Loading...
HomeMy WebLinkAbout12/4/1990BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING DECEMBER 4, 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 - Rev. Pete Hill First Baptist Church Comm. Gary C. Wheeler 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS 1. Comm. Bird added to his items, a petition for release of easement for Checke-r's Restaurant. 5. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES Minutes of Regular Meeting of 10/23/90 7. CONSENT AGENDA A. IRC Bid #91-26/Anti-Scalant (memorandum dated Nov. 27, 1990) B. IRC Bid #91-27/30,000 Ib. Capacity Trailer (memorandum dated Nov. 16, 1990) C. IRC Bid #91-34/Microcomputer ( memorandum dated Nov. 26, 1990 ) D. Approval of Renewal of Certificate of Public Convenience and Necessity for Indian River County to Provide EMS Advanced Life Support Service (memorandum dated Nov. 27, 1990) DEC 41990 DEC 41990 Boor 8? Far, -L 4G 7. CONSENT AGENDA (cont'd. ) E. New Contract for Required Improvements for Copeland's Landing Subdivision Phase I ( memorandum dated Nov. 27, 1990 ) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a.m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS None B. PUBLIC HEARINGS 1. Florida Power 8 Light's ( FPL) Request for Special Exception Approval for a Radio Transmission Tower ( memorandum dated Nov. 19, 1990 ) 2. St. Augustine Episcopal Church's Request for Conceptual Special Exception for a Place of Worship ( memorandum dated Nov. 20, 1990 ) 3. Evans Properties Inc.'s Request for Special Exception Use Approval for an Airstrip ( memorandum dated Nov. 27, 1990 ) 10. COUNTY ADMINISTRATOR'S MATTERS A. Discussion of Items Prior to Joint Meeting (memorandum dated Nov. 28, 1990) B. Rotary Club Request ( memorandum dated Nov. 21, 1990 ) 11. DEPARTMENTAL MATTERS A. COMMUNITY. DEVELOPMENT None B. EMERGENCY SERVICES None - C. GENERAL SERVICES Indian River County Health Clinic Architect Billing Error ( memorandum dated Nov. 28, 1990) D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET Jail Phase III - Release of Retainage ( memorandum dated Nov. 29, 1990 ) 11. DEPARTMENTAL MATTERS (cont'd. ) F. PERSONNEL RFP Health Care (memorandum dated Nov. 27, 1990) G. PUBLIC WORKS 1. I.R. Blvd. Ph. IV R -O -W Purchase - C. Bobo, Bobo Family, Wm. & Selma Luther, J. Luther Groves ( memorandum dated Nov. 28, 1990) -- 2. Replacement of Wabasso Bridge Fender System along the Intracoastal Waterway (Bridge #880053) ( memorandum dated Nov. 26, 1990 ) 3. Road Resurfacing, FY 90/91 Budget (memorandum dated Nov. 27, 1990) 4. Blue Cypress Lake Park Operation Agreement ( memorandum dated Nov. 26, 1990 ) 5. Final Payment - IRC Proj. # 8827 - 14th St Canal Dredging (memorandum dated Nov. 16, 1990) H. UTILITIES North County Sewer Contract No. 3, Change Order No. 5, Quantity Adjustment (memorandum dated Nov. 19, 1990) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN CAROLYN K. EGGERT Economic Development Council Recommendation for Southern BelI (memorandum dated Nov. 28, 1990) B. VICE CHAIRMAN RICHARD N. BIRD 1 C. COMMISSIONER MARGARET C•. BOWMAN D. COMMISSIONER DON C. SCURLOCK, JR. E. COMMISSIONER GARY C. WHEELER DEC 41990. BOOK FADE i DEC - 41990 14. SPECIAL DISTRICTS NORTH COUNTY FIRE DISTRICT None SOUTH COUNTY FIRE DISTRICT None SOLID WASTE DISPOSAL DISTRICT None 15. ADJOURNMENT ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. Tuesday, December 4, 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, DecemlSgr 4, 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, County Attorney; OMB Director Joe Baird'; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Reverend Pete Hill of First Baptist Church gave the invocation, and Commissioner Wheeler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Bird requested the addition to today's Agenda of a release of easement for Checkers Restaurant so they can go ahead and get their building permit. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously added the above item to today's Agenda. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 23, 1990. There were none. DEC 41990 4, 9, DEC 41990 BOOK S? PAGE C� -7 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved the Minutes of the Regular Meeting of 10/23/90, as written. CONSENT AGENDA Commissioner Scurlock requested that Item E be removed from the Consent Agenda for discussion. A. IRC Bid #91-26 - Anti-Scalant The Board reviewed the following memo dated 11/27/90: DATE: November 27, 1990 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: James E Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servic sIm FROM: George Wolf, C.P.M., Interim Purchasing Manager Division of Purchasing SUBJ: IRC BID #91-26/Anti-Scalant DT/"T)!RV.%r1MTn _ On request from the Utilities Department, the subject bid was properly advertised and Twenty -Four (24) Invitations to Bid were sent out. On November 21, 1990 bids were received with Six (6) vendors submitting proposals. for the cram x1ity. ANALYSIS: Staff has reviewed the submittals to ascertain adherence to all specifi- cations. Ham R/O Systems was the low bidder and met all requirements. FUNDING: -- _ Monies for this project will come from Utilities Water Account for Chemicals. Finds available $10,000.00. RECOMMENDATIONS: Staff recommends the Award of a Fixed Contract for $4,100.00. to the low bidder, Harn R/O Systems for the subject bid. P4 F ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously awarded IRC Bid #91-26 to the low bidder, Harn R/O Systems, as a fixed contract in the amount of $4,100, as recommended by staff. BOARD OF COUNTY COMMISS10NSRS Isco_5thsneeLVen BaMLrwnda=M VVI �"""'—' "'� """' PZi ��•�>::� i✓ * �'* Reemmnended Award Barn R/0 Systems, RID Date +11/26/90 PURCHASING DEPT. ON BID TABULATION Submitted By George Wolf, C.P.H., Interim PUP.GHASING MANAGER Bid No. 91-26 Date Of Opening 11/21/90 Bid Bid Title Anti-Scalant 4,100.00 1. Rete RID Svstems t4,100.00 10 Drums(Polly) 4. ADD--= Chemicals, IncIR P.O. Box 879 P.O. Baas 2555 Nokomis, Florida 34274•OB79 Jacks®wille, F1 32203 2. Vero Chemical Distributors No Bid 5. Allied Universal Corooratico No Bid 755 20th Place 8350 N.Y. 93rd Street Vero Beach, F1 32960 Miami, P1 33166 3. Enteryrise Solutions Inc No Bid 6. PBS S Cheoaicala No Bid 974 Explorers Cove 6124 250 Central no Pkwy. AltamonteSprings, n 32701 Orlando, F1 32824 B. IRC Bid #91-27 30,000 Lb Capacity Trailer The Board reviewed the following memo dated 11/16190: DATE: November 16, 1990 - TO: BOARD OF COUN'T'Y COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servic iA FROM: George H. Wolf, Interim Purchasing Mara Division of Purchasing uW SUBJ: IRC Bid #91-27/30,000 Lb Capacity Trailer OnOn request from Landfill Division, the subject bid was properly advertised and Eighteen (18) Invitations to Bid were sent out. BOOK 84 PAGE 51 DEC 4 1990 BOOK FgE On October 31, 1990, bids were received with Six (6) vendors submitting proposals for the comnodity. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to speci- fications. Berggren Equipment was the lowest qualified bidder that met all requirements. (See attached memo). FUNDING: Monies for this project will come from Landfill Miscellaneous Heavy Equipment Account. Funds available $20,000.00. RECONZEMATION: Staff recce mends the Award of a Fixed Contract for $11,137.00 to Berggren Equipment for subject bid. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously awarded IRC Bid #91-27 to Berggren Equipment in the amount of $11,137, as set out in the above staff recommendation. BOARD OF COUNTY COMMISSIONERS iaaoWM&rat.vVVBwd,TW:aaMM _VV % *!! Recommended Award R1 Date -11/1/90 PURCHASING DEPT. BID TABULATION sr 2-T-r—M' St$�mitted PURCHASING MANAGER Bid No. 91-27 Date Of OpeninglO/31/90 Bid Bid Viae 30,000 Ib CapacitY Trailer n/Iiltia6 Flat Deck 1. Johnrm Stw= Boaitment S10 519.90 4. Florida Faniament S Service, Inc S12.175.00 4850 Orange Avenue P.O. Bow 329 Ft Pierce, Fl 34947 Bartow, F1 33830 2. Florida Utility Trailers,'Inc S11,050.0n Johnny Brown's, Inc 512,350.00 4948 No Orange Blossom Trail 2455 S. Orange Blossom Trail Orlando, F1 32810 12703 3. Berggren Emd went Co. ine $11,137.00 6. Airvort Hachine s Iron Works 522.800.00 P.O. Box 608 3451- Aviation Blvd Ft -Pierce, Fl 34954 Vero Beaeh. F1 32960 4 �J C. IRC Bid #91-34 -- Microcomputer The Board reviewed the following memo dated 11/26/90: DATE: November 26, 1990 T0: HONORABLE BOARD OF COUN'T'Y COMMISSIONERS THRU: James E Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servic FROM: George Wolf, C.P.M., Interim Purchasing Manager Division of Purchasing SUBJ: IRC BID #91-34/Microcomputer On request from the Planning Department, the subject bid was properly advertised and Six (6) Invitations to Bid were sent out. On November 11, 1990 bids were received with Four (4) vendors submitting proposals. for the commodity. ANALYSIS: Staff has reviewed the submittals to ascertain adherence to all'specifi- cations. Vero Technologies was the low bidder and met all requirements. FUNDING: Monies for this project will cane from Planning & Development Office Furniture & Equipment Account, Code Enforcement Office Furniture & Equipment Account, & County Planning Office Furniture & Equipment Acct, Funds available $17,250.00. AFYY11u7nRr 7n7%rrrnrTo . .. Staff recommends the Award of a Fixed Contract for $14,249.00 to the low bidder, Vero Technologies for the subject bid. - ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously awarded IRC Bid #91-34 to Vero Technologies in the amount of $14,249, as set out in the above staff recommendation. DEC41990 5 BOOK Ci PAGE Ku BOAFX OF COUN27COJOUSSIONSSS Date+ 11/26/90 1840251ASrred. Vemseaeh.rar==960 PURCHASING DEPT. BID TABULATION. -. r Submitted By George Wolf, C.P.H. Inte_-im • fyly�..�>._.; FURC»iASING MANAGER * %r Bid No. 91-34 Date Of. Openingli/21/90 Recommenced -Award Vero �l/JRIfl'' 14,249.00 Bid TdleHicrocamputer Fgtzipmst 1. eco Technolp i 513.941.00(Comter S 09.00. 1• n c ��0 w 4. Lo International . ea^ ��� ,o-�• 305.10 Hub SZ^_ SBO. Ttl Lump Sum ILI Imp i P.O. Box 4316 2801 Ocean Drive, @301 eco Beach. Fl .32964 Vero Beach, Florida 32963 2. Computer b Peripheral S14,850.00(Comvuter): S315.00(Hub): 515 165.00 Ttl Lump Sum 224 S FHlitary Trail Deerfield Beach, F1 33442 + 3. Radio Shack $18,851.74(Comouter)• S521.25(Hub): 519 372.99 1400 One Tandv Cntr Port swrth, 1. 76102 DEC41990 5 BOOK Ci PAGE Ku DEC 4 1990 BOOK 82 PAGE D. Renewal of Certificate of Public Convenience and Necessity for IRC to Provide EMS Advanced Life Support Service The Board reviewed the following memo dated 11/27/90: TO: Board of County Commissioners FROM: Doug Wright', Director Emergency Services DATE: November 27, 1990 SUBJECT: Approval of Renewal of Certificate of Public Convenience and Necessity for Indian River County to Provide EMS Advanced Life Support Service 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 January 10, 1989, the Indian River County Board of County Commissioners approved an Emergency Medical Services Certificate of Public Convenience and Necessity for the County to provide Advanced Life Support. The Certificate was necessary in order to apply for an ALS license from the Florida Department of Health and Rehabilitative Services. The Certificate was for a period of two years pursuant to the Indian River County Code of Laws and Ordinances, specifically Chapter 6.50. The ALS license granted by HRS was also for a period of two years and it is time to renew both the certificate and license since both will expire in January, 1991. ALTERNATIVES AND ANALYSIS: Staff is in the process of preparing the documentation for renewal of the HRS EMS license and the renewed EMS Certificate of Public Convenience and Necessity must accompany the application. The Indian River County Code provides for routine renewal of the Certificate of Public Convenience and Necessity on application by the certificate holder. This can be accomplished without a public hearing if the Board has no reason to believe that the public health, safety, and welfare require it. Staff submits that there is no known reason to hold a public hearing and absent that requirement, requests the Board to issue and renew the certificate routinely. RECOMMENDATION: Staff respectfully requests that the Board of County Commissioners approve and renew the EMS ALS Certificate of Public Convenience and Necessity for a period of two years for Indian River County authorizing the Chairman to sign the necessary documents for the issuance of the certificate. 6 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously approved the renewal of the EMS ALS Certificate of Public Convenience and Necessity for a period of two years for Indian River County, and authorized the Chairman's signature on the necessary documents. CERTIFICATE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD E. New Contract for Required Improvements for Copeland's Landing Subdivision Phase I The Board reviewed the following memo dated 11/27/90: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keats g, AKI P Community Developmen 4D4rector THROUGH: Stan Bolingg,,,SAICP Planning Director FROM: John W. McCoy Am Staff Planner, -Current Development DATE: November 27, 1990 SUBJECT: New Contract for Required Improvements for Copeland's Landing Subdivision Phase I It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 4, 1990. DESCRIPTION AND INFORMATION: Copeland's Landing Subdivision Phase I is a 33 lot subdivision located on the north side of 73rd Street approximately 1000' east of U.S. Highway 1. On May 26, 1988, the Planning and.. Zoning Commission approved the preliminary plat for the subdivigion. The Board of County Commissioners granted final plat approval December 19, 1989 with the applicant "bonding -out" the subdivision improvements. Subsequently, the developer has completed most but not all of the improvements. Presently the County has an unexpired $200,000 letter of credit securing construction of all the required improvements; however, the contract for required improvements has expired. The applicant is requesting to enter into a new contract (guaranteed by a new letter of credit) rather than have the County pull the letter of credit guaranteeing the expired contract. The developer has submitted: DEC 4 1990 C 7 BOOK PAE Fr_ -7 DEC 1 9 BOOK 82 FAIJE 5 1. A certified cost estimate for construction of all remaining required subdivision improvements; and 2. A contract for the construction of the remaining required improvements:. The applicant is also in the process of submitting a revised. locally drawn letter of credit in the amount of $72,000 to guarantee the new construction contract. This new letter of credit would replace the letter of credit now held to guarantee the old contract. This new letter of credit is to be submitted prior to the Board's consideration of this request. ANALYSIS: The applicant's engineer has prepared a certified cost estimate for the remaining Phase I improvements.,- The County Public Works and Utilities departments have verified that the submitted certified cost estimate is adequate to cover the remaining required subdivision improvements. The submitted contract is based on the certified estimate. The County Attorney's office has approved the submitted construction contract as legally acceptable and sufficient to ensure construction of required improvements. All applicable requirements regarding "bonding -out" for construction will be satisfied upon receipt by staff of the referenced letter of credit. It has been the Board's policy to approve contracts such as the one being proposed when all of staff's concerns have been addressed. RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize the chairman to execute the new contract for construction of remaining required improvements, and accept the letter of credit in the amount of $72,000 submitted by the applicant to guarantee the new contract. Commissioner Scurlock questioned the new contract, and Community Development Director Robert Keating explained that the applicant was to have had the letter of credit here by this morning. However, staff is suggesting that the Board approve the new contract with the condition that the applicant submits an acceptable letter of credit before the existing letter of credit expires December 21st. Apparently, the new letter of credit has been issued by a bank in Montreal and is in transit to an Orlando bank, which will then issue a letter of credit. If we do not have it within a week's time, staff will come back to the Board with an agenda item to call the bond. 8 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved staff's recommendation as set out in the above memo with the modification that staff will bring this back to the Board if the letter of credit is not in place by the time the existing letter of credit expires. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PUBLIC HEARING - FPL's REQUEST FOR SPECIAL EXCEPTION APPROVAL FOR A RADIO TRANSMISSION TOWER The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: 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 a In the matter of �� In the Court, was pub- lished In said newspaper In the issues of�i1iI77�fr'J/j Affiant further says that the said 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 Coun- ty, Florida, fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this_ day of tg _ r "� t4 (SEAL) -(Clerk of-ttte 6ircvit Court; Indian River County,'. lorlda) - - 9 NOTICE OF PUBLIC HEARING Notice of hearing to consider the granting of • special exception approval for a radio transmis- sion tower. The subject property Is presently owned byy Florida Power and Ught, and Is to. cared In Section•28, Township 31 S. and Range 39 E. See the attached map for location. A public hearing at which parties In Interest and citizens shall have an opportunity to bs heard, will be held by the Board of County Com- missioners of Indian River County, Florida, In the County Commission Chambers of the County Administration Building, located at 1840 25th . Street, Vero Beach. Florida on Tuesday. Decem- bar 4, 1990 at 9:05 a.m. 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 proceed - Ings is made, which Includes testimony and evi- dence upon which the appeal Is based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY: -s -Carolyn Eggert, Chairman November 9, 1990 739820 DEC 4 1990 BOOK 82 PAGE 5u" - The Board reviewed the following memo dated 11/19/90: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keatig, Community DeveltpmerW Director THROUGH: Stan Bolin AICP Planning Directo FROM: John W. McCo ` ���� Staff Planners Current Development DATE: November 19, 1990 SUBJECT: Florida Power and Light's (FPL) Request for Special Exception Approval for a Radio Transmission Tower SP -MA -87-12-112 It is requested that the data herein presented be given formal consideration; by the Board of County Commissioners at its regular meeting of December 4, 1990. PROPOSED DEVELOPMENT AND LOCATION: Florida Power and Light has submitted a request for minor site plan and special exception approval for a 240' radio transmission tower located at 8625 55th Avenue. The subject property is zonled IL, which requires special exception approval for a radio tower. The tower will provide Florida Power and Light a better ability to communicate with service trucks within the Indian River County service area. As this project application was submitted for review prior to adoption of the new LDRs on September 11, 1990, it is being reviewed under the old LDRs. The proposed tower will be 240' in height with a designed fall radius of 118'. Obtaining a fall radius less than one hundred ten (110) percent of the height of the tower will be accomplished (and is permitted in the county's regulations) by designing the tower to collapse rather than fall intact to any one side. The Board of County Commissioners is -to approve, approve with conditions, or deny the special exception use request. Pursuant to Section 25.3 of the Zoning Code, Regulation of Special Exception Uses, the Board of County Commissioners is to consider the appropriateness of the requested use based on the submitted site plan and the suitability of the site for that use. The County may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. At its October 25, 1990 meeting the Planning and Zoning Commission recommended unanimously (5-0), that the Board of County Commissioners grant special exception approval for FPL's, radio transmission tower. The minor site plan has been approved by the Technical Review Committee subject -.to approval of the special exception use by the Board of County Commissioners. Thus, if the Board approves the use, the minor site plan will automatically be in effect. 10 M M M ANALYSIS: i. Size of Development Area: 205,777 sq. ft. (overall) 18,860 sq. ft. (area of development) 2. Zoning Classification: IL (Light Industrial) 3. Land Use Designation: C/I (Commercial/Industrial) 4. Building Area: 192 sq. ft. (accessory shelter) 5. Total Impervious Area: 192 sq. ft. (building only, driveway and parking are unpaved) 6. Open Space Required: 150 Provided: 910 7. Traffic Circulation: The project will be accessed by means of a 24' wide stabilized (unpaved) access drive. S. Off -Street Parking Required: 1 space Provided: 1 space Note: the access driveway and parking space will be stabilized (unpaved) since the tower -constitutes an infrequent use. 9, Stormwater Management: The Stormwater Management Plan has been approved by the Public Works Department. 10. Landscape Plan: The landscape plan is in conformance with Ordinance #84-47 and the special exception landscape screening criterion. 11. Utilities: The project will not be serviced by water or wastewater treatment utilities. 12. Dedications & Improvements: Fifty-fifth Avenue is classified as a subdivision collector which requires 60' of right-of-way. Presently 55' of right-of-way exists for 55th Avenue, this will require the dedication of an additional 5' of right-of- way to bring 55th Avenue up to the minimum local standard. The applicant has agreed to this dedication requirement. 13. Specific Land Use Criteria - Special Exception: Transmission Towers [25.1(s)(3)) 1. All towers shall have setbacks from all property lines equal to one hundred ten (110) percent of the height of the proposed structure. This provision may be waived or modified upon a recommendation by the director of public works, based upon the following criteria: a. The designed fall radius of the tower is depicted on the site plan and does not impact adjacent uses. b. A certified, signed and sealed statement from a Florida registered professional engineer states that the tower would collapse within the designed and specified fall radius depicted on the plans. 2. In no case shall the fall radius (one hundred ten (110) percent of height or other approved design fall radius) encroach upon existing off-site structures or residentially zoned property. 3. The distance of any guy anchorage or similar device shall be at least ten (10) feet from any property line. 11 BOOK 6'� F'A c 3�tl J DEC 41990 a- Suitable protective anti -climb fencing and a landscape planting screening shall be provided and maintained around the structure and accessory attachments. Where the first f ifty (50) feet of a tower is visible to the public, the applicant shall provide one (1) canopy tree (oak, pine, etc.) per three thousand (3,000) square feet of the designated fall radius. The trees shall, be planted in a pattern which will obscure the base area of the tower, without conflicting with the guy wires or tie tower. 5. All accessory structures shall be subject to the height restrictions provided in Section 25(a), height. exceptions. 6. If more than two hundred twenty (220) voltage is necessary for the operation of the facility and is present in a ground grid or in the tower, signs located every twenty (20) feet and attached to the fence or wall shall display in large bold letters the following: "HIGH VOLTAGE -DANGER." 7. No equipment, mobile or immobile, which is not used in direct support of the transmission or relay facility shall be stored or parked on the site unless repairs to the facility are being made. (Applies only on A-1 zoned property.) 8. No tower shall be permitted to encroach into or through any established public or private airport approach plan as provided in the airport height limitations of Section 25(p)• 9. All towers shall submit a conceptual tower lighting plan. Louvers or shields may be required as necessary to keep light from shining down on surrounding properties. Strobe lights must be used unless prohibited by other agencies. 10. The reviewing body shall consider the impact of the proposed tower on residential subdivisions near the project site. 11. All property owners within six hundred (600) feet of the property boundary shall receive written notice. The project as proposed meets all the requirements of the applicable specific land use criteria. 14. Surrounding Land Use and Zoning: North: IL/Vacant South: CL/Vacant, Residence East: IL/Vacant, Residence West: IL/Vacant RECOMMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners grant special exception approval for a radio transmission tower with the following condition: 1. Prior to release of the approved site plan, 5' of additional right-of-way for 55th Avenue shall be dedicated, without compensation, to the County. 12 M M M � � r Chairman Eggert reported that she has been getting phone calls from people concerned about the strobe lights on the proposed tower, and Planning Director Stan Boling explained that while our ordinances call for strobe lights during the day, there can be red lights at night. There can be a dual lighting system. Commissioners Wheeler and Scurlock pointed out that from a pilot's viewpoint, strobe lighting catches the eye Bette- than red lights. Chairman Eggert asked if there is some way this tower could be like the one at Central Assembly of God, and Director Keating stated that staff will look into it to see if there is a difference in the intensity of the lights. He recalled that a year or so ago we went through several meetings on strobe Lighting, and it was determined that strobe lighting was the best solution both medically and safety -wise. The Chairman opened the Public Hearing, and asked if anyone wished to be heard in this matter. Bob Tenbus, owner of an aviation business at the airport, asked if this special exception approval required any FAC permit and if the exact location of this tower would be 6 or 7 miles away from the Vero Beach Airport. He recalled that when we discussed the constrLrction of the tower at the Central Assembly of God, the Board was going to have staff address an area where the towers could be concentrated rather than scattered throughout the county. Commissioner Scurlock felt the intent at that public hearing was that whenever possible to have more users use the same tower, and Director Boling pointed out that while this request is being considered under the old land use regulations, the Board can add a condition that they would have to make space for someone else on the tower. DEC 4 1990 13 DEC 41990 BOOK 82 PAGE ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously granted special exception approval to FP&L for a radio transmission tower with the condition set out in the above staff recommendation, plus the added condition that space on the tower be made available to others if economically feasible and technically possible. PUBLIC HEARING - ST. AUGUSTINE EPISCOPAL CHURCH'S REQUEST FOR CONCEPTUAL SPECIAL EXCEPTION APPROVAL FOR A PLACE OF WORSHIP The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF-MIAN 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 —.19 A . a in the Court, was pub- fished In said newspaper in the Issues of—A Affiant further says that the said 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 Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any -discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me th' iNd ay A��0. 19 7� Business Manager) (SEAL) -ladia iver_C nty, Florida) r "t4my put lle, A%rA 0 P vlet, t+Kv t ritltrttktlon Er.!>i wa _W -o 29. 19:3 14 NOTICE OF PUBLIC HEARING Notice of hearing to consider the granting of special exception approval for a place of wor- ship. The subject property is presently owned by Daniel and Rosemarie Hatch, =located located In Section 18, Township 33 a and Range 39 E. Sea the attached map for location. A public hearing at which parties In Interest and citizens shall have an opportunity to be heard, will b@ held by the Board of County Com- missioners of Indian River County, Florida, In the County Commission Chambers of the County Administration Building, located at 1940 25th Street, Vero Beach, Florida on Tuesday. Dacon-- bar 4, 1990 at 9:05 a.m. 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 proceed- ings Is made, which Includes testimony and evi- dence upon which the appeal Is based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY: -s -Carolyn Eggert, Chairman November 9, 1990 739818 SUBJECT S ITE -� r—( •,• % w n • , wl•I• «.• �) • tl w w w NOTICE OF PUBLIC HEARING Notice of hearing to consider the granting of special exception approval for a place of wor- ship. The subject property is presently owned by Daniel and Rosemarie Hatch, =located located In Section 18, Township 33 a and Range 39 E. Sea the attached map for location. A public hearing at which parties In Interest and citizens shall have an opportunity to be heard, will b@ held by the Board of County Com- missioners of Indian River County, Florida, In the County Commission Chambers of the County Administration Building, located at 1940 25th Street, Vero Beach, Florida on Tuesday. Dacon-- bar 4, 1990 at 9:05 a.m. 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 proceed- ings Is made, which Includes testimony and evi- dence upon which the appeal Is based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY: -s -Carolyn Eggert, Chairman November 9, 1990 739818 The Board reviewed the following memo dated 11/20/90: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keating AIC Community Developmen � irector THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy 4 "'K Staff Planner, Current Development DATE: November 20, 1990 SUBJECT: St. Augustine Episcopal Church's Request for Conceptual Special Exception Approval for a Place of Worship It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 4, 1990. PROPOSED DEVELOPMENT AND LOCATION: Carter and Associates,. Inc. has submitted an application for conceptual special exception approval and a conceptual site plan on behalf of St. Augustine Episcopal Church for a place of worship. The subject property is located at 475 43rd Avenue, and is zoned RS -3 which requires special exception approval for a place of worship. This request was submitted and reviewed under the old LDRs. The Board of County Commissioners is to approve, approve with conditions, or deny the (place of worship) special exception use request. Pursuant to Section 25.3 of the Zoning Code, Regulation of Special Exception Uses, the Board of County Commissioners is to consider the appropriateness of the requested use based on the submitted conceptual site plan and the suitability of the site for that use. The Board may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. The approval steps in the conceptual special exception process are as follows: Approval Needed Special Exception Use Special Exception Use Reviewing Body (Action) Planning and Zoning Commission (recommendation) Board of County Commission (final action taken on conceptual special exception) ... If Special Exception Use is Approved ... Final Site Plan Planning and Zoning Commission (final action) At its October 25, 1990 meeting the Planning and Zoning Commission voted unanimously (5-0) to recommend approval of the special DEC 4 X990 15 FAc BOOK 82 PAGE 6 exception request and corresponding conceptual site plan. If the Board of County Commissioners approves this conceptual special exception use, the applicant will need to apply for and receive final site plan approval from the Planning and Zoning Commission. ANALYSIS: 1. Size of Development Area: 5.58 acres 2. Zoning Classification: RS -3, Residential Single Family (up to 3 units per acre) 3. Land Use Designation: L-1, Low Density Residential (up to 3 units per acre) 4. Building Area: 7,532 square feet (conceptual plan) 5. Total impervious Area: 67,412 square feet (conceptual plan) 6. Open Space Required: 40.0% Proposed: 74.7% 7. Traffic Circulation: The conceptual plan proposes a two lane one-way ingress and two lane one-way egress. All specific design considerations will be addressed in the final site plan. The county traffic engineer has verified that the proposed development will generate less than 100 average daily trips and that a traffic statement is not required. 8. Off -Street Parking Required: 75 spaces Provided: 98 spaces 9. Stormwater Management: A conceptual stormwater management plan has been conditionally approved by the public works department with the provision that, as* specified by ordinance, the final site plan address all right-of-way concerns (please see analysis item #12), right-of-way permit requirements and drainage requirements of'the stormwater management ordinance. 10. Landscape Plan: - The conceptual landscape plan provides adequate green areas for the final site plan to meet the landscape code. The conceptual plan includes Type "B" screening along the north and south sides, and Type "B" screening with a 6' wood fence along the west property line, adjacent to the West Meadows Subdivision. These provisions meet all applicable requirements. Environmental planning staff met with the applicant's agent to determine the extent of native upland vegetative communities occurring on-site. The project developer shall elect the method of preservation pursuant to Comprehensive Plan Conservation Element Policy 6.12 (3.e. on-site preservation, fee -in -lieu of preservation, or combination of each) that will be utilized for on-site preservation. The method chosen shall be indicated and noted on the final site plan. Prior to any approved site plan release, -the applicant must take the appropriate action to meet the requirements of the chosen method of preservation. 11. Utilities: The project will be serviced by County water and an on-site aerobic treatment unit. These utility provisions meet the requirements of the Comprehensive Plan Utility Connection Matrix and have been approved by the County Utilities Department and Indian River County Public Health Unit, respectively. 12. Dedications and Improvements: The subject property is located on 43rd Avenue which is classified as a minor urban arterial 16 M M roadway requiring 100' of right-of-way. Currently 90' of right-of-way exists for 43rd Avenue, and compensable dedication of up to 10' will be required from the subject property. The applicant is required to work with the Public Works Department and dedicate right-of-way along 43rd Avenue, as can be adequately compensated by the County. 13. Specific Land Use Criteria - Special Exception Use: 1. No building or structure shall be located closer than thirty (30) feet to any property line abutting a residential use or district. 2. Access shall be from a major thoroughfare or as otherwise approved by the county engineer. 3. Any accessory residential use or school upon the premises shall provide such additional lot area as required for such use by this section and shall further be subject to all conditions set forth by the reviewing body. Accessory residential uses may include convents, monasteries, rectories or parsonages. 4. Type "B" screening, as defined in Section 23.3(g)(7), shall be provided along all property boundaries when the facility is located within or adjacent to a residential district. The project's conceptual plan meets the applicable special exception criteria. 14. Surrounding Land Use and Zoning: North: RS-3/Residential South: RS-3/Division of Forestry Building East: RS-6/Residential West: RS-3/Residential RECOMMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners grant approval of the special exception use and corresponding conceptual site plan with the following conditions: 1. Prior to release of any approved final site plan: a. The applicant shall dedicate to the County up to 10' of additional right-of-way for 43rd Avenue, subject to compensation. b. The developer shall either establish a conservation easement(s) or dedicate funds (fee -in -lieu of preservation) or a combination of both to meet the Conservation Element Policy 6.12 (native upland vegetation set-aside). DEC 419 . 17 BOOT 8210 PAGE 6115 BOOK 2 L [ y"C Planning Director Stan Boling noted that staff is recommending, approval of this special exception with two conditions: 1) That there is a dedication of right-of-way along 43rd Avenue subject to compensation by the County; and, Z) That the developer establishes either a conservation easement or dedicates funds to meet the County's upland set aside policies, which would be finalized at the time of final site plan approval. Commissioner Scurlock understood it is our standard policy that if it is not site related, the County will compensate for the dedication of right-of-way. Attorney Vitunac noted that the issue of the first 60 feet is going to court this Thursday, so it may change again if we lose. The outcome wouldn't change us paying for it, however. Commissioner Scurlock felt that if there is an impact from the site, the court will rule in our favor. It has to be non -site related; and if there is a special benefit to the property, there is no question about whether or not the County can require it as a land use requirement. Attorney Vitunac confirmed that to be the case, and Director Keating explained that in addition, there might be circumstances which would allow additional right-of-way if it is site related; for example, if signals or turn lanes were needed or if intersection improvements were needed as the site dictates. Commissioner Scurlock felt the Commission's goal has been to pay everyone fairly for what we are taking from them and include that in our impact fees as a cost of doing business, and the Board iiiclicated their agreement to that policy. Chairman Eggert opened the Public Hearing, and asked if anyone wished to be heard in this matter. There being none, she closed the Public Hearing. 18 = .e ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously granted approval of the special exception use and corresponding conceptual site plan with the conditions set out in the above staff recommendation. PUBLIC HEARING - EVANS PROPERTIES INC.'S REQUEST FOR SPECIAL, EXCEPTION USE APPROVAL FOR AN AIRSTRIP The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: 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 g wuv) In the matter of 4z'1.1�1 in the t , Court, was pub- lished In said newspaper in the issues of U !i z4r& Affiant further says that the said 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 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. %l Sworn to and subscribed before me this 1 day/of�IA .D. 19 T/2 (BSi6iness Manager) (61er"f-the eirettit-6eurt,-Indian Rjver County►, Florida) (SEAL) 19 DEC 1990 Notice of hearing to consider the granting of special exception approval for an airstrip. The subject property Is presently owned by Evans Properties. Inc. The subject property Is located approximately 10 miles west of Interstate 95 and 3.5 miles south of State Road 60. The subject property Is effectively described as: The east '/4 of Seotlon 30, Township 33 S. Range 37 E. A public hearing at which parties In Interest ; and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, In the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida on Tuesday. Decem- ber 4, 1990 at 9:05 a.m. 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 proceed - Ings Is made. which Includes testimony and evi- dence upon which the appeal Is based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: -s -Carolyn K Eggert, Chairman November 9, 1990 739755 BOOK 8 , F,acE 6`7 I BOOK 8,Z' P� 6 The Board reviewed the following memo dated 1.1/27/90: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: 4Obert M. eats g, A P Community Developme Director THROUGH: Stan Boling ,AICP Planning Director FROM: Christopher D. Rison 6V( - Staff Planner, Current Development DATE: November 27, 1990 SUBJECT: Evans Properties Inc. Is Request for Special Exception Use Approval for an Airstrip SP -MI -90-10-63 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 4, 1990. DESCRIPTION AND CONDITIONS: Evans Properties Inc. has submitted a request for special exception use approval for an airstrip to be located in the A-1 Zoning District. The subject airstrip will be located 10 miles west of I- 95, 3.5 miles south of S.R. 60, 2.5 miles north of the Florida Turnpike. The applicant intends for the airstrip to serve as auxiliary landing facilities for private crop maintenance aircraft for the surrounding on-site agricultural grove. This application has been filed to legally recognize the airstrip which has been existing on-site for some time. Special exception uses are those types of uses that would not generally be appropriate throughout a particular zoning district. However, when special exception uses are carefully controlled as to number, area, location, and/or relationship to the vicinity, such uses would not adversely impact the public health, safety,comfort, good order, appearance, convenience, morals and general welfare and as such would be compatible with permitted uses within the particular zoning district. In granting any special exception, the Board may prescribe appropriate special conditions and safeguards to ensure that the use is compatible with surrounding uses in the district. The Planning and Zoning Commission, at its October 25th meeting, voted unanimously (5-0, two members absent) to recommend that the Board of County Commissioners grant special exception use approval for the project. The Planning and Zoning Commission also granted site plan approval for the airstrip, subject to the Board granting special exception use approval. A complete application was submitted and reviewed prior to the September adoption of the new land development regulations (LDR's). Thus, this application has been reviewed, and should be considered, under what is now the "old" land development regulations. 20 ANALYSIS: 1. Parcel Size: 2,105 acres 2. Zoning Classification: A-11 Agricultural 3. Land Use Designation: AG, Agricultural 4. New Impervious Surface (Airstrip): None - the airstrip will be grass and not an impervious surface. 5. Open Space Provided: 100% of site (grove and grass airstrip). 6. Environmental Concerns: As the site is in an— active agricultural use, it is exempt from the requirenCent to preserve on-site native vegetation. No additional clearing is proposed. 7. Traffic Circulation: No formal roadways are proposed. Existing grove access roads will be used. 8. Stormwater Management: No Indian River County Stormwater Permit is required. The airstrip falls under the classification of the grove's St. Johns Water Management District Permit for the grove as a whole; no permits are required. 9. Specific Land Use Criteria - Special Exception Use: Airports and airstrips. [25.1(r)(1)] 1. Evidence shall be furnished of the acquisition of property rights over all land at the ends of all runways where the required glide path of aircraft, for the class of the airport, is thirty-five (35) feet or less elevation from the ground. ' 2. All buildings and structures shall be at least thirty (30) feet from the property line. 3. All airport drives and parking areas shall have a paved surface pursuant to Section 24(f)(1) or (2). This shall not apply to airstrips. 4. All applicable FAA and state regulations shall be met. 5. Letters from appropriate fire and rescue agencies shall be submitted ensuring that protective services can be provided at an adequate level. In staff's opinion, the project as proposed conforms with the requirements outlined in the applicable land use criteria. Pursuant to ordinance requirements, any and all FAA and FDOT permits, approvals or exemptions shall be obtained prior to site plan release. 10. Surrounding Land Use and Zoning: North: A-1, Agriculture/Active Agricultural Grove South: A-1, Agriculture/Active Agricultural Grove East: A-1, Agriculture/Active Agricultural Grove West: A-1, Agriculture/Active Agricultural Grove RECOMMENDATION: Staff recommends the Board of County Commissioners grant special exception use approval for the existing airstrip. ,SEC soar, b� Chairman Eggert understood that fuel was not going to be used at this site, and Planning Director Stan Boling confirmed that fueling would be done at another location. Chairman Eggert opened the Public Hearing, and asked if anyone wished to be heard in this matter. There being none, she closed the Public Hearing. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously granted special exception use approval for the existing airstrip, as recommended by staff. DISCUSSION OF ITEMS PRIOR TO JOINT MEETING WITH SEBASTIAN CITY COUNCIL The Board reviewed the following memo dated 11/28/90: TO: Board of County Commissioners DATE: November 28, 1990 FILE: SUBJECT: DISCUSSION OF ITEMS PRIOR TO JOINT MEETING FRO :James E. Chandler REFERENCES: 'County Administrator The meeting with the City of Sebastian is scheduled for Wednesday, December 5, 1990 at 7:00 p.m. As you are aware the city requested discussion of five items at that meeting. Prior to the meeting, I believe it may be helpful to - provide the Board with a status report on three of the items. As a result, at our regular meeting Tuesday, staff will provide -a general update of the following-.-- 1) ollowing: 1) Indian River Drive maintenance and current tree removal project; 2) Recreation programming for the Barber Street Complex; and 3) CR512 improvements as they relate to U.S. #1, Barber Street and bicycle paths. 22 Administrator Chandler gave a brief update on the subjects proposed for discussion. Chairman Eggert advised that there is another item on the airport that did not get on the Agenda in time. Discussion ensued regarding the proposed split pair design of CR -512 and the probable closing of two railroad crossings, and Commissioner Wheeler felt that the Roseland crossing has caused the majority of concern. Commissioner Scurlock asked if there is anything else we can do to keep from giving up two crossings to get one new one, and Public Works Director Jim Davis advised that any further adminis- trative process would be very laborious and lengthy and would stifle construction. Administrator Chandler emphasized that the feeling is that if we went through that lengthy process, we would not prevail. Commissioner Wheeler asked what it would cost us in time and money to pursue administrative hearings, and Director Davis estimated that it would take $75,000 and six months time. ROTARY CLUB REQUEST The Board reviewed the following memo dated 11/21/90: TO: Board of County Commissioners DATE: November 21, 1990 FILE: THRU: James E. Chandler V� County Administrator/ SUBJECT: ROTARY CLUB REQUEST FROM: RanAssay ooCounty AdministratoPEFERENCES: BACKGROUND The Rotary Club of Vero Beach - Sunrise is planning a 100 mile, 3 -lap bicycle race for Saturday, April 6, 1991 from 7:00 a.m. to 11:00 a.m. within DEC 4 1990 23 PI1Q F'E DEC 4 199® BOOK F'�i.GEr the City of Vero Beach, the Town of Indian River Shores, and the unincorporated area. This first annual bicycle race is sanctioned by the United States Cycling Federation and the National Governing Body of Bicycling. Approximately 175 participants and 125 volunteer workers are expected. The Rotary Club has contacted and received cooperation from the City of Vero Beach, Florida East Coast Railway Company, Florida Department of Transportation and the Indian River County Sheriff's and Emergency Services Departments. The Rotary Club has also met the County's insurance requirements. The Sheriff's Department has indicated that they will have sufficient manpower, barricades, automobiles, and access to traffic signals to handle this race safely and with minimal traffic interruptions. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Rotary Club using certain County rights-of-way for a portion of their bicycle race and waive the right-of-way permit fee. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Rotary Club's request to use certain County rights-of-way for a portion of their bicycle race and waived the right-of-way permit fee. (REQUEST FOR TEMPORARY CLOSING OF SR FOR DOLE CITRUS SUNRISE BICYCLE CLASSIC TO BE HELD 4/6/91 ON FILE IN OFFICE OF CLERK TO THE BOARD) IRC COUNTY HEALTH CLINIC - ARCHITECT BILLING ERROR The Board reviewed the following memo dated 11/28/90: DATE: NOVEMBER 28, 1990 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERV S SUBJECT: INDIAN RIVER COUNTY HEALTH CLINIC ARCHITECT BILLING ERROR BACKGROUND: In May of this year Lemuel Ramos and Associates, Inc., architect for the subject project, sent a bill to the County for services rendered. Payment was recommended by staff and approved by the Board as per the statement. Before payment was made in full, staff requested a verification of the Landscape services. An error was further discovered in the calculations made by the architect, which resulted in under payment of $1,218.75. Since, this additional monies were not authorized in the meeting of June 29, 1990, they could not be paid on request. 24 ANALYSIS: On November 12, 1990, Lemuel Ramos wrote a request for payment of the $1,218.75. RECOMMENDATIONS• Staff recommends payment of $1,218.75 since the services have been received. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved payment of $1,218.75 to Lemuel Ramos, as recommended by staff in the above memo. IRC COUNTY JAIL- PHASE III - RELEASE OF RETAINAGE The Board reviewed the following memo dated 11/29/90: TO: Members of the Board of County Commissioners DATE: November 29, 1990 SUBJECT: JAIL PHASE III - RELEASE OF RETAINAGE FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS Jail Phase III contractor, Robert F. Wilson, Inc., in payment request # 11 for $421,864.00 is requesting $84,616.00 in retainage be released for the kitchen equipment. The kitchen has been in operation for two months. The architect and contract manager have reviewed the request and concur. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the release of the $84,616.00 retainage. C 41990 25 BOOK FAuG r r � DEC 41990 BOOK 82 FAG -L i ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously approved the release of $84,616 retainage in kitchen equipment to Robert F. Wilson, Inc., as recommended by staff. RFP HEALTH CARE The Board reviewed the following memo dated 11/27/90: To: James Chandler, Date: November 27, 1990 County Administrator From: Jack Price, PersonnelP a Sub: RFP Health Care There has been an ongoing concern about the costs of our insurance programs. The areas of Worker's Compensation and General Liability are less troublesome now because of the Self Insurance Ordinance approved by the Board of County Commissioners this year and the excellent work being done by Risk Manager Beth Jordan and her staff. The need now is to address the health care program with regard to benefits design and costs. Please recommend -the attached Request for Proposals to the Board of County Commissioners for approval. Funds for this project were budgeted for this fiscal year. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Request for Proposal for a consultant to address the County employees' health care program with regard to benefits design and costs, as recommended in the above staff recommendation. INDIAN --RIVER BOULEVARD - PHASE IV - RIGHT-OF-WAY PURCHASE - C. BOBO, BOBO FAMILY, WILLIAM 8 SELMA LUTHER, J. LUTHER GROVES The Board reviewed the following memo dated 11/28/90: 26 TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director(2?� ,Q,� FROM: Terry B. Thompson, P.E.Q'� Capital Projects Manager SUBJECT: Indian River Boulevard Phase IV Right-of-way Purchase - C. Bobo, Bobo Family, William & Selma Luther, J. Luther Groves DATE: November 28, 1990 FILE: irbiv.agn DESCRIPTION AND CONDITIONS The purchase prices authorized by the Board on November 1, 1989 for the parcels currently under consideration are as follows: C. Bobo 4.051 acres for Indian River Boulevard $247,402 Attorney Fee 4,948 William & Selma Luther 4.281 acres for Indian River Boulevard $150,000 Attorney Fee 6,000 J. Luther Groves .417 acres for Indian River Boulevard $ 18,006 Following the Board's November 1 authorization, the property owners requested changes to the County's plans to provide for drainage, irrigation, access and mitigative incidentals. The County consultant, County staff and the.property owners' consultant have refined the design to the satisfaction of the property owners. Revised contracts are being prepared at this time for the purchase of these parcels. The purchase price has been increased by Zo per month since the November 1984 Board approval and attorney's fees revised. The revised cost breakdowns, listed below, include adjustments to the right-of-way acreage, purchase of citrus trees in temporary construction easements, attorney fees and miscellaneous closing costs. C. Bobo .047 acres for Indian River Boulevard $ 3,055.17 Recording Expenses 48.70 Attorney Fee 183.31 Title Insurance 186.00 Temporary Construction Easement 250.00 Contingency/Severance Damages 100.00 Total $ 3,823.18 Bobo Family 4.105 acres for Indian River Boulevard $ 267,314.09 Recording Expenses 1,563.85 Attorney Fee 16,038.85 Title Insurance 1,412.00 Temporary Construction Easement 3,300.00 Contingency/Severance Damages 5,000.00 Total $ 294,628.79 DEC 4 1990 27 MOK �� D E C 4 1990 NOOK F',1GE Page two William & Selma Luther 4.15 acres (3.09 acres for Indian River Boulevard and 1.06 acres for 53rd Street) Recording Expenses Attorney Fee Title Insurance Contingency/Severance Damages Total J. Luther Groves .88 acres for 53rd Street Recording Expenses Attorney Fee Title Insurance Contingency/Severance Damages Total $ 154,861.59 871.45 6,194.46 849.50 3,000.00 $ 165,777.00 $ 40,454.68 233.25 1,618.19 232.88 800.00 $ 43,339.00 A contingency item has been included for each parcel because closing documents have not been finalized as of this date. Staff requests that the Board's authorization include this contingency to cover any unforeseen costs to the County that may arise. Carter Associates, Inc., have communicated with the County on behalf of the property owners to insure that the road design will not adversely impact the remaining land. The property owners request that the County pay these engineering fees. Final invoices for engineering fees have not been received from Carter Associates. The estimated final cost of engineering services is as follows: C. Bobo $ 2,504.18 William & Selma Luther $ 3,014.75 Subtotal $ 5,518.93 10% Contingency 551.89 Total 6,070.82 Staff requests that the Board authorize ,payment of the actual cost of engineering services rendered up to a maximum total cost of $6,070.82. RECOMMENDATIONS AND FUNDING Staff requests authorization for the Chairman of the Board of County Commissioners to execute Contracts to purchase parcels from C. Bobo, William & Selma Luther and J. Luther Groves. Staff also requests that the Board authorize payment of engineering fees from Carter Associates. Funding to be from account #309-214-541-066.12 Indian River Boulevard North Right -of -Way. 28 M Public Works Director Jim Davis advised that after the acquisition of these two parcels for Phase IV of the Boulevard, there is only one more. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the purchase of parcels from C. Bobo, William Selma Luther and J. Luther Groves, as set out in the above staff recommendation. CONTRACTS OF SALE WILL BE PLACED ON FILE IN THE OFFICEOF THE CLERK TO THE BOARD WHEN FULLY EXECUTED AND RECEIVED ( %?%�rWrL�/� REPLACEMENT OF WABASSO BRIDGE FENDER SYSTEM ALONG THE INTRACOASTAL WATGRWAV The Board reviewed the following memo dated 11/26/90: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Wl Public Works Director / SUBJECT: Replacement of Wabasso Bridge Fender System along the Intracoastal Waterway JBridge # 880053) DATE: November 26, 1990 FILE: wabasso.agn DESCRIPTION AND CONDITIONS Staff attended a recent Florida DOT Bridge Inspection meeting, and the DOT's Bridge Consultant, Parsons, Brinckerhoff, Quade and Douglas, Inc., is recommending major repairs to the Wabasso Causeway High Level bridge including: 1) Patch corner spall on Pile "B" of Bent 18 under the Cap. 2) Fill voids in Pier 3 footing and remove all loose concrete from the footing of Pier 15 and patch spall. 3) Remove debris from cap tops. 4) Tighten all nuts in bearing assemblies. Re -paint bearing assemblies and bearing hardware. 5) Patch beams as required. 6) Seal expansion joints. 7) Seal cracks in underside of the sidewalks. 8 Patch spalls in north parapet. 9) Replace entire fender system. 10) Replace navigational lights. 11) Repaint utility hangers and pipe. 12) Concrete bulkhead repair/replacement. DEC 41990 29 600K S20 FAGE �' BOOP( K, F� GE The estimated cost of the repairs is $300,000. The County Road and Bridge Division does not have the equipment needed to conduct this repair work. Staff has contacted the DOT District IV Bridge Division (Mr. Ralph Level) and a list of DOT approved contractors is available for County use. The more costly items are replacement of the timber fender system protecting the bridge piers and painting the utility lines on the bridge. The Johns' Island Country Club owns the water line attached to the bridge. Public Emergency The need for replacement of the entire fender system places the bridge at risk; therefore, time is a critical factor. ALTERNATIVES AND ANALYSIS The Road and Bridge Division has $700,000 budgeted in the 1990/91 budget for bridge improvements. These funds are to replace the 20th Avenue bridge over the South Relief Canal and the 43rd Avenue Bridge over the Main Relief Canal,. Design is complete to replace the 20th Avenue Bridge. The Wabasso Causeway Bridge repair work is necessary and should be done as soon as possible. The following alternatives are presented: Alternative No. 1 The firm that originally designed the Wabasso Causeway bridge is Post, Buckley, Schuh, and Jernigan, Inc., Miami, FL. This firm can prepare plans and specifications for bidding the repair work. Staff has requested a fee proposal for this firm to furnish the County plans(using timber and/or concrete piling) and specifications to accomplish bidding the work. A Contract between Indian River County and Post, Buckley, Schuh, and Jernigan, Inc. would be submitted to the Board of County Commissioners for consideration at a future date. Funds for engineering are budgeted in Road and Bridge Fund 111-214(1990/91 FY Budget). Once bidding is complete, we can assess our funding and reconsider whether the 43rd Avenue bridge be replaced this year or delay it until FY91/92. Staff also suggests contacting the owner of the water main to request funding for painting the pipe and hangers. Alternative No. 2 Advertise for consultants and competitively select an engineering firm to perform the work of preparing plans and specifications for bidding. This will delay the work by approximately two months and may result in a firm not familiar with the bridge designing repair work. AND FUNDING Alternative No. 1 is recommended whereby a proposal from Post, Buckley, Schuh, and Jernigan, Inc. is obtained to prepare plans and specifications for the repair work. An engineering services contract will be prepared and placed on a future Board meeting agenda for formal approval. 30 Commissioner Scurlock explained that there has been on-going dialogue in terms of the reuse line that is privately owned by Lost Tree and John's Island Country Club to try to legitimize that particular situation. A former mayor of Indian River Shores permitted that line when it was a State bridge without any involvement of the County, and it has come to our attention that this project poses some difficulty with the County in terms of liability and maintenance. What will come out of all of this is a permit issued by the County that legitimizes this, establishes insurance requirements and procedures to work on the right-of-way, etc., so that both the Club and the County are protected. Darrell McQueen, local engineer, advised that just yesterday drawings for the as-builts were given to the Club and the Club's attorney along with an application for a permit to construct a non -franchise utility in public rights-of-way. After they have reviewed the drawings and application, the application will be submitted. In addition, their contract with the Club includes looking at the capacity of the well field, the capacity of the line, and the condition of all of them, and give recommendations on that. One recommendation will be to paint the line. The line has been in there close to 20 years, and was put in when the bridge was built. They also will be looking for leaks at some of the joints on the lines. There is some slippage in the bridge, and they will be looking at that to see if any adjustment needs to be done to the pipes. Mr. McQueen advised that part of that line was put under pressure about 6 years ago. Up until then, the only pressure was the water moving through the line. Presently, it operates under a pressure of about 65 psi, and they will be looking at the possibility of taking that off of a pressure system and letting it go back to a home demand. One of the key benefits to that is that in the event of a line breakage in the road, any leakage wouldn't go completely undetected until someone saw the undermining of the road. They will be looking at ® C q �y 4 IJ 31 [dUC�K f,i DEC, 41990 BOOK 8 2 PAGE S' that as one alternative of limiting the liability of the utility owner. Mr. McQueen advised that he has proof of insurance that will come through with the permit. The Club has $1 -million in insurance, an aggregate of $2 -million for additional work, and an umbrella of $10 -million, which he felt the Club members might want to increase. Chairman Eggert asked what the umbrella should be increased to, and Mr. McQueen felt that increasing it to $15 -million would be reasonable. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved Alternative No. 1 to obtain a proposal from Post, Buckley, Schuh, and Jernigan, Inc. to prepare plans and specifications for the repair work, as set out in the above staff recommendation. ROAD RESURFACING - FY 90/91 BUDGET The Board reviewed the following memos dated 11/27/90 and 11/7/90: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E.,, Public Works Directo SUBJECT: Road Resurfacing FY 90/91 Budget DATE: November 27, 1990 DESCRIPTION AND CONDITIONS The Road and Bridge Division FY 90/91 Budget (Fund 111-214) has $470,000 programmed for road paving materials which is historically used for widening and resurfacing of County roads. At the present time, the attached partial list of resurfacing projects is being recommended for approval. ALTERNATIVES AND ANALYSIS The attached list is recommended for widening and rmsurfacing at this time due to their deteriorated condition 32 and need for widening. The Alternatives defined are as follows: Alternative No. 1 Approve the attached list of road widening and resurfacing projects to be funded by budgeted Road and Bridge Division Operating Costs. Alternative No. 2 Not approve the attached list. RECOMUMDATIONS AND FUNDING Alternative No. 1 is recommended whereby the Road and Bridge Division list of resurfacing projects be approved. November 7, 1990 TO: James W. Davis, Director Public Works Department FROM: Albert L. Van Auken, Supt.O., Road & Bridge Division v: SUBJECT: Resurfacing The following is a list of roads I wish to resurface and where possible I have indicated the width I feel it can be widened. 49th St 58 Ave - 43 Ave t 1.0 Miles 22' wide to 30' wide Limerock 1584 Tons $11,230.00 Asphalt 1320 Tons $39,547.00 $50,777.00 8th St 20 Ave - 10 Ave .8 Miles 20' wide to 24' wide Limerock 704 Tons $ 4,9.91.00 Asphalt 845 Tons $25,316.00 $30,307.00 CR 512 ** 108 Ave -West side Seb. Jr. High 1.3 Miles 24' wide to 30' wide Limerock 1602 Tons $11,358.00 Asphalt 1716 Tons $51,411.00 $62,769.00 26 Ct. 6 St. - Cul D Sac Laurelwood S/D Asphalt 62 Tons $ 1,858.00 $ 1,858.00 4 CR 512 Fellsmere City Limits West Misc. Patching $3,000.00 $ 3,000.00 TOTAL $148,711.00 33 E�OOK "� Fr1u� U� DEC 4 1990, BOOK 89, FA'UL tum ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved Alternative No. 1, approving the Road and Bridge Division list of resurfacing projects, as set out in the above staff recommendation. CYPRESS LAKE PARK OPERATION AGREEMENT The Board reviewed the following memo dated 11/26/90: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E.; Public Works Director SUBJECT: Blue Cypress Lake Park Operation Agreement DATE: November 26, 1990 FILE: blcypr.agn DESCRIPTION AND CONDITIONS The January 2, 1985 Blue Cypress Lake Park Operating Agreement between Indian River County and Joneal Middleton has expired. To provide for continued maintenance and operation of the Park, the attached agreement is proposed. The Public Works Department staff has requested comments from various County Department and has updated insurance requirements, added a user fee clause, and has included comments by the Utility Services Department. ALTERNATIVES AND ANALYSIS The Alternatives are as follows: Alternative No. 1 Approved the attached agreement and authorize the Chairman to execute it on behalf of the County, subject to any changes the Board may suggest. Alternative No. 2 Provide staff with alternate policy. ' RECOMMENDATIONS AND FUNDING Alternative No. 1 is recommended. No .funding considerations are pertinent. 34 Commissioner Bird wished to make a minor change in paragraph 2-d of the agreement. He felt that should be worded to maintain and make minor repairs on County equipment as opposed to major repairs. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved the Operation Agreement with Joneal Middleton, with the modification to paragraph 2-d suggested by Commissioner Bird. Discussion ensued regarding establishing a fee structure in order to get some benefit from non -county residents using the park, and Commissioner Scurlock felt that user fees could alleviate the pressure on the Parks 6 Recreation annual budget. It was suggested that the road be made a toll road since 650 of the people using that road are not -county residents. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FINAL PAYMENT - 14TH STREET CANAL DREDGING The Board reviewed the following memo dated 11/16/90: ---------------------------------------------------------------- TO: James Chandler County Administrator 0 THROUGH: James W. Davis, P.E u-� Public Works Director Roger D. Cain, P.E. County Engineer andC"� Michelle A. Gentile CET Civil Engineer FROM: Ruben F. Trejo II� Engineering Technician SUBJECT: Final Payment - Indian River County Project No. 8827 14th Street Canal Dredging DATE: November 16, 1990 -------------------------------------------------------------- DESCRIPTION AND CONDITIONS The work for the maintenance dredging of the 14th Street Canal and Indian River channel, County Project No. 8827 was completed as -of --November 6, 1990. 35 1 !^ .f � P®OK F'gE e ®®e �I DEC 41990 ga0K .. PAGE S11 On Tuesday, November 12, 1990, Mr. Wally Bailey, the contractor was notified that the work performed by his company, under the Contract for County Project No. 8827 had been inspected and found to be complete and satisfactory by the Public Works/Engineering Department. At this time the contractor is requesting final payment in the amount of $18,650.00, this figure represents the remainder due under the contract, per the terms of the contract, 50% of the total of $37,300.00 was paid by Indian River County upon completion of 500 of the total work. RECOMMENDATION AND FUNDING Based -on the findings by the Public Works/Engineering Department, after conducting continuous inspections and monitoring of the work being performed during construction and confirmed by the final inspection, this department recommends that final payment be made to the contractor in the amount of $18,650.00. Funding to be from Account No. 004-210-572-033.49. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved final payment to Wally Bailey Dredging in the amount of $18,650, as set out in the above staff recommendation. NORTH COUNTY SEWER CONTRACT NO. 3 - CHANGE ORDER NO. 5, QUANTITY ADJUSTMENT DATE: The Board reviewed the following memo dated 11/19/90: NOVEMBER 19, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRAT FROM: TERRANCE G. PINT DIRECTOR OF UTI T SERVICES STAFFED AND PREPARED BY: WILLIAM F. MC CAPITAL PR NGINEER DEPARTME ILITY SERVICES SUBJECT: NORTH COUNTY SEWER CONTRACT NO. QUANTITY ADJUSTMENT IRC PROJECT NO. US87-27-CCS BACKGROUND: 3, CHANGE ORDER NO. 5, Contract No. 3 of the North County Sewer Project has now reached substantial completion. To expedite the closing out of this project, we are now bringing a quantity adjustment change order to the Board sof County Commissioners for approval. 36 ANALYSIS: The currently approved contract price is $3,431,283.30; this quantity adjustment (Change Order No. 5) drops the contract price by $16,602.21, to $3,414,681.09. Please see the attached Change Order No. 5. RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Change Order No. 5 with the contractor, Utility Systems of America. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved _ Change Order No. 5 with Utility Systems of America, as set out in the above staff recommendation. CHANGE ORDER NO. 5 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ECONOMIC DEVELOPMENT COUNCIL RECOMMENDATION FOR SOUTHERN BELL The Board reviewed the following memo dated 11/28/90: TO: Board of County DATE: November 28, 1990 FILE: Commissioners SUBJECT: Resolution for Southern Bell FROM:Carolyn K. Eggert REFERENCES: Chairman On September 25, 1990, the Economic Development Council heard a presentation by Sid Poe of Southern Bell's involvement with advanced telecommunications technology, At that time he requested that the County support Southern Bell with a resolution. At the November 8th meeting of the Economic Development Council, a motion was passed, with a 5 to 4 vote, to recommend to the Board of County Commissioners that this resolution be adopted. Enclosed you will find a resolution that I would like the Board to consider for adoption. DEC 4 1990 37 Boor. ; FguL� I IDEG 4 1990 BOOK 82 PAGE v` Chairman Eggert introduced Sid Poe, a representative of Southern Bell, who urged the Board to adopt the following proposed resolution in favor of lifting the antitrust restrictions on the Bell companies. RESOLUTION OF SUPPORT FOR FULL PARTICIPATION OF AMERICAN INDUSTRY IN THE PROVISION OF TELECOMMUNICATIONS EQUIPMENT AND SERVICE WHEREAS, more competition in the telephone equipment marketplace will benefit cities through lower prices, and ( &counties ) WHEREAS, allowing the Bell Operating Companies to manufacture telephone equipment may increase domestic jobs in our cities, and ( & counties) WHEREAS, freeing the Bell Operating Companies from the information services restrictions will increase the availability of new and innovative services to serve our citizens, and AND WHEREAS, permitting the Bell Operating Companies to provide a full -range of information services will increase the availability of educational resources via communications for the schools in our counties. NOW, THEREFORE, BE IT RESOLVED BY 1. That the elected representatives of our citizens determine the national telecommunications policy of the land. 2. That Congress pass legislation that would lift the restrictions on the Bell Operating Companies in manufacturing and information services, with proper safeguards to ensure fair and open competition by all. 3. That this resolution be sent to the Florida congressional delegation signed by the Four Reasons Why the M1l:J Lin** of Business Restrictions . Shbuld 5e Lift0a rom the 9611 R89-135al-Holding om -ari e• P. The national interest would by beet served by Congrses lifting the MFJ's lines of business restrictions which prohibit the Bell Reqional Holding Companies (RRCs) from providing information and interexchange service and engaoing in manufacturinq. 1) National telecommunications policy. today is set, by default; by the Federal Court: usino antitrust law as its quidepost:. "a Congress has the responsibility to set policy and should do so using the public interest as its guide. 2) American consumers of telecommunications and information services do not have access to a fully competitive marketplace, i.e., the lowest: prices and the widest range of products and services. The RHCs, represent two-thirds of the U.S. telecommunications industry assets, but are restricted from fully participating in the marketplace to the detriment of competition and innovation. knother detrimental effect. is that American consumers are fallinq behind their counterparts in France and Javan in the availability of information services. 38 3) The manufacturing restrictions have opened the U.S. market to for'eign-based firms, which have taken full advantage of the RHCs' absence. The telecommunications equipment trade balance has deteriorated from a surplus of $275 M in 1982, to a deficit of S2.6 A in 1987. our current. national policy protects many latae companies, including foreion-based firms, from full competition in domestic markets. Current policy prevents American firms from competing in America for American consumers. 4) The manufacturing restrictions Also extend to R&D, where RHCs may not. commercialize R&D results. The bottom line is that without some war to realize a return on R&D, the RHCs have li.t t.le incentive to make needed investments. Thus, the U.S. has about_70% of its economic resources in telecommunications doing little or no R&D, while America's technoloaicai and economic leadership in the world declines. MODIFICATION OF FINAL JUDGMENT (MFJ) RZ8TRICT20NSt IT'S TIME TO LET OP 1. American consumers erre being denied the full benefits of the Information Age because the Bell holding companies are prohibited by MFJ from offering vital services. --Countries such as France are taking the lead in high tech information services, over 8800 information services are available to over four million households in France. 2. America's international trade position is being seriously harmed by MFJ restrictions. --In 1952, America boasted a $580 million trade surplus in telecommunications, products and service@. By the end of 1988, this had changed to a trade deficit of almost $2 billion. The U. S. Commerce Department estimates this deficit could grow to over $7 billion by 1995. --A German company, Siemens Corporation, has become the largest manufacturer of PBX telecommunications terminal equipment. in the world. --The largest total telecommunications company in the world is Nippon Telephone and Telegraph, a Japanese corporation. 3. The MFJ restrictions severely discourage research and development by the Bell holding companies because the companies cannot profit from the results of their research. --At the and of 1987 foreigners were receiving almost half of the U. S. patents awarded, a dramatic change from 1980 when only 36% of the patents were awarded to foreigners. 4. Consumer protection safeguards are now stronger than ever. --Regulatory safeguards, and competition are effective protections against potentially anticompetitive activities. The seven Bell holding companies already compete against each other in a number of businesses including yellow pages directory sales and cellular services. DEC 41990 39 DEC 41990 BOOK 82 FA.GE E`S2 5. An independent survey of more than 24,000 American voters reveals overwhelming support for the removal of certain Competitive restrictions on the nation's regional telecommunications companies. . 74 'per -cent say that the seven companies should be allowed to — compete with the companies that. now offer long-distance calling. -78 percent say the seven companies should be permitted to provide new information services. -79 percent of all voters believe the companies should be allowed to -compete in the telephone product market presently offs -limits to them. -74 percent believe that allowing the seven companies to compete inthe telephone equipment marketplace would st.r•engt.hen the U. S. in terms of high technology --mnAt itiveness. e.saecialiv in 1ighi. of foreign competition. Congress has the responsibility to set the national telecommunications agenda, and can do a better job than.the court, because it has a broad, national persoective, wbi.let the court is limited to antitrust mat.t:era. The gteat majority Of those who oppose lift.ina the restrictions benefit from the restrictions beinq in place and do not want additional competition, thus putting their respective market shares at risk. Some of these markets, especially in manufacturinq, are dominated by foreign- based firms. The American economy and consumers are paying for .this protectionist policy. Convress must recognize the difference between a national policy that protects existing markets from full competition and a national policy that bringe about the areatest good for all. Mr. Poe explained that Southern Bell, along with the other 22 regional Bell companies in the nation, are hoping to change "the modification of final judgment" made in 1982 that restricts them from originating information, selling telecommunications equipment and providing long-distance services. As a result of the antitrust ruling, Southern Bell had to cut back its employee force from 25,000 in 1980 to 19,000 in 1990 and are now in a position where they cannot expand business because of the restrictions. Mr. Poe stressed that the antitrust settlement is just another example why the United States is losing business to Japanese and European competitors. The Bell companies are proposing that Congress again take over control of telecommun- ications in this country. 40 Commissioner Bird felt it was difficult for him to sit here today, after all the research that went into this 12 years ago, and vote for a resolution that would tell Congress to lift the restrictions. He realized that Mr. Poe is a conscientious, civic minded person who works hard for his company here in Vero Beach, which is good for our community, but he feels uncomfortable in determining whether or not these restrictions should be lifted. Commissioner Scurlock concurred. Bud Kleckner, 700 Holly Road, requested that the fol -lowing letter be made a part of the record: Zar- Ho l I v Fwd Vero Beach, FL. 32963 1,L�29303� December 3, 1990 � RDPc 1990 The Honorable Carolyn Eggert M FG`Jr4 Chairman of the Board of County Commissioners v�0 N �'� Indian River County Administration Building �MMp 1840 25th Street Vero Beach, FL. 32960 8�11915ti�� Re: Proposed resolution regarding restrictions on Regional Telephone Companies. Dear Carolyn: I respectfully request that the Indian River County County Commission table without prejudice the resolution included in agenda item 13A, urging Congress to adopt legislation to remove the restrictions imposed upon the Bell Operating Companies. The issue of competition in the telecommunications industry was negotiated over several decades with thousands of hours -of expert testimony. The Modified Final Judgment was the culmination of the following: the first Department of Justice (DOJ) antitrust suit which resulted in the Consent Decree of 1956, the Cartertone Decision in 1968, Long Distance Competition Decision (MCI)in 1969, the various "Computer Inquires" of the 1970's and 19801s, and finally, the second DOJ antitrust suit which ended with the "Modified Final Judgement" in 1982. Therefore, it does not appear possible for the Indian River County Commission to make an informed ,judgment on this complex subject, without holding lengthy hearings from all interested parties. The following is an excerpt from the letter written by the Consumer Federation of America to Senator Fritz Hollings regarding S.1981 "Telecommunications Equipment Research and Manufacturing Competition Act of 199011: # "Unless new regulatory tools are developed that prevent cross -subsidization, which no past or current regulations were able to do, consumers stand to lose more than they could gain from lifting the AT&T consent decree's manufacturing restriction. The hypothetical promises associated with Bell Company manufacturing are far overshadowed by the likelihood that regulation can neither protect competition or prevent the the Bell companies from loading excessive costs onto monopoly, basic voice services." DEC 4 1990 41 goo? F'AGc DEC 4 ,1990 BOOK ", I ,1u ' * "If the Bell companies were allowed to manufacture and purchase equipment from themselves, they could drive many small manufacturers out of business and generally impede competition in the equipment market. By developing equipment with insider knowledge of their own network growth projection, configuring their networks to make equipment uniquely suited for their specific infrastructure design, and by spreading ,research and development (or other untraceable) costs into the regulated ratebase, the Bell companies could easily circumvent the most diligent regulatory policing and foreclose major equipment markets from competition." The following is an excerpt from a "News Release" from the Independent.Data Communications Manufacturers (IDCMA), the North American Telecommunications Association (NATA) and the Telecommunications Industry Association (TIA) regarding this issue: "U.S. manufacturers are top competitors in an increasingly competitive global marketplace as a direct result of the nature of competition in the U.S. marketplace, which is itself a direct result of the Bell System divestiture which severed a vertically integrated telecommunications monopoly. Allowing the RBOCs to manufacture would reduce competition in the U.S. market as these companies turned inward for equipment purchases from captive/affiliated manufacturers, rather than relying on competitive bidding from unaffiliated manufacturers. This in turn would reduce the global competitiveness of U.S, manufacturers, as they rely on RBOC business to provide the economies of scale needed to compete internationally. There would be a net negative effect on U.S. global competitiveness in telecommunications equipment if the RBOCs are allowed to manufacture." The point is that there are no regulatory safeguards, short of anti-trust litigation, to prevent anti-competitive practices. Therefore,the restrictions of the Modified Final Judgment which prohibit the Regional Bell Operating Companies from providing vertically integrated research, development and manufacturing of 'the telecommunications equipment used in their monopoly exchange telephone service are the only way to provide a "level playing field" for all competitors. It is.impossiple to discuss all of the aspects of this extremely complex subject in a letter. However, it is my hope that I have.provided enough information to indicate that this is' an apolitical complex technical issue that must be resolved at the highest levels of government. It is,requested that this letter be made a part of the record.of the Board of County Commissioners' meeting in which you discuss this resolution. If public comment is allowed, I would appreciate having the opportunity to discuss the issue. Sincerely, Bal C. C. Kleckner 42 Mr. Kleckner, a retired AT&T engineering manager, asked the Board to take no action on this complex issue that took three decades of court hearings and testimony before it was settled in a 1982 antitrust suit that led to the breakup of AT&T. He believed that the monopolies that the Bell companies now enjoy in their regional service areas would only increase in scope. He also believed that the money that customers pay for local phone service would go into the development of equipment and markets, which would only bring more profits to the Bell companies without a payback to the customers. Mike Todd, a current AT&T employee, spoke as a concerned citizen about the Bell companies. He felt they want to end the competition.and have everyone dance to their tune, and noted that since the breakup of AT&T, long-distance telephone prices have dropped, making for healthy competition. Bill Koolage, 815 26th Avenue, felt that in the end, vertical integration has cost the average user. In fact, he would like to see AT&T get into cable television. Personally, he believed that the breakup of AT&T was the foulest thing that ever happened in America. He urged the Board to adopt the resolution supporting the lifting of restrictions. Commissioner Bird felt the very expert testimony we have heard this morning just supports what he said earlier, that he finds it difficult to sit here and be a self-proclaimed expert on such a complex issue. He would not be in favor of asking our legislators to support lifting the restrictions. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously agreed to take no action on this matter. 43 C 41990 FA E Fr- -1 DEC BOOK -82 PAGE 9,21, RELEASE OF EASEMENT PETITION BY KRUPP COMPANY FOR CHECKERS RESTAURANT The Board reviewed the following memo dated 11/30/90: TO: games E. Chandler County Administrator DIVISION HEAD CONCURR9buL. '144 a Rc ear eat , A Community DevelooMen ,Director THROUGH: Roland M. be]$Iola, AxCP Chief, EUvironmental planning DATE: November 30.11990 FROM: Charles W. Hdath' Code Enforad meat 'offioer' SUBJECT: RELEASE OF MOMUN!' ` PETITION SYs Krupp Compan 20#300 squaro foot ;�ortionl of The Plaza at Vero Subdivision: " ` It is requested tfte '4 ata h d-iA ! , presented be given formal consideration by the Board bf Coontir � Commissioners at their regular meeting of December 11,11'1990. " The County has been pet1tioned by'the Krupp Company, owner of the subject property, for the:, Xelease!;i of the five (5) foot utility easement on a 20,300 square foot;,:'portion of the Plaza at Vero Subdivision, hereinafter described; as Parcel #1, being the southerly five (5) feet of Parcel.t fl,as recorded in O.R. Book 164, Page 1295, of the Public' Records of Indian River County, Florida, Section 12, Township 33Soxth, Range 39 East, Indian River County, Florida; according to the plat thereof as recorded in Plat Book 12, Page 19, of the public''Records of Indian River County, Florida. It is the Petitioner' s. intention to allow their tenant, HLK Corporation, to construct a res#,eurant on the subject property. The current zoning classification' -.'df the subject property is CG, General Commercial District. ALTERNATIVES AND ANALYanx The request has been reviewed by Southern Bell Telephone Company, Vero Beach Power Company, Vero Beach Water and Sewer Department, United Artist Cable Corporation, the Indian River County Utilities Department and the Road and Bridge and Engineering Divisions. Based upon their reviews, the staff determined that there would be no adverse impact to utilities being suppl---d to the subject property by release of the easement. RECOMMENDATION: Staff recommends to the Board, through the adoption of a resolution, the release of the five (5) foot utility easement on that 20,300 square foot portion known as Parcel #1, of the Plaza at Vero Subdivision, being the southerly five (5) feet of Parcel #1, Section 12, Township 33 South, )Flange 39 East, Plat Book 12, Page 19, of the Public Records of Indian River County, Florida. 44 Commissioner Bird explained that he added this as an emergency item because staff was unable to get this on the Agenda today. Apparently, Checkers is ready to start construction on the building, and the only thing holding them up from pulling their building permit is this routine release of easement. In response to the Board's questions on the status of the neon lights issue, Community Development Director Robert Keating advised that they have submitted some drawings that show: -that they are going to enclose the neon in plastic because our ordinance specifies that you cannot have exposed neon. Staff is looking at that, and that probably will resolve the issue from a neon lighting standpoint. He explained that the neon lights issue is a separate issue over and above pulling the building permit. The neon issue relates to the signage, and assuming that the plastic that they are going to use to encase the neon is adequate, there won't be any problem at all. Commissioner Scurlock didn't want to approve something today and then have an issue outstanding of them building something that is not acceptable to our County code. Director Keating emphasized that the neon issue is not part of their pulling a building permit. The issue today is just the release of the 5 -ft. easement. The site plan has been approved already with the condition that there can be no exposed neon. Commissioner Scurlock asked Commissioner Bird to explain again why this is an emergency item, and Commissioner Bird stated that this is a routine matter that normally would have been on the Consent Agenda. He felt that because it is a routine release of easement petition and since all the department heads have signed off on it, and because this restaurant is going to employ 73 people in this county, it would be appropriate to add the release of easement to the Agenda today for approval rather than delay them another week. Commissioner Scurlock felt that was the point, that it is not a routine matter, but Commissioner Bird stressed that the release of easement is routine. DEC 4 1990 45 DEC 4 X990 BOOK,> F�.t Director Keating reiterated that the neon lights issue does not affect the release of easement, but Commissioner Scurlock stressed that he just didn't want to do anything here today that would give the applicants an argument for their neon lights. Chairman Eggert felt the question is whether we want to reopen the question of what we mean by neon and encased neon, but Commissioner Scurlock just didn't want us to give them the argument of saying, "you liked our neon lights when you gave us the release of easement." Commissioner Bowman anticipated that their argument would be that the neon is an integral part of their architecture, but Commissioner Bird understood that they have agreed that the neon will have to be covered and that they are making the modifications now at the factory to enclose the neon in some kind of plastic encasement. In that case, Commissioner Scurlock felt he was ready to make a Motion that the Board approve the the release of easement contingent upon them putting that in writing. Attorney Vitunac felt this release of easement should be a separate issue since a separate corporation owns the land and is asking for a simple easement abandonment. With regard to whether the County issues a building permit to Checkers, all of the Board's statements are well -taken and Director Keating has got to answer those before he issues that building permit, which will be to a different company than the company owning the property. Commissioner Scurlock still wished to make his Motion contingent on us receiving a letter stating that they accept our neon r-e-qu i rement s . MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, that the Board approve the release of easement with a condition that we receive some correspondence that they cannot have exposed neon in this county and that they understand that this release of easement is a separate issue. Under discussion, Commissioner Wheeler stated that he would vote against the Motion because he believed it would be setting a precedent where everytime somebody comes in and wants to pull a building permit, we would have to find out what kind of a sign they intend to put up and endorse something in writing before they get to the construction phase. He believed it is a separate issue which should be handled separately. Commissioner Scurlock believed that if this had not been an emergency item, that could have been worked out ahead of time. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion failed by a 1-4 vote, with Commissioners Eggert, Bird, Bowman and Wheeler dissenting. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously approved staff's recommendation and adopted Resolution 90-182, abandoning certain easements in a 20,300 square foot portion of the Plaza at Vero Subdivision known as Parcel #1, according to the plat thereof as recorded in Plat Book 12, Page 19, of the public records of Indian River County, Florida. Commissioner Scurlock stated that he voted for the Motion because he felt his former Motion expressed his concerns about the neon lights issue. Chairman Eggert asked if the Board wished to direct the planning staff to readdress the neon light restrictions. Commissioner Bird felt we should wait until we see how our ordinance works with this particular case, and the Board indicated their agreement. 47 BOOK I A DEC 4 1990 BOOK F'AGE RESOLUTION NO. go -182 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING CERTAIN EASEMENTS IN A 20,300 SQUARE FOOT PORTION OF THE PLAZA AT VERO SUBDIVISION KNOWN AS PARCEL #11 ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12, PAGE 19, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. K WHEREAS, Indian River County has easements as described below, and WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, Florida, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, for Vero Beach Holding Corporation c/o Krupp Company, whose mailing address is 470 Atlantic Avenue, Boston, MA. , 02110, Grantee, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: SEE EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HERE IN BY REFERENCE. THIS RESOLUTION was moved for adoption by Commissioner Bird ,.seconded by Commissioner Wheeler , and adopted on the 4 day of December 1990, by the following vote: Commissioner Eggert Aye Commissioner Wheeler Aye Commissioner Bird — ye Commissioner Bowman —Aye Commissioner Scurlock —ye The Chairman thereupon declared the resolution duly passed and adopted this 4 day of December 1990. • BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Caroly K. Attest By grey tcW nartc MA bl •`• 48 fiver Ca Approved Date Admfn. Legal kv I •l. Ip -Q Budget Dept. Risk Mgr. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:10 o'clock A.M. ATTEST: 49 ,,Sol r -I BUCK 8, FAGc A