HomeMy WebLinkAbout6/19/1990d
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BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
A G E N D A
REGULAR MEETING
JUNE 19, 1990
-9:00 A.M. - COUNTY COMMISSION CHAMBER
ADMINISTRATION BUILDING
1840 25th STREET
VERO BEACH, FLORIDA
COUNTY COMMISSIONERS
Carolyn R. 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 R. Barton, Clerk to the Board
9:00 AM 1. CALL TO ORDER
2. INVOCATION - Dr. David Mulford
First Presbyterian Church
3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac
County Attorney
4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS
1. Appointment of Comm. Bowman to Indian River Lagoon committee.
.2. Discussion on Regional Planning Council's upland vegetation
requirements.
3. Loss"of grant monies for Health Building.
5. APPROVAL OF MINUTES
A. Approval of Minutes of Regular
Meeting of 5/15/90
B. Approval of Minutes of Regular
Meeting of 5/22/90
6. CONSENT AGENDA
A. Received and Placed on File in
Office of Clerk.to the Board:
um
Report of Convictions, Month of
February, 1990
Report of Convictions, Month of
March, 1990
Report of Convictions, Month of
April, 1990
Report of Convictions, Month of
May, 1990.
Florida Inland Navigational
District (FIND): Audit Report
for FY ending 9/30/89
Annual Financial Report of Units of
Local Government for 1989
Annual Statement of Condition
as of 9/30/89
BOOK 1 J
JUN 19 1990
6.
CONSENT AGENDA - CONTINUED
B.
Report of Occupational License
Taxes.Collected During Month
of May, 1990
(Memorandum dated 6/4/90)
C.
IRC Bid 90-28, John Deere
Tractor 2755
(Memorandum dated 6/5/90)
D.
Approval and Transmittal of
Annual.OEDP Report to the
-Economic Development Administration
(Memorandum dated 6/7190)
E.
Release of Easement Petition by:
Alex L. George & Linda :S. Ross
Lots 3 & 4, Kings Music Land
Subdivision
(Memorandum dated 5/30/90)
F.
Release of Easement Petition by:
F. Louise Watrouse, Seagrove
Subdivision Unit No. 1, Lot 6,
Block A, Plat Book 9, Page 44
(Memorandum dated 5/31/90)
G.
Release of County Utility Liens
(Memorandum dated 6/13/90)
H.
Request Authorization to Issue
Change Order #3, Main Library
(Memorandum dated 6/12/90)
7.
CLERK TO THE BOARD
None
.9:05 AM 8.
A.
PUBLIC DISCUSSION ITEMS
None
B.
PUBLIC HEARINGS
None
9.
COUNTY ADMINISTRATOR'S MATTERS
None
10.
DEPARTMENTAL MATTERS
A.
COMMUNITY DEVELOPMENT
None
B.
EMERGENCY MANAGEMENT
None
C.
GENERAL SERVICES
None
D.
LEISURE SERVICES
None
E.
OFFICE OF MANAGEMENT AND BUDGET
None
L��
L_
10. DEPARTMENTAL MATTERS - CONTINUED
F. PERSONNEL
None
G. PUBLIC WORKS
12.
Request for County to Add 12th
Court SW to So. County Grader Route
(Road and Bridge Division)
(Memorandum dated 6/11/90)
H. UTILITIES
Developer's Agreement with Copeland's
Landing, Inc. and Indian River County
(Memorandum dated 6/6/90)
COUNTY ATTORNEY
A. Hedin Marginal Access Easement Escrow
Agreement
(Memorandum dated 6/12/90)
B. Tourist Development Council Proposal
to Revise Section 22-253 of the Code
of Laws and Ordinances of IRC
(Memorandum dated 6/12/90)
COMMISSIONERS ITEMS
A. CHAIRMAN CAROLYN K. EGGERT
B. VICE CHAIRMAN RICHARD N. BIRD
C. COMMISSIONER MARGARET C. BOWMAN
D. COMMISSIONER DON C. SCURLOCK, JR.
E. COMMISSIONER GARY C. WHEELER
13. SPECIAL DISTRICTS
SOUTH COUNTY FIRE DISTRICT
A. Approval of Minutes of 5/22/90
Meeting
B. Approval of Funding to Connect Fire
Station #2 to City of Vero Beach
Sewage System to Eliminate Septic
Tank - Budget Amendment 064
(Memorandum dated 6/11/90)
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.
JUN 19 1990 eooKy}g�C
Tuesday, June 19, 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 19, 1990,
at 9:00 o'clock A.M. Present were Carolyn K. Eggert, Chairman;
Richard N. Bird, Vice Chairman; Margaret C. Bowman; and Gary C.
Wheeler. Absent was Don C. Scurlock, Jr., who was attending a
water/sewer seminar in Cincinnati, Ohio. Also present were James
E. Chandler, County Administrator; Terrence O'Brien, Assistant
Attorney to the Board of County Commissioners; and Barbara Bonnah,
Deputy Clerk.
The Chairman called the meeting to order.
Dr. David Mulford of the First Presbyterian Church gave the
invocation, and Attorney Collins led the Pledge of Allegiance to
the Flag.
ADDITIONS TO THE AGENDA/EMERGENCY ITEMS
Chairman Eggert requested the addition to today's Agenda of
the following items:
1) An appointment to the Indian River Lagoon Committee.
2) A comment on the Treasure Coast Regional Planning Council.
3) A discussion on the loss of grant monies for the Health Dept.
Building.
ON MOTION by Commissioner Bird, SECONDED by
Commissioner Bowman, the Board unanimously (4-0,
Commissioner Scurlock being absent) added the above
items to today's Agenda.
JUN 9 1990 - BOOK. 80 ft,GE491
JUN 19 1990'
BOOK
APPROVAL OF MINUTES
The Chairman asked if there were any corrections or additions
to the Minutes of the Regular Meeting of May 15, 1990. There were
none.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) approved the Minutes
of the Regular Meeting of 5/15/90, as written.
The Chairman asked if there were any corrections or additions
to the Minutes of the Regular Meeting of May 22, 1990. There were
none.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) approved the Minutes
of the Regular Meeting of 5/22/90, as written.
CONSENT AGENDA
A. Reports
Received and placed on file.in the Office of the Clerk to the
Board:
Report of Convictions, Month of February, 1990
Report of Convictions, Month of March, 1990
Report of Convictions, Month of April, 1990
Report of Convictions, Month of May, 1990
Florida Inland Navigational District (FIND):
Audit Report for FY ending 9/30/89
Annual Financial Report of Units of Local Government
for 1989
Annual Statement of Condition as of 9/30/89
2
4
B. Report -- Occupational License Taxes for May, 1990
The Board reviewed the following memo dated 6/4/90:
I:1.x�Ij7: � 11 11�
OFFOC E OF VHE ITAX COLLECTOR
GENE E. MORRIS, C.F.C. P. O. Box 1509
VERo BEACH. FLORIDA - 32961
TAX COLLECTOR TELEPHONE: (407) 367-9160
SuNeow / 424-1339
TO: Board of County Commissioners
FROM: Gene E. Morris, Tax Collector
SUBJECT: Occupational Licenses
DATE: June 4, 1990
Pursuant to Indian River County Ordinance No. 86-59, please be
informed' that $4,092.14 was collected in occupational license
taxes during the month of May, 1990, representing the
issuance of 212 licenses.
Gene E. Morris, Tax Collector
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) accepted the
Occupational License Taxes Report for May, 1990.
� R
1 -J y i4
3 BOOK 0 F'AuE�e
-JUN 191990
C. IRC Bid 90-28 -- John Deere Tractor 2755
BOOK 80 PAt,E421,
The Board reviewed the following memo dated.6/5/90:
DATE: June 5, 1990
TO: BOARD OF COUNTY COMMISSIONERS
THRU: James E Chandler
County Administrator
H.T. "Sonny" Dean, Director
Department of General
FROM: Daninick L. Mascola, Manager
Division of Purchasing
SUBJ: John Deere Tractor 2755
104: IRC Bid #90-28
BACKG OUND:
The subject -bid was awarded to Neff Machinery for $18,500.00 on the premise
that the vendor would live up to the requirements of the bid documents
and delivery time would be in Ninety (90) days. The purchase order was
issued on. January 9, 1990 and delivery was to be in the first week of April
1990.
Mr. Albert Van Auken, Superintendent of Road and Bridge, has made numarous
telephone calls and prcmi.ses of delivery were made by the vendor.
ANALYSIS:
On May 17, 1990, by request of Albert Van Auken, a certified letter was
sent out to Neff Machinery, giving thein two weeks to respond with our
order or we would cancel the contract with them. The canpany responded
by calling Mr. Van Auken and the Purchasing Department and offering to
deliver the tractor, John Deere Model 2755 by the deadline of May 31,
1990. The tradtor did not arrive until June 1, 1990, and inspected by
by Don Turner, Superintendent of Fleet Management, and found it not up
to specifications.
ONS:
Based on the above, staff recommends cancellation of the award to Neff
Machinery and the award go to the second responsive bidder, Berggren
Equipment Co for $19,352.00, a difference of $852.00 in price.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) approved staff's
recommendation for the cancellation of the award to Neff
Machinery and award of bid to the second'responsive
bidder, Berggren Equipment Co., for $19,352, a
difference of $852 in price.
4
� � r
�•' BOAkbOFCOUNTYCOMWSSIONERS Dote,12n5/e9
Im 2&h sovd. Vew BeacL .Fisch 32860 PURCHASING DEPT.
BID TABULATION
K. Eaavator-$79,000.00 Selly Tractor (nee `T Submitted BY Dominick LMascola
•2. %=tor -2755-$18,500.00 Neff 17a y Z q e� T PURCHASING MANAGER
03..Traetor 2355 $73,930.00 Bid Na 90-28 Date Of Opening 12/13/89
Reearanended Award LORIDD` Bid Title Excavator A Two Type Tractors
1. Linder industrial Machine Co Excavator 73 350
Miami, Florida 33142 Tractor N/B
5.
Fort Pierce, Florida 34954 (1 ea) Tractor 2755 S19,352.
(1 ea) Tractor 2355 $73,930.
2. Nally Tractor Co
Excavator 579,000.00
Miami. Florida 33152
Tractor RIB
3. Case Pooer
Orlando. Florida 32821
4. Neff'lYuhinery
Excavator SqFt
Miaod. Florida 33166
Cl ea) Tractor 2755 S18,500.00
(I ea) Tractor 2355 $81,950.00
D. Approval and Transmittal of_the -Annual OEDP Report to the
Economic Development Administration
The Board reviewed the following memo,dated 6/7/90:
TO: James E. Chandler
County Administrator
DIVISION HEAD CONCURRENCE:
49al _ -
Robert M. ea 'ng, CP
Community Dev lopm t Director
THRU: Sasan Rohani,�'
Chief, Long -Range Planning
FROM: Cheri Boudreaux&*
Senior Planner
DATE: June 7, 1990
SUBJECT: APPROVAL AND TRANSMITTAL OF THE ANNUAL OEDP REPORT TO
THE ECONOMIC DEVELOPMENT ADMINISTRATION
It is requested that the data herein presented be given formal
consideration by the Board of County Commissioners at their
regular meeting of June 19, 1990.
JUN 19 1990 5
BOOK aU
: 'JUN 19 1990t<ooK
-DESCRIPTION & CONDITIONS
On June 1,
1990, the Overall Economic
Development
Plan (OEDP)
Committee
and the Economic Development
Council (EDC) metto
discuss a
draft OEDP annual report.
At their
meeting .the
committee
and council endorsed the annual report
with minor
revisions.
The Annual OEDP Report is due to the Economic Development
Administration (EDA). This report is required in order for
Indian River County to maintain its "redevelopment area" status
and its eligibility to apply for federal technical assistance
funds.
The Annual OEDP- Report must include the following items and is
basically a summary of the revised Economic Development Element
of the county's Comprehensive Plan.
1) A review of past year's accomplishments;
2) Report on any significant changes in the economy and
its development potentials; and
3) An update of the County's development strategies and
course of action planned for the coming two years.
This shall include any projects that may require EDA
financial assistance.
RECOMMENDATION
Based on the OEDP Committee and the Economic Development
Council's review and endorsement, staff recommends that the Board
of County Commissioners approve the Annual OEDP Report I -and
authorize staff -to transmit the report to the Economide
Development Administration.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) approved the Annual
OEDP Report, and authorized staff to transmit the report
to the Economic Development Administration.
COPY OF PLAN IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
6
E. Release of Easement - Kings Music Land Subdivision - Lots 3 &
4, Block 5
The Board reviewed the following memo dated 5/30/90:
TO: James'E. Chandler
County Administrator
DIVISION HEAD CONCURRENCE:
4Roer_tW"M- K dating AI
Community Development irector
THROUGH: Stan Bolin , AICP
Planning Director
FROM: Charles W. Heath C- Wtgl
Code Enforcement Officer
SUBJECT: RELEASE OF EASEMENT PETITION BY:
Alex L. George & Linda S. Ross
Lots 3 & 4, Kings Music Land Subdivision
It is requested that the data herein presented be given formal
consideration by the Board of. County Commissioners at their regular
meeting of June 19, 1990.
DESCRIPTION AND CONDITIONS:
The County. has been petitioned by Alex L. George and Linda S. Ross,
owners of the subject property, for the release of the common three
(3 ) foot side lot utility and drainage easements of Lots 3 & 4,
Block 5, Kings Music Land Subdivision, being the southerly three
(3) feet of Lot 3, and the northerly three (3) feet of Lot 4, Block
5, Kings Music Land Subdivision, Section 17, Township 32 South,
Range 39 East, Indian River County, Florida; according to the plat
thereof as recorded.in Plat Book 6, Page 17, of the Public Records
of Indian River County, Florida. It is the petitioner's intention
to construct a single-family residence on the subject property.
The current zoning classification of the subject property Is RS -
3, Single -Family Residential District. The Land Use designation is
L-1, allowing up to three (3) units per acre.
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 Utilities Department and the Road & Bridge
and Engineering Divisions. Based upon their reviews; there were no
objections to the release of the common three ( 3 ) foot side lot
utility and drainage easement. Staff analysis indicates that there
would be no adverse impact to utilities being supplied to the
subject property.
RECOMMENDATION:
Staff recommends to the Board, through the adoption of a
resolution, the release of the common three (3) foot side lot
utilities and drainage easements, being the southerly three (3)
feet of Lot 3 and the northerly three (3) feet of Lot.4, Block 5,
Kings Music Land Subdivision, Section 17, Township 32 South, Range
39 East, Plat Book 6, Page 17, of the Public Records of Indian
River County, Florida.
7
JUN 19 1990 BOGX ��� , 4 a
r JUR 191990 �
BOOK 80 PAGEd
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) adopted Resolution
90-82, abandoning certain easements in the Kings Music
Land Subdivision, Lots 3 8 4, Block 5, to Alex L. George
8 Linda S. Ross.
RESOLUTION NO. 90-82
A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA,
ABANDONING CERTAIN EASEMENTS IN THE KINGS
MUSIC LAND SUBDIVISION, LOTS 3 & 4, BLOCK 5,
ACCORDING TO THE PLAT THEREOF AS RECORDED IN
PLAT BOOK 6, PAGE 17, PUBLIC RECORDS OF INDIAN
RIVER COUNTY, FLORIDA.
WHEREAS, Indian River County has easements as described
below, and
WHEREAS, the retention of those easements serves no
public purpose,
NOW, THEREFORE, BE IT RESOLVED by the Board of 'County
Commissioners of Indian River County, Florida that:
This release of easement is executed by Indian River
County, Florida, a political subdivision of the State of Florida
32960, Grantor, to Alex L. George & Linda S. Ross, their successors
in interest, heirs and assigns, whose mailing address is P.O. Box
312, Fellsmere, Florida 32948, Grantee, as follows:
Indian River County does hereby abandon all right, title,
and interest that it may have in the following described easements:
the common three (3) foot side lot utility and drainage easements
of Lots 3 & 4, Block 5, Kings Mupic Land Subdivision, Plat Book 6,
Page 17, being the southerly three (3) feet of Lot 3, and the
northerly three (3) feet of Lot 4, Block 5, Kings Music Land
Subdivision according to the plat thereof as recorded in Plat book
6, Page 17, of the Public Records of Indian River County, Florida.
THIS RESOLUTION was moved for adoption by Commissioner
Wheeler , seconded by Commissioner Bird ,
and adopted on the 19th day of June , 1990, by
following vote:
Commissioner Eggert Aye
Commissioner Wheeler Aye
Commissioner Bird Aye
Commissioner Bowman Aye
Commissioner Scurlock Absent
The Chairman thereupon declared the resolution duly
passed and adopted this 19th , day of June , 1990.
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY,
FLORIDA
By
Att
9
JUS 19 1990 BOOK OU FAG. 4
Ac
I
JUN 191990
BOOK 80 mu 436'
F. Release of Easement - Seagrove Subdivision Unit #1 - Lot 6,
Block A
The Board reviewed the following memo dated 5/31/90:
TO: James E. Chandler
County Administrator
DATE: May 31, 1990
DIVISION HEAD CONCURRENCE:
17,4 A
obert M. Kea iii, AIC
Community Develo ment irector-
THROUGH: Roland M. DeBloiss, DAICP
Chief, Environmental Planning
FROM: Charles W. Heath
Code Enforcement Officer
SUBJECT: RELEASE OF EASEMENT PETITION BY:
F. Louise Watrouse
Seagrove Subdivision Unit No. 1
Lot 6, Block A, Plat Book 9, Page 44
It is hereby requested that the data herein be given formal
consideration by the Board of County Commissioners at their regular
meeting of June 19, 1990.
DESCRIPTION AND CONDITIONS:
The County has been petitioned by F. Louise Watrouse• owner of the
foot side lot
subject property, for the release of the three (3)
ove Subdivision Unit No.
utility easement of Lot 6, Block Al Seagr
1, being the westerly three (3) feet of Lot 6, Block A, abutting
Tract C, Seagrove Subdivision, Section 16, Township 33 South, Range
40 East, Indian River County, Florida; according to the plat
thereof as recorded in Plat Book 9, Page 44, of the Public Records
of Indian River County, Florida. The petitioner also owns a 0.137
acre portion of Tract C abutting Lot 6, Block A.
i and the
pool
petitioner's intention to construct a swimming p
oolenclosure on that 0.137 acre portion of Tract C in the future that
adjoins Lot 61 Block A, Seagrove Subdivision Unit No. 1..
The current zoning classification of the subject property is RS -
3, Single -Family Residential District. The Land Use designation is
L-1, Low -Density Residential, allowing up to three (3) units per
acre.
ALTERNATIVES AND ANALYSIS:
The request has been reviewed by Southern Bell Telephone Company,
Florida Cablevision Corporation, the Vero Beach Power Company, and
the Indian River County Utilities Department, Road & Bridge
Division and the Engineering Division. Based upon their reviews,
there were no objections to the release of the three (3) foot side
lot utility easement.
RECOMMENDATION:
Staff recommends to the Board, through the adoption of a
resolution, the release of the westerly three (3) foot side lot
utility easement of Lot 6, being the westerly three feet of Lot 6,
Block A, Seagrove Subdivision, Unit No. 1, Section 16, Township 33
South, Range 40 East, as recorded in Plat Book 9, Page 44, of the
Public Records of Indian River County, Florida.
10
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner. Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) adopted Resolution
9,0-83, abandoning certain easements in the Seagrove
Subdivision Unit No. 1, Lot 6, Block A, to F. Louise
Watrouse.
JUN 19 1990 " BOOK
I
jjUN 19 1990
RESOLUTION NO. 90-83
BOOK 80 FA'IJE 46,,Z
A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA,
ABANDONING CERTAIN EASEMENTS IN THE SEAGROVE
SUBDIVISION UNIT NO. 1, LOT 6, BLOCK A,
ACCORDING TO THE PLAT THEREOF AS RECORDED IN
PLAT BOOK 9, PAGE 44, OF THE PUBLIC RECORDS OF
INDIAN RIVER COUNTY, FLORIDA.
WHEREAS, Indian River County has easements as described
below, and
WHEREAS, the retention of those easements serves no
public purpose,
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Indian River County, Florida that:
This release of easement is executed by Indian River
County, Florida, a political subdivision of the State of Florida,
whose mailing address is 1840 25th Street, Vero Beach, Florida
32960, Grantor, to F. Louise Watrouse, her successors in
interest, -heirs and assigns, whose mailing address is 1770
Seagrove Drive, Vero Beach, Florida 32963 Grantee, as follows:
Indian River.County does hereby abandon all right,
title, and interest that it may have in the following described
easements:
The westerly three (3) feet of Lot 6, Block A, Seagrove
Subdivision, Unit No. 1, according to the plat thereof
as recorded in Plat Book 9, Page 44 of the Public Records
of Indian River County, Florida.
THIS RESOLUTION was moved for adoption by Commissioner
Wheeler , seconded by Commissioner Bird
'
and adopted on the 19th da of June
Y , 1990, by the
following vote:
Commissioner Eggert
Commissioner Wheeler
Commissioner Bird
Commissioner Bowman
Commissioner Scurlock
Aye
A;Ce
Ave
Aye
Absent
The ChairmAn`thereupon declared the resolution duly
passed and adopted this 19th , day of Jtine , 1990.
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA
By
Carolyq K. Egger
ChOdrman
Attest By ��jY✓
J re K. Barton
Cleik
12
G. Release of County Utility Liens
The Board reviewed the following memo dated 6/13/90:
TO: Board of County Commissioners
FROM: Sandy Bartolucci - County Attorney's Office
DATE: June 11, 1990
SUBJECT: CONSENT AGENDA - BCC MEETING 6/19/90
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. #01-33-39-00037-0210-00017.0
In
the name of ESTER J. HAGSTROM
2.
Tax
I.D. #01-33--39-00036-0200-00001.8
In
the name of ALDO 6 MINNIE AIMONETTI
3.
Tax
I.D. #01-33-39-00037-0250-00008.0
In
the name of DOMINICO 6 PALMA PREDITO
4.
Tax
I.D. #01-33-39-00037-0250-00012.0
In
the name of JAMES 6 MARTHA DOOD
S.
Tax
I.D. #12-33-39-00001-0002-00011.0
in
the name of TIMOTHY 6 DEBORAH GRAUL
6.
Tax
I.D. #12-33-39-00001-0003-00015.0
In
the name of FRANK 6 ANNAPAOLETTI
7.
Tax
I.D. #12-33-39-00001-0003-00018.0.
In
the name of JOSEPH 6 MURIEL RODRIGUEZ
8.
Tax
I.D. #12-33-39-00001-0005-00006.0
in
the name of JAMES 6 MARGARET NOBLE
9.
Tax
I.D. #12-33-39-00004-0016-00008.0
In
the name of MILDRED S. PIERCE
10.
Tax
I.D. #12-33-39-00004-0018-00016.0
in
the name of THOMAS 6 ALEDA DIXON
11.
Tax
I.D. #12-33-39-00004-0018-00017.0
In
the name of MARIE 6 WARREN LIKENS
12.
Tax
I.D. #12-33-39-00004-0018-00018.0
In
the name of WALTER 6 HELEN NOYES
13.
Tax
I.D. #12-33-39-00005-0000-00009.0
in
the name of DAVID HARRISON 6 NELL HARRISON
14.
Tax
I.D. #12-33-39-00005-0000-00011.0
In
the name ofRAYMOND 6 EDNA OSHIER
15.
Tax
I.D. #01-33-39-00035-0210-00004.0
in
the name of FRANCIS 6 DOMMINCA LUCADAMO
16.
Tax
I.D. #01-33-39-00036-0200-00002.0
in
the name of GEORGE 6 MARGUERITE WOODBURY
JUN 191990 13 BOOK U F,�u,4j
L..-_
r
JUN 19 1890-
17.
Tax
I.D. #01-33-39-00036-0220-00012.0
in
the name of HELEN WEISS
18.
Tax
I.D. #01-33-39-00036-0220-00018.0
in
the name of FRANCIS & RITA-LECLAIR
19.
Tax
I.D. #01-33-39-00036-0230-00008.0
in
the name of MARQUIS & ELIZABETH SEIDEL
20.
Tax
I.D. #01-33-39-00036-0230-00011.0
in
the name of CHESTER 8 ELIZABETH DUTILLE
21.
Tax.
I.D. #01-33-39-00036-0240-00001.0
in
the name of DANIEL J. DIETZ
22. Tax I.D. #12-33-39-00001-0001-00003.0
In the name of PENELOPE HESSEN
23. Tax I.D. #12-33-39-00001-0002-00010.0
In the name of ROBERT 8 MATILDA SANGBUSH
24. Tax I.D. #12-33-39-00001-0001-00010.0
in the name of PETER 8 DELORES D'AMORE
25. Tax I.D. #12-33-39-00001-0003-00009.0
in the name of ARTHUR & DORIS BANFIELD
26. Tax I.D. #12-33-39-00001-0003-00010.0
In the name of EDWARD H. LANG
27. Tax I.D. #12-33-39-00001-0003-00019.0
In the name of BRONSON 8 DOROTHY FRIELDS
28. Tax I.D. #12-33-39-00001-0004-00002.0
In the name of CAROL ANN BECKNER
29. Tax I.D. #12-33-39-00001-0004-00011.0
In the name of FRANK E MARY SCHLITT and
RICHARD E MAUREEN SCHLITT
30. Tax I.D. #12-33-39-00001-0004-00014.0
An the name of JOSEPH & HELEN LODICS
31. Tax I.D. #12-33-39-00001-0004-00017.0
In the name of HILDA RAMSEY
32. Tax I.D. #12-33-39-00001-0005-00004.0
In the name of THERESA INDELICATO
33. Tax I.D. #12-33-39-00002-0006-00017.0
In the name of LUANNE L. WADE
34. Tax I.D. #12-33-39-00003-0010-00018.0
In the name of JOHN E LORRANIE CARTER
35. Tax I.D. #12-33-49-00003-0012-00009.0
In the name of LARRY 8 MARILYN HAMMOND
36. Tax-I.D. #12-33-39-000040016-00003.0
An the name of THEODORE E LILLIAN DeBURG
37. Tax I.D. #12-33-39-00004-0016-00004.0
In the name of ERIC 8 RENA PLATT
38. Tax I.D. #12-33-39-00004-0016-00014.0
In the name of ANGELO E ANTOINETTE DELLAPI
39. Tax I.D. #12-33-39-00004-0016-00016.0
in the name of LYLE 6 MARIE BONNIN
14
80
�QOK
,` 11 311,
r r �
40. Tax I.D. #12-33-39-00005-0000-00001.0
in the name of MARGARET KNIERMEN 6 DOROTHY MORAN
41. Tax I.D. #12-33-39-00005-0000-00016.0
in the name of JOSEPH & DOROTHY TRACY
42. Tax I.D. #12-33-39-00008-0000-00026.0
in the name of FRED DEUTSCH (dec.) S HILDE BENSON
MISCELLANEOUS
1. Release of Assessment Lien Glendale Lakes Water
In the name of DONNA W. McDUFFIE
2. Satisfaction/Payment of Existing Impact Fees
In the name of JIMMIE LEE THORNTON
3. Satisfaction/Payment of Existing Impact Fees
In the name of WILLIAM S REBECCA McCLOUD
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) approved the
release of the above -listed utility liens, as
recommended by staff.
•
RELEASE OF LIENS ARE ON FILE IN THE OFFICE OF THE CLERK
TO THE BOARD
H. Change Order #3 - Main Library
The Board reviewed the following memo dated 6/12/90:
TO: JAMES CHANDLER
COUNTY ADMINISTRATOR
THRU: A.T. "SONNY" DEAN, DIRECTOR
DEPARTMENT OF GENERAL SERVICES
6
FROM: LYNN-WILLIAMS, SUPT. ��✓
BUILDING AND !r��
DATE: JUNE 129
SUBJECT: REQUEST AUTHORIZATION TO ISSUE CHANGE ORDER 03 MAIN
LIBRARY PROJECT
DESCRIPTION AND CONDITIONS:
The contract for construction of the Main Library between Indian
River County and Milne -Nicholls, was approved by the Board of
County Commissioners at the regular meeting of December 12, 1989.
Total amount of the original contract was $2,816,400.00.
IJUN 10 1990 ' S Foto s� 3%j
j u -N 19 1990
�j
BOOK Ci F,1.,
Change Orders #1 & #2 were approved at the May 1, 1990 meeting,
amounting an increase of $29308.00 or an adjusted contract amount
of $298189708.00. Change orders #1 & #2 included proposal requests
1,2,3,5,6.
The following Proposal Request has been issued by the Architect
Dow, Howell, Gilmore for changes in the work.
Proposal Request #4 - Amount $4,259.00. This relates to
changes required by revisions to the.Uniform Fire Safety
Standards Code for elevators. These revisions were
issued subsequent to bidding and permitting of this
project.
ALTERNATIVES AND ANALYSIS:
Proposal Request #4 has been reviewed by the Architect/Engineer,
Construction Manager and Project Manager and is recommended for
issuance of Change Order #3.
Amount of Change Order #3 will be $49259.00 (Add) with no extension
•in time.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) approved the
issuance of Change Order #3 for an additional $4,259
with no extension in time, as recommended by staff.
CHANGE ORDER #3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
REQUEST FOR ADDITION OF .12TH COURT S.W. TO GRADER ROUTE
The Board reviewed the following memo dated 6/11/90:
TO: James E. Chandler,
County Administrator
FROM: James W. Davis, P.E.,
Public Works Director CP
SUBJECT: Request for County.to add 12th Court SW to
South County Grader Route (Road and Bridge
Division)
RE: Letter from Kathryn K. McKemy to Board of
County Commissioners, dated May 30, 1990
DATE: June 11, 1990
DESCRIPTION AND CONDITIONS
Mrs. Kathryn McKemy, resident of 1245 12th Court SW,
Oslo Park Subdivision, has requested that the County Road
16
W
and Bridge Division grade 12th Court SW between 11th Street
SW and 13th Street SW. The Public Works Department has
evaluated the request using the adopted road maintenance
acceptance criteria form.
ALTERNATIVES AND ANALYSIS
Twelfth Court SW is located just east of the eastern
limits of the road grading route in Oslo Park Subdivision.
The evaluation resulted in a numerical score of 85 points,
which is below the 100 points that staff considers to
warrant road grading. The alternatives presented include
the following:
Alternative No. 1
Deny the request and recommend to the property
owner that the residents of the area petition the
County to pave the road under the County's Petition
Paving Program. Mrs McKemy was informed of this
alternative on June 4. Since there exists only 7
houses on the road, many vacant lot owners would have
to participate.
.Alternative No. 2
Accept the road for maintenance and expand the
grader route.
RECOMMENDATIONS
It is recommended that Alternative No. 1 be approved.
e
Commissioner Bowman asked if this road is contiguous to the
grader route, and County Engineer Roger Cain advised that it is
fairly close. That is one of the things staff looks at in the
point system and that is why we gave it 20 points. The road was
given another 10 points because a school bus uses this road to
pick up one child.
Commissioner Bird asked if we grade other roads in that
subdivision, and Mr. Cain didn't know for sure but believed we did
since we grade roads that are close to this particular road.
Commissioner Wheeler advised that he had talked to Public
Works Director Jim Davis about a compromise in this situation `
where the County would grade the road in the interim until the
property owners get it paved through the petition paving process,
and Director Davis said he could live with that compromise if the
property owners there were in favor of a petition paving project.
JUN 19 1990 17���� F„, , 7
� _ J
JUN 19 1990.
Mr. Cain confirmed that staff's recommendation would be to
place this on the petition paving program.
Commissioner Bird asked if this was a county road, and Mr.
Cain explained that it is one of those limbo roads -- it is not a
county maintained road, but is a road that has been dedicated by
plat.
Administrator Chandler understood that it is a dedicated
roadway, but up to this point in time it has not fit our criteria
for grading. He believed that Director Davis had some discussion
with a resident of 12 Court S.W. a couple of months ago about the
possibility.of a petition paving project, but elected to pursue
the grading request. He felt we could circle back in again and
see if, in fact, those property owners are willing to go through
the petition paving process. There are 7 houses on that road.
Commissioner Wheeler advised that a couple of the residents
were under the impression that just the property owners with
residences would have to foot the bill for the entire road, and he
had explained to them that the assessment would be done by
ownership of front footage and everyone would be sharing in the
costs equally whether they had houses built there or not. If the
property owners do start the petition process and it is approved
by the Board, he could support the grading in the interim, and
we may want to consider that in the future too for other roads.
MOTION WAS MADE by Commissioner Bowman, SECONDED by,
Commissioner Bird, that the Board approve Alternate 1,
as set out in the above staff recommendation.
Under discussion, Commissioner Bird still wasn't clear about
the County's responsibilities on these dirt roads'in these
platted subdivisions that are dedicated county roads. He
realized it costs money to create roads and we are trying not to
expand our grader routes, but on the other hand, he wasn't sure
whether we could completely turn our back on our responsibilities
18
to maintain roads where we have county residents living in platted
subdivisions. They are paying taxes, and what are we doing for
them.
Administrator Chandler explained that is the reason why we
developed the point system on the grading criteria. He didn't
know how we could grade all the roads in the county on a costs
benefit basis, but he would go back and take another look at the
process if the Commission wished.
Commissioner Bird pointed out that there are miles and miles
of roads in the Oslo Park Subdivision, and he didn't know how we
are going to choose those to be paved and those that will not and
why they won't.
Commissioner Bowman felt it is the squeakiest wheel that gets
the grease.
Commissioner Eggert noted that we have been talking about
bringing in water, sewer and roads for long-term help with
affordable housing like Paradise Park and some of those other
subdivisions, and that may be something we should keep in mind as
we move on with our Comp Plan requirements.
Mr. Cain pointed out that some of these subdivisions were
platted with very little, if any, county involvement, and the
question is where does the County's responsibilities fall when the
County didn't get a chance to approve the streets and standards
and they just showed up on the plat at the County Recorder's
Office one day.
Commissioner Bird emphasized that the other side of that
argument is the fact that through our process we did accept that
plat, and the Chairman of the Board of County Commissioners at
that time signed that plat which showed county roads as their road
system. The question is how do we turn our back on that now and
say that we are not going'to grade their roads.
Assistant County Attorney Terry O'Brien advised that Chapter
177 of Florida State Statutes that speaks to tracts of land and
1 , 9
JUJU 9 1990 Boor '0 . Fa, . 4:39
� I
JUN 19 1990
BOOK X46
dedicated roads states, "However, nothing in here shall be con-
structed as creating an obligation upon any -governing body -to
perform any act of construction or maintenance within such ded-
icated areas except when the obligation is voluntarily assumed by
the governing body". The key words here are "voluntarily
assumed". Does that mean when you have accepted the plat or when
you have issued the building permit? Attorney O'Brien was
concerned about a situation that might arise if someone were to
drive on.one of these ungraded roads at night thinking it was a
regularly maintained road and all of a sudden hit a large pothole.
He had discussed this with Jim Davis, but, as you say, there are
hundreds of miles of unpaved roads in the county.
Commissioner Bird felt'this is the first of many requests
that we will be receiving to either pave or maintain these roads
now building is increasing and affordable, small building lots are
becoming scarce in the county.
Chairman Eggert stated that she gets extra concerned when we
are in a family subdivision that is close to a school.
Commissioner Bird agreed with the Motion to go ahead with
Alternate #1, but felt we need to restudy our policy on these
roads.
Administrator Chandler advised that he would go back and
take another look at it.
THE CHAIRMAN CALLED FOR THE QUESTION, which is to deny
the request to add 12th Court S.W. to the grading route,
and recommend to the property owner that the residents
of the area petition the County to pave the road under
the County's petition paving program. The Motion was
voted on and carried unanimously (4-0, Chairman Scurlock
being absent.)
20
L_J
DEVELOPER'S AGREEMENT WITH COPELAND LANDING, INC.
The Board reviewed the following memo dated 6/6/90:
DATE: JUNE 6, 1990
TO: JAMES E. CHANDLER
COUNTY ADMINISTRATO
FROM: TERRANCE G. PINT
DIRECTOR OF UTI SERVICES
PREPARED WILLIAM. F. McCAI
AND STAFFED CAPITAL PROJF� T
BY: DEPARTMENT OF Y SERVICES
SUBJECT: DEVELOPER'S AGREEMENT WITH COPELAND'S LANDING, INC.
AND INDIAN RIVER COUNTY
BACKGROUND
On November 7, 1989, Indian River County entered into a Developer's
Agreement with Copeland's Landing, Inc. The Agreement allowed them
to construct a wastewater treatment facility to serve their
subdivision. The Agreement also allowed for a credit of $6,840.00
for oversizing of a lift station. (See attached November 7
Agreement.) We now wish to bring a second Agreement with Copeland's
Landing, Inc., and Indian River County to the Board of County
Commissioners for approval.
ANALYSIS
Due to the County's nearing completion on its North County Sewer
System, Copeland's Landing, Inc., now wishes to connect to our
system. To accomplish this, it is necessary to extend a force main
from Copeland's Landing master lift station to a point north of
Hobart Road to connect .into the North County Sewer System. The
developer is to construct this line, with a credit for oversizing
1,500 L.F. of the line and adding in various stubouts. Since this
Agreement supercedes the original Agreement, the amount of $6,840.00
is also included as a credit for lift station oversizing. (See
attached new Developer's Agreement.)
RECOMMENDATION
The staff of the Department of Utility Services recommends that the
Board of County Commissioners approve the attached Developer's
Agreement. The funding for this Developer's Agreement will come
from the impact fee fund.
� JUN 19199Q
21 BOOK F;1��441
Fr -
JUN 191990
BOOK- � PAGE 44
ON MOTION by Commissioner Bird, SECONDED by
Commissioner Wheeler, the Board unanimously (4-0,
Commissioner Scurlock being absent) approved the
Developer's Agreement with Copeland Landing, Inc., as
recommended by staff.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
HEDIN MARGINAL_ ACCESS EASEMENT_ ESCROW AGREEMENT
The Board reviewed the following memo dated 6/12/90:
TO: The Board of County Commissioners
FROM:t75 William G. Collins II - Assistant County Attorney
DATE: June 12, 1990
SUBJECT: Hedin Marginal Access Easement Escrow Agreement
Indian River County has approved a special exception and
site plan for oil lube and mini -storage facility at U. S. 1
and 99th Street. A condition of the site plan approval was
a conveyance to the County of a marginal access easement as
required by Section 23.3(d)(10)(d) of the County Zoning
Code. Mr. Hedin Is proposing to contest the legality of the
dedication requirement unless the County Land Development
Regulations are revised to provide for a traffic impact fee
credit for such marginal access easement dedications.
Further,. Mr. Hedin wishes to proceed with the development of
this site prior to the outcome of Land Development
Regulation revisions and potential litigation.
In the past, the Board of County Commissioners has approved
the escrow of deeds for property which are the subject of
�,..,;..
litigation over the legality of the dedication requirement.
This is a very prudent approach. In the event the
regulation is held illegal, there would be no temporary
'
taking damages owed by the County, since the development has
been allowed to proceed normally.
RECOMMENDATION
Confirm that it is still the Board's position to allow
escrow of deeds and easements which are the subject of
litigation, so as to avoid any temporary taking damages
accruing to the County.
22
777
ON MOTION by Commissioner Bird, SECONDED by
Commissioner Wheeler, the Board unanimously (4-0,
Commissioner Scurlock being absent) confirmed their
position to allow escrow of deeds and easements which
are the subject of litigation so as to avoid any
temporary taking damages accruing to the County, as
recommended by the County Attorney's Office.
TOURIST DEVELOPMENT COUNCIL PROPOSAL TO REVISE SECTION 22-253 OF
THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY
The Board reviewed the following memo dated 6/12/90:
TO: The Boa -rd of County Commissioners
FROM:_ e,Willlam G. Collins 11 - Assistant County Attorney
DATE: June 12, 1990
SUBJECT: Tourist Development Council Proposal to Revise
Section 22-253 of the Code of Laws and Ordinances
of Indian River County
At the June 6, 1990 meeting of the Tourist Development
Council, the Council proposed an ordinance revision which
would expand the authorized uses of tourist tax revenue to
be consistent with those authorized uses under state law.
Currently the County ordinance Is more restrictive 'than
state law.
The following Is an abbreviated summary of the authorized
uses of the revenue under existing County ordinance.
1. Convention center or sports stadium.
2. To promote and advertise tourism.
"
3. To fund tourist bureaus.
4. To finance beach Improvements.
The proposed ordinance revision would add to Item 4 above
the enhancement of Inland lakes and rivers to which there is
public access. It would also add a fifth category allowing
counties of less than 500,000 population to use tourist tax
revenues for museums, zoos, fishing piers or nature centers
_ which are publicly owned and operated or owned and operated
by not-for-profit organizations and opened to the public.
RECOMMENDATION
Authorize advertisement of the attached ordinance revision
for public hearing.
Jul 1,. 1990 23 BOOK 0 4
FF,_ -7
JUN 191990
BOOK F.,�E 441!
Assistant County Attorney Terry O'Brien advised that the
proposed ordinance tracks the State statute.
ON MOTION by Commissioner Bowman, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) authorized the
advertisement of the proposed ordinance revision for a
public hearing, as recommended by the County Attorney's
Office.
APPOINTMENT TO DER POLICY COMMITTEE FOR THE INDIAN RIVER LAGOON
NATIONAL ESTUARY PROGRAM
The Board reviewed the following letter dated 6/12/90:
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
RSG
DISTRIBUTION LWT .
REGION IV
g(I<lRQ 6�11_tr,��E° v�
�OMM CIN 345 COURTLAND STREET, N.E.
COITi111iSS:Ur1 �'i S �
irr
ATLANTA. GEORGIA 30365
Administrator
Attorney
issioner Carolyn Eggert, Chairman
Personnel
PPersersoo
Indian River County
V1i
Board of County Commissioners JUN 12 1990
1840 25th Street
_
Community �. ✓_
;�r
Vero Beach, FL 32960
Utilities
Finance
Dear Commissioner Eggert,
Other SYN6.Ycl
President Bush announced the selection of Indian
River Lagoon as
an estuary of National significance on April 20, 1990. It is with
great pleasure that we request the participation
of Indian River
County on the Policy Committee for the Indian River
Lagoon National
Estuary Program. We request that you or another commissioner
selected by the county commission represent Indian
River County in
providing guidance for the program.
Section 320 of the Water Quality Act of 1987 describes the purposes
of the National Estuary Program and authorizes funding for this
national program. Governor Bob Martinez has chosen the Florida
Department of Environmental Regulation (DER) as the state agency
responsible for implementing the program. 'DER Secretary Dale
Twachtmann and Greer C. Tidwell, Regional Administrator, U.S.
Environmental Protection Agency, Region IV, will serve as co-
chairmen for .the Policy Committee. We have requested the following
to be members on the Policy Committee;
Chairman, Governing Board of the St. John's Water Management
District
Chairman, Volusia County Council
Chairman, Brevard County Board of County Commissioners
24
Chairman, Indian River County Board of County Commissioners
Chairman, Martin County Board of County Commissioners
Chairman, St. Lucie County Board of County Commissioners
This Policy Committee will establish general policies and goals for
the Indian River Lagoon National Estuary Program and execute
ultimate authority over its administration. The primary duties of
the Policy Committee will be to: 1) review and approve all
substantial expenditures of the program; 2) establish the structure
of and appoint the members to the various Program committees,
subcommittees and staff; 3) approve the Program's workplans and
evaluate its progress; and 4) provide broad-based policy direction
for the Indian River Lagoon National Estuary Program. A chart
showing the committees and their relationships is attached.
The Policy Committee will meet after we receive acknowledgement of
the appointment of those requested to serve on the Committee. A
public meeting will be 'held shortly thereafter to introduce the
committee members and to describe the program. You will be
contacted regarding the proposed dates for these Committee and
public meetings. We look forward to hearing from you regarding the
confirmation of you or your designee to this committee.
Sincerely yours,
WGreer C. Tidwell
Regional Administrator,
U.S. Environmental Protection
Agency, Region IV
ADalewachtmann
Secretary,
Florida Department of
Environmental Regulation
Chairman E99ert suggested that Commissioner Bowman be
appointed to this committee instead of herself, considering
Commissioner Bowman's extensive knowledge of the lagoon.
Commissioner Wheeler wanted to see Roland DeBlols, Chief of
Environmental Planning, involved in this committee also, but
Chairman Eggert explained that the DER is only asking for
commissioner appointments at this time.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Bird, the Board unanimously (4-0,
Commissioner Scurlock being absent) appointed
Commissioner Bowman to the Policy Committee for
the Indian River Lagoon National Estuary Program.
BOOK
2 5 U FAE
FF_
JUN 19 1990
BOOK 0 F ri. F.1l C
DISCUSSION RE TREASURE COAST REGIONAL PLANNING COUNCIL
Chairman Eggert and Commissioner Bowman reported that we
stuck to our guns on the 15-10o requirement for upland vegetation
instead of the 25% requirement being urged by the TCRPC, and they
both feel that we are making a little progress toward the IRC
plan.
Commissioner Bird felt that we have taken the right step by
sticking to our guns in this matter.
Chairman Eggert emphasized that counties can have things that
are stricter than what the TCRPC has, but this is the first time
that the
TCRPC
is touching
every
acre and one-half acre plots as
opposed
to DRIB
because we
have
to have consistency.
Director
Keating has said that Planning has tried to apply it, but to
preserve the upland, you have to keep all the understory, etc.,
and you can't get this in the setback because of stormwater
management. The 15-10o is difficult in itself, but much more
equitable, seeing that our county is approaching 25% in protected
lands already what with the St. Johns River Water Management's
lands, the spoil islands that were designated as conservation
areas, and the proposed purchase of the wetlands at the end of
Oslo Road. So, it really isn't fair for our county to be
considered in the same way as Palm Beach County with regard to the
25% requirement. Chairman Eggert felt the equity factor seemed to
appeal to the committee, but she did not know how it will appeal
to the whole group.
Commissioner Bowman felt the 15-10o is pretty well taken care
of in our buffer regulations. As far as the small plots are
concerned, she felt they are useless unless they are contiguous or
there is some sort of wildlife pathing that connects them.
Based on what he had read, Commissioner Bird believed that
sticking to our guns on the 15-10o is the way to go, but Chairman
Eggert stressed that we have a long way to go.
Commissioner Bird felt that we have to take it one step at a
time.
26
� � r
M M
Commissioner Bowman anticipated one more hurdle in that the
AG people just do not see why they should be taxed to establish a
fund that would be used to purchase these endangered lands. She
pointed out that they already get a tax break on AG.
LOSS OF GRANT MONIES FOR THE NEW HEALTH DEPT. BUILDING
Chairman Eggert reported that she talked to Jim Howell, Palm
Beach program director for HRS, and he was flabbergasted to hear
that our Health Building wasn't on the list to receive grant
monies this year since things of less priority were approved. He
is trying to track it and -see what happened, but he suggested that
we reapply next year for these funds.
Commissioner Bowman suggested doing a video of the new
building to show them exactly what we are doing.
Commissioner Wheeler asked how much we have have received so
far, Chairman Eggert advised that we originally received $500,000,
and we expected another $2 -million for construction and
furnishings. We made a major commitment on the basis of our
1 -cent sales tax, and had hoped to get the grant monies which
would ease the burden on the sales tax capital projects. If the
Board all agreed, she would like to continue pursuing this and try
again to get the money for next year and see if Dale Patchett can
help us while he is still in office.
The Board indicated that they were in complete agreement on
applying for. next year.
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.
JAN 191990 2 _ ?00� '�� F�1 � 44
r
-JUN 191990
BOOK 80 P,1,- �4v?
There being no further business on Moti-on duly made, seconded
and carried, the Board adjourned at 9:29 o'clock A.M.
ATTEST:
Clerk
28
e 1-161w*� e- 4r,,Z�
airman /LT