Loading...
HomeMy WebLinkAbout3/5/1991BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, MARCH 5, 1991 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS Richard N. Bird, Chairman Gary C. Wheeler, Vice Chairman Margaret C. Bowman Carolyn K. Eggert Don C. Scurlock James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 9:00 A.M. 1. CALL TO ORDER 2. INVOCATION - Rev. Jerry Sweat, Pastor Asbury United Methodist Church MAR 5 1991 3. PLEDGE OF ALLEGIANCE - James E. Chandler County Administrator It. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS 1) Addition of presentation of two plaques to the BCC from the City of Sebastian and the Sebastian area Little League. 2) Addition of some comments on North County wastewater. 3) Continuation of Public Hearing on Russell Concrete rezoning. 5. PROCLAMATION AND PRESENTATIONS * * * None 6. APPROVAL OF MINUTES A. Regular Meeting of 2/5/91 B. Regular Meeting of 2/12/91 C. Special Meeting of 2/12/91 7. CONSENT AGENDA A. Received & placed on file in the Office of Clerk to the Board: 1. St. John's River Water Management District Annual Financial Audit for FY1989-90. 2. Public Facilities Report for the Indian River Mosquito Control District, dated March 1, 1991 B. Proclamation designating March 6, 1991 as RSVP Day in Indian River County, Florida MAR 5 1991 BOOK L PAGE 799 7. CONSENT AGENDA (continued): C. Request BCC approval for Carolyn Eggert to attend 1991 Treasure Coast Legislative Conference in Tallahassee, April 8-10, 1991 D. Release of County Assessment Liens (memorandum dated February 27, 1991) E. Approval of Change Order #9 & #10, IRC Main Library (memorandum dated February 22, 1991) F. Title IV. Contractor and Building Regulations Request to Schedule Public Hearing (memorandum dated February 25, 1991) G. Release of Easement Petition by: Gregory J. and Denise J. Jiruska, Lots 2, 2 & 11, Block B, Dixie Heights S/D Unit 1-A (memorandum dated February 20, 1991) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a.m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS None B. PUBLIC HEARINGS 1. Robert Fields Request to Rezone Approximately .28+/- Acres (memorandum dated February 8, 1991) 2. Russell Concrete Request to Rezone Approximately +1- 11 Acres from A-1 and RM -6 to IG (memorandum dated February 15, 1991) 3. Purchase of Lots 1 & 2, Blk. 45 & Lot 3.1, Blk. 45 for the New Courthouse Site (memorandum dated February 25, 1991) 10. COUNTY ADMINISTRATOR'S MATTERS Purchase of Lot 13.1, Block 45, for New Courthouse Site (memorandum dated February 26, 1991) 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY SERVICES Approval of Interlocal Agreement with Troop L, Florida Highway Patrol, Relating to Radar Units Purchased by Indian River County (memorandum dated January 24, 1991) 1 11. DEPARTMENTAL MATTERS (continued): C. GENERAL SERVICES Program Construction Manager Selection - Indian River County Courthouse Project (memorandum dated February 26, 1991) D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL Proposed Amendment; Administrative Manual (memorandum dated February 27, 1991) G. PUBLIC WORKS 1. Request by Joe Berlin for 25% County Reimburse- ment for Paving 7th Avenue South of 10th Street (memorandum dated February 6, 1991) 2. Maintenance Acceptance of Non -Maintained County Unpaved Roads (memorandum dated February 6, 1991) 3. Request by Mr. John Crews for County to Main- tain 122nd Street Bridge West of CR 507 (deferred from 2/12/91 BCC meeting) (memorandum dated February 22, 1991) 4. Wabasso High Level Bridge Repairs Engineering Services Agreement (memorandum dated February 26, 1991) H. UTILITIES 1. Owner/Engineer Contract - Engineering Services for Design & Construction Inspection of Various Water Mains & Subdivision Distribution Systems (memorandum dated February 15, 1991) 2. Reimbursement to Vero Beach Oceanfront Limited Partnership for Oversizing of Off -Site Utilities (memorandum dated February 25, 1991) 3. Final Payment & Change Order No. 3 with Elkins Construction - No. Co. Wastewater Treatment Plant Contract No. 1 (memorandum dated February 25, 1991) 4. Site Plan Approval for the Regional Sludge Facility & the Gifford Wastewater Treatment Plant (memorandum dated February 27, 1991) 5. Hedden Place Water Distribution System Final Payment (memorandum dated February 26, 1991) 12. COUNTY ATTORNEY Golf Course Architect Agreement (memorandum dated February 4, 1991) POOK 82 PAGE 800 MAR 5 1991 MAR :' 5 19$J 13. COMMISSIONERS ITEMS A. CHAIRMAN RICHARD N. BIRD B. VICE CHAIRMAN GARY C. WHEELER C. COMMISSIONER MARGARET C. BOWMAN BOOK 82 F E 801 D. COMMISSIONER CAROLYN K. EGGERT 1. A Resolution of Indian River County, Florida, Creating an Affordable Housing Advisory Comm. 2. Economic Development Council E. COMMISSIONER DON C. SCURLOCK 14. SPECIAL DISTRICTS A. NORTH COUNTY FIRE DISTRICT None B. SOUTH COUNTY FIRE DISTRICT None C. 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, March 5, 1991 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, March 5, 1991, at 9:00 o'clock A.M. Present were Richard N. Bird, Chairman; Gary C. Wheeler, Vice Chairman; Margaret C. Bowman; Carolyn K. Eggert; and Don C. Scurlock, Jr. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Reverend Jerry Sweat, Pastor of Asbury United Methodist Church, gave the invocation, and Administrator Chandler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Bird announced that the Public Hearing on the Russell Concrete rezoning request will be continued for two weeks until March 19, 1991 for a time certain and will not be readvertised. Commissioner Scurlock requested the addition of some comments on North County wastewater. Commissioner Wheeler requested the addition of a short presentation of two plaques to the Board of County Commissioners. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously added the above items to today's Agenda. BOOK 82 PAGE 802 MAR 5 1991 MAR 5 1991 BOOK 82 PAGE 803 PROCLAMATIONS AND PRESENTATIONS Commissioner Wheeler reported that he attended the opening of the Barber Street Sports Complex in Sebastian last Saturday, and accepted two plaques on behalf of the County Commission. One plaque is from the Sebastian Area Little League in appreciation of the County Commission's dedication to the area's youth through the commitment to the Barber Street Sports Complex. The second plaque is from the City of Sebastian in grateful acknowledgment of the County Commission for their 50% participation in the funding of the sports complex. Chairman Bird felt it was very thoughtful of them to present these plaques to the Board and that it was very nice of Commissioner Wheeler to accept them at the ceremony last Saturday. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of February 5, 1991. Commissioner Bowman wished to make a couple of corrections on Pages 12 and 13. On Page 12, paragraph 4, it should read "the reason for this is that the Army Corps does not have the enforcement capacity." At the bottom of Page 13, Mr. Whitmore's name is misspelled. Instead of Doran, it should read "Dorn Whitmore". ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved the Minutes of the Regular Meeting of 2/5/91, as corrected. The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of February 12, 1991. There were none. 2 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the Minutes of the Regular Meeting of 2/12/91, as written. The Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of February 12, 1991. There were none. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously approved the Minutes of the Special Meeting of 2/12/91, as written. CONSENT AGENDA A. Reports Received and placed on file in the Office of the Clerk to the Board: 1. St. Johns River Water Management District Annual Financial Audit for FY 1989-90. 2. Public Facilities Report for the Indian River Mosquito Control District, dated March 2, 1991. B. Proclamation - RSVP Day The following Proclamation is hereby made a part of the record: 3 PiAR 5 1991 82�' BOOK EAU 804 Pr - MAR 5 '1991 PROCLAMATION DESIGNATING MARCH 6, 1991 AS RSVP IThY IN INDIAN RIVER COUNTY, FLORIDA BOOK 82 PA. U 805 WHEREAS, 505 senior volunteers, members of The Retired Senior Volunteer Program (RSVP) of Indian River County donated a total of 95,000 Hours of volunteer service to Indian River County which translates into $500,000 of work it saved the community; and WHEREAS, to honor these unselfish senior citizens, the Retired Senior Volunteer Program of Indian River County will hold its fourth e.nnua] Recognition Luncheon on Wednesday, March 6, 1991 at the Polish American Club; and WHEREAS, The RSVP is sponsored by the Indian River County Council on Aging and ACTION, the federal volunteer agency; and } WHEREAS, RSVP is founded on dedication and a commitment to provide a variety of opportunities for retired Persons who are age 60 or more to partir_ipZte more fully in life through significant volunteer service; and WHEREAS, Indian River County benefits greatly by the thousands of volunteer hours that senior citizens donate each year; and WHEREAS, presently more than 45 non-profit organizations and agencies have senior volunteers doing a number of challenging and interesting volunteer jobs in our. community: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COtMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that Wednesday, March 6, 1991 be designated as RSVP DAY in Indian River County. BE IT FURTIHER PROCLAIMED that the Board commends the unselfish senior citizenvolunteers who donate their time and efforts in this County. Adopted this 5th day of March, 1991 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Richard N. Bird, Chairman C. Approval of Out -of -County Travel ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved out -of -county travel for Commissioner Eggert to attend 1991 Treasure Coast Legislative Conference in Tallahassee, April 8-10, 1991. D. Release of County Assessment Liens The Board reviewed the following memo dated 2/27/91: TO: The Board of County Commissioners FROM: Nancy II. Massa li - County Attorney's Office LnaltC', (AWOL DATE: February 27, 1991 SUBJECT: RELEASE OF COUNTY ASSESSMENT LIENS I have prepared the following routine release of assessment lien forms in connection with paving and drainage improvements to 87th Street in Vero Lake Estates from 102nd Avenue to CR -510 (Project No. 8226), and request that the Board authorize the Chairman to execute them: MAR 5 1991 (1) Tax I.D. No. 27-31-38-00004-0030-00006.0 Lot 6, Block C, Vero Lake Estates, Unit A Tax I.D. No. 27-31-38-00006-0140-00003.0 Lots 3 and 4, Block N, Vero Lake Estates, Unit B Tax I.D. No. 27-31-38-90006-0140-00005.0 Lots 5-8, Block N, Vero Lake Estates, Unit B Tax I.D. No. 27-31-38-00006-0140-00009.0 Lots 9-12, Block N, Vero Lake Estates, Unit B Tax I.D. No. 27-31-38-00006-0160-00006.0 Lot 6, Block P, Vero Lake Estates, Unit B Tax I.D. No. 27-31-38-00006-0200-00006.0 Lot 6, Block T, Vero Lake Estates, Unit B Tax I.D. No. 27-31-38-00006-0210-00007.0 Lot 7, Block U, Vero Lake Estates, Unit B Tax I.D. No. 27-31-38-00002-0010-00026.0 Lots 26 and 27, Block A, Vero Lake Estates, Unit C Tax I.D. No. 27-31-38-00000-7000-00002.0 E2 of NEI of SEI of Section 27-31-38 5 MU 82 PAGE 8U6 MR 5 1991 BOOK 82 PAGE 807 Tax I.D. No. 27-31-38-00003-0010-00001.0 Lots 1 and 2, Block 1, Vero Lake Estates, Unit 1 Tax I.D. No. 27-31-38-00003-0080-00006.0 Lot 6, Block 8, Vero Lake Estates, Unit 1 All in the name of MIAMI GARDENS, INC. (2) Tax I.D. No. 28-31-38-00001-0140-00006.0 Lot 7, Block N, Vero Lake Estates, Unit H Tax I.D. No. 28-31-38-00006-0080-00001.0 Lot 1, Block H, Vero Lake Estates, Unit I Tax I.D. No. 28-31-38-00006-0090-00001.0 Lot 1, Block I, Vero Lake Estates, Unit I All in the name of EDMUND N. ANSIN (3) Tax I.D. No. 27-31-38-00003-0090-00002.0 Lot 2, Block 9, Vero Lake Estates, Unit 1 Tax I.D. No. 27-31-38-00003-0090-00003.0 Lot 3, Block 9, Vero Lake Estates, Unit 1 All in the name of GERALDINE MOORE (4) Tax I.D. No. 27-31-38-00002-0160-00001.0 Lot 1, Block P, Vero Lake Estates, Unit C In the names of W. C. CHRISTENSEN and S. O. CHRISTENSEN; and JOHN SIROCHMAN and MARY SIROCHMAN (5) Tax I.D. No. 27-31-38-00003-0080-00003.0 Lot 3, Block 8, Vero Lake Estates, Unit 1 In the names of MICHAEL MARIOLIS and ANASTASIA MARIOLIS (6) Tax I.D. No. 28-31-38-00001-0060-00008.0 Lot 8, Block F, Vero Lake Estates, Unit H In the names of JOHN R. BARNEY and PATRICIA A. BARNEY; and JOHN B. MILANO (7) Tax I.D. No. 27-31-38-00006-0140-00013.0 Lot 13, Block N, Vero Lake Estates, Unit B In the name of CATHERINE B. STEPHENS (8) Tax I.D. No. 27-31-38-00006-0140-00001.0 Lots 1 and 2, Block N,; Vero Lake Estates, Unit B In the names of PAUL BARRECA and RALPH COLLETTI (9) Tax I.D. No. 28-31-38-00001-0150-00006.0 Lot 7, Block 0, Vero Lake Estates, Unit H In the names of JOSEPH CAMIC and ANN CAMIC (10) Tax I.D. No. 27-31-38-00003-0080-00005.0 Lot 5, Block 8, Vero Lake Estates, Unit 1 In the names of ANTHONY MERENDO and CARMEL MERENDO (11) Tax I.D. No. 27-31-38-00003-0080-00004.0 Lot 4, Block 8, Vero Lake Estates, Unit 1 In the names of GEORGIOS VARAHIDIS and MELPOMENI VARAHIDIS 6 (12) Tax I.D. No. 28-31-38-00006-0080-00016.0 Lot 16, Block H, Vero Lake Estates, Unit I In the name of CHARLES B. TOOCH t (13) Tax I.D. No. 28-31-38-00006-0120-00015.0 Lot 16, Block L, Vero Lake Estates, Unit I In the names of' THOMAS SHERROD and DONNA SHERROD (14) Tax I.D. No. 27-31-38-00002-0130-00012.0 Lot 12, Block M, Vero Lake Estates, Unit C In the name of HARRY L. BUSH, JR. Back-up information for the above is on file in the County Attorney's Office. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved the Release of Assessment Liens as set out in the above memo. COPIES OF SAID RELEASES OF ASSESSMENT LIENS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD E. Change Orders #9 and #10 - IRC Main Library The Board reviewed the following memo dated 2/22/91: TO: JAMES CHANDLER COUNTY ADMINISTRATOR THRU: H.T. "SONNY" DEAN, DIRECTOR/" DEPARTMENT OF GENERAL SERVICES FROM: LYNN WILLIAMS, SUPT. BUILDINGS AND G a DATE: FEBRUARY 22, 1991 SUBJECT: APPROVAL OF CHANGE ORDER #9 AND #10 INDIAN RIVER COUNTY MAIN LIBRARY CONSENT AGENDA DESCRIPTION AND CONDITIONS: The attached Change Orders #9 and #10 for the Indian River County Main Library Project have been forwarded by the Construction Manager for approval by the Board of County Commissioners. Change Order #9 includes Proposal Requests #22, #23, #24. Total add $2,320.00. Proposal Request #22 - Tree Island Replacement add $442.00 is required in order to protect the root structure of the Laurel Oak in the south parking lot. MAR 5 1991 7 no. PAGE. SUS BAR 5 1991 BOOK 8? PAGE 809 Proposal Request #23 - Exit light revision add $1,598.00 is required to replace five (5) exit lights which did not meet the minimum height required by the building code. Proposal Request #24 - Zone Maps add $280.00 are required by the Fire District to show the location of fire and smoke detectors within the structure. Change Order #10 includes Construction Change Directive #2 and Proposal Request #16 ($2,329.00) credit. Construction Change Directive #2 - Delete insulation of R.A. Ductwork ($2,079.00) was issued to delete external duct insulation deemed unnecessary. Proposal Request #16 - Sprinkler head revision add $250.00 was requested due to a variation in layout by the Fire Sprinkler Sub - Contractor. ALTERNATIVES AND ANALYSIS: The total amount of change to the contract is a net deduct of $9.00 for Change Orders #9 and #10. Adjusted contract amount will be $2,866,988.00 after execution of Change Orders #9 and #10. No further Change Orders will be issued. RECOMMENDATION AND FUNDING: Staff recommends approval of Change Orders #9 and #10 and requests authorization for the Chairman to sign. Funding account #322-109- 571-066.51. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously approved Change Orders #9 and #10 for the Indian River County Main Library. ABOVE CHANGE ORDERS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. F. Title IV - Contractor and Building Regulations The Board reviewed the following memo dated 2/25/91: 8 TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney7C% DATE: February 25, 1991 RE: TITLE IV. CONTRACTOR AND BUILDING REGULATIONS Title IV has been reviewed by the Professional Services Advisory Committee and the Building Code Board of Adjustment and Appeals. The several questions raised were considered and resolved. The item is now ready for a public hearing. It is suggested that the public hearing be held on March 26, 1991. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously authorized staff to advertise notice of a Public Hearing scheduled for March 26, 1991 for the purpose of adopting Title IV - Contractor and Building Regulations. G. Resolution 91-27 - Release of Easement - Dixie Heights Subdivision - Jiruska The Board reviewed the following memo dated 2/20/91: 9 MAR 1911 POOP( ? PAGE 810 AR 5199 BOOK 82 PAGE 811 TO: James Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: e„,.:22‘ Robert M. Kea ing,C3 ICP Community Dev lopmejn7t Director THROUGH: Roland M. DeBlois ,AICP Chief, Environmental Planning & Code Enforcement FROM: Charles W. Heath ela Code Enforcement Officer DATE: February 20, 1991 SUBJECT: RELEASE OF EASEMENT PETITION BY: Gregory J. & Denise J. Jiruska Lots 2, 3 & 11, Block B, Dixie Heights Subdivision Unit 1-A It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 05, 1991. DESCRIPTION AND CONDITIONS: The County has been petitioned by Gregory J. Jiruska and Denise J. Jiruska, his wife, owners of the subject property, for the release of a thirty-eight (38) foot portion of the ten (10) foot utility and drainage easements of Lots 3 & 11, Block B, Dixie Heights Subdivision Unit No. 1-A, being that northerly thirty-eight (38) feet of the easterly ten (10) foot easement and the northerly thirty-eight (38) feet of the westerly ten (10) foot drainage and utility easement of Lots 3 & 11, Block B, Dixie Heights Subdivision Unit No. 1-A, Section 30, Township 33 South, Range 40 East, Indian River County, Florida; according to the plat thereof as recorded in Plat Book 4, Page 85, of the Public Records of Indian River County, Florida. It is the petitioner's intention to construct a single- family residence on the subject property. The current zoning classification of the subject property is RS -6, Single -Family Residential District. The Land Use Designation is L- 2, allowing up to six (6) units per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell Telephone Company, Florida Power & Light Company, United Artist Cable Corporation, the Indian River County Utilities Department and the Road and Bridge and Engineering Divisions. The petitioner's original request was for a release of the total fifty (50) foot north -south length of the drainage and utility easements on Lots 3 and 11. However, Florida Power & Light Company requested that the southern twelve (12) feet of the easements be retained to allow for the maintenance of a guy/anchor wire for its electric transmission system. Florida Power & Light does not object to the release of the remaining thirty-eight (38) feet of these utility and drainage easements, as the petitioner is now requesting. 10 RECOMMENDATION: Staff recommends to the Board, through the adoption of a resolution, the release of that thirty-eight (38) foot portion of the common ten (10) foot side lot utilities and drainage easements of Lots 3 & 11, Block B, Dixie Heights Subdivision Unit No. 1-A, being that northerly thirty-eight (38) feet of the easterly ten (10) foot easement and the northerly thirty-eight (38) feet of the westerly ten (10) foot utility and drainage easement of Lots 3 & 11, Block B, Dixie Heights Subdivision Unit 1-A, Section 30, Township 33 South, Range 40 East, Plat Book 4, Page 85, of the Public Records of Indian River County, Florida. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 91-27, abandoning certain easements in the Dixie Heights Subdivision Unit No. 1-A, Lots 3 and 11, Block B, to Gregory J. Jiruska and Denise J. Jiruska. RESOLUTION NO. 91-27 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA. ABANDONING CERTAIN EASEMENTS IN THE DIXIE HEIGHTS SUBDIVISION UNIT NO. 1-A, LOTS 3 & 11, BLOCK B, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 85 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA WHEREAS, Indian River County has easements as described below, and WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, Florida, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Gregory J. Jiruska and Denise J. Jiruska, his wife, their successors in interest, heirs and assigns, whose mailing address is 2365 16th Avenue S.W., Vero Beach, Florida 32962 Grantee, as follows: MAR 5 1991 11 POOK 8? PG[ 81 2 MAR 5 1991 BOOK 82 PAGE ���l' 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 HEREIN BY REFERENCE. THIS RESOLUTION was moved for adoption by Commissioner Eggert , seconded by Commissioner Wheeler and adopted on the 5 day of March , 1991, by the following vote: Commissioner Richard N. Bird Aye Commissioner Gary C. Wheeler Aye Commissioner Carolyn K. Eggert Aye Commissioner Margaret C. Bowman ' Aye Commissioner Don C. Scurlock Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 5 , day of March , 1991. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Attest By N. Bird, Chairman Jemmy K. Barton C erk RESOLUTION NO. 91-27 EXHIBIT "A" The northerly thirty-eight (38) feet of the easterly ten (10) foot utility and drainage easement of Lot 3, and the northerly thirty- eight (38) feet of the westerly ten (10) foot utility and drainage easement of Lot 11, Block B, Dixie Heights Subdivision Unit 1-A, according to the plat thereof as recorded in Plat Book 4, Page 85, Section 30, Township 33 South, Range 40 East, Indian River County, Florida. 12 PUBLIC HEARING - ROBERT FIELDS REQUEST TO REZONE APPROXIMATELY .28± ACRES The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read aloud the following Notice with Proof of Publication attached, to wit: vtsru tseucu......it. .1 ..t.i. .,..,. COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath sajs that n; is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of in the Court, was pub- lished in said newspaper in the issues of c.f. 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 this ckab 19 yi / 1 (tr (Business Manager) (SEAL) (CI ;-Indiari-R-- Proposed Rezoning NOTICE — PUBLIC HEARING Notice of hearing to consider the adoptic e county ordinance rezoning land from: R Multiple -Family Residential District. to IL, I . Industrial District The subject property Is a by Robert Fields, and Is located at the sou* corner y Road) and Ff the . E.O. Raaihvon ay abutting OlStreet iCd Hwy, on 8w. east: The subject property cw Ing approximately .28 acres la Tying in the a east quarter of Section 3. Township 32S. F 39E, lying and being In Indian River County A public hearing at which parties In In and citizens shall have an opportunity heard, will be held by the Board of County misslonera of Indian River County. Florida, Administration Commission l i Building, atambers of 184C Street, Vero Beach. Florida, on Tuesday. 5,1991, at 9.05 a.m. prove a less Intense Board of County g districtCommissioners m • trill requested provided RIs within the general use category. Anyone who may wish to appeal any di which may be made at this meeting will r ensure that a verbatim record of the pr Inge Is made, which Includes the testimo evidence upon which the appeal is based Indian River County Board of County Commissioners By -s -Dick Bird. Chairman Feb. 8,1991 The Board reviewed the following memo dated 2/8/91: TO: James Chandler County Administrator DIVISION HEAD CONCURRENCE: obert M. Kea ing �CP Community De elopnent Director THROUGH: Sasan Rohani Chief, Long -Range Planning FROM: Christy Fischer LO Staff Planner, Long -Range Planning DATE: February 8, 1991 SUBJECT: ROBERT FIELDS REQUEST TO REZONE APPROXIMATELY .28± ACRES MAR 51991 13 MCIK 82 PACE 814 MAR 5 1991 BOOK 82 PAGE 815 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 5, 1991 DESCRIPTION AND CONDITIONS: This is a request to rezone approximately .28± acres of an overall 2.48 acre site from RM -6, Multi -family Residential District (up to 6 units/1 acre) to IL, Light Industrial District. The property is located at the southwest corner of the intersection of 71st Street (Cemetery Road) and the F.E.C. Railroad right of way. The property is owned by Robert Fields. The applicant intends to develop the property with industrial uses. On January 10, 1991, the Planning and Zoning Commission voted 5-0 to recommend to the Board of County Commissioners that the request to rezone approximately .28 acres from RM -6, Multi -Family Residential District (up to 6 units/acre) to IL, Light Industrial District be approved. Existing Land Use Pattern The subject property is presently vacant land containing two zoning designations; approximately .28± acres are zoned RM -6, and 2.2 acres are zoned IL. The land north of the subject property is in citrus groves and is zoned RM -6. The land south of the subject property is vacant and is zoned RM -6. The land east of the subject property is vacant and zoned IL. The land west of the subject property is vacant and zoned RM -6. Future Land Use Pattern The subject property lies within the Hobart Road and 65th street Commercial/Industrial Corridor. This designation permits various types of commercial and industrial zoning categories. The properties north, south, and east also share this land use designation. The property to the west lies within the L-2 land use designation. Environment The property is not designated as environmentally important or environmentally sensitive by the comprehensive plan, nor is it within a floodplain as identified by the Flood Insurance Rating • Maps (FIRM). Utilities and Services The site is within the urban service area of the county; however, water and sewer lines do not extend to the site. Transportation System The property abuts 71st Street (Cemetery Road) to the north. Cemetery road is classified as a local road on the Future Roadway Thoroughfare Plan map. This segment of Cemetery Road is a two lane paved road with fifty (50) feet of road right-of-way. An additional ten (10) feet of road right of way is required for local roads with swale drainage. As with all development, a more detailed review will be conducted during development approval. 14 ALTERNATIVES AND ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of the potential impacts on surrounding areas, potential impacts on the transportation and utilities systems, and any significant adverse impacts on environmental quality. This section will also consider alternatives for development of the site. Compatibility With Existing Services and Facilities The site is located within the County Urban Service Area (USA), an area deemed suited for urban scale development. The comprehensive plan establishes standards for Transportation, Potable Water, Wastewater, Solid Waste, Drainage, and Recreation. The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The comprehensive plan also requires that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. - Transportation A review of the traffic impacts that would result from the development of the property indicates that the existing level of service would not be lowered. A typically high traffic generator type of development which could be built on the subject property's 2.48 acres in the IL district would generate approximately 140 trips per day. A high traffic generator development on the subject property's .28± acres would generate approximately 16 trips per day in IL zoning district. The actual number of trips would depend on the total square footage and the exact mix of uses. A standard two-lane road can accommodate approximately 13,000 trips per day. Based upon staff analysis, it was determined that Cemetery Road and other roadways serving the project can accommodate the additional trips without decreasing their existing levels of service. - Utilities The site is within the urban service area; however the area is not currently serviced by water and wastewater. At present, capacity for these services is not available for this portion of the county. Since no ERUs for water and wastewater have been reserved as of the present time, the applicant has entered into a developer's agreement with the county which states that the developer agrees to expand county facilities or pay for their expansion to meet the needs of his development. Solid waste service includes pickup by private operators and disposal at the county landfill. The active segment of the landfill has a 5 year capacity, and the landfill has expansion capacity beyond 2010. - Drainage All development is reviewed for compliance with county stormwater regulations which require on-site retention, preservation of flood plain storage and minimum finished floor elevations. In addition, development proposals will have to meet the discharge requirements of the county Stormwater Management Ordinance. Any development will be required to maintain its pre-existing discharge rate for the design storm. Together, these regulations limit the potential for on-site and off-site flooding and damage. As with all development, a more detailed review will be conducted during ---development approval. VIP 5 199 15 POCK 82 F',1U.8ie OAR 5 1991 BOOK - Recreation 8? F'AGE 817 Requirements related to the concurrency determination for county recreational facility capacity apply only to residential development. This zoning would not be required to have a park concurrency determination. ANALYSIS The proposed rezoning represents a change from residential to industrial use. In assessing this request, three major issues must be addressed: compatibility with the surrounding area, consistency with the comprehensive plan and concurrency of public facilities. Compatibility is not a major concern for this property. The area is predominantly vacant land, or citrus groves. It is probable that any development north or south of this property would be similar in intensity or density, having the same light industrial designation. Any development will be buffered from the residential district to the west of the subject property. A review of this rezoning -request with the Future Land Use Map and policies, as well as the policies of the other plan elements, does not reveal any inconsistency. Among the policies applicable to this request is Future Land Use Policy 1.19 which permits commercial and industrial uses only in commercial/industrial corridors and nodes. The proposed rezoning is consistent with the commercial/industrial corridor policy. Concurrency for drainage, roads, solid waste, and parks has been met with the proposed zoning. Since capacity for water and wastewater services is not available, the applicant has signed a developer's agreement to ensure these facilities will be provided. This is consistent with Future Land Use Policy 2.7, which requires development projects to maintain established levels of service. CONCLUSION The subject property is currently bisected by a zoning district boundary line, leaving a small part of the property zoned residential, while the remainder is industrial. This situation severely restricts development of the property. Not only would rezoning the subject property unify the site under one zoning category; it would also serve to implement the comprehensive plan by making the subject property's zoning consistent with its land use designation. For these reasons, as well as the fact that the proposed request satisfies applicable compatibility, consistency, and concurrency criteria, staff supports the subject request. RECOMMENDATION Based on the analysis performed, staff recommends that the Board of County Commissioners approve this request to rezone property to IL. 16 Chairman Bird opened the Public Hearing, and asked if anyone wished to be heard in this matter. There being none, he closed the Public Hearing. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 91-8, rezoning .28± acres from RM -6, Multi- family Residential District, to IL, Light Industrial District. ORDINANCE NO. 91-8 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RM -6, MULTI -FAMILY RESIDENTIAL DISTRICT TO IL, LIGHT INDUSTRIAL DISTRICT, FOR THE PROPERTY GENERALLY LOCATED AT THE SOUTHWEST CORNER OF 71ST STREET (CEMETERY ROAD) AND THE F.E.C. RAILROAD R/W ABUTTING OLD DIXIE HIGHWAY ON THE EAST, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: 17 lin 5 1991 '1001( ASE MAR 5 19 , BOOK 82 FACE 81 A parcel of land lying in the N.W. } of S.E. } of•S.W. } of Section 3, Township 32, Range 39. Being more particularly described as: Beginning at a point 36.43 feet south of the N.W. corner of said N.W. } of S.E. } of S.W. } thence continue south along the west line of said N.W. } of S.E. } of S.W. } a distance of 295.15 feet; thence run east on an interior angle of 900 29' 29" from the north to east a distance of 82.36 feet; thence run northwesterly a distance of 307.16 feet to the point of beginning, said parcel contains .28 acres more or less lying and being in Indian River County, Florida. Be changed from RM -6, Multi -Family Residential District (up to 6 units/acre) to IL, Light Industrial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approvedand adopted by the Board of County Commissioners of Indian River County, Florida, on this 5 day of March , 1991. This ordinance was advertised in the Vero Beach Press -Journal on the 8 day of February , 1991 for a public hearing to be held on the 5 day of March , 1991 at which time it was moved for adoption by Commissioner Wheeler , seconded by Commissioner Eggert , and adopted by the following vote: Chairman Richard N. Bird Vice Chairman Gary Wheeler Commissioner Carolyn Eggert Commissioner Margaret C. Bowman Commissioner Don C. Scurlock, Jr. Aye Aye Ayr Aye Ay e BOARD OF'.COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Richard N. Bird, Chairman r ATTEST BY: ' Jeffrey K. B rton, Clerk 18 PUBLIC HEARING - RUSSELL CONCRETE REQUEST TO REZONE APPROX. ±11 ACRES FROM A-1 AND RM -6 to IG The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read aloud 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 In the matter of 42€6/04,iyz,zd In the Court, was pub- Iished in said newspaper in the issues of 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 this (SEAL) _ daylo .D. 199/ (Business Manus) :, (Clark-of-the-hire•nit-ecrurt tncli f fver-Getii y,-Flocida)- Chairman Bird announced that staff is ,•:: " > NdfICE =� PUBUG HEAtUNG .� Notice of hearing to consider the adoption of a county ordinance rezoning land from: RM -8, Multiple-F8mWI Residential District, and A-1. al District to IG, • 3eneral lndueW*l fsts ct. The subject property Is owned by Russell Concrete, Inc., and Is located to the west of the F.E.C. RR. R/W, north of 73rd Street. The sub- ject property containing approximately 11 +-acres is lying In the northwest quarter of Sob - 00n_ 3, Townthip 325, Range 39E, lying and being In Indian River County. 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- missloners•of Indian -River County, Florida In the County Commission Chambers of the County Administration Buliding, located at 1840 25th . Street, Vero Beach, Florida, on Tuesday. March 5,1991 at 9:08 a.m. vBoard dd�s prove a less Inzoning district than the dis- trict requested Provided ft is' within the same , general use category. «, �•, 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-. in Is made, which Includes the testimony and evkfence upon which the appeal Is based. ,. Indian River County ?•t Board of County Commissioners ' , • By -it -Dick Blvd; Chairman 787883 Feb. 8.1891 . recommending that this Public Hearing be continued at the Regular Meeting of March 19, 1991, at 9:00 o'clock A.M. Attorney Vitunac advised that when a Public Hearing is continued to a time certain, there is no requirement to readvertise the Public Hearing. Iii 5 199 19 Q PAVE MAR 5 199 BOOK 82 F'AGE 8 1 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously continued the Public Hearing for 9:00 o'clock A.M. on Tuesday, March 19, 1991. PUBLIC HEARING - PURCHASE OF LOTS 1 & 2, BLOCK 45 AND LOT 3.1 BLOCK 45 FOR THE NEW COURTHOUSE SITE The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read aloud the 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 in the matter of 4.11YLM- in the //�' Court, was pub- lished in said newspaper in the issues of ? �%%Le%G �f; l % 4/ 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 10the purpose of securing this ad ertisement for publication in the said newspaper. S corn 10 and subscribed before me this day • �.l'4�.1.' A.D. 19 9/ (SEAL) (Business -' ircuit 20 nty;•Florida) • NOTICE OF PUBLIC HEARING The Board of County Commissioners of Indlap River County, Florida, hereby provides notice of a Public Hearing scheduled for 9:05 a.m. on Tuesday, March 5,1991. to discuss the following . proposed purchase: ; The Board of County Commissioners shall con-. eider whether to exercise options on the follow • - Ing properties. • 1. Description: Block 45, Lot 1 842, original • town of Vero Owner: Bloomfield Vero torp. c/o Edgar L Schlitt, Trusted, • -Drtinock5,2. Description: Block 4 17' o flot 8, origi- nal town of Vero • Owner Ennis and Gay Proctor ,' r ;; Option Price: 570,000.00 Seld properties are to be taken as part of the ac- s 1 quisltlon program, for new courthouse. ;4 »Anyone who may. w1sh.-to-apDeal.anv•dada) on `" which rfiay bif made atbde i iiflr w111 need to '-ensure-that a verbatim record dT fircCeed- ' Ings Is made, which Includes testimony and evi- . dence upon which the appeal Is based. Jan. 31, 1991 784795 • s1' "/ii•; = - c�• The Board reviewed the following memo dated 2/25/91: TO: Board of County Commissioners DATE: February 25, 1991 FILE: THRU: James E. Chandler L, County Administrato. PUBLIC HEARING FOR THE SUBJECT: PURCHASE OF LOTS 1 & 2 BLOCK 45 & LOT 3.1, BLOCK 45 FOR THE NEW COURTHOUSE SITE FROM: Randy Dowling EFERENCES: • Asst. to County AdministratoR BACKGROUND The Board, during its January 29, 1991 regular meeting, approved a public hearing for the March 5, 1991 Commission meeting to execute Ed Schlitt, Trustee, (Lots 1 & 2, Block 45) and Ennis and Gay Proctor's (Lot 3.1, Block 45) Option Agreements for the new courthouse site. Ed Schlitt, Trustee and Ennis and Gay Proctor have agreed to sell their property for $353,000 and $70,000 respectively. These prices are consistent with the acquisition budget. RECOMMENDATION Staff recommends the Board approve Eds Schlitt, Trustee and Ennis and Gay 6 Proctor's Option Agreements and authorize the Board Chairman to execute the agreements and all other related necessary documents. Chairman Bird opened the Public Hearing, and asked if anyone wished to be heard in this matter. There being none, he closed the Public Hearing. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously approved Option Agreements for Ed Schlitt, Trustee, and Ennis and Gay Proctor, and authorized the Chairman to execute the agreements and all other related necessary documents, as recommended by staff. OPTIONS TO PURCHASE ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 21 FMK 82, ma MAR 5 i991 4.4 1R 51991 BOOK PURCHASE OF LOT 13.1, BLOCK 45, FOR NEW COURTHOUSE SITE The Board reviewed the following memo dated 2/26/91: C PAGE 0 TO: Board of County Commissioners DATE: THRU: James E. Chandler County Administrat Ran FROM: Assay ooCounty Administr-atoPEFERENCES: sr Q February 26, 1991 FILE: PURCHASE OF LOT 13.1, SUBJECT: BLOCK 45, FOR NEW COURTHOUSE SITE BACKGROUND The Board, during its December 18, 1990 regular meeting, approved the new courthouse site and authorized staff to proceed with land acquisition. The Board approved and executed Bernice Meyer's (Lots 12 & 13, Block 44), Dave Whitfield's (Lot 3, Block 44), and Janice Diggs' (Lot 10, Block 45) Option Agreements during its February 19, 1991 regular meeting. The Board has also approved a public hearing for the March 5, 1991 Commission meeting to execute Ed Schlitt's (Lots 1 & 2, Block 45) and Ennis & Gay Proctor's (Lot 3.1, Block 45) Option Agreements. The proposed courthouse site consists of 15 parcels and 13 property owners. CURRENT Bernard and Norma Tedeson, owners of Lot 13.1, Block 45, have signed an Option Agreement to sell their property for $130,000. This price is consistent with the acquisition budget. This property was acquired according to Chapter 73 F.S. and the Resolution of Condemnation. Therefore, a notice and public hearing are not required. RECOMMENDATION Staff recommends the Board approve Bernard and Norma Tedeson's Option Agreement and authorize the Board Chairman to execute the agreement and all other related necessary documents. Administrator Chandler advised that we are well on our way and within budget on all the parcels for the new courthouse site. Chairman Bird asked why this purchase didn't require a public hearing, and Administrator Chandler explained that when we started the acquisition process, we were going under a different chapter in the State Statutes which permitted us to maintain the confidentiality of appraisals as we negotiated and 22 if we had to go to condemnation. The first two parcels that were acquired where we signed options were handled under that chapter. As we got deeper into negotiations, we felt there was no need to continue that process because it is beneficial in some respects Chairman Bird felt it was rather unusual for the buyer to be responsible for the the realtor consultation fee of 1/2 of one percent of the purchase price payable at closing. Although it only amounts to $650 in this case, he didn't want to see us gets in the habit of doing this. Administrator Chandler explained that on this one we felt the overall price was fair and well within our budget. In fact, on the first 6 parcels that we will have acquired, we will be $274,000 below our budget, and if we bring in the next 2 as expected, we will be $332,000 below our budget. Commissioner Scurlock noted that if we went through condem- nation, we would have to pay for their costs. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wheeler, the Board unanimously approved the Option Agreement with Norma Tedeson and authorized the Chairman to execute the agreement and all other related necessary documents, as recommended by staff. OPTION TO PURCHASE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD INTERLOCAL AGREEMENT WITH TROOP L, FLORIDA HIGHWAY PATROL, REGARDING MAINTENANCE OF RADAR UNITS PURCHASED BY INDIAN RIVER COUNTY The Board reviewed the following memo dated 1/24/91: L. MAR 51991 23 4 BAR E '991 BOOK 82 FACE 825 TO: Board of County, Commissioners FROM: Doug Wright,,, Director Department of Emergency Services DATE: January 24, 1991 SUBJECT: Approval of Interlocal Agreement with Troop L, Florida Highway Patrol, Relating to Radar Units Purchased by Indian River County It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION AND CONDITIONS In 1985 and 1989, the Indian River County Board of County Commissioners approved the purchase'of four radar units each year for a total of eight units for the Florida Highway Patrol. The radar units were purchased for use by Troop L in Indian River County. The radar units purchased by the county are identified on the attachment which was obtained from the fixed asset records of the county and verified by the Florida Highway Patrol. The Florida Highway Patrol has submitted the attached Agreement relating to the use, ownership, and maintenance of the radar units purchased for Troop L. The units are operational and being used on a routine basis by the assigned officer per Trooper Byron Sickman. ALTERNATIVES AND ANALYSIS No action is being requested by the Florida Highway Patrol other than approval of the Agreement. This agreement is different from the one approved by the Board on February 5, 1991, for Troop J (Turnpike Troop). The Troop J Agreement in Article Two stated that the County is the lawful owner of the radar unit and that the FHP would be the custodian and responsible for the installation, maintenance, and repair of the radar units. The Agreement submitted by Troop L indicates in Article Two that the County shall be the lawful owner of the eight radar units and responsible for the maintenance and repair of the radar equipment. Staff does not feel this section of the agreement would have a substantial impact on funds for maintenance or other equipment since the four radar units purchased in 1989 have five year maintenance agreements which will cover the units through 1994. The five year maintenance agreement for the four units purchased in 1985 will expire in 1991, however, the FHP indicates that they plan to ask the County to replace these four units by submitting a budget request for consideration by the Board. If the Board approves the new purchase request, the language in the Agreement will not impact this Department as staff would not have to fund any maintenance costs for the units. If approval is denied, staff would have to budget for projected maintenance expenses of the older units. 24 Trooper Byron Sickman indicates the language was changed in the Troop L Agreement due to the fact the State indicates that they the radar units provided by the Countyll not pay for maintenance of Since the Interlocal Agreement does not identify or specify a certain time frame, it appears cancellation with notice could occur if maintenance expenses exceeded that which the County felt was reasonable and acceptable. RECOMMENDATION Staff recommends approval of the Agreement with the Florida Highway Patrol, Troop L, regarding the use, ownership, and maintenance of the eight radar units identified in the attachment. ATTACHMENT Referenced Agreement APPROVED AGENDA ITEM FOR: 3›--C-9/ BY:�-2 ames Chandler County Administrator L rygal 15udgei Caps. Risk Mgr. Commissioner Scurlock pointed out that the County purchased these radar units back in 1985 and 1989 after the State said they could not provide radar units, and now the State is saying that they cannot pay for maintenance on the units. He would like to see us pull the units back and give them to the Sheriff's Department. Commissioner Wheeler recalled that he had voted against it the last time because the FHP came in after the budget was adopted and it was coming out of contingencies at that time. He didn't like the idea of paying for the maintenance, but felt it 25 MAR 5 1991 POOK F,.a 82C 11AR 5 1991 BOOK 82 PAGE 8 7 was important that the FHP continue to have the use of these radar units here in our county. He suggested that we go back to the State again for maintenance funding rather than just slamming the door in their face. COMMISSIONER SCURLOCK'S MOTION to deny the request for funding of maintenance costs failed for lack of a second. OMB Director Joe Baird explained that whenever the FHP writes a ticket in the unincorporated area of the county, the County receives a portion of that fine. He believed the collections from fines are up this year from the previous two years. Emergency Management Director Doug Wright noted that the other troop agreed to the rrrraintenance agreement because it was only for one radar unit. Commissioner Scurlock emphasized that his point is not the money the County takes in, it is the principle that the State could at least pay for the maintenance of the radar units. Commissioner Wheeler felt the bottom line is that the FHP wouldn't have the benefit of using the radar units in this county, particularly on 1-95 and SR -60. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously tabled the maintenance agreement with FHP and directed staff to negotiate with the FHP for the State to pay for the maintenance of the radar units. 26 PROGRAM CONSTRUCTION MANAGER - COURTHOUSE PROJECT SELECTION COMMITTEE REPORT The Board reviewed the following memo dated 3/4/91: DATE: TO: THRU: FROM: SUBJECT: MARCH 4, 1991 HONORABLE BOARD OF COUNTY COMMISSIONERS JAMES E. CHANDLER COUNTY ADMINISTRATOR H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVI PROGRAM CONSTRUCTION MANAGER - COURTHOUSE PROJECT SELECTION COMMITTEE REPORT BACKGROUND: On Friday, March 1, 1991, the Selection Committee for the subject project met to hear oral presentations from the five short-listed firms. The following final short list was determined: 1. Centrex Rooney Construction Company 2. Sverdrup Corporation 3. CRSS Constructors, Inc. RECOMMENDATIONS: Staff request authority to negotiate a contract with the firms as outlined in Florida State Statue 287.055. The contract will be brought back to the Board for final approval. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Wheeler, that the Board authorize staff to negotiate a contract with the 3 firms listed in the above staff recommendation. Under discussion, Chairman Bird asked if any local firms had bid on this project, and General Services Director Sonny Dean advised that two local firms had gone together with larger firms and one had submitted by itself. GEAR 5191 THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 27 fool( 82 PAGE 82S LIAR 5 1991 BOOK 82 PAGE 829 PROPOSED AMENDMENT TO ADMINISTRATIVE MANUAL - WORKERS' COMPENSATION The Board reviewed the following memo dated 2/27/91: TO: James E. Chandler, County Administrator THRU: Jack Price, Personnel Director FROM: Beth Jordan, Risk Manage DATE: 27 February 1991 SUBJECT: Proposed Amendment; Administrative Manual With your concurrence, we request the following proposed Administrative Manual amendment be considered at the Board's March 5, 1991, meeting. Background During the recent legislative session, Florida amended its workers' compensation statutes, altering some provisions which formerly favored employees. One such change was an increase from 14 calendar days to 21 calendar days before the injured employee is entitled to wage loss benefits for days 1-7. In addition, the Florida Retirement System has recently made changes in its reporting requirements for workers' compensation absences. Under current Personnel policy, employees who sustain an on-the-job injury compensable through workers' compensation are prohibited from using accrued sick leave time to supplement the statutorily required 66 2/3% salary wage loss payments. Analysis The current policy, however, in a compassionate gesture, has been interpreted differently at departmental levels, resulting in some employees being allowed to use accrued sick leave for their entire absence. The workers' compensation wage loss payment has been subsequently returned by the employee to the County and the used sick leave has been restored to the employee's account. While this provided full continued salary, it has resulted in significant accounting problems for the Clerk's Finance staff. Social Security and federal withholding deductions have been charged against employees who, if they had been paid strictly through workers' compensation wage loss, would not have had such charges. Additionally, because workers' compensation payments are exempt from federal income tax and Social Security deductions, employees can receive more than full salary by using a combination of accrued leave and workers' compensation payments. The proposed amendment standardizes workers' compensation payroll procedures, provides for uninterrupted payments to injured employees, does not excessively tax employees, and meets the requirements of the Florida Retirement System. It allows employees to use accrued leave for the first seven calendar days of a compensable injury. Recommendation Staff recommends the Board approve the proposed amendment to the Risk Management section of the Administrative Manual to address the limited use of accrued leave during workers' compensation disability absences. 28 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved the proposed amendment to the Risk Management section of the Administrative Manual regarding Workers' Compensation. WORKERS' COMPENSATION PORTION OF ADMINISTRATIVE MANUAL IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PROGRAM CONSTRUCTION MANAGER SELECTION - COUNTY COURTHOUSE The Board reviewed the following memo dated 2/26/91: DATE: TO: THRU: FROM: SUBJECT: FEBRUARY 26, 1991 HONORABLE BOARD OF COUNTY COMMISSIONERS JAMES E. CHANDLER COUNTY ADMINISTRATOR /5' H.T. "SONNY" DEAN, DIRECTOR J DEPARTMENT OF GENERAL SERVICE PROGRAM CONSTRUCTION MANAGER SELECTION INDIAN RIVER COUNTY COURTHOUSE PROJECT BACKGROUND: As previously authorized by the Board, a Request For Qualifications was advertised for the subject consulting services. Twenty-one proposals were received and the following five firms were short listed to make presentations to the committee on Friday, March 1, 1991. Barton Malow Company Heery Program Management, Inc. Centex Rooney Construction Company Sverdrup, Corporation ,. CRSS Constructors, Inc. It is very important that a PCM firm be under contract with the County as soon as possible. Proposals for an Architect will be received the first of March and staff is looking at the PCM firm to help in selecting that Architect. The response to our advertisement for an architect, on this project, has indicated we can expect somewhere around fifty proposals. The process for short listing this many firms will consume a tremendous amount of time from the selection committee which is comprised of a Commissioner, two Judges, the Clerk of the Circuit Court and two staff members. Our tentative schedule does not allow for any slack time during this critical phase of selecting consultants. 29 BOOK 82 ,a{,E 832, MAR 5 1991 Ai UAR 5 991 ANALYSIS: BOOK 82 F'AE 8:11 The March 12th Board meeting agenda has scheduled a utility rate increase public hearing. This item will consume a great deal of time at that meeting. Staff has been instructed to keep agenda items at a minimum to facilitate the scheduled public hearing. RECOMMENDATIONS: In keeping with our schedule and based on the above, it is requested that staff be authorized to provide the Board with three short listed PCM firms, in priority on Friday, March 1, 1991, after the selection committee meeting, and action be taken by the Board at their regular meeting on March 5, 1991, to allow negotiations with the firms as outlined in the Florida State Statues. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously authorized staff to negotiate with the firms as set out in the above staff recommendation. REQUEST BY JOE BERLIN FOR 25% COUNTY REIMBURSEMENT FOR PAVING 7TH AVENUE SOUTH OF 10TH STREET Public Works Director Jim Davis presented the following staff recommendation of Alternative No. 1 whereby the County would not participate in the funding: TO: FROM: SUBJECT: James E. Chandler, County Administrator James W. Davis, P.E. Public Works Director Request by Joe Berlin for 25% County Reimbursement for Paving 7th Avenue South of 10th Street DATE: February 6, 1991 DESCRIPTION AND CONDITIONS Scotad, Inc. (Joe and Adam Berlin, Principals) has developed the new Shoney's Restaurant on U.S. 1 south of 10th Street. The Corporation is also planning to construct a Comfort Inn Hotel/Motel on the adjoining property. A condition of Site Plan approval is that an approximately 500 foot portion of 7th Avenue abutting the site to the east must be paved prior to a Certificate of Occupancy being issued for the proposed 30 Comfort Inn Hotel/Motel. On August 18, 1988, the Public Works Department received a petition from three property owners along 7th Avenue requesting that the road be paved. The petition was only signed by=three of eleven owners (27% of frontage), thus the petition did not have sufficient signatures for Staff to pursue a voluntary assessment. Prior to Site Plan approval, Staff indicated to Mr. Berlin that the developer could pave the 500'± frontage of 7th Avenue with no funding by the County or he could submit a valid petition signed by 66.7% of the property owners (based on number of owners or front footage) and the road could be paved under the Petition Paving Program if approved after a Public Hearing is conducted. If a Petition Paving Project is approved, the County would pay 25% of the cost. Staff has still not received a complete valid petition. Recently, even prior to beginning the Comfort Inn Hotel/Motel construction, Mr. Berlin applied for a County Right -of -Way Permit application to pave 7th Avenue and completed road paving construction. The, County crews did participate in removing trees in the right-of-way. At this time, Mr. Berlin is requesting that the County reimburse him 25% of the total cost of $34,416.85 which amounts to $8,604.21. The construction cost per lineal feet is approximately $69.00, which is substantially higher than typical County construction costs ($35.00 to $50,00 per L.F). ALTERNATIVES AND ANALYSIS Since a valid petition has not been received and proper Public Hearings have not been conducted, Staff is of the opinion that Petition Paving guidelines have not been followed. As a result, the County has no obligation to participate in the funding. The alternatives presented are as follows: Alternative No. 1 Scotad, Inc. could have delayed the timing of the development of the site until the County had received a valid petition or paved the road with a mandatory County initialed program. Scotad, Inc. has elected to pave the road prior to County paving. The County should not participate in funding, since this action could set a precedent on County funding participation in areas where Public Hearings and Public Input has not occurred. Alternative No. 2 Participate in the funding of 7th Avenue road paving without following the normal Petition Paving Program procedure. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the County would not participate in the funding. 31 5 1991 !400 2 PAGE s Ty'% 11AR 5 199' BOOK 82 PAGE 671)(711, Commissioner Scurlock understood that staff's biggest objection is that construction costs exceeded our normal con- struction costs and 25% of that is a larger number than what we usually pay. Commissioner Wheeler asked if any consideration had been given to paying the 25% since the road needed to be paved in any case, and they went ahead and paved it before it would have been paved under the petition paving program. Director Davis explained that staff did consider that alternative. The main objection was due to the adverse effect it would have on our petition paving program. • Commissioner Scurlock asked what the average cost would-be for the size of this project, and Director Davis believed it would run around $35 per lineal foot. The ones where we have been estimating it at $50 per lineal foot are the ones where we anticipate bidding the work out to the private sector. However, if County crews did it, he believed $35 per lineal foot would be a fair cost, and that would have to be multiplied by 25% for the County's share. Adam Berlin, 514 Bay Drive, Vero Beach, came to the podium, and Chairman Bird explained that the third option just identified would be to reimburse him for 25% of the cost figured at $35 a lineal foot. Mr. Berlin noted that he is here today because of this third option that wasn't set out in staff's recommendation. He believed there was a dialogue problem with the Planning Department right from the beginning when they brought in their site plan, but what he is saying now is that he will go ahead and pay for the other people on the street. He doesn't want to go through the petition process; he just would pay their fair share. He asked if the cost of $35-$50 per lineal foot includes drainage. Director Davis advised that it includes the cost for paving and drainage, but believed that the County moved some trees out 32 of the way there also. The $50 is the high figure we use if we put it out to bid in the private sector, and the $35 is a typical cost if the County crews do the work. If we multiply the $35 a lineal foot by 25%, the amount is $4,375, and if the County wanted to participate, he wouldn't recommend more than that. Commissioner Wheeler was sure the County saved some funds in office staff, etc., by not having to go through the public hearing process for petition paving, and suggested that in the spirit of fairness we pay the 25%. Commissioner Bowman believed we would be setting a very dangerous precedent, but Commissioner Wheeler didn't feel we would since the road needed to be paved and the Board has always encouraged road paving. He believed it would be fair to pay 25% since that has been our policy. MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Bowman, that the County pay 25% of the actual paving costs. Commissioner Scurlock agreed with Commissioner Bowman that we would be setting a precedent because there are a lot of developers out there who have to pay for paving before they can get their site plan approved or their C.O. issued. Commissioner Eggert asked if the road needed to be paved if this development had not gone in, and Director Davis stated that it did. Chairman Bird stated that he would feel better about the Motion if we paid 25% of what the cost would have been had a County crew done the work. COMMISSIONER WHEELER amended his Motion to authorize County reimbursement of $4,375, which is 25% of the paving cost at $35 a lineal foot. CHAIRMAN BIRD SECONDED THE MOTION. 33 HAR 5199A POG' 82 F,`,.E 8J 4 MAR 5 1991 BOOK FA 'JC „I) Discussion continued, and Commissioner Scurlock felt that since we would be establishing a precedent by approving this Motion, he would like to see criteria set that is much more stringent and specific than what we have now. He stressed that we better make sure it is uniformly applied and see what the long term pluses and minuses are. Commissioner Wheeler stressed that the differences here are that they were on a grader route and they wanted it paved, and the petition paving effort failed two years ago when they didn't get enough signatures. Both Commissioner Scurlock and Commissioner Eggert stated they would have a hard time voting for this Motion without seeing something very specific set out in policy and when it applies and when it doesn't and what the ramifications would be. The Board discussed postponing this matter for a couple of weeks, but Attorney Vitunac pointed out that if staff needs more time than that, there is no emergency here as far as a time limit is concerned. Commissioner Scurlock noted the extensive road paving improvements the DeBartolo mall would have had to make to comply with the State's concurrency requirements, and Commissioner Eggert felt she would be much happier if this would come back with some policy setting recommendations. Director Davis pointed out situations where developers are paying the cost of paving an entire stretch of roadway where other people fronting the road objected, such as the County - maintained road in the Town of Orchid that will be used by the Environmental Learning Center. He stressed that the payment of these type of paving projects would deplete the resources for voluntary petition paving programs. COMMi I SS I ONERS WHEELER AND BIRD WITHDREW THEIR MOTION. 34 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously tabled this item for approximately 30 days to give staff enough time to set some standards to be used in this type of situation. Chairman Bird explained to Mr. Berlin that if staff can come up with a policy that is consistent enough to satisfy a majority of this Commission, then a majority of the Commission may agree to reimburse him for all or a part of the reimbursement he requested. Mr. Berlin understood then that he will not be caught in a situation where he would have to meet new standards, but Chairman Bird felt that if the Board took a vote right now on his request, it probably would be to deny the reimbursement he requested, because they are afraid of establishing a precedent. He felt the delay might be to Mr. Berlin's advantage. MAINTENANCE ACCEPTANCE OF NON -MAINTAINED COUNTY UNPAVED ROADS The Board reviewed the following memo dated 2/6/91: TO: FROM: James W. Davis, P.E., Public Works Director SUBJECT: DATE: February 6, 1991 James E. Chandler, County Administrator Maintenance Acceptance County Unpaved Roads of Non -Maintained DESCRIPTION AND CONDITIONS During the regular Board of County Commissioners meeting on June 19, 1990, Staff was requested to evaluate the current policy on maintenance acceptance of dedicated, unmaintained roadways in the County. At that time, Ms. Kathryn McKerny, resident of Oslo Park Subdivision, requested that the County maintain 12th Court SW in Oslo Park Subdivision. iliAR 51991 35 mot( 8:.. FADE 8:j6. Pr - MAR 5 i99 BOOK PAGE8a7 Current Policy In May 1981, the Board approved the current road maintenance acceptance program whereby a numerical evaluation program was adopted for maintenance requests. The program considers the following evaluation criteria for acceptance: Right -of -Way availability a School Bus Routes using Road o Development along the Road Connection with other County Roads • Roadway Condition o Roadway Function a Traffic Volume on the Roadway o Drainage Conditions o Availability to Maintenance Route o Future County Road System Planning Since May 1981, Staff records indicate that the following requests for maintenance were formally recommended for approval/denial: Approval Recommended - West Side Villas Subdivision - June 1988 Country Walk Subdivision - April 1985 Apple Way Subdivision - - 10th Court South of Oslo Road - 1986 80th Avenue in Roseland - July 1984 Wauregan Avenue and Brevard Avenue in Roseland May 1981 - Suburban Acres - 34th Terrace - 1987 Denial Recommended Durrance Road 12th Court SW Various Roads Davis Road in - May 1981 in Oslo Park - June 1990 in Vero Lakes Estates Wabasso Other requests have been verbally made, but no formgl requests or action taken. Unmaintained, Dedicated Right -of -Ways in County The following is an estimate of unmaintained, dedicated right-of-way mileage in the County east of I-95: Area Description Estimated Mileage Oslo Park Subdivision - 4 miles Vero Homesites East of I-95 - 3 miles 13th Street SW - 1 mile Pine Tree Park Subdivision - z mile Gifford Area - 1 mile Wabasso Area - 3 miles Vero Lakes Estates - 45 miles Roseland - 3 miles Roseland Gardens (Private) - 2. miles South of Sebastian , West of Old Dixie Highway - 1 miles Durrance Road - 1 mile Miscellaneous, Indian River Farms Water Control District Sublaterial Canal Roads East of I-95 - 20 miles Summerplace - 3 mile Subtotal east of I-95 87.5 miles 36 West of I-95 (including Fellsmere) there are numerous unpaved roads serving agricultural areas, most of which are not dedicated to the General Public. PROPOSED ALTERNATIVES The following Alternatives are presented: Alternative No. 1 Retain the present evaluation and criteria system. The present point system appears to be effective, and each request for maintenance is handled on an individual basis. Alternative No. 2 Accept for maintenance the estimated 87.5 miles of unmaintained right-of-way east of I-95. At the present time, Grader Route #7, which serves the Fellsmere area, can complete his assigned grader route within a two week period, whereas the other six graders complete their route within a four-six week period. The Staff would assign a substantial portion of the additional 87.5 miles (45 miles in Vero Lakes Estates) to Route 7 and the other six routes would assume maintenance of the remaining 42.5 miles. The impact would be that instead of reducing the number of grader routes from seven to six in the next few years, the Road and Bridge Division would operate seven full routes and the level -of -service would be reduced whereby the four-six week grading frequency level -of -service would be increased to five -seven weeks. The addition of one grader route (Route #8) would have to be reinstituted (this route was eliminated in 1988 due to the success of the Petition Paving Program in the South County) to maintain the current four-six week grading frequency. The cost of purchasing a grader (approximately $85,000), staffing an operator ($30,000/year) and operating costs ($10,000/year) would have to be budgeted to add the additional route. In addition, some roadways require substantial tree removal and road construction to bring them to a maintainable condition. Where this is the case, the County could assess this cost to the benefitted owners. One time Fixed Costs and subsequent Annual Costs to add Route #8 are as follows: Initial Year (1991/92) Fixed Costs Purchase one Motor Grader (if current level -of -service is maintained). Initial costs to improve road condition, clear right-of-way (including Landfill fees), install drainage, etc. so that grading can commence 87.5 miles @ $10.00/L.F. Subtotal Recurring Annual Costs Grader Operator Salary (including fringe benefits) Fuel, Lubrication, Maintenance Road Material 37 MAR 5 19911 I.__________ $ 85,000 $4,620,000 $5,705,000 $30,000.00 $10,000.00 $50,000.00 $90,000.00 !BOOK WOR 5 1991 BOOK 82 FACE 83C Alternative No,. 3 Recent discussions with the members of the Vero Lakes Estates Homeowners Association, Road and Drainage Subcommittee, indicate that many of the homeowners support a more aggressive paving program within Vero -Lakes Estates. Mr. Edmund Ansin still owns many lots (approximately 4,000) in the area and he is opposed to increased assessments. If the County initiates more aggressive paving assessments, Mr. Ansin may sell his lots in Vero Lakes Estates and the area would more rapidly develop prior to water and sewer being available. The poor soils in the area justify a Public Sanitary Sewer System. If a more aggressive paving program is initiated, improvements should only be scheduled for the eastern half of the area and allow the western portion of the subdivision to remain substantially undeveloped. Since Vero Lakes Estates Subdivision contains approximately 50% of the unmaintained road mileage in the County, a controlled management plan for road maintenance within Vero Lakes Estates Subdivision could eliminate the need to add grader Route #8, reduce the impact on Mr. Ansins land holdings in the southwest quadrant of the subdivision, allow a stormwater system to be constructed prior to complete road paving and aggressive development in the area. Alternative No.3 would be to accept for maintenance the approximate 42.5 miles of unmaintained roads east of I-95 with the exception of Vero Lakes Estates, and for the Staff to prepare a phased maintenance plan for the Vero Lakes Estates area since it is uniquely subdivided and developed. This plan would be considered in a future meeting of the Board. For this alternative, the Initial and Recurring Annual Costs are as follows: Initial Year (1991/92) Fixed Costs Road improvements to improve roadway conditions, clear right-of-way (including Landfill fees), install drainage facilities, etc. so that grading can commence 42.5 miles @ $10.00/L.F. = $2,244,000.00 Recurring Annual Costs Road Material $50,000.00 The above alternative would result in a five to seven week grading level -of -service. RECOMMENDATIONS AND FUNDING Staff prefers Alternative No. 1, however, if the Board would prefer to increase road grading in the County, Alternative No. 3 is the recommended action. Public Works Director Jim Davis pointed out the 7 grader routes on a map of the county, noting that route #6 is entirely Vero Lake Estates and route 7 is in the Fellsmere area, which includes Blue Cypress Lake. 38 Chairman Bird asked what our obligation is for somebody living along a dirt road in Vero Lakes Estates that is barely accessible, and Director Davis advised that the road would be evaluated under our point system, and if it did not qualify for maintenance, the parties have the right to come before the Board and ask for that road to be paved. We have followed that policy since 1981. We don't know the reason why certain roads were on the list to be graded before the 1981 policy was set, but we do know about the ones since 1982 that have been added to the grading route. Commissioner Scurlock felt we have a responsibility to Vero Lake Estates especially since that is one of the few areas left for affordable housing. He could support a grading route in that area and would like to see it squared off. He has received more calls from people in this area than any other area, and felt a grader route in that area would go a long way in explaining to those residents where their tax monies are being spent. Director Davis explained that Alternative #3 calls for $2.2 million to improve 42.5 miles of roads. That amount is just to improve roadway conditions, clear right-of-way (including Landfill fees), install drainage facilities, etc., so that grading can commence. Administrator Chandler believed that it should be done on an assessment basis rather than have the general taxpayers pay for it, which is why the proposed cost is figured at $10 per lineal foot. Chairman Bird felt it would be very difficult to access this project since some of these areas are on the other side of 1-95. He didn't feel that Alternative #3 adequately addresses Vero Lake Estates. Director Davis didn't feel we should maintain everything in Vero Lake Estates. In some of the more extreme portions we should take those roads as they come in and use our point system. 39 MAR 5 1991 eOO FA 84G MAR 5 1991 ROOK 82 FAGE 841 Perhaps we could make it easier for them to qualify, however, but we would continue to take them on a case by case basis. Many of these lots are selling for $3,000 and for them to have the same service as areas where people are paying $20,000 a lot is not equitable. Commissioner Wheeler believed we would be setting a precedent in reverse by having the general fund subsidizing the area, and Administrator Chandler felt we should address Vero Lake Estates separately, change the criteria and come back with a separate program. Director Davis advised that some new officers have been elected by the Vero Lake Estates Property Owners Association and staff does meet with them quarterly. He really felt that water and sewer lines should be installed before any roads are con- structed, and that we should prepare a master management plan for the area. Commissioner Eggert understood that alternative #2 is for everything and alternative #3 is for everything but Vero Lakes Estates, and Commissioner Scurlock suggested that we table this and have the County Administrator develop some specific recommen- dations on Vero Lake Estates. Administrator Chandler felt the best route to go is with our point system, but perhaps liberalize it a bit. Staff could bring something back for growth management. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously approved Alternative #1 of staff's recommendation, except for Vero Lakes Estates, which is to be considered separately, and if adjustments are needed in the point system, the Board will consider that at a later date. 40 REQUEST BY JOHN CREWS FOR COUNTY TO MAINTAIN 122ND STREET BRIDGE WEST OF CR -507 The Board reviewed the following memo dated 2/22/91: TO: FROM: SUBJECT: DATE: James E. Chandler, County Administrator James W. Davis, P.E.,,, Public Works Director Request by Mr. John Crews for County to Maintain 122nd Street Bridge West of CR 507 February 22, 1991 DESCRIPTION AND CONDITIONS During the February 12, 1991 meeting of the Board of County Commissioners, the Board tabled action on the subject item and requested the following additional information: 1) Estimated cost of repairs to correct existing maintenance deficiencies. 2) Research formal instrument by which County deeded or conveyed the ownership of the bridge to Carson Platt. ALTERNATIVES AND ANALYSIS The estimated cost to repair the bridge, including construction of new guardrail at both ends of the bridge, is $4,925.06. In researching whether the County executed an abandonment resolution or other formal document to transfer the bridge to Carson Plat, Staff could not find any executed document, however, in the County files is a letter from Thomas Hamilton, Jr. indicating that the 12' wide roadway between CR 507 and the Park Lateral Canal Bridge (approximately 2,000') is actually located outside of the Ditch 1 40' wide right-of-way and is on Mr. Platt's property. This road was constructed and maintained by Mr. Platt. The County Staff in 1985 saw no need to execute a legal abandonment of right-of-way where the roadway and bridge existed since no County right-of-way existed. Mr. Platt obtained a legal survey of the road from Carter and Associates to substantiate that the road was private. No County right-of-way or County owned land lies within 2,000' of the bridge. RECOMMENDATIONS AND FUNDING Since Mr. Hamilton, agent for Mr. Platt, substantiated the fact that neither the road leading to the Park Lateral Canal Bridge nor the bridge itself lie within public right-of-way via a legal sketch or survey, the County Public Works Department and County Attorney's Office is of the opinion that the County should not reassume maintenance of the bridge. If the County Commission would prefer to reaffirm this action, the attached proposed resolution could be adopted. ,MAR 5 1991 41 BOOK 82 PAGE 842 MAR 5 199T BOOK 82 PAGE 8 3 Director Davis advised that staff's recommendation is the same as it was on February 12th, and that was that the County not reassume maintenance of the bridge. The County Attorney's Office has researched the matter and prepared a resolution if the Board should wish to adopt a formal resolution abandoning the County's interest. John Crews, petitioner, explained that the bridge was put in there to serve several homes that were built on the west side of the bridge. There are two home sites who are owned by people who are not relatives, and he didn't feel he had the right to close the bridge or the road to them. He questioned why the County ever put that bridge in there originally if it was not for a good reason. Chairman Bird felt the County should either give Mr. Crews the bridge and allow him to have a private bridge and road, or go ahead and accept maintenance. Attorney Vitunac advised that his office is recommending that we adopt a resolution abandoning Indian River County's interest, if any, in the road and bridge west of CR -507 along Ditch 1 north of Fellsmere. If Mr. Crews has some neighbors who have a right to continue using it, that is a private matter. It doesn't make it a public road. If he wanted to have a locked gate there and give the key to certain people, he could do that with a private road. Commissioner Scurlock anticipated that one of the questions that would be raised at the public hearing on the proposed resolution would be why public dollars were spent to access private property. Mr. Crews believed the reason for that was that the bridge was put in way back when they dug the Park Lateral Canal. Chairman Bird asked Mr. Crews if he would be willing to convey the right-of-way if the County assumed maintenance, but Director Davis indicated that would not be a good solution. 42 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bowman, the Board unanimously authorized staff to advertise for a public hearing for abandoning Indian River County's interest, if any, in the road and bridge west of CR -50-7 along Ditch 1 north of Fellsmere. WABASSO HIGH LEVEL BRIDGE REPAIRS - ENGINEERING SERVICE AGREEMENT The Board reviewed the following memo dated 2/26/91: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: DATE: February 26, 1991 .9 Wabasso High Level Bridge Repairs Engineering Services Agreement DESCRIPTION AND CONDITIONS During the December 4, 1990 meeting of the Board of County Commissioners, staff was authorized to negotiate an agreement with Post, Buckley, Schuh, and Jernigan, Inc. for Engineering Services to repair the Wabasso Causeway Bridge. The attached agreement provides a negotiated Scope of Work and Compensation in the amount of $17,300 for Phase I Design and Contract document preparation, $x.1.,000 for Phase II Contract Administration, and not to exceed $5,000 for reimbursable expenses. ALTERNATIVES AND ANALYSIS Staff has negotiated the attached contract and is of the opinion that the Scope of Work and Compensation is reasonable. RECOMMENDATIONS AND FUNDING It is recommended that the attached agreement be and that the Chairman be authorized to execute it. Funding to be from account #111-214-541-033.19 Bridge - Professional Services. '. -- MAR 5 1991 L approved Road and 43 ou 82 PAGE 0744 Pr- IAR 5 IN BOOK 82 PAGE 845 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the Engineering Services Agreement with Post, Buckley, Schuh, and Jernigan, Inc. for repair of the Wabasso Causeway Bridge for the amounts set out in the above staff recommendation. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ENGINEERING CONTRACT - DESIGN AND CONSTRUCTION INSPECTION OF VARIOUS WATER MAINS AND SUBDIVISION DISTRIBUTION SYSTEMS The Board reviewed the following memo dated 2/15/91: DATE: TO: FROM: STAFFED AND PREPARED BY: SUBJECT: FEBRUARY 15, 1991 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECT•R •E,UTZLITY SERVICES ex OAP H. • MD • "' b 1 ER, P.E. ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES OWNER/ENGINEER CONTRACT ENGINEERING SERVICES FOR THE DESIGN AND CONSTRUCTION INSPECTION OF VARIOUS WATER MAINS AND SUBDIVISION DISTRIBUTION SYSTEMS IRC PROJECT NO. UW -91 -02 -DS BACKGROUND: On January 29, 1991, the Board of County Commissioners authorized the Department of Utility Services to conduct negotiations with the selected firms and to proceed with an agreement based upon negotiations. ANALYSIS: Negotiations with Masteller & Moler Associates, Inc., for Phase I of the Water Expansion Plan have been completed, and a "Standard Form of Agreement between Owner and Engineer for Professional Services" has been submitted to the County for approval. Phase I includes transmission mains on 27th Avenue, on 4th Street, and on 5th Street, S.W., and includes water distribution facilities for Indian River Heights, Moreland Subdivision, Clearview Terrace, Bonny Vista Acres, Emerson Villas, and Graves Annex. The estimated lump sum fee for Phase I design services with one prime contractor is $134,750.00. This fee will be adjusted when firm construction costs are known, and shall be based on FmHA 44 percentages. Additional services of Engineer are estimated to be $81,020.00 with one contractor, and include field surveying, soils investigation, computer disk copies of as -built drawings, assessment roll, and resident project services. If two contractors are utilized, additional services would total $95,140.00. All fees shall conform to FmHA guidelines. RECOMMENDATION: The Department of Utility Services recommends approval of the Agreement with Masteller & Moler Associates, Inc., for Phase I design and additional services for the estimated fees as stated above. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved the Engineering Agreement with Masteller & Moler Associates, Inc. for Phase I design, as set out in the above staff recommendation. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD REIMBURSEMENT TO VERO BEACH OCEANFRONT LIMITED PARTNERSHIP FOR OVERSIZING OF OFF-SITE UTILITIES The Board reviewed the following memo dated 2/25/91: DATE: FEBRUARY 25, 1991 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. McCAIN AND STAFFED CAPITAL PROJECTS :� �= ►" R BY: DEPARTMENT OF UTI SERVICES SUBJECT: REIMBURSEMENT TO VERO BEACH OCEANFRONT LIMITED PARTNERSHIP FOR OVERSIZING OF OFF-SITE UTILITIES BACKGROUND During the construction of Seaview Subdivision in the North Beaches on A1A, certain off-site water lines were constructed. The developer is now requesting certain reimbursements for oversizing these off-site utilities. MAR 5 199 45 ROOK �'F'AvE BAR 5 1991 ANALYSIS BOOK 82 PAE84 In constructing this subdivision, approximately 9,000 linear feet of both 12" and 10" water main was installed along with other appurtenances. The cost for the oversizing was $39,960.00. Attached is a copy of the Developer's Agreement, which outlines the amount and method of reimbursement to the developer. RECOMMENDATION The staff of the Department of Utility Services recommends the approval of the attached Developer's Agreement with the Vero Beach Oceanfront Limited Partnership. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved the Developer's Agreement with Vero Beach Oceanfront Limited Partnership, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FINAL PAYMENT AND CHANGE ORDER NO. 3 - NORTH COUNTY WASTEWATER TREATMENT PLANT CONTRACT NO. 1 The Board reviewed the following memo dated 2/25/91: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: FEBRUARY 25, 1991 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES WILLI CAPIT DEPAR F. McCAIN CTS •NGINEER TILITY SERVICES FINAL PAYMENT AND CHANGE ORDER NO. 3 WITH ELKINS CONSTRUCTION - NORTH COUNTY WASTEWATER TREATMENT PLANT CONTRACT NO. 1 BACKGROUND We have completed all corrections to the electrical grounding problems at the aforementioned plant, and are ready to have both the final pay request and final Change Order No. 3 approved by the Board of County Commissioners. 46 ANALYSIS The final pay request is in the amount of $113,363.15; this includes Change Order No. 3 for $2,600.00. The third change order covers additional grounding rods not indicated in the contract documents. Attached please find copies of all release of liens, copies of Change Order No. 3, final pay request, and a copy of the maintenance bond. RECOMMENDATION The staff of the Department of Utility Services recommends approval of Change Order No. 3 and approval of Elkins' final pay request in the amount of $113,363.15. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved Change Order No. 3 and approved Elkins' final pay request in the amount of $113,363.15, as recommended by staff. CHANGE ORDER NO. 3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WORK AUTHORIZATION - SITE PLAN MODIFICATION FOR REGIONAL SLUDGE FACILITY AND GIFFORD WASTEWATER TREATMENT PLANT The Board reviewed the following memo dated 2/27/91: DATE: FEBRUARY 27, 1991 TO: FROM: JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO :::13 DIRECTOR OF UTILI SERVICES PREPARED WILLIAM F. McCAI� AND STAFFED CAPITAL PROJECTS -1k N ER BY: DEPARTMENT OF T- SERVICES SUBJECT: SITE PLAN APPROVAL FOR THE REGIONAL SLUDGE FACILITY AND THE GIFFORD WASTEWATER TREATMENT PLANT BACKGROUND Due primarily to new restrictions in the County's Land Development Regulations, we must modify existing site plans for the aforementioned facilities. This must be done to secure site plan approval from the Planning Department prior to construction of MAR 5 1991 aDO 8 PA E 8.48 MAR 5 199 BOOK 82 PAGE 84C either facility. The Utilities Department is preparing to put both plants out for bid in the near future. Also due to recent changes in state and federal regulations regarding underground fuel storage facilities, we have instructed the engineer to redesign the fuel storage tank to be above ground. A portion of the fees in this Work Authorization will cover this redesign. This is an addition to the existing contract with Camp Dresser and McKee, Inc., for the sludge facility and does not require going through the CCNA procedures. ANALYSIS Several options for securing these services have been reviewed (i.e., engineering services). Due to the fact that Camp Dresser and McKee, Inc., is responsible for the largest of the two facilities and the sludge facility will be out to bid first. It is the Utilities Department's recommendation that the firm of Camp Dresser and McKee, Inc., be awarded the contract for these services. A scope of services and an upper limit cost has been negotiated, and is set at $9,500.00. (See attached Work Authorization.) Funds for this work will come from both project accounts (i.e., the impact fee fund) . RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Work Authorization with Camp Dresser and McKee, Inc. Commissioner Scurlock asked why we didn't go out for bid on this item, and Utilities Director Terry Pinto explained that this is not something that is out of the ordinary. We have two contractors working at the same time, and we asked them for bids and took the lowest. We didn't want to go to a third party. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Eggert, the Board unanimously approved Work Authorization dated 3-5-91 with Camp Dresser McKee for a lump sum of $9,500, as set out in the above staff recommendation. WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 48 FINAL PAYMENT - HEDDEN PLACE WATER DISTRIBUTION SYSTEM The Board reviewed the following memo dated 2/26/91 and Pay Request No. 3 (Final): DATE: FEBRUARY 26, 1991 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TER1ANCE G. PINT DI' ' •R •` UTIL Eii SERVICES • 1 �iir. PREPARED H. �: e , P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: HEDDEN PLACE WATER DISTRIBUTION SYSTEM FINAL PAYMENT INDIAN RIVER COUNTY PROJECT NO. UW -90 -08 -DS BACKGROUND The subject project for construction of a water main to service residents of Hedden Place has beer% completed. The installation has, been accepted by the Department of Utility Services, and proper • certification has been provided the Department of Environmental Regulation. ANALYSIS On August 14, 1990, the Board of County Commissioners approved funding of $45,195.00 for this project, and the contractor is now requesting final payment. The contractor's final cost totaled $29,927.40. This cost, plus Engineering, Inspection, and Administrative Costs, totals $33,413.40, or $3,338 per acre (approximately $0.0766/sq. ft.). This represents a reduction of about 26% in the assessment. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the attached request for payment in the amount of $29,927.40 for services rendered and recommends approval of Resolution IV with its final assessment roll. 49 MAR 5 I9911 POOK F'" GE 8c 0 MAR 5 1991 Indian River County 1840 25th Street Vero Beach, Florida TED MYERS CONTRACTING CO., INC. 6290 OLD DIXIE HIGHWAY P.O. BOX 229 WINTER BEACH. FLORIDA 32971 567-8390.466-0207 FAX (407) 770-0674 32960 JOB: 91-24/HEDDEN ?TACE WATERLINE PAY REQUEST NO. 3 and Final BOOK 82 FAGE 851 January 07, 1991 DESCRIPTION 6" D.I.P. Encasement 6" PVC Water Main 8" PVC Water Mair 12" PVC Water Main FHA's Dual Services Single Services Road Restoration Trench Restoration Permits TM/prl ESTIMATED QUANTITY UNIT 40 1275 335 440 2 9 2 2,200 LF LS LF LF LF EA EA EA LS LF LS UNIT PRICE $ 11.95 363.00 6.89 9.25 20.36 1,160.50 427.90 189.20 242.00 .66 -0- Less Pay Request Less Pay Request TOTAL $ 478.00 363.00 8,784.75 3,098.75 8,958.40 2,321.00 3,851.10 378.40 242.00 1,452.00 -0 $29,927.40 No. 1 25,410.06 No. 2 1,524.60 TOTAL AMOUNT DQE THIS INVOICE $ 2,992.74 TED MYERS CONTRACTING CO., INC. 240 Ted Myers 7 President ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved Pay Request No. 3 (Final Payment) in the amount of $2,992.74, and adopted Resolution 91-28, certifying "as -built" costs for installation of a water main in Hedden Place and final assessment roll. FINAL ASSESSMENT ROLL IN ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 50 RESOLUTION NO. 91- 28 A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF A WATER MAIN IN HEDDEN PLACE, DESIGNATED AS PROJECT NO. UW -90 -08 -DS, AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE,. AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements for the property Located with boundaries as described in this title were necessary to promote the public welfare of the county; and WHEREAS, on September 4, 1990, the Board held a public hearing at which time and place and the owners of the property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 90-100, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in an attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed are Tess than in confirming Resolution No. 90-100, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution Na. 90-100 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and pena,Ity charges is ninety (90) days after passage of this resolution. 2. Payments bearing interest at the rate of 12% per annum may be made in five annual installments, the first to be made twelve (12) months from the due date. The due date is ninety (90) days after the passage of this resolution. MR 5 1991 51 e `�' pori C PAGE 852 • VAR 5 1991 BOOK 82 PACE 833 3. The final assessment roll for the project listed in Resolution No. 90-100 shall as be shown •on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown on attached Exhibit "A" to Resolution No. 90-100 were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. This resolution was moved for adoption by Commissioner Eggert Bowman as follows: , and the motion was seconded by Commissioner and, upon being put to a vote, the vote was Chairman Richard N. Bird Vice Chairman Gary C. Wheeler Commissioner Don C. Scurlock, Jr. Commissioner Margaret C. Bowman Commissioner Carolyn K. Eggert Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this day of March , 1991. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Jeffrey '�Z:tarton C I e r >7 42.44, g By Richard NT -BM Chairman Indian River Co Approved Dale Adrnln. cr -7 -.X. 7 -cit. Legal......--IJ).7j'7 Dupt. 7/7375---;971T Risk Mgr. Attachment: Final Assessment Roll/Exhibit "A" 51a GOLF CCURSE ARCHITECT AGREEMENT The Board reviewed the following memo dated 2/4/91: TO: BOARD OF COUNTY COMMISSIONERS FROM: DATE: February 4, 1991 RE: AGENDA ITEM - B.C.C. MEETING 3/5/91 Charles P. Vitunac, County Attorney On February 5, 1991, the Board approved staff's recommendation to have LINKS DESIGN do the landscape architectural planning and final design for an additional 18 -hole golf course at Sandridge. Our Office has prepared a Second Addition to the original contract of October 16, 1985, and Ron Garl, President of Links Design has agreed to sign this amendment. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve and execute the attached amendment. Attachment: 2nd Addition to Contract Original Contract of 10/16/85 1st Addition to Contract - 10/2/90 Attorney Vitunac explained that originally it was thought that the architect would hire the engineer for the incidental engineering necessary to do his plan. The architect cannot do that, however, because of an insurance problem, so the County has to hire an engineer for a fairly small job. What we are requesting today is that the Board declare an emergency so that we can compress the time limits in the Consultants Competitive Negotiation Act (CCNA) and go out and hire an engineer for this work. We still will get as many engineers as we can to submit a statement of interest, and a committee will go through and rank them 1, 2 and 3, probably without a public hearing. The whole idea is to get an engineer selected within a week or two, because the architect cannot proceed until he has a topographical survey. The final selection will be approved at a public meeting. Bl P 5 F,k F 52 AJ t MAR L� , MR 5 1991 BOOK & PAGE bat) �t) Commissioner Scurlock understood that the engineer would do the permitting, which is the real emergency here. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously approved the Second Addition to Contract with Links Design, Inc., and declared an emergency in the selection of an engineer which allows a compression of the time limits in the CCNA in order to go out and hire an engineer to do the topographical survey, permitting, etc. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RESOLUTION CREATING AN AFFORDABLE HOUSING ADVISORY COMMITTEE Commissioner Eggert explained that since this came up she has had several questions on it, and the suggestion is to perhaps put a Savings & Loan representative on it and one at -large member. She would like to move those appointments with the understanding that if we need others with some expertise in a specific area, it would be brought back to the Board. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 91-29, creating an affordable Housing Advisory Committee. 53 RESOLUTION NO. 91-29 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CREATING AN AFFORDABLE HOUSING ADVISORY COMMITTEE. WHEREAS, pursuant to Florida Statutes, the County has adopted Land Development Regulations; and WHEREAS, one of the objectives is Housing Affordability; and WHEREAS, the Board of County Commissioners of Indian River County has determined that it would be advisable to create an advisory committee of persons familar with housing needs and how those needs may be met to make recommendations to the Board of County Commissioners to achieve the objective of housing affordability; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. There is hereby created an Affordable Housing Advisory Committee to be composed of .representatives of the housing industry, financial institutions, housing authority and citizens for a total of 15 members with membership and terms of office as follows: a. Carolyn K. Eggert, Chairman; b. Housing Industry - Ann Reuter, Steve Pate, Vern Toulson, Tim Zorc and Jim Lieffort; c. Financial Institutions - First Union - Lynn Wright; Citrus Bank - Randy Reilly; Indian River National - Charles Lavin; Harbor Federal Savings and Loan d. Housing Authority - Chairman of the Board, Martin Wall; • e. Citizens - Charles Davis, Habitat for Humanities - Bill Elliott and Charles Cox; f. Ex -officio - Bruce Redus, Council of 100; g• Staff - Christy Fisher, Guy Decker, and Tony Brown; and h. At large member 2. The committee shall meet monthly or at the call of its chairman and shall be advisory only. 3. The committee shall be charged specifically with the duty to submit a final report to the Board of County Commissioners by 1993 containing the following: 54 MAR 5 1991 ROOK PAGE 85 1AR 5 199 a. b. c. d. e. BOOK 8? PAGE 857 Recommended strategies for housing and neighborhood conservation alternatives >; feasibility; Public/private joint sponsorship of activities and funding programs; Approaches to reduce housing costs and upgrade neighborhoods; Policies concerning the formation of non-profit housing sponsors; and Principles and criteria to guide residential density planning, special housing facility locations, and effective means of integrating housing planning with general community planning. f. Submit recommendations to the Board of County Commissioners on any matters affecting Housing Affordability in Indian River County. 4. The provision of Title 1, Chapter 101 of the Code of Ordinances of Indian River County shall apply to this advisory committee except terms shall be at the discretion of the Board. The resolution was moved for adoption by Commissioner Scurlock and the motion was seconded by Commissioner Bowman • , and, upon being put to a vote, the vote was as follows: The Chairman Richard N. Bird Vice Chairman Gary C. Wheeler Commissioner,Margaret C. Bowman Commissioner Don C. Scurlock, Jr. Commissioner Carolyn K. Eggert Chairman thereupon declared the passed and adopted this 5 day of March UTTITey K. Barti717—CTFR— ,e'r tit ,F. • Aye Aye Aye Aye Aye resolution duly , 1991. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By 55 Ryer Ca A drain. Legal Eudq'l Dent 1417.k 1.4 .•,r 1a�rm•ed ECONOMIC DEVELOPMENT COUNCIL - DISCUSSION ON HARBOR TOWN MALL The Board reviewed the following draft of a letter dated 3/5/91: March 5, 1991 bear (Name of Store) : Those involved with Harbor Town Centre have informed us that ome incorrect information has been circulating about its status. We would like to inform you of the following: 1. On this date there is only one approvedmall in Indian River County and that development order has been issued to Harbor Town Centre. 2. Our residents have to leave Indian River County to do anyl mall hopping. 3.v We ould like to keep the millions spent for mall shopping within our county. 4. We would like to benefit from the jobs provided and the taxes raised rather than having it go to our north or south. Sincerely, Richard N. Bird County Commission Chairman or Carolyn K. Eggert Chairman, Economic Development Council Commissioner Eggert reported that the Harbor Town Centre came to the Economic Development Council with their concern over some misunderstanding that two mall sites still had approval in Indian River County. They would like a letter from us over the Chairman's signature or that of the Economic Development Council stating that there is only one mall approved at this time. Chairman Bird advised that Harbor Towri Centre had approached him also, and he had asked Director Keating to advise him of the 56 MAR 5 199 mor 82 FAGE. 8a V 11AR 5 199'1 BOOK 82 PAGE 85 status of the DeBartolo mall. He sera that reply memo to Harbor Town thinking that would suffice, but apparently they want something more than that. Commissioner Scurlock had talked to them as well, and felt that while the Board wants to encourage development, we should not be placed in a marketing situation for anyone. He didn't have a problem in stating the facts of the developments' status, however. Commissioner Eggert explained that the draft is just a suggestion for a letter that would be sent to 5 or 6 anchor stores. After a brief discussion, the Board indicated their preference would be for Chairman Bird to send out just one letter to Harbor Town, identifying the factual situation. The letter would be sent out under the Chairman's signature and attached to Director Keating's reply memo, and Harbor Town could do what they want with it from there on. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Wheeler, the Board unanimously authorized the Chairman to send a cover letter over Director Keating's memo identifying the factual situation of the mall's status. DISCUSSION REGARDING NORTH COUNTY WASTEWATER Commissioner Scurlock reported that Administrator Chandler, Attorney Vitunac, Director Pinto and himself had met with Mayor Conyers this past week after hearing about some significant controversy in the north county about our wastewater program. He indicated to Mayor Conyers that the approach he took as liaison between Utilities and the County Commission was one in which our 57 only goal and desire was to respond to the north county request for wastewater service in order to assure orderly growth, which is basically mandated by the concurrency requirements under the new Comprehensive Land Use Plan. Since the City of Sebastian had been unsuccessful on numerous occasions of trying to develop their own system, the County was willing to lend a helping hand. He emphasized to the Mayor that it was never the County's desire to mandate or force anything on the City of Sebastian. The County, with its orderly growth policy, is required to provide efficient and effective service both north and south of the City of Sebastian limits, and would be constructing such a line in any event. He suggested to the Mayor that if the City of Sebastian wished to remove itself from any program, including abolishing the franchise agreements, it would be his recommendation to the County Commission to do so. Staff has determined that there would be no economic hardship on the County if we took such a course. We could reimburse those customers that paid the impact fees and reassign those capacities back into the unincorporated area. In fact, we already have selected an engineer for a million gallon a day expansion, so we feel that the demand is out there. What we would do is not proceed with the next expansion, but go ahead and reassign capacity. The fact of the matter is there's been tremendous miscommu- nication in the north county, and when this County Commission has tried to do nothing but lend a helping hand, he finds it very disturbing that certain individuals in the community are cir- culating mistruths, half truths and in some cases outright lies. There is a memo being distributed in mailboxes that is factually incorrect and, at best, leaves a wrong impression about some of the facts that are correct. The fact of the matter is that the City of Sebastian has control of its total destiny. There has been no approved program in terms of how the assessment would be done. From the very onset, our program has been one of voluntary participation. Some of the people who have been circulating 58 MAR 5199 BOOK 82 F' i[ 8 C MAR 5 199 BOOK PAGE 851 these various brochures have pointed to our ordinance indicating that mandatory hookup is required, but the fact is that the Commission's position has been that unless capacity is reserved, there is no mandatory hookup. All capacity in the plant is reserved, which is why we are planning on expanding it by one million gallons a day. It is also a fact that either the City of Sebastian or some other entity will have to provide water and sewer service if economic growth is to occur in the north county. Building permits will not be issued to commercial and other development in the area since the Comp Plan says it is in an urban service area and provisions for water and sewer must be obtained. One of the misquoted facts is that the County has indicated that the $1250 impact fee would be the only charge for north county sewer. That has never been the case. We always have indicated that there was an impact fee for plant capacity and core system and that there would be an additional charge to hook up into the system. This has been a consistent non-discriminatory policy throughout the county. He wondered how anyone ever could have imagined that they could hook up to a public facility for $1250 when the average cost of a septic tank is more than that. The only situation in which mandatory collection ever has been enforced is when there is a significant health hazard to the community, and that is enforced by the Health Department. With regard to this system being a money maker and a big bonanza for the County, the County would derive no general revenue money from serving Sebastian because both the impact fees and rates go back into the utility system. The County makes money on its franchise fees, which would be collected in the unincorporated area, but not inside the city limits. The franchise fee goes to the municipality, not to the County. His recommendation would be for the City to have complete flexibility to make their own determination, and then if they desire to 59 withdraw the franchise from the County, that they would not have to go to any expense to do it. His recommendation would be that we do it on a voluntary basis with the thought of buying back the capacity and reassigning it. For those who would continue to want voluntary hookup, we would allow them to do so with the developer's agreement indicating that at such time as the City of Sebastian built its own system, we would convey those customers over to them. This would not impact our system, because our core system has to go through Sebastian to get to the unincorporated areas. Commissioner Wheeler wished to clarify that the dialogue between this Board and the City of Sebastian has been relatively positive and that this opposition is from individuals who are under the impression that hookup is mandatory. He wanted it made clear that this is not the City of Sebastian versus the County. Commissioner Scurlock emphasized that Mayor Conyers could not have been more polite in his request for additional information, but both Mayor Conyers and Councilman Oberbeck had indicated to him that they would be happy if the County would not try to litigate or do anything that would keep them from having a chance to step back and make their own determination. The tiff is by no means being destiny of Sebastian facilities available. Commissioner Wheeler asked if anyone claims authorship to memo being circulated, and Commissioner Scurlock advised that the created by the City. In fact, they know the is going to be determined by having public apparently the author Association, which he Mr. Maxwell. Some of is from the Indian River Property Owners' believed was formed by Mrs. Sullivan and their facts are distorted, and some are just absolutely wrong. He believed the opposition is coming from a number of people who haven't even reserved capacity. There are only approximately 2000 ERUs reserved in the corporate limits of Sebastian, but he has been receiving calls from people who are MAR 5 I99 60 ow 82 PAU 3f MAR 5 199 BOOK 82 PAGE 853 afraid that they will be forced to hook up under our ordinance. The ordinance does not say that. Capacity is not available. Mandatory collection is mentioned in our ordinance only because of our bond company, and it says if you provide capacity to people and they pay for it, they have to hook up. Chairman Bird asked if there are some commercial estab- lishments where it is mandatory that they hook up, such as a restaurant, and Commissioner Scurlock noted, for example, that there is a restaurant in Sebastian that was denied expansion of their business because the septic tank was not acceptable. Whether we had our system there or not, they would not be allowed to put a septic tank in. Commissioner Wheeler understood that any business having a pipe running in front of the property has to hook up when they come in to pull a permit for something. It's mandatory that you hook up or you don't get the permit. Attorney Vitunac pointed out that is a State health law requirement, not a County Utilities' requirement. However, they can only hook up if there is capacity to hook up. The Health Department cannot force Utilities to let them hook into the line. Commissioner Scurlock noted that many people in the north county are under the mistaken impression that somehow somebody has decided that they will be put on the system in the entire service area within the corporate limits, which is basically from the river up to U.S. #1, and that everybody in that area is going to be charged $.18 a square foot. That is not the case, and actually it would be his recommendation not to do that. He preferred that we follow the same voluntary assessment process we did on SR -60. In any event, he felt the solution is that the destiny of Sebastian should be in the hands of the City Council of Sebastian. It would be his recommendation that the County formally indicate to them that this Commission's policy is that if they wish to remove themselves from that service area and 61 dissolve the franchise agreement, then it is the intent of the Commission to cooperate with them. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously set a timeframe of 30 days for the City of Sebastian to decide if they wish to remove the City from that service area and dissolve the franchise agreement with the full cooperation of the County Commission. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:30 o'clock A.M. ATTEST: Clerk 11AR 5 1991 62 Chairman BOOK 8? PAGE 84