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HomeMy WebLinkAbout6/5/1990a BC:)/kME3ACT 1 ON 1 MPLEMENTAT 1 ON BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A REGULAR MEETING JUNE 5, 1990 9:00 A.M. - COUNTY COMMISSION CHAMBER ADMINISTRATION BUILDING 1840 25th STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS 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. 2. 3. CALL TO ORDER INVOCATION - G. P. LaBarre, Retired Trinity Episcopal Church PLEDGE OF ALLEGIANCE - Richard N. Bird Vice Chairman 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS See Items: 6N, 1OB2, 12A, 12B, 12D, 12E2, 12E3 5. APPROVAL OF MINUTES None 6. CONSENT AGENDA Approved. A. Request Approval for Out -of -County Travel for Commissioner Scurlock to Attend GRCDA's Annual International Solid Waste Exposition, Aug. 20-24, 1990, Vancouver, British Columbia, Canada Res. 90-69 B. Breezy Village Utility Easements (Memorandum dated 5/23/90) C. Release of County Utility Liens Approved. (Memorandum dated 5/22/90) D. Request for Site Plan Extension for Approved. Randy Mosby on Behalf of Fast Food Enterprises (Memorandum dated 6/22/90) E. Request for Site Plan Extension for Approved. Rev. Luke Martin on Behalf of Evening Star House of the Lord (Memorandum dated 5/22/90) L BOOK JUN 51990 ,� 7) BOOK rv'L 6. CONSENT AGENDA - CONTINUED F. Ind. Rvr. Lagoon Spoil Island Deferred to June 12th Management Plan meeting. (Memorandum dated 5/22/90) Approved. G. IRC Bid 90-77, Tractor Mower None -9:05 AM 8. (Memorandum dated 5/27/90) Approved. H. IRC Bid 90-83, Irrigation System any funds, subject to approval (Letter dated 5/16/90) : 1990/91 budget request. oder law, approve request. of Grapefruit Grove of Contingency , Funds 1989-90 (Memorandum dated 5/29/90) Operating Budget I. IRC Bid 90-84, 3.0 Membrane Approved. Expansion for RO Plant B. PUBLIC HEARINGS dification (Memorandum dated 5/30/90) Approved. J. United Parcel Service Covenant 1. 12th Ave. between 12th St. & 14th St. to Construct Certain Off-site 3. 85th Ave. & 85th Ct., Paradise Park Improvements 4. 35th Ave. from 4th St. to'6th St. (Memorandum dated 5/29/90) K. Final Plat Approval for CGN Approved. thorize County Admin. to them facts report back Subdivision - Commission. . (Memorandum dated 5/30/90) (Memorandum dated 5/23/90) L. Request Authorization to Issue Approved. Change Order #1 and #2 for North County Community Library _ (Memorandum dated 5/22/90) M. Agreement: IRC and Nancy Jo Branigan Approved- Temporary Water Service (Memorandum dated 5/22/90) Approved- N. Proclamation - Charlie Hudnell 7. CLERK TO THE BOARD None -9:05 AM 8. A. PUBLIC DISCUSSION ITEMS ith. Attorney's office to send 1) Sheriff's Request for FY 1990-91 atter of intent but not encumber- Capital Outlay Budget 'ig any funds, subject to approval (Letter dated 5/16/90) : 1990/91 budget request. oder law, approve request. 2) Sheriff's Request for Transfer of Contingency , Funds 1989-90 Operating Budget Res. 90-70 assess City of V.B. '500. (Letter dated 5/15/90) County to pick up balance City's assessment. Res. 90-71 - approved with B. PUBLIC HEARINGS dification Res' 90-72 - approved. Res. 90-73 - approved Paving & Drainage Improvements: .th 5 year payments. 1. 12th Ave. between 12th St. & 14th St. 2. 15th Pl. east of US#1 to 7th Ave. 3. 85th Ave. & 85th Ct., Paradise Park 4. 35th Ave. from 4th St. to'6th St. (Memorandum dated 5/22/90) 9. COUNTY ADMINISTRATOR'S MATTERS thorize County Admin. to them facts report back Land Acquisition Commission. . (Memorandum dated 5/30/90) f 10. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT Res. 90-74 approved. Release of Easement, John Laird Lot 24, Block J, Indian River Heights Subdivision Unit #7 (Memorandum dated 5/15/90) B. EMERGENCY MANAGEMENT Approved. 1. Approval of C.O. #2, Phase III IRC Jail (Memorandum dated 5/23/90) Approved. 2. C.O. #3, IRC Jail C. GENERAL SERVICES None Approved. Approved. Approved. Decline delay of development of park. Accept grant for $120,000. Approved including verbage in contract "under threat of condemnation". Approved. Approved. Approved. JUN 51990 D. LEISURE SERVICES Use of County Fairgrounds by the National Guard (Memorandum dated 5/21/90) E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL None G. PUBLIC WORKS 1) Time Extension for Kimley-Horn & Assoc, Inc. on Petition Paving Projects: Frangipani Drive 10th Court . 1st'. Place 39th Avenue -(Memorandum dated 5/18/90) 2) Request from Residents of Wabasso for County to Construct an Unpaved Roadway Along 62nd Ave. South of CR -510 (Memorandum dated 5/15/90) 3) Request from US Dept. of the Interior Fish & Wildlife Service for Two-year Delay in Developing Treasure Shores Park (Memorandum dated 5/21/90) 4) I.R. Blvd. Phase IV Right-of-way Purchase, Parcel $101 - Margaret Knight; Parcel #102 - C. Reed Knight Parcel #103 - D. Victor Knight (Memorandum dated 5/23/90) 5) CR -512 Corridor Improvements, Florida East Coast Railroad Crossings (Memorandum dated 5/7/90) - 6) Resolution.:: (1) Open Road Cut: Maintenance Bond, and (2) Non -franchised User Fees (Memorandum dated 5/22/90) 7) night -of -way Acquisition along 74th Ave., Pat Luther, Owner of Lot 16 in Westlake Estates Subdivision (Memorandum dated 5/.29/90) JUN 5 1990 BOOK ;:80 FA E 10. DEPARTMENTAL MATTERS - CONTINUED H. UTILITIES Approved. Final Payment to Hydropro, Inc. for Rivers Edge Water Treatment Plant Installation (Memorandum dated 5/23/90) 11. COUNTY ATTORNEY None 12. COMMISSIONERS ITEMS June 22nd - 3:30 p.m. A. CHAIRMAN CAROLYN K. EGGERT 1st Fl. Conf. Room Joint City/County Meeting B. VICE CHAIRMAN RICHARD N. BIRD Report on P.H. in Cocoa re: Manatee Protection Plan C. COMMISSIONER MARGARET C. BOWMAN D. COMMISSIONER DON C. SCURLOCK, JR. Authorize Co. Admin. to pursue Pursue negotiations for 20 acres at I95 & CR517 negotiations for property at I-95 & C.R. 512 E. COMMISSIONER GARY C. WHEELER No action - will be discussed in Planning Workshop on 6/14. Noise Ordinance (Memorandum dated 5/30/90) Accept substance abuse Comm. 2. Anti Drug Abuse Plan rec. & process w/grant 3. Report on conversation w/Judge Geiger application 13. SPECIAL. DISTRICTS Action: Suggest 12 jurors be picked for Wyatt murder trail & brought to IRC instead of sending 227 witnesses A. SOUTH COUNTY FIRE DISTRICT to Pensacola - Judge receptive to suggestion. Authorization to Delete Surplus Approved. Items from Fixed Assets Inventory (Memorandum dated 5/23/90) B. SOLID WASTE DISPOSAL DISTRICT Approved. 1) Approval of 4/10/90 Minutes Approved. 2) Approval Of 5/1/90 Minutes Approved. 3) IRC Bid 90-73, Fork Lift, End Loader, Tool Carrier (Memorandum dated 5/27/90) 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. 1 Tuesday, June 5, 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, June 5, 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; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Father G. P. LaBarre of Trinity Episcopal Church gave the invocation, and Commissioner Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Eggert requested the following additions: 1. As Item N on the Consent Agenda, a Proclamation in appreciation of the assistance of Charlie B. Hudnell. 2. A discussion on Anti -Drug Abuse Grants. 3. Scheduling of a joint meeting with the City of Vero Beach to discuss effluent reuse. 4. Change Order No.3 on Phase III of the Jail. Commissioner Scurlock requested the addition of discussion regarding the possibility of a donation of 20 acres at the 1-95/CR-512 interchange for a north county office complex. Commissioner Bird requested the addition of a brief report on the DNR Meeting of June 4th in Cocoa on the manatee protection plan. BOOK F, JUN 51990 BOOK 80 PAGE 20.'. Commissioner Wheeler requested the addition of a brief report on his suggestion to Judge Geiger for transporting the jurors in the Wyatt trail from Pensacola to Vero Beach. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously added the above items to today's Agenda. CONSENT AGENDA Commissioner Scurlock requested that Items I and N be removed from the Consent Agenda for discussion, and Commissioner Bird requested that Item F be removed also. Approval for Out -of -Country Travel ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved out -of -country travel for Commissioner Scurlock to attend GRCDA's Annual International Solid Waste Exposition, August 20-24, 1990, in Vancouver., British Columbia, Canada. B. Breezy Village Utility Easements The Board reviewed the following memo dated 5/23/90: TO: Board) of County Commissioners (U FROM: Charles P. Vitunac - County Attorney DATE: May 23, 1990 RE: BREEZY VILLAGE UTILITY'EASEMENTS The Utility Services Department has recently undertaken responsibility for water and sewer service to Breezy Village and, as part of the interconnection of this park with the regional system, It Is necessary for the County to formally accept the platted utility easements within the park. The attached resolution is this formal acceptance and staff recommends approval and authorization for the chairman to execute It. 2 I ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously adopted Resolution 90-69, formally accepting utility easements dedicated by the plat of Breezy Village Mobile Home Subdivision, Unit 1 at Plat Book 9, Page 34, Public Records of Indian River County, Florida. RESOLUTION NO. 90-.EqM A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, FORMALLY ACCEPTING UTILITY EASEMENTS DEDICATED BY THE PLAT OF BREEZY VILLAGE MOBILE HOME SUBDIVISION; UNIT 1 AT PLAT BOOK 9, PAGE 34, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. WHEREAS, the fee simple owners of land described In the Plat of Breezy Village Mobile Home Subdivision, Unit 1 as shown as Plat Book 9, Page 34, Public Records of Indian River County, Florida, dedicated easements shown on the plat for the use of the property owners Fn that subdivision and necessary utilities on March 18, 1976; and WHEREAS, by the express language of the Certificate of Dedication and the Certificate of Approval by the Board of County Commissioners, the easements would not be accepted or maintained by Indian River County until there was a formal acceptance of streets and/or easements or any part thereof by Indian River County; and WHEREAS, Indian River County has taken over operation of the private utility system within the Plat of Breezy Village Mobile Home Subdivision, Unit 1, and as such are the necessary utility provider, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that those easements shown on the Plat of Breezy Village Mobile 3 JUN 5.1990 BOOK 80 ["a r�g �99Q J UR _ _._ BOOK 80 PAGE 203 Home Subdivision, Unit 1, at Plat Book 9, Page 34 of the Public Records of Indian River County., Florida are hereby- formally erebyformally accepted. The foregoing resolution was offered by Commissioner Wheeler _ and seconded by Commissioner Scurlock_, and being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert _Aye Vice Chairman Richard N. Bird _Aye Commissioner Margaret C. Bowman Afire Commissioner Don C. Scurlock, Jr. _Aye Commissioner Gary C. Wheeler Armee The Chairman thereupon declared the resolution duly passed and adopted this 5th_ day of June 11 1990• BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, -FLORIDA By A'� aroly K. Egger. hairman C. Release of County Utility Liens The Board reviewed the following memo dated 5/22/90: TO: Board of County Commissioners FROM: Sandy Bartolucci - County Attorney's Office DATE: May 22, 1990 SUBJECT: CONSENT AGENDA - BCC MEET-ING 6/5/90 RELEASE COUNTY UTILITY LIENS I have prepared the following routine lien -related documents and request the Board authorize the Chairman to execute them: Release of Special Assessment Lien for ROCKRIDGE SEWER PROJECT as follows: 1. Tax I.D. #01-33-39-00035-0210-00005.0 In the name of MABEL K. MATHIAK 2. Tax I.D. #01-33-39-00035-0210-00007.0 In the name of -DOROTHY M. CORCORAN 4 3. Tax I.D. #01-33-39-00035-0210-00011.0 E 12.0 In -the name of CARLENE MURPHY 8 SANDRA J. CIRONE 4. Tax I.D. #01-33-39-00036-0200-00004.0 In the name of CHARLES LEEPER 8 MARTHA LEEPER 5. Tax I.D. #01-33-39-00036-0200-00007.0 In the name of ERMINE SORRELL 6. Tax I.D. #01-33-39-00036-0200-00008.0 In the name of HARVEY BURNSIDE 8 DOROTHEA BURNSIDE 7. Tax I.D. #01-33-39-00036-0200-00018.0 In the"name of ALBERT N. GATES & FAY M. GATES 8. Tax I.D. #01-33-39-00036-0200-00020.0 in the name of LENA MOORE 6 GEORGE K. MOORE; JR. 9. Tax I.D. #01-33-39-00036-0230-00006.0 in the name of LAURA M. DAVIS 10. Tax I.D. #01-33-39-00036-0230-00007.0 In the name of SALVATORE MARTINI S PHILOMENA MARTINI 11. Tax I.D. #01-33-39-00036-0230-00012.0 _ In the name of RALPH R. COSTA 8'EULALIE COSTA 12. Tax I.D. #01-33-39-00036-0240-00002.0 In the name of MILDRED O'NEAL 13. Tax I.D. #01-33-39-00036-0240-00009.0 In the name of HARRY MORRIS 8 MARIE S. MORRIS 14. Tax I.D. #01-33-39-00037-0260-00015.0 In the name of STELLA C. MAYS ` 15. Tax I.D. #01-33-39-00036-0240-00016.0 in the name of ANNIE VAN STEINBURGH 16. Tax I.D. #12-33-39-00000-1000-00001.0 in the name of CARMEN C. NICOTRA 17. Tax I.D. #12-33-39-00001-0001-00011.0 in the name of MARGARET ALLEN 16. Tax I.D. #12-33-39-00001-0001-00019.0 in the name of MABEL K.`MATHIAK 18. Tax I.D. #12-33-39-00001-0002-00013.0 In the name of CHARLES A. PIEKUT T9. Tax I.D. #12-33-39-00001-0003-00002.0 in the name of DOLLIE H. GRIFFIN 20. Tax I.D. #12-33-39-00001-0004-00001.0 in the name of CHRIS STRAUB, ENA STRAUB IRENE GOLDSTEIN 21. Tax I.D. #12-33-39-00002-0006-00016.0 in the name of EDWARD LELLBACH E SOPHIE LELLBACH 22. Tax I.D. #12-33-39-00002-0007-00010.0 in the name of MARY A. MASELBAS 23. Tax I.D. #12-33-39-00003-0007-00018.0 In the name of LOUISE SANNELLA 24. Tax I.D. #12-33-39-00003-0008-00017.0 in the name of VIVIANOLSSON 5 �oo� JUN 51990 � , JUN � X990 BOOK 80 PAGE 215 25. Tax I.D. #12-33-39-00003-0008-00018.0 in the name of MARY HAZEL DAVIS ' 26. Tax I.D. #12-33-39-00003-0010-00001.0 In the name of JOHN R. WOLF E FLORENCE WOLF 27. Tax I.D. #12-33-39-00003-0010-00013.0 in the name of NEILS KRAGH, JUNE K. ORTZEL and KATHARINA B. KRAGH 28. Tax I.D. #12-33-39-00003-0011-00002.0 in the name of PHILIP COLLINS 8 BLANCHE COLLINS 29. Tax I.D. #12-33-39-00003-0011-00011.0 in the name of MARY A. MASELBAS 30. Tax I.D. #12-33-39-00003-0012-00008.0 In the name of SOPHIE GURKA 31. Tax I.D. #12-33-39-00004-001'5-00003.0 in the name of DONALD ZIER 8 GRETCHEN ZIER -32. Tax I.D. #12-33-39-00004-0016-60013.0 In the name of WILLIAM ROGERS 8 CONSTANCE ROGERS 33. Tax I.D. #07-33-40-00001-0012-00020.0 in the name of WALTER KEEHNER 6 AUDREY KEEHNER 34. Tax I.D. #01-33-39-00037-0250-00017.0 In the name of JAMES A. HARTSOCK ,Satification of Impact Fee Lien Agreement in the name of ANNIE SANDERS !Satification of Impact Fee Lien Agreement In the name of ELLIS BUCKNER & BETTY BUCKNER Satification of Impact Fee Lien Agreement In the name of TERRY SCHLEICHER 8 SHEREE SCHLEICHER Partial Release of Assessment Lien Lone Palm Park Water Main In the name of G L G HOMES, INC. Release for Sewer Assessment Lien for 6TH AVENUE and 8TH STREET as follows: Tax I D #13-33-39-00000-1000-00002.0 In the name of Fred Smeltzer 8 Katherine Smeltzer Tax I D #13-33-39-00000-1000-00042.0 in the name of Scotty's, Inc. Tax I D #13-33-39-00000-1000-00003.0 In the name of Fred Smeltzer 8 Katherine Smeltzer Tax .1 D #13-33-39-00000-1000-00010.0 In the name of Kenneth R. Schindler 6 5. Tax 1 D #13-33-39-00000-1000-00005.0 In the name of EVELYN ELIZABETH.BEAL 6. Tax I D #13-33-39-00000-1000-00041.0 In the name of ARTHUR R. KARST 7. Tax I D #13-33-39-00000-1000-00047.0 In the name of JAMES MANNIX &'JOSEPH MATTONE 8. Tax I D #13-33-39-00000-1000-00004.0 In the name of STEVEN SMELTZER 8 ROSE SMELTZER 9. Tax 1 D #13-33-39-00000-1000-00006.1 In the name of PAUL C. WHITE 8 STELLA L. WHITE 10. Tax 1 D #13-33-39-00000-1000-00006.0 In the name of PAUL C. WHITE E STELLA L. WHITE Back-up Information for the above documents is on file In the County Attorney's Office. ` ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved the release of the above listed lien -related documents, as recommended by staff. RELEASES OF LIENS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE D. Request for Site Plan Extension for Randy Mosby on Behalf of Fast Food -Enterprises The Board reviewed the following memo dated 6/22/90: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Rober M. a t' iivgl Community DevelopmenY Director THROUGH: Stan.Boling,AICP Planning Director FROM: Christopher D. Rison Staff Planner CurrenOD4eveloP ment DATE: June 22, 1990 SUBJECT: REQUEST FOR SITE PLAN EXTENSION FOR RANDY MOSBY ON BEHALF OF FAST FOOD ENTERPRISES SP -MA -88-05-40 OFFICE BUILDING It is requested that .the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 5, 1990. 7 BOOK 60 SAGE POP 'JUN 51990 JUN 5 1990 BOOK 80 mGE 2® DESCRIPTION AND CONDITIONS: On April 13, 1989, the,Planning and Zoning Commission approved a major site plan application submitted by Mosby and Associates, Inc., on behalf of Fast Food Enterprises. Approval was given to construct a 7,564 sq. ft. office building at 144 Vista Royale Square. Randy Mosby, on behalf of Fast Food Enterprises has requested that a site -plan extension be granted. Due to equipment and personnel delays, Fast Food Enterprises has been unable to commence construction of the approved site plan. Pursuant to Section 23.1(G)(2) of the Indian River County Zoning Code, Fast Food Enterprises submitted a request for site plan extension prior to the expiration date of the approved site plan. As provided for, the Board of County Commissioners may act upon this request. Some regulations have changed, since the time of site plan approval, that would slightly affect the project's design if it' were reviewed as a new application today. The members of the _Technical Review Committee (TRC), except for the representatives of the Public Works Department, concur that the changes that have occurred are not significant enough to require any site plan revisions. Public Works, however, would require an additional change: 1. A traffic sign and markings plan, approved by .the County Traffic Engineer, must be provided on the site. If this and all conditions required by the previous Planning and Zoning Commission approval are met, all members of the TRC agree that site plan extension should be granted. Pursuant to the provisions of Section 23.1(G)(2), Appendix A of the Zoning Code, Fast Food Enterprises is requesting a full 1 year extension of the approved site plan. Pursuant to Section 23.1(g)(2), the Board can attach any conditions to the approval extension request that it deems necessary. In staff's opinion, with the minor condition cited, the subject site plan application would substantially conform to current requirements. RECOMMENDATION: Staff recommends approval of Mr. Mosby's request for a one year extension of the approved site plan subject to the following condition: ., 1. A traffic sign and markings plan, approved by the County Traffic Engineer, must be provided on the site. The new site plan expiration date, subject to all previous conditions as well as the additional condition, will be April 13, 1991. 8 I ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved a one-year extension of the approved site plan subject to the condition set out in the above staff recommendation. E. Request for Site Plan Extension for Rev. Luke Martin on Behalf of Evening Star House of the Lord The Board reviewed the following memo dated 5/22/90: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. KeAtilp, AWP Community Developmen Director THROUGH: Stan Boling, AICP Planning Director FROM: Christopher D. Rison Staff Planner,. Current Development DATE: May 22, 1990 SUBJECT: REQUEST FOR SITE PLAN EXTENSION FOR REV. LUKE MARTIN ON BEHALF OF EVENING STAR HOUSE OF THE LORD SP -MA -88-08-58 PLACE OF WORSHIP It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 5, 1990. DESCRIPTION AND CONDITIONS: On June 8, 1989, the Planning and Zoning Commission approved a major site plan application, submitted by Mosby and Associations, Inc., on behalf of the evening Star House of the Lord, to construct a 2,400 sq. ft. place of worship to be located at 2126 86th Court. The Planning and Zoning Commission granted Administrative Permit approval and site plan approval for the project. Rev. Luke Martin, on behalf of Evening Star House of the Lord, has requested that a site plan extension be granted. Due to a variety of complications, Evening Star House of the Lord has been unable to commence construction of the approved site plan. Furthermore, Evening Star House of the Lord is of the opinion that the current site plan approval expiration date will pass before construction can commence. If no construction has begun by June 8, 1990, the site plan approval will lapse unless otherwise extended by the Board of County Commissioners. BOOK 9 1.) �' . JUN 5 1991 F, JUN 5 1990 BOOK 80 PA'UE 2() Some regulations have changed, since the time of site plan approval, that would slightly affect the project's design if it were reviewed as a new application today. The members of the Technical Review Committee (TRC), except for the representatives of the Public Works Department, concur that the changes that have occurred are not significant enough to require any site plan revisions. Public Works, however, would require an additional change: 1. A traffic sign and markings plan, approved by the -County Traffic Engineer, must be provided on the site. If this and all conditions required by the previous Planning and Zoning Commission approval are met, all members of the TRC agree that site plan extension should be granted. Pursuant to the provisions of Section 23.1(g)(2), Appendix A of the Zoning Code, Evening Star House of the Lord is requesting a full 1 year extension of the approved site plan. Pursuant to section 23.1(g)(2), the Board can attach any conditions to the approval extension request that it deems necessary. In staff's opinion, with the minor condition cited, the subject site plan application would substantially conform to current requirements. RECOMMENDATION: Staff recommends approval of Rev. Martin's request for a one year extension of the approved site plan subject to the following condition: 1. A traffic sign and markings plan, approved by the County Traffic Engineer, must be provided on this site. The new site plan expiration date, subject to all previous conditions as well as the additional condition, will be June 81 1991. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved a one-year extension of the approved site plan subject to the conditions as set out in the above staff recommendation. F. Review of Draft of Indian River Lagoon Spoil Island Management Plan The Board reviewed the following memo dated 5/22/90: 10 I TO: James Chandler County Administrator DEPA TMENT HEAD CONCURRENCE: t obert Keating AI Community Develo ent irector FROM: Roland M. DeBlois, AICP Chief, Environmental Planning DATE: May 22, 1990 RE: Review of Draft: Indian River Lagoon Spoil Island Management Plan It is requested that the data herein be given formal consideration by the Board of County Commissioners at their regular meeting of June 5, 1990. DESCRIPTION & CONDITIONS: The Florida Department of Natural Resources (FDNB) recently completed a 500 page draft entitled "Indian River Lagoon Spoil Island Management Plan." FDNR also produced an abridged edition of the draft for public workshop circulation. An excerpt from the abridged version pertaining to Indian River County is attached,.for your information. Ms. Gwen Burzycki, an environmental specialist with FDNR, has written and requested that Indian River County review the draft plan and submit a letter to the Governor and Cabinet supporting the plan. Her request is that the letter be sent in time for a June 20th Cabinet aides meeting. Staff have reviewed the plan and offer the following comments. ALTERNATIVES & ANALYSIS: The draft plan identifies fifty five (55) spoil islands in Indian River County. All of the islands are owned by the State of Florida except for six owned by Lost Tree Village Corporation, two owned by private individuals, three owned by the U.S. government, and one owned by the Florida Inland Navigation District (FIND). The plan also contains an inventory of the flora and fauna associated with each of the islands. Under "management recommendations", the plan identifies the following categories of use/management: Management Classification No. of Islands Proposed for the Classification Active Recreation 5 Passive Recreation 15 Conservation 31 Conservation/Education 2 Education/Passive Recreation 1 Active Recreation/Education 1 The management classifications range from "conservation", whereby such islands would be off limits to recreational uses, to "active recreation," which would accommodate such uses as boating access, picnicking, trail walking, and short-term camping. BOOK Lj1d I tic. ►.d 'L� r JUN 5 1990 _I BOOK 80 FACE The plan does not necessitate local government participation in - spoil island management and related expenditures, but encourages local governments with an interest and the available finances to actively participate in spoil island management through and "Adopt an Island" programa The "Adopt an Island" program entails a management agreement with the State, whereby proposed projects would be subject to consistency with State management goals for a particular island. RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize staff to draft and authorize the,chairman to sign a letter to the Governor and Cabinet supporting the FDNR Indian River Lagoon Spoil Island Management Plan. - Commissioner Bird was concerned that by adopting this spoil island management plan, 31 of the 40 islands will be designated as conservation and, basically, made off limits to the public as far as boaters are concerned. The boating public of this county have enjoyed the use of these islands in the river since the day they were created, and he has a problem with taking 31 away from them and designating them strictly conservation. He didn't know how in the world they were going to come up with all of the signage on these restrictions, and with all the speed zone signs to protect the manatees, the river is going to look like 1-95. In addition, it looks like 3 of the islands are privately owned, and he didn't know how the DNR is going to work that out with the private owners. Community Development Director Robert Keating wished he could give more detail on this, but we just received this information and understood that the DNR dropped the ball and didn't coordinate this with local government. We have not had a chance to look at all the 38 islands or identify them on aerials. Chairman Eggert suggested that since this is for a June 20th Cabinet Meeting, perhaps we could bring this back next week. Commissioner Bowman didn't feel that the DNR did the best job in the world on this. They circulated only two copies of the complete report, one of which was sent to the public library in Vero Beach and the other went to the public library in Sebastian. 12 She had great difficulty in obtaining a copy and had only two hours to look at it before she left for a public meeting on this matter in Ft. Pierce where she was the only representative from Indian River County. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously deferred action on this matter until next week's meeting, and directed staff to send a request to the DNR for the appropriate people to attend. G. IRC Bid #90-77 - Tractor Mower The Board reviewed the following memo dated 5/27/90: DATE: May 27, 1990 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS TMW: James E Chandler, County A minis r H.T. "Sonny" Dean, Director Department of General Sezvi cL40 FROM: Dominick L. Mascola,TCPO/Manager Division of Purchasing SUBJ: IRC BID #90-77 Tractor Mower BACKGROUND: On request from the Parks Department the Bid for Tractor Mower was properly advertised and Fourteen (14) Invitations to Bid were sent out. On May 17, 1990 bids were received. Five (5) vendors submitted proposals for the camwdity... ANALYSIS: Staff has reviewed the submittals to ascertain adherence to all specifi- cations. Robinson Equip, was the low bidder that met all requirements. FUNDING: Monies for this project will cane from Budget Parks Fluids Other Machinery and Eq uipmentkgpcn, - guocs-mD) Staff recommends the Award of a Fixed Contract for $7,990.00 to the low bidder, Robinson Equipment for the subject project. 13 BOGS �� F,1UE �71 iN 5 1990 _I ,JUN 5 1990 BOOK �� Fa. E 1 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously awarded a fixed contract for $7,990 to the low bidder, Robinson Equipment, for the subject project, as recommended by staff. . BOAkD OF C.00NTY COMMMSIONMt; IM 2M S&..4 nm a.w, FUn& Jz%o V +—:aon Wa a z? A - ..• Recornm lded A—d RO8 08 �� 'slORIDt' Date' 5/17/90 PURCHASING DEPT. BID TABULATION Sa6mitted BY Dam rJck L Mescoia t.�. nr.�. a.ron PURCHASING MANAGER Bid Na. 90-77 Date Of Opwdnq 5/16/90 -. Bid Tithe 0a !� 7,990.00 1. ROB3NSON EQDIPMM CO. $7990.00 PQ BOY 156 MIME, FL 32744 tDDEL: XM30TA�817SOE DELs 14 DAYS v $8 PWLWMUE. FL 32935 DEL: 30 DAYS 2.* ._¢P S TRACTOR 58500:00 4300 N. OS 1 MODEL: JOHN DEERE 670 5. MILLER EMMME81 59360.00 VERO BEACHFL 32967 DEL: 15 DAYS 4147 S. DS 1 MODELt- RIOTI 1914/XM 10 a PT PIERCE, FL 34954 DEL: 14 DAYS 3. BERGGREB EODIPMEBT CO $8795.00 - PO BOY 608 MODEL: JOHN DEERE 670 P!. PIERCE, FL 34954 DEL:. 30 DAYS H. IRC Bid #90-83 -- Irrigation System of Grapefruit Grove The Board reviewed the following memo dated 5/29/90: DATE: MAY 29, 1990 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVIC FROM: DOMINICK L. MASCOLA, MANAGER DIVISION OF PURCHASING SUBJECT: INDIAN RIVER COUNTY #90-83 IRRIGATION SYSTEM OF GRAPEFRUIT GROVE BACKGROUND: On request from the Utility Department, the bid for Irrigation System of Grapefruit Grove was properly advertised and six (6) Invitations 14 � � s L771 To Bid were sent out. On April 25, 1990, bids were received. Three (3) vendors submitted proposals for the commodity. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. Citrus Planting and Irrigation. Inc. was the low bidder that met all requirements. FUNDING: Monies for this project will come from the original budget in the_ amount of $35,000.00. The shortf.alli�W3 11_caro`'from'Uti3it`y`/tpacti�^`�:;`-,- t.ri"'tJSI� RECOMMENDATIONS: - - Staff recommends the Award of a Fixed Contract for $48.717.00 to the low bidder, Citrus Planting and Irrigation, Inc. for the subject project. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously awarded a fixed contract for $48,717 to the low bidder, Citrus Planting and Irrigation, Inc. for the subject project, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD E BOARD OF COUNTY COMMISSIONERS Does 5/8/90 ' 18(025tA SLeoS Vom Bmeli. Florida 3?960 PURCHASING DEP DEPT. BID BID TABULATION • T.r.s om mum _ Ci �'� <�+.�. TBWA Zf�tOtf •. .:. ._-� Suhnntted By DOminiok l.. MaseOla •• - * �` K i PURCHASING MANAGER_ ALL.• �6j6j * Bid Na 90-8 Oete Of 0Penin9YM 7. IM Reeoetecnded Award F�OR1 . S Bid Title L= Ptim System for GMPeEtait Grove 1. CL— Plmmtiag and Ircigaam Ine A P r A) S52.984.09 P.O. Hoz 460 3905 9th -Street S.W. loseLard. Florida 32957 veto Heath, Florida 32968 2. umumto Citrus Finagemenc A) M.060.00 17300 Okeechobee ad TxCegt tt ecc - crnmn to It Pierce, F1 34945 enener o operacor 60 C. '-L- 15 BOOK : JUN 51390 � BOOK 80 FADE 215 1. IRC Bid 90-84 -- Membrane Expansion for R.O. Water Plant The Board reviewed the following memo dated 5/30/90: DATE: JUNE 1, 1990 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICES SUBJECT: MEMBRANE EXPANSION FOR RO WATER PLANT INDIAN RIVER COUNTY BID NUMBER 90-84 CORRECTION TO CONTRACT PRICE The subject bid is to be awarded on the basis of a present worth evaluation of the process system being offered by each contractor. In the case of Inscho-Kirlin it is $3,765,334.00. ' However, the actual contract amount is $3,210,000.00. Therefore, staff's recommendation is to award a Contract to Inscho-Kirlin for an amount not to exceed $3,210,000.00. Commissioner Scurlock explained that we bid this particular item twice, and there has been an objection filed by Butler Construction in reference to the recommended award of the low bid based on the fact that they believe that Inscho-Kirlin submitted two bids, which they feel is specifically prohibited. After meeting on this issue with Bill McCain of Utilities, it is the opinion of Attorney Vitunac, Director Pinto and himself that it was one bid with an alternate, not two bids, and the recommendation is to go with the base bi.d. He understood that someone from Butler was going to be in attendance this morning, which is why he asked that this item be pulled for discussion. Utilities Director Terry Pinto added that this type of bid is somewhat complicated. It is based on a present work value bid, which means we not only take the cost of the actual con- struction, but figure in the operating cost values over the life term of the equipment that we are putting in. We look at both 16 9 � � r ends of the project as far as operating costs and actual con- struction costs. We are satisfied with the bidder that we are recommending. Since we are at peak capacity of our treatment plant, we feel that to proceed would be in the best interest of the county. Frank Inscho, representing Inscho-Kirlin Company, which was the low bidder, stated that he was here purely as an observer. Commissioner Scurlock asked if there was anyone here from the law firm of Gunster-Yokely, and there was no response. He requested that the record reflect that even though they filed a verbal objection, they are not present and they were made aware of this meeting today. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously awarded IRC Bid 90-84 to Inscho-Kirlin for an amount not to exceed $3,210,000 for the subject project, contingent upon receipt of performance and payment bond. COPY OF AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD I I „ ' . To-"— ma so -am Recowmided Award BOAkb OF COUNTY COMMISSIONERS rbo2MS&*4Von Sawh.YUn"=W �v _.. . _ `T� {Q ••— — z {,.,.. •• FCOR10 Ode 5/14/90 PURCHASING DEPT. BID TABULATION -.._ — ---- -._. _ . ,_ . yubuitted By Dambick L Mascala S_TMyrrt. QI•�tOti I PURCHASWG MANAGER Bid No. 80-84 Date Of Op"g 5/11/80 • Bid ftft 3.0 Mem aTsasiaa fat BO Plaae 1. T - ` Urli . Base Bid S3 765 334.00 4. ELIdm Cmstr=tim, Iuc S4,075,227.00 1$30 cypress Dr unit H Alt®atn Bid $3,768,533.00 P.O. Box 23% Jupiter, F1 33469 • Jaekeomrille, Florida 32210 2• 32tier r structian $3.781.195.00 P.O. Buz 560390 Boddedge, 171 32956-0398 3. L.A. Water 'lrsatant Baso Bid S 3 WA = 17400 E Cbestaet Street Alternate Bid $3,907,490.00 P.O. Box 1467 MY of IndusCaltf r SUN 5199 0 17 JUN 5 1990 BOOK so NAFCE 1 B J. United Parcel Service Covenant to Construct Certain Off-site Improvements The Board reviewed the following memo dated 5/29/90: ------------------------------------------------- --------- TO: James Chandler County Administrator l THROUGH: James W. Davis, P.E. Public Works Director FROM: Terry B. Thompson, P.E. ) Capital Projects Manager SUBJECT: Consent Agenda/United Parcel Service Covenant to Construct Certain Off -Site Improvements DATE: May 29, 1990 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS On April 26, 1990, The Planning and Zoning Commission conditionally approved.the site plan for a United Parcel Service (UPS) Distribution Facility to be located at 4555 41st Street. Their approval was contingent upon the developer meeting specific conditions recommended by staff. One of the conditions of the site plan approval was the execution of a developer's agreement between UPS and Indian River County for the construction of a Westbound left -turn lane into the UPS facility from South Gifford Road (41st Street). The County will design and take bids for construction of the Westbound left -turn lane in conjunction with an Eastbound left -turn lane that the County has planned at 43rd Avenue. The pre-bid estimate for the developer's share of the work is $30,000.00. After the County has made final payment to the contractor for construction of the turning lanes, the County will refund to the developer any funds that were paid to the County in excess of the actual cost. RECOMMENDATION AND -FUNDING It is recommended that the County execute the attached agreement with United Parcel Service, Inc. Funding in the amount- of $150,000.00 is available in account 105-214-541-066-51 for the County's share of the work. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved the agreement with United Parcel Service Inc., as set out in the above staff recommendation. 18 7-7 1 (AGREEMENT NOW ON FILE IN THE OFFICE OF CLERK TO THE BOARD) K. Final Plat Approval for CGN Subdivision The Board reviewed the -following memo dated 5/23/90: TO: James E. Chandler County Administrator DIVISION HEAD -CONCURRENCE: 4• Robert M. Keatin , AICP Community DevelopmFent �c ector THROUGH: Stan Boling, AICP Planning Director p FROM: Christopher D. Rison Uv Staff Planner, Current Development DATE: May 23, 1990 SUBJECT: FINAL PLAT APPROVAL FOR CGN SUBDIVISION It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular _ meeting of June 5, 1990. DESCRIPTION AND CONDITIONS: CGN Subdivision is a proposed 2 lot subdivision of a +/- 5.61 acre parcel of land located in the 1200 block of 37th Street, immediately east of the Indian River Village Care Center. The subject property is zoned MED, Medical Office and has a Hospital Commercial Node land use designation. All roads, drainage and utilities easements and facilities are to be dedicated to the County. At its regular meeting of January 25, 1990, the Planning and Zoning_ Commission granted preliminary plat approval for the subdivision. A land development permit for project construction was subsequently issued. The owner's agent Mosby and Associates, Inc., on behalf of the owners, David and Shelia Griffin, James and Dorothy Cain, George and Lucia Nichols and Virginia Russell, is now requesting final plat approval and has submitted the following: 1. a final plat in conformance with approved preliminary plat; 2. a Contract for Construction of Required Improvements; 3. a security arrangement acceptable to the County Attorney's Office to guarantee the submitted Contract for Construction; 4. a certified cost estimate for the required improvements to be constructed. 5. A Developer's Agreement for the construction of a left turn lane for 37th Street and for additional traffic analysis for the subdivision to be conducted jointly between the County and developers. 19 BOOK. � F�q�r IAV 5 1990 JUN 5.199® BOOK 80 MU219 ANALYSIS: The required improvements have not yet been constructed by the developers. The developers have submitted a Contract for Construction of Required Improvements and posted sufficient security to guarantee construction of those required improvements to be dedicated to the County. Provision of a left turn lane for 37th Street and additional traffic analysis (acceptable to the Public Works Director) for the proposed subdivision are conditions of preliminary plat approval. These conditions have been addressed, to the satisfaction of the Public Works Director and the County Attorney's Office, in a Developer's Agreement. The Developer's Agreement will be tied to issuance of building permits on the subdivision lots and requires the developers to provide adequate security for the off-site requirements to be' determined-. All applicable requirements regarding final plat approval have been satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval for the CGN Subdivision, authorize the chairman to execute the submitted Contract for Construction and the Developer's Agreement, and accept the posted security. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously granted final plat approval for the CGN Subdivision; authorized the Chairman to execute the submitted Contract for Construction and the Developer's Agreement; and accepted the posted security. CONTRACT AND COPY OF AGREEMENT ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD L. Change Orders #1 and #2 -- North County Community Library The Board reviewed the following memo dated 5/22/90: TO: JAMES CHANDLER COUNTY ADMINISTRATOR THRU: H.T. "SONNY" DEAN, DIRECTOR „Yv✓� DEPARTMENT OF GENERAL SERV FROM: LYNN WILLIAMS, SUPT. BUILDING AND GROUNDS DATE: MAY 221 1990 SUBJECT: REQUEST AUTHORIZATION TO ISSUE CHANGE ORDER #1 AND #2 FOR NORTH COUNTY COMMUNITY LIBRARY DESCRIPTION AND CONDITIONS: Proctor Construction has forwarded copies of Proposal Requests 1-5 on the North County Community Library Project for issuance of 20 —Change Orders. All have been reviewed by the Architect, the Construction Manager and the Project Manager. Proposal requests 19293959 are found to be in order and are listed in more specifics below. Proposal Request #1 - Time extension. Schopke has requested a time extension of 19 days with no change in the contract amount. The request is predicated on two factors: 1) Schopke experienced difficulty in obtaining permits for construction due to local licensing requirements. 2) Delay in obtaining sealed plans and energy calculations from the Architect for submission to the -Building Official. This request is recommended for approval. - Proposal Request #2 - Change in exterior block color. Amount $1,884.00. This change is required due to the fact that the base specification for the exterior block was written with a grey cement base and did not allow for a block color in the family range intended during the design phase. The proposal request response from Schopke includes a contract change in the amount of $1,884.00 for the block color change. The response requests a time extension of seven (7) days. The recommendation for PR #3 is to approve the contract change of $1,884.00 and deny the time extension of seven days. Proposal Request #2 - Backflow Preventor. Amount $5,040.00. This change was required by the omission of clear specifications stating the requirement of a backflow preventor on the fire sprinkler supply line. This was not included in the sub -contractors bid for the fire sprinkler system. Had the specification been included in the original documents, an amount approximately equal to Proposal Request #2, would have been in the base bid. The recommendation for Proposal Request #2 is to approve the contract change of $59040.00 with no change in time. Proposal Request #5 - Additional Sinage and Striping. Amount $467.00. This change was required as a result of review of the site plan during the right of way permit application. The County Public Works Department, required additional sinage and striping subsequent to bidding of the project and in addition to the requirements of the City of Sebastian. The recommendation of Proposal Request 05 is to approve the contract change of $467.00, with no time extension. RECOMMENDATION AND FUNDING: Staff recommends issuance of Change Order #1 including Proposal Request #1 and Proposal Request #3. Total change of contract amount.$1,884.00 and 19 days time extension. Staff recommends issuance of Change Order #2 including Proposal Request #2 and Proposal Request 05. Total change of contract amount $59507.00 and no extension of time. Adjusted contract amount will be $190059091.00. Date of substantial completion will be adjusted to October 16, 1990. Funding is available in account #322-112-571-066.51. BOOK 80P,4;;E 21 JUN 5 I sU Fr'- _ -1 JUS 9ci�O BOOK 80 PAS UEL ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved Change Orders #1 and #2 for the North County Community Library, as set out in the above staff recommendation. CHANGE ORDERS #1 and #2 ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD M. Temporary Water Service Agreement - Nancy Jo Branigan The Board reviewed th.e following memo dated 5/22/90: DATE: MAY 22, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES SUBJECT: AGREEMENT INDIAN RIVER COUNTY AND NANCY JO BRANIGAN TEMPORARY WATER SERVICE PREPARED AND STAFFED BY: WILLIAM F. McC N CAPITAL PR S ENGINE DEPARTMENT • K.-VTILIT ERVICES BACKGROUND Nancy Jo Branigan has requested that a temporary service be installed from the water line on 1st Street, S.W., to service her property at 115 36th Court, Vero Beach, FL 32968, prior to the installation of a water main on 36th Court. ANALYSIS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide a temporary water service to 115 36th Court until such time that a water line is constructed on 36th Court by assessment. Nancy Jo Branigan agrees to pay all -fees required to make this connection. She further agrees to participate in the assessment. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Nancy Jo Branigan on the Consent Agenda. 22 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved the Temporary Water Service Agreement with Nancy Jo Branigan, as recommended by staff. COPY OF AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE :6-k� N. Proclamation - Charlie B. Hudnell's Retirement from FHA Chairman Eggert read aloud the following proclamation and presented it to Charlie B. Hudnell: P R 0 C L A M A T 1 0 N A Proclamation of the BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA IN APPRECIATION OF THE ASSISTANCE OF CHARLIE B. HUDNELL WHEREAS, Indian River County has for over twenty years been working on providing pubs-ic water and wastewater services to the urbanizing areas of the county, and, in particular, to the Gifford Community, which had a severe threat to public safety caused by the failure of the original utilities system; and WHEREAS, the Farmers Home Administration was set up by the federal government to assist local communities in providing low-interest loans for public water and wastewater systems; and WHEREAS, CHARLIE B." HUDNELL has been the local administrator for these programs in Indian River County for the last fifteen years; and WHEREAS, through the support, guidance, and assistance of CHARLIE B. HUDNELL, Indian River County has obtained loans exceeding $20 million, which. were used to construct the South County Water System and the Gifford boor 80 23 •:�,c �,��.. JUN 5 iss0-7 �,, BOOK F'aGE Sewer System, which are operational now and which have contributed to a marked improvement in -the standard of living for the people affected by the systems; and WHEREAS, CHARLIE B. HUDNELL is retiring from public service as of June 1, 1990, and deserves to be remembered for his good service in the county, NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board wishes to express its appreciation to CHARLIE B. HUDNELL for all his efforts on its behalf and wishes him a long and happy retirement. DATED this Sth day of June, 1990. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY FLORIDA By Caro n K. �g e t airma Chairman Eggert introduced Gifford civic leader Ralph Lundy, who read aloud the following letter of appreciation: 24 June 4, 1990 LETTER OF APPRECIATION TO CHARLIE B. HUDNELL We, the members of the Progressive Civic League, East Coast Self -Help Housing and NAACP would like to express our sincere thanks and appreciation to you, Mr. Charlie B. Hudnell, for your years of service and assistance in the Gifford Community. You played a major role towards the success of the first central water utility, Urban Development Utilities, in Pineview Park, Pineview Park Extension, Crystal Sands Subdivisions and the Housing Authority. Through your efforts and guidance, people were able to get good water and also decent low-income housing under the self-help program. We sincerely wish you well. Your friends, J. Ralph Lundy President Progressive Civic League Victor Hart President NAACP Tony Brown Manager Victory Park Apts. Commissioner Scurlock praised Mr. Hudnell for his efforts in bringing water and sewer and low-income housing to the Gifford community, and pointed out that Mr. Hudnell was responsible for getting the last 5% interest money available from the FHA. Mr. Hudnell expressed his appreciation of the proclamation in his honor and his pleasure in working with the county to achieve these benefits for the community. BOOK 813 F'kj A' E �� � , 25 4 Boor. j0F',1 "E 22� 1, SHERIFF'S REQUEST FOR FY -1990-91 CAPITAL OUTLAY BUDGET The Board reviewed the following memo dated 5/16/90: -'r If P. O. BOX 608 PHONE 569.6700 R.T."TIM" DOBECK • INDIAN RIVER' COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VEEO BEACH, FLOEIDA 32961-0608 May 16, -1990 �61' ""'' �� Re jsFj �9�n Honorable Carolyn Eggert, Chairpers iss�ON Indian River County Commissioners �G 1840 25th Street Vero Beach, FL 32960 RE: FISCAL YEAR 1990-91 CAPITAL OUTLAY BUDGET Dear Commissioner Eggert: DISTRLSUVON LIST .0 i i 1MiSSit' A:�minisfir�,•or ---- Attorney -- F,-:,,rsonnel Cornrr,u .., � �•r. ---- U•ii;tit;; Finance --- Other v This letter is a request . for authorization to order the 22 replacement vehicles for next fiscal year prior to the approval of the budget document. Your approval of his request would meana ..savings to the Department of over $37,200. The. State of Florida, Division • of Purchasing contract for 1990 and 1991 pursuit type vehicle was awarded to Jerry Hamm Chevrolet in Jacksonville, FL. Jerry Hamm Chevrolet was unable to provide the necessary quantity of vehicles at the bid price. Duval Ford in Jacksonville was granted permission to sell pursuit vehicles under the state contract at a price not to exceed the original bid, until June 30, 1990. October, 1990. Our bgdget request for next year contains 21 pursuit type vehicles and 1 4x4 off road vehicle. The estimated price included in the budget was $14,800 for the sedans and $18,800 for the 4x4. Thru the end of June, 1990 we can order 1991 sedans for $13,043 and a 1991 4x4 for $18,462. The savings on each sedan is $1,757 an $338 on the 4x4 vehicle. Further, we would not be required to pay for the vehicles until after October, 1990. Your approval of this request would allow me to decrease my 1991-92 budget request by the $37,200. I will be glad to meet with you at any time to further discuss this matter. Sincerely, R. T. Leca."Tim" Dobeck, Sheriff Indian River County RTD:ccd 26 Commissioner Scurlock asked OMB Director Joe Baird to give a status report on the contingency funds. Director Baird advised that if we were to encumber the money right now to purchase the vehicles, it would reduce our contingency balance down to $190,000, which is an extremely low balance when you think that we operate with a $35 -million budget. Commissioner Scurlock asked how that would affect the cash carry forward, and Director Baird advised that we are going to have to encumber it if the Board approves the purchase of these vehicles, and staff is recommending that the Sheriff purchase the vehicles provided there is a caveat included that states that the order can be cancelled if funding isn't approved in the 1990-91 budget hearings. Chairman Eggert felt that even promising it with a caveat isn't really fair to the Sheriff or to us. Attorney Vitunac advised that we have three alternatives in this matter: 1) Purchase the vehicles with present contingency monies; 2) Purchase them with a caveat for next year; 3) Put the purchase off until the budget is secure and place the order after October 1st. Commissioner Scurlock felt the caveat would be like a letter of intent that we would be purchasing 22 vehicles. Sheriff Dobeck explained that they are not asking the Board to appropriate any money. No funds have to come into the Sheriff's Department or go to Jacksonville. The only thing Jacksonville wants is where the State has allowed Duvall Ford to pick up where Jerry Hamm has the shortfall. This will allow them to confirm that they are planning on buying 22 replacement cars next year. It is not an expenditure that has to be transferred out of any contingency or any other place in the budget. It is just an agreement. Chairman Eggert viewed it as a commitment, but Sheriff Dobeck felt it really is no more of a commitment than it would be JUS' 5 Wo 27 J JUS BOOK if they come to the Commission in the budget hearings in July. He emphasized that they would not be under any obligation to take the cars. Commissioner Scurlock felt it would be like a letter of intent that we would be purchasing 22 vehicles if this is approved during the budget hearings for the 1990-91 fiscal year. Attorney Vitunac advised that sending a letter of intent contingent upon funding is no problem, but if we send a letter now saying that we would like to buy these cars, we would have to encumber the contingency money because legally there always must be money available to pay for the contract before you can enter into the contract. The letter would say that we will probably buy these cars, but the only contingency is that it will have to go through budgetary process this summer, and if approved for the fiscal year 1990-91, we will buy the cars. The Sheriff believed that the letter of intent would be fine, and confirmed that they would take delivery of the cars after October 1st. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously authorized the Attorney's Office to prepare a letter of intent stating that this is not to encumber present contingency funds and is subject to being approved in the budget for fiscal year 1990-91. SHERIFF'S REQUEST FOR TRANSFER OF CONTINGENCY FUNDS IN 1989-90 OPERATING BUDGET - BUDGET AMENDMENT #061 The Board reviewed the following memo dated 5/15/90: 28 I M Cefjeril' P. O. BOX 608 PHONE 369.6700 May 1.5, 1990 R.T."TtM" DOBECK • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VERO BEACH, FLORIDA 32061-0608 oh � M oocFi �99� Honorable Carolyn Eggert, Chairperson Board of Indian River County Commissioners 1840 25th Street Vero Beach, FL 32960 RE: TRANSFER OF CONTINGENCY FUNDS 1989-90 OPERATING BUDGET Dear Commissioner Eggert: I am requesting the transfer of $40,700 from Law Enforcement Contingency to Law Enforcement Operating Expense. The funds will be utilized to purchase a replacement "factory remanufactured, 0 -time engine" for the Department's Piper Navajo airplane. Funds to replace an engine, when needed, have been placed in the Operating Budget the past two years, but have not been needed. Please place this item on the Consent Agenda for theMay 22 1990 meeting. zi ur S" If you have any questions or further information is required, please do not hesitate to contact. me. Sincerely, LAt",•"Tim" R. T. Dobeck, Sheriff Indian River County RTD:ccd cc: Richard Dees Joe Baird "+L DISTRi3UTi0N LIST Commissioners Administrator Attorney — Personnel — Public Works Community Dev. Utilities Finance ,�---- Other '�' "- County Attorney Vitunac advised that once the County approves the budget item that is in the contingency fund, any transfers out of that fund during the year have to be made by the Board if the Sheriff certifies in writing that he wants the transfer made. That is because he is an independent constitutional officer and how he runs his office line item by 29 BOOK F,« of-, ' _I aii .51990 _ - �p BOOK 8,0 FAUE�' line item is up to him. It is totally in the Sheriff's power as to how he spends that money once it is in that lump sum. It is the Board's function to consider the request so the public knows what is going on. Commissioner Scurlock felt it is appropriate to at least have dialogue with the Sheriff on this matter since we are in the middle of budget preparation for next year and that budget would potentially include aircraft funds for 1990-91. He believed there is a relationship even though the Board doesn't have the ability to nix it. Sheriff's Attorney Russell Petersen agreed that the maintenance and other items associated with one or two aircraft are certainly subject to next year's budget, and he felt the Sheriff fully recognizes that. He wished to note that the Sheriff has received a letter from the Taxpayer's Association saying that they realize that an aviation section is a necessary arm for the Sheriff's Department and that they feel the aviation section is managed in an efficient and effective manner. (NOTE: The referenced letter was not from the Taxpayers' Association, but from (2) people claiming to be from a. Taxpayers Committee). Commissioner Scurlock believed the impression he is getting from the community is that they are very much concerned about the continued escalation of taxes, and that is impressed upon the Board in every meeting we have. In looking at the Sheriff's proposed budget for next year, he is having trouble as one Commissioner in justifying two planes and such a large division in terms of the aviation aspect. He believed this issue will be thoroughly debated during the budget workshops in July. Lengthy discussion and debate ensued regarding the cost of maintenance and operation of two planes compared to using commercial flights. Chairman Eggert noted that the following letter from the Sheriff dated June 4th was just given to the Board: (See borrection re this letter in Minutes of BCC Mtg. of 7/10/9"0 in Approval of Minutes) 30 s P. O. BOX 608 PHONE 369.6700 June 4, 1990 R.T."TW DOBECK • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VIM.. IIEACII, FLORIDA 32961-0008 Honorable Carolyn Eggert, Chairperson Indian River County Commissioners 1840 25th Street Vero Beach FL 32960 Dear Commissioner Eggert: Via contact with Phil Long and a subsequent article that appeared in Sunday's Miami Herald, I have learned that 4 of the 5 Commissioners plan to possibly oppose the written request submitted to the commissioners requesting the transfer of our contingency funds to purchase a replacement airplane engine. Prior to Friday, I was in receipt of a May 30 inter -office memorandum from Joe Baird, recommending the County Commissioners approve the requested transfer from contingency. Up until Friday I was unaware, especially after commission staff review and approval, that this would be a problem. I was sure the county commission staff would have made the Commissioners fully aware of the operation of the Sheriff's budget and how contingency funds apply to that operation. Under Florida Statutes, 30.49 (7), it is very clear with respect to the Commissioner's obligation to transfer contingency funds upon request of - the Sheriff. Enclosed are copies of a portion our 1989-90 budget as approved by the County Commission that reflect the possible need for replacement of our aircraft engine. As mentioned in my original request, this is the third consecutive year this item has been budgeted and approved by the Commissioners; however, this is the first year it has become necessary to utilize these funds. I am providing a copy of a ruling from the Florida Supreme Court and a copy of a letter from the General Counsel of the Florida Sheriffs Association relating to this issue and ask the Commissioners to re-evaluate their position in this matter. Si erely, R. "Tim" Dobeck, Sheriff Indian River County RTD:ccd Chairman Eggert asked if the letter contained anything that hasn't come up since the Commissioners have not had a chance to read it, and Sheriff Dobeck stated that there wasn't. He noted that Tax Collector Gene Morris and School Superintendent Gary 31 E�UOK 80 JUN 5 1990 BOOK 0 PAGE, Norris have used the plane, and felt it is a shame the Commission does not use the aircraft more often. Chairman Eggert emphasized that these funds are coming out of the Sheriff's contingency funds, and OMB Director Joe Baird advised that the Sheriff will have $4,300 left in the law enforcement account plus an additional $20,000, of which $15,000 is in corrections and $5,000 is in court services. Commissioner Wheeler was looking at the economics of the aircraft, and if you compile the number of trips and the number of hours in the air, the cost of operating and maintaining a twin engine aircraft is substantial and he believed you could fly a lot of commercial hours for that amount. It is even likely that you could charter a plane for less. Commissioner Wheeler didn't feel the Sheriff needed to have a police officer to fl -y the airplane, and instead of paying a higher salary to someone to fly the Sheriff's aircraft, you could hire professional pilots for less money. In looking at operation costs of an engine and the time before overhaul, the life of an engine varies, and you can decrease the operating costs by running an engine longer. Flight Safety figures they get anywhere from 300-500 hours on an engine and they get a special exemption from the FAA because of doing oil analyses as it sets a trend for how the engine is wearing. Sheriff Dobeck felt that he probably puts a higher price on his life and on the Fives of the people in this community who work for him than perhaps those people do. In answer to the suggestion for flying commercial, he pointed out that if he flew commercial when he has to attend a meeting in Tallahassee that begins at 9:00 a.m., he would have to go up the day before, but by using this aircraft, he can fly up and back in one day. Commissioner Scurlock felt you could pay for a lot of trips for the kind of money it takes to operate two airplanes, but Sheriff Dobeck didn't agree, because other people use that plane also. With regard to the pilot's salary, he noted that his chief 32 M _I pilot, Chuck Gibbons, also works as a marine patrol deputy when he is not flying. Lengthy debate continued on the costs of maintenance of the aircraft and whether the rule on replacing an engine after 1800 hours of flying time is applicable to planes other than charter airplanes. Chairman Eggert felt that the continuation of this debate would be more appropriate at budget time. Attorney Vitunac advised that a Motion to approve would be in order at this point since every other budget transfer is done by a Motion of the Board and the law says that we should do it in the same manner. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously approved Budget Amendment #061 for the Sheriff's request based on the advice of the County Attorney that under the law the Board is required to approve the engine. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird, OMB Directo SUBJECT: BUDGET AMENDMENT NUMBER: 061 DATE: June -5, 1990 1EXPENSE 1 11GENERAL FUND/ (SHERIFF i !Sheriff -Law Enforcement ;001-600-586-099.041$40,700.001$ 0 t i i i t t n............ �..,. n....+-; r,.rc„r.v i nn1-Ann-Kag-naQ Q1 1 C n 1 Cdn Inn _ nn 33 'JUN 5 1990 - .. 900K 80 PAGE PUBLIC HEARING - PAVING AND DRAINAGE IMPROVEMENTS TO: 1) 12th Avenue between 12th Street and 14th Street 2) 15th Place east of U.S. #1 to 7th Avenue 3) 85th Avenue and 85th Court, Paradise Park Subdivisions 4) 35th Avenue from 4th Street to 6th Street The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VER® BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being If in the Court, was pub- lished in said newspaper in the issues of 1 �% Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in sajd Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the Said newspaper. Sworn to and subscribed before me th'� =-da of A.D. 19 � I. -- 3 + m(V ($ inenagerj (eferk-of -the-Circuft Court Indian River County,+`forida)— (SEAQ MFx> ruai.�. STce: . rWrja ),)v4�rnflBnrls'n �,uuc' :I51. )9W 34 RESOLUTION 90.59 PUBLIC HEARING NOTICE PLEASE TAKE NOTICE that the Board of County Commissioners of Indian River County, Florida, will hold a Public Hearing at 9:05 AM on Tuesday, June 5, 1990 In the Commission Chambers located at 1840 25th Street, Vero Beach, Florida to discuss the advisability, cost and the amount of the assessments against each property for paving and drainage Improve- ments, to: ')12th Avenue Between 12th Street and 14th Street 2)15th Place East of U.S. #1 to 7th Avenue 3) 85th Avenue and 85th Court in Paradise Park Subdivision 4) 35th Avenue between 4th Street and 6th street PLEASE TAKE FURTHER NOTICE that at the same public hearing, the Board of County Com- missioners shall also hear all Interested persons regarding the proposed assessments contained In the preliminary assessment rolls for the Im- provements described above. Thepreliminary assessment rolls are currently on file with the Clerk to the Board. If any person decides to appeal any decision made by the Commission wlr.: respect to any matter considered at this hearing, he will need a record of the proceedings, and that, for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record Includes the testimony and evidence upon which the appeal Is to be based. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, the forego - Ing recitals are affirmed and ratified in their en- Tethe foregoing resolution was offered by Com- missioner Scurlock who moved Its adoption. The motion was seconded by Commissioner Wheeler and, upon being put to a vote, the vote was as follows: Chairman Carotin K Eggert Aye Vice -Chairman Ic N. Bird Aye I Commissioner Don C. Scurlock, Jr. Aye Ij Commissioner Margaret C. Bowman Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolu- tion passed and adopted this 15th day of May, 1990.BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By -s -Carolyn K. Eggert, Chairman Attest: -s-Jeffrey K Barton, Clark by -s•A. Waterhouse Deputy Clerk May 22, 29,1990 686695 The Board reviewed the following memo dated 5/22/90: TO: James Chandler County Administrator ( 4 THROUGH: James W. Davis, P.E. Public Works Director and Roger D. Cain,. P.E. �qF County Engineer o X)6 FROM: Michelle A. Gentile, C.E.T. Civil Engineer SUBJECT: Public Hearing for the Paving and Drainage Improvements to: 1) 12th Avenue between 12th Street and 14th Street 2-) 15th Place east of U.S. 1 to 7th Avenue 3) 85th Avenue and 85th Court, Paradise Park Subdivision 4) 35th Avenue from 4th Street to 6th Street DATE: May 22, 1990 --------------------------------------- DESCRIPTION AND CONDITIONS On May 15, 1990 the Board of County Commissioners adopted four Resolutions, Nos. 90-60, 90-61, 90-62, 90-63, providing for certain paving and drainage improvements to: 1) 12th Avenue between 12th Street and 14th Street - 34% in favor 2) 15th Place east of U.S. 1 to 7th Avenue - 74% in favor 3) 85th Avenue and 85th Court, Paradise Park Subdivision - 55.8% in favor. 4) 35th Avenue from -4th Street to 6th Street - 69% in favor On May 15, 1990, the Board of County Commissioners adopted another Resolution No. 90-59 setting the date and time for a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This hearing is scheduled for June 5, 1990. RECOMMENDATION Staff recommends the Board of County Commissioners approve assessment rolls, and confirming resolutions with changes, if any, made after input at the Public Hearing. Revised confirming resolutions and assessment rolls will be forwarded to Chairman of the Board for signature. JUN 5 199035 JUN 5 1990 BOOK 80 PAGE 12th Avenue between 12th Street and 14th Street Public Works Director Jim Davis advised that there are some issues on this project that they would like to bring before the Board at this time. He explained that 12th Avenue is a roadway that lies on the western border of the City of Vero Beach. The east right-of-way line of the roadway demarcates the City limits and the unincorporated area of the county. Along the north side of the project is the City's Crestlawn Cemetery that has been in existence for many years. The cemetery doesn't have a driveway connection to the roadway, nor does the property to the south of the cemetery, which is owned by some property owners who own approximately 600 feet of frontage on the east side of 12th Avenue. Although both of those projects do not have a driveway connection to the roadway, they have been included in -the assessment roll on a front footage basis. The properties to the west side of the roadway are platted into single family lots, and are also included in the assessment roll on a front footage basis. Director Davis advised that the City of Vero Beach has requested that the County consider a modification in our assessment roll computation based on the fact that the City's cemetery doesn't actually connect to the roadway. Staff discussed this with the County Attorney's Office, and they recommended that we proceed with the public hearing process and if the Board feels that some equalization or modification of the City's assessment is in order, the Board certainly has the right to do that. If we do modify the assessment on the project, would the County absorb that cost or would we pass that on to the other property owners on the west side of the roadway? The cemetery has 660 feet of frontage and the assessment is $11,154. Commissioner Scurlock noticed that the percentage of owners in favor of the paving is only 34%, and Director Davis explained 36 M ® M that the petition was initiated by the residents in the area through the normal process, but on the east side of the roadway there are only two property owners, one being the City of Vero Beach, and the other being the Mobleys and the Blackburns who own 615 feet of frontage. So there are two property owners who have not signed the petition who own half the frontage on the project. The Chairman opened the Public Hearing, and asked if anyone wished to be heard on the paving of 12th Avenue. Vero Beach Finance Director Tom Nason advised that the City does not see any specific benefit to Crestlawn Cemetery of having that road paved. The cemetery was platted back in the early 40s and the portion you are looking at is the old part of the cemetery. None of that can be used for ingress or egress because there are gravesites along the perimeter of the roadway, just a few feet off of it in fact. The City feels they should be exempted from the assessment for the cemetery. Commissioner Bird felt that if we are going to exempt the City and throw.that additional cost back on the remaining property owners, we should go back to them with a revised assessment and see what their reaction is to the City's exemption. Director Davis advised that the assessment for a typical 100 -ft. lot is $1690, and if we do not assess the whole east side of the roadway, or if we do not assess just the cemetery portion, their assessment would increase $800 t.o $1700 and could go as high as $3400, which would be the largest assessment we have proposed. However, the Mobleys and the Blackburns have 615 feet of frontage and there would be a benefit to having frontage on that road, even though they presently have access to that tract through 11th Avenue. Eleventh Avenue is not shown on the map because that property is not subdivided. It is just a road that goes through their property in a southerly direction that is not reflected on the Tax Collector's rolls. 37 BOOK 19 Fr- , -7 'JUN 5 1990 Boos 80 P,9Gr 37 Commissioner Scurlock didn't see any way for 12th Avenue to ever be paved if the City was exempted from the assessment. Mr. Nason suggested that in order to get the road paved, one alternative would be for the County to pick up that portion of the assessment that was assigned to the cemetery. Ovida Wyatt, 1375 12th Avenue across from the cemetery; stated that she had never seen a petition to pave the road, and Director Davis advised that the County has received a petition, but perhaps not all the property owners were given the opportunity to sign it. That happens sometimes when one block captain will initiate the program and circulate the petition to a certain number of property owners. Commissioner Bird was in favor of redoing the assessment and giving the residents an opportunity to be heard again. He noted that if you took the City out of the project, which is about one-fourth of the frontage, the percentage in favor probably would increase to about 50%. Commissioner Scurlock felt the Mobley/Blackburn tract is unique in that it is a large parcel with 11 or 12 homes that have access off of lith Avenue and the owners feel there is no need for access from 12th Avenue. Chairman Eggert pointed out that we have not heard from the Mobleys or Blackburns. Mrs. Wyatt explained that when they purchased their lot there approximately 32 years ago, a 75 -ft. wide roadway was indicated between the cemetery and their property. However, a few years later a fence was built down the middle of that right- of-way, and she called various people at that time until she finally reached a gentleman who told her there was an agreement when Mr. Rivenbark put in that subdivision that the City would deed 35 feet and Mr. Rivenbark would deed 35 feet for a roadway, 12th Avenue. The City had discovered that they did not sign their agreement, and therefore, would not have to live up to it. 38 Since it was cheaper for the City to expand the cemetery west to the edge of what they had agreed to designate as a street, they were not going to honor the agreement. Mrs. Wyatt felt it might be of interest in this matter. She certainly would be opposed to paying twice the assessment if the City were exempted, but she was not opposed to having the street paved at the proposed assessment cost. She also wished to point out that when she asked the cost for paving a linear foot, she was told $40, but when she did the arithmetic on her assessment, it comes out to a little in excess of $45 per linear foot. Alan Stadnick, property owner on 22th Avenue, advised that in the last two years the cemetery constructed a maintenance building on 14th Street which has primary egress and ingress from 12th Avenue. He felt the cemetery would have a definite benefit from that road being paved. Their trucks use 12th Street as well as 14th Street, so he felt it is unfair to say that they would not derive a benefit from the paving of 12th Avenue. With regard to the Mobley/Blackburn property, there are 5 houses that front 12th Avenue that would benefit from the paving of the road. He didn't know if the owners of that tract are in favor of'the paving of 12th Avenue, but he did know that the tenants of these houses are in favor because he has talked with them about it. Mr. Stadnick stated that he was in favor of the petition paving project, but didn't think it was fair to exempt the City of Vero Beach for the cemetery footage. Mr. Nason confirmed that the maintenance building is on 14th Street and there is an access that can be obtained by coming up 12th Avenue, but it isn't their primary ingress and egress. Chairman Eggert understood that visitors cannot get to gravesites from 12th Avenue, and Mr. Nason explained that the City has fenced that in completely and it is also elevated at one end with a walled construction. They have concentrated on having the entrance in the front. 5 'IQ9 39 BOOK I r JUIN 51990 � BOOK 8,0 PA "E '.3 c, Lengthy discussion ensued on whether the City should be exempted from their portion of the assessment. Larry Braisted, the new City Attorney, advised that the entire side of the cemetery that abuts 12th Avenue is a platted cemetery and there are no access points wide enough for vehicular traffic, and because it is platted and largely sold, it cannot be changed at this late date. There never will be an access point. Attorney Vitunac advised that the County could cut out the maintenance building and charge it a certain number of front feet since they do use 12th Avenue now and will probably use it more when it is paved. Commissioner Scurlock didn't understand how we could access it if it doesn't front the street, and Attorney Vitunac explained that you. can still make an assessment based on benefit to it if it is within the assessment district. Attorney Braisted felt the only thing wrong with that is that none of the other properties on 14th Street are included in the assessment roll. Commissioner Bird felt we have only two choices here because he was not in favor of picking up the City's share, nor was he comfortable including them in the assessment. Those choices would be to forget the whole project or redo the assessment roll. Director Davis was reluctant to redo the assessment roll, and wanted the project to proceed since 12th and 13th Avenues are still on our grading route and we would like to eliminate them. Commissioner Bird asked if he felt.there might be some justification for picking up the City's share in this case by the benefit we would receive by eliminating 12th and 13th Avenues from our grading route. Director Davis felt there would be a substantial benefit as far as maintenance and safety are concerned due to the route the grader takes at the present time. Commissioner Scurlock felt that since this is another government entity, it would not be setting a precedent if we 40 M - exempted them from the assessment. He would be in favor of assigning some benefit to the maintenance building, but having the major portion of the City's $11,000 assessment picked up by the County. Commissioner Bird suggested $2500 for the maintenance building with the County picking up the remainder, and that way the assessment roll will stay the same as it is. Mrs. Wyatt pointed out that there is an unpaved, one -block section of 14th Street that connects 12th Avenue and 13th Avenue. The County would still have to take the grader down there if that wasn't paved too. Director Davis advised that the Board has authorized Public Works in the past to complete the network when there is a short connection such as this. There is some contingency in this cost, so he felt we can do that. Attorney Vitunac asked if the City could state for the record that they are willing to accept $2500 for their share of the whole assessment, and Mr. Nason stated that the City would accept the $2500 assignment. Attorney Vitunac advised that staff._does not have to redo the assessment as the $2500 would be inserted for the cemetery. Mrs. Wyatt stated that she has no objection to the paving if the assessment wasn't to be increased. Commissioner Bird assumed that the property owner abutting the City was notified of today's meeting and had the opportunity to be here, and Chairman Eggert confirmed that notification had been given. There being no others who wished to be heard, the Chairman closed the Public Hearing. JU6� 5 1990 4, BOC1K t� .4 'rL; � � JUN 5 1990 BOOK 80 PAGE 241 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 90-70, confirming the assessment roll for certain paving and drainage improvements to 12th Avenue between 12th Street and 14th Street in Rivenbark Subdivision; the.assessment to reflect the modification of $2500 being assessed to the City of Vero Beach and the remainder of the City's portion of the assessment being picked up by the County, identifying that it is unique and special in that it is a cemetery in the city, and that this is not to be interpreted as a precedent. ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK TO THE 15th Place east of U.S. #1 to 7th Avenue Michelle Gentile of Engineering explained that County staff has looked at the design of this particular road which was designed by Coastal Technology, as there is about 250 feet of existing pavement on 15th Place that the engineer wanted to reconstruct. The original assessment included property owners from U.S. #1 to a portion of 7th Avenue, but after reviewing this, staff feels that any reconstruction or resurfacing should not fall under this special assessment since some of the property owners would not benefit. Staff has revised the assessment eliminating some of the frontage and some of the property owners, and that is reflected in the confirming resolution which is proposed today. Commissioner Bowman asked about the large oak tree in that location, and Mrs. Gentile explained that the engineers have designed the roadway to go around the big oak tree . In addition, 42 we will be curbing and cross sloping the road so that stormwater runnoff will go to a catch basin on the south side. Public Works Director Jim Davis advised that the only change would be a reduction in the total length of the project and removing some frontage from the assessment roll. The rest of the property owners' assessments will not change. This only affects one or perhaps two property owners. The Chairman opened the Public Hearing, and asked if anyone wished to be heard on the paving of 15th Place. There being none, she closed the Public Hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 90-71, confirming the assessment roll for certain paving and drainage improvements to 15th Place east of U.S. #1 to 7th Avenue as modified with regard to the removal of one or two properties as recommended by Public Works Director Davis. ASSESSMENT ROLL IS ON FILE 1N THE OFFICE ,OF THE CLERK TO THE 85th Avenue and 85th Court, Paradise Park Michelle Gentile of Engineering read aloud the following letter received from Attorney Christopher Marine, representing Number Fourteen Corporation: ►�iUti ¢1 43L�Q E.te.. JUN 5IWO BOOK F'A.GE 24 LAW OFFICES OF GOULD, COOKSEY, FENNELL, APPLEBY, BARKETT & O'NEILL PROFESSIONAL ASSOCIATION JOHN R. GOULD BYRON T. COOKSEY DARRELL FENNELL FRANK M. APPLEBY LAWRENCE A. BARKETT EUGENE J. O'NEILL * + MICHAEL J. HANLEY CHRISTOPHER H. MARINE May 11, 1990 Ms. Michelle Gentile, C.E.T. Civil Engineer Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Ms. Gentile: 979 BEACHLAND BOULEVARD VERO BEACH, FLORIDA 32963 TELEPHONE ( 407 ) 23 1 -1 1 OO FAX (407) 2 31-2020 *ADMITTED IN MASSACHUSETTS FLORIDA AND DISTRICT OF COLUMBIA FLORIDA BAR BOARD CERTIFIED CIVIL TRIAL LAWYER OUR FILE NO. As I indicated to you in our recent telephone confer- ence, this firm represents Number Fourteen Corporation. I have been directed to write you concerning your correspon- dence of May 15, 1990, and the proposed paving and drainage improvements to Paradise Park Subdivision, and note my client's objection thereto. Number Fourteen Corporation does not consent to the project and objects to the proposed assessment. Basically, my client feels that these improve- ments should be postponed to and until the development of this parcel, and a paved roadway is an unnecessary, non- beneficial expense at present. Would you please note this objection and see to it that same is included in the record of the Board of County Commissioners proceedings scheduled for June 15, 1990. Thank you for your attention to the above. Sincgr6l7 yours H. Marine CHM/js cc: Mr. Richard Letsinger Chairman Eggert recalled that these roads were brought up in the first place because of the terrible maintenance problems out there and because one of the roads is the route for the school bus. She felt you could park in some of those ruts out there on any given day, especially after a rain, and Commissioner Scurlock believed you could disappear in some of them. 44 The Chairman opened the Public Hearing, and asked if anyone wished to be heard on the paving of 85th Court. Attorney Marine stated that his clients object to the project as it affects this particular piece of property, which is undeveloped, raw land with just a lot of pines and palmetto brush. The 20 -acre parcel has about 690 feet of frontage on SR -60 and about 1200 feet along 85th Court. Their feeling is that it would not be of any benefit to them at the present since they are not using the property for any purpose, unlike the home owners in Paradise Park Subdivision who clearly have a measurable benefit. A benefit would be derived at some time in the future if it is developed. They feel so strongly about this that they would be willing to sign a restriction covenant against this property eliminating the rights of ingress and egress to 85th Court with the understanding that ingress and egress could be restored to the property in the future after paying the appropriate assessment. Commissioner Bird felt that argument could be used on every vacant lot in the County in that any developer would prefer to pay the assessment for paving when they actually start to develop the property, but Attorney Marine felt this is a special circumstance in light of the size of this particular property and the fact that it is not being used. Commissioner Scurlock didn't buy the argument, and Chairman Eggert agreed since it is commercial. Attorney Marine argued that another special circumstance is that the proposed assessment of $16,622 is one of the largest assessments and will derive the least benefit. He emphasized that this is not unprecedented; it has been done a number of times in the past in St. Lucie County. Since there is a for sale sign on the property, Commissioner Scurlock felt that is a benefit right there. Administrator Chandler pointed out that if they reserve the right to pay the assessment at a later date, we would have to 45 JUR 5 1990 JUN 5 1990 BOOK 80 F,t;i:245 recompute the assessment roll and spread that cost to the other property owners. County Engineer Roger Cain felt that putting a ban on access along 85th Court would be contrary to good access management, and he would not recommend that approach. Director Davis advised that this tract has approximately 250 of the frontage on this entire project, and that 58.50 of the owners were in favor of the paving and had signed the petition. He explained that our petition process qualifies ways. It is either the number of property owners or the number of front footage. Attorney Marine noted that they never received notice of the petition; the first thing they received was the letter from Mrs. Gentile. Director Davis noted that the property owner is in Palm Beach and many times residents going door to door for signatures on the petition do not contact out of town owners. Commissioner Bird didn't feel we are in a position or would want to delay assessments against these type of properties. Harold Bornheim, 8515 22nd Street, stressed that ingress and egress on 85th Court is atrocious. In fact he very rarely uses 85th Court because he finds it better to go all the way down to 88th or 87th where at least half of it is paved. The dust that is raised on 85th Court infiltrates the whole area and both sides of that road are used for dumping grounds. Mr. Bornheim asked what type of drainage is proposed for this project, and Mrs. Gentile advised that it will be an open swale and that the swales will be completely sodded. There will be cross drains, culverts and some catch basins with exfiltration trenches. At some of the driveways we will construct ditch blocks eliminating driveway culverts, and we will do this on 22nd St, as well as 85th Court. There is a set of construction plans in the County Engineering office on the third floor in this building if Mr. Bornheim wishes to review them. 46 Mr. Bornheim also asked about the payment schedule, and Mrs. Gentile explained that the payment schedule, as it stands right now, gives the property owner 2 years in which to pay the assessment. The first payment would be due one year after the project is completed and the Board has approved the final assessment which reflects the actual cost of the project. The property owners can pay off the assessment within 90 days without incurring any interest,�or in two annual installments at 12% interest. Mrs. Gentile advised that we are hoping to go to contract by the end of this summer or in the fall. Richard Letsinger, president of Number Fourteen Corporation, noted that it isn't that they don't want the road, it is just that the cost is startling. He didn't see much use in arguing about this, since they do own approximately 50% of the frontage along that road, but he was relieved to hear about the payment plan. There being no others who wished to be heard, the Chairman closed the Public Hearing. ON MOTION by Commissioner Scurl..ock, SECONDED by Commissioner Wheeler, the Board unanimously approved staff's recommendation and adopted Resolution 90-72, confirming the assessment roll for certain paving and drainage improvements to to 85th Avenue and 85th Court in Paradise Park Subdivision. ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK TO THE 35TH AVENUE FROM 4TH STREET TO 6TH STREET Michelle Gentile of Engineering read aloud the following petition received just prior to this meeting from the residents of 35th Avenue requesting a payment time of five years. ►SUN`. 5 1990 47 Eaoo� �� f',,;E 4u UN 5 oI 190 BOOK,l J F',1UE d WE, THE RESIDENTS OF 35TH AVENUE, IN ANTICIPATING THE PAVING OF OUR STREET, REQUEST THAT THE BOARD OF COUNTY COMMISSIONERS PERMIT US TO EXTEND THE PAYMENT TIME TO FIVE YEARS. THIS WOULD PREVENT UNDUE HARDSHIPS AND FINANCIAL STRESS. WE APPRECIATE YOU WORKING WITH US IN THIS AREA. 9. Lf 4s 3 5% Rare. , 6 - A- q0 zl7s IY7s- .4f f �- LlgS SYS" 3S+� 4VC- 612-19Z5 3j7z qui 301:z AA.. -6 Public Works Director Jim Davis explained that there is some uniqueness in this project due to the fact that the east side of this road has an Indian River Farms Water Control canal, which puts the entire assessment on the property owners on the west side of the road. Commissioner Scurlock stated that he would be receptive to a 5 -year payment plan on this particular assessment since there are 48 special circumstances in that there is a disproportionate burden being borne by these residents. Chairman Eggert opened the Public Hearing, and asked if anyone wished to be heard on the paving of 35th Avenue. Steve DuPlessis, 545 35th Avenue, asked what width of the road is being paved, and Mrs. Gentile explained that we have 35 feet of right-of-way on 35th Avenue and the engineer has designed 18 feet of pavement with 1" asphalt and 6" of soil/cement base with swale retention on the west side. Mr. DuPlessis questioned the cost of $28.32 per front foot and asked why their cost is so high compared to some of the other projects discussed today, and Mrs. Gentile explained that the brunt of the assessment is being borne by the property owners on the west side of the road because the assessment doesn't include the front footage on the east side which is owned by the water control district. Mr. DuPlessis pointed out that the water control district has access at the end of 35th Avenue at 6th Street where they bring in their machinery for doing work in the canal. They also have an access out onto 4th Street at the other end, so they would benefit by the paving. The property owners on 35th Avenue don't feel they should have to pay for the entire paving project since it will benefit everybody, not just them. In addition, there would be a benefit to the County just in maintenance alone since they no longer would have to bring a grader down there. Director Davis explained that the County pays 250 of the paving project and that the maintenance benefit accrues in that 25%. Commissioner Scurlock felt that Mr. DuPlessis is asking why there isn't an ability to assess those people on the other side of the canal, and Director Davis explained that once that property was platted they probably would have access onto 4th Street and not this subdivision. JUN 1-5 19�/ 49UGK tj ,F,1GE �' �i Fr- -I JUN 5 1990 BOOK Commissioner Scurlock felt that if the Public Works Department were to take the position of not allowing them to access 35th Avenue, it would be correct. However, if no action is taken at this time, it would not be fair when it is platted to allow them to access 35th Avenue as well as 4th Street since they would not have paid their fair share of the assessment. Director Davis believed this was a little different than the other situations today because of the canal between the two subdivisions. The property owner to the east of the canal doesn't have the ability to access 35th Avenue independently as the property owner did on _85th Court or the cemetery. He would have to get a permit from the Indian River Farms Water Control District, and perhaps he might not be able to get the permit. if the property was platted and it was logical for a street connection onto 35th Avenue, the County Public Works Department would have no objection. He couldn't honestly say that the property owner has the right to do it because there is another governmental entity that has to grant a permit. Attorney Vitunac explained that there is a difference here between this situation and the property owners on 85th Court. In this situation, the County's regulations on a local road give the property owner the right to enter onto 4th Street. There is a canal which he doesn't have a right to cross without going through some kind of petition process with another governmental entity. If he does get the right to cross the canal, he would get a benefit from the paving of 35th Avenue. The Board has the power to assign him a benefit right now and charge him some percentage of the assessment by stating that they feel he has a potential right to obtain a permit to put in a proper culvert. Mr. Du plessis reiterated that the water control district has access to 35th Avenue at the end of 6th Street to bring in their machinery, and if they are not going to pay any part of the assessment, the residents wish to see that access blocked off. 50 M M M Director Davis wasn't sure that we could assess the water control district, and Attorney Vitunac advised that we can, but we would have to find a benefit. Commissioner Bird felt that when the property on the other side of the canal is subdivided, it will access onto 4th Street, and he didn't see any benefit for the subdivision to make a connection to 35th Avenue and go into another neighborhood. Chairman Eggert felt that is something that we are going to have to watch, or say that there is at least some partial benefit to it. Director Davis explained that we have made an extra effort to design this roadway in the least costly way by such things as reducing the pavement width to 18 feet. We have tried to reduce the burden as much as possible and are recommending a 5 -year payment plan. Dee Puffer, 475 35th Avenue, wished to point out that when they purchased their house 8 months ago, no mention was made of this petition paving process. She felt this assessment is going to put a lot of burden on people i'n that neighborhood and felt that if the County would go another 5% and if the water control district would pay a part of the project, it would help to ease that burden. Commissioner Bird agreed that the residents do have a burden, but he felt they will benefit by the paving through the increased value of their homes. There being no others who wished to be heard in this matter, the Chairman closed the Public Hearing. 51 RUCK '.3 F.1vE� IJUI I 5 1990 JUN. 5 15so BOOK PAGE ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board approved staff's recommendation of a 5 -year payment schedule on this project, and adopted Resolution 90-73, confirming the assessment roll for certain paving and drainage improvements to 35th Avenue from 4th Street to 6th Street in Clemann Estates Subdivision, Unit 1. ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK TO THE RESOLUTION NO. 90- 70 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 12TH AVENUE BETWEEN 12TH STREET AND 14TH STREET IN RIVENBARK SUBDIVISION WHEREAS, on May 15, 1990 the Board of County Commissioners adopted Resolution No. 90-60 providing for certain paving and drainage improvements to 12th Avenue between 12th Street and 14th Street in Rivenbark Subdivision; and WHEREAS, on May 15, 1990 the Board of County Commissioners adopted Resolution No. 90-59 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 June 5, 1990 and input from property owners and the public was heard at public hearing, 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 12th Avenue between 12th Street and 14th Street in Rivenbark Subdivision as equalized and adjusted after 52 public hearing is approved, pursuant to Section 11-47, Code of Laws and Ordinances of Indian River County, and $2,500.00 will be assessed to the City of Vero Beach in recognition of limited benefit to the City Cemetery, and the balance of $8,654.00 will be paid for by Indian River County. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Bird put to a vote, the vote was as follows: Chairman Carolyn R. Eggert Ave Vice -Chairman Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Gary C. Wheeler Aye and, upon being The Chairman thereupon declared the resolution passed and adopted this 5th day of June, 1990. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By CAROLYN K EGGERT,irman X4 53 8UGK F'Au� JUN 51990 BOOK 80 PAGE RESOLUTION NO. 90- 71 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 15TH PLACE EAST OF U.S. 1 TO 7TH AVENUE GIEREAS, on May 15, 1990 the Board of County Commissioners adopted Resolution No. 90-61 providing for certain paving and drainage improvements to 15th Place east of U.S. 1 to 7th Avenue; and WHEREAS, on May 15, 1990 the Board of County Commissioners adopted -Resolution No. 90-59 setting the date and time for a public hearing to discuss the advisability, costs and amount of the assessment against each property owner; and H EREAS, this hearing was held on June 5, 1990 and input from property owners and the public was heard at public hearing, 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 15th Place east of U.S. 1 to 7th Avenue as equalized and adjusted after public hearing is approved, pursuant to Section 11-47, Code of Laws and Ordinances of Indian River County. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Wheeler put to a vote, the vote was as follows: 54 and, upon being Chairman Carolyn K. Eggert Agee _ Vice -Chairman Richard N. Bird Ave Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Av- Commissioner Gary C. Wheeler Ave The Chairman thereupon declared the resolution passed and adopted this 5th day of June, 1990. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By 4 CAROLYN EGGERT airman 55 PC�UI� F'il­ JUN 5 1990 � � J U U N 5 1990 BOOK 80 P.9r,E x'55 RESOLUTION NO. 90--72 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 85TH AVENUE AND 85TH COURT IN PARADISE PARK SUBDIVISION WHEREAS, on May 15, 1990 the Board of County Commissioners adopted Resolution No. 90-62 providing for certain paving and drainage improvements to 85th Avenue and 85th Court in Paradise Park Subdivision; and WHEREAS, on May 15, 1990 the Board of County Commissioners adopted Resolution No. 90-59 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 June 5, 1990 and no complaints were heard at public hearing, 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 85th Avenue and 85th Court in Paradise Park Subdivision is approved, pursuant to Section 11-47, Code of Laws and Ordinances of Indian River County. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Wheeler and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert AMP Vice -Chairman Richard N. Bird AM, Commissioner Don C. Scurlock, Jr. AM_ Commissioner Margaret C. Bowman AyP Commissioner Gary C. Wheeler AyP The Chairman thereupon declared the resolution passed and adopted this 5th day of June, 1990. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY L CAROLYN EGGERT. airman s � r RESOLUTION NO. 90-73 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 35TH AVENUE FROM 4TH STREET TO 6TH STREET IN CLEMANN ESTATES SUBDIVISION, UNIT 1 WHEREAS, on -May 15, 1990 the Board of County Commissioners adopted Resolution No. 90-63 providing for certain paving and drainage improvements to 35th Avenue 4th Street to 6th Street in Clemann Estates Subdivision, Unit 1; and WHEREAS, on May 15, 1990 the Board of County Commissioners adopted Resolution No. 90-59 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 June 5, 1990 and input from property owners and the public received; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY 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 35th Avenue from 4th Street to 6th Street in Clemann Estates Subdivision, Unit 1 is approved, pursuant to Section 11-47, Code of Laws and Ordinances of Indian River County and payment schedule proposed in Resolution 90-63 is hereby extended from two,years to five years. The foregoing resolution was offered by Commissioner ';rttrlock who moved its adoption. The motion was seconded by Commissioner Bird put to a vote, the vote was as follows: JUN 5 �9Q 57 and, upon being Boor. 80 F'g �5� Ink 51990 BOOK 0 j RESOLUTION NO. 90- 73 d Chairman Carolyn K. Eggert Aye Vice -Chairman Richard N. Bird Ay@— Commissioner Don C. Scurlock, Jr. Aye j Commissioner Margaret C. Bowman Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution passed and adopted this 5th day of June, 1990. ATTEST: I Yyo Admin. Legal Budget Eng oval Risk MS . . . . . . . . 'ri ?.,I Md Apgrr.,yed Pate 35avecon.res Cc) BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ByeLA�J CAROLYN . EGGER , Chairman 58 LAND ACQUISITION The Board reviewed the following memo dated 5/30/90: To: Board of County Commissioners DATE: May 30, 1990 FILE: SUBJECT. ZAA/A,! 16,vu15 James E. Chandler FRO : County Administrator REFERENCES: During the last several months, staff, in conjunction with Commissioner Bowman, had reviewed the feasibility of acquiring the 291.4 acre tract on Oslo Road adjacent to the Florida Medical Entomology Laboratory. The asking price is $2.3 million. The owner's agent had indicated that the price is not negotiable and the owner would not consider terms. Staff had difficulty in formulating a viable funding program from current sources for $2.3 million. In the interim, the Commission established procedures for developing a priority list for a potential countywide land acquisition program. Subsequently, a potential purchaser applied for a rezoning of the property. The application was denied by the Planning and Zoning Board and an appeal has been filed. Recently, St. Johns River Water Management District staff advised that the property meets the Districts criteria for acquisition. As reflected in the attached letter, staff is recommending the District participate in the purchase. The specific conditions and dollar' amount have not been established. If the County is to proceed, independently of the new Land Acquisition Program, depending on the County contribution necessary, it appears funding would require a combination of sales tax, reserve, and/or budget appropriation next fiscal -year. The preceding is being submitted for the June 5th meeting for discussion and. concurrence to continue analyzing the feasibility of acquisition. JEC/mg Administrator Chandler explained that at this point in time they are just looking for concurrence to continue analyzing the feasibility of acquisition of this property. At this point, we don't have sufficient particulars from the St. Johns River Water Management District as to what those terms might be with regard to participation, but if the Commission has an interest, we can pursue that and bring it back to the Board. There is an option 5 9 I UN 51990 _I JUN BOOK 8�O on the property, but the Planning & Zoning Commission has denied their application and that will be coming to the Board sometime in July. Commissioner Scurlock felt that with the State, the County and the Water District all interested in acquiring this property, it would push it to a high priority list of some sort. That is what he preferred to do, because he felt that if we are going to do anything outside the overall land acquisition program that we are trying to develop, we are going to have to get some funding from some place other than Indian River County. Mr. Hawkins, a gentleman from the audience, advised that there is some private interest in participating with the public on the property over a period of time as part of their on-going process here locally, and Chairman Eggert asked that he get together with Administrator Chandler on that interest. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, that the Board authorize Administrator Chandler to go ahead and spend some time and effort to analyze what funds are available and then come back to the Board with options on what direction to take. Under discussion, Commissioner Bird expressed his concern about who is going to manage this property and maintain it in the future, what we are going to use it for, and how much of it the public will have access to. Commissioner Bowman viewed the 66 acres of coastal hammock as being used as a passive park with perhaps a jogging trail and natural trails. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 60 RELEASE OF EASEMENT - INDIAN RIVER HEIGHTS SUBDIVISION,_ UNIT 7 - LOT 24, BLOCK J - JOHN LAIRD The Board reviewed the following memo dated 5/15/90: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: t v Ro er eating, ICP Community Developme t Di ctor THROUGH: Roland M. DeBloisCP Chief, Environmental Planning and Code Enforcement FROM: Charles W. Heati���,�, Code Enforcement Officer DATE: May 15, 1990 SUBJECT: Release of Easement Request by: John Laird Lot 24, Block J, Indian River Heights Subdivision Unit No. 7 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 05, 1990. DESCRIPTIONS AND CONDITIONS: The County -has been petitioned by John Lai -rd, owner of the subject property, for the release of a two (2) foot portion of a twelve (12) foot side lot utility and drainage easement of Lot 24, Block J, Indian River Heights Subdivision Unit No. 7, being the southerly two (2) feet of the -northerly twelve (12) feet of Lot 24, Block J, Indian River Heights Subdivision Unit No. 7, according to the plat thereof as recorded in Plat Book 7, Page 29 of the Public Records of Indian River County, Florida. It is the petitioner's intention to construct a single-family residence on the property, and not have -the roof eave overhang encroach into the platted utility and drainage easement. ALTERNATIVES AND ANALYSIS: The request has been reviewed by .Southern Bell Telephone Company, Florida Power & Light Company, Florida Cablevision Corporation, and the Indian River County Utility Department, Road & Bridge Division and the Engineering Division. Based upon their reviews there were no objections to the release of that portion of the easement. RECOMMENDATION: Staff recommends to the Board, through the adoption of a resolution, the release of the southerly two (2) foot portion of the northerly twelve (12) foot utility and drainage easement of Lot 24, Block J, Indian River Heights Subdivision Unit No. 7, according to the plat thereof as recorded in Plat Book 7, Page 29, of the Public Records of Indian River County, Florida. U 61 QOOK�.! F4U 1 ►JUN 5 1890 below, and BOOK 80PAGE ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved staff's recommendation as set out in the above memo, and adopted Resolution 90-74, abandoning certain easements in the Indian River Heights Subdivision Unit No. 7, Lot 24, Block J. RESOLUTION NO. 90-74 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING CERTAIN EASEMENTS IN THE INDIAN RIVER HEIGHTS SUBDIVISION UNIT NO. 7, LOT 24, BLOCK "J", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 7, PAGE 29, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. WHEREAS, Indian River County has easements as described WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, Florida, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to John Laird, his successor in interest, heirs and assigns, whose mailing address is 231 10th Court, Vero Beach, Florida 32962 Grantee, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: a two (2) foot portion of the side lot twelve (12) foot utility and drainage easement of Lot 24, Block "J", Indian River Heights Subdivision Unit No. 7, according to the plat thereof as recorded in Plat Book 71 Page 29 of the Public Records of Indian River County, Florida: being the southerly two (2) feet of the northerly twelve (12) feet of Lot 24, Block "J", Indian River Heights Subdivision Unit No. 7, County Florida. 62 e _I Scurlock THIS RESOLUTION was moved for adoption by commissioner , seconded by Commissioner Wheeler and adopted on the 5th day of June , 1990, by the following vote: Commissioner Eggert Commissioner Wheeler Commissioner Bird Commissioner Bowman Commissioner Scurlock Aye Aye Ave Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 5th , day of June , 1990. BOARD OF COUNTY COMMISSIONER OF INDIAN RIVER COUNTY, FLORIDA ZZ,Z,, 4�� r::Uz� By Carolggert,VE IlJiirman CHANGE ORDER #2 - PHASE III - COUNTY JAIL The Board reviewed the following memo dated 5/23/90: TO: Board of County Commissioners FROM: Doug Wrighi, Director Emergency Management Services DATE: May 23, 1990 SUBJECT: Approval of Change Order #2 - Phase III Indian River County Jail It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION AND CONDITIONS Since the bid was awarded and the contract with Robert F. Wilson, Inc., was finalized, nine proposal requests (PR) have been submitted for various reasons as noted. All PR's have been recommended by the Architect and Construction Manager. The proposal requests are as follows: PR # ITEM 1 3 4 Grease Trap (Additional) Electric conduit in tunnel REASON COST Required by Health $ 981 Department No time Space in tunnel No money No time Plumbing floor drain Plumbing Inspector's $2,950 and hose bibs interpretation of code No time 6 Relocate roof drain leaders Not coordinated on drawings $1,535 No time 63 II F_ [JUN 51990 7 Metal to PVC conduits 8 Change fixtures Room D-258 9 Electrical Modifications 10 Phone conduits 11 Water Closet Room D-202 BOOK Contractor and architect agreement Wrong fixture specified not compatible with ceiling To save space in electric room & benefit owner in future construction Requested by Sheriff's Office Left off drawing PROPOSAL REQUEST TOTAL ADDITIONAL EXPENSE ALTERNATI`►ES AND ANALYSIS ($2,463) No -time ($113) No time ($387) No time $3,458 No time $2,892 No time $8,853 No time The Proposal Requests increases the funding required for construction of Phase III of the detention facility by $8,853. The Construction Manager has throughly reviewed each PR and determined the work and related costs to be reasonable and necessary. Approval by the Board of County Commissioners will authorize the Architect to issue a single change order to -cover these nine PR's. Proposal Request #2 and 5 will be covered in a following Change Order for consideration by the Board of County Commissioners. Authorization by the Board for a transfer of funds from the project contingency account to account #315-906-581-099.91 will be necessary. The current balance in the contingency account is $165,1150. Upon transfer of funds in the amount of $8,853, the balance in the Phase III contingency account will be $156,297. No time was added to the specified date for completion in the above PR's. The scheduled date for completion as stated in Change Order #1 remains March 11, 1991. RECOMMENDATION Based upon data/information received from the Construction Manager and architect, staff recommends the Board approve of the Proposal Requests referenced above and authorize the Architect to issue a Change Order pursuant to the existing Contract. Staff also recommends the Board approve the transfer of funds in the amount of $8,853 from contingency to operating accounts for the Phase III construction project. Commissioner Wheeler questioned the $34,000 request for phone conduit, and Director Doug Wright explained that because the plans were on the shelf for more than a year while we were waiting for the referendum, it was determined by the Sheriff's Office that they needed some additional phone outlets in the 64 kitchen area, and this was added to the design after the contract was signed. Commissioner Bowman couldn't understand why an architect wouldn't know the law with regard to grease traps, and felt certain it was sheer carelessness on the part of a draftsman to leave the water closet off of the drawing. Administrator Chandler emphasized that we have had some very strong discussions with -our architect on this project, particularly on the fire wall, and he felt we got their attention. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved staff's recommendation as set out in the above memo and approved Budget Amendment #062 in the amount of $8,853. CHANGE ORDER #2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD TO: Members of the Board SUBJECT: BUDGET AMENDMENT of County Commissioners NUMBER: 062 FROM: Joseph A. Baird, OMB Directo DATE: June 5. 1990 1EXPENSE 1 !OPTIONAL SALES TAX/ (JAIL PHASE III/ d_... -Q. _ i�UOK �� F�3vE 'J 5 1� 6 5 JUN 5 J990 CHANGE ORDER #3 - PHASE III - COUNTY JAIL BOOK -80 The Board reviewed the following memo dated 6/4/90: TO: Board of Clun y Commissioners FROM: Doug Wright, Director Emergency Management -Services DATE: June 4, 1990 SUBJECT: Authorization for Issuance of Change Order #3 - Phase III Indian River County Jail It is respectfully requested that the information contained herein be given formal consideration by the Board.of County Commissioners on an emergency basis at the next scheduled meeting. DESCRIPTION AND CONDITIONS: The Construction Manager has submitted information concerning Proposal Request #5 which requires consideration by the Board of County Commissioners on an emergency basis to preclude additional money and time to the existing construction contract.- Although Proposal Request #2 is included in this agenda item, it is not of an emergency nature, but should be included in Change Order #3. Information pertaining to the PR's is as follows: Proposal Request #2 - This PR was requested by the Sheriff's Office and changes a shower to a tub in the female detention area. Although this change is not required, it is suggested by the Department of Corrections for reasons related to inmate hygiene. The Construction Manager and Architect have reviewed and approved this PR. No time would be added to the construction contract and a credit of $7,929.60 to the County will result if the PR and Change Order is approved by the Board of County Commissioners. The Construction Manager will pursue any additional funds that will increase the amount of the credit to the County. Proposal Request #5 - 'This PR relates to an area separation wall and resulted due to a building code interpretation by the Building Department. The Architect stated that Chapter 33-8, Florida Administrative Code for County Detention Facilities was followed in terms of construction rather than the Southern Building Code. The Southern Building Code requires a four hour separation wall and the Architect designed a two hour separation wall. This issue has been reviewed in depth. It has been discussed formally in two construction progress meetings and another special meeting in which the County Administrator summoned the Architect, Construction Manager, Building Department officials, and the Project Manager to ascertain facts and information as to the origin of the problem and reasons for the time delay in resolving it. The initial estimate submitted by the Contractor was in the range of $70,000. The figure was based on a misunderstanding or inaccurate interpretation of information in transmitting the scope of work included in this PR. The next figure provided was approximately $32,000 for the area separation wall. The final figure being submitted by the Construction Manager as a result of 66 � � r C negotiations is a not to exceed number of $14,960.08, excluding stucco and grouting. The grouting portion will be done by the Contractor at a cost of $806.25 a day plus $5.40 per cubic foot of grout or approximately $4,000 for this work. This would make the total additional work approximately $18,960. These figures include overhead and profit for Robert F. Wilson Construction Company. The Construction Manager will pursue any additional savings available if some of the walls to be grouted are found to have been poured in*prior.construction work. The stucco portion of PR #5 has been removed and a new PR will be issued for inclusion in a following change order that will be submitted to the Board of County Commissioners for approval. ALTERNATIVES AND ANALYSIS: The Construction Manager contacted the Project Manager late in the afternoon on Friday, June 1, 1990, advising of the final figure negotiated and requested authority to advise the Contractor to proceed with the work Monday morning. The reason for the urgency is that this matter has been ongoing since January, 1990, when the Building Department issued a Conditional Permit for the project to begin. The Architect has taken so long in resolving the area separation wall matter that the Contractor is now at the point in the project that he could be eligible for and seek additional time and money since his construction schedule is possibly being adversely impacted. The County Administrator took all factors under consideration and approved the request with the objective of adding the matter to the agenda for retroactive approval by the Board on June 5, 1990. The position taken by the County Administrator is that any additional funding will be reviewed to determine if costs exceed what the initial costs would have been if the specifications had been included in and bid on in the original documents. Staff submits that an amount approximately equal to PR #5 would have been in the base bid if it had been included in the original specifications. RECOMMENDATION: Staff recommends that the Board of County Commissioners retroactively approve the action by the County Administrator and authorize the Architect to issue Change Order #3 which when combined with the credit in PR #2, the total for Change Order #3 will be $11,030.40. The Change Order will not include any additional construction time. Staff also recommends that the Board authorize the Chairperson to execute the formal Change Order. The original bid award for the contract was $5,103,000. No additional funding was required in Change Order #1 since ten days was given to the Contractor. Change Order #2 adds $8,853 and if approved, Change Order #3 will add $11,030.40 making the adjusted contract amount $5,122,883.40. Since no time is being added, the completion date remains March 11, 1991. r JUN 5 100 Boer 80 Pthu 267 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved the Architect's issuance of Change Order #3 as set out in the above staff recommendation. (:CHANGE ORDER #3 NOW RECEIVED AN6 ON FILE IN THE OFFICE OF CLERK TO THE BOARD) USE OF COUNTY FAIRGROUNDS BY THE NATIONAL GUARD The Board reviewed the following memo dated 5/21/90: TO: Members of the Board of County Commissioners DATE: May 21, 1990 SUBJECT: USE OF COUNTY FAIRGROUNDS BY THE NATIONAL GUARD FROM: Robert J. Komarinetz Director of Leisure Services The National Guard Organization C -2 -265th ADA (HAWK) of Vero Beach, Florida has requested the periodic use of the County Fairgrounds as a training site for the operations of the HAWK missile program. There is available a picture illustration, in the Commission Chambers, of their maneuver set-up as they previously demonstrated to us during an exhibition a few weeks ago. There will be NO live ammunition used during any of these training sessions and they will be responsible to keep the premises in a neat, orderly and sanitary condition. The National Guard will not be charged a rental fee, although they will work around all other regularly scheduled events. RECOMMENDATION Staff recommends the National Guard Organization C -2 -265th ADA (HAWK) the use of the Fairground facility as a training site and execute the enclosed agreement. 68 I ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wheeler, the Board unanimously approved the agreement with the National Guard for the use of the County Fairgrounds facility as a training site. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ??? TIME EXTENSION FOR KIMLEY-HORN & ASSOCIATES ON PETITION PAVING PROJECTS The Board reviewed the following memo dated 5/18/90: ----------------------------------------------------------- TO: ----------------------------------------------------------TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director< and Roger D. Cain, P.E. County Engineer nt, /j FROM: Michelle A. Gentile,` CET�(� Civil Engineer SUBJECT: Time Extension for Kimley-Horn & Associates, Inc. on Petition Paving Projects: 1) Frangipani Drive 2) 10th Court 3) 1st Place 4) 39th Avenue DATE: May 18, 1990 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS On December 12, 1989 the Board of County Commissioners approved Work Order No. 1 for the above mentioned projects. Notice to proceed was issued on December 26, 1989. The Engineer was given ninety (90) working days in which to complete the design. Due to the county review process, Kimley-Horn is requesting an additional thirty-three (33) working days to complete the project. Plans will be delivered to the Public Works Department on June 8, 1990. RECOMMENDATION Staff recommends granting the extension to June 8, 1990. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously granted an extension to June 8, 1990, as recommended by staff. 69 (L� , n BOOK. � F'q E ebb JUN 5199U BOOK 80) f"1'rc ."U" REQUEST FROM RESIDENTS OF WABASSO FOR COUNTY TO CONSTRUCT AN UNPAVED ROADWAY ALONG 62ND AVENUE SOUTH OF CR -510 The Board reviewed the following memo dated 5/15/90: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request from Residents of- Wabasso for County to Construct an Unpaved Roadway along 62nd Avenue South of CR510 DATE: May 15 ,1990 DESCRIPTION AND CONDITIONS The Public Works Department has received a petition signed by 21 residents of Wabasso requesting that the county construct and maintain an unpaved, stabilized roadway along the existing platted 50' right-of-way known as 62nd Avenue within the Colored School Subdivision south of CR510. The roadway construction, would be approximately 1,275 LF at an estimated cost of $15,000..4.-ngineering, surveying, and miscellaneous cost would cost approximately $5,000. It appears that houses have been constructed on nine lots which are currently using a unpaved trail over private property between the rear of the lots in Block 2 of the Subdivision. The trail is, at some times of the year, hazardous and emergency vehicles would have difficulty accessing the area. ALTERNATIVES AND ANALYSIS The alternatives are Alternative No. 1 Construct an unpaved roadway along 62nd Avenue at a total estimated cost of $20,000. To fLind the cost, an assessment could apply to approximately 12 lots along the west of the road and undeveloped acreage to the east. The cost per lot would be approximately $833. A paved roadway would cost an additional $15,000 or $1,458.33 per lot. After construction, the road and Bridge Division would assume maintenance. Alternative No. 2 Construct an unpaved roadway along 62nd Avenue without assessing the property owners. This would result in benefits to individual property owners and would not be consistent with past road improvement programs. RECOMMENDATIONS AND FUNDING It is recommended that Alternative No. 1 be approved and that staff be authorized to meet with the Property Owners to determine if they are willing to fund a paved road special assessment project. 70 PETITION FOR CONSTRUCTION OF UNPAVED ROAD WE, THE RESIDENTS OF 62ND AVENUE HEREBY PETITION THE COUNTY TO CONSTRUCT AN UNPAVED ROAD SOUTH OCR510. 19A'I 4e--Zlda� Mr/m i 7� 7d Chairman Eggert asked if the residents are aware of the costs of this paving, and Public Works Director Jim Davis confirmed that they are aware of the costs. It is somewhat of a unique situation in that the people are using private property to access their homes. In addition, it is not a good situation for access of emergency vehicles. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved Alternate #1 as set out in the above staff recommendation. � JUN � X90 1 p�o� �� Fa�� �1 F, 'JUN � X990 bou 80 P,�'UE271 On behalf of the residents along 62nd Avenue, Ethell Weaver thanked the Commission for finally getting this road for them. REQUEST FROM U.S. FISH AND WILDLIFE SERVICE FOR TWO-YEAR DELAY IN DEVELOPING TREASURE SHORES PARK The Board reviewed the following memo dated 5/21/90: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request from US Department of the Interior Fish and Wildlife Service for two year Delay in Developing Treasure Shores Park REF. LETTER: Earl Possardt, USDIFWS to Robert Keating dated April 30, 1990 DATE: May 21, 1990 DESCRIPTION AND CONDITIONS A proposed Archie Carr National Wildlife Refuge is being planned by the US Department of Interior along the 20 -mile stretch of beachfront between Melbourne Beach and Wabasso. The 3.2 mile stretch along the North Barrier Island includes all the beachfront land north of the south property line of Golden Sands Park with the exception of Ambersand Beach Subdivision and minor developed areas. The US Fish and Wildlife Service southeastern Sea Turtle Coordinator, Earl Possardt, has requested that Indian River County delay its development plans for Treasure Shores Park for approximately two years until this proposed refuge has been approved and funded. On March 22, the Treasure Shores Park Florida DNR FRDAP grant application was ranked No.l in the state by the Gobernor and Cabinet, in competition with sixty other local government projects. The County should receive $120,000 from the state to help fund Phase I construction. Delaying the project would probably jeopardize state funding. ALTERNATIVES AND ANALYSIS At this time the following alternatives are presented: -, - Alternative No. 1 Proceed to implement Phase I construction of the Treasure Shores Park. 72 Phase I construction will provide initial beach access and parking along approximately 30% of the total beach frontage or development of approximately 250 of the total park acreage. Within this developed acreage more than 40% of the native vegetation will be preserved. Alternative No. 2 Put the development of Treasure Shores Park on hold for two years. RECOMMMATIONS AND FUNDING Due to the limited scope and overall impact of Phase I, it is recommended that Alternative #1 be approved whereby the County proceeds with implementing Phase I construction of Treasure Shores Park. Commissioner Bird felt that, as far as he was concerned, to delay construction for two years is a very unreasonable request, since we are making every effort to develop this park in a very passive way and the delay might jeopardize the $120,000 grant from the State. His recommendation would be that we respectfully decline to delay development of the park. MOTION WAS MADE by Commissioner.. Bird that the Board respectfully decline to delay the development of Phase I of Treasure Shores Park. Under discussion, Commissioner Bowman understood that the Board would be authorizing just the development of Phase I today, and Director Davis assured her that almost 1000 of the coastal hammock will be left intact. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. Commissioner Bowman didn't understand how Earl Possardt could have rejected a plan such as this, and suggested that we 73 BOOK U0 PAGE JUN 51990 BOOK PACES get hold of the Fish and Wildlife Service and explain our plan to them again. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously accepted for the record the $120,000 grant from the Florida Department of Natural Resources for the development of Treasure Shores Park under the Florida Recreation Development Assistance Program. RIGHT-OF-WAY PURCHASE - INDIAN RIVER BOULEVARD - PHASE IV - PARCELS #101, #102, AND #103 The Board reviewed the following memo dated 5/23/90: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Terry B. Thompson, P.E. tlK Capital,Projects Manager SUBJECT: Indian River Boulevard Phase IV Right -of -Way Purchase, Parcel #101 - Margaret Knight, Parcel #102 - C. Reed Knight, Parcel #103 - D. Victor Knight DATE: May 23, 1990 DESCRIPTION AND On November 1, 1989, The Board authorized the purchase of needed right-of-way from six property owners for Indian River Boulevard Phase IV. A budget amendment was approved for the purchase of these six parcels at the May 6, 1989 appraised market value. The amendment included funds for attorneys fees, incidental recording, title insurance and miscellaneous fees. Following the Board's Nov. 1, authorization, the property owners requested changes to the County's plans to provide for additional drainage, grove access roads, and mitigative incidentals. In addition, the property owners requested that the County communicate with their personal engineer, Carter Associates, Inc., to insure that the road design did not adversely impact the remaining land during and after project completion. The County staff, County consultant, and property owners' consultant have refined the design to the satisfaction of the property owners. 74 Revised contracts -are being prepared at this time for the purchase of parcels -from Margaret Knight, C. Reed Knight and Crazy Woman Properties Inc.. The purchase price and attorney's fees are being increased by 62% to reflect an adjustment of Z% per month since the original appraisal on May 7, 1989. A copy of revised contract documents and a breakdown of costs will be delivered to Board members prior to their June 5th meeting. The scheduled closing date for all three parcels is June 6th. The required legal descriptions that will be included in the contract documents are being prepared by Carter Associates, Inc.. The property owners have requested that the County pay these engineering fees. Invoices for engineering fees will be delivered to Board members with the revised contract documents prior to June_5th. RECOMMENDATIONS AND FUNDING Staff requests authorization for the Chairman of the Board of County Commissioners to execute the Contracts to purchase parcels from Margaret Knight, C. Reed Knight, and Crazy Woman Properties Inc.. The total adjusted cost to the County shown on the cost breakdown for each parcel includes purchase * price of right-of-way, attorney fees and miscellaneous closing costs. Where applicable, the total adjusted cost also includes the purchase of citrus trees in temporary construction easements, severance damages and the purchase of uneconomical remainders. Staff also requests that the Board authorize payment of engineering fees shown on the invoices from Carter Associates for these three parcels. Funding to be from account #309-214-541-066.12 Indian River Boulevard North Right -of -Way. 75 BOOK F'i;c i SUN 5 1990 w 5 199® ITEM 10 G 4 Indian River Boulevard, Phase IV Right -of -Way Purchase Authorization -7 BOOK 0 FNE 2 1 The purchase prices authorized by the Board on November 1, 1989 for the three parcels currently under consideration are as follows: C. Reed Knight 6.846 acres for IRB $321,419 Attorney Fee 12,857 Total $334,276 Margaret Ann Knight 1.93 acres for IRB $ 61,792 Attorney Fee 2,472 Total $ 64,264 Crazy Woman Properties 6.06 acres for IRB $356,653 Attorney Fee 14,266 Total $370,919 The revised contract costs for these parcels, listed below, includes the cost of additional right-of-way on 41st Street, purchase of citrus trees in temporary construction easements, severance damages and purchase of uneconomical remainders. C. Reed Knight 6.847 acres for IRB and .17 acres for 41st Street $350,862.27 Temporary Construction Easements 7,050.00 Severance Damages 10,050.00 Recording Expenses 2,010.52 Attorney Fee 13,693.00 Title Insurance 1,829.32 Total $385,495.11 Margaret Ann Kniaht 1.93 acres for IRB $ 65,808.00 Temporary Construction Easements 1,250.00 Recording Expenses 389.82 Attorney Fee 2,633.00 Title Insurance 397.50 Total $ 70,478.32 Crazy Woman Properties 6,275 acres for IRB $393,314.00 2.13 acres for 41st Street 133,508.00 Temporary Construction Easements IRB 3,700.00 Temporary Construction Easements -41st St 3,400.00 Recording Expenses 2,976.00 Attorney Fee 15,193.00 Title Insurance 2,709.50 Contingency/Severance Damages $ 10,000.00 Total $564,800.50 A contingency item has been included in Crazy Woman Properties because closing documents have not been finalized as of this date. Staff requests that the Board's authorization include this contingency to cover any unforeseen costs to the County that may arise. M 76 M M ITEM 10 G 4 Indian River Boulevard, Phase IV Engineering Fees Final invoices for engineering fees have not been received from Carter Associates. The estimated final cost of engineering services is as follows: C. Reed Knight $ 4,500.00 Margaret Ann Knight 3,061.51 Crazy Woman Properties 6,000.00 Subtotal $ 13,561.51 10% -contingency 1,356.15 Total $ 14,917.66 Staff requests that the hoard authorize payment of the actual cost of engineering s'arvices rendered up to a maximum total cost of $14,917.66. \\ Assistant County Attorney Will Collins entered into the record the following letter received from Attorney B. T. Cooksey, who is representing the Knight family. 44 William n � a William G. Collins, II, Assistant County Commissioners 1840 -25th Street OZ6181 Vero Beach, FL 32960 ' RE: Indian River Boulevard Right -of -Way Margaret Knight/C. Reed Knight/D. Victor Knight Dear Will: Attached is a copy of Jim Davis' memo. Since the County has threatened '.to condemn the land if negotiations are not successful, I feel that this threat of condemnation must be included in all the documents so that there will not be an adverse tax impact on the parties. Please be sure this is in all resolutions and correspon- dence. Very truly yours, By on T. oksey JU 1990 77 �fJOK8 0 FACE 0 i LAW OFFICES OF GOULD, COOKSEY, FENNELL, APPLEBY, BARKETT & O'NEILL',� PROFESSIONAL ASSOCIATION - -- JOHN R. BOULD 979 BEACHLAND BOULEVARD BYRON T. COOKSEY VERO BEACH. FLORIDA 32963 DARRELL FENNELL TELEPHONE (4071231-1100 FRANK M. APPLEBY- FAX (4071Z 31-2020. LAWRENCE A. BARKETT �, -ADMITTED IN MASSACHUSETTS E UDENE J. O'NEILL • + FLORIDA AND DISTRICT OF COLUMBIA MICHAEL J. HANLEY .FLO RICA BAR BOARD CERTIFIED CHRISTOPHER H. MARINE CIVIL TRIAL LAWYER June 4, 1990 OUR FILE NO. 44 William n � a William G. Collins, II, Assistant County Commissioners 1840 -25th Street OZ6181 Vero Beach, FL 32960 ' RE: Indian River Boulevard Right -of -Way Margaret Knight/C. Reed Knight/D. Victor Knight Dear Will: Attached is a copy of Jim Davis' memo. Since the County has threatened '.to condemn the land if negotiations are not successful, I feel that this threat of condemnation must be included in all the documents so that there will not be an adverse tax impact on the parties. Please be sure this is in all resolutions and correspon- dence. Very truly yours, By on T. oksey JU 1990 77 �fJOK8 0 FACE 0 i I 'JUN 5X990 Boor, SO Fa�E Chairman Eggert asked if Assistant County Attorney Will Collins was advising the Board to use the language requested by Attorney Cooksey, and Attorney Collins explained if property is condemned or purchased under threat of condemnation, the owners can take the money and roll it over within a certain time period for a tax benefit. We have included that language in our contracts that we will condemn if it cannot be successfully negotiated. He felt that has been the Board's charge to them to make a priority out of getting the right-of-way for the extension of Indian River Boulevard. letter a part of the record. He had no objection to making this ON MOTION by Commissioner Scurlock, SECONDED by Commissioner -Bird, the Board unanimously approved staff's recommendation as set out in the above memo and approved the purchase agreements for Parcels #101, #102, and #103 and authorized payment of engineering fees to Carter Associates for these three parcels. PURCHASE AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD CR -512 CORRIDOR IMPROVEMENTS - FLORIDA EAST COAST RAILROAD CROSSINGS The Board reviewed the following memo dated 517/90: ------------------------------------------------------ TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, P.E. County Engineer SUBJECT: CR512 Corridor Improvements Florida East Coast Railroad Crossings DATE: May 7, 1990 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS Indian River County is in the process of developing plans for the 78 a � � widening and improvements of CR512 from I-95 to U.S. 1. Lloyd & Associates, Inc. is the engineer for this project. As part of this project, a one-way pair is proposed with the westbound lanes intersecting the Florida East Coast Railroad approximately a quarter mile north of the current CR512 crossing. By -Florida law, the Florida Department of Transportation is responsible for coordinating new railroad grade crossings requested by local jurisdictions. New crossings are not granted merely at the request of the jurisdictions but must meet overall tests for highway -rail safety and efficiency. In the past, the F.E.C. Railroad has granted new at grade crossings if another crossing is closed, so that a net increase in crossings does not result. In response to our initial request, the F.E.C. Railroad requested the County to tunnel under the railroad at the proposed westbound CR512 crossing. This alternative was not feasible due to elevation constraints -and was not cost effective. In the second round of negotiations, preliminary reports on our request for a new crossing indicate that before the new crossing for CR512 can be approved the county must abandon three and possibly four existing crossings across the Florida East Coast Railroad (even though the requested crossing is only the westbound half of the proposed new roadway). Staff can identify three crossings (Bay Street, 43rd Street and 87th Street) that it feels can be abandoned without major disruption to the existing traffic patterns, however, if the County closes three crossings at this time, there may not be additional crossings in the future that the County could close to mitigate future Roadway projects such as 53rd Street, 57th Street, etc. If staff is unable to convince the DOT that the crossing should be granted without the need to give up three existing crossings, a decision must be made about continuing the study with the one-way pair alternative, or widen the existing CR512 Roadway in its current alignment. ALTERNATIVES AND ANALYSIS Alternative No. 1 - Continue developing -plans with the one-way pair for CR512. If the results of current proceedings "require the closing of the three or more crossings, continue to contest the outcome through administrative proceedings and if necessary through litigation. Work on the project west of the twin pair alignment can begin prior to resolution of the crossing. Alternative No. 2 - Modify the contract with Lloyd & Associates to develop a new configuration for widening the present roadway along the east end of CR512. This alternative would result in expensive Right -of -Way acquisition along the 3300 ft. section at an estimated cost of $ 165,000. RECOMMENDATION & FUNDING Alternative No. 1 is recommended. Funding will come from Account #109-214-541-033.13 79 J BOOK. 80 F��,E , JUS! 5 1990 BOOK ACE MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wheeler, that the Board approve Alternative No. 1, as recommended by staff. Under discussion, Commissioner Bird wasn't sure he would agree to give up 3 railroad crossings to get one. Public Works Director Jim Davis advised that in his discussions with Mr. Rodriguez of District #4 of the DOT about our concerns on this setting a precedent in the future, Mr.. Rodriguez said that each crossing is negotiable, and that if in the future we did not have 3 crossings to give up for one, that doesn't mean we should have to give up 3 for 1. It is basically what do you have, what are you using., what is available to give up, and if you have nothing to give up, you may get a new crossing regardless. Administrator Chandler emphasized that the recommendation is not to give up 3 crossings, but to proceed with negotiation, and if it becomes necessary, go to administrative hearings and litigation. Commissioner Bowman wondered why we are even proceeding with the project for the one-way pair, and Director Davis explained that since we have the right-of-way along that alignment, it would be more economical to pursue the one-way pair project. Commissioner Bowman pointed out that we had the right-of-way because we got snookered into paying $200,000 for that strip of property. Commissioner Scurlock felt it was one of the best purchases the County ever made. The strip of property is 6 miles long and 100 -feet wide. Returning to the matter of the railroad crossings, Commissioner Bird wanted staff to strongly pursue keeping as many crossings as possible. 80 Director Davis advised that Mr. Rodriguez has told him that if we do decide to go to an administrative hearing process on this, it could be a 3 -year process. Chairman Scurlock explained that his Motion is to pursue this matter on a basis of getting one crossing and giving up one crossing, and if it comes down to something else, staff is to come back to the Board THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. ADOPTION OF RESOLUTION REGARDING OPEN ROAD CUT MAINTENANCE BOND AND NON -FRANCHISED USER FEES The Board reviewed the following memo dated 5/22/90: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and C� Roger D. Cain, P.E County Engineer /�—� FROM: W.A."Bill" Meager gam Construction Coordinator SUBJECT: Resolutiono: 1. Open Road Cut Maintenance Bond 2. Non -Franchised User Fees DATE: May 22, 1990 DESCRIPTION AND CONDITIONS ITEM #1: With the current demand for expanded utility installations within county rights-of-way, we are faced with the maintenance problem of open road cuts. Currently the county does not have a vehicle to offset the cost of emergency repairs for open road cuts after final restoration where pavement failure has occurred. It has been our experience that it is very difficult to have a contractor or developer respond in a timely manner to perform emergency repairs when pavement failure occurs after completion of a project. In any event, such a failure poses a threat to the safety and well being of the public at large and any such failure needs immediate attention. JU 5 1990 81 poor 8 0 PAlu' �� r JUN BOOK 9 PAGE ITEM #2: Periodically the engineering department receives right-of-way permit applications from private entities requesting permission to place irrigation lines, gas transmission lines, or other non -franchised facilities within county rights-of-way. These facilities are not intended for use by the general public. They are privately owned and maintained. Our current right-of-way permit conditions do not provide a vehicle to off -set administrative costs in permitting the installation of such facilities. This includes and is not limited to plan review, permit processing, construction inspection, periodic monitoring, and other related costs involved in over seeing these facility installations. This does not include access facilities such as driveway drainage culverts or other items currently specified on the right-of-way permit application. ALTERNATIVES AND ANALYSIS ALTERNATE FOR ITEM fl: To implement a right-of-way permit condition by resolution to require a cash bond to be held for a minimum period of one year from the final completion date of the permitted project and shall be at a rate of $1000.00 per lane with a minimum charge of one lane for any open cutting of a- paved road or portion thereof. This alternative would only be approved in the event that the jack & bore method for utility placement is not practical. ALTERNATE FOR ITEM #2 To implement an annual right-of-way permit fee for non -franchised right-of-way users at a rate of $500.00 per mile based on 1/4 mile increments with a minimum charge of 1/4 mile or $125.00. . The public works director and staff have determined this rate to be reasonable and fair to off set the administrative costs involved with these types of installations. RECONP ENDATION Staff recommends the adoption of this resolution immediately and that both items 1 and 2 be incorporated into the proposed right-of-way ordinance at such time that it is adopted. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 90-75 on behalf of the Dept. of Public Works, establishing certain fees and charges for use of county road right-of-way and for open cutting of paved county roads. 82 M RESOLUTION NO. 90-_Z_5 A RESOLUTION OF INDIAN RIVER COUNTY,. FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS ESTABLISHING CERTAIN FEES AND CHARGES FOR USE OF COUNTY ROAD RIGHT OF WAY AND FOR OPEN CUTTING OF PAVED COUNTY ROADS. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following rates, fees, and charges be adopted by Indian River County: 1. As a condition of any permit by the County to a party allowing open cutting of paved County roads, there shall be a cash maintenance bond in favor of Indian River County, valid for one year from the completion of the open cutting, which would allow the County to draw upon the cash bond to perform emergency repairs or overlays on the restored cut. The cash bond shall be in the amount of $1,000.00 per lane cut. 2. As a condition of any permit authorizing the use of County road right of way by any nonfranchised private user, there shall be collected a fee at the rate of $500.00 per mile per year, prorated to quarter mile increments, and with a minimum of a $125 annual charge, payable to the County by the permit holder. The responsibility for collecting and monitoring this fee collection shall be with the Public Works Department. 3. The cash bond requirement In paragraph #1 above and the user fee requirement in paragraph #2 above shall not be interpreted to apply to driveway permits. The resolution was moved for adoption by Commissioner Scurlpck and the motion was seconded by Commissioner Wheeler 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. Aye Commissioner Margaret C. Bowman Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and .adopted this 91h day of j„ap ,, 1990. BOARD OF COUNTY•COMMISSIONERS INDIAN RIVER lCOUNTY ,�FLORIDA By t.t f .tJ2 Attest Caro y €gge t • Chair n Y art Sn, Lie KJ 83 nor JUN 5 1990 .. i".�" . BOOK � t e.rlJeJ RIGHT-OF-WAY ACQUISITION ALONG 74TH AVENUE - LOT #16 IN WESTLAKE ESTATES SUBDIVISION The Board reviewed the following memo dated 5129/90: TO: James Chandler County Administrator FROM: James W. Davis, P.E. Public Works Directo SUBJECT: Right -of -Way Acquisition along 74th Avenue Pat Luther - Owner of lot 16 in Westlake Estates Subdivision RE: Letter from J. Thomas Schlitt to James W. Davis, dated May 15, 1990 DATE: May 29, 1990 DESCRIPTION AND CONDITIONS On October 24, 1989, the Board approved purchase of lot 17, Westlake Estates Subdivision, from Phil and Debbie Delange, due to the County's need for 55' of additional right-of-way along 74th Avenue South of SR 60. The total lot depth was 156.041, and the 55' needed substantially reduced the lot size. The only other platted lot within Westlake Estates Subdivision that has frontage on 74th Avenue (Rangeline Road) is lot 16, owned by Pat and Linda Luther. The Luther's have recently tried to sell their lot, however prospective buyers are aware of the County's right-of-way needs and are refusing to purchase it. Mr. and Mrs. Luther, through their agent Tom Schlitt, are requesting that the County purchase lot 16 (1.05 acres) for--the- asking price of $25,000.00. ALTERNATIVES AND ANALYSIS The paving and capacity expansion of 74th Avenue between SR 60 and 16th Street is included in the County's 20 -Year Road Improvement Program. The Thoroughfare Plan right-of-way for 74th Avenue (801) in this area should be protected from encroachments. At this time, Mr. & Mrs. Luther are offering to sell the entire lot to the County. Based on information available, staff is of the opinion that a fair purchase price for the entire lot would be $25,000.00 as requested by the Luther's. Alternative No. 1 Offer to purchase the entire lot at $25,000.00 plus minor closing fees. After the 80' right-of-way is secured, the County could resell the remainder for approximately $17,000.00.based on the prorated acreage values. The net cost to the County would be approximately $8,000.00. Alternative No. 2 As per the existing County code, the lot owner would be requested to dedicate to the County, without compensation, 35' of right-of-way to meet local road standards and be compensated for the additional 20' needed to meet collector road standards. The property owner would be constrained to build the size of single family home on the land that he wishes due to setback deed restrictions. 84 In reviewing this request, staff is of the opinion that the requested $25,000.00 compensation is reasonable and agrees with comparable sales in the area. RECOMMENDATION AND FUNDING Staff recommends that the County offer to purchase the lot for $25,000.00 (plus closing cost) and to resell the remainder after right-of-way needs are provided. Funding to be from Zone 8 Traffic Impact Fee Account (balance on 5/25/90 was approximately $400,000.00). Patrick Luther, owner of Lot 16 in Westlake Estates Subdivision, advised that staff's recommendation is acceptable to him. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved staff's recommendation of Alternative #1, as set out in the above memo. COPY OF CONTRACT FOR SALE AND PURCHASE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FINAL PAYMENT TO HYDROPRO, INC. FOR RIVERS EDGE WATER TREATMENT PLANT INSTALLATION The Board reviewed the following memo dated 5/23/90: DATE: MAY 23, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTIL SERVICES SUBJECT: FINAL PAYMENT TO HYDROPRO, INC. FOR RIVERS EDGE WATER TREATMENT PLANT INSTALLATION IRC PROJECT NO. UW -88 -04 -WC PREPARED AND STAFFED BY: WILLIAM F. McCAIN CAPITAL PROJEC DEPARTMENT OF Y SERVICES BACKGROUND The installation *of the water plant at Rivers Edge has been -completed for several months. During this time, the facility has 85 BOOK Ci F�:GE I I J U H 5 1990 BOOK 80 PAGE 23E performed within the technical requirements set forth in the contract documents. We are now coming to the Board of County Commissioners for approval of the final payment and release of lien to Hydropro, Inc. ANALYSIS The final pay request is in the amount of $5,869.08. This amount is composed of retainage in the amount of $3,668.17 and 3% balance due of $2,200.91. The originally approved payment and performance bond rolls over into a one year maintenance bond, and attached you will find a copy of the release of lien. The staff of the Department of Utility Services recommends that the final payment to Hydropro, Inc., be approved in the amount of $5,869.08. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously authorized final payment- to Hydropro, Inc. in the amount of $5,869.08, as recommended by staff. SCHEDULING OF JOINT MEETING WITH VERO BEACH CITY COUNCIL The Commission scheduled a joint meeting with the Vero Beach City Council for 3:30 o'clock P.M. on Friday, June 22, 1990, to discuss the advantages and benefits of effluent reuse. STATUS OF MANATEE PROTECTION PLAN Commissioner Bird reported that he and Roland DeBlois, Chief of Environmental Planning, attended a recent public hearing in Cocoa after hearing they were going to discuss the proposed speed restrictions in the Sebastian River portion of the manatee protection plan. The map that was shown to them still showed slow speed areas in all of the Sebastian River contrary to this Commission's recommendation that a 20 -mph corridor be established from the U. S. #1 bridge to the railroad trestle bridge. Mr. Rose of the DNR explained that the map and the notice of the meeting was done prior to their receiving IRC's input, and that they still would be considering the County's alternate plan for 86 the Sebastian River. Six people spoke in favor of the County's plan, and one person spoke against it. The DNR will be considering our alternate plan and making a recommendation to the Governor and Cabinet later this month. DISCUSSION REGARDING POSSIBLE DONATION OF 20 ACRES IN THE NORTH COUNTY FOR COUNTY OFFICES Commissioner Scurlock advised that he has been pursuing the possibility of a donation of 20 acres in the 1-95/CR-512 area as a site for a future north county office complex. He has been talking to property owners in that area trying to see if there is some sort of interest in conveying at no cost to the County some property to locate a north county facility, as well as having a potential site for water and sewer since that particular inter- section is somewhat removed from our core utility system for Sebastian. He received a letter from Darrel McQueen, who is representing a client in the north county who is interested in donating some land at that intersection, and he would like the Board to authorize Administrator Chandler to proceed to see if, in fact, we may be able to get a 20-acre.site donated. If we never use it, so be it, but we could have some kind of a reverter clause. Chairman Eggert noted that there is another proposal for donation coming before the Board next week. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously authorized Administrator Chandler to pursue negotiation for property at 1-95 and CR -512. NOISE ORDINANCE The Board reviewed the following memo dated 5/30/90: 87 JUN 5 1990 BOOK 80 F,mn zip d TO: Board of County DATE: May 30, 1990 FILE: Commissioners SUBJECT: Noise Ordinance FROM: Gary C. wheeler. REFERENCES: County Commissioners It is my request that you direct staff to research and draft an ordinance similar to't-he noise ordinance of the City of Vero Beach. It is my understanding that the City has had considerable success and the State Attorney's office successfully prosecuted, - violators, therefore, I believe this could solve some of the many problems we have had in -the County relating to unwanted noise. Commissioner Wheeler reported that there have been numerous noise complaints recently about boom boxes especially, and Chairman Eggert advised that the first noise ordinance workshop is scheduled for Thursday, June 14th between 9:00 a.m. to 12:00, and they will be looking at the City's noise ordinance. She noted that we also have received complaints about excessive noise from a motorcycle practice track that has been established in an agricultural area in the Fellsmere area, and there is nothing on the books that can help them right now except the fact that they didn't cut the trees down for agricultural purposes. We have also received reports that shots have been fired out there. 88 r r i ANTI-DRUG ABUSE GRANT The Board.reviewed the following memo dated 5/24/90: TO: Board of County DATE: May 24, 1990 FILE: Commissioners f•��Y �5so 0 R C ' SUBJECT: Anti -Drug Abuse Grant ROA10,v DISTRIBUTION LIST MMi�►oNr�s DuNrY Commissioners 016 a L9� �� Attorneyraor Gary C. wheeler, Personnel FROM: County Commissioner REFERENCES: Public Works Community Dev.__,,,� Utilities Finance Other The Substance Abuse Council of Indian River County has unanimously recommended that the following organizations receive the following portions of available grant money from the Anti -Drug Abuse Grant, administered by the Department of Community Affairs, Bureau of Public Safety Management: New Horizons $103,390 First Start Program sponsored by the Indian River County School Board at Dodgertown Elementary School 17,347 "Just Say No" Program 23,263 Substance Abuse Council for administrative expenses 16,000 GCW:jwc cc: James E. Chandler Ken Macht, chairman of the Substance Abuse Council of Indian River County, advised that representatives of the three organizations recommended to receive grant money are in attendance today to answer any questions the Board may have. Stephen Archbold of New Horizons; Michael Farrentino, School Board representative for First Start Program at Dodgertown Elementary School;, and John Dobis, chairman of the Just Say No 89 JUN 5 1990 BOOK ray 'JUN 5 1990 ,71 aooK. ['S1 Council of Indian River County, Inc., each gave a brief summary of their organization's activities. Considerable discussion ensued regarding,the terrible effects of use of drugs by the mother on the unborn child and newborns and the ultimate economic burden it puts on the taxpayers. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously accepted the recommendations of the Substance Abuse Council for the organizations listed above, and authorized the submission of their proposals to the Florida Dept. of Community Affairs for grant funding. COPIES OF GRANT PROPOSALS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DISCUSSION REGARDING THE POSSIBLE TRANSPORT OF JURORS ON THE WYATT TRIAL FROM PENSACOLA TO VERO BEACH Commissioner Wheeler advised that when he heard there were going to be 227 witnesses involved in the Wyatt trial rather than the 50 that was originally estimated, he asked Judge Geiger to consider the feasibility of transporting the jurors who would be selected in Pensacola to Vero Beach for trial, rather than paying the costs of transporting 227 witnesses plus staff to Pensacola for the trial, and he was pleased with Judge Geiger's receptive attitude towards this as it would save the County a substantial amount of money. Judge Geiger directed the court administrator, Mr. Douglas, to look into the economics and feasibility of it. The Board commended Commissioner Wheeler for coming up with such an excellent suggestion. SOUTH COUNTY FIRE DISTRICT MEETING The Chairman announced that immediately following adjournment of this meeting, the Board will reconvene sitting as the District Board of Fire Commissioners of the South County Fire District. Those minutes are being prepared separately. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately following adjournment of today's meeting of the South County Fire District,. the Board will reconvene as the District Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. DOCUMENTS TO BE MADE PART OF THE RECORD Retroactive Approval of Petition for Admission to A.G. Holley State Hospital Petition dated 5/31/90 for admission of Sammie Harris to A. G. Holley State Hospital was received and placed on file in the Office of the Clerk to the Board. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:20 o'clock P.M. ATTEST: 1, Q -�,) 0 - - - - -e-2 �-- )�t/- Clerk airman JUN 1990 9, �o��� E'auL