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HomeMy WebLinkAbout6/11/1991BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, JUNE 11, 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, Jr. *************** 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 - None 3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac, Co. Atty. 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS a. Chairman Bird advised he would like to make brief P&R report under his items, & Corrmr. Scurlock wished to add discussion regarding special assessments under his matters. 5. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of 5/14/91 B. Special Meeting of 5/15/91 7. CONSENT AGENDA A. Received & placed on file in the office of Clerk to the Board: t 1991 Fellsmere Water Control Dist. -Annual Budget FY 91/92 and General Purpose Financial Statements and Report of Independent Certified Public Accountants - St. Johns Water Control District - 9-30-90 B. Sole Brand: Roof Coating & Primer / Koch Materials Co. (memorandum dated June 4, 1991) C. IRC Bid #91-88 / Treas. Shores Pk. - Pub. Works Dept. (memorandum dated June 4, 1991) ROOK 83 f L 7. CONSENT AGENDA (continued): D. 19th Ave. Parking Lot / Execution of Construction Contract (memorandum dated June 5, 1991) • E. Release of Utility Liens (memorandum dated June 3, 1991) F. Proposed Right -of -Way Ordinance (memorandum dated June 4, 1991) G. Waste Tire Grant Application & Recycling & Education Grant Application - Authorized Rep. Signature (memorandum dated May 28, 1991) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a.m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS 1. 14th Street Canal Dredging (memorandum dated June 4, 1991) 2. Request from Gov. Chiles for County to send veterans to march in Fourth of July parade in Tallahassee (letter dated May 30, 1991) B. PUBLIC HEARINGS None 10. COUNTY ADMINISTRATOR'S MATTERS Appraisal Update on 5 Acres at Tracking Station Park (memorandum dated June 3, 1991) 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY SERVICES None C. GENERAL SERVICES None D. LEISURE SERVICES None _Pq KO8 i°,'ua5r 0 Jul11T,`7ui 11. DEPARTMENTAL MATTERS (continued): E. OFFICE OF MANAGEMENT AND BUDGET Tourist Development Committee / 1991-92 Budget Recommendations (memorandum dated June 5, 1991) F. PERSONNEL None G. PUBLIC WORKS None H. UTILITIES 1. Engineering Services for Design & Construction Inspection of Various Water Mains & Subdivision Distribution Systems (memorandum dated June 3, .1991) 2. Developer's Agreement with Indian Oaks of Vero, Joint Venture (Line Oversize Reimbursement) (memorandum dated May 31, 1991) 3. Final Resolution / Sewer Force Main - U.S.#1 from 14th Street to 4th Street on West Side of US#1 (memorandum dated May 30, 1991) 12. COUNTY ATTORNEY Request Authorization to File Suit (memorandum dated June 5, 1991) 13. COMMISSIONERS ITEMS A. CHAIRMAN RICHARD N. BIRD B. VICE CHAIRMAN GARY C. WHEELER C. COMMISSIONER MARGARET C. BOWMAN D. COMMISSIONER CAROLYN K. EGGERT E. COMMISSIONER DON C. SCURLOCK, JR. JUN 11 1991 BOOK 8F"":�� ma 531 14. SPECIAL DISTRICTS PAGE 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. JUN 11 1991 BOOK. • FA6E F' Tuesday, June 11, 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, June 11, 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 Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and County Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Bird advised that he would like to make a brief Parks & Recreation report under his items, and Commissioner Scurlock wished to add a discussion regarding special assessments under his matters. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously approved the additions to the Agenda as described above. APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of May 14, 1991. There were none. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of May 14, 1991, as written. The Chairman asked if there were any additions or correc- tions to the Minutes of the Special Meeting of May 15, 1991. There were none. JUN 11 19!1 99' BOOK 83 F [ 534. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved the Minutes of the Special Meeting of May 15, 1991, as written. CONSENT AGENDA Commissioner Eggert asked that Items C and F be removed for discussion, and Commissioner Scurlock requested that Item G be removed for discussion also. A. Reports The following were received and placed on file in the Office of Clerk to the Board: Fellsmere Water Control District - Annual Budget FY 91/91 General Purpose Financial Statements and Report of Independent Certified Public Accountants - St. Johns Water -Control District - 9-30-90 B. Sole Brand - Roof Coating & Primer (Koch Materials Co.) The Board reviewed memo from Purchasing Manager Boynton: DATE: June 4, 1991 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director j Department of General Services FROM: Fran Boynton, Purchasing Manager SUBJ: Sole Brand: Roof Coating and Primer Koch Materials Company 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 order to maintain the warranty of the roof at the Indian River County Jail Phase I, it is our request that Koch Materials Co. be certified as a sole brand to be used on any roof maintenance work performed. The continuing maintenance is an important factor as to whether or not a leak is covered and mandatory if the full life expectancy is to be warranted. The attached correspondence confirms this recommendation and out- lines the proper application process. Application of this material will be done by the Building and Grounds Department. RECOMMENDATION: Staff recommends the Board approve Koch Materials Company as the sole source brand and authorize the release of a purchase order for the primer and coating materials. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved Koch Materials Company as the sole source brand as recommended by staff and authorized the release of a purchase order for the primer and coating materials. C. Bid #91-88 - Treasure Shores Park Construction The Board reviewed memo from Purchasing Manager Boynton and from Capital Project Manager Thompson: DATE: June 4, 1991 TO: THRU: BOARD OF COUNTY COMMISSIONERS James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Services ) FROM: Fran Boynton, Purchasing Manager SUBJ: IRC Bid #91-88/Treasure Shores Park Public Works Department BACKGROUND INFORMATION: Bid Opening Date: Specifications mailed to: Replies: May 31, 1991 Five (5) Vendors Five (5) VENDOR LUMP SUM PRICE 1.' Schopke Melbourne, F1 2. Arthur Mizzen Melbourne, F1 3. MH Williams Melbourne, Fl 4. Barth Construction Vero Beach, F1 _ 5. Avanti Construction Stuart, F1 TOTAL AMOUNT OF BID: $387,115.00 $391,189.28 $400,000.00 $409,124.91 $420,717.00 $387,115.00 SOURCE OF FUNDS: Treasure Shores Park Construction in Progress 3 s 11 1qq1 BUDK 83 FAuE 535 tiN BOOK 83 F L.b3 99 RECOMMENDATION: Staff recommends that the bid be awarded to Schopke Construction as the lowest, most responsive and responsible bidder meeting spec- ifications for subject project. TO: FROM: SUBJECT: DATE: Fran Boynton, Manager Purchasing Division Terry B. Thompson, P.E5:115r Capital Project Manager Bid No. 91-88/Treasure Shores Park June 3, 1991 The Public Works Department has reviewed the bids for subject project and recommends award to the low bidder, Schopke Construction and Engineering, Inc. Alternate #1 in the amount of $1,195. should be added to the base bid amount of #387,115 for a total contract award amount of $388,310. Funding is from Account No. 311-210-572-066.51. Please prepare a report for the Board's regular meeting of June 11, 1991. The FRDAP Grant for this project requires that construction be completed by November 1, 1991. Commissioner Eggert just wanted to make sure exactly what we are approving as the one memo cites Alternate #1 at an additional amount, and Administrator Chandler clarified that staff is recommending that Alternate #1 be included in the award for a total of $388,310. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Scurlock, to award Bid #91-88 for Treasure Shores Park Construction to Schopke Con- struction as the low bidder in the total amount of $388,310 including Alternate #1. Commissioner Scurlock expressed concern about the we had problems with Schopke on the Jail construction; he understood that they did a good job at the Library. wished to be sure that everything is now all right. Director Dean and Administrator Chandler assured him is no problem with Schopke. Attorney Vitunac interjected that we are involved in lawsuit with Schopke relating to his subcontractors, Dean fact that although, He just there a and ECSI. They are pointing the finger at each other as to who is going to pay the damages. The reason we have to sue Schopke is 4 because they are the only ones with whom we have a contract, and they go after the subcontractor. Commissioner Scurlock wished to be sure that by approving another contract with Schopke we do not jeopardize our legal position, and Attorney Vitunac assured him that we do not; in fact, this is the second contract we have had with them since the lawsuit. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. D. 19th Avenue Parking Lot Construction Contract The Board reviewed memo from the Director of General Services: DATE: TO: THRU: FROM: SUBJECT: JUNE 5, 1991 HONORABLE BOARD OF COUNTY COMMISSIONERS JAMES E. CHANDLER COUNTY ADMINISTRATOR H.T. "SONNY" DEAN, DIRECT DEPARTMENT OF GENERAL SERVICES 19TH AVENUE PARKING LOT EXECUTION OF CONSTRUCTION CONTRACT BACKGROUND: On Tuesday, May 21, 1991, the Board awarded the subject contract to CATHCO, INC. with a low bid of $117,399.25. This contract has now been signed by the Contractor. The insurance and performance bond is also in place. RECOMMENDATIONS: Staff recommends approval of the contract and requests authorization for the Chairman to execute the documents so the Notice to Proceed can be issued. • ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously authorized the Chairman to execute the contract documents with Cathco, Inc., for construction of the 19th Avenue parking facility. CONTRACT W/CATHCO, INC., IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 5 JU6v 111991 ROOK '83 F '6E 537 JUN 11 1991 E. Release of County Utility Liens MOK 83 The Board reviewed memo from Lea Keller, CLA: ' L 00j TO: Board of County Commissioners *re_tt- p. FROM: Lea R. Keller, CLA, County Attorney's Office DATE: June 3, 1991 RE: CONSENT AGENDA - B.C.C. MEETING 6/11/91 RELEASE OF UTILITY LIENS I have prepared the following lien related documents and request that the Board authorize the Chairman to sign them: 1. Releases of Special Assessment Lien from SUMMERPLACE WATER PROJECT in the name of: MORGAN 2. Release of Special Assessment Lien from ROCKRIDGE SEWER PROJECT in the name of: BOJT 3. Releases of Special Assessment Liens from HEDDEN PLACE in the names of: RODA PANEBIANCO 4. Releases of Special Assessment Lien from STATE ROAD 60 WATER PROJECT in the name of: KINGWOOD WEST (Lot 2) 5. Release of Special Assessment Lien from STATE ROAD 60 SEWER PROJECT in the name of: HERON CAY (183 Bimini Cay Circle) 6. Satisfaction for. Payment of Impact Fee Lien Extension in the name of: ALMOND Additional back-up information is on file in the County Attorney's Office. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously authorized the Chairman to execute the Releases and Satisfac- tion listed above. COPIES OF ABOVE DOCUMENTS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 6 F. Proposed Right -of -Way Ordinance The Board reviewed memo from Asst. County Attorney O'Brien: -TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: June 4, 1991 RE: PROPOSED RIGHT-OF-WAY ORDINANCE As the County becomes more urbanized it is necessary from an administrative and safety standpoint that regulations be established for the use of County rights-of-way. The attached proposed ordinance has as its objective such regulation. A hearing date of July 16, 1991 is suggested. Commissioner Eggert wished to know if the proposed ordinance has gone through the Professional Services Advisory Committee, and Attorney 0' Brien did not believe that it has. Commissioner Eggert noted that she would really like to see all these things go through that Committee, but she felt it is too late to get this on the agenda for their next meeting and their next meeting is not until some time in July. Attorney O'Brien advised that time is not of the essence in this case so that a delay of some weeks would not be a problem. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously directed that the proposed Right -of -Way Ordinance be referred to the Professional Services Advisory Committee for review and authorized staff to advertise an appro- priate hearing date after that review. G. Waste Tire Grant & Recycling Grant Application The Board reviewed memo from the Recycling Coordinator: JUN 11 199 7 SUCK Fa,E J.3e: 1991 DATE: MAY 28, 1991 TO: THRU: FROM: SUBJECT: JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO, DIRECTOR SOLID WASTE DISPOSAL DISTRI BOOK k) FAEE 540 SAM ROHLFING, RECYCLING COORDINATOR SOLID WASTE DISPOSAL DISTRICT WASTE TIRE GRANT APPLICATION and RECYCLING & EDUCATION GRANT APPLICATION AUTHORIZED REPRESENTATIVE SIGNATURE BACKGROUND: As part of the Florida Department of Environmental Regulation fourth-year Waste Tire Grant and Recycling & Education Grant ap- plication requirements for Indian River County, the application requests must be signed by the county's Authorized Representative before being sent to the DER. This individual is the Chairman of the Board of County Commissioners. The Solid Waste Disposal Dis- trict has received Waste Tire and Recycling grants for the past 3 years and wishes to continue the programs with the support of the fourth-year DER grants.. When the applications have been signed by the Authorized Representative they will be forwarded to the DER. The deadline by which the DER must receive the applications is July 1, 1991. RECOMMENDATION: District staff requests that the Chairman of the Board sign the fourth-year Waste Tire Grant and Recycling & Education Grant ap- plications. Commissioner Scurlock pointed out that we still have a significant problem with 200,000 tires sitting out at Gifford, and in the paper this morning a problem was mentioned in another area of the county. Does that go along with this? Administrator Chandler advised that is a separate matter, and we are trying to get money from the DER to fund the clean up. Commissioner Scurlock asked if we have liens against the Gifford property, but Administrator Chandler explained that there is difficulty in locating the owner. Commissioner Scurlock continued to express concern about the problems that would arise if these tires ever catch on fire, and the Administrator assured him that we have taken precautions and are continuing to press for funding from the DER. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously authorized the Chairman to sign the fourth-year Waste Tire Grant and Recycling & Educations Grant applications. 8 DER Form 17-716.900(1) 6kctlre Florida Department of Environmental Regulation Twin Towers Office Bldg. • 2600 Blair Stone Road • Tallahassee, Florida 32399-2400 Lawton Chiles, Governor Carol M. Browner, Secretary Solid Waste Recycling and Education Grant Application Part One 1. Name of Applicant: Indian River County 2. Address of Applicant 1840 25th Street Vero Beach, FL .iZ9b(J 3. Federal Employer Identification Number. 59-6000674 4. Telephone Number of Applicant: ( 407) 567-8000 5. List of Counties and Municipalities Included in the A plication: Indian River County and the Cities o : Vero Beach, Sebastian, Fellsmere, Town of Indian River Shores and the 'lawn of Orchid. 6. Cgnttaactrroehspfiper on handling program on daily basis): 7. Address of Contact Person: 8. 9. Solid Waste Disposal District 1840 25th Street Vero Beach, FL 32960 Telephone Number of Contact Person: ( 407 ) 567-8000 EXT. 394 Name and Title of Authorized Representative: Name: Title: Richard N. Bird Chairman, Board of County Commissioners 10. Required Attachments (Due July 1 of each year): X A copy of any interlocal agreement entered into between localgovemments to accomplish the purposes of this rule. Rule 17-716.410(1) I CERTIFY that I am familiar with the information contained in this application, and that to the best of my knowledge and belief such information is true, complete and accurate. I further certify that I possess the authority to apply for this grant on behalf of this local govemment. Signature of Authorized Representative Richard N. Biard, Chairman Board of County Commissioners JUN 1 1 1991 Date Please retum form to: Department of Environmental Regulation Bureau of Waste Planning and Regulation Solid Waste Section 2600 Blair Stone Road Tallahassee, Florida 32399-2400 Page 1 of 1 9 Indian liver Co. Approved :' :'r Admin. .3 3J- SJ Legal re , ,�• J// :J(_: r,o47 (! l Budgcit ,/ i� Utilities iiip � Risk Mgr. BOO K JUN 11 1991 83)5 ►jam OOK. PAGE H Florida Department of Environmental Regulation Twin 'lbwers Office Bldg. • 2600 Blair Stone Road • 'Tallahassee, Florida 32399-2400 1. Name of Applicant. 2. Address of Applicant. 1840 25TH STREET VERO BEACH, FL 32960 DER Form a 17.718.900(3) Form Idle Solid Waste The Grant Application Effective Darn DER Appdcaton Nn (Fitted in by DER) Solid Waste Tire Grant Application INDIAN RIVER COUNTY 3. Federal Employer Identification Number: 59-6000674 4. Telephone Number for Applicant: ( 407 ) 567-8000 5. List of Counties Included in the Application: Indian River County and Cities of: Vero Beach, Sebastian, Fellsmere. Town of Indian River Shores and Town of Orchid 6. Contact Person (person handling program on daily basis) Sam Rohlfing, Recycling Coordinator 7. Address of Contact Person Solid Waste Disposal District 1840 25th Street Vero Beach, FL 32960 8. Telephone Number of Contact Person: ( 407 ) 567-8000 EXT. 394 9. Name and Title of Authorized Representative: Richard N. Bird Name. Title. Chairman,` Board of County Commissioners 10. Purpose for which grant money is requested. (Indicate by checkmarks): Rule 17-716.620 a. Construction of waste tire processing facility b. Operation of waste tire processing facility c. Contract for waste tire facility service d. Equipment for waste tire processing facility e. Removal of waste tires 11. This application is due by July 1 of each year. f. Contract for removal of waste tires g. Research to facilitate waste tire recycling h. Establishing waste tire collection centers i. Incentives for establishing private waste tire collection centers I CERTIFY that I am familiar with the information contained in this application, and that to the best of my knowledge and belief such information is true, complete and accurate. I further certify that I possess the authority to apply for this grant on behalf of this county. Signature of Authorized Representative Richard N. Bird, Chairman Board of County Commissioners Northwest District 160 Governmental Center Pensacola. Florida 32501-5794 Northeast District 3426 Bias Rd. Jacksonville. Florida 32207 one-7,111.tlrin Please return form to: Department of Environmental Regulation Bureau of Waste Planning and Regulation Solid Waste Section 2600 Blair Stone Road Tallahassee, Florida 32399-2400 Page1d1 Central District 3319 Maguire Blvd. Suite 232 Orlando. Florida 32603-3767 407-994.7555 Southwest Maid 4520 Oak Ft's Blvd. Tempa. Florida 33610.7347 1313-623.5601 10 Date Indian RiVer Co. Approved Date Admin. Legal WWI j 30 Budget MX r ' ,-) Utilities ra j/ J c 9 ' Fort Myers. Florida 33901-2996 81312.2667 A Nest Patin Beach. Florida 33408 407.964.9668 14TH -STREET CANAL DREDGING Public Works Director Davis reviewed the following memo in detail: TO: FROM: SUBJECT: James E. Chandler, County Administrator James W. Davis, P.E., Public Works Director 14TH STREET CANAL DREDGING REF. LETTER: J. Richard Sabonjohn to received May 30, 1991 James Chandler DATE: June 4, 1991 FILE: 14stcan.agn DESCRIPTION AND CONDITIONS Mr. Richard Sabonjohn, 1440 3rd Court, has requested staff to investigate the 14th Street Canal Dredging project since it is his opinion that the Contractor, Wally Bailey Dredging Co., Pierson, FL, did not perform the contractual obligations specified in the contract. Staff has researched the matter, and the following analysis is presented: ANALYSIS For analysis purposes, the project is divided into the following categories: 1) History of Project In October 1984, the Indian River Boulevard Phase II consultant and staff met with residents of Rockridge to discuss bridge clearance. At that time, the boat owners in the groupexpressed the need for dredging the canal channel. After Indian River Boulevard was constructed in -1987, the item was discussed by the Board again and funding from the Florida Inland Navigation District and special assessments was considered. Staff was authorized to pursue permitting for the project and apply for FIND funding. The scope of the project involved dredging the canal beneath the new Indian River Boulevard bridge (depth reported to be 1.5' in 1988) and dredging a small area near the mouth of the channel where staff identified shoaling. 2) Engineering and Permitting Staff applied for "short -form" dredge and fill permits for the project. Florida Statutes Chapter 403.813 provides for this type project if less than 10,000 cubic yards of material is dredged. JUN 1111991 On Sept. 30, 1988, staff applied for a DER and US Army Corps of Engineers permit to remove 3,800 cubic yards of material from the canal and Indian River. Since the permit was a maintenance activity, staff described the access channel to be 5' deep in the area to be dredged, based upon communication with persons familiar with the original canal excavation in the 1950's and 1960's. The DER required extensive sediment sampling in the 11 EOOK O:�I rA�t t�i3tey JUN 11 1991 E00a ' 8;iFAH 544 dredging area. Samples showed a concern with suspended solids concentration (65mg/liter in some areas). As a result, the DER permit was issued Dec. 28, 1989 for maintenance dredging of "3,800 cubic yards of sand and shell from the 14th Street Canal and Indian River". It is important to note that only two specific sites were identified in the permit and contract's Scope of Work. The first site, is beneath the Indian River Boulevard bridge and the second site begins 150' west of the Indian River and traverses easterly to the Indian River, thence north approximately 150'. In this area, the original pre -dredging topography showed depths of •water from 0.0' to 0.9'. _3) Contract Document Requirements The Contract between the Contractor (Wally Bailey Dredging) and the County provided for Lump Sum pay items for the following: Mobilization Lump Sum $16,000 Site #1 Dredging beneath IRB Bridge Lump Sum $ 2,250 Site #2 Dredging mouth of canal at Indian River Lump Sum $14,850 Construction of Containment site $ 4,200 $37,300 4 5 The Scope of Work included dredging beneath the Indian River Boulevard Bridge (approx. 500 cubic yards) and at the canal's mouth (3,300 c.y.) to an elevation of -5' MSL. A 6" tolerance was allowed. Construction and Inspection The following construction schedule Sept. 5, 1990 Construction of began. 26, 1990 Containment Site completed - The Containment area was constructed larger than plans showed. This is to County's benefit. - 1990 Dredging of Site # 1 began. An 8" gas line .was found 5' below canal bottom. 1990 Dredging of Site #1 complete. Surveyors confirmed that 5' depth was obtained. County Surveyors surveyed Site #2 for pre -construction conditions. Dredging of Site #2 began. Strong wind conditions existed through Oct. 12, 1990. Extreme low tide resulted in dredge not being able to operate. Contractor had to dredge beyond limits of scope to operate dredge. Sept. ,Oct. Oct. applied to the job: containment site Oct. 5, 1990 Oct, 8, 1990 Oct. 12, 1990 Oct. 30, 1990 Nov. 7, 1990 Nov. 9, 1990 Contractor encountered rock. County surveyors surveyed area. Dredging of Site #2 completed. Survey by County conducted. Results of Dredging From the surveys taken October 5, 1990 and Nov. 9, 1990, soundings revealed dredged channel depth of 5' in areas where rock was not encountered. The volume of spoil from the dredging operation filled the containment site with over 3,800 c.y. of sand and 12 -shell. Photographs and survey notes are on file in the Board of County Commissioners office. Due to the shallow depths at the mouth of 14th Street canal, the Contractor actually dredged _a greater area than the Contract Scope of Work indicated so that the dredge could be maneuvered into position. On May 9, 1991, the Public Works Director met with Mr. Sabonjohn at his home and traveled via boat to the dredging sites. The propeller from Mr. Sabonjohn's boat agitated silt/mud in the 14th Street canal in an area west of Site No. 2. During that meeting, I explained to Mr. Sabonjohn that I would schedule the survey crews to resurvey Site No. 2. It was agreed that Site No. 1 had been dredged to acceptable limits. Staff is of the opinion that on Nov. 9, 1990, Site No. 2 had been dredged to acceptable depths as specified in the Contract Documents. Director Davis stressed that staff was happy with the work; our drawings and inspections revealed that the work was per- formed, and we signed off on it on November 9th. When he went with Mr. Sabonjohn in his boat, it was extremely low tide, and he believed there was a suspended solids problem in the canal to begin with. Commissioner Scurlock believed the Commission had some concern about taking on this activity in the first place as we did not want to set a precedent, but we identified there were potentially some problems as a result of work on the Indian River Boulevard bridge. Also, once we agreed to do this, we realized there is significant rock in the area so that the dredging that - was to occur would have a limited ability, and he believed it was approved on that basis and that there was never any thought in anyone's mind that we would end up having a canal dredged to a 10' or 15' depth. Director Davis agreed and further emphasized that the dredging was not for the entire length of the canal, but just two specific locations - one being beneath the Indian River Boulevard bridge location, and site two beginning 100' west of the mouth of the canal going E/W to the river and turning N/S. The Chairman asked if anyone wished to be heard. Mr. Richard Sabonjohn, 1440 3rd Court, assumed the Board has read the file on this matter and has a copy of the survey that was performed. He referred to the survey and showed two areas where there are problems. He pointed out that the legend on the survey shows that small triangles refer to the during dredging survey and the post dredging survey is indicated by little octagons, and this clearly indicates that there were no final surveys done in the two problem areas. 13 JUN 11199 BOOK VAL Ji1j JIM it 1991 BOOK 83 PAGE 54 Mr. Sabonjohn then referred to a letter from the DER which states that persons whose substantial interest are affected by this permit (for the proposed dredging) have a right to petition for an administrative hearing, and he felt that demonstrates right to be here. He then referred to his letter published in the PRESS JOURNAL, as Channel Work Not Done Right There has been a lot of talk about the canal dredging in Rock - ridge. The survey performed by Jim Davis, a county engineer, showed on completion there never was a channel 5 feet by 15 feet as contracted. There have been and still are large areas 18 inches to 20 inches in the contracted area. Mr. Davis says soundings were performed that determined there was a rock ledge and the dredging company did the best it could. I. walked this area and was able to push a rod 3 feet to 4 feet into the sand; in other areas I sank in the muck well past my knees. Mr. Da- vis insists the channel silted in less than six months. Yet a chan- nel that runs parallel to the sup- posed channel is still 8 feet to 10 feet deep after 40 years. When asked about trimming dead branches that break and follows: which was block the canal, Mr. Davis replies, "This is an environmentally sen- sitive area." In the next breath, he informs me that the sewer plant dumps sludge in the river less than 100 yards from this spot. While out in my boat with Mr. Davis and a Press -Journal re- porter, we were stuck in the muck. Mr. Davis insists the work is done properly. . • When he is told that people liv- ing on the canal will testify that the work was never done prop- erly, he says they are wrong, his men did the proper job, and "we got our money's worth." Speaking for myself, as a tax- payer of Indian River County, I. don't want my money's worth. I want what I contracted and paid for. That is to dredge the desig- nated area to the depth and width contracted for, 5 feet by 15 feet at low tide. J. Richard Sabonjohn Vero Beach his Attorney Vitunac inquired whether Mr. Sabonjohn ever had petitioned for an administrative hearing, and upon learning that he had not, pointed out that the time to do so had expired 2 years ago. Director Davis agreed that the hearing referred to was to object to issuance of the DER permit. Mr. Sabonjohn continued to read statements from the contract, noting that it says the primary use in the canal will be provided to residents who have waterfront lots; that it will allow passage through the canal to dock their boats; and that the canal will once again provide access to the IntraCoastal Waterway. It also says that the proposed access channel will link up tothe entrance lagoon to the north, and Mr. Sabonjohn claimed that it does not do that at this time. He then quoted the statement in the DER permit which says: "Site 2 will consist of an area 405 by 50 feet by -5 feet " He next referred the Board to the following drawing which is part of the DER permit and shows a 5' depth 30' wide: 14 <'At R LANA }-1c'M c A 400' ,,II .seti✓t `t. •V x • II NORIA • NOTES: • APPROX I MATELY 3,300 C.Y. OF SAND/SHELL MATERIAL TO BE DREDGED BY HYDRAULIC PUMP OR CIrAM SHELL TO ELEVATION . ZN1:7I p11N) • (-) 5 AND DEPOSITED AT DIS- • POSAL S ITE. f. CAAN Net. c •• MQ -rag IAL — 5c4t.E: t" = 400' •.• RIP gAP /iii erii.` 1 6 LIMITS cP p rJGrtNcr NIA-RIAL its 5E REMCA/C—fl • SE-CTION A-4\ 10' 410 LtMlrs of- '1:7Re47GINC,� MATC--R►4L • 1/311:4--. , P t'.A o,kie•-ce V 11. 1" 6EGTiokl If • 1•. 7.o1 SITE 2 -ro nTu srgIrT f5RIo4E Noct-Tv4 _Z • 4 O i 15 JUN 11 1991 • 4 VICINITY MAP • Nor TO xA.LE DREDGING a DISPOSAL: COUNTY: INDIAN RIVER APPLICANT: BOARD OF COUNTY COMMISSIONERS PURPOSE: MAINTENANCE OF CHANNEL AREA DATUM: N. O.V. D. 1929 . PERMIT 3 1 1 5 6 1 8 3 4 1 DWG. NO, 9-.B• PoOK..� PAE b4 i` JUN it 1991 ROOK 83 PAa.54 :, Mr. Sabonjohn stressed that a 5' depth 30' wide just does not exist, but that is what was contracted for. Commissioner Scurlock believed the important thing is what did we contract for and what did we get. Mr. Sabonjohn next reviewed the bidder's instructions and requirements, which set out that before submitting a proposal, the bidder is required to visit the site and familiarize himself with the nature and extent of the work and any surface or subsurface conditions that may in any manner affect the work to be done and the equipment, material and labor required and that he must inform himself thoroughly regarding any and all condi- tions and requirements that may in any manner affect the work to be. performed. Mr. Sabonjohn pointed out that the bidder's attention is called to the fact that any estimates of quantities of work and material to be removed are estimated only and not guaranteed, which he believed says that the 3,800 cubic yards of material removed has no bearing whatsoever on the facts of contract. He, therefore, felt the size of the containment and 3,800 cubic yards don't mean a thing. What does mean something is the size the channel was to be. He then read contract clauses setting out what the contractor is required to do within one year if the dredging is not satisfactory. Mr. Sabonjohn again referred to his boat being undeniably stuck in the mud, and requested that the Board resurvey the dredged area as soon as possible and act in a responsible manner to levy against the dredging company in accordance with the contract. Chairman Bird noted apparently surveying was done both before and after dredging, and he asked if Director Davis felt the surveying done after the dredging was completed was thorough enough to show that the work was performed to specifications. Director Davis stated that he did. He explained that the survey was done by cross sectioning the area. The elevations we found in the "before" condition varied from 0.0 (or no depth) to -1' and -1.7'. The whole area had shoaled in, particularly at the mouth of the river, and before dredging we found a tremendous amount of suspended solids. Because of concern about these suspended solids by both the Health Department and DER, we were required to silt screen the area at both ends of the job. Our cross sections show that the dredging contractor achieved -6.5'. Director Davis stressed that this is a fairly narrow channel, and you can be 1' or so out of it and be in a very shallow depth. Chairman Bird asked if it is true that there is quite a Targe area in the center of the project that doesn't show any post construction survey work. the area 16 Director Davis advised that the cross sections are every 60'. We took shots during the actual dredging operation because the contractor did indicate he hit some rock. The DER permit did not involve any rock type excavation, and the equipment used was not of a nature that could handle rock. Commissioner Scurlock noted that the contract shows 30' wide and 5' deep, and the question is - is that accomplished? Director Davis confirmed that we have elevations which show it is 30' wide and 5' deep, but it is possible there are areas between the cross sections where it could be lower. He personally felt the boat got stuck before the limits of the construction. Chairman Bird inquired about the approximate cost of having this resurveyed, and Director Davis stated that it is not an extensive cost; it is just a matter of getting the survey crews back together, and they are busy. Chairman Bird brought up the possibility of having an independent survey done rather than using our crews. Commissioner Scurlock commented that his thought is simply that if the contract does not meet specifications, then at least Mr. Sabonjohn is right that time is of the essence and we should notify the contractor before the year is up. Commissioner Wheeler noted that we have surveyed it both before and after; Mr. Davis has gone out in a boat and indicated that he feels it is satisfactory; and Commissioner Eggert further pointed out that there is quite a wide expanse of the channel that wasn't dredged. Director Davis did agree that there are areas that are shallow. What we have is a representative cross section, but when you are dredging with a suction type dredge, you don't get totally straight sides. In fact, you are allowed a 6" deviation. He stressed that we had a specific site; we had an inspector on site daily; and we also had the Health Department monitoring the agitation caused by the dredging. Discussion continued to the effect that although it has been proven that we got the 3,800 cubic yards of material, possibly it may have required 5,000 cu. yds. to get the 5' depth, which is what is shown in the contract. Chairman Bird reiterated that he would like to have Mr. Davis check out the price of an independent survey. Commissioner Scurlock did not have any problem with that but was concerned as to what we do if we do determine there is an area that cannot be dredged satisfactorily with that kind of equipment or if we can't get a DER permit to remove rock. 17 LJUN $t1991 P001( P,AU r BOOK . Jud; it 199 PAGE Commissioner Wheeler felt it has to be flexible when you do this work with a suction dredge, and he noted that we have spent a lot of money on this already. Commissioner Scurlock agreed that possibly the language in the contract should have been more flexible, but it shows 30' wide by 5' deep. Administrator Chandler felt something that has to be made clear is that the whole contract was for maintenance dredging to remove sand and silt. He did not think there was anything saying that it would be anything beyond maintenance dredging; in fact, both the contract and the permit are all for maintenance dredging; and he felt that the contractor probably encountered rocks at a certain point. Mr. Sabonjohn pointed out that it was already established that there was at one time a 5' channel there, and according to the documentations, there was never a final survey in the problem areas. He continued to contend that the cubic yards of material removed are irrelevant - the channel was to be 30' wide x 5' deep with a 6" tolerance. Furthermore, his boat which got stuck in the mud is only an 18' boat with an outboard motor on it. The contract says there is a guarantee for one year, and if the depth is Tess than 4'6", then under the contract, this person has to come back and perform the work necessary to conform to the contract. As far as rock is concerned, Mr. Sabonjohn noted that he actually took a canoe paddle and pushed it 3' into the channel bottom. He further pointed out that the contract states that the contractor will supply "all" equipment necessary and "all" material to enable him to perform the contract. If he got in there with a suction dredge and couldn't perform, that is his problem, and the containment area is irrelevant to anything. Attorney Vitunac made the point that there is no guarantee that this will not resilt in a year; the guarantee is for things that would fail. If the contractor has once dredged to the requisite depth and Jim Davis certifies it, and then later on siltation occurs, he did not believe the contractor has to come back in and redredge it. Director Davis noted that we have never been in a situation where we have gone back a year later to the contractor. In the dredging at Wabasso, which has silted back in almost entirely, 10,000 cubic yards of material was removed. He also believed that the hydronamics of the river itself with the velocity of the narrows corresponding to the low velocity near the 14th Street canal where the channel is much wider tend to cause silting. Mr. Davis continued to stress that based on our survey, they found the contractor had dredged to 5/6'. He agreed that 6 months is 18 not a long time, but in a large river such as the Indian River, 3,800 cubic yards is not a lot of material. Commissioner Scurlock asked if we surveyed the specific place to which Mr. Sabonjohn is referring, and Director Davis did not think we had a cross section in that exact place. We have representative cross sections. Commissioner Scurlock asked if we have a "before" survey on that point, and Director Davis confirmed that we do and it was -0.2. We have a post survey a little bit to the north at the beginning of the project, and there it is -5.9. Commissioner Scurlock asked if we identified that we have gone all the way to the rock or if there is another 3' of siltation, because he felt it would be easy to suck out that 3' but if there is rock at 6", then we can't do it. Attorney Vitunac did not believe that we could take out rock under the DER permit. Commissioner Scurlock continued to stress that if we can identify that there is 3/4' of sand at this particular point; then it should be excavated, and Chairman Bird agreed that we should get this resurveyed and clear the area. Commissioner Scurlock emphasized that he did not think Jim Davis did anything wrong here. He did his job, but you can't survey every inch. Director Davis noted that our crews can do this; it will take about 2/3 days and cost about $560 a day, but his feeling is that this was not a high priority item to schedule as we have major contracts being awarded at this time. Commissioner Scurlock asked Mr. Sabonjohn if that is the only point where it is not deep enough, and Mr. Sabonjohn stated that there are two areas - as you come out to the river and after you make the turn. It is a large area, but this is affecting his property value and it should be corrected. He again stressed that the County can levy on this contract. He did not care how wide the channel is; it is not there. Stanley Lethig, 1420 3rd Court, advised that his residence is on the water in this area and he wished to make it part of the record that 90 days after the dredging, he took his pontoon boat which draws 16" of water out and it got stuck and he could not get to the river. He felt the Board should know of this problem and he also felt the contract should be done right. Ruth Chapman, Rockridge resident, felt that as far as the County is concerned, they did exactly what they proposed to do which was clear the area under the bridge and the entrance so people could get in and out. She believed Mr. Davis did precisely what was expected of him, and when you consider that 19 Juti11 1991 BOOK C FALL b51 \ U V911 BOOK 83 PH.'6E 552 $37,000 was spent, she felt the County has done just what it was supposed to do. If the silt has come back in, she felt it is up to the property owners to take care of that problem, and she personally felt the problem is caused by the dead end canals which collect all kinds of "gunk." Mrs. Chapman did feel, however, that Mr. Sabonjohn has a number of good points in that if the contract was not lived up to the letter, it should be looked into. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously directed staff to go back and do the resurveying discussed, either in-house or by independent contract, and then, if necessary, decide if there is an ability to remove material under our permit to allow a 5' channel. REQUEST FOR COUNTY TO SEND VETERANS TO MARCH IN TALLAHASSEE 4TH OF JULY PARADE The Board reviewed the following letter: GOVERNOR LAWTON CHILES Honorary Chairman Honorary Committee BUDDY MACKAY Lt. Governor JIM SMITH Secretary of State BOB BUTTERWORTH Attorney General GERALD LEWIS Comptroller TOM GALLAGHER State Treasurer. BOB CRAWFORD Commissioner of Agriculture BETTY CASTOR Commissioner of Education LEANDER J. SHAW, JR. Chief Justice of the Supreme Court BOB GRAHAM U.S. Senator CONNIE MACK U.S Senator GWEN MARGOLIS Senate President T.K. WETHERELL Speaker of the House 64111915 May 30,1991 9Mdw Treedonv 9re&tthal Dear Commisioner, On behalf of Governor Lawton Chiles and the rest of Florida's Freedom Festival Honorary Committee, I would like to extend an invitation for veteran participation in Florida's Freedom Festival "Welcome Home" Parade. Our day long celebration, to be held on the Forth of July in Tallahassee, will commemorate freedom and the success of our troops in the Gulf. We would like to have all of Florida's 67 counties represented with each committing to send up to four veterans to march in our parade. As an elected county official, the Governor thought each county commission would be the most appropriate body to select the individual(s) to represent the respective counties. Whether the men (or women) are color guards or outstanding individuals who have been decorated, we request your input. This is a military -type parade with participation by active and reserve units and installations. 20 Congressional Delegation JIM BACCHUS CHARLES E. BENNETT MICHAEL BILIRAKIS DANTE B. FASCELL SAM GIBBONS PORTER GOSS EARL HUTTO ANDREW IRELAND • CRAIG JAMES HARRY JOHNSTON WILLIAM LEHMAN TOM LEWIS BILL MCCOLLUM DOUGLAS "PETE" PETERSON ILEANA ROS-LEHTINEN CLAY SHAW LARRY SMITH CLIFF STEARNS BILL YOUNG JEFF SHARKEY Executive Director MICHAEL RYSHOUWER Director The Parade, which will begin at approximately 9:30 a.m, will help kick-off the day's schedule of events which include: the dedication ceremony of a permanent "Freedom Flame" that will pay tribute to the veterans of all wars, an F-16 flyover, the "Veterans Appreciation" Luncheon, and the Florida Celebrates America Festival ( which will climax with a spectacular fireworks demonstration). Due to the short period of time we have leading to the event, your request for participation must be in hand (mail or fax) by Monday, June 10. Upon confirmation, you will be sent a complete information packet on the parade route, length, accommodations, etc. If you have any questions, please call me at (904)-561-1253. Sincerely, avid W iss Parade Director Discussion ensued as to the problems associated with the shortness of notice, the difficulty that would be encountered finding lodgings in Tallahassee at this late date, providing funding to send someone to Tallahassee, plus the fact that our Veterans Service Officer advises that we have quite a celebration planned in our own county. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board a letter be sent expressing invitation but declining to discussed. unanimously directed that our appreciation of the participate for the reasons APPRAISAL UPDATE ON 5 ACRES AT TRACKING STATION PARK JUN 11 1991 Administrator Chandler reviewed the following: 21 BOOK 83 FA6E 553 JUN 11. 199 BOyl. .83 PAGE 5) TO: Board of County Commissioners DATE: June 3, 1991 FILE: THRU: James E. Chandler County Administrator,''" APPRAISAL UPDATE ON 5 SUBJECT: ACRES AT TRACKING STATION PARK FROM: Randy Dowling REFERENCES: Asst. to County Administrator • BACKGROUND During the April 4, 1991 Parks and Recreation Committee. meeting, John McDonald, councilman from the Town of Indian River Shores, discussed the possibility of trading the town -owned 40 +l- acres at Gifford Park for 5+/ - acres of undeveloped county -owned land at Tracking Station Park. During a recent commission meeting, Chairman Bird asked staff to look into this matter. The Tracking Station acreage is located within the Town of Indian River Shores. Currently, the town leases Gifford Park to the County for $1.00 per year and that lease expires in 2002. An appraisal was done concerning the acreage at Tracking Station Park in 1987. CURRENTLY As a prelude to considering this property trade, an update of the appraisal is necessary. Since Armfield-Wagner Appraisal & Research, Inc, did the original appraisal, that firm has been selected to do the update. RECOMMENDATION Staff recommends the Board approve obtaining an update of the appraisal concerning the 5+/- acres of county -owned land at Tracking Station Park. The appraisal update will have a cost not to exceed $1,800 and will be included in the next miscellaneous budget amendment. Administrator Chandler advised that the appraisal done of this property in 1987 indicated a value of $525,000, and he felt that should be updated. Commissioner Scurlock inquired if he was asking for an appraisal of the Gifford site as well, and the Administrator noted that he is not but understood the Town is doing that. Commissioner Scurlock wondered if that appraisal normally would reflect a 12 year lease on the property, and the Administrator thought that it should. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Scurlock, the Board unanimously authorized staff to obtain an update of the appraisal of the 5 +- acres at Tracking Station Park at a not -to -exceed cost of $1,800. 22 The Chairman recessed the meeting briefly at 10:00 o'clock A.M. and reconvened at 10:15 A.M. with alI members present. TOURIST DEVELOPMENT COMMITTEE 91/92 BUDGET RECOMMENDATIONS Chairman Bird asked that Commissioner Wheeler, who is chairman of the Tourist Development Council, review the recommen- dations made by the Council. He noted that he personally has a lot of confidence in Commissioner Wheeler and the Council and will give a lot of weight to their recommendations. Commissioner Wheeler went over in detail the following memo and attachment listing the recommendations and the funding breakdown by districts: TO: DATE: SUBJECT: FROM: Members of the Board of County Commissioners June 5, 1991 TOURIST DEVELOPMENT COMMITTEE 1991/92 BUDGET RECOMMENDATIONS Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS In the meeting of May 15, 1991, the Tourist Development Council reviewed all budget requests submitted from agencies and made the following recommendations: Save Our Shores City of Vero Beach Center for the Arts Riverside Theater, Inc. Chamber of Commerce Rotary Club of Vero Beach Sunrise Indian River Arts Council, Inc. Treasure Shores Park Contingency TOTAL ANALYSIS AGENCY REQUEST 1991/92 $50,000 $130,000 $33,600 $15,000 $154,074 $20,000 $45,000 $100,000 $20,000 $567,674 T.D.C. RECOMMEND. $50,000 $100,000 $0 $7,500 $90,000 $15,000 $32,000 $60,000 $20,000 $374,500 Attached is a breakdown of the funding recommendation by district which was recommended by the Tourist Development Council. The Board of County Commissioners can approve the recommendation of the Tourist Development Council or make changes as they feel necessary. JUN 1 i 1. 91 23 BOOK 83 FA�E 5)5 1 1 REVENUE: TOURIST TAX FUNDING BY DISTRICT AGENCY APPROVED REQUEST T.D.C. 1990/91 1991/92 RECOMMEND. 119-000-312-010.00 DISTRICT II -LOCAL OPTION SALES TAX -IRC $100,000 $105,000 $105,000 119-000-312-011.00 DISTRICT I -LOCAL OPTION SALES TAX-VERO BCH. $215,000 $220,000 $220,000 119-000-361-010.00 INTEREST - INVESTMENTS $6,000 $8,000 $8,000 119-000-389-030.00 LESS 5% ESTIMATED RECEIPTS ($16,050) ($16,650) ($16,650) 119-000-389-040.00 CASH FORWARD - OCTOBER 1 $45,000 $60,000 . ' $58,150 TOTAL REVENUE ' $349,950 $376,350 $374,500 EXPENSE: DISTRICT I: SAVE OUR SHORES $0 $50,000 $25,000 119-110-572-088.11 CITY OF VERO BEACH $127,000 $130,000 $100,000 119-110-573-088.66 CENTER FOR THE ARTS $10,000 $33,600 $0 119-110-573-088.74 RIVERSIDE THEATRE, INC. $0 $15,000 $7,500 119-110-573-088.75 CHAMBER OF COMMERCE $57,434 $154,074 $90,000 119-110-573-088.76 ROTARY CLUB OF VERO BEACH SUNRISE $15,000 $20,000 $7,500 119-110-573-088.77 I. R. ARTS COUNCIL, INC. $22,534 $45,000 $24,500 119-110-581-099.91 RESERVE FOR CONTINGENCY ' $11,426 $12,000 $12,000 SUB -TOTAL EXPENSE $243,394 $459,674 $266,500 DISTRICT II: SAVE OUR SHORE 0 $0 $25,000 119-110-581-099.32 TREASURE SHORES PARK $100,000 $100,000 $60,000 119-110-583-088.77 INDIAN RIVER ARTS COUNCIL, INC. 0 $0 $7,500 119-110-583-088.76 ROTARY CLUB OF VERO BCH./SUNRISE 0 $0 $7,500 119-110-581-099.91 RESERVE FOR CONTINGENCY $6,556 $8,000 $8,000 TOTAL EXPENSE $349,950 $567,674 $374,500 D:%123 91BUDGET\FUND 119 REVISED: 05-30-91 Commissioner Wheeler explained that the City of Vero Beach request related to a 3 year paving project at.Riverside Park. He then referred to a letter received from the Chamber of Commerce in response to his suggestion that the Chamber of Commerce Tourist Council become the organization which would review and work with each group requesting tourist tax funds and work out a system where one request would be made to the County Tourist Development Council covering all funding requests. Commissioner Eggert stated that she would like to have discussion of that letter before going on to address the Council's budget recommendations. She noted one of the things she has had a problem with over the years relates to the definition of what is tourist and what is community and what exactly the funds are to be used for. Rather than try to make a decision today on the suggestion regarding the Chamber of Commerce Tourist Council becoming the organization to review and work with each group requesting tourist tax funds and to work out a system for this, she would prefer to have a workshop to see what we can put together for a good system that would be fair to everyone - the arts, baseball, beaches, whatever. Commissioner Eggert believed it might help organizations that apply if they know something more specific as to what will qualify for these funds and what won't. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Scurlock to workshop the above described suggestion with the Tourist Development Council, the Chamber of Commerce, the Arts Council, and anyone else interested. Commissioner Wheeler recalled that when we approved this tax and set this Council up, we set up a two year budget and a Tourist Bureau, the intent of which was to handle tourist - oriented activities. Then two years ago, we had some extra money, and another agency came in (he believed it was the Arts Council) and we gave them some money, and then the evolution started over the last 3 years to where people are coming in and requesting funds from the Tourist Development Council. It has basically boiled down over the last 3 years that the Chamber kind of represents the Chamber and everybody else represents themselves. Commissioner Wheeler felt we should either combine them or eliminate the tourist bureau from that aspect. He would support a workshop because we are dealing in areas where people have intense interests, and the way this is set up is pretty flexible. 25 JUH 11 1991 BOOK Ih1Ltt �. 5ja LJ JUN 11 199 BOOK FNGE 558 Chairman Bird asked if we can schedule the workshop some time in August as he did not see it relating to this years budget, and the Board agreed. Commissioner Scurlock concurred that he personally feels there needs to be some changes, and he tended to favor the approach that has been recommended in the letter from the Chamber of Commerce. Any time you have dollars, you will have competing interests, and the one thing he would caution about is that he wants us always to maintain the ability for new entities to make requests and be considered. Discussion followed as to the need for more criteria and parameters. Commissioner Scurlock felt that actually in comparison to what a lot of other counties have done in making these funds more or less a political grab bag, we have handled these tourist tax funds very well. Commissioner Wheeler believed the requests that have come in have been legitimate and productive. Commissioner Bowman expressed her feeling that there should be tourist tax dollars allotted to the Fairgrounds. Chairman Bird determined there was no further discussion. THE CHAIRMAN CALLED FOR THE QUESTION on having a workshop as discussed. It was voted on and carried unanimously. Commissioner Wheeler noted that since we are not going to set a date for the workshop today, he wished to put everyone present on notice to leave their name and address with Board Secretary Alice White so they can be notified when a date is set. Chairman Bird referred the Board back to the recommendations made by the Tourist Development Council and asked if anyone wished to be heard regarding these recommendations. Frank Zorc, 2044 De Leon Avenue, did not feel the request by Save Our Shores for $50,000 for another study of the beach is justified any more than their recent request to support sand pumping. Mr. Zorc understood that the Beach Committee and City Council itself has in hand now the full control and ability to make a decision on the beaches. They are far from completing their long range plan, and the City Manager has made it clear they want to have that before making any further decisions. Mr. Zorc spoke at length stressing the complete coverage that has been given this problem and the fact that the citizens voted twice to defeat the project. He urged that the Board reject this request and allow the City to complete its study. 26 George Bunnell, member of the Tourist Development Council, came before the Board. He commented that the -large and diverse group that makes up this Council found it necessary to keep reminding themselves that their main purpose is to better tourism. There is an obvious controversy in this community about the beaches, but there is no such controversy among the tourists. Vero Beach without the beach is not the tourist attraction it would be, and the tourists are the ones who give us this money. This Council is aimed at improving things for the tourists, and this Council has argued the point at length and decided that using the tourists' money for this study was more than justified on the tourists' behalf. This was decided by a unanimous vote. Commissioner Scurlock asked when they were considering this particular item, why wasn't the focus on a study with a larger scope that would identify all the reasons people might want to come to Indian River County as opposed to specifically beaches - what about the ballpark, for instance, or the river and fishing? Commissioner Eggert commented that in looking at the Committee Minutes, she felt they were talking about a broader study, and that is her concern also. Mr. Bunnell felt that a broader study of all tourist attractions is certainly called for, but noted that reasons they zeroed in on the beaches is that they felt they are probably number one, and they are in jeopardy. Commissioner Scurlock discussed the actual beach frontage in the county and in the city, stressing that his point is that there is a substantial portion of beach that lies outside the City - probably more than double the amount in the City. John Morrison, member of the Tourist Development Council, stated that it was the intent to broaden this into something other than just a study of the beaches. He stressed that at the time they approved the monies for the "Save Our Shores" request, they also stated these funds were going to be subject to the criteria for the study which would be submitted to them, and that information has not yet been submitted to them. Obviously a study of the beach would be an integral part, but other things should be done also. In order to avoid a situation where you have 'a "grab bag," you need to know the interests of the tourists here and to what extent they participate in that interest, and that study has not yet been done. Chairman Bird then asked if the $50,000 is a sufficient amount to accomplish taking a look at overall tourism or is most of that $50,000 needed to focus on the beach restoration issue. Mr. Morrison could not say whether the $50,000 is enough; he felt the issue is who would be competent to do this study. JUN 11 199' L_ 27 MOK. ?_d FALL jjiD JUN 11 1991 BOOK 83 P4u E dr 15C9 Commissioner Eggert noted that she got the idea this was a proposal by Save Our Shores, and that proposal was accepted, but Mr. Morrison reiterated that it was accepted subject to the criteria. What is submitted today all focuses on the beach, and we need information on other things as well. Commissioner Scurlock agreed we must study all the aspects of tourism, and possibly we may find that baseball is a lot.more important than beaches. He felt we must determine this and let the chips fall where they may. Mr. Morrison concurred and note that his only reservation is to be sure that whoever does study are thorough -going pollsters and know exactly what they are doing because you can slant these things. He did think the idea has merit and that we should develop the broad strategy in our approach. Commissioner Scurlock agreed that Mr. Morrison is absolutely correct as to the importance of being objective in this study as to determining interests and that you must identify a profes- sional group to come in and truly do this independently and professionally. Commissioner Wheeler noted that this originally was a proposal by Save Our Shores, and it was to take in the City, primarily the beaches and the project area. It was expanded to the entire county mainly he believed because that way we could take funds from both districts. There was considerable discussion at that time about expanding the study and taking a broad overview including baseball and cultural interests as well as the beaches. Mr. Morrison referred to the highly professional study the Beach Restoration and Management Committee had done of the entire coastline in this county and how the whole thing got out of hand with demagoguery and zealots with the result that we asked citizens to make a decision based on their lack of information. He stressed that the Tourist Council was thinking of the requested study in terms of the beaches in the whole county, not just in the City of Vero Beach. Richard Bireley, 1622 Camino del Rio, complimented Commis- sioner Eggert on her suggestion of a workshop. He agreed this whole thing started out with very few requests, and now they are lined up. These are tourist dollars, and Mr. Bireley guessed the whole idea is to bring tourists to this community and once they get here, make them happy. Save Our Shores came in with their request and focused almost entirely on sand on the beaches. He did think the idea 'of the overall study of people's interests will help the Council to deal with all these requests and felt that there is a need for more definite criteria as Florida law is 28 a little vague in this area. Mr.Bireley noted that he has been a merchant here for 25 years and has heard many, many comments from tourists. Although he agrees we need to take a broad look and let the chips fall where they may, hopefully it will point up that we do need that beach and we need it badly. The comments he hears are from people coming to the beach, and mostly they come to the central beach; they don't go up to the north end of the county. Somehow we have got to get sand on that beach, and he believed we will hear from Mr. Sexton about the survey being broader than was intended. Commissioner Eggert agreed the beaches are tremendously important, but feared if we keep this study too narrow and let it become too politicized, it will not be of as much value as if we had a broader study. Commissioner Wheeler also agreed that beaches are very important, but what brings tourists to any community is water - lakes, ponds, and rivers, as well as the ocean, and he felt that to say when the beaches are gone, our community will dry up and blow away is not correct. Chairman Bird believed the question now is should we broaden the scope of the study. Beaches would be a part of that, but it appears the interest is in broadening that study. He asked Mr. Sexton for his comments. Ralph Sexton, president of Save Our Shores, pointed out that the second paragraph of their proposal says this will be a countywide study. He advised that he wished to introduce Dr. Strong of Florida Atlantic, an international authority on these subjects, who happens to be consultant for Palm Beach County on their tourist matters. Mr. Sexton felt that anything the Board wishes could be included in the proposed study, but noted that it could cost more and they should be prepared to pay for it. He stressed that his group made the proposal and they got the money, but regardless, this study could include whatever is desired. Chairman Bird asked Mr. Sexton to consider whether the entire $50,000 should be aimed at the beach study or if a portion could be used to broaden the study. Mr. Sexton wished to point out that Chapter 161 of the Beach Management law sets out certain things that should be in the study, and they certainly want those things in the study but don't see that it couldn't include other things. Commissioner Scurlock noted that there is a budget request of $50,000 and a contingency of $20,000, but until this comes back from the Committee with an actual scope of services, you will not have anything other than a "guesstimate." JUN it 1991 29 BOOK 83 F 'E 551 JUN 11199' P00K -83 mE562 Dr. Strong took the floor, noting that he seems to have a foot in many of the different camps involved in this whole area. He has done a great deal of work on beaches and on the kind of work that Save Our Shores would like in Captiva and Marco Islands. At the same time he and his colleagues do the tourism research for the Palm Beach County Tourist Development Council, involving occupancy surveys, surveys at hotels, at tourist attractions, etc. They also have completed a study statewide on economic impact of the Arts; so, he does have knowledge of all of these areas. Dr. Strong believed the broader aspect study that has been discussed today can be done within the funds discussed. It was envisaged that there would be surveys of all the tourists in the hotels asking why they come to the county, as well as surveys at the beach, and they could do surveys at the arts events and some of the other funded events. Provided what is desired is not inflated to an enormous level, he believed it could be done for the requested amount. Commissioner Eggert asked about having mail -in question- naires at the Center for the Arts, Riverside Theatre, etc., and Dr. Strong confirmed that was the way they do it in Palm Beach plus having such forms at the airport. John Bates, operator of the Best Western hotel on the beach, having been in the hospitality business for 19 years, felt he was qualified to speak as to hotel occupancy in the Vero Beach area. He commented that he was here prior to the bed assessment tax. Since that has been approved and we have been collecting the revenues, there seem to be an awful lot of entities that are now professionals as to how to spend dollars to bring tourism to Vero Beach. Mr. Bates stressed that the whole key is to get the tourists here to begin with, and unless the monies are appropri- ated to the proper entities to do this, you are just throwing the money away. Commissioner Scurlock commented that his pleasure would be to accept the budget as proposed with the modification that Item #1 is to be expanded and reviewed by the Committee to come up with a scope of services to consider a variety of things as discussed. Commissioner Wheeler advised that although he is Chairman of the Tourist Development Council, he was called away from that meeting prior to the motion being taken on the recommendation now being considered, and he has some problems with accepting the budget as proposed. First of all, he has a problem with the recommendation of $100,000 for the City of Vero Beach towards their 3 -year paving project instead of the $130,000 requested. He personally felt we are obligated to support that project, and 30 he favors capital improvements that encourage tourism. His second problem is with the recommendation cutting the funding for Treasure Shores Park back to $60,000 rather than the $100,000 requested, his reasons being that the County would have to pick up that shortfall, and a lot of the dollars for this are coming out of District II. Commissioner Wheeler stressed that he could not support a motion leaving those two requests short. OMB Director Baird noted that would add $70,000 to the budget unless you delete something. He informed the Board that although we had been concerned because the State had released the fact that we should anticipate a shortfall of tax, we actually have been running 2% above what was projected. After reviewing this, he felt he possibly could increase the Cash Forward $40,000 and probably pick up another $10,000 on increased revenues from the Tourist Tax. Commissioner Scurlock felt we should be very cautious. He agreed we have not experienced the shortfalls that have been suggested, but he also believed that whatever hits in the country, hits Indian River County a little bit later. He personally did not believe we have experienced the whole impact of the predicted shortfall as yet. Discussion continued with Chairman Bird inquiring about the possibility of reducing the contingencies and Commissioner Wheeler continuing to stress his preference for capital improvements rather than intangibles. Commissioner Scurlock noted that hi_s problem is that this recommendation was debated at the Tourist Development Council level, and although it is possible they didn't have enough debate or it wasn't clear enough on the Save Our Shores issue, he personally has a hard time with going in and changing their recommendation. Chairman Bird agreed he would have a hard time changing their recommendation also, but he would not mind adding to it if the OMB Director felt he comfortably could pick up extra monies by increasing the Cash Forward or from reducing contingencies. Considerable discussion ensued regarding how to find the extra monies. OMB Baird agreed the contingencies could be reduced to $10,000, and he believed we will have $40,000 more in revenue than anticipated. Commissioner Bowman suggested adding $20,000 to the $100,000 recommended for the City of Vero Beach and $20,000 to the $60,000 recommended for Treasure Shores Park, and Director Baird pointed out that increase would not necessitate reducing the contingencies. JUN 1.1.1991 31 BOOK 83 PACE 5f 3 it 1991 BOOK 83 FADE 564 ON MOTION by Commissioner Scurlock, SECONDED BY Com- missioner Bowman, Commissioner Wheeler voted in opposition, the Board by a 4 to 1 vote adopted the recommendation of the Tourist Development Committee with the two increases suggested by Commissioner Bowman and Item #1 to be expanded and scope of study developed by the Council. John Morrison ventured his opinion that the sense of the Committee was that facilities such as Treasure Shores Park and Riverside Park are not utilized solely by tourists, and he felt they could be supported by ad valorem taxes. Commissioner Wheeler pointed out that there already is a considerable amount of ad valorem taxes pumped into the parks. ENGINEERING SERV. FOR VARIOUS WATER MAINS & SUBDV. DISTR. SYSTEMS The Board reviewed memo from the Department of Utility Services: BATE: JUNE 3, 1991 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE PIN G /,- DIRECTO' UT IITY S R ICES ( jri ' PREPARED H. D. "11'i " OSTER, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: 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 negotiate with selected firms for the subject services and to proceed with agreements based upon negotiations. Due to the magnitude of the project, more than one construction contract may be utilized. ANALYSIS: McQueen and Associates has been selected for Phase II of the Water Expansion Plan. Negotiations have resulted in the attached "Standard Form of Agreement between Owner and Engineer for Professional Services" as modified by mutual agreement. Phase II includes 5,400 L.F. of 12" water main on 4th Street from 43rd Avenue to 27th Avenue; 1,700 L.F. of 8" water main on 12th Street from 43rd Avenue west to existing water main; and Pine Hill Park (31), Clemann Estates (254), West Wind (29), West Lake (16), Stevens Park (437), Idlewild (80), Emerson Park (152), and King's Music (160) subdivisions. 32 Total. estimated construction cost is $2,465,800. The estimated lump sum fee for Phase II design services with one prime contract is $135,619. This fee will be adjusted when firm construction costs are known, and shall be based on FmHA percentages. Additional services of the Engineer are estimated to be $74,658 with one construction contract, and include field surveying, soils investigation, computer disk copies of as -built drawings, assessment roll, and resident project services. If more than one construction contract is necessary, additional services would increase by $13,460 per additional contract. All fees shall conform to FmHA guidelines. Carter Associates, Inc., has been selected for Phase III of the plan. Negotiations have resulted in the same basic agreement as for Phase II. Phase III includes 5,300 L.F. of 18" water main on 8th Street from 58th Avenue west to Pine Tree Park; 2,600 L.F. of 12" water main on 33rd Street from 58th Avenue west. Also included are Pine Tree Park (718), Diana Park (23), Westgate Colony (84), Greenbriar (60), Verona Estates (100), Rivera Estates (72), Cherrywood (15), Sunniland (18), and Cherry Lane Manor (22) subdivisions. _Total estimated construction cost is $2,454,000. The estimated lump sum fee for Phase III design services with one prime contract is $134,970. This fee will be adjusted when firm construction costs are known, and shall be based on FmHA percentages. Additional services of the Engineer are estimated to be $87,150 with one construction contract, and include field surveying, soils investigation, computer disk copies of as -built drawings, assessment roll, and resident project services. If more than one construction contract is necessary, additional services would increase by $14,120 per additional contract. All fees shall conform to FmHA guidelines. RECOMMENDATION: The Department of Utility Services recommends approval of the agreements with McQueen and Associates for Phase II, and with Carter Associates, Inc., for Phase III design and additional services for the respective estimated fees as stated above. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to approve the agreements with McQueen and Associates for Phase II and with Carter Associates, Inc. for Phase IIIas described by staff. Commissioner Eggert had concerns about an increase of over $13,000 per additional contract. She noted that we have got a construction contract; then, all of a sudden, we have additional services that are way up and it seems like we keep going up. Utilities Director Pinto pointed out that the breaking up of contracts means totally separate contracts, new specifications, etc., and involves much extra time and effort. Commissioner Scurlock felt that Commissioner Eggert has a legitimate concern, but noted that we work off the Farmers Home curve. Director Pinto further noted that outside the design curve, there is also a curve for inspections and we have tried to keep within that. JUN 1t 1991 33 BOOK 83 PAGE 3D -JUN 1991 BOOK 83 FA[E b66 Commissioner Eggert asked if we keep the total within that curve, and this was confirmed by Director Pinto. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. SAID DOCUMENTS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. DEVELOPER'S AGREEMENT W/INDIAN OAKS OF VERO (LINE OVERSIZE) The Board reviewed memo from Capital Projects Engineer William McCain: DATE: MAY 31, 1991 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. Mc AiN AND STAFFED CAPITAL PROD S ENGINEER BY: DEPARTMENT OFiU\rILITY SERVICES SUBJECT: DEVELOPER'S AGREEMENT WITH INDIAN OARS OF VERO, JOINT VENTURE (LINE OVERSIZE REIMBURSEMENT) BACKGROUND In order to construct the Indian Oaks Subdivision, it was necessary to construct 1,647 linear feet of PVC water main on 8th Street. The Department of Utility Services requested the construction of a 12" water line, as required by the Master Plan. ANALYSIS The Department of Utility Services wants to reimburse the developer for the difference between the 12" line we required and an 8" line that would have been necessary to serve the subdivision. The developer is to be reimbursed at the Department's standard rate of $2.00 per inch per foot or $8.00 per linear foot. Since the development was approved and constructed prior to the Comprehensive Plan approval, it was not necessary to pay impact fees up front. Therefore, the impact fees are being paid by the individual lot owners as they construct on their properties. Because of this, the developer is being reimbursed as impact fees are paid by the property owners connecting to the line. (For details of the reimbursement, please see Item 2 of the attached Developer's Agreement.) RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's Agreement with D/B/A Indian Oaks of Vero, Joint Venture in the amount of $13,176.00. 314 ON MOTION By Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously approved Developer's Agreement with Indian Oaks of Vero, Joint Venture, in the amount of $13,176 as recom- mended by staff. SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. FINAL RESOLUTION SEWER FORCE MAIN - U.S.I/10TH ST. TO 4TH ST. W. The Board reviewed memo from Engineer McCain: DATE: TO: FROM: MAY 30, 1991 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. Mc AIN AND STAFFED CAPITAL PROJEINEER BY: DEPARTMENT OFLITY SERVICES SUBJECT: FINAL RESOLUTION SEWER FORCE MAIN - U.S. 1 FROM 10TH STREET TO 4TH ST. ON THE WEST SIDE OF U.S. 1 - INDIAN RIVER COUNTY PROJECT NO. US -88 -22 -CCS BACKGROUND The Department of Utility Services received authorization to make the final payment to the contractor on this job on May 28 from the Board of County Commissioners. Therefore, we are now proceeding with the final assessment for this project and are seeking approval of the final resolution. This project will allow for the correction of potential health hazards due to commercially -generated wastewater being disposed of on very small sites. ANALYSIS The final assessment is in the amount of $71,344.48, at a cost per square foot of $0.154889279. This equates to about a 30% reduction in the assessment. (See attached final resolution and accompanying assessment for details.) RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the as -built resolution for the final assessment roll on this project. ON MOTION By Commissioner Bowman, SECONDED by Com- missioner om- missioner Wheeler, the Board unanimously approved Resolution 91-66 certifying "As -Built" Costs for the above project. 35 JUN 11 1991 BOOK3 FAG- E5�, PCO it '99 BOOK • 83 F ;;r RESOLUTION NO. 91- 66 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUIL" " COSTS FOR INSTALLATION OF A 'WER FORCI: MAIN IN U 3. #1 BETWEEN 10TH :i i REET AND 4TH STREET DESIGNATED AS PROJECT #US -88 -22 -CCS AND OTHER SUCH CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. r WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements for the property located within the boundaries described in this title were necessary to promote the public welfare of the county; and WHEREAS, on September 18, 1990, the Board held a public hearing at which time and place the owners of 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. 90-144, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the 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 is less than in confirming Resolution No. 90-144, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 90-144 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety 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 months from the due date. The due date is ninety days after the passage of this resolution. 36 3. The final assessment roll for the project listed in Resolution No. 90-144 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed and ren , legal, valid, and binding first liens against the property &i ,ainst which such assessments are made until paid. 5. The assessments shown on Exhibit "A, ". attached to Resolution No. 90-144, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. The resolution was moved for adoption by Commissioner Bowman , and the motion was seconded by Commissioner Wheel e r and, upon being put to a vote, the vote was as follows: 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 1 1 day of June , 1991. Attest: Jef 1-eye-K.—BEL tem Clerk JUN 111991 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Richard N. Bird Chairman RES. 91-66 W/ATTACHMENTS IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 37 BOOK 83 PAGE JOU Pr- Juw IA 1991 BOOK F'°:GE-J 8 L AUTHORIZTN TO FILE SUIT FOR FRANCHISEES TO CONNECT TO WW SYSTEM County Attorney Vitunac reviewed the following: TO: BOARD OF COUNTY COMMISSIONERS FROM: Charles P. Vitunac, County Attorney DATE: June 5, 1991 RE: REQUEST AUTHORIZATION TO FILE SUIT Countryside North and Reflections on the River are franchisees of Indian River County under franchises which require that these developments connect to the County wastewater system when the system is available. Both developments have been notified by the Utilities Department that the service is available and that connection should be made, and neither group has connected to the system or has agreed to connect to the system. While negotiations are still continuing, the County Attorney's Office requests permission to_file suit against both franchisees to enforce the terms of the franchise. Attorney Vitunac advised that he was told Countryside North is probably going to connect because their sale has fallen through. He further noted that he is having a meeting tomorrow with Attorney Brandenburg to negotiate regarding Reflections on the River. Commissioner Eggert felt the Board had given authorization on this matter before, but Commissioner Scurlock advised this item was put on the Agenda just for clarification. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously authorized the County Attorney's Office to file suit as requested above. PARKS & RECREATION COMMITTEE REPORT Chairman Bird went over the following summary: 38 PARKS AND RECREATION COMMITTEE SUMMARY June 6, 1991 1) Indian River Archers License Agreement Committee recommended renewal of license upon submission of certificate of insurance and payment of renewal fee. 2)' Airmasters Remote Control Club Lease Committee recommended renewal of lease upon submission of • certificate of insurance and payment of renewal fee. 3) Request for Permit to Rent and/or Instruct Windsurfing in Indian River County The applicant was unable to appear. He will be advised that he will have to abide by a license agreement and submit a certificate of insurance, plus payment of a rental fee. He can make application at the August•Parks and Recreation committee meeting. 4) Committee reviewed plans for the City of Vero Beach Firing Range 5) FY92 Florida Recreation Development Assistance Program and Land and Water Conservation Fund Grant Programs The committee recommended that the County apply for grants from the State to be used for additional construction of County parks. 6) Request to Rent Space on Wabasso Causeway for Boat Rental Service Abyss Marine Systems wants to use a small portion of the Wabasso Causeway as a staging area to rent small boats. The owner has spoken with the Sailboard Center, who has a license to use a portion of the causeway for sailboarding, and he said they have no objection to his request. His boats will be kept at a marina in Sebastian. The committee recommended approval of the request provided they meet with the requirements of insurance and a license agreement, and pay the same fee as the Sailboard Center and provide at least the same amount of insurance. 7) Reviewed Parks Capital Budgets Committee recommended that the County increase its share to the City of Vero Beach by 10%, and add an additional amount to the budget sufficient to cover the County's portion of a jointly funded study'of recreation as it exists today, where it should go in the future, and how it should be paid for. The'committee approved the capital budgets as submitted. 8) Round Island Park Project The Marine Advisory Narrows Watershed Action Committee selected a project to receive $10,000 in funding under the SWIM program that would improve the habitat and water quality in the Indian River Lagoon. The project will remove exotic species from the shoreline at Round Island Park, and replace them with native vegetation. The beach areas will be left open. The committee supported the grant project. 9) It was noted that there appears to be a problem at Golden Sands Park whereby cars are being broken .into during the day time. It was suggested that the sheriff be notified and asked to patrol the area more often. 39 JUS 1991 BOOK _. 83 , FACE 571 1 Pr— JUN JUN i1 1991 BOOK 83 PAGE 572 2 Chairman Bird referred to activities on the Wabasso Causeway and advised that while the Committee does have some concern about overcommercializing that area, it mainly felt what is proposed adds to the recreational opportunities. They will, however, take a hard look at any additional requests for this area. He further noted that the agreements in question are one-year license agreements with termination provisions. Although we cannot afford the very substantial increase requested by the City of Vero Beach, it was felt there may be justification for an increased funding share but that there should be an independent third party study done. The City of Sebastian needs to be involved and should participate in a study, and Chairman Bird hoped that between now and budget we could get some feel for the amount of money that would be required to fund such a study and also see if other municipalities would be willing to participate. In further discussion, Commissioner Eggert wondered if we get out enough information to the public that we have County parks on the beaches. She believed undoubtedly some of the City residents use them. Chairman Bird felt we probably don't publicize the County parks enough and possibly we should include something for that in the budget so that we could have printed material about these parks available for distribution in the Chamber of Commerce and other appropriate places. He noted that it would be nice if we could channel more people to our County parks so that the City couldn't continue to use their statistics against us. Administrator Chandler informed the Board that he has discussions set up with the City Manager to go over the requested increase being submitted to us. He pointed out that we have made great strides in the last few years, and we are in a different position now with the parks and facilities we provide and the improvements we have made. Commissioner Scurlock pointed out that the 17th Street recreation complex happens to be all County land. Chairman Bird advised that we need Board action today on approving a 1 year extension for the Indian River Archers license agreement; approving a 1 year extension of the lease with the Airmasters Remote Control Club; participation in the Florida grant programs set out in Item 5; and to accept the $10,000 from SWIM for renovation of the shoreline at Round Island Park. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, the Board unanimously approved the items listed above. 40 DISCUSSION REGARDING SPECIAL ASSESSMENTS Commissioner Scurlock believed that most probably each Commissioner has received phone calls the same as he has regarding the proposed 12th Street Water Service Project. This particular project, phase I, is different in that it is not an 100% voluntary situation; the assessments also have changed one time, and he believed there is considerable confusion in the community as to what is happening. This project covers a rather large and varied area from 8th St. to 12th St. and from 43rd Avenue to 27th Avenue, and the overriding concern is how am I going to pay for this and in what period of time. Commissioner Scurlock felt that we need to do something about an easy payment plan, and he would suggest an increased effort be made to clear all this up. Administrator Chandler confirmed that this is a large area, which includes lots of an acre as well as much smaller lots, and it is the first to be done other than through the petition process. Commissioners agreed they had a problem with the assess- ments, the inequities, and finding a solution, and Commissioner Scurlock emphasized the importance of being consistent in what we are communicating. Utilities Director Pinto wished to point out that the method of assessment is more important to the person being assessed than to Utilities. They want to do what is most equitable to the people, and he felt what we may wish to do is have a workshop on the assessments themselves, not the assessment procedure, so that we can all get tuned in to the direction we want to take. He has heard the concerns, and noted that when you look at them on an individual basis, many of them sound logical, but when you keep applying them across the board, there are other inequities that show up. He, therefore, wanted to be sure we are all on the same wave length. Administrator Chandler pointed out that the hearing on this project is next Tuesday, and we would need a workshop before then. Discussion ensued as to this project being driven by the Comprehensive Plan; assessment by square footage as opposed to front footage or the ERU approach, or possibly a combination approach; the possibility of an overall formula to be applied to future projects; the fact that this is only the first phase of the projects and other phases may not have the same configuration, etc. Director Pinto commented that although this project is driven by the Comp Plan, there are a lot of people out there who 41 BOOK 83 FAL 5 ! C ito4 11 1991 BOOK 83 F E 74 want water, and he did feel it was important to have a workshop before the hearing. It was generally agreed that a workshop was needed so that the Board can determine some answers before being faced with the questions at next week's hearing, and it was decided to set the workshop for 9:00 A.M. on Friday, June 14th. There being no further business, on Motion duly made seconded and carried, the Board adjourned at 12:05 o'clock P.M. ATTEST: Clerk Chairman 42