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HomeMy WebLinkAbout9/25/1990BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING SEPTEMBER 25, 1990 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY 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 A. M. 1. CALL TO ORDER 2. INVOCATION - 3. PLEDGE OF ALLEGIANCE - Comm. Margaret C. Bowman 4. ADDITIONS TO THE AGENDA/ EMERGENCY ITEMS w 5. APPROVAL OF MINUTES Minutes of Regular Meeting of August 21, 1990 6. CONSENT AGENDA A. Received and placed on file in the Office of the Clerk to the Board: Inspection Report - County and Municipal Detention facilities - 2nd, Annual Routine Inspection of.l;R.C. Jail, dated Aug.1, 1990 Copy of Corrective Action Plan submitted by IRC Sheriff's Office, dated August 31, 1990 B. Annual Report - Environmental Control Office, Environmental Control Hearing Board ( Memorandum dated 9/11/90) - C. County Administrator's Salary- (Memorandum alary-(Memorandum dated 9/18/90) D. -Misc. Budget Amendment 074 (Memorandum dated 9/19/90) E. Anti -Drug Abuse Grant Contracts ( Memorandum dated 9/18/90) SEP 2 5 1994 9:05 a. m. BOOK 6. CONSENT AGENDA CONT'D F. Spring Place, Summer Place, and Oceanaire Heights Subdivision Water Distribution System ( Memorandum dated 9/18/90) G. South U.S. 1 Force Main -'Ph. 11, IR Blvd., (Wal -mart to V.B. Wastewater Treatment Plant) (Memorandum dated 9/14/90) H. IRC Bid #90-102/Furnish & Install Utility Bldg. ( Memorandum dated 9/17/90) 7. CLERK TO THE BOARD None 8. A. PUBLIC DISCUSSION ITEMS None B. PUBLIC HEARINGS 1. Ty Tarby Request to Amend the Comprehensive Plan and Rezone 156 Acres ( Memorandum dated 9/17/90) 2. Proposed Development Order for the Indian River Mall (DeBartolo) Developmept of Regional Impact (DRI) ( Memorandum dated 9/17/90) 9. COUNTY ADMINISTRATOR'S MATTERS Joint Purchase of Oslo Road Property Between the County & St. Johns River Water Management Dist. _ ( Memorandum dated 9/17/90) 10. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY MANAGEMENT 1. Termination of Lease Agreement With City of Sebastian for EMS ALS Station ( Memorandum dated 9/18/90) C. GENERAL SERVICES None D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None 10. DEPARTMENTAL MATTERS CONT'D. F. PERSONNEL 1. Contracts -Insurance ( Memorandum dated 9/19/90) 2. Excess Insurance Renewals: 1990-91 (Memorandum dated 9/13/90) G. PUBLIC WORKS 1. Vero Lake Estates Drainage Study (Memorandum dated 8/29/90) (Study available for review in BCC Office) 2. 10th Court SW (Memorandum dated 9/6/90) (Map available for review in BCC Office) 3. R -O -W Acquisition, Oslo Rd. /Solari/ International Citrus Corp. ( Memorandum dated 9/12/90) 4. Misc. Intersections Phase 1116, Professional Services Agreement, Second Amendment Kimball/ Lloyd 8 Assoc., Inc. (Memorandum dated 9/7/90) S. Resolution to Provide for the Paving and Drainage Improvements to: 42nd Ave. from 6th St. to 8th St. 42nd Ave. from 10th St. to 12th St. 44th Ave. from 16th St. to Pinewood Sub. 13th Ave. from 12th St. to 14th St. 2nd St. from 23rd Ave. to 24th Ave. (.Memorandum dated 9/10/90) H. UTILITIES 1. Agreement - I.R.C. & Myrtle M. Smith Temporary Water Service ( Memorandum dated 9/12/90) 2. Agreement - I.R.C. 6 Ricky F. Sarcinello .Temporary Water Service ( Memorandum dated 9/12/90) 3. Ind. Riv. Farms Water Control District Lease Agreement for Canal R -O -W ( Memorandum dated 9/11/90) 4. No. Co. Water Distribution System, Ph. I - Agreement between Owner (I . R. C.) 8 Engineer (Post, Buckley, Schuh E. Jernigan, Inc. } (Memorandum dated 9/19/90) S. Engineering Firm Selection - Eng. Study 8 Design of Sewer Collection System to Service the Area East of St. Rd. 1 (No. Co. WW System) ( Memorandum 9/11/90) SEP 2-51990 SEP 2 5 1990 11. COUNTY ATTORNEY Condemnation of Lots 4 & 5, Blk. 6, Booker T. Washington S/D, Westside of 18th Ave., South of 27th St. (Memorandum dated 9/18/90) 12. 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 Authorization to Waive Bids E Purchase Fire Rescue Boat from GSA . Contract to Preclude Price Increase Effective Oct. 1, 1990 (Memorandum dated 9/18/90) BOOK 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. - 7i Tuesday, September 25, 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, September 25, 1990, at 9:00 o'clock A.M. Present were Carolyn K. Eggert, Chairman; Richard N. Bird, Vice Chairman; Margaret C. Bowman; Don C. Scurlock, Jr.; and Gary C. Wheeler. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Bowman led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Eggert wished to add under her matters as 12 A various dates we need to make note of, and she asked that a Grant for Transportation Disadvantaged be placed on the.Agenda under ;Commissioner Bowman's matters as 12 C. ON MOTION by_Corrmissioner Bird, SECONDED by Commis- sioner Scurlock, the Board unanimously approved the addition of the items described above to the Agenda. APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of August 21, 1990. There were none. SEP 251990 BOOK i FADE 440 I S E P 2 5 1990 BOOK 81 FLE 441 i i I ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Scurlock, the Board unanimously approved the Minutes of the Regular Meeting of August 21, 1990, as written. CONSENT AGENDA A.' & B. - Reports The following were received and placed on file in the Office of Clerk to the Board: Inspection Report - County and Municipal Detention facilities - 2nd Annual Routine Inspection of I.R.C.Jail, dated Aug. 2, 1990 Copy of Corrective Action Plan submitted by Sheriff's Office dated August 31, 1990. Annual Report - Environmental Control Office, Environmental Control Hearing Board. C. County Administrator's Salary The Board reviewed memo from Chairman Eggert, as follows: TO: Board of County Commissioners FROM: Carolyn R. Eggert 141 Chairman L• DATE: September 18, 1990 FILE: SUBJECT: County Administrator's Salary REFERENCES: I would like to recommend for your approval, in addition to the 4.5 percent county -wide cost of living raise, a merit raise of 3 percent for the County Administrator. This would raise his annual salary from $73,500 to $79,012 as of October 1, 1990. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved a merit raise of 3% for the County Administrator, raising his salary to $79,012 as of October 1, 1990. 2 D. Miscellaneous Budget Amendment - #074 The Board reviewed memo from OMB Director Baird, as follows: TO: Members of the Board of County Commissioners DATE: September 19, 1990 SUBJECT: NIISCEIJANEOUS BUDGET AMENDMENT 074 CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. The number of single streetlights increased during the 1989/90 fiscal year. Revenue and expenses are both more than -- anticipated. 2. Laurel Court streetlight expenses are more than anticipated because in the past the electric utility was billing some of the lights on another bill and an adjustment had to be made. An entry taking the short -fall of $400.00 from the M.S.T.U./Contingencies is attached. 3. The Board of County Commissioners earlier in the year approved the irrigation system utilizing effluent for the citrus grove in which the short -fall would be paid from Utility Impact fees. 4. Increase in the Rental Assistance budget since it seems expenditures will exceed present budget and we would like to .increase it $9,415.00. 5. Fleet Management both revenues and expenses are exceeding our original budget and we would like to -increase the budget $60,000.00. This is mainly attributable to increased fuel sales. RECOMMENDATION Staff recommends* that the Board of County Commissioners approve the attached budget amendment . ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved Budget Amendment #074 as recommended by the OMB Director: [BOOK � f'q�cA2 SEP 2 5 1990 3 r SEP 2 5 1990 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director Entry ! Gk 6QG Fr GE 4 SUBJECT: BUDGET AMENDMENT NUMBER: 074 DATE: September 19. 1990 !SINGLE LIGHT DISTRICT !Other Contract -Donations !187-000-366-090.001$ 2,800!$ 0 !EXPENSE ! !Electric Services 1187 -28D -541-034.311-S-' 2 80015 0 1 2. !REVENUE ! i 'LAUREL COURT STREETLIGHTING CITRUS GROVE SECTION 8 - RENTAL ASSISTANCE ;FLEET MANAGEMENT iaa-uuu-mat-ye 188-280-541-0? 004-199-581-05 004-199-581-05 —UUU—jdl9 -nnn-iga- —000-jdv- -222-564- -222-564- -222-564- -222-564- -222-564- -977—KAA— 4 w Qlw L" E. Anti -Drug Abuse Grant Contracts The Board reviewed memo from Randy Dowling, Assistant to the County Administrator: James E. Chandler September 18, 1990 T�' County Administrator DATE: FILE: ANTI-DRUG ABUSE GRANT SUBJECT: CONTRACTS Randy Dowling FROM: Asst. to County AdministratoREFERENCES: BACKGROUND The Board of County Commissioners, during its June 5, 1990 regular meeting, approved the Substance Abuse Council's recommendations regarding the projects to be funded with the state's Anti -Drug Abuse Grant and authorized staff to proceed with the grant application. The grant application was reviewed by the Florida Department of Community Affairs which requested that formal contracts between the County and two of the service providers be executed prior to final grant approval. The Board of County commissioners approved those formal contracts during its September 18, 1990 regular meeting. Upon the advice of the County Attorney's office, the remaining two service providers should also have formal contracts executed for internal county use. The five projects and their corresponding funding for FY 1990-91 are: 1) Substance Abuse Advisory Council Administrative Expenses - $16,000. 2) Indian River County Jail Substance Abuse Counseling Program - $51,695. This program will be administered by New Horizons. of the Treasure Coast, Inc. Intervention /Aftercare Program - $51,695. This program will be administered by New Horizons. 4) First Start Program. - $28,688. This project will be administered by the Indian River County School Board. 5) Just Say No Program - $23,263. This project will be administered by the Just Say No Council of Indian River County, Inc. The grant's total funding request is $171,341. Of the total request; the state's 75% allocated share is $128,506 and the County's 25% matching share is $42,835. The County's matching share is budgeted for in the FY 1990-91 general fund. RECOMMENDATION Staff recommends that the Board Chairman execute the two attached contracts between the County and the Substance Abuse Advisory Council and the Just Say No Council of Indian River County, Inc. •I SEP 12 51990 r� A ,ROOK 81 PALE SEP -2 5 1990 BOOK pry ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously authorized the Chairman to execute agreements with the Substance Abuse Advisory Council and the Just Say No Council of Indian River County, -Inc., as providers under the provisions of the.state's Anti -Drug Abuse Grant. SAID AGREEMENTS ARE ON FILE A N THE OFFICE OF'CLERK_TO THE BOARD. i F. Spring Place, Summer Place, and Oceanaire Hghts. Water Distri bution system The Board reviewed memo from Capital Projects Engineer McCain: DATE: SEPTEMBER 18, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT .�. DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. McC Moop AND STAFFED CAPITAL PROJE BY: DEPARTMENT OF U Y SERVICES SUBJECT: SPRING PLACE, SUMMER PLACE, AND OCEANAIRE HEIGHTS SUBDIVISION WATER DISTRIBUTION SYSTEM IRC PROJECT NO. UW -89 -09 -DS BACKGROUND The Department of Utility Services is preparing the final payment to Derrico Construction for the above -listed job and will be bringing this to the Board in the near future. Therefore, we are now proceeding with the final assessment for this project and are seeking approval of Resolution No. 4. ANALYSIS The preliminary assessment was in the amount of $513,360.00, with a cost per square foot of $0.154900942. The final assessment is in the amount of $330,802.00, at a cost per square foot of $.099815999. This equates to about a 35% reduction in the assessment. (See attached Resolution No. 4 and accompanying assessment.) RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Resolution No. 4 for the final assessment role on this project. 6 0 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously adopted Resolu- tion 90-146 certifying "as -built" costs for installation of a water distribution system in Summer Place, Spring Place, etc. RESOLUTION NO. 90- 1Q6 A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF A WATER DISTRIBUTION SYSTEM IN SUMMERPLACE AND SPRING PLACE, AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the Improvements for the property located with boundaries as described in this title were necessary to promote the public welfare of the county; and WHEREAS, on April 3, 1990, the Board held a public hearing at which time and place and the owners of the property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such Improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 90-42, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed In an attachment to that resolution; and WHEREAS_, the Director of Utility Services has certified the actual "as -built". cost now .that the project has been completed are less than in confirming..Resolution No. 90-42, NOW,. THEREFORE,- BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 10. Resolution No. 90-42 is modified as follows: The completion date for.the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety (90) days after passage of this resolution. 2. Payments bearing interest at the rate of 12% per annum -may be made in five annual installments, the first to SEP 2 5 1990 ROOF 81 4AGL 4461 BOOK "Z be � Z be made twelve (12) months from the due date. The due date Is ninety (90) days after the passage of this resolution. 3.. The final assessment roll for the project listed in Resolution No. 90-42 shall as be shown on the attached Exhibit "A." 4. The•assessments, as shown on the attached Exhibit "A," shall stand confirmed and .remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown on attached Exhibit "A" to Resolution No. 90-42 were recorded by the -County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. This resolution was moved for adoption by Commissioner Scurlock �. and the motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice -Chairman Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of September , 1990. BOARD OF COUNTY COMMISSIONERS INDIAN R VER COUNTY, FLORIDA By , Attest o yn/ K. gert airman e y a o C e q RESOLUTION 90-146 W/ASSESSMENT ATTACHED IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 8 I G. South U.S.1 Force Main (I.R.Blvd. Phase If - WalMart to WW Plant) Resolution #4/Final Assessment Roll The Board reviewed memo from the Utilities Department: DATE: SEPTEMBER 14, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTnT DIRECTOR OF UTILVICES PREPARED WILLIAM F. McCAIN AND STAFFED CAPITAL PROJECTS EN ER BY: DEPARTMENT OF UTIL S SUBJECT: SOUTH U.S. 1 FORCE N - PHASE II INDIAN RIVER BOULEVARD (WAL-MART TO VERO BEACH WASTEWATER TREATMENT PLANT) INDIAN RIVER COUNTY PROJECT NO. US -89 -01 -CCS BACKGROUND On September 4, 1990, the Indian River County Board of County Commissioners approved the final payment request to Owl and Associates for the aforementioned project. We are now proceeding with the final assessment for -this project and are seeking approval of Resolution No. 4. ANALYSIS y The preliminary assessment was in the amount of $339,995.58, with a cost per square foot of $.026344. The final assessment is in the amount of $228,884.00, at a cost per square foot of $0.017734823. This equates to about a 32% reduction in the assessment. (See attached Resolution No. 4 and accompanying assessment.) RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Resolution No. 4 for the final assessment role on this project. ON MOTION by. Commissioner Scurlock,.SECONDED by Com- missioner Bird, the Board unanimously adopted Resolu- tion 90-147 certifying "as -built" costs for installation of a sewer force main east of I.R.Boulevard from U.S:01 to V.B. wastewater treatment plant. 9 NOOK 4S SER 2 5 1990 BOOK �I PAGE 40 RESOLUTION NO. 90- 147- A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF A SEWER FORCE MAIN ON THE EAST SIDE OF INDIAN RIVER BOULEVARD FROM U.S. #1 TO THE CITY OF VERO BEACH WASTEWATER TREATMENT PLANT, AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND .DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board- of County Commissioners of Indian River County determined that the Improvements for the i property located with boundaries as described In this title; were necessary to promote the public welfare of the county; and WHEREAS, on January 1, 1990, the Board held a public' hearing at which time and place and the owners of the property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such; Improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 90-1, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed In an attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed are less than in confirming Resolution No. 90-1, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution No. 90-1 is modified as follows: The completion date for the referenced project and the last day that. payment may be made avoiding interest and penalty charges is ninety (90) days after passage of this resolution. 2. Payments bearing interest at the rate of 12% per annum may be made in five annual installments, the first to be made twelve (12) months from the due date. The due date Is ninety (90) days after the passage of this resolution. 10 s � � T. The final assessment roll for the project listed in Resolution No.. 90-1 shall as be shown on the attached Exhibit "A." 4. The assessments, as shown on the attached. Exhibit "A," shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown on attached Exhibit "A" to Resolution No. 90-1 were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. This resolution was moved for adoption by Commissioner Scurlock and the motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice-ChNirman 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 25 day of -September 1990. BOARD OF COUNTY COMMISSIONERS INDIAN VER COUNTY, FLORIDA By Attest T rolyn K.rt �� -- - hairman 40 Pe y Bart erk rn RESOLUTION 90-147 W/ASSESSMENT ROLL ATTACHED IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 1 1 (��NKhvtju SEP 2 5 1990 _I W WIW BOOK 81 PAE 5;I H. Bid #90-102 __Furnish & Install Utility Buildings The Board reviewed memo from CPO Manager Mascola:. DATE: September 17, 1990 TO BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Adminis ator H.T. "Sonny " Dean, Director Department of General rvi FROM: Dominick L. Mascola, CPO Manager Division of Purchasing SUBJ: IRC BID #90-102%Furnish &'Install Utility Building BACKGROUND: On -request from the Solid Waste Division, the bid To Furnish & Install Two (2) Utility Buildings was properly advertised and 12 (Twelve) Invitations to Bid were sent out. On August 22, 1990 bids were received. Three (3). vendors submitted proposals for the commodity. ANALYSIS: Staff has reviewed the submittal to ascertain' adherence to. specifications. Thurmans was the lowest bidder, and met all requirements. T; TTVMTMIl . Monies for this project will come from Capital Budget of the Landfill Under Other Buildings. The funds available are _ $10,000.00. RECOMMENDATION: Staff recommends the Award of a Fixed Contract for $9,840.00 to the lowest bidder, Thurmans for the subject project. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously awarded Bid #90-102 to the low bidder, Thurmans, for 2 Utility Buildings installed in the amount of $9,840, as set out in the following Bid Tabulation and approved a fixed contract to Thurmans for same as recommended by staff. 12 ® � s Tww.+4 Asn W4=•^.l Recommended, Award s BOARD OF COMM COMMISSIONRP_S 18402&hsaed.vao1ch.no;&=W _w �4'•� - I— T.�....�..: -a.,o„ zE ;� �1-0R10. 9,840.00 Date- 8/22/90 PURCHASING DEPT. BID TABULATION •._. Submitted By Dom�ick L Mascola PURCHASING MANAGER Bid No. 90-102 Date Of Opening 8/22/90 Bid Title Fu dBh h Install Utility Building 1. 1Ynnsmas $9,840.00 - 2775 North U.S.01 Ft Pierce, F1 34946 2. James A Smalley Utility B•dp $11,956.00 P.O. Bog 989 Wabasso, F1 32970 3. D.W.S. Co Inc 3180 Digin Hwy N.& •Palm Bap, F1 32905 PUBLIC HEARING - AMEND COMP. PLAN 6 REZONE 156 A. (TY TARBY/MALL) 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: R�(JK 81 r uC 4�2 13 SEP2 5 1990 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann. Jr. who on oath says that he is -Business Manager of the Vero Beach Press -Journal. a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of In the �!" , Urt, was pub& lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press-Joumal is a newspaper published at Vero Beach, in said 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. $worn to and subscribed before me this _ G+, _ _ day o (Business Manager) (SEAL) (CMM-O"tree•OtrcvT(`CotHY Indiianflivep'Countyporida) ROM Public, Stara of Florida • My Commission Dtpiros June 29, 1977 BOOK E 4 5 SOM - _ 1 am l m III Subject Propertya.1il i Isis f i � 1: NOTICE — PUBLIC NEARING Nag" of hearing to consider the 9010/1111011 Of a County ordinance rezoning land from: R" 1 tiAuhlpie-FamNy Resident! I District. RS4. SO- i gie-Famuy Raaideritial DUMB and Mt. Agrlalll- turd Dlalnet to CG. General Commercial The subject property Is Owrned by TY Ti. trustee, and Is located on the north 8160 of eisa The`` niv9cT'oto'3br14�tw..: tion J, Towmnlp 335. Range 39E "M aid being in Indian River County. A public hearing at which parties In interest and citizens "I have an "W-nW to be heard. will be hold by the Board Of County Cop► misstoners of Indian River County. Florida. In it4 County Commission Chambers Of the County Administietion Building. located at 180 25th SueeL Vero Beach. Florida an Tuesday. SIP [ember 28.1990, at M. a.m. The Board of County CommlwlOnan may grant a less Intense zoning district than the dr tnet requested provided It Is within the same general use category. Anyone who may wish to appeal any decltlon which may be made at this meeting will need M ensure Mat a verbatim record of the Proceed - Ings Is mads, which IncludM teetimeny and asl- denee upon which the appeal b basad Indian River County Board of County Commissioners Br-s-Caroyn K EggwL COaUman SopL 0,199D 712M . NOTICE OF CHANGE OF LAND USE'. AND AMENDMENT TO THE COMPREHENSIVE PLAN The Board of County Commissioners of Indian River County, Florida, will consider adopting on ordinance to amend the use of land within the unincorporated portions of Indian River County. A public hearing on the proposal will be held on Tuesday, September 25, 1990, at 9205 a.m. in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida. At this public hearing the Board of County Commissioners will make a final decision to amend the County's Comprehensive Plan. The proposed amendments are Included in the proposed ordinance enfltledr ' AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY ENLARGING THE S.R. 60/58TH AVENUE COMMERCIAL NODE FROM 160 ACRES TO 316 ACRES; AND AMENDING THE TRAFFIC CIRCULATION ELEMENT AND CAPITAL IMPROVEMENT ELEMENTS; AND PROVIDING CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. Also, at this same meeting, the Board of County Commissioner will consider the approval of a development order (D.O.) for the Indian River Mall (DeBartolo) Development of Regional Impact (D.R.I.). Interested parties may appear and be heard at the public hearing regarding the approval of this proposed Comprehensive Plan Amendment. The plan amendment application may be inspected by the public of the Community Development Division offices located on the second floor of the County Administration Building located at 1840 25th Street, Vero Beach, Fldrida, between the hours of 8:30 a.m. and 500 p.m. on weekdays. Anyone who may wish to appeal any decision which may be mode of this meeting will need to ensure that a verbatim record of the proceedings Is made, which includes testimony and evidence upon which the appeal is based. Indian River County Board of County Commissioners Byi-s-Carolyn Eggert, Chairman 14 Community Development Director Keating made the staff presentation, as follows: TO: James Chandler County Administrator DIVISION HEAD CONCURRENCE: o ert M. Keating, Community Developm Director THRU: Sasan Rohani r•e Chief, Long -Range Planning FROM: Cheryl A. Twor Staff Planner DATE: September 17, 199 SUBJECT: TY TARBY REQUEST TO AMEND THE COMPREHENSIVE PLAN AND REZONE 156 ACRES It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 25, 1990. DESCRIPTION AND CONDITIONS: Ty Tarby, Trustee, has submitted a request to amend the Comprehen- sive Plan and rezone -property. The subject property is located on the north side of S.R. 60 between 58th and 66th Avenues. The request includes 156 acres of a 214 acre parcel. The request entails changing the existing land use from M-1, Medium -Density Residential (up to 8 units per acre) to General Commercial Node, and rezoning the property from A-1, Agricultural District (1 unit/5 acres); RS -6, Single -Family Residential Dis- trict (6 units/acre.); and RM -6, Multi=Family Residential (6 units/acre) to CG, General Commercial District. This request is considered an expansion of the State Road 60 and Kings Highway Commercial Node from 160 acres' to 316 acres. The purpose of this request is 'to secure the necessary land use designation and zoning for.a regional -shopping center. The Edward J. DeBartolo Corp. is proposing to construct a 707,000 square foot regional mall and 440,000 square feet of peripheral commercial. space. The entire project has been reviewed as a Development- of Regional Impact• (DRT) . Amendments to the comprehensive plan must meet the requirements of Florida Statutes and the administrative rules of the Department of Community Affairs and Chapter 800 -of the County Code of Laws and Ordinances. In addition to meeting these requirements, any changes to the land use map must be consistent with and related to the other plan elements. In some cases a land use change will require concurrent changes to other plan elements. The process of amending the comprehensive plan includes three• public hearings: *Planning and Zoning Commission consideration.and recommendation to the Board of County Commissioners. SEP 2 5 1990 5ROOK F,, � 3; BOOK 81 rgE E 2`;5 X99 'Board of County Commissioners transmittal public hearing, authorizing staff to transmit amendment of the comprehensive plan to the Florida Department of Community Affairs (DCA). °Board of County Commissioners adoption public hearing on the request. On January 11, 1990, the Planning and Zoning Commission, acting as the Local Planning Agency,- conducted a public• hearing. for the purpose of making -a recommendation to the Board -of County Commis- sioners regarding this request. 'At that meeting the Planning and Zoning Commission voted 6 to 1 to recommend approval of the request as presented by staff, with one change. Staff had recom- mended that, since adequate acreage had already been designated for general commercial uses which were not part. of a regional mall, the inclusion of 50 acres for peripheral -commercial activity be balanced by the removal of 50 acres elsewhere in the node. This was to result in no net gain in commercial acreage other than 80 acres required for *the mall. The Planning and Zoning Commis- sion deleted this portion of the staff recommendation. On February 27, 1990, the Board of County Commissioners voted 5-0 to transmit the proposed land use amendment and rezoning requests to the Florida Department of Community Affairs (DCA). The Depart- ment of Community Affairs has submitted comments back to the county to be included with the proposed requests. Much of DCA's concern focused on two issues: affordable housing and traffic improvements. These and other DCA comments and a corresponsing response is attached as a matrix. All comments by DCA have been addressed in this analysis or are addressed as a part of the DRI. Existing Land Use Pattern The subject property contains several land uses. Largely devoted to citrus, the property includes the largely undeveloped Whistlewood subdivision, as well as several residences located along the S.R. 60 frontage. The northeastern part of the parcel contains a wetlands area. As depicted on the attached map, the property has three zoning designations. The western 1300 feet and the area between the Whistlewood and Wallace Acres subdivisions to a depth of approximately 500 feet from S.R. 60 are zoned A-1. The remainder is zoned RM -6 except for a portion of the wetland area which is zoned RS -6. Property to the north, across 26th Street is planted in citrus and zoned A-1. Property east of this area is zoned RS -3, and contains undeveloped land, single family residences and the Pine Netto Park subdivision. Adjacent property on the south side of 26th Street is zoned A-1 to a distance of 1300 feet east of 66th Avenue and planted in citrus. East of this area, property is zoned RM -6, but is largely undevel- oped. A small portion along S.R. 60 is zoned A-1. There are also several residences in this area. East of the subject property to 58th Avenue, property is zoned RS -6. This area contains a church and the Rivera Estates subdivision. Rivera Estates contains approximately 72 lots and is substantially built out. The remain- der of the area to the east of the subject property is undeveloped and zoned RM -6, and CG, General Commercial. A bank is located at the corner of 58th Avenue and S.R. 6U. The east side of 58th Avenue is occupied by the Ryanwood Square Shopping Center. This 108,000 square foot shopping center contains a grocery store, drug store and smaller specialty service establishments found in neighborhood or small community type shopping centers. This center serves the daily needs of residents to the west and south of Vero Beach and is the largest center not located in the U.S. #1 corridor. 16 Along the south side of S.R. 60, land uses are split between agriculture and residential uses. The easternmost 40 acres are zoned CG but have been recently planted in citrus. Immediately west is a 20 acre grove zoned A-1. West of the grove is Sixty Oaks; this planned development is zoned RM -6 and contains 60 residences. West of Sixty Oaks is an unplatted residential area zoned RS -6. The three streets in this area (Charlotte, Flora and Hedden) contain approximately 54 lots ranging in size from 1/4 to 2 acres. Verona Estates, located west of this area, is also zoned RS -6. The southern half of this subdivision is devoted to ag- ricultural uses. Immediately south of these residential areas are the Vero Beach campus of the Indian River Community College and an agricultural research center. The remainder of the south side of S.R. 60 is zoned and used for agriculture. Along the north side of S.R. 60 and surrounded by the subject property is a small area with commercial and residential zoning. Four lots in Wallace Acres subdivision with S.R. 60 frontage are zoned RM -6; the remaining 8 lots have RS -6 zoning. West of Wallace Acres is a 2 acre parcel zoned CL, Limited Commercial District, containing a small appliance store. West of the subject property, across 66th Avenue is Vista Planta- tion. The development is zoned RM -4, Multiple -Family Residential District (4 units/acre) and contains on-site recreation facilities including a golf course along the project perimeter. A small neighborhood commercial center is located at the corner of S.R. 60 and 66th Avenue. The closest commercial/industrial node to the subject parcel is the S.R. 60/I-95 node, which begins approximately 2 miles west of the subject parcel at 82nd Avenue. Two small neighborhood commercial nodes are 4n proximity to the subject parcel at S.R. 60 and 66th Avenue. Future Land Use Pattern The Future Land Use Map in the 1990 comprehensive plan designates property west of 58th Avenue between 16th Street and 26th Street as M-1, Medium -Density Residential.. The M-1, designation permits residential densities up to 8 units/acre. This plan also designates a 160 acre commercial node at S:R. 60 and 58th Avenue. This node encompasses the 4 corners of the intersection and extends along the south side of S.R. 60 east to 43rd Avenue. A few properties along the north side of S.R. 60 near 43rd Avenue are also included in the node. (see Land Use Map) Transportation System - SSR. 60 forms the.southern boundary of the project. This roadway is classified as a principal arterial- in the Traffic -Circulation Element of the Comprehensive Plan and is a four lane divided highway west of 58th Avenue. East of this intersection, S.R. 6D is a-6 lane divided road. At the present time the level of service on SR 60 is B. The widening of this road to 6 lanes from 58th Avenue to 82nd Avenue is included in the comprehensive plan as a recommended improvement by the year 2010. Sixty-sixth Avenue, which forms the western boundary of the property, is classified as a minor arterial. This road is pres- ently a paved two lane road north of S.R. 60. This roadway becomes Schumann Drive and connects with U.S. #1 in Sebastian. South of S.R. 60, 66th Avenue is an unpaved road. Additional right-of-way for the segment between 53rd Street and 12th Street is identified as needed by 1992. i CE SEP 40 51990 17 [BOOK 81 pgt � d East of the property, 58th Avenue is classified as a principal arterial and is a two lane paved roadway from 9th Street S.W. (Oslo Road) to CR 510, south of Sebastian. The Traffic Circu- lation Element of. the comprehensive plan recommends this roadway for widening to 4 lanes from 12th Street to 33rd Street by 2010. Twenty-sixth Street, along the north of the. property, is classified as a collector. This -two lane dirt road is not iden- tified in the plan for improvements; however, the existing right-of-way is identified -as being deficient. An additional 50 feet of right-of-way is estimated as needed by 1995. The Traffic Circulation Element includes normal intersection improvements along with other scheduled improvements;.however, the plan.does identify intersection improvements -at 58th Avenue and S.R. 60. Environment The subject property does not contain "environmentally important" uplands (coastal hammock or xeric scrub), as designated by the. Conservation Element of the Comprehensive Plan. Moreover, the' property does not fall within a 100 year flood zone. There are, however, several environmental issues. The northeast portion of the area proposed for rezoning contains an environ mentally sensitive wetland system. This area encompasses approxi mately 26.5 acres of the 156 acre site. There are also several examples of specimen and endangered vege- tation on the subject property, including the recognized "champion' tree" Simpson Stopper cluster, and a cabbage palm hammock which supports an endangered fern colony. These areas are generally shown on the accompanying map. Soils on the subject property are generally of the Winder -Riviera -Manatee type which are wet, poorly drained soils. The constraints of building on these soils include the use of fill to change the soil conditions and raise the elevation above the water table and the use of engineering and building techniques to compensate for the wet soils. Specific identification and protection of isolated and individual resources have been addressed in the DRI and site plan approval process. Infrastructure Infrastructure includes public utilities such as water, sewer, drainage and solid waste. The subject property is within the limits of the existing Urban Service Area. As such, these util- ities are generally available at the site. Water to the subject site is provided by a 16" distribution main with water treatment provided at the South County Reverse Osmosis plant. This plant's capacity presently exceeds demand. Sanitary sewer service is provided by the County West Regional Treatment Plant. Wastewater is carried by a 10" force main. This treatment plant is presently operating below capacity and is designed to permit future expansion. The site is presently drained on-site and off-site by a series of drainage canals maintained by the Indian River Farms Water Control District. The district provides drainage for a major portion of the developed eastern and southern county. The wetland area of the site could also be incorporated into on-site detention/ 18 retention areas. Any proposed development for the site must meet the requirements of the county, the drainage district, and St. John's River Water Management District. Solid waste for the county is disposed_ at the county landfill in the southern portion of the county. Collection is by private hauler. The life of the existing landfill, with planned ex- pansions, exceeds the planning period horizon of 2010. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a description of the current and future land uses of the site and surrounding areas, potential impacts on the transportation and utility sys- tems, and any significant adverse impacts on environmental quali- ty. The analysis will also assess the request for consistency with the policies and objectives of the new comprehensive plan. The analysis will examine the request and identify the impacts to the surrounding property, the infrastructure, and the environment as well as other impacts which could be expected to occur if the request is granted. In addition, the requested change will be reviewed in terms of the impact the land use change would have on the other elements of the comprehensive plan. Since this request involves a DRI, the analysis must consider the more detailed information available in the DRI application for Development Approval (ADA) and the proposed DRI development order (D.O.). In the past, staff has applied a 3 part test to evaluate the merit of comprehensive plan amendments. According to this test, an amendment could be approved if it meets one of the following: 1) to correct an oversight, 2) to correct a mistake, 3) to accommodate changes affecting the subject property. This analysis will evaluate the request based upon these criteria. 1. Development Potential The starting point for the analysis is the development potential of the parcel under the current and proposed land use desig- nations. This development potential will.be used throughout the analysis to identify' the impacts on the various man-made and natural systems. The current M-1, land use designation permits up to eight dwelling units per acre. Assuming' the density provisions were maximized, the current development potential of the 156 acre parcel would be 1248 units. The development potential for commercial property is not as easily determined; however,. assuming development at the .maximum allowed in the CG district,- the site would permit a building envelope of 2,718,000 square feet (40%). This maximum lot coverage would be reduced to ensure that the necessary parking, loading,_ access, open space and drainage requirements are met. The DRI, as proposed by the DeBartolo Corporation, includes slightly over 1.1 million square feet of commercial development. Since the subject parcel is the proposed site for a regional shopping facility and because of the scope of such a facility, a DRI review is being conducted along with the land use and rezoning amendment analysis. The DRI Application for Development Approval (ADA) and the staff review of the application have addressed the potential impacts of the.proposed project as well as site specific issues and required improvements. SEP 2 5 1990 ROOK F';qE 459 Commercial Land Use Needs In analyzing the request for the land use change and rezoning, staff has focused on several key issues. One issue is regional mall land availability. The Urban Land Institute estimates that shopping centers require about 10 acres of site for each 100,000 square feet of building area. Since regional malls are usually 750,000 s -quare feet or larger, a regional mall would therefore require a site of at least 75 acres. Site requirements, of course, are also influenced by local land development.and site plan regulations. that determine the required parking, loading, circulation, open space and drainage areas needed to support this size shopping facility. Using this standard, the subject parcel would be adequate for a regional.shopping facility. According to the Future. Land Use - Element of the Comprehensive Plan, there are 679 acres designated as commercial in 12 existing commercial nodes. Of this total, 4.4% (305 acres) is presently vacant. This does not include commercially designated land in the. U.S. # 1 Commercial/Industrial Corridor or commercial/ Industrial nodes. Overall, approximately 50% of the 5363 acres in all commercial and industrial nodes is presently zoned commercial. It must be pointed out that this supply is designated for a 20 year period. General commercial land is also available in the SR 60/Kings Highway node. The subject node contains 160 acres and is zoned CL and CG. Land uses within the node are as follows: Vacant land - 58 acres; Agriculture - 40 acres; Residential - 37 acres; and Commercial - 25 acres. The 40 acres devoted to citrus are unlikely to be developed commercially in the near future, since much of it has been recent- ly planted. In addition, the residential areas are largely grouped and buffered from existing commercial uses, raising questions concerning the likelihood of their conversion to commer- cial uses in the near future. Furthermore, while no formal proposal has been submitted, staff has been approached concerning the option for residential development on the south side of S.R. 60, between 58th and 43rd Avenues. Thus, while this node has a relatively large amount of land capable of development, all of the land in the node is not likely to be developed commercially. Further review of commercially designated lands reveals that, other than the large commercial/industrial nodes located along the interstate, only one node contains an adequate supply of vacant land (over 75 acres) which is also in a configuration suitable for a regional mall facility. Therefore, accommodating a mall in the urbanized area of the- county would require redesignating property to a commercial classification. Policy 1.20 of the Future Land Use Element of the County's comprehensive plan requires that nodes be designated at a size determined by their use, service area population, existing land use pattern, availability of infrastructure, and other demand characteristics. Based upon the land use pattern of the area, the node's centralized location, and its close proximity to the population center, expanding this node boundary would provide for an efficient land use pattern and for the maximum use of transportation and public facilities, while at the same time decreasing sprawl or strip development, which would occur in other nodes if their areas were increased to accommodate the acreage necessary for the subject request. These character- istics show that expansion of the node would be consistent with Policy 1.21 of the Future Land Use Element of the Comprehensive Plan. Two other future land use element policies must be considered in this analysis. These are policies 1.22 and 1.23. While the first prohibits node expansion closer than 1 1/2 miles to an existing 20 ® M node, the other prohibits expansion developed unless otherwise warranted. the expansion would keep the node more closest existing node. Policy 1.23 is area to accommodate a regional mall in expansion otherwise warranted. of a node less than 70% Policy 1.22 is met because than 1 1/2 miles from the also met since the lack of existing nodes makes this Overall, the amount of land designated for commercial use in relation to projected commercial land use needs is a major issue in the state at this time. For example, the Department of Commu- nity Affairs has taken a hard look at land use plans submitted by local governments. One of the major concerns and objections raised by the DCA has been the designation of land in excess of that which is needed to accommodate projected need. To that end, DCA has determined that land acreage should generally total no more than 125% of the projected need over the planning timeframe. The county plan identifies a commercial need of 3180 acres and an industrial need of 1478 acres by the year 2010. This total represents a need of 4658 acres for the entire county. The application of the 125% rule results in total designation of 5823 acres. The county plan identifies 5363 acres in the unincor- porated county. The five municipalities have identified another 1924 acres within these corporate limits. This results in a total of 7287 acres or 156% of projected need by 2010. While in excess of DCA's ideal 125% factor, this amount indicates that there is not gross over allocation of commercial acreage in the county. The proposed site was originally included as part of the county's comprehensive plan, since the subject property has been under consideration as a regional mall site for some time. On the direction of the Board of County Commissioners, the site was removed from the plan so that the land use for suci"i -an important project could be reviewed in greater detail and to provide for additional public input. Based on the previous board action, this request for amendment is deemed worthy of review. As adopted, the comprehensive plan already includes an area for a regional mall; that mall site is along U.S. #1 at 53rd Street. It is generally accepted that, despite the rapid population growth in the county, the population base is only sufficient to support one such facility. Despite the fact that one mall has already received initial approval and that only one mall .can survive in the county, several- reasons exist for the consideration of this request. First, there are no guarantees that the Harbortown Center will be built. Prior to construction certain public infrastructure improvements must be completed or contracted, leases must be obtained, and financing secured. 'Therefore, the advantage enjoyed by the Harbortown Center is the land use, zoning, and DRI approval. Second, the prospect of competing mall sites reduces the chance of speculation by!holding commercially dlesignated land -and increases the_ chance of a mail being constructed in the near future. The staff recognized during the land use plan amendment review process for the Harbortown Mall that there is probably no one best site for such a facility and provided opportunities for competing proposals to be reviewed. As with the Harbortown Center, staff feels that the subject property should not be used for. general commercial development which does not have the size requirements of a mall. Because this request is part of a DRI, the county has certain control which is not available in a normal rezoning or plan amendment. That control involves conditioning the DRI development order. In this case since the county does not want the subject property available for general commercial use (for which there is sufficient land currently available), the staff feels that the development order should provide sufficient time 2 P 2 5 19 SEP 2 5 1990 BOOK 81 FREES for the county to redesignate and rezone the property if a mall is, not constructed. Both DRI requests have such conditions. As a result the development orders remove the incentive for either[ developer to realize an economic gain by obtaining a commercial' land use designation and then selling the property for general commercial use. 2.- Project Needs The second issue involves the overall land needs for the project as they relate to the existing. land use classifications. As! identified in the DRI, the proposed mall will occupy 73.8 acres;' peripheral commercial development will occupy 51.2 acres, and; wetland and stormwater detention lakes will. occupy 26.5 acres.: Staff has concerns with the need for 77.7 acres for non -regionals mall activities. Since.commercial designation and zoning are note required for the wetland and stormwater area, that 26.5 acres; could be removed from the request without. jeopardizing the! project. This - would also guarantee a buffer between the! commercial and residential areas, provide greater assurance that the wetland would be preserved and provide a natural limit for; future commercial expansion. The peripheral commercial development request, however, has various implications for the, overall land use pattern of the area which must be addressed. It is customary for regional malls to attract commercial uses - which complement the facility but are not required as part of the' larger facility. These may include but are got limited to auto repair centers, multi -screen cinemas, restaurants, gas stations, lodging facilities and office space. Since these are more or less accessory to the main facility and not required, staff is concerned with the request and justification for 51.2 acres for such uses. The future land use needs analysis of the comprehensive plan indicates that the supply of commercial land exceeds the projected need over the planning period. Therefore, justification is needed for the additional commercial designation. A brief review of the project master plan indicates that the mall' is to be located along the western edge of the property and set back approximately 500 feet from SR 60. This configuration results in approximately 18 acres of proposed peripheral commer- cial located west of the easternmost mall entrance and the remain- ing 33 acres located east of the mall site, including approxi- mately 3 acres north of the wetland area and thus physically separated from the main area of the site. Despite the relatively large amount of land designated for peripheral commercial uses (51.2 acres), these uses are tied to the regional mall in a manner that would make their development unlikely in the absence of the. mall. In addition, one of the advantages of the DRI process is that the Development Order addresses the timing of the various facilities and requires phasing to ensure that the peripheral commercial is not developed in the absence of the mall. 3. Relationship with Existing Development The third issue is the relationship of the proposed mall with the existing development pattern of the county. Large facilities such as the one proposed must be located in proximity to the population they serve. As the county continues to grow, development has no choice but to move west. This pattern is evidenced by the growth that has occurred along the SR 60 corridor, including several of the largest residential developments in the county. The site is also in close proximity to Vero Beach and the southern area of the county which contains the highest portion of the county population. The area is also directly linked to the Sebastian area by 58th and 66th Avenues. This location in close proximity to the county population center could result in shorter trip lengths for vehicle trips. ® M M M 4. Impact on Surrounding Land Uses The fourth issue is the impact on area land use patterns. It is likely that a facility such as proposed would act as a catalyst for additional development in the vicinity. With the county's nodal approach, however, future commercial development would have to occur only in established nodes. There are also issues of compatibility which need to be,addressed. The first of these is the direct impact on residential areas adjacent to the project, including Wallace Acres and Rivera Estates. At a minimum, these areas will be protected by buffers required between commercial and residential districts. This can be augmented by site designs which maximize the use of landscaped green areas to ensure that these areas are not only screened visually but also buffered from lighting, traffic noise and fumes. Entrances, perimeter landscaping and external traffic improvements will need to be designed to not only provide for efficient and safe circulation but to lessen the impact on existing development along the external perimeter of the area. These issues are addressed more closely in the DRI development order. Relationship to Comprehensive Plan A land use change of the magnitude of that proposed is likely to change the condition and needs of other services and facilities that have been addressed in the comprehensive plan. These changes to other plan elements are influenced by the timing of the development associated with the proposed land use change as much as with the change itself. In this case, the improvements associated with this land use change will be required by 1995. An analysis of the effect of the change on other plan elements follows. ° Population Projections The proposed land use change will not greatly impact the overall population projections of the county or county sub -areas. Because of the magnitude of the proposed* project and the number of jobs created, the timing of residential population growth may be sped up. ° Housing Unemployment is moderately high in Indian River County. As of July 1990, the unemployment rate was 11.3% for the.. County. The proposed request will provide approximately 2,329 new jobs for the area. It can be expected that the proposed project will provide jobs -for some of those presently unemployed as well as providing opportunities for secondary wage earners currently unable to find jobs. Both factors- may favorably affect the affordable housing problems by increasing household income. Housing Element Objective 1 of the comprehensive plan states that the county shall provide means to reduce the cost of housing development and construction such that affordable housing is available to 60% of the very low, low and moderate income groups by 1990. The result of the proposed request will be an increase in job opportunities for income groups of the very low to moderate range. This is consistent with Objective_ 1 of the comprehensive plan. Recognizing that the proposed project will create the need for some additional affordable housing, the DRI development order requires the applicant to assess housing needs created by the proposed project and develop a.plan to address these needs. SEP23 51990 23 BOOK 81Ala 4 1521, ° Traffic Circulation BOOK 81 WAGE 46" The greatest impact on the county as a result of the proposed Indian River Mall is likely to be on the road network. The total number "of trips generated by the project is likely to exceed 35,000 trips per day. In order to, assess the impact on the system, an analysis, was done to identify the expected traffic distribution and determine the improvements that would be required to maintain county level of service standards. Detailed information regarding the. project's impact on the traffic circulation system, including project volumes by roadway segment, service level analysis by segment, and intersection analysis-, are found in the DRI ADA. A staff analysis was done to verify applicant's traffic information and conclusions. The analysis was done .by using the Florida Standard Urban Transportation Model Structure (FSUTMS) computer program which was also .used in the county's Traffic Circulation Element. This model simulated the effects of the proposed mall on the county's future roadway network for the years 1995 and 2010. The model was first updated to reflect the existence of the project in the base population and employment data. When the model is "run", automobile trips are assigned to road segments based on the attractors and generators. A comparison of the traffic volumes to roadway capacities is used to identify the projected level of service on any road segment. It is then possible to identify the specific improvements that would be required. This review shows substantial traffic generated as a result of this project. Where projected volumes are shown to exceed a roadway's capacity at the adopted level of service, necessary improvements are identified. The improvements that are required as a result of this project are shown on the following tables. Several of these improvements have already been identified in the comprehensive plan; however, the timing of these projects changes considerably with the proposed project. These changes will prevent the degredation of service levels below acceptable minimum standards. The improvements reflected in the tables below are proposed as amendments to the traffic circulation element. Tables 4.7.2 and 4.7.3 of the Traffic Circulation Element will be amended to incorporate the referenced improvements. These tables also identify the projected roadway network classification, volume, and level of service for 1995 and 2010. W'..' a CODM W Ogg) 5Z10, 4 Roadway Existing Condition Comp Plan Project to Proposed Condition Timing Require S.R. 60:66th Ave -58th Ave Fran 4 lane div. to 6 lane div. by 2010 1993 58th Av:26th St. -12th St. Fran 2 lane South to 4 lane div. 2010 1993 of SR 60 and North of Ryanwood Drive- way I 43rd Ave: SR 60 to 12th St. Fran 2 lane to 5 lane or 4 lane 2010 1993 div. 26th St:66th Ave -58th Ave Fran unpaved 2 lane to 2 lane 19951 1993 paved 16th St.: Old Dixie to US1 Fran 3 thru lanes to 4 thru lanes 2010 1993 with turn lanes with turn lanes if needed, may monitor 1 the Traffic Circulation Element identifies the need to acquire an additional fifty (50) feet of right-of-way by 1995; no other improvements are identified. 24 M M INTERSECTION PROPOSED ADDITION SR 60/58th Avenue ° northbound 58th Ave:additional left turn lane ° eastbound SR 60:add right turn lane 1993 1993 SR 60/43rd Avenue ° northbound 43rd Ave:additional left 1993 turn lane ° eastbound SR 60:add right turn lane 1993 SR 60/20th Avenue ° no design changes required SR 60/66th Avenue ° westbound SR 60: add right turn lane 1993 SR 60/Access B* ° southbound Access B: 1 right turn lane 1993 2 left turn lanes 1993 ° eastbound SR 60: 3 through lanes 1993 1 left turn lane 1993 ° westbound SR 60: 3 through lanes 1993 1 right turn lane 1993 SR 60/Access C* ° northbound access C: 1 left/through/right 1993 turn lane ° southbound access C: 2 left turn lanes 1993 ° eastbound SR 60: 1 left turn lane 1993 2 through lanes 1993 1 through/right turn lane 1993 ° westbound SR 60: 3 through lanes 1993 1 right turn lane 1993 1 left turn lane 1993 * Project driveways having a signalized intersection with SR 60: all improvements are new. In addition to the above referenced improvements, the following intersections will be monitored to see if and when signalization is warranted: a. 26th Street/northern mall access driveway b. 26th Street/58th Avenue (monitored until December 31, 1995 for developer's responsibility) C. 26th Street/66th Avenue (monitored -until December 31, 1995 for developer's responsibility) These improvements are based on project information provided by :the applicant through the proposed DRI ADA and development order (DO). Throughout the DRI review process, the staff has reviewed ;the applicant's information and has determined that the !improvements proposed will serve to maintain roadway level of ;service standards. Infrastructure ,The Infrastructure element of the comprehensive plan addresses potable water, sanitary sewer, solid waste, and drainage. All of*. these services are currently available to serve the subject site.. !With respect to -both water and sewer, it can be expected that demand will be reduced by the proposed change, compared to what it would be if the site were developed as currently designated in the comprehensive plan. .Water demand for 1248 residential units X 250 gallons per day 'equals daily demand of 312,000 gallons. The proposed facility of 1.1 million square feet equals 221 equivalent residential units with a demand of approximately 50,000 daily gallons. The south !county R.O. Plant is currently operating at a capacity of 1.6 MGD. ;This capacity will be increased to 5.3 MGD by 1991. ,Demand for Sanitary Sewer services is computed at 250 GPD per !equivalent residential unit. This results in the same demand as ;potable water. The West County Regional Wastewater Treatment ;Plant is presently treating 300,000 gpd. The plant is designed 'for a capacity of 1.0 MGD. 25 EP25 1990 boor F',,;t4611 BOOK 81 FACE 46 As identified in the comprehensive plan, the solid waste; generation rate for residential units is 1.6 waste generation' units. For 124.8 dwellings the demand would be 1,996 Waste' Generation Units. Commercial waste generation rates are l; unit/100 square feet, resulting in 11,000 WGUs for the 1.1 million; square foot facility. The landfill has the capacity to accommodate these wastes without -comprehensive plan changes. Offsite drainage for the -site is provided by the Indian River Farms Drainage District. However, the maximum discharge rate; adopted by the Indian; River Farms drainage District is 2" in 24 hours; therefore, the remaining rainfall must be retained onsite before release into the canals. The project's design for 19.51 acres of onsite retention canals and wetlands will be capable of, accommodating the remaining rainfall. Based on these reviews, no changes are needed to the,' Infrastructure Element. ° Recreation The Recreation Element computes demand for facilities on a population based formula. Since the proposed change is not increasing residential units, there is no increase in demand or required changes to this element. ° Mass Transit Mass Transit is presently not available Paratransit is available for those disadvantages. Large scale uses such a mall will serve as attractions which will feasible in the future. ° Capital Improvements in Indian River County. with transportation s the proposed regional make mass transit more As indicated in the traffic circulation section of this analysis, several roadway and intersection improvements have been identified as required improvements based on the proposed land use change and project. Because of the concurrency requirements of the comprehensive plan, these improvements must be provided concurrent with the development of the project. If the proposed facility is not developed, the roadway improvements would revert to their original timing by the year 2010. As identified in the Capital Improvements Element, traffic circulation improvements are funded from a variety of sources. These include traffic impact fees, gas taxes, 1� local option sales taxes, and others. The expenditures related to these sources are programmed for various years. Where a development project requires that some of these expenditures occur sooner than programmed to address a potential service level deficiency, the board must approve this timing change. In some instances the project developer may be required to pay for certain improvements whose timing is not consistent with his project needs. As with all development projects, the applicant must provide all improvements which are project -related. Traffic Circulation Policy 1.2 of the comprehensive plan requires all roadway projects to be evaluated and ranked in order of priority according to set guidelines. Consistent with policy 1.2, the proposed improvements were evaluated based upon the established criteria. As a result of this evaluation, the proposed improvements qualify for an advancement in the capital improvements program priority listing. Because all of the improvements will be funded by the developer with only a partial impact fee credit and because no proposed projects would be 26 � � r L.� displaced which serve to preserve health and safety or correct existing deficiencies, the proposed improvements meet all the criteria for top priority. The following tables specifically identify necessary capital improvements required by the project. ROADWAY IMPROVEMENT COSTS Roadway/Segment Improvement Length Total Cost Year ($000) Req S.R. 60 58th to 66th Ave. 2 Ln 1.0 mi. 2000 1991 58th 12th St. to 16th St. 2 Ln 0.5 mi. 700 1991 58th 16th to 12th St. 2 Ln 0.5 mi. 700 1993 58th SR 60 to 33rd St. 2 Ln 0.5 mi. 700 1995 43rd 12th St. to 26th St. 2 Ln 1.5 mi. 1500 1995 26th 58th to 66th Ave. 2 Ln 1.0 mi. 700 1991 Total 6300 INTERSECTION IMPROVEMENTS Intersection Improvement C.P. Timing Project Cost $ SR 60/58th Ave NB dual left --- EB through/right WB through/right U.S. 1/17th St. WB dual left --- 50,000 EB right 25,000 S.R. 60/66th Ave Signalization --- SR 60/58th Ave EB right --- SR 60/20th Ave SB right --- SR 60/43rd Ave NB dual left 58th/16th St. Signalization 100,000 175,000 *Intersection improvements included in roadway improvement costs. The capital costs for required roadway and intersection. improvements total an estimated $6.475 million by the year 1995. To reflect this added cost,.the Capital Improvements budget must be amended to_identify the funding sources for the $x:475 million in -traffic related improvements. Since the county has adopted. a - traffic impact. fee; most..roadway and transportation related improvements are funded from that source. Other traffic related improvements are funded through gasoline tax revenues. In this case, however, the improvements will- be entirely funded by developer contribution, with only a partial impact fee credit. The table below identifies that Capital Improvements funding. Source Amount (Mill) Development TIF $2.0 Developer Contribution 4.475 Total $6.475 SEP 25 1990 27 � oK � . F'aa _I BOOK 81 pm,JE467 The costs associated with roadway improvements will also.be offset by indreases in revenue as a result of this project. At the present time many local residents travel outside the county to purchase goods and services. The development of the mall should generate additional sales tax revenue. As an attraction, the project is likely to spin off other development which will add revenue through traffic impact fees, sales, and property taxes. The development is also likely to produce some changes to the existing north/south traffic pattern. As such., improvements in other areas may .no longer be needed ''or may be delayed. The attached Table 13.23 from the Capital Improvements Element titled "Indian River County 5 year Schedule of Improvements, Fiscal Years 1990-91 to =1994-95", and Table 1.3.18 Indian River County Summary of Revenues and Expenditures Projections by Element Category for Capital Improvements Fiscal Years 1990-91 through 1994-95", contains the revisions required by this request. Conservation Policies of the Conservation Element of the .Comprehensive Plan call for measures such as the preservation of a minimum of 15% of each native plant community which occurs on-site, which particularly applies to the cabbage palm hammock area of the property. Additionally, the wetland area on the site is also subject to specific preservation/mitigation criteria. Conservation policies will be implemented through the DRI development order and site plan approval process consistent with Objective 5 and Policies 5.1(e) and 7.2 of the Conservation Element of the comprehensive plan. No changes to the Conservation Element will be necessitated by the plan amendment. Land Use Options The land use plan amendment options include: (1) enlarging the node to 316 acres by including the 156 acre area as proposed; (2) adding the proposed 156 acres but removing other property from the node; or (3) adding only a portion of the proposed area. The first option has the advantage of permitting a large unified development, but the disadvantage of adding to the oversupply of commercial land. The second option would provide the same benefits as the first without appreciably adding to the oversupply of commercial land. Among the areas which could be considered for elimination from the node are the 40 acres at the southwest corner of SR 60 and 58th Avenue, currently planted in citrus or the triangular area between the south side of SR 60 and the main canal. The major land uses in this area are residential, agricultural and vacant land. The difficult aspect of this option is the downgrading of property which has "enjoyed" a commercial land use designation and zoning. The last of the three options would provide the additional commercial acreage required for the mall and allow the development of property which is already designated commercial. This option would also have the advantage of providing multiple uses in the area and at the same time breaking -up the linear pattern of the node. CONCLUSION It has been demonstrated that regional malls are special land uses which have minimum size requirements and highly developed infrastructure needs. While it has been clearly shown that there presently exists an oversupply of commercially designated land in the county, it has been demonstrated that inadequate sites exist for a regional mall. Because of these factors, staff acknowledges the need to redesignate land to accommodate a regional mall. The subject site meets the criteria for designation of such a mall site. The location is within an urban service area and is capable of being served by three major roadways which with 28 - M improvements will serve the transportation needs of the facility. The location is also in close proximity to the population centers of the county. There are several environmental constraints; however, their. location and magnitude are such that they can enhance the open space amenities and stormwater needs of the facility as well as provide buffers for surrounding development. Based on this analysis, staff proposes that the request be reduced to 130 acres by removing the 26 acre wetland and upland habitat area at the northeast corner of the property. RECOMMENDATION Based on the analysis, including the Planning and Zoning Commission's recommendation, and the comments made by the Treasure Coast Regional Planning Council and the State Department of Community Affairs (DCA), staff recommends that the Board of County Commissioners:" 1. amend the Comprehensive Plan to: a. enlarge the SR60/Rings Highway Node to 290 acres by including the 130 acre site in the node; and b. amend the Traffic Circulation and Capital Improvement Elements to reflect improvements required by the Indian River Mall project. 2. incorporate within the Indian River Mall Development Order provisions which prohibit the development of peripheral commercial development prior to the regional mall facility development and- provisions which permit the county sufficient time to change the property's land use plan designation if the mall is not constructed. Commissioner Scurlock asked Director Keating if we would be a considering a rezoning of this size and magnitude if it were not a regional mall, and Director Keating stated that we would not. Commissioner Scurlock further believed the magnitude of this project constitutes a very significant impact on our infrastruc- ture and one that would necessitate many modifications to the ;Transportation, Utilities, and other elements of our Comprehen- jsive Plan. This was also confirmed by Director Keating. Commissioner Scurlock wished to be sure that this was very clear on the record.because he has been very firm all along, and - he believes the Commission has also, on this issue. `We have a concept and while we have identified a couple of areas in the county that may accommodate a regional mall, he is very cautious, as one Commissioner, about going out and rezoning a couple hundred acres and ending up with another Ryanwood and Vero Mall. Even though we know of this developer, he wanted to be sure that legally we have an ability to track this project so that he i ' SER25 29 X9 0 � - I BOOK fry�E 13 i doesn't take a hike on us and we end up with a hodgepodge of commercial. Commissioner Scurlock, therefore, wished it clear on the record that we would not be considering a rezoning of this magnitude on this property unless it were for a regional mall. Chairman Eggert believed this was the same as when we di -d Shopco, and that is why i.n their Development Order, there is a statement that if the project we.re not done in a certain period of time, that we would rezone it back to its -original zoning. Commissioner Scurlock asked the County Attorney if we were to approve this rezoning and subsequently approve the Development i Order and if the developer spent a significant amount of the 8.5! million proposed, got halfway through his concept and decided it wasn't feasible, would he be vested in any way to continue on with a commercial concept not associated with the mall? Attorney Vitunac stated no, he would not. He would lose his DRI, and he would have to come back and start all over. As to the commercial status of the property, we have already signed off on the D.O. restriction that says that if that DRI does not occur, the County has 9 months to rezone it, and during that time, he cannot do any other commercial use of the property. We are comfortable with that, and that is the whole idea of a DRI. It gives County Commissioners additional means to protect the public because the project is of such an immense size that if it goes wrong, it would ruin the County for generations to come. Commissioner Scurlock again stressed that he just wants to establish this for the record and asked the Attorney if he felt very comfortable that if the developer has made 4 million of the 8 million dollars of improvements and he wants to change his concept, we can take this back and rezone it, and Attorney Vitunac stated yes. Commissioner Scurlock asked if we would have to let the developer complete that phase, and Attorney Vitunac explained that the first phase is the mall and unless the developer comes back in to get a phased project, the Board is in control. 30 - M Director Keating continued his presentation and noted that in their analysis, staff looked at the overall land needs. This project was not considered in the Comprehensive Plan but was structured to be considered separately. Research showed that malls generally require about 10 acres for every 100,000 sq. ft. of mall area; so, there is a need for about 75 acres there. Also since it is customary to have peripheral development around a mall, the additional amount of 51 acres that was proposed for peripheral development was considered a valid request. Director Keating continued that staff looked at all the commercial nodes in existence in the County and found there were not adequate sites to accommodate a regional mall. There is another mall site _. that has the right zoning and has DRI approval in the county, but staff's position is that there is no guaranty that mall will be built. Staff realized there probably is no one best site in the county for a regional mall; so, there is no reason not to consider two. The county very probably can't support two mall facilities, but staff did not feel it was appropriate to prohibit s another potential mall site from being designated as long as adequate safeguards are put in place to keep the land from being used for other commercial purposes than a regional mall. Commissioner Scurlock asked about the county's inventory of existing vacant commercial property, and Director Keating advised that in the 12 existing commercial nodes, and this doesn't include the large comnerci*al/i-ndustrial-nodes along the inter- state, there' -are 679 acres designated as commercial and of that 305 acres presently are vacant and some that are not vacant are - in non-conforming'uses. Overall countywide, it was determined that while there is plenty of commerci.ally designated land to' accommodate the needs for the next 20 years, it is not available in large enough parcels to accommodate a regional mall. Commissioner Scurlock noted that, therefore, the question is not whether or not there is sufficient space to accommodate retail commercial, but whether or not you want a mall site. �I SEP Z 31 SEP 2 5 1990 Boa 47.1 Commissioner Bird felt as you visit these malls, you will find that most of the stores in them there are drawn there because of the mall concept and probably would not come here otherwise. Chairman Eggert commented that she gathers that by enlarging the node, you are automatically rezoning because in staff's memo, they do not mention rezoning to general commercial. Director Keating felt that.is a good point, anal agreed that should be in the memo. Chairman Eggert believed the memo talks about an expansion of the node to 316 acres and the recommendation says to enlarge to 290. Director Keating explained that the request is for enlarging to 3.16 acres, but in looking at it, staff has recommended that be reduced to 290 acres and he believed the applicant is now in agreement with this. We would rather not have the wetlands and stormwater facilities have a commercial designation, and that takes out the 26 acres of wetlands and reduces the acreage to be rezoned from 156 acres to 130. Commissioner Scurlock had a question that he believed is relative to the second issue before us today and that is what hook we have to rezone the property if the applicant doesn't move forward in nine months. He felt there is a lack of specific language in terms of identifying any halt in construction, and noted that we have had a case on the Barrier Island where a developer has led us on for about 8 years by just setting another block or moving a wheelbarrow, etc. He, therefore, wants to be sure that we have language that says if the developer does not commence construction and move forward in an orderly fashion to completion, we can rezone the property back. Attorney Vitunac assured him that we do have that language. Commissioner Scurlock continued to stress that he wanted to be sure we have all this before he approves any rezoning, and 32 ® M M IA Director Keating noted that when you get to the Development Order, the Board can put in any wording that is appropriate. Commissioner Wheeler asked if there has been any considera- tion of any other commercial property not keeping its commercial status because of the increased size of this project. Director Keating confirmed that one alternative was to approve the mall facility itself and 50 acres of peripheral and look and see if 50 acres somewhere else in the node could be 'reduced so that in essence it would be a no net gain, but P&Z did not feel comfortable with that. Commissioner Wheeler believed the intent in the beginning was to get away from strip zoning. A thing he hates to see with any mall development is a hodgepodge of strip development follow - Ing it, and he wondered if there is a way around that. Director Keating advised that again, the P&Z did not opt for that. He emphasized that staff evaluate this project in light of the various Land Use policies in the Comprehensive Plan and found this mall relates well to the existing development and growth pattern in the county. He further noted that the Housing Element is a major issue with the DCA throughout the state. Mall facil- ities generally employ quite a few people with lower salaries and may generate the need for more affordable housing. We have addressed this from a couple of different standpoints. In the county we have had a higher than average unemployment rate, and the mall may help that. Another factor is that again there is the relationship between the proposed amendment and the D.O. for the mall which includes the condition that'the applicant has to analyze the affordable housing issue and develop some plan to resolve that issue. Director Keating continued to review the various issues involved, noting that traffic circulation is probably the most difficult and complex issue involved. The applicant has done an analysis which the DCA has reviewed, and this can be considered in the Development Order. 33 Roor 7� I L i RooK 81 F,, HL 73 Commissioner Scurlock asked if they have reserved capacity for the project, and Director Keating advised that we just got the response that water and sewer and landfill capacity are available. Through the DRI process, the major considerations are infrastructure. Any time there.is a Development Order (D.O.) issued, they actually have to have a concurrency determination. Commissioner Scurlock stressed that if they haven't reserved capacity, it would be a conditional concurrency, and if we have to -expand the system, we must have a developer's agreement with them prior to approving this. Utilities -Director Pinto informed the Board that in the mall portion his department reviewed, as far as the structure they are going to build, they have 424 wastewater units reserved and 274 water units reserved. It was their estimation that was adequate. Commissioner Scurlock asked if that takes care of the peripheral areas, and Director Pinto advised that it does not, and we may need a Developer's Agreement regarding that area, but he further noted that when the applicant put all this land together, some of the land they purchased already had sewer and water obligated to it from the Route 60 assessments. Commissioner Scurlock had another question in regard to concurrency as to whether they exceeded transportation levels at 43rd Avenue and do we have a Developer's Agreement for any improvements needed there. Director Keating explained that the D.O. actually will constitute the Developer's Agreement; it identifies what the developer has to do and in what time frame. The DRI Develop- ment Order- commits the applicant to fund the needed improvements. Discussion continued at length about the "hooks" we have to guaranty the applicant pays for the improvements to remedy any impacts they may cause. The question of conditional zoning came up, and Attorney Vitunac pointed out that the whole idea of a DRI is conditional zoning under the statutory method, which is authorized - a DRI is a conditional zoning. 34 - M Commissioner Bowman brought up the 26 acre wetland area that is not to be rezoned. She noted that this area is only a wetland area because of an illegal flowing well. She believed the state will require it be plugged, and stressed that we want to be sure we have sufficient surface run-off to preserve that wetland when the well is shut off. Director Keating advised that Condition #9 in the Develop- ment Order relates to wetlands and addresses this problem. He did not know if it requires plugging of the well or just valving. Director Keating then went over the staff recommendation which is as follows: RECOMMENDATION Based on the analysis, including the Planning and Zoning Commission's recommendation, and the comments made by the Treasure Coast Regional Planning Council .and the State Department of Community Affairs (DCA), staff recommends that the Board of County Commissioners: 1. amend the Comprehensive Plan to: a. enlarge the SR60/Rings Highway Node to 290 acres by including the 130 acre site in the node; and b. amend- the Traffic Circulation and Capital Improvement Elements to reflect improvements required by the Indian River Mall project. 2. incorporate within the Indian River Mall Development Order provisions which prohibit the development of peripheral commercial development prior to the regional mall facility development and provisions which permit the county sufficient time to change the property's land use plan designation if the mall is.not constructed. Director Keating explained -that one -of the reasons staff did not give the. -Board a proposed ordinance actually amending the Land Use Pian and changing the zoning is that they have been working with the applicant in the last.few days to get a survey of the wetlands area, and they now have a 2 page legal descrip- tion that does that. What they would recommend is that the Board vote to amend the Comprehensive Plan to include the 130 acres and exempt the wetlands and approve the ordinance which they have drafted but the Board does not yet have, which says that and has the proper legal description excluding the wetlands area. They P 2- 35 799 BOOK 81 PA.,E 4 '5. would recommend the Board actually approve the redesignation to General Commercial node, the rezoning to CG, and approve the amendments to the Traffic Circulatign Element and the Capital Improvements Element indicated earlier, and they also recommend that the Board incorporate with the DRI D.O. the language we talked about before which would allow a 9 month period where if ,the mall didn't go forward or is terminated for any reason, the. County would have the opportunity to redesignate and* rezone the property.back to residential. Commissioner Bird asked if that recommendation was consist- ent with the written recommendation in the Agenda material, and Director Keating clarified that the recommendation in staff's memo does not reference the rezoning and "Rezone to CG" should be added to their written recommendation as (c). Chairman Eggert opened the public hearing. Tom Marsicano, Vice President of Greiner Engineering and Project Engineer, came before the Board representing the applicant. He believed the applicant is in full agreement with everything outlined by Mr. Keating with the exception of two items listed in the Transportation Improvement section. He referred to the following table: ROADWAY IMPROVEMENT COSTS Roadway/Segment Improvement Length Total Cost ($000) Year Req S.R. 60 58th to 66th Ave. 2 Ln 1.0 mi. 2000 1991 58th 12th St. to 16th St. 2 Ln 0.5 mi. 700 1991 58th 16th to 12th St. 2 Ln 0.5 mi. 700 1993 58th SR 60.to 33rd St. 2 Ln 0.5 mi. 700 1995 43rd 12th St. to 26th St. 2 Ln 1.5 mi. 1500 1995 26th 58th to 66th Ave. 2 Ln 1.0 mi. 700 1991 Total 6300 36 Mr. Marsicano referred to the improvements on 58th Avenue, and Director Keating advised that the improvement that reads "58th Avenue - SR 60 to 33rd St." should be corrected to read "SR 60 to 26th St." Mr. Marsicano advised that their analysis shows that 58th Avenue and 43rd Avenue both would operate at LOS "B" without any improvements; so, the improvement on 58th Avenue from SR 60 to 26th St. is one objection and the other objection is regarding the improvements on 43rd Avenue from 12th Street to SR 60. Question arose about the segment of roadway described on 43rd Avenue, and Director Keating advised that table shown on Page 64 of the backup material has the correct roadway improve- ments. On 43rd Avenue it is from SR 60 to 12th Street and 4 lane, not 5. He continued that staff is saying King's Highway should be improved from 12th Street up to 26th Street, and he believed the applicant is saying 58th (King's Highway) should be improved only from 12th Street up to SR 60. Mr. Marsicano stated that with the modification just described regarding 43rd Avenue, they then have just one area of disagreement and that is regarding the improvements on King's Highway. Traffic Engineer Dudeck reviewed accidents that have occurred on 58th Avenue and stressed the need to.improve 58th Avenue in front of the residential area up to 26th Street, noting i that the applicant only wants to go to 20th (SR 60). Commissioner Bird asked what we want them to do between 26th. Street and SR 60 on -58th Avenue; and Mr..Du°deck advised it should be made 4 lane from 26th Street to join up to the Ryanwood area where it is already 4 lane. Public Works Director Davis informed the Board that there is a situation at the 43rd Avenue project whereby improvements planned south of 60 will require some pavement widening north of SR 60 in order to make everything line up at the intersection; so, instead of improvements being designated from 12th Street to i 37 F �vt SEP 1 5 1990 I BOOK 81 FADE417 7 SR 60, they should be designated from 1.2th Street to a point north of SR 60 so that appropriate transitions can be accommo- dated and the intersection can operate properly. Discussion continued at length in regard to the intersec- tion., the transition needed, and the possible need to modify'the bridge. Director Davis emphasized that we cannot leave the existing bridge in its present g.eometry and have a substandard transition into the intersection. After further discussion regarding the bridge, Commissioner! Scurlock believed we are hearing that the improvement needs to be made to have sound traffic engineering, and the question is who pays for it. Commissioner Bird felt the question is what is fair and reasonable to put on this developer. Chairman Eggert wished to know if the cost of a bridge is included in the improvements shown on the Intersection Improve- ments chart contained in staff's memo. Director Davis advised that the 1.5 million which is programmed for improvements to 43rd Avenue from 12th Street to 26th Street could probably include one bridge if you changed that, as the developer is requesting, to read 1143rd Avenue from 12th Street to a point 1,000' north of SR 60." Mr. Marsicano did not disagree with Director Davis' comments in regard to having the lanes line up at the intersection, but stressed that they do not want to be led into widening a bridge that is not necessary or can be avoided if possible. They do clearly understand, and he will say for the record that the lane - age must Line up and meet established criteria. Discussion continued with Director Davis explaining what has to be done at the 43rd Avenue intersection and stressing that we do not want to be bound by language that terminates the widening at SR 60. He preferred language that would state: 1143rd Avenue from 12th Street to a point 1,000' north of SR 60 to accommodate the intersection improvements." 38 Commissioner Bird believed that will have some impact on the businesses there and was not sure whether he was for or against this at this time. Commissioner Scurlock found the language acceptable, but noted the question of who pays for what is something else. Director Davis advised that we have anticipated a replace- ment of the Main Relief Canal bridge on 43rd Avenue; we do have some monies in the next fiscal year to spend on that bridge; and possibly we could have a joint project there. Commissioner Scurlock thought it could be made part of the record that there is an understanding that there will be a fair share assigned on any bridge replacement required. Director Davis noted that it would be a little different on the King's Highway bridge, and Commissioner Scurlock clarified that he is only talking about that particular bridge on 43rd Ave. Attorney Michael O'Haire next came before the Board and wished to point out one option that has been omitted, which is not to grant the Comprehensive amendment that has been requested at all. He pointed out that everything staff has said is predi- cated on an assumption that this community needs or wants a. regional mall in that location, and he felt this has to be questioned. Mr. O'Haire stressed that the proposed mall is described as equivalent to Vero Mall, Luria'.s Plaza, and Ryanwood, times 3, and there already are such malls approximately 30 miles to the -north of us and -30 miles' to the south. Attorney O'Haire quoted from comments made. by the.Regional Planning Council in regard to vacant AG land which has been designated for commercial use and stressed this is more than twice the acreage identified as being.needed for commercial by the year 2010. Further, the developer has stated the market area for the mall includes all of the county and extends 20 miles south, and if that is credible, it will be pulling all the St. Lucie County traffic through our county. Attorney O'Haire noted that the developer has stated that he expects over 50,000 SEP 2 51990 39 �oaK rA,G� a — dA SEP 2 5 1990 Orrice OF TNa MAYOR - Nor 8 1 F,,,UL 4 7,0j shoppers every day and asked the Board to think of the magnitude of that and what it does to the residential neighborhood. He next listed the stores already in the County, stressing that we already have the same stores you would have in the mall, and the impact of that was never addressed by the applicant. Mr. O'Haire then referred to the letter sent by the City of Vero Beach -which expresses concern about the effects of the proposed mall, and quoted from it as follows: September 21, 1990 City of Vero .Beach 1053 -20th PLACE - P. 0fi1-]3 VERO BEACH, FLORI x1o, Tekphon 5 151 \ & Co p �a"' �S r Ms. Carolyn Eggert, County Commissioner 1840 25th Street Vero Beach, -Florida 32960 Dear Caroline: During last Tuesday's Council meeting a discussion took place regarding the affects of the proposed "DiBartola" mall. Specifically, they are worried about its traffic impact on City streets and its affect on planning for the downtown area. The Council asked me to forward the minutes of the meeting to you and the Commission for consideration. The discussion begins at the third paragraph.from the bottom of page 6. Co dially, Jay Smith Mayor 40 itMayor Smith.told him that during his comments he made a motion which was seconded by Ms. Beard, that we come up with a statement or resolution to the County Commission indicating our concern about the implementation of the mall on Route 60, and the lack of traffic studies in the City and calling to their attention that we are worried about what such a development will do to the planning for the downtown area plus other existing commercial areas in Vero Beach. He asked Mr. Doty if he will work with the City Attorney to come up with such a resolution for Council -consideration at the next meeting. Mr. Wodtke said it is his understanding that the County is -going to make the developer build five lanes between 60 and -12th Street. Mr. Doty said the only problem is that the County may be acting on this at'their next meeting which may be prior to our next meeting. 'He suggested.that we might send a letter to the County Commission asking them to wait for our resolution before considering the matter. Mr. Braisted suggested that they direct the City Clerk to record these comments in the minutes and forward the minutes over to the County Commission, pending the preparation of a resolution. - Mayor Smith told Mr. Doty if he would amend his motion to authorize the Clerk to prepare those minutes with a cover letter signed by the Mayor, summarizing the concerns of Council, we could accomplish it in that manner. Mr. Doty said we might not even need a resolution if that is the sentiment of Council that the minutes and cover letter are sufficient and he amended his motion to include that': Ms. Beard seconded the amendment to the motion and it passed unanimously. l) Attorney O'Haire felt the Board must abide by the Plan they s adopted and pointed out that it requires that they coordinate with the municipalities. He further noted that the Plan pro- hibits expansion of a node unless 70% of the node has been developed, and only 150 of the node in question has been devel- oped. He, therefore, contended that if the Board.grants the expansion, they are acting directly in opposition to the policy in the Comprehensive Plan, and that Plan has the force of law. i Mr. O'Haire also stressed the adverse effect such an approval would have on the on-going negotiations with the DCA who have not yet approved the Comp Plan. He continued to argue the need to go through all this if we really don't want or need a regional-malA in this location. He noted that the people who livfe in this area don't want to put their kids'on a bus on a 6 lane road, and further noted that he has heard that this proposed project is, in i effect, a "spoiler" to protect the developer against the other proposed mall. He did not know if this is true, but in any SE P 2 5 1990 41 or F'A .,t S E P 2 5 1990 BOOK 81 F;1GE 481 event, the applicant will be land banki.ng and this will have an impact on things the county needs much more than a mall which will draw 50,000 people a day. Mr. O'Haire also understood that' the people at Vista Plantation have been told the widening of ':, 66th.Avenue will not impact the.ir golf course. It will, however; affect the canal, and he.personally can confirm that the devel- oper has never contacted the Dra.inage District. Mr. DeBartolo ig asking the Board to let him,put his mall there and.let the market drive his plan, but he would suggest that the Board's responsi- j bility dictates that they don't allow this. Chairman Eggert believed the City of Vero Beach was made aware of everything that was going on before this went to the DCA for review, but Attorney O'Haire felt that while City staff may have been aware of it, the City Councilmen were not. Commissioner Scurlock referred back to the canal, the expansion of 66th Avenue, and the impact on the golf course at Vista Plantation. He noted that we were assured this widening could be accommodated and wished to know if this is in question. Director Keating advised that is one of the items in the Development Order, and the applicant has specifically said he would accommodate any future need of widening of 66th Avenue to -- take care of any problems the residents of Vista Plantation perceived. There isn't, however, a requirement for the mall to make general improvements on 66th Avenue other than some widening that may occur down near the intersection. Planning Director Boling further clarified that the way the D.O. condition is worded is to require that whatever is needed to accommodate future expansion will be provided by the developer, but it is stated in staff's memo that the Drainage District holds the key if there is to be any relocation of the canal. We have structured the D.O. to require that the mall won't be developed in a way that would preclude the option of expanding the road toward the mall and away from Vista Plantation. 42 Discussion continued re the 66th Avenue and SR 60 intersec- tion, and it was noted that possibly only a turn lane may be required at the mall access drive, not just a general widening of 66th. Commissioner Scurlock felt that "maybe'! and "probably" won't do it, and Attorney O'Haire agreed that is exactly the point; people are being promised things that may not be delivered.. Dick Greco, Vice President of Edward J. DeBartolo Corpora- tion, commented that it is not a new revelation that DeBartolo is going to build a mall; they have been appearing here for about two and a half years. In regard to 66th Avenue, he believed the residents of Vista Plantation wanted to buy their own golf course --- from the developer. In fact, a number of them signed up to do it, but when they realized the R/W available to them was on their side of the street and if the street were widened at some later date, it would go up to their cart path, they indicated they did not wish to buy the golf course until that problem was resolved. DeBartolo Corporation is very sensitive to that situation, and a even though it actually is not their problem, said they would cooperate in every way to give R/W on their side of the street to. solve the problem that exists there, and they are now in the process with the County staff of trying to draw up something that would work and that will be part of the D.O. so that the County will be protected and so wil•I the residents. Mr. Greco again confirm that they assured those -people that they would do everything [h their power.to help them out even though.this problem is not something the DeBartolo Corporation is creating.' -Mr.'Marsicano, Project Engineer, -added that they met with residents of Vista Plantation and explained what was needed on 66th, which is essentially a 3 lane section, and that's been agreed to by all the reviewi"ng agencies. The road extends no further to the west than the existing pavement for their turn outs. t.i L� r ) 6",)? i. l'" I Fv� 454o I SEP 2 5 1990 BOOK 81 P,4GE Charles Davis, county resident, noted that he lives about a mile and a half away from this site. He is a member of the Regional Planning Council, and he bglieved Mr. O'Haire may have left the wrong impression as to the Council's attitude because as he.recal_ls it, their vote -in favor of this was unanimous. Mr. Davis felt pretty strongly that we need this shopping. With the exception of some shops on the beach, our shopping in this community is* not real class, and 'we do have to. -'travel to get the opportunities offered by a r.egional mall. Mr. Davis also felt an important factor is the job -factor, and the mall eventually will employ about 2500 people. He personally has an office at Ryanwood, which he agreed has not been a smashing success, and the general feeling he gets from the merchants at Ryanwood is that this will help them. That will become a service plaza, and the additional business brought in will help that area. Mr. Davis further thought that the mall can be a focal point for development around the area. A shopping center tends to centralize growth around it. There was some mention of housing, and he believed this would give us an opportunity, if the Commission used its zoning power and planning to promote some zoning that would let us get to some affordable housing which is really needed in this county. Mr. Davis urged that the Board put in the safeguards and go ahead and approve this project. There were boos from the audience, and Chairman Eggert requested that those present maintain the proper decorum. John Morrison, 531 Indian Harbor Road, wished to point out that there is a vast business in our county that encompasses over 100 square miles - the citrus industry, which brings 160 million dollars a year into this county and employs 200 of all those employed in Indian River County. This industry is in a difficult situation at this time because of regulatory impacts coming from the DCA. The citrusmen's bankers require an alternate of a density requirement in the event this land some day would be converted to an urban utilization, and the citrusmen are in a 44 controversy with the DCA because they want to restrict this density significantly. He pointed out that a good many citrus groves exist east of 1-95. Obviously a mall encourages growth, and if you want to lose those groves, all you have to do is urbanize further. Mr. Morrison did not believe we need any more shopping here; he did not consider Belk -Lindsey world-class shopping in any event; and he stated his opposition to the proposed mall which he did not feel will benefit the county in ,any way. Carol Johnson, Public Affairs Administrator, for the Chamber of Commerce, advised that at the TCRPC hearing on the Mall DRI, the Chamber of Commerce spoke in favor of that approval and agreed there were some things that should be addressed at the local level. She wished to congratulate the County staff for easing up on the local taxpayer's responsibilities by working with the developer to bring several of our substandard roads up to a high level of standards, and she pointed out that of the 8.5 million in road improvements being paid for by the developer, the s vast majority of those roads already are scheduled for improve- ment whether a mall is built or not. Mrs. Johnson further noted that the developer will have on site a large conservation area at no public expense, and she informed the Board that she could fill this room with people who have called excited about the mall and wanting to know how soon it will take place. Mrs. Johnson be- lieved construction of the mall will provide a.much needed positive economic impact by requiring well over 1,000 employees, plus keeping retail.dollars in the county a'nd with the added bonus of road projects being paid for by the developer. She urged the Board's approval of the Development Order. Mildred Long, 2065 63rd Court, Wallace Acres, located right on Route 60, advised that he'r big complaint has been water and flooding, and she has been told by the developer that if anything the Subdivision's water would flow onto their property rather than vice versa but she hasn't seen that in writing. Mrs. Long 45 mor f'�,�E 481 I S E P 2 5 1990 BOOK 81 noted that their subdivision is very low, and she maintained that either the developer or the county or someone needs to put in drainage ditches. Mrs. Long stressed their drainage problems at! length and in detail. She noted that although the mall will bring in more taxes to the county, it will bring in increased crime and increased traffic as well. She also asked what this mall will do to the downtown stores, but mainly wanted to have on record the flooding problem at Wallace Acres. She.additionally stressed the traffic problem and the difficulty the residents already have getting out onto Route 60. Chairman Eggert assured Mrs. Long that drainage and i buffering are two very important parts of site plan approval. Mr. Greco agreed that Mrs. Long has a valid point of concern, but this will be handled at site plan approval and an intricate drainage system will be installed, which very probably will enhance the adjoining property and add to its value. John Morrison commented that he has been planning and managing citrus groves in this county for 30 years. This area is encompassed within the Indian River Farms Water Management District, and that District was never engineered to take off the water from urban utilization which is much different than draining citrus land. He was sure that the shopping center will be high and dry enough that it will not be inundated, but every- one else will be. Diane Titherington, 4325 13th Place, noted that she wrote , each Board member a letter opposing this "monster" mall, and she again urged they not approve this because of the effect it would have on everyone living west of town. Tom McKenna, resident of 14th Place between 16th and 16th Sts. on 43rd Avenue, referred to the statement about the widening of 43rd Avenue being necessary regardless of the mall and asked if we have reached a level in traffic capacity now that necessi- tates 4 laning of that road from SR 60 to 12th Street, or might having a turn lane run that length suffice. 46 Director Keating advised that 43rd is very close to capacity. He further explained that we are mandated to adopt a Concurrency Management Ordinance. That ordinance is in place now, and it specified that either improvements are to be made at a certain level or development stopped. Traffic Engineer Dudeck confirmed that we are above peak LOS "D" on 43rd Avenue right now without any mail traffic. Mr. McKenna noted that he is just saying that 3 lanes might suffice, but Commissioner Scurlock believed 4 laning is on the horizon whether the mall goes in or not. Mr. McKenna pointed out that we already have a Penney's in Vero Beach, and as far as Belk Lindsey and Sears are concerned, we have them 15 minutes down the road, and he is against having the mall. The Board recessed for ten minutes and reconvened with the same members present. The Chairman asked who wished to speak next. Robert Adair, stated that he lives on Cherry Lane approxi- mately one mile from the proposed mall site. He agrees with everything that has been said by Attorney O'Haire and Mr. John Morrison, and he disagrees with the construction of the mall.. He noted that he lives in the middle of a small orange grove and spoke about agricultural concerns with drainage, etc. He also expressed concern about wells in the area as well as the traffic plan and was*,particularly.concerned about the traffic on 66th Avenue which goes straight through to Sebastian. County residents Stephanie DeGraff, Beatrice Patterson, Ann Cummings, Muriel Roscoe, Anna Scarconi., and Pat Lyster,-all stated their opposition to the mall for the record. William Duryea, resident of Vista Plantation, wished to thank the DeBartolo Company for considering moving the drainage ditch or accommodating them in some way in the future so the residents of Vista Plantation would not lose their golf course. SEP 2 5 1990 47 S E P 2 5 199® BOOK . 1 F'AvE 4S He felt that was very civic minded of them, and he really appre- ciated Mr. Greco's asking that the Commission give this some future consideration even if the mall didn't go in. The Chairman determined that no one else wished to be heard and thereupon closed the public hearing. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commzissionew Bird, to approve staff's recommendation which was to enlarge the Route 60/Kings' Highway Node to 290 acres by including the subject 130 acre site in the node and amend the Traffic Circulation and Capital Improvement Elements of the Comp Plan to re- flect the improvements required by the Indian River Mall project, and to rezone the 130 acres to CG; this to be contingent on agreements being entered into with the developer, either through •the DRI process or whatever the County Attorney finds adequate, re- garding the reservation for water and sewer capacity as well as the needed road improvements to mitigate any transportation impacts, especially noting that the developer has indicated a willingness to give the necessary land on the east side of the canal on 66th Avenue for construction of any improvement needed there. Commissioner Wheeler noted that he has had some real internal conflicts with this whole thing. He did believe that possibly the majority of people in the community want a mall, but the County Commissioners are elected to.sit here and use their judgment to make some hard decisions. He has had conversations with many people in the community and the developers, and he cannot in good conscience support the proposed rezoning. He ran for office based on continuing the quality of life that we have in this community, and he believed the proposed mall will have an irrevocable effect on that. Although he may be in the minority, 48 he has seen in other towns how big malls can have a devastating effect and change a way of life, and he cannot vote for that. Commissioner Bird agreed that there certainly are pros and cons, and some feel it will help their lifestyle and some feel that it will hurt. He personally believed that it is only a matter of time before we do have a regional mall and that it is just a question of where it will be built. He felt the Route 60 location is a logical place for a regional mall, and he felt the 'Shopco location on U.S.I. is also an appropriate location. His position from the beginning has been that he would support each one to the point where the market would dictate which is to be the successful one. Commissioner Bird did feel that right now the proposed mall is very important to the economy of this county. The jobs it will provide are important to the young people of this county, the money that will be spent on the construction is very important, and he also thinks of the millions of dollars that are taken out of this county each year to be spent in the malls to the north and south of us instead of v being recirculated in this county. Other important aspects are the payment for road improvements and the increase in the tax base of our county, and that is why he seconded the Motion. CHAIRMAN EGGERT CALLED FOR THE QUESTION. It was voted on and carried 4 to 1 with Commissioner Wheeler voting in opposition. PROPOSED DEVELOPMENT ORDER FOR INDIAN RIVER MALL DRI (DeBARTOLO) 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: 49 SEr'251990 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida I 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. Poing i r a In the matter of. In the .. _�_ Court. was pub• fished in said newspaper In the Issues of v 0 U f Afflant further says that the sale Vero Beach Press -Journal is a newspaper published at Vero Beach• in said 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 Coum Iy. Florida, for a period of one year next preceding the first prrblicatnonat the attached copy of advertisement: and alfianl further says that he has neither paid nor promised any person, firm or corporation any discount• rebate, commission or refund for Ih purpose of securing this advertisement for publication in the Sold newspaper. Sworn Io and subscribed before me this Jr! .qday M ( � A.D. 19 ' `.(BVsiness Manager) (Glerk of the Circuit CoMI.-IhdIAWRiter County;Floride)— (SEAL1 i BOOK 8iFADE _• _::., .. i •, ' .:., MOM RIVER COUNTY • : •r.. r - . NOTICE OF PUBLIC NEAMNO The Board of Calmly Commisstonan Of Indian Rue camty hereby 9Ma 110114* a . PUBLIC: HEARING to be held at 9:05 a.m. on September 25. 1990, In tl» County Commission Chambers of the county Administrative The subftict of the �Building. bested at 1940 25th Street, Vero Beach, Florida. than R r Mail proasesdr0 g is a by the EDevelopmenJ. . Det Bart�oboCorporation. l firipact for the project to OF Iulown as Io - General Looation: Bound on the north by 28th Street (Walker Avenue), on Me sauM by S.R. 60, and an the west by 66th Avenue. . f �° • r I u C "` r 'INDIAN RIVER MALL.' All documents pertaining to the development request are filed in the Indian River County Planning Division, 2nd floor of the County Administration Buibmg• located at 1840 25th Street, Vero Beach, Florida. Documents may be reviewed by Members at the public during normal business haps. All members of the public are invited to attend and participate in the public hearing. This aflctal public notice Is hereby given by the Board of Coudy Commissioners of Indian River Cou;Z Florida, that fire Board intends to conduct a public hearing pursuant to Chapter 380.08(11x•) (b) (e) (d) Florida Statutes and 9J-2023 of the Florida Administrative Code, for the Development a=onal impact known as Indian River Mall, proposed to contain: a +1- 700.000 square foot retail regional mall and +/- 400,DDo square feet at other retail 39development E taWrely on +wlWn unincorporated Barea 5, Township 33 South. Range This. Cairn C tone�brs a Indian River (�) days rl advance a the ptione hearing by the Board County. Florkfa. and b in addition to any required pudic t ono (mss) and public provisionsna the Code conducted o/ Law and Onlim uthe Board at m of Mian River Candy, Florida, where applicable. This notice is being Wombed to the Department of Community Affairs of the State of Florida: the Treasure Coast Regional Planning Council; SL Johns River Water Management District: Department of Environmental Regulation: Department of Natural' Resources. Siate of Florida Department of *Transportation; The City of Vero Beach: the Town of Indian Reser SfbreS; the City of Sebastian, The Town of Orchid. The Town of Fattamere. and the counties of Brevard, and SL Lucia. If arty person decides to appeal any decision made on the above matter, ire/she will need a record of the proceedings. and for such purpose. he/she may need to ensure that a verbatim record a the Is made. vidnloh I n hides tacrimony and evidence upon wdrfch cin appeal is based. The Jwvdi tri not Provide or prepare axh raea0. 7t>xi9D Planning Director Stan Boling noted that the D.O. is essentially a binding agreement between the developer and the county. He further noted that in the D.O., unless the Board specifies otherwise, the process will be that site plans for this project would be approved by the P&Z Commission and would not be reviewed by the Board of County Commissioners. Commissioner Scurlock stated that because this project is of such significant impact to the county, he would like to have the site plan& reviewed by the County Commission, and Chairman Eggert concurred. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, the Board unanimously agreed that the Board of County Commissioners should be involved in the site plan review process for the proposed mall. 50 Planning Director Stan Boling then commenced the staff presentation, as follows: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: �02be4r]. Keati g AI Community Dev//elljjop ent Virector FROM: Stan Boling, KICP Planning Director DATE: September 17, 1990 SUBJECT: PROPOSED DEVELOPMENT ORDER FOR THE INDIAN RIVER MALL (DeBARTOLO) DEVELOPMENT OF REGIONAL IMPACT (DRI) It is requested that the dat consideration by the Planning meeting of September 25, 1990. DESCRIPTION AND CONDITIONS: DRI Considerations a herein presented be given formal and Zoning Commission at its regular The Indian River Mall is a large commercial development project proposed to be located between S.R. 60 and 26th Street, east of 66th Avenue. Its ,scale and scope are such that the project requires development of regional impact (DRI) -review pursuant to Florida Statutes Chapter 380.06. The purpose of the DRI process is to provide a mechanism to review large projects from a regional perspective, culminating in an assessment by the regional planning council of the anticipated multi -county impacts of the project and recommendations to mitigate any adverse impacts of the project. Supplied to the local government of jurisdiction, this regional assessment provides a basis for the local government to draft a development order (D.O.) for the project. Overall, the. DRI process enables area governments and agencies that do not have jurisdiction over the project a chance to review -and comment on'. the project. The DRI process also enables the Regional Planning Council, State Department of Community Affairs (DCA) and the project applicant an opportunity to appeal any local government actions or issued requirements in connection with the application for DRI approval. Regional Planning Council Review The Treasure Coast Regional Planning Council (T.C.R.P.C.) has coordinated the review of the Indian River Mall project and has submitted, in the form of official recommendations, an assessment of the regional impacts of the -project. The Planning Council coordinated the first part of the DRI review process, following these general steps: (11/2/88) 10 (6/26/89) 2. Pre -application conference with T.C.R.P.C. and other affected agencies and government entities; Formal application for development approval (ADA), which includes proposals, and supporting information. 19,Z910 51 nL1f K rFK E 9U u00K 3. Review process involving all affected agencies 'and government entities submitting comments and questions regarding the ADA; 4. Responses from the applicant; [note: three rounds of 'questions and responses ensued]; S. T.C.R.P.C. notification to the County that the applicant chooses to proceed with review and consideration of the request; (8/17/90) 6. T.C.R.P.C. public hearing.on the project; approval of a report and recommendation regarding the regional impacts of the project; - (8/31/90) 7. T.C.R.P.C. transmittal of its official report and recommendations to .the County. Local Government Review (9/13/90) 1. [OPTIONAL] The Planning and Zoning Commission, after reviewing T.C.R.P.C. ' and County staff recommendations, makes a recommendation to the Board of County Commissioners. 2. The Board of County Commissioners: a. considers the comprehensive plan amendment and, if it so desires, grants approval of the request; b. the Board considers the rezoning request and, if it so desires, grants approval to the request; c. the Board considers the D.O. and, if it so desires, approves it with conditions. 3. The D.O. is issued by the County as a resolution; a reference to the D.O. is then recorded in the public records. -- 4. The issued D.O. is transmitted to the State, T.C.R.P.C., and the developer. Within 45 days after the order is issued, the State, T.C.R.P.C., the developer, or any other aggrieved party may appeal the order to the Florida Land and Water Adjudicatory Commission. This would trigger the D.O. appeal process set forth in the Florida Statutes. 5. The developer obtains site plan approval for various phases of the project (only Planning and Zoning Commission approval required). 6. The County monitors the progress of the project to ensure that the terms of the D.O. are met. No local development approvals or permits are to be issued that conflict with the approved D.O. 7. The developer submits a required annual DRI report to the County, T.C.R.P.C., and the State. The report aids in the monitoring of the project's progress. Planning and Zoning Commission Review At its regular meeting of September 13, 1990, the Planning and Zoning Commission voted 5 to 1 to recommend that the Board of County Commissioners approve the proposed development order if the comprehensive plan amendment and rezoning requests _Are approved. 52 ® M M _I a Board of County Commissioners Review and Action The Board of County Commissioners is now to consider the proposed D.O. and should determine whether, and to what extent, the D.R.I. would be: a. consistent with the local comprehensive plan and land development regulations, and b. consistent with the report and recommendations of the Treasure Coast Regional Planning Council. OVERVIEW OF THE PROPOSED DEVELOPMENT The proposed project is located between S.R. 60 and 26th Street, east of 66th Avenue (see attachment #1). The site contains a variety of existing vegetative communities; large portions contain old groves interspersed with some large oaks; wetlands with adjacent hardwood uplands exist along the eastern portion of the site; a +/- 5.1 acre cabbage palm hammock exists, as well as a cluster of significant Simpson Stoppers which includes the County's only recognized champion tree. The project is summarized as follows: 1. Size of Development - Total contiguous property owned by applicant: +/- 212.6 acres - Actual D.R.I. area of development: +/- 156 acres 2. Existing and Proposed Zoning/CLUP: (Actual area of development) Existing: A-1 (Agricultural), RM -6 (Residential Multi -family up to 6 units per acre), RS -6 (Residential Single-family up to 6 units pdr acre); all within an M-1 (Medium Density Residential) designated area. Proposed: all areas to be rezoned to CG (General Commercial) except the +/- 26.5 acre wetland/detention area along the eastern boundary of the site; all areas proposed for commercial zoning to be re -designated as part of the S.R. 60/58th Avenue commercial node. t3. Surrounding Uses: North: 26th Street/Groves, residential I South: S.R. 60/Commercial, residential East: vacant, residential, commercial West: 66th Avenue, residential (Vista Plantation) �4. Proposed Uses: - Regional Mall Facility ................. 707,544_square feet - Retail ("power", strip center and outparcels).......................396,452 square .feet - Total...............................1,103,996 square feet 5. Development Period: 1990-1993; impact analysis based on build -out by December 31, 1993. ALTERNATIVES AND ANALYSIS: General Approach of the D.O. ,Hundreds of pages of description and analyses are contained in the ADA and supplemental reports which are incorporated by reference 'into the D.O. [NOTE: all of these materials are available for inspection at the Planning Division]. The D.O. sets the basic SEP 2 5 1990 53 SEP 2 5 190 I parameters of the development and specifies conditions that must; be satisfied to mitigate any anticipated potential negative impacts caused by construction and operation of the project. The proposed D.O. closely resembles the staff report and' recommendations of the T.C.R.P.C.; few substantive changes have' been made. The order has been prepared to specifically tie the conditions to a particular and definable step in the county's! development approval and monitoring process. Thus, conditions of the proposed D.O., if approved, -would become part of a standard checklist that would be reviewed during all steps in the review and monitoring of the project.- NOTE: for ease of review, County staff, changes 'to the T.C.R.P.C. recommended D.O.. conditions are; represented by strike-throughs and underlining. i It should be noted that after approval of the Development Order the proposed uses would require only site plan approval. Thus, unless) the Board of County Commissioners otherwise dictates (via an added! D.O. condition), the Planning and Zoning Commission will have final approval authority for the detailed site planning of this project.; THE PROPOSED D.O. CONDITIONS A copy of the recommended D.O. conditions is attached to this memorandum. The order would be effective for a period of 20 years, but it would lapse if construction was not initiated within three years of the effective date. The following is a synopsis and explanation of the various topics covered in the D.O. conditions.; 1. Commencement of Development This section states that if construction of any portion of the project has not commenced within three (3) years of D.O. approval, then the approval terminates. This section also states that if construction of the mall portion of the project has not commenced by December 31, 1993, then the approval terminates. Furthermore, if the approval terminates for any reason the County will have a 9 month period in which to consider rezoning and redesignating the land use over the site. 2. Transfer of ADDroval This section would ensure that the project as a whole would remain unified as to the commitments, conditions, and obligations of the development order in the event that portions were sold -off. This transfer of approval provision is similar to the transfer provision contained in the county's subdivision and site plan ordinances. 3. Buffering and Open Space Because of the size of the project and the corresponding massive parking areas that would be unique to such a project, County staff expressed concerns to the developer about the importance of landscaping, as well as the visual impact a regional mall would have on the community's image, and the S.R. 60 corridor and adjacent areas. In staff's opinion, buffering should be required to avoid a strip commercial appearance along the project boundaries. The wetlands/detention area should provide a buffer of 'existing hardwood vegetation along the eastern border of the project and shall be designated as permanent open space. The D.O. requires buffers (existing and/or planted vegetation) along. the project's S.R. 60, 66th Avenue, and 26th Street borders. The buffers would be required where (and when) development comes within 300' of any of these road rights-of-way. Additionally, buffers are required (by applying the County's land development regulations) between commercial projects and adjacent residentially zoned areas. Thus, where preservation of existing vegetation is insufficient to meet County buffering standards, 54 ® M buffer improvements will be required during the site plan review and approval process. 4. Air These conditions and the application of the County's Tree Protection and Landclearing ordinance will address dust and erosion problems that could arise during construction. These conditions will be part of the land clearing and tree removal permits that the planning division issues prior to development. 5. Historic and Archaeological Sites This section's condition requires the developer, upon discovery of artifacts, to contact the State and arrange for preservation of such artifacts. 6. Wetlands A mixed hardwood wetland area ( currently re -charged by a flow well) exists on site and is to be preserved. Approximately 3.2 acres of wetland area (located south of the primary hardwood wetland) is to be filled. A wetland mitigation plan is required to be approved by the County, T.C.R.P.C., Army Corps of Engineers and St. Johns River Water Management District prior to any work in the altered wetland area. Also, the Development Order requires native upland edge vegetation around all created and preserved wetland areas. Also, any wet stormwater management tracts will require littoral zone plantings. 7. Habitat Preservation Approximately 4.7 acres of a +/-5.1 acre cabbage palm hammock is to be preserved to,ielp meet the T.C.R.P.C.'s and County's native vegetation preservation policies, to preserve the endangered handfern plants which are located in the palms, and to function as possible "credit" area in the wetlands mitigation plan. Approval of a management plan for the preserve area is also required: Temporary construction barriers will be required around the Simpson Stopper cluster and preserve areas to protect these areas from possible damage during construction. 8. Species of Regional Concern and Exotic'Species In the event it is discovered that previously unidentified species of regional concern exist on site, the developer shall cease .activities that could negatively impact such species until proper protection measures can be formulated and approved by the County and the T.C.R.P.C. Also, exotic species are required to be removed from the project site. 9. Drainage, Various water quality measures such as filtration, and parking lot sweeping requirements are included. Also, the Indian River Farms adopted discharge rate is specifically referenced as a requirement for this project's stormwater management system. 10 Hazardous Materials and Waste A hazardous materials management plan is required to be submitted and approved prior to site plan release. 11. Water Supply and Wastewater These conditions restrict the use of certain sources for irrigation water, encourage water conservation, regulate the use of existing UP 2 5 199055 BOOK F,9�c 4f SEP 25 1990 BOOK ue�.d on-site wells, and ensure adequate potable water and wastewater 'treatment capacity and service. 12. Solid Waste Submission of a solid waste stream reduction/recycling plan is required along with any site plan application, and must be approved by the Utilities department. 13. -Police and Public Safety As within the Harbortown Center Mall (SIOPCO)-development order, conditions are proposed that require the provision of private security forces during construction and operation of the mall.- No special exactions are required in the proposed Development Order. 14. Fire Protection and Health - This condition requires verification from the South County Fire District and Emergency Management Department that sufficient manpower and equipment exists to handle the development impacts. Emergency Management has indicated in writing that no specific exactions are required; the Development Order proposes no exactions for fire protection and health. 15. Day Care A plan is required to show how employee related day care needs generated by the project will be handled either on-site or within close proximity to the site by existing or to -be -constructed day care facilities. 16. Energy These conditions require an energy-efficient project design. 17. Transportation All traffic conditions have been established based on extensive analysis. As previously stated, the analysis is based upon a project build -out by December 31, 1993. The development order conditions specify the roadway and signalization improvements needed to accommodate the project impacts, and the timeframes for beginning and completing the improvements. As with other D.O.'s, a "catch -all" condition is included (#44) which stops the issuance of all building permits for new construction if the December 31, 1993 date passes prior to build -out completion. An updated traffic analysis would then be required to be submitted and approved by the County, FDOT, and TCRPC. Specific construction and timing provisions for any identified additional traffic improvements would need to be agreed upon prior to the issuance of any further building permits. Traffic condition #38 provides the County with a future option to expand 66th Avenue (an urban minor arterial roadway) without removing or impacting existing trees and improvements on the Vista Plantation site. The proposed Development Order does not and cannot at this time "finalize" future roadway expansion plans (which would, of necessity, involve the County, I.R.F.W.C.D., and the developer). However, the condition precludes the mall from being developed in a manner that would eliminate a future option for expanding 66th Avenue away from the existing Vista Plantation development. The developer has stated that, at this time, it does not appear that 66th Avenue improvements required for this project will encroach into the existing "Vista Plantation buffer area". It should be noted that some "three laning" type of improvements are already located within existing right-of-way (left turn lanes at State Road 60 and Vista Plantation entrance driveway). Note: Please see attachment #2: Traffic Improvements Summary 56 � r 18. Housing This condition requires that the developer conduct a study showing that affordable housing demands generated by project employees are satisfied by existing or to -be -constructed housing stock. 19. Integration with Adjacent Areas and Uses This condition requires that vehicular and pedestrian accessways are accommodated and provided to connect the internal mall traffic network to adjacent properties. Also, this condition requires that the project provide a bikeway path from the mall to the planned (and required) bikeway path to be constructed along State Road 60. SUMMARY All impacts determined during the ADA review are addressed in the proposed D.O. with some modifications to the T.C.R.P.C. recommendations. County staff will continue to coordinate with the applicant, T.C.R.P.C., and DCA regarding any proposed conditions that pose concerns to any of the involved parties. It is County staff's understanding at this time that TCRPC staff has no objections to the Development Order proposed by County staff. Furthermore, in county staff's opinion, all Development Order conditions have now been structured to properly coincide with the requirements and review/approval timing of the County's land development regulations. The Board of County Commissioners is scheduled to review the comprehensive plan amendment, rezoning, and D.R.I. request at its September 25, 1990 regular meeting (public hearing). RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed development order resolution for the Indian River Mall D.R.I. and authorize the chairman to sign the development order resolution.. Director Boling next passed out the following pages which set out the recommended changes to the Development Order: SEP 2 5 1990 57 BOOK. 01 FADE 4�I "'S EP .2 5 1990 - BOOK. F,1E ti� RECOMMENDED CHANGES TO DEVELOPMENT ORDER AS FOUND IN 9/17/90 PACKET Current 2.b.: delete "or approved" in next to last line in paragraph b. Add new 2.d.: d. "In the event the developer fails to commence significant physical development*of at least three hundred twenty thousand. (320,000)square feet of regional mall facility gross buildings, area, on or before December 31, 1993, development approval shall terminate. and the development shall be subject to! further development -of -regional -impact review by the Treasure' Coast Regional Planning Council and Indian River County, pursuant to Section 380.06, Florida Statutes. The developer, shall notify in writing the Treasure Coast Regional Planning! Council and Indian River County of the date significant; physical development has commenced, and shall specifically identify by reference to an approved site plan the buildings) and area(s) within the -initial mall construction phase. For, the purposes of this paragraph, significant physical' development shall be deemed to have commenced after placement of permanent evidence of a structure (other than a mobile' home) on the subject site(s), such as the pouring of slabs or footings or any work beyond the stage of excavation, land. clearing, or earthwork. 1. The developer shall complete (as determined by -the county building division) all structural foundation elements (at, above, or below grade) for at least three hundred twenty thousand (320,000) square feet of regional mall facility gross building area, within two hundred ten (210) days of the commencement date as noticed by the developer to the Treasure Coast Regional Planning Council and Indian River County (reference 2.d., above) for the building(s) and area(s) specifically identified by the developer as the initial mall construction phase. In the event the developer fails to complete construction within the prescribed deadlines, then, after at least 10 calendar days notice to the developer, the County may, upon hearing, revoke the mall site plan approval. The developer shall complete "shell" construction of the initial mall construction phase within twenty-four (24) months from the commencement date as noticed by the developer to the Treasure Coast Regional Planning Council and Indian River County (reference 2.d., above) for the area(s) specifically identified by the developer as the initial mall construction phase. In the event the developer fails to complete construction within the prescribed deadlines, then, after at least 10 calendar days notice to the developer, the County may, upon hearing, revoke the mall site plan approval. For purposes of this paragraph, "complete shell construction" is defined as completion of the building foundation, roofing, and exterior walls as depicted within the approved building permit plans, as verified by the county building division upon inspection of the building site." What now appears as 112.d." in the Board of County Commissioners packet D.O. would become 112.e." add new 2.f "f. Anything to the contrary herein notwithstanding, of site plan approval for all or a portion of the the acquisition of required development permits 58 s upon receipt project and and written M - M approval from the Community Development Director, the developer may commence clearing, grubbing and grading the site and installing utilities such as the storm water system, water and wastewater, electric, telephone and the like notwithstanding the fact that the site plan has not been released. The activities described herein shall be limited to the area for which site plan approval and development permits have been granted." CONDITION 35: DAY CARE On the sixth line from the bottom of paragraph 35*change "within two years" to "within three years". CONDITION 38: TRANSPORTATION :38.a to be modified to read: "The developer hereby agrees to set back any and all development from the project's western boundary a distance sufficient to :accommodate a landscape strip (minimum width of 101) and a future dedication of a strip of right-of-way (from 26th Street to S.R. 60) wide enough to accommodate the ultimate 66th Avenue road improvement section. Said right-of-way strip shall be dedicated without compensation to the County upon notification to the developer by the County that the dedication is needed to accommodate the expansion of 66th Avenue or the provision of other improvements. The right-of-way strip and landscape strip shall be depicted on all site plans covering this area." ADD CONDITION 49, TRANSPORTATION New Condition 49 to read: "The County recognizes that in order for the developer to meet the requirements of the transportation section of this Development Order it may be necessary for the developer to acquire road right- of-way which is currently under private ownership. Upon written request by developer, County agrees to file a petition in eminent domain as is necessary to exercise its power of eminent domain to acquire such right=of-way, subject to court approval of proper public purpose and public necessity. Should a court enter an order finding no public purpose or public necessity,. and the transportation conditions contained herein cannot be satisfied, the developer must 'file for' and -obtain *modification(s)- to the development order if the project or a modified project is to proceed. All' -costs associated with the County's exercise of its power of eminent domain or its attempt ..to exercise .its power of eminent domain, including compensation to land owners, shall. be borne by the developer. old 51, new 52 1152." INTEGRATION WITH ADJACENT AREAS AND USES a. In order to minimize trips on the adjacent roadway network, vehicular and pedestrian access improvements shall be planned, and accommodated to connect the internal regional mall facility traffic circulation network to the "unplanned DRI area" and "not included parcel" shown on Exhibit G. Said connections shall be considered to be required improvements that shall be constructed as the "unplanned DRI area" and "not included" parcel (see Exhibit G) are developed or re- developed. EP 2 5 1990 59 BOOK 01Fa,EK 7k BOOK 1. The regional mall facility site plan application(s) shall demonstrate that the mall traffic circulation network is designed to accommodate the future connections to adjacent areas. 2. The ­site plan application(s) for the regional mall facility shall include a method of providing access easements sufficient for accommodating the connection of vehicle/pedestrian accessways to the regional mall facility traffic network. Said easement arrangement shall include an easement over .the portion of the wetland and detention areas as noted in exhibit•G. b. Bikeway improvements along S.R. 60, as required in the adopted Indian River County Comprehensive Bikeway and, Sidewalk Plan,•shall be -provided along S.R. 60 prior to the issuance of a certificate of occupancy (C.O.) for the regional mall facility. 1. Prior to the issuance of a certificate of occupancy (C.O.) for the regional mall facility, a 5' sidewalk shall be provided along at least one access driveway from S.R. 60 to the regional mall facility parking area. Director Boling continued to review the Development Order itself, referring specifically to 2.b, under Commencement of Development and Termination of Development and noting that devel- opment must start by December 31, 1993 or the D.O. approval will automatically terminate; also, no certificate of occupancy (C.O.) can be issued for any portion of the project other than the mall facility itself until a C.O. has been issued for at least 320,000 sq. ft. of the mall facility. He pointed out that the recom- mended changes he just distributed to the Commission add another "hook." They provide that once development starts, it has to proceed towards completion in earnest, and there is a 210 day timeframe for having the shell of the building done. Director Boling recapped the specific timeframes set out in the recommended addition, and noted this is the same as we used in the Shopco,D.O. Commissioner Scurlock felt this goes a long way in solving the problems he has brought up. Director Boling advised that the new 2.f., in regard to allowing the developer to commence clearing, grubbing, grading and installing utilities in the area for which site plan approval 60 M and development permits have been granted, was requested by the developer. Commissioner Scurlock believed this will help them meet their time schedule, and Board members had no objection to that addition. Director Boling continued to review the proposed'D.O. He felt #5 re Buffering and Open Space is important, and he believed we are in agreement with the applicant about the buffers; this also is similar to the Shopco D.O. He further advised that the wetlands area not included in the rezoning includes more than the wetlands, and that would have to be designated as open space. Provision #9 will include the wetlands in the conservation easement and make sure they maintain that area and not let it be invaded by exotics. Provisions #24 and #28 re Water Supply and Wastewater state that the Utilities Service Department has to verify to the Planning Division before a site plan is released that capacity is there and the service infrastructure, as well as the provisions for the effluent disposal. Commissioner Scurlock noted that this means they are going to have to pay for the capacity and it'actually has to be on line. That's why that condition is important because it may be a situation where all water capacity is reserved and if they need additional capacity the developer must be on the hook for expand- ing the portion of the plant to meet their needs. Director Boling further advised that there is one change.in Section 35 Day Care which allows them3 years to obtain approval of a plan to meet the demand for child day°care services rather than 2 years. Commissioner Bird commented -that he wanted to be sure we evaluate what the total needs are so we do not create competitive conditions with the existing' day care services in the county, and the Board members agreed. Planning Director Boling then referred to the modified language proposed for 38.a., as follows: 61 BUCK EP 1990 SEP 2 1990 38.a to be modified to read: "The developer hereby agrees to set back any and all development; from the project's western boundary a distance sufficient to accommodate a landscape strip (minimum width of 10') and a future dedication of a strip of right-of-way (from 26th Street to S.R. 60) wide enough to accommodate the ultimate 66th Avenue road improvement section. Said right-of-way strip shall be dedicated without compensation to the County upon notification to- the developer by the County that the dedication is needed to accommodate the expansion of 66th Avenue•or the provision of other improvements. The right-of-way strip and landscape strip shall be depicted on all site plans covering this area."' Director Boling -noted that the developer was anticipating this being a 30' R/W strip, and it may be much more than that. This is intended to keep the option open to go other than on the Vista Plantation side. Section 39 deals with the roadway improvements needed. Commissioner Scurlock wished to be sure that what we are saying is that the roadway improvements listed must be totally completed, not just under contract or the money escrowed, before a C.O. is issued for any portion of the subject project, and this was confirmed by staff. Commissioner Scurlock emphasized that he wanted to be sure that everyone, both we and the developer, are sure what staff's position is on this. Commissioner Wheeler commented that he understood that Public Works Director Davis could certify the road improvements as being what he considered "substantially complete." Director Davis confirmed that basically in road construction if the pavement is in the ground and everything is completed except for striping and sod work, the project can be considered substantially complete and open to traffic. The real issue in his opinion is getting the projects to contract, and if you can get the road project to contract, he didn't see why it can't be built as quickly as the mall can be built. Commissioner Scurlock believed staff is taking the position that concurrency requires these improvements to be complete. Commissioner Wheeler noted that he would like to see the words"substantially complete" in the D.O., and Director Keating 62 - M M - M did not think that is a problem from a concurrency standpoint. Commissioner Scurlock then brought up the problems that could occur with R/W acquisition, especially on 43rd Avenue, because once you exceed your L.O.S. standard, there can be a moratorium on all building affected by that, not just the mall, and he felt we should build in some flexibility in that regard if we can legally do it. Attorney Vitunac clarified that if the improvement is needed to handle the impact of the mail, then it has to be ready for that impact, whatever it is. That means if it is a road, it has to be able to handle traffic on the day the C.O. is issued. "Substantially complete" means it can handle traffic but you are not done with the other parts of it. The only way to get around that is to change your definition of what is required at a certain time period by this mall. The law allows you to phase in the improvements by when they are needed, but as long as you say you need 43rd for that mall on phase I, you have to have it ready. Commissioner Scurlock pointed out that he is looking for some flexibility not only for the mall but for development in that entire area. He is perfectly satisfied if we have directed Jim Davis to go ahead and build the improvement and we are acquiring the R/W and we are out there actually building the road but it is not quite on line -yet. He wants that flexibility and asked how we do'that legally. - Discussion continued.at length as to how t.his could be accomplished. Director Keating b"elieved there is still some . capacity "left in -43rd Avenue, and Director Davis felt if traffic counts show roadways are operating comfortably, we could issue a C.O. and have the improvement some months after but tie it to a monitoring condition. Questions continued as to how this will relate to concur- rency and whether we can be certain these improvements can be completed within the 3 -year period. Director Davis expressed his SEP 1990 63 Boor SEP 2 5 1980 BOOK 81 PAGE 9 opinion that this can be accomplished unless we get into a "taking" situation. Mr. Greco informed the Board that there are 2 or 3 things in the proposed D.O. that could be a problem as to the wording, and' the particular issue the Board Is discussing is probably the'most important thing to the DeBartolo Corporation. He noted that the mall is putting only:2.90 of the.total traffic on 43rd Avenue and i is going to pay about 1.8 million towards its improvement; so, when the County is saying "probably" we can get this improvement) done on 43rd Avenue, or "possibly not," you can imagine the position that puts the developer in if you can't get a C.O. until all these improvements are absolutely finished. The developer cannot sit there with department stores fully stocked that can't. open to the public. Mr..Greco stressed that they are not balking at anything the Board has asked, but they are concerned about the b indefiniteness of this situation. The developer is willing to pay for the improvements and to put the money in some kind of Letter of Credit, or whatever, but they have a time table for the mall; they have got the stores; they are going to start as - quickly as possible; and they must open by 1992. He advised that they did meet with County Attorney Vitunac yesterday to see if there was some way to come up with an answer, but no one was quite sure; so, it was thought that possibly this particular issue, and one or two others where they have some wording changes, could be put off for possibly 2 weeks from now and that, we could take care of everything else and make it contingent on solving this problem to everyone's liking. Commissioner Scurlock inquired if Mr. Greco was saying that he wanted to have approval of the D.O. contingent on appropriate language to be developed between now and the next couple of meetings, but Attorney Vitunac believed that Mr. Greco wants to continue this to a time certain and not approve the D.O. today. Chairman Eggert raised the question of how we can not do something with the D.O. today when we have approved the rezoning. 64 She believed the reason for this tracking together was to approve them at the same time. Discussion ensued as to how this could be handled, and Chairman Eggert believed we could approve the D.O. as is and then amend it if there is a change, and Attorney Vitunac suggested that better yet - either withhold Board approval of the first part or make the Board approval conditional on a satisfactory D.O. being passed by the Board. Commissioner Bird asked if we couldn't just use wording stating that "No certificates of occupancy shall be issued for any portion of the subject project until the roadway improvements listed have been completed or sufficient funds to assure their completion have been escrowed." It was noted that under state law, that is not concurrency, and debate continued as to how the state would interpret this wording. Commissioner Scurlock questioned the Length of time it would take to get a letter from the DCA accepting our wording. He felt we need to defer this a couple of weeks until we can get the wording straightened out. Chairman Eggert noted that the other alternative is to approve the D.O. as it is with the understanding that on a time certain it can come back and be amended. Mr. Greco stated that he would rather not approve it with this language but would rather work on it for a week or so and go to Tallahassee with it to get -an answer from the state because they cannot. -live with it�this way. The Board continued to discuss whether we should proceed.to approve -the D.O.'the way it is, and then modify it if we can, and Attorney Vitunac assured the developer that the approval- with these conditions doesn't bind them to build the mall. Mr. Greco continued to stress that he would much prefer to leave this and come back in 3 weeks; however, after further discussion with his associates, he guessed it would be okay to SEP 2 5 199Q. 65 PO(�� ,. P4;r J'' C SEP 2 5 1999 BOOK 81 FADE approve it as it is with the understanding a change can be made within 3 weeks, if possible. Chairman Eggert noted that she would be happy to give Mr. Greco a time certain on the Agenda for October 16th if the CommissLon agreed. Mr. Greco advised that there are other a few other.things they have a problem with, and he asked that Mr. Marsicano review these, ifzthe Board wishes to hear of'them now. Board members agreed they should be made aware of any other questions at this point. Mr. Marsicano informed the Board that the R/W issue on 66th Avenue is a concern to them. The Order says setback in accord- ance with whatever is needed. Originally they had indicated this would be 30' and that was based on their understanding that 2 additional lanes were needed. They would like to have a clear understanding of the amount of footage, and hoped Mr. Davis can come up with a specific amount so it can be included in the D.O. The second issue is the completion issue which the Board has been discussing. A third concern in conjunction with the completion issue is an allowance for the potential for staging of Improve- ments. By staging, he explained that he means if they complete a portion of the project, they only have the improvements needed to support it. Their fourth and last concern is in regard to the Region's recommendation regarding grass swales. Chairman Eggert confirmed that those items will be scheduled to be considered on October 16th. Commissioner Bird asked if we are going to leave all this open until.then, and Commissioner Scurlock thought we would approve the D.O. as it is and those concerns can be modified at the October 16th meeting Director Keating informed the Board that he has talked to Mike Busha of the Treasure Coast Regional Planning Council and was advised that if the Board approves the D.O. today, it would 66 � s � be necessary to go through the whole procedure with the Region again in order to amend the D.O. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously continued the public hearing on consideration of approval- of the D.O. to the Regular Meeting of October 16th and will discuss the items described above at that meeting. JOINT PURCHASE W/ST. JOHNS WATER MCMT. DIST. - OSLO ROAD PROPERTY The Board reviewed memo from Administrator Chandler: TO: Board of County Commissioners DATE: September 17, 1990 FILE: James E. Chandler . FR . County Administrator SUBJECT: JOINT PURCHASE OF OSLO ROAD PROPERTY BETWEEN THE COUNTY & ST. JOHNS RIVER WATER MANAGEMENT DISTRICT REFERENCES: BACKGROUND As you are aware, Commissioner Bowman and staff have been continuing to explore the feasibility of acquiring the 291 acre parcel known as the "Oslo Road property" adjacent to the Florida Medical Entomology Lab. At a meeting on September 14 with St. Johns River Water Management District staff, they expressed an interest in the property and a strong willingness .to consider the possibility of a joint acquisition. However, in ' order to pursue the matter, two appraisals are required. District staff advised they would be willing to obtain the two appraisals, with the total estimated expense of $8,000 to $10,000 shared equally with the County. RECOMMENDATION Authorization is requested to obtain the appraisals with the County's share of the funding from M.S.T.U. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, the Board unanimously authorized staff to obtain the above described appraisals with the County's share of the funding to be from M.S.T.U. 67 SEP 21 5 1990 r P 2.5 1990 BOOK 1 TERMINATION OF LEASE AGREEMENT W/SEBASTIAN FOR EMS/ALS STATION The Board reviewed memo from the Director of Emergency Services: TO: Board of County Commissioners FROM: Doug Wright,`Director Emergency Services DATE: September 18, 1990 SUBJECT: Termination of Lease Agreement With City of Sebastian for EMS ALS Station It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: On September 13, 1989, the Indian River County Board of County Commissioners approved The First Amendment To Lease Agreement with the City of Sebastian for the structure and premises currently being utilized as an EMS Advanced Life Support Station on Main Street in Sebastian. The reason for this type of legal document to be agreed to was predicated on the fact that the Fellsmere Volunteer Ambulance Squad, Inc., had entered into the original Lease Agreement. When the Fellsmere Volunteer Ambulance Squad was unable to continue the Sebastian operation, the County assumed the service and Sebastian assigned the original lease to the County. The Department of Emergency Services is seeking authority to terminate the referenced lease effective October 15, 1990. The EMS ALS unit is being relocated to Station #20 on US #1 effective October 1, 1990, and some time will be needed to remove county property. The lease provides for a 30 day notice to terminate the lease. A letter has been written to the Sebastian City Manager advising him that approval from the Commission was being sought to terminate the lease on the dated referenced above. This will provide a substantial savings to the EMS budget since the Sebastian Volunteer Fire Department has leased the new fire station to the County for ten years for the sum of $1.00 per year. ALTERNATIVES AND ANALYSIS: The. capitil assets, door openers, decoders, communications equipment, and all other county property is being located to Station #20 to preclude buying additional furnishings and equipment. Pursuant to prior approval by the Board, renovations for a sleeping area have been completed at Station 20 so that operations can commence on October 1, 1990. RECOMMENDATION: Staff recommends the Board of County Commissioners authorize the termination of the First Amendment To Lease Agreement with the City of Sebastian effective October 15, 1990. 68 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously authorized termination of the First Amendment to Lease Agreement with the City of Sebastian effective October 15, 1990, as recommended by staff. CONTRACTS - INSURANCE The Board reviewed memo from Personnel Director Jack Price: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . To: James Chandler, Date: September 19, 1990 County Administrator From: Jack Price, PersonnelA4-e� Sub: Contracts -Insurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Negotiations with Anthem Life Insurance Company of Florida (Formerly American General Group Insurance Company) for the coming fiscal year are complete. Attached for your review and recommendation to the Board of County Commissioners are specific elements of the agreement for endorsement by the Chairman. The Preferred Provider Organization (PPO) is a new feature for the coming year. Designed to serve as a cost control program benefitting both the County and individual employees (at employee option), the agreement guarantees that the County will at least recover its' cost through reduced claims experience. The agreement for the PPO element is with American Health Network, Inc. dba Florida Health Network,'a wholly owned subsidiary of Anthem Life Insurance Company of Florida. Also intended to reduce costs is a change in the way claims for pre-existing conditions are viewed. In the past, claims have been paid for conditions being treated within 3 months prior to the effective date of insurance, up to a maximum of $2,500. The revised "12-12-0" approach means that conditions being treated within .12 months prior to the effective date of insurance will not be covered at all until �12 months after the effective date of insurance. Thanks for your assistance... Chairman Eggert inquired if the provision in regard to claims for pre-existing conditions is just to apply for future employees, and Administrator'Chandler confirmed that it is. He explained that actually the way we have been doing this is not the normal way to handle such claims. P 8oaK F 69 ;SEP 2 5 1990 BOOK 81 F,{, 50Q ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously authorized the Chairman to execute the agreements described above. COPIES OF PARTIALLY SIGNED CONTRACTS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. EXCESS INSURANCE RENEWALS - 1990/91• The Board reviewed memo from Risk Manager Beth Jordan: TO: James E. Chandler, County Admin' tra r VIA: Jack Price, Personnel Director •'� FROM: Beth Jordan, Risk Manage DATE: September 13, 1990 SUBJECT: Excess Insurance Renewals; 1990-91 Ittached,'please find the renewal invoice from the Florida League of Cities, Inc., Public Risk Services, for the County's liability and property coverages for 1990-91 which was forwarded to Joe Baird, OMB Director, on September 11, 1990. Total premium is $185,325.00, with a first installment due by October 15, 1990, of $92,663.00. As a comparison, the* renewal liability premium of $32,560.00 contrasts with the 1989-90 premium of $43,652.00. The renewal property premium of $152,765.00 contrasts with the 1989-90 premium of $154,012.00. Please contact us if you have any questions. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board approved the renewal invoice from the Florida League of Cities, Inc., Public Risk Services for the first installment of $92,663, as described above. 70 VERO LAKE ESTATES PRELIMINARY DRAINAGE STUDY The Board reviewed memo from Public Works Director Davis: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director(; SUBJECT: Vero Lake Estates Preliminary Drainage Study REF. MEMO: William B. Messersmith, P.E., Kimley-Horn and Assoc. Inc. to James Davis dated Aug 3, 1990 DATE: August 29, 1990 DESCRIPTION AND CONDITIONS FILE: VLEDRAIN.AGN The Vero Lake Estates Preliminary Drainage Study Report is complete and has been distributed to the Vero Lake Estates Homeowners Association for review and comment. The Consultant, Kimley Horn and Assoc., has transmitted copies of the report to the appropriate State and Regional Regulatory Permit Agencies, including the St. Johns River Water Management District and Sebastian River Water Control Districts. Included in the appendix of the report are the response comments from those regulatory agencies that provided written comment. STUDY RECOMMENDATIONS M As a result of extensive computer modeling of the study area, actual soil investigation and testing, and review of aerial contour mapping of the - area, the Study Recommendations are as follows: 1) Implement a $3,535,000 long range Capital Improvement Program to improve and expand the internal subdivision's drainage system to. increase storage volume for water quality needs and improve the system's hydraulic capacity to mitigate the runoff from a 10 ' year/24 hour rainfall. Identified improvements to the 90th Avenue canal (Ditch "D" within the Sebastian River Water Control District[SRWCD D are not recommended at. this time due to the request from the SRWCD for a more extensive watershed study of the i 20,160 acre area. It is noted that the fill to be removed from the area could be sold to generate $2;939,000 in revenues to offset the .$3,535,000 cost. This fill could be stockpiled and purchased for use within the subdivision and surrounding area. The above costs do not include surveying, construction staking, or right-of-way and land acquisition. A yearly budget will be prepared by staff in concert with road paving in the area. 2) Require all new development to conform to a lot grading plan and rear lot easement/front lot swale grading plan so that local drainage systems are constructed on an ongoing basis. i SEP 5 1990 71BoOK F,�cE, r � SEP 2X990 coop . cquL 3) Secure the right or title to utilize the existing lakes and a new lake for stormwater management practices. A system of control structures and overflow culverts will be constructed to increase storage of stormwater within the Vero Lakes Estates Subdivision. RECOMMENDATIONS AND FUNDING It is recommended that the Vero Lake Estates Preliminary Drainage Study dated July 1, 1990, be approved and that the consultant be authorized to begin the Final Design stage. Funding to -be from the Vero Lake Estates Subdivision MSTU. In addition, staff will continue to communicate with the Sebastian River Water Control District and- property owners within the Ditch "D" watershed to resolve. improvements to the Ditch "D"'outfall serving the subdivision. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously accepted the Vero Lake Estates Preliminary Drainage Study for the record and authorized the consultant to begin the Final Design stage as recommended by staff, funding to be from the Vero Lake Estates MSTU. SAID REPORT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. MAINTENANCE MAP - 10TH COURT SW The Board reviewed memo from County Engineer Roger Cain: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, P.E. County Engineer DATE: September 6, 1990 SUBJECT: 10th Court SW DESCRIPTION AND CONDITIONS The Board of County Commissioners has approved a special assessment project to pave 10th Court SW. The county has for at least 4 years, been maintaining this roadway for the length shown on the accompanying map. According to Florida Statute 95.361(1)(a) the county can acquire title to the lands maintained as county roads through the maintenance map procedures outlined in that chapter. 72 The County Surveyor has completed a maintenance map showing what area the county has maintained and intends to claim as right-of-way for preparation to pave 10th Court SW. The map as presented meets the requirements for filing under Florida Statutes when properly executed. ALTERNATIVES AND ANALYSIS Alternative No. 1 - Proceed to not file a maintenance map and continue to seek donation of one remaining parcel needed for right- of-way. Staff has been unsuccessful in acquiring the remaining parcel. Alternative No. 2 - Approve and file the maintenance map as prepared. RECOMMENDATION AND FUNDING Staff recommends AItervative No. 2, f 111 ng the maintenance map for .10th Court SW and that the Chairman be authorized to execute the 'original map. At this time funding is not required. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, the Board unanimously approved Alternative No. 2 and authorized the Chairman to execute said maintenance map and staff to file same. R/W ACQUISITION - OSLO RD./SOLARI/INTERNATL CITRUS CORP. The Board reviewed memo from R/W Agent Don Finney: ----------------------------------------------------------------- TO: James E. Chandler County Administrator THROUGH: James,W. Davis, P.E. Public Works Director �1 FROM: Donald G. Finney, SRA 1 Right -of -Way Acquisition Agents SUBJECT: Right -of -Way Acquisition *Oslo Road/Solari/International Citrus Corporation DATE: September 12, 1990 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS The county requires a 70' x 327.8' additional right-of-way from the Solari property on the north side of Oslo Road in accordance with the Thoroughfare Plan requirements. Mr. Solari is going to dedicate the first ten feet of right-of-way on the site plan. He will sell the 60' x 327.8' right-of-way to the county for $50,000. and he wants reimbursement for the 'appraisal fee of $1,200. SEP 2 5 1990 73 nu �. Fti1t�12 OF SEP 2 5 1990 bl' The appraised value of the 60' is $61,617. ALTERNATIVES AND ANALYSIS The following alternatives are presented: Alternative No. 1 Do not purchase at the present time, request a reservation and when four lane widening improvements are implemented, purchase the land at that time at'the higher land value. Alternative No 2_ _ Purchase the 60' x 327.8' right-of-way simultaneously with the dedication of the 10' by site plan. Purchase price to be $50,000 and reimburse the owner for the*$1,200 appraisal fee. RECOMMENDATION AND FUNDING It is recommended that Alternative No. 2 be approved and allow the property owner to use the fence, flagpole, sign and shrubs in the right-of-way until road construction begins. Funding to be from Zone 6 Traffic Impact Fee Fund. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved Alterna- tive No. 2 as recommended by staff and agreed to allow the property owner to use the fence, flagpole, sign and shrubs in the r/w until road construction begins. (RECORDED WARRANTY DEED AND PARTIAL RELEASE OF MORTGAGE NOW ON FILE IN THE OFFICE OF CLERK TO THE BOARD) MISC. INTERSECTION, PHASE 1116 (2ND AMENDNT TO PROFESSIONAL SERVICES AGREEMENT W/KIMBALL/LLOYD) The Board reviewed memo from County Engineer Cain: ----------------------------------------------------------------- TO: James Chandler County Administrator / THROUGH: James W. Davis, P.E. Public Works Directc FROM: Roger D. Cain, P.E.�/� , 90 County Engineer, SUBJECT: Miscellaneous Intersections Phase IIIB Professional Services Agreement, Second Amendment Kimball/Lloyd & Associates, Inc. DATE: September 7, 1990 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS Indian River County has a Professional Services Agreement with Kimball/Lloyd & Associates, Inc. to do the design work for the 74 Phase IIIB intersections being specifically the intersections of: 12th Street and 43rd Avenue, 26th Street and 43rd Avenue, and 45th Street and 43rd Avenue. . In order to accommodate county work west of the intersection of 43rd Avenue on 41st Street, near the entrance to the Road & Bridge driveway, it is necessary -for the engineer to extend the limits of their project further to the west to incorporate the length of roadway to the proposed new county work. In order to do that the engineer has quoted an increase in the Professional Services Agreement fee of $1,040.00, bringing -the total Professional Services fee for this project to $78,798.50. ALTERNATIVES AND ANALYSIS Alternative No. 1 - Not to approve the additional work, this would leave a gap in the design in the intersection improvement and proposed county work and would have to be made up either through another professional services agreement or in-house by county forces. Alternative No. 2 - Is to approve the additional work agreement and increase the professional services contractual fee accordingly. RECOMMENDATION AND FUNDING Alternate No. 2 is recommended by staff. Funding will come from Account No. 105-214-541-066.51. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved Alternative No. 2 as recommended by staff. a SECOND AMENDMENT TO PROFESSIONAL ENGINEERING SERVICES AGREEMENT FOR PHASE III MISCELLANEOUS INTERSECTION IMPROVEMENTS i i THIS SECOND AMENDMENT is entered into this 25 day of September 1990, by and between INDIAN RIVER COUNTY, a 'political subdivision of the State of Florida, hereinafter referred to as "the COUNTY" and KIMBALL/LLOYD AND ASSOCIATES, INC. of Vero Beach, Florida, hereinafter referred to as "the ENGINEER". The COUNTY and the ENGINEER have previously entered into an agreement or contract dated April i SEP 2 5 1990 75 5, 1988 for professional -SEP 2 5 1990 ROOK 81 engineering and land surveying services in relation to the Phase III Miscellaneous Intersection Improvement Project referred to as "the CONTRACT". The COUNTY and the ENGINEER have decided to make certain modifications to the CONTRACT. i I. SECTION I - PROJECT LIMITS, PARAGRAPH B, is modified to add the following: Additionally extend this portion of the project 700 feet to the west to connect with the improvements to the west. II SECTION V - COMPENSATION is modified by increasing the Lump Sum Fee $1.,040.00 to $78,798.50 in consideration of the increase in the project limits discussed immediately above in this Second Amendment. III. Otherwise, the CONTRACT shall control the agreement between the parties as to the Phase III Miscellaneous Intersection Improvements Project. IN WITNESS WHEREOF the parties hereto have executed these presents on the date first above written. KIMBALL/LLOYD AND ASSOCIATES, INC. 1835 20th Street Vero Beach, Florida 32960 By: G. William Myers Jr. Vice President and .Chief Operating Officer Attest: GG Eli beth M. Agosti i Assistant Secretary 76 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY 1840 25th Street Vero Beach, Florida 32960 By:ZZ_ Carolyn/ . tggerf Chai Attest: d" fy JW 2B7to ler � � r RESOLUTIONS FOR PAVING & DRAINAGE IMPROVEMENTS The Board reviewed memo from Civil Engineer Michelle Gentile, as follows: ----------------------------------------------------------------- TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director /j and Roger D. Cain, P.E. County Engineer FROM: Michelle A. Gentile, C.E.T. Civil Engineer SUBJECT: Resolution to Provide for the Paving and Drainage Improvements to: 42nd Avenue from 6th Street to 1) 42nd Avenue from 6th Street to 8th Street 2) 42nd Avenue from 10th Street to 12th Street 3) 44th Avenue from 16th Street to Pinewood Subdivision 13th Avenue from 12th Street to 4) 13th Avenue from 12th Street to 14th Street 5) 2nd Street from 23rd Avenue to 24th Avenue DATE: September 10, 1990 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS The County Public Works Department has received petitions for road paving and drainage improvements for the following: 1) 42nd Avenue from 6th Street to 8th Street 2) 42nd Avenue from 10th Street to 12th Street 3) 44th Avenue from 16th Street to Pinewood Subdivision 4) 13th Avenue from 12th Street to 14th Street 5) 2nd Street from 23rd Avenue to 24th Avenue A separate resolution will need to be adopted to hold a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This Public Hearing has been scheduled for Tuesday, October. 23, 1990 at 9:05 A.M. in the County Commission Chambers. An assessment roll and plat has been prepared and filed with the Clerkto the Board. RECOMMENDATIONS AND FUNDING It is recommended that motions be made to: 1) Adopt the resolution providing for the paving and drainage improvements for the projects subject to the terms outlined in the resolution.; The applicable interest rate shall be 12% at the time the final assessment roll is approved. 2) Allocate $257,921.98 from the Petition Paving Account #173-214-541-035.39. 3) Road Projects will be advertised for bid and constructed by a private contractor. 4) Adopt a resolution setting the time and place of the Public Hearing. S E P 2 5 1990I Ali77 DOOK S E P 2 5 1990 Boost Ruth Chapman of Rockridge Subdivision wished to know why 25th -Street from Route I east was eliminated from this.paving, and Civil Engineer Gentile advised that 15th already has been approved for paving. ON MOTION by Commissioner Wheeler, SECONDED by Com missioner Scurlock, the•Board unanimously adopted Resolutions 90-148 through 90-T52 providing.for the paving and drainage improvements for the .projects in the order listed above and adopted Resolution 90-153 setting the time and place of the Public Hearing on these projects. RESOLUTION NO. 90- 148 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 42ND AVENUE (BETWEEN 6TH STREET AND 8TH STREET), IN CITRUS GARDENS SUBDIVISION, PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY BENEFITTED. WHEREAS, the. County Public Works Department has been petitioned for Road Paving and Drainage Improvement for 42nd Avenue from 6th Street to 8th Street in Citrus Gardens Subdivision. RESOLUTION NO. 90- 149 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 42ND AVENUE (BETWEEN 10TH STREET AND 12TH STREET), IN MALALUKA GARDENS SUBDIVISION, PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY BENEFITTED. WHEREAS, the County Public Works Department has been petitioned for Road Paving and Drainage Improvement for 42nd Avenue from 10th Street to 12th Street in Malaluka Gardens Subdivision. 78 RESOLUTION NO. 90-150 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 44TH AVENUE (FROM 16TH STREET TO PINEWOOD SUBDIVISION), PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA - SPECIFICALLY BENEFITTED. WHEREAS, the County Public Works Department has been petitioned for Road Paving and Drainage Improvement for 44th Avenue from 16th Street to Pinewood Subdivision. RESOLUTION NO. 90- 151 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 13TH AVENUE (BETWEEN 12TH STREET AND 14TH STREET), IN RIVENBARK SUBDIVISION, PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF- ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY BENEFITTED. WHEREAS, the County Public Works Department has been petitioned for Road Paving and Drainage Improvement for 13th Avenue from 12th Street to 14th Street in Rivenbark Subdivision. RESOLUTION NO. 90- 152 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 2ND j STREET (BETWEEN 23RD AVENUE AND 24TH AVENUE), IN INDIAN RIVER HEIGHTS SUBDIVISION, PROVIDINGTHE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY BENEFITTED. WHEREAS, the County Public Works Department has been petitioned for Road Paving and Drainage Improvement for 2nd Street between 23rd Avenue -and 24th Avenue in Indian River H eights Subdivision. RESOLUTIONS 90-148 THRU 90-152 ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD IN THEIR ENTIRETY. S E P 2 5 1990 79 MOK 01f'a SEP 2 5 1990 LOOK 81 PgUF 519 RESOLUTION 90--153 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, October 23, 1990 in the Commission Chambers located at 1840 25th Street, Vero Beach, Florida to discuss the advisability,•cost an& the amount of the assessments against each property for paving and drainage improvements, to: 1) 42nd Avenue from 6th Street to 8th Street 2) 42nd Avenue from 10th Street to 12th Street 3) 44th Avenue from 16th Street to Pinewood Subdivision 4) 13th Avenue from 12th Street to 14th Street 5) 2nd Street from 23rd Avenue to 24th Avenue -PLEASE TAKE FURTHER NOTICE that at the same public hearing, the Board of County Commissioners shall also hear all interested persons regarding the proposed assessments contained in the preliminary assessment rolls for the improvements described above. The preliminary assessment rolls are currently on file with the Clerk to the Board. N If any person decides to appeal any decision made by the Commission with 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 foregoing recitals are affirmed and ratified in their entirety. The foregoing resolution was offered by Commissioner Wheeler who moved its adoption. The motion was seconded by Commissioner Scurlock 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 passed and adopted this '25 day of September , 1990. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By. 80 CAROLYVK. EGGER ,Chairman TEMPORARY WATER SERVICE AGREEMENT (MYRTLE SMITH) The Board reviewed memo from Capital Projects Engineer McCain, as follows: DATE: SEPTEMBER 12, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR , FROM: TERRANCE G. PINT DIRECTOR OF UTIL SERVICES SUBJECT: AGREEMENT INDIAN RIVER COUNTY AND MYRTLE M. SMITH TEMPORARY WATER SERVICE PREPARED AND STAFFED BY: WILLI McCAIN CAPIT S ENGINEER DEPEF Y SERVICES BACKGROUND Myrtle M. Smith has requested that temporary service be installed from the water line on 43rd Avenue to service her property at 4280 48th Street, Vero Beach, Florida 32967, prior to the installation of a water main on 48th Street. ANALYSIS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide temporary water service to Ms. Smith until such time that a water line is constructed on 48th Street by assessment. Ms. Smith agrees to pay all fees required to make this connection. She further agrees to participate in any future assessment. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Ms. Myrtle M. Smith on the Consent Agenda. ON MOTION by Commissioner -Scurlock, SECONDED by,Com- missioner Wheeler, the Board unanimously approved Expedited Temporary Water Service Agreement with Myrtle M. Smith as recommended by staff. SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 81 LIt lJ Fr1�E C®s P 2 51990 SEP 2 5 1990 5'a TEMPORARY WATER SERVICE AGREEMENT (RICKY SARCINELLO) The Board reviewed memo from Capital Projects Engineer McCain, as follows: DATE: SEPTEMBER 12, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PIN DIRECTOR OF U ITYSERVICES SUBJECT: AGREEMENT INDIAN RIVER COUNTY AND RICKY F. SARCINELLO -TEMPORARY WATER SERVICE PREPARED AND STAFFED BY: WILLIAM F. MCC N CAPITAL PROJE GINEER DEPARTMENT OF U LITY SERVICES BACKGROUND Ricky F. Sarcinello has requested that a temporary service be installed from the water line on 43rd Avenue to service his property at 645 42nd Court, Vero Beach, Florida 32968, prior to the installation of a water main on 42nd Court. ANALYSIS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide a temporary water service to Mr. Sarcinello until such time that a water line is constructed on 42nd Court by assessment. Mr. Sarcinello agrees to pay all fees required to make this connection. He further agrees to participate in the assessment and to reconnect to this water line as required by IRCDUS. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mr. Ricky F. Sarcinello on the Consent Agenda. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Bird, the Board unanimously approved Expedited Temporary Water Service Agreement with Ricky Sarcinello as recommended by staff. SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 82 r INDIAN RIVER FARMS WATER CONTROL DISTRICT LEASE AGREEMENT FOR CANAL R/W (PERMIT) The Board reviewed memo from the Utilities Department: DATE: TO: 14 "OF PREPARED AND STAFFED BY: SUBJECT: SEPTEMBER 11, 1990 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINT DIRECTOR OF UTI Y S RVICES WILLIAM F. Mc CAPITAL PROD ER DEPARTMENT OF ITY SERVICES INDIAN RIVER FARMS WATER CONTROL DISTRICT LEASE AGREEMENT FOR CANAL RIGHT-OF-WAY BACKGROUND & ANALYSIS As part of the ongoing North County Sewer Project, it was necessary to utilize the canal right-of-way for our effluent disposal system. The effluent line runs from the North County Wastewater Treatment Plant to the Sand Ridge Golf Course via the Lateral G Canal. The annual rental is $445.50. (Please see the attached agreement.) RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached lease agreement With the Indian River Farms Water Control District. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved the Agreement with the Indian River Farms Water Control District for use of Canal R/W as recommended by staff. SAID AGREEMENT (PERMIT) IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. i 83 ROOX .� f'A'J , P 12 5 1990 S E P 2 5 1990 BOOK Fr�uC i NORTH COQ T SYSTEM, PHASE I (CONTRACT FOR ENGINEERING & INSPECTION' SERV. - POST BUCKLEY SCHUH) The Board reviewed memo from Utilities Director Pinto: TO: JAMES E. CHANDLER SEPTEMBER 19, 1:1990 COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO' DIRECTOO UT LI SERVICES PREPARED H. D. "DU , P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT.- NORTH COUNTY WATER DISTRIBUTION SYSTEM, PHASE I - AGREEMENT BETWEEN OWNER (INDIAN RIVER COUNTY) AND ENGINEER (POST, BUCKLEY, SCHUH AND JERNIGAN, INC.) IRC PROJECT NO. UW -90=05 -DS j The p ting a firm to provide engineering and insp d r Phase I of the North County Water Distrilb ansion has been completed. This project provides for lam- ding the Pelican Pointe, Breezy Village, and Park placs Urtew Mrastment Plants. s `' The EngimemrTmW NeAeaft:2mn Committee ranked Post, Buckley, Schuh and Jerni , - f, ,, first. We have received from PBS&J a signed contractcost information. Estimated construction cost its $307,2-W-26 ; engineering basic services (including inspectiamy is prapasmd to be $29,081.00, which is within the Indian River nt of Utility Services Guidelines for Profer-sloaml EAg ring Services. Additional costs for surveying and soils i & are $4,905.00 and $1,760.00 respectively, for an ov 1 cost of $35,746.00. The DepartmentUtility Services recommends approval of the Bele cm of. ,, kley, Schuh and Jernigan, Inc., and further recommends "ow. of the enclosed contract (4 copies) which authorizes sign of the subject project. IFN; MOTION by. Commissioner Scurlock, SECONDED by Com- wlssi°oner Wheeler, the Board unanimously approved the seliect i on of Post, Buckley Schuh & Jernigan, 1nc., as recamended by staff and authorized the Chairman to exacute r-ont_r act with same authorizing design of the sq&"�e?c t� prslji :t. C> OF SAAUD CMTR"T I S ON F I LE I N THE OFF I CE OF CLERK TO THE 84 NORTH CO. WW SYSTEM - NEGOTIATE W/FIRMS FOR DESIGN OF SEWER COLLECTION SYSTEM TO SERVICE AREA EAST OF U.S.I Engineer William McCain reviewed the following: DATE: SEPTEMBER 11, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED HARRY E. ASHER AND STAFFED ASSISTANT DIRECTOR O� T,ILITY SERVICES BY: SUBJECT: ENGINEERING FIRM SELECTION ENGINEERING STUDY AND DESIGN OF SEWER COLLECTION SYSTEM TO SERVICE THE AREA EAST OF STATE ROAD 1 (NORTH COUNTY WASTEWATER SYSTEM) BACKGROUND On August 6, 1990, the Department of Utility Services received thirteen (13) responses to its Request for Letters of Interest to provide engineering study and design of a sewer collection system to service the area east of State Road 1 (North County Wastewater System). The selection committee reviewed the thirteen (13) responses and selected four (4) firms to be interviewed for the project. ANALYSIS s On September 7, 1990, the selection committee interviewed the four (4) firms, and as a result of the interviews, ranked the firms as follows: 1. Kimball/Lloyd and Associates, Inc. 2. Professional Engineering Associates 3. Lindahl, Browning, Ferrari, & Hellstrom 4. Hazen and Sawyer i\JJ V Vl"il"iJJl\ LA L i V 1\ � The Department of Utility -Services recommends that the Board of County Commissioners authorize the Department of Utility Services"to conduct negotiations as to. scope of work and cost, and to proceed with an agreement with the -first choice firm of Kimball/Lloyd and Associates, Inc., based upon the outcome of the negotiations. Engineer McCain advised that they -would like dual approval = first to negotiate with the first choice firm of Kimball -/Lloyd and then to proceed with negotiations with the second choice selection if those negotiations fail. Commissioner Scurlock believed that is understood, and -the Board agreed. BOOK 4 1J SEP 2 5 1990 85 S E P 2 5 1930 BOOK 81 09 MOTION by Commissioner Scurlock, SECONDED by Com- wAs;sFenero- Wheeler, the Board unanimously authorized neg.ot i anti:eros: w4th the first choice firm listed above a �f these negotiation should fail, to proceed with Frego.t 1 apt i.o.n,s. wJ. th the second cho i ce f i rm. A I[S UT 14N OF LOTS, I!X BOOKER T. WASHINGTON SUBDV ... The. B:ozrd reviewed -memo from -Asst. County Attorney O'Brien: To-- Br -of County Commissioners Tegnr P'. O'Brien - Assistant County Attorney �P() wit'af 18, 1990 SM=-- CCNM MITFON OF LOTS 4 & 5, BLOCK 6 MMMER'T. WASHINGTON S/D, WESTSIDE OF 18TH AVENUE 1M MF 27th STREET TMS a9 at Cawvty Commissioners has author i zed the staff to take thestaV.s necessary to condemn the subject property. Lai it �ws &mvn appraised at $24,400.00 it 5 has beemappraised at $31,400.00 T6&F-aP value f55,800.00 The r. r.t, ins:,, ewTed by Mrs. Lofton who Is represented by Geerqp. .. 1 ftN1;.r Negotiations have taken place between staff and Mr. 3'eutte I I. The owner's final figure Is ,else.go. A. aopy of the two latest letters from Mr. ReattalP is., at.t'ached for information. The i;ffere a between the appraised value and the asking pL-Rca is appraa,�mately $8,000.00. It is my opinion that it lad not i judicious to institute eminent domain pr=ae.d4rigs whxthe sum i n d i f ference i s th i s amount. 1i ,r.. vA 1'4, rw doubt, be able to present a creditable a wa-lri& . mat wi I 1 exceed our appraisal. In fact Mr. te1'i' has omitted in his September 7, 1990 letter, reasa wh-fv th&& value should be $74,000.00. Juries hlsterlca;.111' s l-�t. the difference. This coupled with attarrne "s ftes, could end up costing the County far more than llya cu<rr.*n,t. $8,000.00 difference. 1n vli wr of thie foregd.ing, I recommend that the County authcrtze thm pwrchase of the two lots for a total of $64„000.01( ON? MOTPONT - Cammissioner Scurlock, SECONDED by Com- mress i oner Bawman., the Board unanimously authorized purchase 'af` thre. two lots described above for a total, of $64,,O114 as recommended by staff. 86 CANCELLATION OF BOARD MEETING OF OCTOBER 9TH Chairman Eggert advised that three Commissioners will be out of the County on October 9th, and with the Board's permission, she will cancel the Regular Meeting of that date. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously canceled the Regular Meeting scheduled for October 9, 1990. TRANSPORTATION DISADVANTAGED TRIP/EQUIPMENT GRANT APPLICATION Commissioner Bowman referred the Board to the following memo, advising that this is an emergency because the deadline for receipt of the grant by the State is October 2, 1990. TO: Commissioner Margaret C. Bowman DIVISION HEAD CONCURRENCE: Robert M. Kea ng, CP Community Developme Director THRU: Sasan Rohani Chief, Long -Range Planning FROM: Cheri Boudreaux6_�_R Senior Planner, Long -Range Planning DATE: September 21, 1990 'RE: TRANSPORTATION DISADVANTAGED NON -SPONSORED j TRIPS AND/OR CAPITAL EQUIPMENT GRANT LOCAL i MATCH REQUEST 'It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 25, 1990. ;DESCRIPTIONS & CONDITIONS On May 8, 1990, the Board of County Commissioners approved the transmittal of the county's application to the state to become the :local Designated Official Planning Agency (DOPA) for the provision of transportation disadvantaged planning activities in the area. ,The State's Transportation Disadvantaged Commission (TDC) officially notified the county by letter of its approval as the !DOPA on June 15, 1990. P 5 199 87 MGK EP 2 5 d9go ROOK 81 P,1LE 6 On July 24, 1990, the Board directed the staff to contact the appropriate state agencies and the Council on Aging regarding their suggested appointees to the Local Coordinating Board. The Board also nominated Commissioner Margaret C. Bowman as Chair of the L.C.B. On August 14, 1990, the Board officially appointed the members to the Local Coordinating Board. On August 23, 1990, the Local Coordinating Board discussed and recommended the approval of the Planning Grant and the Community Transportation Coordinator (CTC) selection proposal. On August 28, 1990, the Board officially reviewed and approved the submittal of the Planning Grant and the Community Transportation Coordinator (CTC) selection proposal to the state. The Local -Coordinating Board (LCB) reviewed and recommended the approval of the Trip -Equipment Grant, (with minor revisions,) on September 20,1990. The LCB also recommended that Commissioner Bowman present a request to the Board of County Commissioners, at their next meeting, to request the appropriation of funds for the required match for the Trip -Equipment Grant. ANALYSIS The state has allocated, for fiscal year 1990/1991, $40,154.00 to Indian River County for transportation disadvantaged trip -related services. The Council on Aging, which is the recommended Community Transportation Coordinator (CTC) for the county, must apply for these grant funds (copy attached). A local match of 25% of the total which is $13,384.00 must be provided in order to receive these funds. At least half of the 25% match must be cash generated from local sources, and the remaining portion may be in-kind services. The deadline for receipt of the grant by the State is October 2, 1990. The grant funds are for the purpose of providing non -sponsored trips for the transportation disadvantaged and for the purchase of capital equipment to be used for services provided to the transportation disadvantaged, as identified in Rule 41-2, FAC. Specifically, these funds would be used to provide existing and additional non -sponsored trips to qualified transportation disadvantaged clients in the county. It is estimated that 5,000 trips will be sponsored with these funds. These funds are anticipated to be used mainly to provide transportation services to these clients with out -of -the county destinations. For example, these funds may be used to provide transportation for a handicapped veteran who needs medical care at a hospital located in another county. Currently and in the past, grant funds were not received for the provision of these services. The local Council on Aging provided some money for these services on a limited basis; however, the total need has not been met due to the lack of funds, especially for out -of -county trips. The requested match funds have not been allocated in the county's fiscal year 1990-1991 budget. The county staff was unaware of the need for the matching funds prior to the actual submittal of the grant itself, which was after the budget process. The money would have to come from the county's contingency fund. 88 ALTERNATIVES The alternatives are as follows: 1. The Board can appropriate $6,692.00 cash from the county's general fund/contingency fund and $6,692.00 of in-kind services; or 2. Suggest to the Council on Aging and. the Local Coordinating Board that they find alternate funds. RECOMMENDATION The Local Coordinating Board recommends that the Board of County Commissioners approve the Trip/Equipment Grant application and appropriate funds in the amount of $13,384.00 (at least 1/2 in cash; the other 1/2 may be in-kind services) to match available grant funds. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Wheeler, the Board unanimously approved the Trip/Equipment Grant application described above and appropriate funds in the amount of $13,384 - at least 1/2 to be in cash, the remainder to be in-kind services - as recommended by the Local Coordinating Board. SOUTH COUNTY FIRE DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene sitting as the District Board of Commissioners of the South County Fire District. Those Minutes are being prepared separately. There toeing no further business, on Motion duly made, seconded and carried, the Board adjourned at 1:00 o'clock P.M.. ATTEST: Clerk Ch a i n St P 2 5 1990 890 RoK,