 6) Based on the above information and reconnaissance of the areas surrounding the church, a projection was made relative to the additional church traffic which could use 134th Street should the present fixed barrier be converted to a moveable gate. Based on the most recent proposal to pave 134th Street, St. Sebastian was to pay $15,149.72 as its fair share of the total assessment of $83,973.34 which represented 75% of the estimated cost of accomplishing the needed work. On Saturday, March 31, 1990, between 3:30 and 5:30 PM, for the 4PM Vigil Mass, a peak total of 247 vehicles were parked on the church site. Of these vehicles, one car entered the church site by driving around the fixed barrier on 134th Street. This represents an approximate vehicle occupancy of slightly over two per vehicle based on the 500 persons attending this mass. Of the parked vehicles, four left via 134th Street while 96 (38%) turned left (northbound) and 147(60%) turned southbound on US1 at the conclusion of the mass. At the Sunday masses, the numbers were as follows: 7:30-12Noon 448 Total Parked Cars Vehicles occupancy 950 = 2.12 persons per car 448 Cars leaving: 3 via 134th Street; 182(40%) northbound US 1; 262 (60%) southbound US 1 Baseu on this traffic study, staff is of the opinion that if 134th Street were open, approximately 80 trips ends (one direction) would utilize 134th Street on Saturday afternoon (4:30PM) and 150-160 trip ends would utilize 134th Street on Sunday from 7:30 AM to 12 Noon. Due to. Sunday School. for children from 9:00 AM to 10:15 AM, the majority of the Sunday traffic would use the road at that time. The total peak season weekly trip ends generated from the church would be 230-240. At the present time, approximately 25 homes exist on 135th Street. These units presently generate 200 trips per day, or 1,400 trips per week. In the future as the lots are developed, approximately 43 single family homes could front on 134th Street. If this occurs, residential land use could produce approximately 350 trip ends per day, or 2,450 trip ends per week. Based on these figures, the following church impact would be 240 church trips per week/2,690 total trips per week or 8.9% based on full build -out. In its current development state, this percentage would be 14.6% assuming the church impact does not increase. It is our opinion that the church will expand and this impact may increase. As currently calculated, the church's original assessment is 18.04% of the total project assessment. This percentage is based on 39.7% of the church property (total site is 9.57 acres) lying in the 134th Street benefitted area (as defined by original parcel boundaries included in the entire church property) . Staff is of the opinion that only 39.7% of the total church property should be assessed since the church 20 M has an additional driveway on US 1 and if a movable gate is installed at 134th Street, the connection would be limited to specific hours. ALTERNATIVES AND ANALYSIS Alternative No. 1 Apply staff's original assessment to the church of $15,149.72 based on 3.8 acres lying in the benefitted area. In addition, increase the assessment payment schedule to five years. A typical parcel assessment is $1,371. Alternative No. 2 Based on the traffic study, assess the church 14.60 of the total assessment cost. As both the subdivision and church expand, this percentage should remain stable. This alternative would result in a higher assessment to the remaining property owners. The current County Special Assessment Ordinance does not provide for assessments to be calculated on a traffic study method, however, the Board does have the power to equalize and adjust assessments subsequent to a public hearing. RECOMMENDATIONS AND FUNDING Staff recommends no change in the original assessment roll as considered Feb. 27, 1990, however, Alternative No. 1 is recommended to increase the payment schedule to five years. Discussion followed on the figures presented, with Director Davis pointing out that the residential impact is on a daily basis and the church impact is only Saturday and Sunday. In addition, they are projecting that a percentage of the traffic still will use U.S.I whether 134th Street is open or not. He felt comfortable that there will be about 240 church -related trips per week that will use 134th Street, but noted the only way this can be verified is to open up 134th Street and count the traffic. Chairman Eggert felt that when people hear 8 trips per day per residence, they think it means they go out and come back 4 times a day, and she asked if the daily residential count includes the postman, garbage trucks, delivery trucks, etc., coming to those houses. This was confirmed. Commissioner Scurlock noted that this count was done during a peak season and probably would decrease during the summertime. APR 10 19,9® 21 BOOK L BOOK 79 PAGE 81 Traffic Engineer Dudeck explained in detail how the count was arrived at based on a breakdown of the area the various parishioners come from. Public Works Director Davis advised that staff feels that the original assessment roll was reasonable. Chairman Eggert opened the public hearing and requested the cooperation and courtesy of those present. She announced that today we have received 30 letters in favor of removing the barricade and paving the road and 10 letters in opposition. The Chairman asked if anyone present wished to be heard. Paul Wolff informed the Board that he lives in Roseland one block off of 124th. He does go to St. Sebastian Church, and it seems strange that he has to go out on Roseland Road all the way to U.S.I to get to his church when 134th originally was open for several years before they closed it. His kids play on that street and he knows the dangers involved, but you can't protect them forever, and he felt we will have a real problem if we start closing streets for everyone who wants one closed. Henry Dolan, 444 Ponoka Street, noted that their parish consists of many senior citizens. Those who live north of the church are forced to cross U.S.I, which is a 4 -lane highway, and with the speed of the traffic, it is dangerous for them to have to make that turn on U.S.I. The closure of 134th Street deprives those citizens of the opportunity to exit in safety to a traffic signal and then proceed north. Also because of the access to the church being limited to one road, they have back ups in the church property that last as long as 25 minutes or more, which causes some of the parishioners to leave the service early and disrupt the service for others. He would like to see the barricade removed and the street paved. Commissioner Bird wished it clarified as to whether staff's recommendation is to go ahead and pave 134th Street using the paving assessment formula in the memo and to install a portable type of gate structure at the rear of the church. 22 M M - M M Director Davis advised it is our feeling that the church should install that gate on their property, not in the county R/W, and that the church be allowed to open that gate on Saturday evenings, Sunday services, and Holy Days. That burden would be on the church because it would be protecting somewhat their private property rights so that people would not use the church parking lot as a short cut on a daily basis. Commissioner Bird did believe there is a minimal amount of flow from the church on days other than Saturdays and Sundays and wondered if possibly the flow is minimal enough that it would not be disruptive to the neighborhood but yet it would enable someone from Roseland to use that way on some other week day. Director Davis believed that just the entrance on U.S.I would not be such a bad situation on a non peak use. Commissioner Scurlock asked if the gate is to protect the church or the residents on 134th Street, and Director Davis felt it would be mutually beneficial. Attorney Vitunac did not think the county can get into scheduling the opening of the gate on Holy Days. That is too much an involvement in the private affairs of the church. He felt the Board's decision should be to open it or close it, and if it is closed with a temporary structure, then it is up to the good faith of the church to keep it closed except on their most busy days. Gene Deinbach of Little Hollywood advised that when his family goes to church, they go down U.S.I and then go back out 134th Street because it is plain "Hell" trying to get across U.S.I. coming out. Attorney Gregory Gore came before the Board representing St. Sebastian Parish. He noted that originally the County Commission was happy to accept $10,000 towards the paving of the road, and now they are asking $15,000 which apparently represents 18.040 of the total impact. He believed based on the figures, the church is paying more than its fair share. The church agrees closure of APR 101990 23 APR 101990 BOOK -19 PAGE 81 the barricade on a periodic basis would be mutually beneficial. They would also ask that the assessment pay off be spread out over 5 years rather than 2 years. The church has no problem with the $15,000 spread over 5 years, but Mr. Gore reiterated that would be 18.04% of the total based on 14.6% present impact and eventually only 8.9%. Dan Milliken, Rivers Edge Subdivision, advised that he sympathized with the people on 134th Street because when 134th Street wasn't paved and it was being used, there was a tremendous amount of dust raised, but now with it being paved, that would be eliminated and he would think they should be glad to have it paved, especially since the church would only be using it a few hours a week. He believed the church would be satisfied with Saturdays, Sundays and 6 Holy Days a year. George Schum, Sebastian Highlands, stated that he is a volunteer fireman, and he felt in order to cut down the response time, it is very important that barricade be removed so that the Roseland Fire Department can enter the church grounds via 134th Street rather than having to go all the way out to U.S.I. Wayne Sims, 134th Street, noted that he spoke at the last meeting. He did not feel the traffic study is a fair analysis because he does not. agree it is the peak season of flow, which he believed is more December, January and February. He emphasized that the church will continue to grow and traffic from the church will increase faster than from the residences on 134th Street. The 23 or 25 residents of 134th Street are against the paving, and they will be paying a majority of the cost for paving a road they don't want. Mr. Sims also objected to billing based on acreage, and he wondered if the church would pay part of any repair expense when that was necessary. Commissioner Scurlock believed maintenance is the county's responsibility after we install the road, and.this was confirmed by Director Davis. 24 _I Michael Guest, 114 Hinchman Avenue, informed the Board that he is one of those 80+ citizens of the community, and he wished to stress the safety factor of opening 134th Street. Dennis Dernbach, 170 Kildare Drive, felt that anyone who is in business in the county can testify to the fact that the end of March and beginning of April is a peak period based on receipts. He found it interesting that the people on 134th Street would object to the paving and not want to let the church people use a county road that is paid for by county taxes. He did not understand how the County Commission could put up the barricade in the first place. The church is prepared to pay up to 18% of the impact fees on the whole road, which he felt is more than adequate, and he urged the Commission to approve the paving and opening of the road as proposed. Dave Marshall, resident of Sebastian, would just urge that the Commission open the road. He did not see that it has to be paved and felt that should be left up to the residents, but he felt the safety factor is very important. He further pointed out that on the basis of the common good, we are looking at 25/30 families versus 800 or 900 families. He believed the impact would be only 15/20 minutes before and after each church service, or on Saturday about 30/40 minutes and on Sundays 60/80 minutes_. Looking at that small amount of time opposed to the safety factor, he felt makes this a very reasonable request. Commissioner Bird inquired where the original request for paving 134th Street came from, and Director Davis advised that it was staff initiated to some degree. There was previous discus- sion before the Board on the use of this road by the parishion- ers, and basically it was decided some months ago that the road either should be paved or should not be connected to the church because there was a problem with dust. It is very difficult to maintain an unpaved road where there is frequent traffic, and we recommended the road either be paved or closed. AP On 10 19A 25 BOOK BOOK F1 PAGE 815 Shirley Mahalick, Breezy Village, could not understand what the complaint is from the people on 134th Street when they only have traffic from 6 to 8 hours a week when her neighborhood has the traffic from Henry Fischer's trucks 6 days a week from 6 o'clock in the morning until 8 or 9 o'clock at night. Emily Johnson, 134th Street, informed the Board that she has been to previous meetings on this same matter and signed a petition that they did not want the road paved. That was in March of 1989, and the residents also sent cards and letters opposing this when the meeting was held this February; so, she did not think after the first meeting that they had to go around and get up another petition. Mrs. Johnson stated that she lives on 134th Street which is unpaved and they like to be able to eat out on the porch. The paving of 134th would eliminate dust there, but 81st Avenue which is right around the corner wouldn't be paved, nor would 133rd Street, and the church traffic will use those streets to beat other cars to get out on Roseland Road. She felt that the people on 135th Street would be concerned also. Mrs. Johnson did not see if you are going to open the road just for church services and for Holy Days, what good that will do for access for emergency vehicles the rest of the time. Judy Morgan, 135th Street, agreed that if they pave 134th, the overflow will come onto their road and then they will have a.11 the traffic and dust. She contended that unless the church puts a fence up, the barricade won't do any good because people are driving around the barricade. Frances Betz, resident of Vero Lake Estates, noted that 134th Street is their nearest entrance off of Roseland Road to the church. In Vero Lake Estates, they had all dirt roads until they got together and paved the main street. Before the road was paved, you couldn't picnic on your porch because of the heavy dust. She is proud of the fact that that they have their road paved and now she does not mind the traffic even though it has about doubled since the road is paved. 26 -I W Norbert Resop, 134th Street, commented that everyone keeps mentioning the county taxpayers paying money for 134th Street, but there isn't once cent of county money in this street except for the grading of it once a week The only money spent there was for a swale at the church end which drains water off the church property onto their property. He did not see why the Board can't make that a private street because the county doesn't have any money in it. He further objected to the fact that 126th Street was paved for $8 a lineal foot, but he is being assessed $13.73 a lineal foot; so, what do the residents gain by the few dollars the church would put in. Mr. Resop referred to the road count and stated that last Sunday he saw at least 30 people coming back through the barricade. June Holt, 134th Street, informed the Board that she personally observed the church traffic Sunday, and she didn't see any problem with the traffic coming out of the church onto U.S.I. She felt there are problems there that they can correct, and she would recommend the church enlarge their own driveway for one thing. Mrs. Holt pointed out secondly that there is a shopping center about 1/5 of a mile north of there, and coming south, people cannot make a left turn into that shopping center. They have to come down to the Catholic church to turn around and go north, and she sat there and watched them have a problem with people making a "U" turn and people coming out of the church to make a left turn going north. That is a real hazard, and the Road Department ought to be addressing that because whether 134th Street is opened or not, that problems remains a serious one. Also another problem is that people from Wabasso and even further south come up Roseland Road to dump their garbage there since the Wabasso dump was closed, and that road has a lot of traffic. Mrs. Holt also understood that when people did come through 134th from the church, the traffic would back up almost a block up to her corner. She did not see any kind of a block like that at 27 BOOP( u`r.� I APR 101990 BOOK e � PAGE 81 d U.S.I, and, in fact, from her observations, anyone entering U.S.I. only sat there 20 seconds, possibly 30. . Gary Morgan, 135th Street, noted that 11 years ago there was a petition to have the barricade put up. In regard to the traffic survey, the barricade should have been blocked off so they could have got an accurate count because people drive around it. There is a driveway on both sides of that barricade that they are using going in and out; in fact, he personally counted 6 vehicles going around the barricade within 2/3 minutes. Mr. Morgan emphasized that he built in this neighborhood because of the dead end streets. He felt a better solution would be for the church to put a "demand" light on U.S.I. and leave 134th Street alone. Except for the church, the road does not need to be paved. Charles Fitch, 134th Street, agreed that they have quite a busy street on Sunday morning with people going down and dropping off someone by the barricade; they have had as many as 57 cars between 11:30 and 12:00 on Sunday. He felt the barricade has become something that is just a cosmetic feature because anyone can go around it. He felt this all comes down to the basic question of whether.the residents have any rights at all in signing a petition and not wanting the street paved and exposed to all that traffic. Wayne Sims of 134th Street, wished the Board to know that although someone earlier said it took them as long as 25 minutes to get out of the church grounds, he saw a member of the church at breakfast, who told him that he was one of the last to leave the church and said it took him 12 minutes to get out of the church property. Mr. Sims felt that backs up his contention that the study was not made during the peak season. Chairman Eggert determined that no one else wished to speak and thereupon closed the public hearing. 28 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, to accept staff's Alternative No. 1 with a 5 year payment plan and approve Resolu- tion 90-45 confirming the assessment roll. Commissioner Bowman inquired about the figures on the road paving petition, and Director Davis explained that there was not a voluntary petition to initiate the project. The majority of people in the benefitted area did not favor the paving. Commissioner Bird advised that he plans to vote for the Motion. Although, he does have sympathy for the residents in that it was not a voluntary petition paving request and we are to some extent forcing this down their throats, he does feel it will enhance their property and it is a 5 year payment plan. Commissioner Wheeler asked if the property to the south of the church were to be developed, is it possible that road could be extended through their property because he doesn't want to go though this again. Director Davis pointed out that area is in the City of Sebastian so the county has no jurisdiction over it. He felt that would only happen if the church would allow access to their property and if the City of Sebastian would approve a site plan allowing that. He did not feel this is very likely, but noted we can certainly notify the City of our concern. Commissioner Bowman expressed concern about paving taking place before sewers are installed, and Commissioner Scurlock advised that if we have those plans, we put sleeves there before the paving. Commissioner Bowman then asked about the possibility of closing the median on U.S.I. and having a no left turn sign there. Director Davis advised that was not considered in the traffic distribution use of the site. He noted that you could sign a no left turn restriction out of church property, but that APR. 10 lwo 29 BOCK I rC I _I APR 10 1990 BOOK `79 pn� 819 also is in the City of Sebastian and they would have to enforce it. In addition, the DOT would be involved in any closing of the median. Commissioner Bowman felt the stacking lane on the left side of U.S.I. may be insufficient, and Commissioner Scurlock suggested that Commissioner Bowman agenda the items she has brought up for the next Transportation Planning Committee meeting. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. RESOLUTION NO. 9o- 45 , A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 134TH STREET FROM-ROSELAND ROAD TO CATHOLIC CHURCH ENTRANCE IN TOWN OF WAUREGAN SUBDIVISION �, on January 16, 1990 the Board of County Commissioners adopted Resolution No. 90-10 providing for certain paving and drainage improvements to 134th Street from Roseland Road to Catholic Church entrance in Town of Wauregan Subdivision; and WHEREAS, on January 23, 1990 the Board of County Commissioners adopted Resolution No. 90-13 setting the date and time for a public hearing to discuss the advisability, costs and amount of the assessment against each property owner; and WHEREAS, this hearing was held on February 27, 1990 and continued to April 10, 1990 and input from property owners and the public received; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. The attached assessment roll for certain paving and drainage improvements to 134th Street from Roseland Road to 30 Catholic Church entrance in Town of Wauregan Subdivision is approved, pursuant to Section 11-47, Code of Laws and Ordinances of Indian River County and payment schedule proposed in Resolution 90-10 is hereby extended from two years to five years. The foregoing resolution was offend by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice -Chairman Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. „g Commissioner Margaret C. Bowman Aye Commissioner Gary C. Wheeler , ye The *Chairman thereupon declared the resolution passed and adopted this 10th day of April - , 1990. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By CAROLYN,�X. EGGERY hairman RESOLUTION 90-45 W/ATTACHED ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. DISCUSSION RE DCA NOTICE OF NON-COMPLIANCE Community Development Director Keating informed the Board that we were notified by telephone Friday that the DCA would send us a Notice of Intent to Find the Comprehensive Plan Not in Compliance, and we just got the original letter today. The DCA Statement of Intent is as follows: 31 APR 101990 F STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS BOOK 79 PAGc 821 IN RE: INDIAN RIVER COUNTY ) COMPREHENSIVE PLAN ) ADOPTED BY ORDINANCE ) DOCKET NO. 89-NOI-3101-(N) NO. 90-3 ) FEBRUARY 13, 1990 ) STATEMENT OF INTENT TO FIND COMPREHENSIVE PLAN NOT IN COMPLIANCE The Florida Department of Community Affairs hereby issues its Statement of Intent to find the Comprehensive Plan of Indian River County, adopted on February 13, 1990, Not In Compliance based upon the Objections, Recommendations and Comments Report (ORC report) issued by the Department on December 14, 1989, which is hereby incorporated by reference, and changes made to the plan, as adopted, which were not previously reviewed by the Department. The Department finds that the plan is "not in compliance," as defined in Section 163.3184(1)(b), Florida Statutes (F.S.), because it is not consistent with Section 163.3177, F.S., the State Comprehensive Plan, the Treasure Coast Regional Planning Council Policy Plan, and Chapter 9J-5, Florida Administrative Code (F.A.C.), for the following reasons: I. EFFICIENCY OF LAND USE A. Inconsistent provisions. The inconsistent provisions of the plan grouped under this subject heading are as follows: 1. The Future Land Use Map (FLUM) is not supported by the data and analysis because it allocates more residential acreage and allows for the development of more residential dwelling units than are projected to be needed by the date depicted on the map (2010). Sections 163.3177(6)(a) and (8), Florida Statutes; Rules 9J -5.005(2)(a), 9J -5.006(1)(g), 9J -5.006(2)(c); and 9J-5.006(4), F.A.C. 2. The data and analysis in the Future Land Use and Housing Elements do not present a consistent projection of demand for 32 future dwelling units and residential acreage. Sections 163.3177(2), and 163.3177(6)(f); Rules 9J -5.005(5)(a) and 9J- 5.010(2), F.A.C. 3. The projections in the data and analysis of demand for residential units do not utilize the same residential categories and densities as are used in the FLUM. Section 163.3177(8); Rule 9J -5.005(2)(a), F.A.C. 4. The adopted goals, objectives and policies do not ensure that residential development in the Agricultural area will proceed in a manner that preserves agricultural values and provides for a clear separation of urban and rural land uses. Section 163.3177(6)(a), F.S.; Rules 9J -5.005(5)(b); 9J - 5.006(2)(b); 9J-5.006(3)(b)l; and 9J -5.006(3)(c)2, F.A.C. 5. The adopted goals, objectives and policies do not ensure that public sanitary sewer and potable water facilities within the Urban Service Area will be expanded in a manner that discourages urban sprawl. Sections 163.3177(3)(a), (6)(a) and (6)(c), F.S.; Rules 9J-5.006(3)(b)l., and 7., and 9J - 5.011(2)(b)3., and (c)1., F.A.C. 6. The plan fails to discourage the proliferation of urban sprawl because the densities and intensities of uses assigned in the FLUM to rural and agricultural areas will encourage development in these areas without meaningful controls or regulations designed to discourage the proliferation of urban sprawl. Rules 9J -5.005(5)(b) and 9J -5.006(3)(b)7., F.A.C. B. Recommended remedial actions. These inconsistencies may be remedied by taking the following actions: 1. Revise the FLUM to be consistent with the data and analysis by ensuring that the map provides for residential dwelling units and acreage consistent with the projected need. 2. Revise the data and analysis in the Future Land Use and Housing elements to present a consistent projection of future demand for residential dwelling units and acreage. 3. Revise the data and analysis to project the demand for APR 10 1990 33 BOOK 6 PAGE tj residential units consistent with the residential categories and densities shown on the Future Land Use Map. 4. Expand the goals, objectives and policies to include sufficient planning controls in the Agricultural area to ensure the protection of agricultural uses and the separation of urban and rural land uses. 5. Expand the goals, objectives and policies to require the maximum use of public facilities to discourage urban sprawl, to require that all new urban development within the 1995 sanitary sewer and potable water service areas connect to available public facilities, and to require that new development served by public facilities pay a fair and proportionate share of the costs, based on the benefits received by existing and future residents, of providing such facilities. 6. Revise the plan to discourage the proliferation of urban sprawl in rural and agricultural areas by adjusting the densities and intensities of uses assigned in these areas and/or by including within the plan meaningful controls and regulations for clustering, open space, transfer of development rights or other techniques that will effectively discourage the proliferation of urban sprawl in these areas. II. CONSISTENCY WITH THE STATE COMPREHENSIVE PLAN A. Inconsistent provision. The inconsistent provisions of the plan grouped under this subject heading are as follows: 1. The adopted plan does not further the following State Comprehensive Plan goals and policies related to the preservation of agricultural lands, the separation of urban and rural land uses, and the provision of infrastructure in a manner that discourages urban sprawl: Goal (16)(a), to direct development to those areas that have the fiscal ability and service capacity to accommodate growth; Policy (16)(b)l., to encourage efficient development in areas which will have the capacity to serve new development; Policy (16)(b)2., to encourage the separation of urban and rural land 34 M M uses; Policy (18)(b)l., to develop land in a way that maximizes the use of existing public facilities; Policy (16)(b)3., to allocate the costs of new public facilities on the basis of the benefits received; and Goal (23)(a), to maintain and expand commercial agricultural operations. B. Recommended remedial actions. These inconsistencies may be remedied by taking the following actions: 1. Revise the plan to further the above referenced goals and policies of the State Comprehensive Plan. III. CONSISTENCY WITH THE REGIONAL POLICY PLAN A. Inconsistent provisions. The inconsistent provisions of the plan grouped under this subject heading are as follows: 1. Policy 6.12 in the Conservation Element is not consistent with Policies 10.1.2.2 and 10.1.2.4 of the Treasure Coast Comprehensive Regional Policy Plan because the policy does not require the preservation of at least 25 percent of each native plant community which occurs on-site, because it limits the required set-aside to a maximum of 10 percent of the total property and because it excludes agricultural operations. B. Recommended remedial actions. These inconsistencies may be remedied by taking the following actions: 1. Revise Policy 6.12 to be consistent with Policies 10.1.2.2 and 10.1.2.4 of the Treasure Coast Comprehensive Regional Policy Plan. CONCLUSIONS OF LAW 1. The Plan is not consistent with the Treasure Coast Comprehensive Regional Policy Plan. 2. The Plan is not consistent with the State Comprehensive Plan. 3. The plan is not consistent with Chapter 9J-5, F.A.C. 4. The Plan is not consistent with Section 163.3177, F.S. 5. The Plan is not "in compliance", as defined in Section 1693.3184(1) (b), F.S. APR 10 1990 35 e APR 101990 B00K MCUE 825 6. In order to bring the plan into compliance, the County may complete the recommended remedial actions described above or adopt other remedial actions that eliminate the inconsistencies. Executed this C�\ day of April, 1990, at Tallahassee, Florida. Division Director Division of Resource Planning and Management 2740 Centerview Drive Tallahassee, Florida 32399 Director Keating advised that most of the reasons for non-compliance relate to urban sprawl and the DCA's contention is that too much land was allocated for residential use - there is insufficient protection of AG uses - inadequate policies to discourage proliferation of urban sprawl - and also inconsistency with the Treasure Coast Regional Planning Council policy of 25% preservation of native areas. He felt it is strange that while the TCRPC found us in compliance with their plan, the DCA used our inconsistency with the TCRPC plan as one of their reasons to find us not incompliance. Commissioner Scurlock stated that one of the things he is the most concerned about is that the Commission dedicate enough resource through our Chairman, the Community Development Direc- tor, and the Administrator, not only to travel to Tallahassee to begin our discussions on this issue, but give them enough resource if, in fact, they should need any outside help, and that we also solicit support from the community who have appeared at the public hearings and supported our concept. By this, he refers not only to the AG interests, but also to the Civic Association who were in here with a request to reduce some densities that had been suggested on the east side of 1-95. Commissioner Scurlock thought we must not underestimate the magnitude of our potential problems here. We are a small county, 36 M - and sometimes because of -that we don't get listened to as much. He emphasized that we believe strongly in the Plan we adopted; we had vigorous debate during a variety of public hearings; he felt very comfortable with the Plan we adopted; and he believed we did make some compromises in an effort to get it approved. He, therefore, would support whatever resources are necessary to support our Plan as it was conveyed. Chairman Eggert advised that she has talked with Paul Bradshaw of the DCA and pointed out to him that we were pulled into the Hutchinson Island Plan; that we are a county that has tried very hard to control its growth and stay ahead of things and be a very responsible county, and still we are being treated just like every other county in Florida where there is none of our uniqueness and special care. We have Brevard County above us and St. Lucie below us, and we are in here trying to hold our own, but we seem to be given no recognition for that. Commissioner Scurlock noted that he can understand the urban sprawl concept; however, our community and our constituency has supported low density and low rise, and that is the constant message they have conveyed to us. Yes, there is an additional cost for infrastructure with lower densities, but our community has indicated they are willing to pay that additional amount to have that kind of low density, low rise growth. He agreed we should have concurrency, but finds it very difficult to say that the state knows more about our community than we do. We have a long range water and sewer plan; we have a long range transporta- tion plan, a long range re -use plan, etc., and as long as we provide for all this, he felt they should pay attention to the local community. Commissioner Bird agreed, and also agreed that we should put together the proper team we need to convince the DCA of this. He wanted the staff to hear this and be as committed on this thing as we are because he believed we are still the bosses of the staff and that's the approach he wants to take and he wants it to 37 BOOK vE a � APR 101990 J L 800 f PAGE OC i be tough. Commissioner Bird felt one thing the DCA is hung up on is this 1 unit to 5 acres in the AG. They think that is encouraging residential and discouraging AG, but the fact is that 1 unit per 5 acres does not cause a great proliferation of residential. There are very, very few units being built in this county on 5 acre tracts, and, in fact, he believed our Comp Plan most probably presents one of the lowest overall densities of any coastal county in Florida on either the east or west coast. Commissioner Scurlock noted that the DCA actually recommends increasing densities east of 1-95. In other words, they want to pack the density, and then in the long range, the pressure is for more developable land and you just end up with the total acreage at a higher density. Commissioner Wheeler agreed, and stated that he totally supports Commissioner Bird and Commissioner Scurlock and felt we should do whatever we can to send a team to Tallahassee. Chairman Eggert informed the Board that she is trying to set up with Administrator Chandler and Director Keating the date of April 30th to go to a compliance meeting to find out exactly where the DCA is coming from. Commissioner Scurlock asked if we can also authorize the Chairman to send a letter to some of the affected parties. Chairman Eggert advised that she already has contacted some by telephone, but she will be happy to send letters also because she does think it is important that we get total community support. She noted that there is to be a review of the upland issue in the TCRPC. They are trying to work out something with the AG situation, and while they may or may not change, it is possible we may find it easier to come into compliance. She further informed the Board that she brought up the question of whether the DCA remembered that St. John's is sitting out there west of 1-95 acting as a great wall. Director Keating advised that it very hard to get from the DCA the specific criteria they used in reviewing our Plan. He 38 s r � noted that staff has been dealing with the DCA lower level staff, and he did not believe they have been delegated a lot of authority; so, he felt our Chairman talking to the higher level DCA staff would help to get something definitive. He asked if Administrator Chandler felt staff had the direction they need at this point. Administrator Chandler felt they did. He believed this probably would be the first of many meetings with the DCA. COMPREHENSIVE PLAN, LAND USE MAP Community Development Director Keating made the staff presentation, as follows: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE Obert 14. Keatizig, A Community Develo ment erector THRU: Sasan Rohani 5. & - Chief, Long -Range Planning FROM: Robert M. Loeper led/L Senior Planner DATE: March 29, 1990 RE: COMPREHENSIVE PLAN, LAND USE MAP It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of April 10, 1990. BACKGROUND AND CONDITIONS: On February 13, 1990, the Board of County Commissioners adopted a newly revised Comprehensive Plan and Future Land Use Map. As required by state law, all development and development regulations approved by the county must be consistent with the plan and future land use map. Among the changes made on the new map from the previous land -use map was the redesignation of the Gifford area from a MXD, Mixed Use Designation to either residential, commercial or industrial designations. Map A depicts the Gifford area future land use pattern as approved in the 1990 Comprehensive Plan. Since adoption, it has been brought to the attention of staff that several properties may have inadvertently been granted an incorrect land use designation due to either mapping error or the use of incorrect data. 39 BOOK 19 u ujjam C7 APR 10 1990 .1 APR 101990 Fd ,r �� BOOK FAGS In eliminating the MXD designation, staff's intent was to provide for a reasonable and orderly development pattern, accommodate those uses which have been legitimately and legally established and remove the uncertainty inherent in the MXD designation. In its analysis of this area, staff reviewed the existing land use and development pattern, zoning pattern and overall land use distribution in the county. This review consisted of mapping non -residentially zoned areas, determining the existing uses of these areas, and classifying the existing uses as either commercial, industrial, government, residential, agriculture or vacant land. To identify the existing uses, the staff used the property appraisers use classification system, property appraisers use data, and field survey results. Based on this review, staff identified all existing uses which were consistent with the zoning of the property on which they were located, and the staff assigned such property a land use designation consistent with its use. Map B shows the existing generalized development pattern of this area. The staff's intent was to not create non -conformities. •Properties with uses which were inconsistent with their non-residential zoning designations (vacant and residential) were reviewed by the staff. Staff examined surrounding uses, surrounding zoning and development potential. As a result some properties with commercial or industrial zoning were redesignated to a residential land use category. Properties which were zoned for residential were generally assigned the M-2 Residential designation. Alternatives & Analysis Since it has been brought to the attention of staff that mistakes may have been made or irregularities exist, staff has again reviewed the land uses in the area between 58th and 43rd Avenues, south of 45th Street, and one parcel on the south side of 41st Street just west of the FEC Railroad. Based on this more in depth review, staff concedes that several errors or ommissions had occurred and that several changes to the land use map are warranted based on the staff intent and determination. Map C shows the land use designations which would be consistent with the original criteria and intent of staff. The county Attorney's Office has reviewed this matter and has issued an opinion whereby in certain instances the county may administratively make adjustments to the land use map. These are limited to those cases where an error or oversight occurred and the resulting correction would be consistent with the overall intent of the plan and the resulting change would not negate the concurrency requirements of the plan. Several alternatives are available to correct this oversight. The first of these is to direct staff to correct the land use map shown on Map C and report these changes to the Department of Community Affairs during the next plan amendment submission timeframe. The second alternative is to direct staff to initiate an amendment during the next submission timeframe. Lastly, the commission may take no action thereby requiring any individual property owner to seek an amendment during. the July submission timeframe. RECOMMENDATION Staff recommends that the Board of County Commissioners concur with staf intent to correct the land use map as shown and direct staff to notify the Department of Community Affairs of these corrections as an Evaluation and Appraisal Report during the next plan amendment submission timeframe. 40 a FUTURE LAND USE MAP .TRB ' .. .. TrT.. Ttt •. \ a A—� \.FEB.13,1990 j RIAH_8 ; RM -8 \�` CL 49th SRM -6' �.� t ltutttuutt A11 ut tout ' ' -- - Bill ,. R-8 •.. IRM. -10 >I: RIS -6: .a .r 'c� Mco .- . �:. .:_..-• - oo t <�;�,3r: � COM/IND -1 Tran i TIa :1x•F�'���%`/z•,�� g.� _ :.i;__ ti� :*- -t tr�,JF��e-yoy�� -.r.-- �r:���%.. rX'�'Yay: y� i <is.`•Y'-�'Y���;; :'ia �''�__� .r�M.�f"{ - � ,��fF'h �°' �� Y , ?;� ...j�t,M , -T RMH-8'PB � �. �I � �s�;;.s.�=n•`:: mat •���. '- '� , !r� � ' ;7rs ' {p� y� �, s_ . max,. � ��':..,.. �.zR,a,'Y:%:"> I, •-•.•:.. :i ;i'T T !� '�f f '• •V4' s:�;., *?.:P:..��S~� . aY Ij x _xzw a.: �. ' Yr•.',' F Pill is t1 th ST . -°• - _ ® L-2 E'' CH Q� . j "�` i 'O ru e .�i fst yY ,-.-.�-,,�. �� j ,i _ +u. \.L• e T-:yC':: '•+•p `�t'.`l{. 1 ? ' � .Y � t'"R .'C�:�- r. t L �'1 li=-�l�.��iF• lf�. t W---•1�•• 'I ,•�- 1� • 4...•�...m. •;s¢, -•+ •,r•.- `�• a:. ' E1( M; 's area not shadedcc V) ,f �Q .(ru k:: • •.Y. tstit'.J�YI r� t t co I RS- RM- �y ,du, L E� ntt� RS �- �, ;.+� IL`. = =SUBJECT 41st 6rtal AREA ditto tmin ism unnum iifferrmnnn --' 0 r r w :tiV::ti :� •:•:: <:L': • �ii :•Y:•: :.:i.:•I {Y .............................. 7;';::::�: i gid'::::• •r• . ` ll }y { MG d•J: f t �•M • y t nC ¢ • r to fI 41t• M A.D .I•C•At- ':,..ate, ':y�'�y.�^t,•.v'` . t j{• 1 I I EXISTING LAND USE MAP (GENERALIZED I Nolom- SUBJECT AREA goo -I Com IND PUB/GOVT F-1 VAC AG I Nolom- SUBJECT AREA goo -I Xr w 04 00 CORRECTED FUTURE LAND USE MAP I ®- COM/IND PB ❑ M-2 (area not shaded) E E SUBJECT s. AREA 1 r APR 10 1990 B00'K Director Keating stressed that the most difficult area to deal with was the Gifford area because of the large MXD district, and there have been some errors and omissions made in changing it into specific Land Use designations. He then addressed specific properties that were mistakenly changed. For instance, the property a little bit east of King's Highway and just south of North Gifford Road (the Miller property) showed up as single family in our survey and we had allocated M-2 in the CLUP map; that was definitely an oversight based on incorrect data, and it should go to a commercial designation. The corrected Land Use Map they are recommending shows that the Miller property would be commercial, and there is some property on the far east end of that segment that also shows up primarily as residential in the survey they did. Actually it is mostly industrial in there with some single family mixed in, and they feel it should be an industrial category. There is another property on the south where the Public Use boundary was extended too far just to reflect one parcel. The City of Vero Beach city limits is one parcel to the east and county property is just to the west, and that was an obvious oversight. There is another one further west - a Public Use piece of property, which is the Mosquito Control District, and it should be referenced that way. Then we have one other piece that is not depicted there. It is just south of Lindsey Road just west of Old Dixie; that somehow showed up single family on our initial surveys, and that should be designated industrial. At this point it was noted that there are quite a few interested property owners present, and they should be allowed to state where they disagree with staff. Chairman Eggert first wished to note that she disagreed with a piece of property - the industrial property across the street from the airport, which is right up next to the railroad tracks and has been industrial for a long time. Her biggest problem is that we put sewer and water in here; Gifford is constantly 44 telling her that they need areas to bring jobs there; and to her this parcel which we have eliminated is a good parcel for that purpose. The map shows it M-2, but she believed we actually want it to be commercial/industrial. Board members indicated their agreement with the Chairman and Commissioner Scurlock proposed a Motion, but Attorney Vitunac interjected that we can't do rezoning and re -Comprehensive Planning now. Today is just for correcting obvious errors and whatever is corrected must have been a mistake. Debate followed as to what constitutes an obvious error, and Commissioner Scurlock believed this actually was a mistake on our part as Commissioners. Attorney Vitunac advised that if the Commissioners want to change their minds, this will have to be done in the next Compre- hensive Plan amendment submission period. All we can correct today are typos and obvious errors where it can be shown from the record that they should have been something else and somehow got on this map incorrectly. Asst. County Attorney Collins further clarified for the record that if the Board is making a change in policy or there is a dispute as to whether this particular use should be in this particular place, that is something that should have been argued during the Plan adoption period. What staff is suggesting is that if there was an error in the nature of disputing a Land Use as residential when there was actually a commercial operation on the site; that is a clear error; it is a ministerial oversight that can be corrected. The Comprehensive Plan is to be amended only once every 6 months, but it also says if a court was to review it, they would look at the appropriateness and complete- ness of the Plan in coming to a decision; so, if they looked and saw there was a commercial egg farm on a piece of property and you showed it as residential, the data which the Plan and its policies were based on was inaccurate and the whole thing is flawed. Attorney Collins felt that the Board can correct those 45 BOOP, lu �',1GEOPJ APR 10 1990 I r BOOK .79 FREE 835 ministerial oversights to reflect what is actually out there, or if you drew a line to show a boundary between public and private property in error by moving it over 10 acres, you can correct that - that is an obvious error, but you can't just sit down and go back and revisit the policy decisions about where should this land use be or where should that be without going through the Plan amendment procedure to see what the impact will be. Debate continued at length in regard to something being a policy decision as opposed to correcting an oversight, and Chairman Eggert contended that if something was misunderstood by the majority in the first place, she did not feel it would be a policy change. Commissioner Bird stated that as far as he was concerned, it was an oversight that we didn't spend more detailed time on these particular changes in the Comprehensive Plan. We really didn't target in on this area and have it explained that there were quite a few parcels being changed in here. Chairman Eggert felt what was said to us was that this was no longer going to be a whole Mixed Use District in that the zoning for the residential was reduced from 14 downward for the top cap. That says to her that you simply took off the MXD and left everything else the same. But the problem is that we didn't leave everything else the same; we took out some of the things that were already there. That is the statement that she misunderstood - that we were removing the designation of MXD and lowering the cap on residential, which says to her that nothing else changed. In other words, her understanding was that we are just not calling it MXD any more and if something was industrial or commercial, it would be called industrial or commercial. Attorney Vitunac asked Director Keating his understanding of what constitutes the mistake policy because he will be the expert who will be speaking for us in court. Commissioner Bird asked what court? He believed we did make a mistake unknowingly, and if we correct this and send it to the 46 state and say this is what we have done, are they going to take us to court over that? Director Keating commented that he can answer Attorney Vitunac's question to the extent that staff didn't spend time with the Commission on these particular changes because at the final adoption hearing and at previous meetings, the concern was focusing on other areas of the Land Use Element of the Comprehensive Plan. He, therefore, did not feel the Board members had all the pertinent information on this that they needed, and from that respect, it would be an oversight. Attorney Vitunac believed the change that was made reflected the change staff meant to make when they did this, and Director Keating confirmed that they meant to make a couple of these, but a couple of them, they did not. For instance, the Miller property they did mean to make the change - the property to the east, they did not mean to change. He felt the ones that we are dealing with that are controversial are the ones on the fringes. Commissioner Bird asked if he was saying that the areas that are shown in white (outlined but not shaded in) under the cor- rected Future Land Use Map are the areas that are now going to revert to M-2, including all the commercial property on the east side of U.S.I. Senior Planner Loeper explained in regard to that commercial property, we are only dealing with the area that is not east of U.S.I., and he pointed out the specific parcels with changed Land Use. Chairman Eggert inquired about the status of those parcels east of U.S.I that are shown in white, and Planner Loeper advised that those have nothing to do with what we are talking about, and those have no change. Commissioner Scurlock suggested we have a motion to at least accept the corrections on MAP "C" where staff has identified that they had the wrong identification and then we can go on and look at the specifics. 4 7 BOOK FAIA r° APR 10 1990 BOOK , 9 PAGE 83.7 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously accepted the Corrected Future Land Use Map - MAP "C". Chairman Eggert asked that we first discuss the piece of property next to the railroad and across from the Airport, which is shown on the following map: MAP C a Q ,. m � LLJ r 'j W H m .� a� W Z m �Q v IL 6. 6. EJ Lj 0 W LJ.. a i t 48 _I s � � Attorney Robin Lloyd informed the Board that particular property is the Indian River Industrial Park, Inc., property; they have a survey and it is 20+ acres. His contention is that the planners were not totally familiar with this piece of prop- erty, which, as recently as 4/5 months ago, was Light Industrial, and they were going for a site plan to put a factory in there. He stressed that this property is in a very badly blighted area; it is right across the street from bars that are in terrible disrepair; and there is nothing about this property that is residential. Attorney Lloyd pointed out that the Plan states that we want to have reasonable economic development, and if you are going to have it anywhere, you want it right next to the railroad tracks. He did believe the Planners made a mistake because this is basically an industrial area, and there is an industrial corridor all along 41st Street between U.S.I to 58th. Commissioner Scurlock noted that his observation from driving that area and looking at the maps is that what Attorney Lloyd is suggesting is the logical transition, and he is not sure what exactly did or did not happen in the Planners' minds. Planner Loeper explained that when developing the overall Land Use Map, we were dealing with a lot of generalities, and in specific areas such as this, staff did not have the luxury of having the time to go out and look at every individual parcel and make the determination on that basis. . Commissioner Scurlock asked if the Board has enough latitude to accept the request of Mr. Lloyd, and Attorney Vitunac felt that the Board has heard the presentation; they can make the decision to declare it was a mistake and make their ruling. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously agreed with Chairman Eggert that there is a transition and that the subject property should be IL, the way it was before. 49 BOOK f'�1�r 83S, , BOOK .79 PAr'E 83 Ron Rennick next came before the Board and advised that he owns property (11 acres) immediately adjacent and east of the Mosquito Control property, as shown on the following map: s Mr. Rennick advised that his property was zoned CH.' If it has been changed, it has been done so without any notice to him, and if that is the case, he felt that he has been deprived of his right to due process. Mr. Rennick expressed his belief that 50 MAP C a ¢ m C] � ? c W w D U a o m aLU Q ya I W Z ab. V 3 y....o 0w_. __.__..-.._ -. _— U cc, . ! As LL '• � , � s Mr. Rennick advised that his property was zoned CH.' If it has been changed, it has been done so without any notice to him, and if that is the case, he felt that he has been deprived of his right to due process. Mr. Rennick expressed his belief that 50 staff made a major screw up when they changed it to Governmental, and now they are covering it by trying to change it to Residen- tial. He stressed that the major areas in this whole corridor between South Gifford and North Gifford Roads have been industrial and commercial for many years. Mr. Rennick informed the Board that he has owned this property between 10/15 years. He has had plans to develop it into a nice business park, and now that water was just put in there last year, it is getting ready to develop. He contended that you don't develop commercial property until you have residential in the vicinity because that's what makes commercial useful. He further noted that this property is adjacent to the Mosquito Control District property, which has offices there, parks their trucks there, and he felt it generally would be considered a commercial zoning district if it were anyone other than government using it. He did not think it is appropriate for residential lots to be next to that. When this property was zoned Governmental, it made it impossible to use, and at this point, when you have CH zoning and a Land Use Plan that is not consistent with it, you just put the property in limbo and you can't do anything with it. Mr. Rennick felt it should stay commercial. Mr. Rennick further noted that the people to the east of him, the Finks, had their property, which was their homestead since the early 1900's, declared residential so they could build another house for a family member. They have lived there for many years and asked for that zoning fully realizing that industrial was on both sides of them. Mr. Rennick again stressed that the change to his property was done without proper notice. Chairman Eggert pointed out that there has been ample notice in the newspapers relating to all the Comprehensive Plan actions. She noted that her question is that staff apparently has changed half of what was CH into Public and then to the east of the Residential, taken all that Industrial and changed it to Public R l 0 1990 5, AP eooK , APR 10 1999 q Do�'� or 41 on the east side and Residential on the west side. She asked if this wasn't all Industrial. Senior Planner Loeper confirmed it is all presently zoned Industrial; the parcels owned by the County created the Public District, and the rest was given the Residential designation. Commissioner Scurlock believed the latitude on "Public" is. pretty wide open; so, Residential in between is not necessarily any transition. Director Keating agreed that this is a very unusual situation with Residential on 2 sides and then 2 parcels in the middle, one of which is Mosquito Control. Commissioner Bird was not sure what our status is today in regard to making these corrections, but noted that if we were going over this as part of the overall Comprehensive Plan process a month ago, there is not a doubt in his mind, that he would have voted for the Commercial. Commissioner Scurlock felt that staff believed what they were doing was the right recommendation, but he also does not concur with that now. Chairman Eggert stated that where she still stands is that this isn't a change in policy but a change in understanding that map, which map was not brought in front of the Board. Attorney Vitunac continued to contend that if the Board made a mistake in understanding what was presented, then it should come back in 6 months because what we are correcting today, as Attorney Collins said, are only ministerial errors that are obvious from the record. Commissioner Bird commented that he is having a hard time differentiating with voting to return the property represented by Mr. Lloyd to what it was and then turning this down just because there doesn't happen to be a commercial use on this property although it has been zoned Commercial for years. Commissioner Wheeler referred to the 20 acres to the north and asked if the building to the right of that is on one parcel. L 52 Senior Planner Loeper advised that property, which is located between Floral Park over to Palm Gardens, is 7 different parcels. Commissioner Scurlock felt that now you are talking about a very broad area and talking about a major change, but Chairman Eggert advised that what she is talking about is that she "goofed" on Gifford, and she believed the Comprehensive Plan "goofed" on Gifford; so, she felt that whatever is the correct way to change it is what we should pursue. Commissioner Bird did not think that correcting this, even if we make these major changes, will have any significant effect on the Comprehensive Plan. It is a very small area out of the overall county, and he did not feel that the DCA will object to our making these corrections. Attorney Collins advised that it would not be the DCA that objected; it would be the neighbors who feel they have been adversely affected who might object and could seek injunctions. He felt that only clear errors can be changed and not when you get into the area of "what should it have been." Chairman Eggert did not see where there was a problem if the properties just went back to what they were before. Commissioner Scurlock felt that the bottom line is that the Commission is saying that we want to leave it the way it was, and then just take the chance of someone filing an action against us. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously agreed to "leave it the way it was - Commercial." Chairman Eggert asked if we are satisfied all the way through this area now, and Attorney Lloyd stated that he was not sure exactly what the last vote consisted of. Commissioner Scurlock explained that the last vote was "to take it back to the way it was all the way over to the "P" - that 53 BOOKl u F'," lj 8��0 APP 10 1990 BOOK A PAGE 843 in-fill area, or, more specifically, FROM the Green depicted as Public on the map TO the other Green along 41st that is depicted as Public, except for the RS -6 that is in there." Attorney Chris Marine next came before the Board represent- ing Mr. and Mrs. Jim Studer. He wanted to know if his client's property, which is on the north side of South Gifford Road, was included in the change in the last Motion. In discussion, it was noted that it was not in the last Motion which was for property south of 41st Street, and the first Motion was on property north of 41st Street adjacent to the railroad tracks. Senior Planner Loeper referred to the map and pointed out the property referenced by Mr. Marine, explaining that the line on the map did not follow a property line and this property was split. He further explained that a slight adjustment was made to that line to include that entire property; so, this property would be included correctly in the earlier Motion to adopt Map "C" as amended. Attorney Marine was satisfied with that explanation. Chairman Eggert commented that now that we have brought the one parcel north of 41st and the parcel south of 41st back to their original status, she still saw a little neighborhood node in the middle of Map "C", and Director Keating explained that was too small to put in the map; it is grandfathered in. Attorney Robin Lloyd came before the Board on behalf of Planned Foods, Inc., (Robert Geary, Sr., Ed Geary, Mary Ann Chesser, noting that they are all part of the family, and actually Mr. Geary, Sr., is the parent of Mrs. Studer) He referred to the following map: 54 L a LU wCO in cc a OC -� OW U? F— LL s Attorney Lloyd pointed out that the portion of this property next to Ranch Estates and Floral Park is currently zoned CH and then the eastern portion of the property is IG. This was a part of the MXD, and his clients had a contract on the 10 acres immediately adjacent to 56th Avenue, based on being able to place a warehouse there and a small office in front. This property had been surveyed and appraised, and these people had talked with the APR 10 1991 55BooK FIS FADE1184 MAP C Oftm V z w u� � o N m in Q EM ❑ �...f Attorney Lloyd pointed out that the portion of this property next to Ranch Estates and Floral Park is currently zoned CH and then the eastern portion of the property is IG. This was a part of the MXD, and his clients had a contract on the 10 acres immediately adjacent to 56th Avenue, based on being able to place a warehouse there and a small office in front. This property had been surveyed and appraised, and these people had talked with the APR 10 1991 55BooK FIS FADE1184 tl 7 BUOK A F -AGE 845 County. He realized this whole thing being addressed today has been forced on the County. This is a problem all over the state, but he did feel there has been a mistake made on this property andda mapping error. The egg farm is to the north of it and runs significantly to the west of it. Attorney Lloyd then passed out another map, as follows: al,�y ._ . N 4 N m Q . tj b pc m ._ . N N m C b pc m Al v ° Vol? N N m C b pc m Al v ° Vol? N Y •i Y .. M l� tva _a I 56 _. Attorney Lloyd noted that this map covers the portion running from 49th Avenue to 56th Avenue on the north side of 41st Street and advised that when his clients first approached the Planning Department to check on moving towards getting the warehouses built, they were told the heavy red dotted line coming through the middle of Mary Chesser's property was where the CLUP line ended; however, after they took Mr. Loeper out there and after further study, it was determined that line, on the map on which the Board had voted, actually had fallen on the solid red line in the middle of the Studer property. Mr. Lloyd emphasized that there is an error there somewhere; they can't even read the maps themselves, and there is no way his clients could have been on notice. They will not argue notice today, however, but basically would just ask the Board to change the property back to where it was - Heavy Commercial and Industrial.. Commissioner Scurlock asked if it is true that staff had trouble determining between the dotted line and the solid line, and Planner Loeper commented that he did not know where the dotted line came from. When he got involved, he determined the solid bine. He believed there may have been a question initially regarding exactly where the line was, but the dotted line does represent the present zoning boundary between the CH and IG. Chairman Eggert noted that the solid red line goes right down the center of someone's property, and Planner Loeper explained that solid line represents the line that is shown on the adopted Land Use Map, and that line is the one he was refer- encing earlier when he explained that it had been adjusted to correct for the Studer property which Attorney Marine was inquir- ing about. Attorney Lloyd agreed that solid line now has been moved to the west to the next black dotted line. Discussion continued at length as to exactly which dotted line (red or black) was being referred to, and Chairman Eggert believed Attorney Lloyd was asking that the property clear over APR 101 1990 57 &OOK 1 „c b APR 10 1990 BOOK Ft1GE to 56th Avenue be returned to what it used to be, which was confirmed by Attorney Lloyd. Commissioner Bird clarified that what we are talking about is changing the designation of that property back to Commercial and Industrial and then let the zoning remain in place as it was. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously agreed to return the subject property back to the way it was - Heavy Commercial and Industrial - as described above. The Corrected Future Land Use Map, including all the correc- tions agreed to by the Board today, is as follows: 58 -I TRG TRT TRO co A -:'I— A-1 PAD" W-6 49tn bi IRM -6% I SAMINANXIN�W1 --- --- Masi Ita, RM -10 SIR N RS -6 dam Tiall. RMH-8 RM -10 A Un t.0 45th ST .uz K.K.- If am -10 t it C9 RS -6 -C RIS -0 41st Air WE CORRECTED FUTURE LAND USE MAP CL CIS COM/IND PB M-2 (area not shaded) K CH > -0 SUBJECT noon AREA 0 f 11 I I : . . . . . . . . . . . . . . . . . . ;S EIS CD CD RS -6 cc ....... .. "ll ol vtm! -!Kr. 00 C� 45th ST .uz K.K.- If am -10 t it C9 RS -6 -C RIS -0 41st Air WE CORRECTED FUTURE LAND USE MAP CL CIS COM/IND PB M-2 (area not shaded) K CH > -0 SUBJECT noon AREA 0 f 11 I I _I APR 10 1900 �DDr 7.9 ADMINISTRATIVE POLICY MANUAL Administrator Chandler reviewed the following: ................................................................. To:+ James Chandler, Date: March 30, 1990 County Administrator From: Jack Price, Personnel Sub: Administrative �. Policy Manual I.�. . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Attached is the Administrative Policy Manual unit "HIRING" which will appear in the Personnel Section of the manual. This policy has been reviewed by your staff, the Administrative Assistant to the Board of County Commissioners and the County Attorney. Their suggestions have been incorporated. The "Date Effective" at the top of each page reflects the date of approval by the Board of County Commissioners. Please recommend Board approval of this policy. Commissioner Scurlock had only one question, and that related to the statement that "Nepotism will not be practiced or tolerated in employment decisions." He assumed the definition of "nepotism" is the same as that in the Florida statutes. Administrator Chandler confirmed that it is in conformance with state law, and Attorney Vitunac explained that you cannot hire a relative to work under your direct control. Commissioner Scurlock noted that, in other words, a Commis- sioner's child could work for the Constitutional Officers. In further discussion it was noted that a department head can hire a relative of some other department head, but not his own relative, and Personnel Director Jack Price advised that the key word is "advocacy." There is no admonition relative to us hiring the relative of a high ranking official; the statutes restrict the official from playing an active role in pursuing a favor for that relative. Nepotism as it relates to us involves action by the high ranking official, and absent that action, there is no nepotism. Commissioner Scurlock next expressed the hope that we are not necessarily establishing $2,000 as the amount for relocation 60 assistance, and Administrator Chandler clarified that is the maximum, and it depends on the individual basis. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved the Administrative Policy Manual unit "HIRING," which will appear in the Personnel Section of the manual. COPY OF SAID "HIRING" UNIT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. FLORIDA BEACH EROSION CONTROL PROGRAM - GRANT OPPORTUNITIES FOR OCEANFRONT PARKS The Board reviewed memo from the Public Works Director: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director• SUBJECT: Florida Beach Erosion Control Program - Grant Opportunities for Construction and Maintenance at County Oceanfront Parks REF. LETTER: Michael P. Walther to Jim Davis dated 3/26/90 DATE: April 3, 1990 DESCRIPTION AND CONDITIONS Prior to July 1, 1990, the Florida Department of Natural Resources will be accepting project construction grant applications (75% State/25% County Funding)for beach erosion " control projects to be constructed during FY 91-92. Staff is of the opinion that the County should apply for grant funds for the following projects: '1) Dune walkovers and dune vegetation at Treasure Shores Park (this project, since it is on state owned land, may qualify for 100% funding). 2) Dune maintenance and walkovers at Golden Sands Park. 3) Dune Maintenance at Wabasso Beach Park. BOOK APR 10 1990 61 -1 COOK 79 PAGE 851 Projects # 2 and # 3 are maintenance projects needed to place fill along the existing dune escarpment at Wabasso Beach Park and Golden Sands Park. If this sand is not replaced, the dune structures could be damaged during a major storm surge event. Coastal Technology Corp., Coastal Engineers, Vero Beach, has submitted the attached proposal to design and prepare grant applications for the County's submission. The compensation to the consultant would be not to exceed $2,500, and would be billed on an hourly basis. ALTERNATIVES AND ANALYSIS The alternatives are as follows: Alternative # 1 Authorize the attached Work Order to the Master Professional Services Agreement between Indian River County and Coastal Technology. Since Coastal Tech is the County's consultant for the Treasure Sh6res Park DNR FRDAP grant application, the firm is very knowledgeable of the Treasure Shores site and the Coastal conditions. Alternative #.2 Request staff to prepare the applications and proceed to design the three projects. RECOMNUMATIONS AND FUNDING Since Coastal Tech has specialized expertise in coastal engineering, staff recommends Alternative No. 1. Funding not to exceed $2,500 is budgeted in Parks Department Fund 001-210-572-033.13($60,000 budgeted). Once applications are complete, the Board will consider county funding obligations when resolutions are presented. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved Alternative No. 1 as recommended by staff and auth- orized the Chairman to sign Work Order to the Master Professional Services Agreement w/Coastal Technology. 62 COASTAL TECH COASTAL, STRUCTURA4 CIVIL ENGINEERING AND PLANNING COASTAL TECHNOLOGY CORPORATION 60020TH PL.. SUITE B, VERO BEACH. FL 3298014071582.8500 31310 March 26, 1990 Mr. Jim Davis, P.E. i,�. y�✓ Director of Public Works 199,7 To INDIAN RIVER COUNTY 1840 25th Street a Vero Beach, FL 32960 w� ', _ ." q,, �"�i•. RE: FLORIDA EROSION CONTROL PROGRAM C►, Dear Jim: Per our discussions, this letter is to provide a proposed scope of work and fee estimate for engineering services relative to preparation of an application to the State of Florida Department of Natural Resources (DNR) for funds from the DNR Erosion Control Program. These services are offered as a "Work Order" under our "Master Agreement" dated June 23, 1989. The following is a proposed scope of work: SCOPE In general, the Engineer will prepare a formal application to the DNR for funds under provisions of Section 161.091, Florida Statues via the DNR Erosion Control Program for State fiscal year 1991- 1992. The application shall cite the use of funds for the following construction: (a) Dune overwalks and dune vegetation not addressed by the County's Florida Recreational Development and Assistance Program application for Treasure Shores Park. (b) Dune :maintenance (via sand placement and vegetation) and a dune overwalk at Golden Sands Park. (c) Dune maintenance at Wabasso Beach Park. The Engineer shall prepare cost estimates for the above construction. ' The Engineer shall complete the application form [DNR Form 72-108 (Rev. 8/89)] and attach the following items for submittal.by the County to the DNR: (1) A resolution adopted by the County Commission (a draft resolution will be prepared by the Engineer). (2) Site plans for each site (as provided by the County and revised by the Engineer to illustrate improvements not already shown). (3) Map showing public access and public vehicular parking spaces. (4) Legal descriptions of each site (as provided by the County) with reference to DNR monuments (as determined by the Engineer). Engineering fees are estimated at ........................$ 2,500. The Engineer shall submit an invoice to the County upon completion of the work. All services are proposed at the attached Hourly Rate Schedule. If you wish us to proceed with these services, then please sign below and return this letter to us which will then serve as a "Work Order" and our authorization to Proceed. If you have any questions, 'please contact me at your convenience. . Sincerely, 7ich T TE HNQI�OGY -�OARPORATION (J( ael P. Walther, P.E. President MPW:lae Attachment SIGNED: ,(J rC. - DATE: y /O 90 63 APR 101990 BOOK f9 F'„,E APR 101990 BOOK f'AGE 85 COASTAL TECHNOLOGY.CORPORATION HOURLY RATE SCHEDULE EFFECTIVE 2/1/89 TITLE HOURLY RATE Principal $ 75.00 .Project Engineer/ Research Associate • $ 60.00 Staff Engineer $ 55.00 Engineer'Technician $ 35.00 Draftsperson $ 35.00 Clerical $ 30.00 2 -Man Crew $ 55.00 3 -Man Crew $ 65.00 EQUIPMENT Comp.uter $ 30.00 Jon Boat/Motor $ 50.00/Day PRINTING CHARGES - per sheet Blueprints '(sizes up to and including 24 R 36) $ 2.00 Mylars $ 10.00 Xerox copies $ .10 DIRECT EXPENSES Cost X 1.1 SUBCONTRACTED EXPENSES Cost X 1.1 V, MISCELLANEOUS INTERSECTIONS, PHASE 3-A - (CHANGE ORDER 2 - DENNIS SMITH, INC.) 6 (CHANGE ORDER 1 - SIGNAL CONSTRUCTION CO.) The Board reviewed memo from Public Works Director Davis: 64 It TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: 1) Change Order No. 2 - Miscellaneous Intersections Phase 3-A Roadwork - 'Dennis L. Smith, Inc. 2) Change Order No. 1 - Miscellaneous Intersections Phase 3-A Signalization Signal Construction Company, Inc. DATE: April 4, 1990 DESCRIPTION AND CONDITIONS On October 24, 1989, the Board awarded a construction ...contract in the amount of $213,683.51 to Dennis L. Smith, :::Inc. for road widening improvements and a contract in the amount of $86,340 to Signal Construction Co., Inc. for ,,:.;.signalization for the following intersection improvements: 8th Street at 43rd Avenue 8th Street at 20th Avenue 45th Street at 43rd Avenue (signalization only) The design was performed by Lloyd and Associates, Inc. The construction began Nov. 13, 1989. Almost immediately, it became apparent that there were inconsistencies with the contract document bid schedules and the amount of materials shown to be constructed on the plans. Change Order No 1 to the Dennis L. Smith, Co.(DLS) contract was recommended and approved on March 6, 1990 increasing the DLS contract by $6,420 due to changes in drainage design at 8th Street/43rd Avenue. At this time, two additional change orders are being sub- mitted as follows: Change Order No. 2 to Dennis L. Smith Contract - This Change Order increases the contract by $35,392.25 for the following reasons: 1) The Engineer underestimated the quantity for asphaltic concrete leveling course by 821 tons at a cost of $31,132.25. This amount would have been even greater if County staff had not changed the pavement design during construction at 8th Street/ 20th Avenue. 2) The Engineer omitted adjustment of valve boxes on 8th Street/20th Avenue and new valve boxes were recently installed at 43rd Avenue/8th Street. The additional cost is $1,000. 3) The Public Works staff changed the slope -of the road to -reduce asphalt quantities which resulted in the need for a swale and grassing at a cost of $2,500. 4) The Engineer omitted driveway replacement at 20th Avenue/8th Street at a cost of $760. 65 BOOK BOOK 19 PgE 855 Change Order No. 1 to Signal Construction Co. contract - This Change Order decreases the contract by $9,462.50 due to the following: 1) Many items shown on the plans were not included in the Bid Schedule prepared by the Engineer. Other bid quantities were inaccurate. Instead of a Change Order increasing the contract, the Traffic Engineering Division has elected to perform much of the work (estimated at $13,000 if contracted to Signal Construction) with county staff. These items resulted in a decrease to the contract of $2,447.50 2) Prior to construction, FPL installed three new poles that we could joint use. This resulted in a decrease to the contract of $7,015. ALTERNATIVES AND ANALYSIS In reviewing the Change Orders, it is evident that the bid schedules prepared by the Engineer did not reflect quantities shown on the plans. The alternatives are as follows: Alternative No. 1 Approve both Change Order No. 2 to the Dennis L. Smith, Inc. contract increasing the contract amount by $35,392.25 and Change Order No. 1 to the Signal Construction Co. contract decreasing the contract amount by $9,462.50. Since the work is completed and these change orders have been signed by the Engineer, the Contractors are entitled to compensation. The additional funding in the amount of $25,929.75 is available in Fund 109 - Secondary Road Trust Fund. Alternative No. 2 Approve both Change Orders as stated in Alternative No. 1, but request the design engineer to participate in funding the overage. At this time, the Engineer has been paid $66,765.15. The total engineering contract amount is $75,491 leaving an unpaid balance of $8,725.85. In addition to the inaccurate quantities contained in the bidding documents, the county staff has had to rectify drainage and slope conditions at 43rd Avenue/ 8th Street and although not yet complete, the slopes appear too steep at 20th Avenue/8th Street inter- section. The Public Works staff has had numerous difficulties on the three projects to date. Three additional projects under the same contract are still in the design phase. RECOMMENDATIONS AND FUNDING G= Alternative No. 1 is recommended. attached for approval. 66 A budget amendment is ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved Alternative No. 1 as recommended by staff and author- ized Change Order No. 2 to Dennis L. Smith, Inc., and Change Order No. 1 to Signal Construction Co, as set out above. (No Budget Amendment was included at this time.) CHANGE ORDER NO. 1 DATED March 5, 1990 OWNER'S PROJECT NO. 8906 ENGINEER'S PROJECT NO. 87-656 PROJECT Miscellaneous Intersections Phase III A OWNER Indian River County CONTRACTOR Signal Construction CONTRACT DATE 10-24-89 ompany, Inc. CONTRACT FOR Signalization NATURE OF THE CHANGE: 1) Change Signal Construction "Notice to Proceed' date from November 13, 1989 to date of completion of 8th Street and 43rd Avenue paving and drainage improvements portion of Project No. 8906. Estimate new date to be March 12, 1990. 2) See attached list of changes which are required to: a) Correct discrepancies between the original Schedule of Bid Items and the Plan Sheets for: 8th Street/20th Avenue; 8th Street/43rd Avenue; ' and 45th Street/43rd Avenue, and b) To accommodate Florida Power & Light recommendations for location of power supply to*controller cabinets, and c) To correct other quantities, and .d) To indicate items to be furnished and installed by the owner. The changes result in the following adjustment of Contract price and Time: Original Contract Price Contract Adjugtment by previous Change Orders Net ()(Decrease) resulting from this Change Order Current Price Including This Change Order 67 $ 86,340.00 $ -0- $ 9,462.50 $ 76,877.50 BOOK N�,r. APR 101990 rv� BOOK . %� F'AF. 85," � Contract Time Prior to this Change Order 180 Calendar Days Net (Increase) (Decrease) resulting from this Change Order -0' Calendar Days Current Contract time including this Change Order 180 Calendar Days The above changes are approved: The above changes are accepted: �!na'wi RNo C% Approved Dale Admin. Leg31 bo I Dept 5 C CRISK M.9r. F By: —JUM Fic _I 0 MKj z Date: — D C By: SIGNAL CONSTRUCTION CO. INC. Title:_ Vr�-)c Date: �3 ACCEPTED BY: INDIAN RIVER COUNTY, FLORIDA Chairman • Date CHANGE ORDER • (Instructions on reverse side) No. 2 k PROJECT: MISCELLANEOUS INTERSECTIONS DATE OFISSUANCE: 3-30-90 PHASE III A -v. OWNER:. INDIAN RIVER COUNTY (Name, 1840 25TH . ST. s . Address) VERO BEACH, FL 32960 S. CONTRACTOR: DENNIS L. SMITH, INC. OWNER's Project No. 8906 P.O. BOX 2945 VERO BEACH, FL 32961-2954 ENGINEER: LLOYD & ASSOCIATES, INC. 20TH STREET CONTRACT FOR: INTERSECTION IMPROVEMENTS 1835 1835BEACH, FL 32960 @ 8TH ST. & 20TH AVE., 8TH ST. & VERO 43RD AVE. & 45TH ST. & 43RD AVE. ENGINEER's Project No. 87-656 You are directed to make the following changes in the Contract Documents. Description: SEE ATTACHMENTS Purpose of Change Order. ADDITIONAL LABOR AND MATERIALS TO COMPLETE JOB. Attachments: (List documents supporting change) 68 CHANGE IN CONTRACT PRICE: Original Contract Price $ 213,683.51 Previous Change Orders No. 1 to No. "-- $ 6,420.00 Contract Price prior to this Change Order $ 220,103.51 Net Increase (decrease) of this Change Order $ 35,392.25 Contract Price with all approved Change Orders $ 255,495.76 CHANGE IN CONTRACT TIME: Original Contract Time days or date Net change from previous Change Orders days Contract Time Prior to this Change Order days or date Net Increase (decrease) of this Change Order days Contract Time with all approved Change Orders Unman River Fs I Approved I Dais I or APPROVED: APPROVE OD udgat Dept. by oma« by i � 4 - �D SLUDGE/SEPTAGE FACILITY Utilities Director Pinto made the following presentation: DATE: MARCH 29, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR/ FROM: TERRANCE G. PINTO����C DIRECTOR OF UTILITY SERVICES PREPARED AND STAFFED HARRY E. ASHER BY: ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: SLUDGE/SEPTAGE FACILITY BACKGROUND On October 7, 1988, Indian River County received a grant in the amount of $1,836,570.00 from the DER/EPA to construct a sludge/septage facility for Indian River County including capacity for the City of Vero Beach. The Board of County Commissioners authorized the Department to proceed with the design and required rate study to fund the facility. On.September 27, 1989, after the ...design and the initial rate study had been completed by Camp Dresser --and McKee, Inc., the City of Vero Beach advised Indian River County :. that they were declining to participate in the facility. On October 5, 1989, Indian River County through its Consultant, Camp Dresser and McKee, Inc., advised the DER/EPA of the City's decision and requested their comments as to the impact of that decision on the grant. On November 16, 1989, the Department of Utility Services staff, and their Consultant,, met with DER in Tallahassee and discussed the City of Vero Beach's decision to withdraw from the proposed regional program. The DER advised the following: 69 BOO!( APR 10199U BOOK S Mu 8 39 (1) That a Public Meeting must be held to discuss the revised project. (2) As set forth in the Grant. Agreement, an inter -local agreement will be necessary in order to obtain grant funding for any Vero Beach sludge/septage handling capacity. (3) The withdrawal by the City of Vero Beach would result in a grant eligibility reduction from 60.1% to 43.50. (4) The decision of the City of Vero Beach not to participate does not relieve the County of the project schedule requirements,.and that the County should proceed without further delay. :�'.. On December 21, 1989, the Board of County Commissioners held a special called meeting to comply with DER requirements and to .discuss Vero Beach's withdrawal from participation in the project. Camp Dresser and McKee, Inc. presented the current status of the project to the Board as presented by DER. Camp Dresser and McKee, Inc., presented a projected time schedule to bring the project to construction. The Board of County Commissioners directed the Department to proceed with the time chart as established and to make contacts with the City of Vero Beach and Brevard County in an attempt to enlist their participation. The Department has met with the City staff and has drafted, at the City's request, a proposed inter -local agreement for septage handling capacity only. The original construction cost estimate for the facility, including the City of Vero Beach sludge/septage capacity, was $5,800,000.00. The projected construction cost deleting sludge capacity for the City, but providing septage capacity, is estimated at $5,200,000.00. ANALYSIS Due to the delays caused by the City's withdrawal from the initial project, Indian River County could not comply with the original Grant Agreement time schedule for bidding. Therefore, Indian River County is losing a percentage of the grant funds, equal to the increaee it the ENR Construction Index, after the original bid date -for bidding of the project. The City's withdrawal from participation in the sludge portion of the project also has necessitated a redesign of that part of the project. In its effort to move forward with the.,project without further delay, the Department of Utility Services -has negotiated the attached Work Authorization with Camp Dresser and McKee, Inc., Consulting Engineers. The Work Authorization provides for the following services: Redesign Services $66,509.00. Services during the Bidding Process 29,011.00 Special Services which provide the Rate Analysis, Rate Implementation, and preparation of an Engineer's Report for a Bond Official Statement. 44,132.00 Funds for these services will be paid from 472-000-169-057.00 until the final funding from the EPA Grant and a Bond Issue are obtained. RECOMMENDATION The Department of Utility Services of County Commissioners of the provide the specific services, and Agreement. 70 recommends approval by the Board attached Work Authorization to the authorization to execute the ® � r Commissioner Scurlock felt there are some questions that need to be clarified for the Commission. One is why we designed the original facility to include the City of Vero Beach, and another relates to the additional rate implementation and to the preparation of an engineering report - was that included in the original request for proposal? Director Pinto explained that when we proposed the project, it was proposed based on the 201 Facility Plan, and the City of Vero Beach is in the 201 Facility Plan as being part of that watershed. We went to the City of Vero Beach, and they gave us a letter of intent to be part of the system but have since backed out. We proceeded based on their letter and since they were part of the 201 Facility Plan. Removing themselves not only removes them from our sludge facility, but says they will not comply with the approved 201 Facility Plan, which really negates any further grants or loans from the government for their facility. Chairman Eggert inquired if we are going to ask them again if this is what they are sure they want to do, and Administrator Chandler advised that staff is still working with the City on the septage agreement and hopes to know in a week or 2 if that will be resolved or not. Chairman Eggert commented that from conversations with some of the members of the City Council, including the Mayor, they seemed to not quite understand what the process is with sludge and septage, and although she realizes the clock is ticking, she thought a workshop might be helpful. Possibly if we give them the information again, the result might be different. Director Pinto wished to make it clear to the Board that he would suggest that we proceed immediately, even with the redesign, and if, at the same time, we want to talk with the City, go ahead and do it. He stressed that we already are being penalized and our grant is being reduced not only because of the City backing out, but because the project is behind schedule. 71 BOOK F.1GE AIPR 10 1990 APR 10199® BOOK l'g P;: UE 86 Chairman Eggert believed we are designed for the larger plant, and Director Pinto emphasized that he is suggesting that we go ahead and do the redesign, and then if the City does want to come back in, we can use the original design. Commissioner Bowman commented that apparently a letter of intent has no validity. Commissioner Scurlock recapped that what we have seen is that the City of Vero Beach decided to opt out of a 201 Facility Plan that was approved by the EPA and DER. The City gave us a letter of intent to participate in that program; they have reneged on that and now wish to pursue only as to septage; and we have had that on-going negotiation. The City feels it is to their benefit to go ahead and handle their own sludge. They will be participating as to septage if, in fact, they sign the agree- ment. He believed the real fact of the matter is that if they sign no agreement, they will be participating in the septage portion because the bottom line is that at some time they are going to show up at the gate and the County is going to have to make some provision to treat that septage. When that happens, there will have to be a fee established. Concurrently with that, as we move forward into the future, what you are allowed to do with sludge may or may not change. He personally felt that at some point in time, the City will be looking to participate in our facility, and then there will be a cost to participate based on the market conditions at that time. Discussion ensued as to how the City will handle their sludge now and in the future, and Director Pinto expressed his confidence in our plans for the future. He noted that we went through this same thing when we built our water plant and chose R.O. We were criticized for using the R.O., and now you see the Citylof Vero Beach is building an R.O. plant. We think we are on target and doing the right thing, but we have to move on it. Commissioner Bowman still suggested that we have another workshop and give the City one more chance. 72 M Director Pinto agreed that we can do that, but urged that the Board doesn't let that hold us up as time is of the essence. Further discussion ensued regarding setting up a workshop with the City. Commissioner Scurlock expressed his belief that if the City Council wanted to know more about it, they would request a workshop. It was generally agreed to leave it that the City of Vero Beach should let us know if they are desirous of a workshop. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved Work Authorization with Camp Dresser S McKee, Inc., to provide the services described in the above memo dated March 29, 1990. ENGINEERING AND INSPECTION SERVICES WORK AUTHORIZATION u DATE: March 26., 1990 COUNTY NO. US88075L WORK AUTHORIZATION NO. FOR CONSULTING SERVICES I. PROJECT DESCRIPTION CAMP DRESSER & MCKEE INC. CDM PROJECT NO. 6706-17 (CONSULTANT) Consulting engineering services related to the redesign, bidding, construction and implementation of the Regional Sludge Facility to be located adjacent to the Gifford Wastewater Treatment Plant. II. SCOPE OF SERVICES Reference is made to the "Master Agreement for Utilities Service" dated November 1, 1988, the attached Scope of Services, and the attached Project Budgets revised through negotiations with Indian River County staff. Sections I through XVIX of the Master Agreement and specific Article numbers and paragraph Aumbers listed hereunder describe the Scope of Services included on the project. A. Re -Design Services per Master Agreement T -Fie Engineer wiII redesign the regional sludge/septage facility to reduce its capacity based on the City of Vero Beach's non=participation. Additionally, the Engineer will submit the re=design to the regulatory agencies for their review concerning permitting and funding. B. Services During Bidding per Master Agreement Tff Engineer wilesass'i`st in obtaining bids, respond to Contrac- tor's questions and prepare Addenda as required; attend the bid opening, tabulate bids, review bids for conformance with contract documents, recommend award and prepare contract documents for execution. C. Special Services per Master Agreement The Engineer will provide assistance in rate analysis and rate implementation with respect to sludge, septage and grease user charges. Prepare an Engineer's Report for a Bond Official S-tatement. 73 a~ APR 10 1990 BOOK ' l �,�;,t APR 101990 Boa: a F'a.H860-1 III. CONSULTANT ENGINEER INSURANCE REQUIREMENTS A. Workers Compensation Insurance in accordance with Florida Statutes. B. Comprehensive and Automotive Liability with:a minimum coverage of $100,000/$300,000 per occurrence for bodily injury or accidental death. C. Comprehensive General Liability with a minimum limit of $100,000/$300,000 covering property damage. D. Liability for Property Damage, while operating motor vehicle, with minimum limits of $100,000 per occurrence. E. Contractual Liability including limits established for Items IIIB., Ci., and D above. F. Umbrella coverage, Excess Liability with minimum limits of $1,000,000 per occurrence. IV. COMPENSATION FOR SERVICES Cost Element #1 - $ 66,509 Cost Element #2 - $ 29,011 Cost Element #3 - $ 44,132 For the Basic Services performed under Section I, the Owner agrees to pay the Engineer a cost plus fixed fee (CPFF) amount not to exceed $139,652.00. The CPFF amount shall consist of all direct and indirect costs as described below incurred in or directly attributable to the perform- ance of the services plus a fixed fee. A. Direct Costs 1. Direct Labor Cost. The Engineer shall be compensated for the services o its personnel on the basis of direct labor cost (chargeable salaries without fringe benefits) as incurred by the Engineer's personnel for the time such personnel are directly utilized on the work. The salaries of any personnel assigned are subject to modification by the Engineer through- out the term of this Agreement as part of scheduled company- wide personnel evaluation. 2. Travel Expenses and Subsistence. The Engineer shall be paid actual costs of travel expenses including air fare, automo- bile rental, if required, mileage charges, parking, tolls, and taxi, lodging, and subsistence where such expenses are directly related to the performance of the work. 3. Other Incidental Direct Costs. The cost of other services as may be required hereunder, --but which are not normally in- cluded as part of the overhead of the Engineer, shall be re- imbursed to the Engineer. Such other services as required to complete this Agreement may include but are not limited to the following: computer/program and word processor charges, printing costs, reproduction costs, telephone and telegraph costs, laboratory analysis charges, field equipment rental charges, mailing, shipping costs and special equipment pro- . curement . 4. For work done by subcontractor or consultants, at the actual cost to the Engineer of such services. B. Indirect Costs Overhead and Fringe Benefits. In addition to the payments as hereffibefore Provided, t e Owner agrees to pay to the Engineer a charge for overhead and fringe benefits (expressed as a factor times direct labor costs) incurred by the Engineer during the 74 M life of this Agreement. The indirect cost rate factor shall be one hundred and seventy-five and eight -tenths percent (175.8%) of all direct labor costs of employees of the Engineer. This over- head factor shall be subject to review by EPA and revised if necessary as a result of the review. If revised, the revised overhead factor shall be used on succeeding monthly billings. C. Fixed Fee The Owner agrees to pay the Engineer a fixed fee of $16,084.00 and to make monthly partial payments of the fixed fee in propor- tion to the cost of services rendered. The entire fixed fee will be -due to the Engineer whether or not the direct and indirect costs estimates are reached. SUBMITTED BY: CAMP DRESSER & MCKEE INC. (Consultant) By Donald G. Munks vice President APPROVED BY: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By L �. Carolyn ly. Eggert Chairrept ld DATE: 90 DATE: !J�— /0 — 9� ORIGINAL ON FILE, INCLUDING SCOPE OF SERVICES, IN THE OFFICE OF CLERK TO THE BOARD. Commissioner Wheeler left the meeting at 12:20 o'clock P.M. PROPERTY PURCHASE FOR THE PROPOSED NORTH COUNTY WATER PLANT Commissioner Bird advised that his firm has an exclusive listing on the property being considered. He explained that he had a sign on the property, and county staff contacted him for information on the property. He thereupon declared a conflict of interest, filed the following disclosure form with the Deputy Clerk, and left the Chambers. 75 BOOK A F 0_1L 01 APR 10 1990 1 1-861 APR 10 190 BOOKfru 865 IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION OR VOTE AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF STATE OFFICER'S INTEREST hereby disclose that on 19 7Q (a) A measure came or will come before my agency which (check one) inured to my special private gain; or inured to the special gain of , by whom 1 am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: / /-c / 6. . f Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. The Board reviewed memo and map as follows: 76 f DATE: TO: MARCH 30, 1990 JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM1i F. M AND STAFFED CAPITAL PROJE G BY: DEPARTMENT OF TY SERVICES SUBJECT: PROPERTY PURCHASE FOR THE PROPOSED NORTH COUNTY WATER PLANT BACKGROUND On January 3, 1990, the Board of County -Commissioners approved an agenda item allowing the Utilities Department to investigate suitable locations for the North County Water Treatment Plant. This was necessitated by the inability to locate the plant per our master plan on park property. ANALYSIS After consideration of the pertinent factors governing the location of the plant, such as: 1) Proximity of a discharge point for the brine waste line 2) Size of property, in close proximity to Hobart Park so that public lands could be utilized for the well field 3) Accessibility of the site to the proposed service area 4) Ability to buffer the site from any surrounding residential property 5) Property cost - either impact fees will be used for the purchase, or we will sell existing property owned by the Utilities Department to finance the purchase we wish to pursue the purchase of a 10 -acre site (approximate size) on the northwest corner of King's Highway and Hobart Road. The staff of the Utilities Department feels this site best suits our needs. (See attached exhibit.) RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the following two actions: 1) Have an appraisal done on the subject property. 2) Proceed with negotiations to purchase this property. 77 BOOK Boor, 1 0 P',n 86,7 ' 1 W CAVA • I 1 TA°IO�Ot►O° • 1 • " 1 I 0 1 0 HOBART ROAD K 77th ST. os COAL \ 1 r ° rvWmd • � \ rFEW ►•tdlpei ' • r � \ Y \ 1 ----as CANAL - - - - -- a 1 . 3 r 0 PLANT it SITE • 800 0 600 120011 ° 1 • r • SCALE IN FEET 1 r ' 4 CANAL NORTH WINTER BENCH RDAD 1169th ST.. • R �u oil I CONCEPTUAL WELL LOCATIONS XHO HOBART PART P41 Chairman Eggert had a question because on the map there seems to be a lake on the property but the information provided says the property is high and dry. Engineer William McCain advised that the field investigation of the property has shown no lake; there is a small retention - type pond. He believed the lake actually is on county -owned park property. Commissioner Scurlock believed we have another issue in- volved in this. We had an original master plan with a site proposed by Boyle, which site he pointed out on the map. His question is that we have an on-going issue about that cemetery property, and he is concerned why we would not look at that 78 particular site which would be no cost to the County; it would also eliminate the problem of the cemetery using the facility; and you would not have to run lines for wellfields across the golf course because they could run down the property Line. Attorney Vitunac explained the reason we are trying to get the cemetery back is because the land is restricted by a clause that it has to be used for P&R purposes. He noted that he wrote a legal opinion that we could use the park property for a loca- tion for the wastewater plant because the effluent was used on the golf course, but there is also an opinion by him that the water plant has no special use for the park more than for any other land. Commissioner Scurlock felt possibly we could proceed with the state to release it for public purposes as opposed to a private cemetery, and Attorney Vitunac agreed that approach could be tried. Utilities Director Pinto noted that staff looked at various properties and came up with the 3 alternatives, one of which is the piece that was in the original master plan. There are some inherent problems with that piece; it is not so much running the line out along the property line as running it to where you end up placing the wells, and another fairly major concern is that the brine discharge has to be sent to an area that will be permittable, and with this piece, it is more difficult to get to that area. Commissioner Scurlock noted that we paid a lot of money for the master plan and wished to know why Boyle thought it would be a good site when they outlined it in the plan. Director Pinto explained that the master plan chose the general area; staff looked at available pieces; and at the time, that was an available piece of ground. He stressed that they have looked at 3 sites intensely and have looked at the overall area. 79 c -a BOOK APR 101990 BOOK 79 pr,;E Attorney Vitunac interjected that actually we are not trying to get the cemetery land released, we have to buy other land and swap for it. Administrator Chandler informed the Board that we hope to have a determination this week from CIBA-Geigy. We have options up through the end of this month on about 40 acres west of King's Highway. Discussion continued about the 3 sites that were looked at, and Chairman Eggert commented that her understanding had been that if we were to purchase the CIBA-Geigy site, that could be declared recreational and part of the Hobart land could be declared unrecreational and be used, and Commissioner Scurlock stated that was exactly what his proposal was - to look at acquisition of the CIBA-Geigy property and we would take that into future plans for the development of the golf course; we would contact the state and get them to release a like amount of public property that has deed restrictions on it; and, therefore, we get a free piece of property that we could build a plant on. Director Pinto emphasized that what staff is saying is that what is proposed is the location we like best; however, if the Park wants to deed us some land in that same area, that would be fine. Commissioner Scurlock continued to discuss the possibility of a swap of properties and did not see why the state would not trade a 10 acre site for a 40 acre site. Administrator Chandler confirmed that we are pursuing the 40 acres from CIBA-Geigy to square off the Park property, and Commissioner Scurlock asked why we have not pursued the option he is talking about to get a site for the water plant. Chairman Eggert suggested that we table this matter until we can hear about the CIBA-Geigy property. Director Pinto asked if we could do both things, pursue what has been discussed, but in the meantime give him authorization to talk with the owners of the property he proposed about price. 80 _ M M Commissioner Scurlock did not have any problem with talking to those owners, but stressed that he was concerned that the Motion he originally made in regard to looking at trading that piece of property for county park land has not been pursued. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to authorize staff to proceed to look in a more in-depth fashion at what Mr: Pinto has proposed, but also direct staff to get with the state and look at the possibility of park land being available under the concept he has proposed. Commissioner Scurlock noted that he wanted Attorney Vitunac to contact the state in this regard. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3-0, Commissioner Wheeler having left the meeting and Commissioner Bird having declared a conflict of interest. Commissioner Bird returned to the meeting. VISTA ROYALE WASTEWATER SYSTEM IMPROVEMENTS (FINAL PAYMENT) The Board reviewed memo from the Utilities staff: BOOK AFAE O APR 1 1990 81 DATE: TO: THRU :_ PREPARED AND STAFFED BY: SUBJECT: _; BACKGROUND BOOK 9 PAGE 8 I 1 MARCH 30, 1990 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO, DIRECTOR OF UTIL ERVICES JOHN F. LANG /­ ENVIRONMENTAL SPECIALIST DEPARTMENT OF UTILITY SERVICES VISTA ROYALE WASTEWATER SYSTEM IMPROVEMENTS FINAL PAYMENT The Vista Royale project was awarded November 14, 1989, and the Notice to Proceed was issued and dated December 20, 1989. The project had ten days of delays associated with weather. One change order was issued for similar work at the County Grove. The project ,.::was substantially complete as of March 5, 1990, and 10% retainage was held for work to be completed on the sand filters and static screen. ANALYSIS All work has been completed, including touch-up of paint work and site cleanup. RECOMMENDATION The Department of Utility Services recommends to the Board of County Commissioners to authorize the final payment to the contractor in the amount of $13,436.00 from Account No. 472-000-169-073.00. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, Commissioner Wheeler having left the meeting, the Board unanimously (4-0) authorized final payment to Allen's Environmental Equipment in the amount of $13,436 as recommended by staff. DEVELOPER'S AGREEMENT W/OSLO PLAZA ASSOCIATES (SEWER FORCE MAIN) The Board reviewed memo from Engineer McCain: 82 DATE: TO: FROM: APRIL 2, 1990 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. McCAIN AND STAFFED CAPITAL PROJECTS EG, ER BY: DEPARTMENT OF UTIL T S SUBJECT: DEVELOPER'S AGREEMENT WITH OSLO PLAZA ASSOCIATES FOR A SEWER FORCE MAIN TO BE INSTALLED ON OSLO ROAD ;o BACKGROUND ..:..The above -listed developer wishes to build a shopping center at the -•=northwest corner of 27th Avenue and Oslo Road. The developer also • requires sewer service at his proposed facility. To this end, we wish to enter into a developer's agreement for the construction of a ::Regional Lift Station on.the project site, as well as a Force Main -:-on Oslo Road to serve the surrounding area. CY: _ "ANALYSIS In keeping with our wastewater master plan, an 8 inch line will be required on Oslo Road. The line will run from 27th Avenue to Lateral J,•where it will proceed north and temporarily tie into the Whispering Palms Lift Station. For details of the agreement, see the attached developer's agreement. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached _developer's agreement with Oslo Plaza Associates. Chairman Eggert wished to know just what this development is as they don't seem to know about it in. Planning. Administrator Chandler believed they have made some prelimi- nary submissions to Planning but there has been no formal review as yet. Utilities Director Pinto felt that without this capacity, they probably wouldn't be pursuing developing. Whether they get their project approved or not, if they want to go ahead under these terms, it is a crucial expansion for us, and he would recommend approval of the agreement. APR 10 1990 83 BOOK Fri F. _I BOOK 79 1 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, Commissioner Wheeler having left the meeting, the Board unanimously (4-0) approved Developer's Agreement with Oslo Plaza Associates. AN AGREEMENT BETWEEN INDIAN RIVER COUNTY, FLORIDA AND OSLO PLAZA ASSOCIATES Granting reimbursements for oversizing certain offsite utilities required by the County THIS AGREEMENT made this 10th day of April 1990, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, 1840 25th Street, Vero Beach, Florida, 32960, (County), and Oslo Plaza Associates (Developer); W I T N E S S E T H WHEREAS, the Developer, in conjunction with the construction of Oslo Square Shopping Center, is extending offsite sewer facilities to serve the subject project; and WHEREAS, the County has required the Developer to oversize the offsite utility improvements to serve the regional area and has agreed to reimburse the Developer for the cost of.oversizing these offsite utilities; NOW THEREFORE, for and in consideration of the premises and other good and valuable consideration, the County and the Developer agree as follows: 1. The Developer shall construct all necessary offsite utilities, including oversizing necessary to serve the subject project and surrounding area.. The County and the Developer are in agreement as to compensation for the oversizing of offsite utilities and impact - fees as outlined below: 2. The Developer will be responsible for h maximum $135,000.00 contribution towards the construction of the pumping station and force -main system. 84 r 3. The Developer will be responsible for all impact fees based upon the proposed project uses. 4. The Developer will be responsible for contracting with a utility contractor to implement the construction of the pumping station and force main system to the exist- ing County pumping station.at Oslo Square Shopping Center. The Developer will be reimbursed by Indian River County for all construction costs for the pumping station and force main system to County facilities exceeding the sum of $135,000.00 plus Phase I impact fees. The contract amount and the Utility Contractor must be approved by the Director of the Department of Utility Services. 5. The Developer will be responsible for all engineering expenses related to the design of the pumping.station/ force main system to County facilities; however, the County will provide the Developer with: 1) the location of the pumping station on-site; 2) the force main size; 3) selection of pumps and 4) the conceptual routing of the project from the shopping center site to the County's existing pumping station. IN WITNESS WHEREOF, the County and the Developer have caused these presents to be executed in their name the day and year first above written. Approved as to form and legal sufficiency: Charles P. Vitunac County Attorney APR 10 lo, OSLO SQUARE SHOPPING CENTER BY Tim Slat C/O Oslo Plaza Associates 319 Monroe Drive West Palm Beach,.FL 33405 INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS BY U Caroly Eggert Chairm n ^� Approved r Utili Matters: illl 41/1 { Terrance G. Pinto, Director 85 Department ofUti ty S rJvices BOOK F,1GE F3 SPR 10 IS90 BOOK 79 PAGE 875 5 NORTH COUNTY DISTRIBUTION SYSTEM WATER MAIN EXTENSIONS The Board reviewed the following memo: DATE: MARCH 30, .1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINXOi DIRECTOR OF UTILITY SERVICES PREPARED JOHN F. LANG AND STAFFED ENVIRONMENTAL PECIALIST BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: NORTH COUNTY DISTRIBUTION SYSTEM WATER MAIN EXTENSIONS BACKGROUND ` The Department of Utility Services has a number of franchise and purchased water treatment plants north of 65th Street, in addition to the privately operated facilities. The South County Water Treatment Plant Expansion Project (UW -89 -07 -WC) will provide excess capacity initially for the South Region. The Department proposes a water main extension in three phases to link these small package facilities together and then to eliminate them in the North Region. The plants to be affected are: Sandridge Golf Course KOA Hobart Park Park Place Wabasso School New Horizons Breezy Village Aspen Whispering Palms I & II Pelican Pointe GDU Pipeline to River Run, Reflections on the River Phase I construction would link the Breezy Village, Park Place, and Pelican Pointe Water Treatment Plants with an estimated cost of $350,000.00. Phase II construction would start at 65th Street and 58th Avenue, proceed north to S.R. 510, east to U.S. #1, and then north and connect to Phase I. Phase II has been estimated at $1,1007000.00. Phase III construction would start at north termination of Phase I and proceed north on both sides of U.S. #1 to Schumann Drive and River Run respectively. The estimated costs associated with Phase III are $800,000.00. A fourth phase to be constructed in conjunction with the North County Water Treatment Plant would consist of constructing water mains on U.S. #1 east right-of-way from S.R. 510, south to connect at 49th Street. ANALYSIS All water mains in the four phases would consist of master plan ;` sized mains. The linking of the Breezy Village, Park Place, and .Pelican Pointe Water Treatment Plants would eliminate the possibility of water outages due to plant failures. The Phase II ..and III constructions would place large mains in right-of-ways prior to additional development, as well as to allow elimination of the listed package plants. Phase I financing would be from impact fees on an interim basis ultimately to be included in a bond issue to finance Phase I through IV and a North County R.O. Plant. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners conceptually approve the North County Distribution System Water Main Extension Project and authorize negotiations with engineering firms for design of Phases I.- III. 86 Commissioner Scurlock felt there needs to be a clarification in the memo where it talks about negotiations with engineering firms. He explained that actually we have done an RFP; there have been 13 responses; and we are in the process of short listing. It is not negotiation; it is a competitive request for proposal process. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously (4-0) approved the North County Distribution System Water Main Extension Project and authorized negotiations with engineering firms for design of Phases I - III. SETTLEMENT OF LAWSUIT REGARDING PROPERTY ON 6TH AVENUE Asst. County Attorney Collins informed the Board that the owner of the subject property, who is being foreclosed on, deeded us a 5' strip of R/W on 6th Avenue. The bank that is doing the foreclosing on the mortgaged property included us in the suit because we were deeded the 51. The bank has offered to execute a partial release of the mortgage over the 5' that was dedicated to us if we agree we will never convey that 5' to a third party, which could affect the access to the property. They also ask us to indemnify and hold them harmless in the event we ever do convey it to a third party. Attorney Collins advised that it looks to him to be an easy way out of a lawsuit and he would recommend we accept settlement, which can be accomplished by authorizing him to sign a Stipulation on behalf of the County. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously (4-0) authorized Attorney Collins to sign the Stipulation described above. APR 1 01990 87 BOOK 79 PACE 876 BARNETT BANK OF INDIAN RIVER COUNTY, a Florida banking corporation, Plaintiff, vs. SCOTT L. GALES and CAROL R. GALES, his wife; INDIAN RIVER COUNTY, a political subdivision of the State of Florida; et al., Defendants. �ooK 79 PA�r 87 d IN THE CIRC( .OURT OF THE NINETEENTH JUDICIAL CIRCb.i IN AND FOR INDIAN RIVER COUNTY, FLORIDA CASE NO: 90-0052 CA 09 JUDGE: VOCELLE STIPULATION Plaintiff, BARNETT BANK OF INDIAN RIVER COUNTY, a Florida banking corporation, and Co -Defendant, INDIAN RIVER COUNTY, a political subdivision of the State of Florida, stipulate as follows: 1. On January 23, 1987, Defendant mortgagors, SCOTT L. GALES and CAROL R. GALES, executed and delivered to Co -Defendant, INDIAN RIVER COUNTY, a warranty deed conveying the easternmost five feet of the real property foreclosed upon in this action. The warranty deed was recorded at Official Record Book 758, page 1104, of the public records of Indian River County, Florida, and specifically conveyed to INDIAN RIVER COUNTY: The East 5 feet of the following described property lying parallel to the Westerly right-of-way of 6th Avenue: The North 166.50 feet of the East 535.00 feet of the North J of the SE $ of the NE I of Section 12, Township 33 South, Range 39 East, less and except the East 35 feet thereof. 2. The real property conveyed by Co -Defendants, SCOTT L. GALES and CAROL R. GALES, as mortgagors to INDIAN RIVER COUNTY as specifically described in the aforementioned deed was subject to mortgages and subsequent modifications thereof made by Co -Defendants, SCOTT L. GALES and CAROL R. GALES, in favor of Plaintiff as mortgagee. Plaintiff's mortgages and modifications thereto are more fully set forth and described in the Amended Complaint filed herein. 3. Plaintiff and Co -Defendant, INDIAN RIVER COUNTY, acknowledge and agree that if INDIAN RIVER COUNTY abandons transfers, conveys, or otherwise disposes of the \ al property conveyed by Co -De( :ants, SCOTT L. GALES and CAROL R. GALES, to INDIAN RIVER COUNTY in that certain warranty deed recorded at Official Record Book 758, page 1104 of the public records of Indian River County, owner(s) or mortgagee(s), or both, of the mortgaged real property (less the real property conveyed by Co -Defendants GALES to INDIAN RIVER COUNTY) shall 88 M I have ingress, egress, and access from the mortgaged property to the public �f right-of-way presently described as 6th Avenue. I 4. If Co -Defendant, INDIAN RIVER COUNTY, abandons, transfers, conveys, or otherwise disposes of the real property conveyed by Co -Defendants, SCOTT L. GALES and CAROL R. GALES, to INDIAN RIVER COUNTY, in that certain warranty deed recorded at Official Record Book 758, page 1104 of the public records of Indian River County, to any person or entity, INDIAN RIVER COUNTY, agrees to indemnify, defend, and hold harmless any owner(s) or mortgagee(s), or both, of the real property (less the real property conveyed by Co -Defendants GALES to INDIAN RIVER i COUNTY), from any loss, damage, or injury resulting from any such abandonment, i transfer, conveyance, or disposition of the real property. 5. In return, Plaintiff agrees to partially release its mortgage liens j from the subject real property owned by INDIAN RIVER COUNTY and further agrees to a partial dissolution of the amended notice of lis pendens on the subject real property owned by Co -Defendant, INDIAN RIVER COUNTY. 6. Plaintiff and Co -Defendant, INDIAN RIVER COUNTY, agree to execute any instruments necessary to effectuate the foregoing terms and conditions and further agree to the entry of court orders regarding the same. BARNETT BANK 0 INDI VER COUNTY DATED: April l 3 1990 By: Robert C. Na Esq. Attorney for Plainti f DATED: April 1(21— , 1990 INDIAN RIVER COUNTY p B)G„�'a�C y: William G. Collins, II Assistant County Attorney HOUSE BILL 2981 REGARDING MEDICAID CERTIFICATION BY HRS Chairman Eggert reviewed the following memo from Welfare Director Joyce Johnston: 89 BOOK I � F.3;F8 79 TO: COMM. earolyn Eggert DATE: "ril 9, 1990 FILE: SUBJECT: House Bill 2981 Amending s.409.267, FS Joyce M. Johnsto FROM: Director of Welfar REFERENCES: HOUSE SUMMARY: With respect to county contributions to the medical assistance program: 1. Provides a procedure- for adjustment by the Department of Health and Rehabilitative Services of disputed balances. 2. Authorizes the department to assess interest at the rate of 1 percent per month on balances more than 30 days overdue. 3. Provides procedures and timeframe for payment of such interest by the county. The affected dollar amount on Indian River County would have been $47,601.43 since October 1, 1990. As the Statute is now: H. R.S. is responsible for the certification of county residents for medicaid and sending the monthly bill. County is responsible for the verification of accuracy and payment of county share of billing within 30 days. This provides a very good check and balance system. With this amendment, the County would no longer have the responsibility to verify residency. Payment will be made in full. Request for adjustment will be made to HRS and they will decide if their errors should be corrected. If they agree, the County will be credited the next month for the overpayment, the average monthly over -payment being approximately $9,500.00. Chairman Eggert pointed out the dangers of having the procedure set up so that HRS will be the party that will decide if their errors should be corrected, and asked that the Board protest House Bill 2981 amending s.409.267, FS. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously (4-0) author- ized the Chairman to write a letter expressing our opposition to House Bill 2981. Said letter is as follows: 90 Telephone: (407) 567-8000 April 16, 1990 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 Gregory L. Coler, Secretary Dept. of Health and Rehabilitative Services 1317 Winewood Blvd. Tallahassee, Florida 32399 Dear Mr. Coler: Suncom Telephone: 224-1011 House Bill 2981 amending S409.267,FS has been brought to the attention of the Board 'of County Commissioners of Indian River County. With respect to County contributions to the medical assistance program, the bill: 1. Provides a procedure for adjustment by the Department of Health. and Rehabilitative Services of disputed balances; 2. Authorizes the department to assess interest at a rate of 1 percent per month on balances more than 30 days overdue; 3. Provides procedures and time frames for payment of such interest by the County. The affected dollar amount on Indian River County would have been $47,601.43 from October 1, 1989 through February 28, 1990. As the Statute is now: HRS is responsible for certification for medicaid and sending the monthly bill. The County is responsible for the verification of accuracy of residential status and payment of the County share of billing within 30 days. This provides a very good check and balance system. With this amendment, the County would no longer have the responsibility to verify residency. Payment will be made in full. Request•for adjustment will be made to HRS, and they will decide if their errors should be corrected. If they agree, the County will be credited the next month for the overpayment. Based on current figures, our average monthly overpayments would be approximately $9500.00. The Board of County Commissioners protests this change and wishes to continue with the current Statute. To add to our frustration, we have just heard that the April HRS billing for the whole State of Florida is incorrect and must be redone. This lowers our confidence in this system suggested by the amendment all the more. The County does not need this extra burden of payment. Please do all you can to defeat this amendment. Sincerely, '/ Carolyn K.JEgg �j�, •- Chairman 9 BOOK FnE sd, APR 1 X990 B®QK,r6 9 Fn- 8SI SOLID WASTE DISPOSAL_ DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene acting 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 12:32 o'clock P.M. ATTEST: ----a Clerk hairman TV 92