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HomeMy WebLinkAbout2/25/1992BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, FEBRUARY 25, 1992 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS Carolyn K. Eggert, Chairman Margaret C. Bowman, Vice Chairman Richard N. Bird Don C. Scurlock, Jr. Gary C. Wheeler 9:00 A. M. 1. CALL TO ORDER James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 2. INVOCATION - None 3. PLEDGE OF ALLEGIANCE - James E. Chandler, Co. Admin. 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS 1. Co. Atty Chas. Vitunac req. addn of discussion of lawsuit filed by Prince Constr. Co., as Item 12.C. 2. Co. Adm. Chandler req. addn of Item 10 regarding a tree planting grant. 5. PROCLAMATION AND PRESENTATIONS Adoption and presentation of Proclamation Designating March 3, 1992 as Citrus Elem. Community March for Fitness 6. APPROVAL OF MINUTES None 7. CONSENT AGENDA A. Release of Utility Liens ( memorandum dated February 14, 1992 ) B. Misc. Budget Amendment 017 ( memorandum dated February 18, 1992 ) C. Unemployment Compensation Budget Amendment 016 ( memorandum dated February 14, 1992 ) D. I.R.C. Courthouse Project, Asbestos Abatement Contract - Change Order No. 2 ( memorandum dated February 17, 1992 ) E. Release of Lien Request By: John 8 Sonia Kim, Res. #90-17, Public Nuisance Abatement, Vero Shores S/D, _Unit No. 1, Lot 15, Block 9 ( memorandum dated January 15, 1992 ) F. Final Plat Approval for Misty Meadow S/D ` ( memorandum dated February 17, 1992 ) EO�K FADE r- -1 FE® 1 7. CONSENT AGENDA (cont'd. ): G. IRC Bid #92-71 / Air Compressor - Util. Dept. ( memorandum dated February 17, 1992 ) H. Risk Management Consultant Agreement ( memorandum dated February 13, 1992 ) I. Flood Insurance Renewal ( memorandum dated February 13, 1992 ) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Frank Zorc Request to Speak Regarding New Courthouse ( letter dated February 19, 1992 ) B. PUBLIC HEARINGS I. St. John's Water Control District (SJWCD) Request for Special Exception Use and Site Plan Approval for an Airstrip (Memorandum dated February 10, 1992 2. Public Hearing for the Paving 8 Drainage Improve- ments to: 1) 11th St. S.W., 11th PI. S.W., and Madrid Ave. in Granada Gardens S/D 2) 83rd PI., 84th St. E Tropical Ave. in Graves Addition to Wabasso S/D ( memorandum dated February 13, 1992 ) 3. Public Hearing for Paving E Drainage Improvements to a Portion of the Roads in Floral Park S/D and Ranch estates Subdivision ( memorandum dated February 18, 1992 ) 4. Resolution III - Florldacres / 36th Avenue Water Service Project ( memorandum dated February 11, 1992 ) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. -EMERGENCY SERVICES None � � r 11. DEPARTMENTAL MATTERS (cont'd. ): C. GENERAL SERVICES 1. Asbestos Abatement - Old Library Building ( memorandum dated February 17, 1992 ) 2. Old Health Dept. Building ( memorandum dated February 17, 1992 ) D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL None G. PUBLIC WORKS 1. 1992 Road Resurfacing Program ( memorandum dated February 17, 1992 ) 2. Final Payment for Professional services Treasure Shores Park - Work Order No. 2 (memorandum dated February 17, 1992) 3. As -Built Resolution E Assessment Roll for Paving and Drainage Improvements to: 1st Place between 27th Ave. and 24th Ave. ( memorandum dated February 18, 1992) - H. UTILITIES 1. Engineering Firm Selection - Engineering Study and Design of the Most Cost Effective Utiliza- tion of a West Regional Site for an Effluent Disposal System ( memorandum dated February 12, 1992 ) 2. Water Main Replacement - Rockridge - Work Authorization No. 3, Change Order No. 1 ( memorandum dated February 14, 1992 ) 12. COUNTY ATTORNEY A. R.O.W. Purchase - King's Highway North of S.R. 6C ( memorandum dated February 17, 1992 ) B. Contract for Special Appointed Public Defender in Non -Capital Felony, Misdemeanor, Juvenile, Mental Health, and Other Cases Where the County is Statu- torily Required to Provide for Court -Appointed Counse' ( memorandum dated January 30, , 1992 ) 13. COMMISSIONERS ITEMS A. CHAIRMAN CAROLYN K. EGGERT FEB 5199 �ooK r ,.�c 61, FEB 25 1992 13. COMMISSIONERS ITEMS (contd.): B. VICE CHAIRMAN MARGARET C. BOWMAN C. COMMISSIONER RICHARD N. BIRD D. COMMISSIONER DON C. SCURLOCK, JR. E. COMMISSIONER GARY C. WHEELER 14. SPECIAL DISTRICTS A. NORTH COUNTY FIRE DISTRICT None B. SOUTH COUNTY FIRE DISTRICT None C. SOLID WASTE DISPOSAL DISTRICT None 1S. ADJOURNMENT BOOK ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. L. Tuesday, February 25, 1992 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, February 25, 1992, at 9:00 o"clock A. M. Present were Carolyn R. Eggert, Chairman; Margaret C. Bowman; Vice Chairman, Richard N. Bird, Gary C. Wheeler, and Don C. Scurlock, Jr. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Held, Deputy Clerk. The Chairman called the meeting to order. James E. Chandler, County Administrator, led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS County Attorney Charles Vitunac requested the addition of discussion of a lawsuit filed by Prince Construction Company as Item 12,C. Commissioner Scurlock announced that his attorney would be present for that discussion. County Administrator James Chandler requested the addition of Item 10 regarding a tree planting grant. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously added the above items to the Agenda. PROCLAMATION Chairman Eggert read aloud the following Proclamation designating March 3, 1992 as Citrus Elementary Community March for Fitness: FEB 25 1992 FEE 25 '19971 BOOK u PROCLAMATION DESIGNATING MARCH 3, 1992 AS CITRUS ELEMENTARY COMMUNITY MARCH FOR FITNESS WHEREAS, National Fitness Month will be celebrated In March of this year; and WHEREAS, the health and fitness of the residents of our community are qualities that permeate and effect every other aspect of our daily business, most importantly attitude and self esteem; and WHEREAS, health and fitness are habits that are taught to our children at the elementary school level; and WHEREAS, the Citrus Elementary School will be the site of a community celebration on Tuesday, March 3, 1992 commencing at 9:00 a.m. with opening ceremonies; and WHEREAS, an organized walk is scheduled to begin at 9:30 a.m. where participants of all ages will be invited and encouraged to "MARCH FOR FITNESS" on a personalized route from one quarter mile to two miles long in front of the school; and WHEREAS, the evening festivities will include displays by each grade level at Citrus Elementary School to demonstrate the fun and diverse activities used by the school system to promote fitness: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that March 3, 1992 be designated as CITRUS ELEMENTARY COMMUNITY MARCH FOR FITNESS and the Board further u.rges the citizens o f Indian Ri ver County to participate with, and support Citrus Elementary School in this worthwhile endeavor. Adopted this 25 day of February, 1992. 2 BOARD OF COUNTY COh1MISSIONERS INDIAN RIVER COUNTY, FLORIDA AarroY T59eF__ haiiman`- Fran -Adams, Principal at Citrus Elementary School, accepted the Proclamation and invited the Board and members of the community to walk with them. CONSENT AGENDA A. Release of Utility Liens The Board reviewed memo from Lea R. Keller, CLA, dated February 14, 1992: TO: Board of County Commissioners FROM: Lea R. Keller, CLA, County Attorney's Office DATE: February 14, 1992 RE: CONSENT AGENDA - B.C.C. MEETING 2/25/92 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 Liens from SUMMERPLACE PROJECT in the names of: CANTOR JACOBY 2. Releases of Special Assessment Liens from . PHASE I WATER PROJECT in the names of: GOLLNICK PRIDGEN HERMAN CALLOWAY CLAWSON 3. Release -of Special Assessment Lien from GLENDALE TERRACE WATER PROJECT in the name of: PATRICK Additional back-up information is on file in the County Attorney's Office. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved and authorized the Chairman to execute the Releases of Special Assessment Liens as listed above, as recommended by staff. COPIES OF RELEASES ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD 3 25 1199 UC B. Miscellaneous Budget Amendment 017 The Board reviewed memo from OMB Director Joseph Baird dated February 18, 1992: TO: Members of the Board _ of County Commissioners DATE: February 18, 1992 SUBJECT. NIISCELIANEOUS BUDGET AMENDMENT 017 - CONSENT AGENDA FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following. 1. During the budget process for 1991/92, estimated figures were used in calculating the expenses for the F P & L Grant The budget amendment is to allocate the correct funding. 2. This is to allocate a donation received by the North County Library for $1,220.82 from the Friends of the Library for subscriptions. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment number 017. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved Miscellaneous Budget Amendment 017 as follows: 4 L 7 TO: Members of the Board of County Commissioners m SUBJECT: BUDGET AMENDMENT TJTTLMIM. 0%.2.7 5 FEB 25 1992 BOOK `WKy C. Unemployment Compensation Budget Amendment 016 The Board reviewed memo from Budget Analyst Leila Beth Miller dated February 14, 1992: TO: Members of the Board of County Commissioners DATE: February 14, 1992 SUBJECT: UNEMPLOYMENT COMPENSATION BUDGET AMENDMENT 016 - CONSENT AGENDA THROUGH: Joseph A. Baird C OMB Director FROM: Leila Beth Miller Budget Analyst DESCRIPTION AND CONDITIONS The State of Florida, Department of Labor, has charged Indian River County for Unemployment Compensation payments to former employees. A budget amendment is required to reflect these payments. RECOMMENDATION Staff recommends that the Board of County Commissioners approve budget amendment 016 to refund Unemployment Compensation payments, funding to come from contingencies. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved Budget Amendment 016 to refund Unemployment Compensation payments as follows: TO: Members of the Board of County Commissioners THROUGH: Joseph A. Baird�(1e� OMB Director \`-��`� FROM: Leila B. Miller Budget Analyst SUBJECT: BUDGET AMENDMENT NUMBER: 016 DATE: February 14 1992 6 D. Indian River County Courthouse Proiect, Asbestos Abatement Contract - Change Order No. 2 The Board reviewed memo from General Services Director Sonny Dean dated February 17, 1992: DATE: FEBRUARY 17, 1992 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVO SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT ASBESTOS ABATEMENT CONTRACT - CHANGE ORDER NO. 2 BACKGROUND: During the abatement process of the building located at 1535 21st Street, an enormous amount of asbestos material was discovered on the inside of walls. This was caused from "over spray" while insulating the ceiling during construction of the building. Due to the location of the material it was not discovered during the initial inspection. A cost of $151900.00 was incurred to abate the material and dispose of it as specified by law. In order not to hold up the asbestos abatement contractor and the demolition contractor, staff made the determination to authorize this work on an emergency basis. During the abatement of the old WGYL Building it was learned that certain floor tile was not required to be removed and disposed of as hazardous material. This amounted to a credit of $3,602.80 on the authorized contract. RECOMMENDATIONS: Staff recommends Board approval of the attached change order with a net increase of $12,297.20 to the original contract, and requests authorization for the Chairman to execute the applicable documents. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved and authorized the Chairman to execute Change Order No. 2 to the original contract with Kimmins Contracting Corporation, Inc., resulting in a net increase of $12,297.20, as recommended by staff. SAID CHANGE ORDER IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 7 FEB 25' jgl��j b p'� BOOK FEB E. Release of Lien Request By John and Sonia Rim Resolution 90-17 Public Nuisance Abatement Vero Shores Subdivision, Unit No. 1 Lot 15 Block 9 The Board reviewed memo from Code Enforcement Officer Charles Heath dated January 15, 1992: TO: James E. Chandler County Administrator DEPARTNENT HEAD CONCURRENCE: 74 Rober M. Rea ing, ICP Community Development D ector THROUGH: Roland N. DeBlois, A CP Chief, Environmental Planning & Code Enforcement FROM: ���/ Charles W. Heathe.101. Code Enforcement Officer DATE: January 15, 1992 SUBJECT: RELEASE OF LIEN REQUEST BY: John & Sonia Rim, Resolution #90-17 Public Nuisance Abatement Vero Shores Subdivision, Unit No. 1, Lot 15, Block 9 It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regular meeting of February 25, 1992. DESCRIPTION AND CONDITIONS: The County has been petitioned by John and Sonia Rim, owners of the subject property, for the release of a lien imposed on their property under Resolution 90-17, dated January 23, 1990, for County abatement of a weed/grass nuisance. ALTERNATIVES AND ANALYSIS: The abatement cost assessment of Resolution 90-17 totaled $231.44. A certified copy of the resolution was recorded as a lien against the subject property on December 18, 1991. In that the Rims reimbursed the County for abatement costs on January 10, 1992, soon after the recording date, no interest has been assessed. RECOMMENDATION: Staff requests that the Board authorize the Chairman to execute a Release of Lien (Resolution 90-17) which is presently held against Lot 15, Block 9, Vero Shores Subdivision, Unit No. 1, as recorded in O.R. Book 918, Pages 837, 838 & 839, of the Public Records of Indian River County, Florida. 8 ON- MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved and authorized the Chairman to execute a Release of Lien on Lot 15, Block 9, Vero Shores Subdivision, Unit No. 1, as recommended by staff. COPY OF SAID RELEASE OF LIEN IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD F. Final Plat Approval for Misty Meadow Subdivision The Board reviewed memo from Current Development Staff Planner Chris Rison dated February 17, 1992: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Obert eat g, A Community Devel pmen Director THROUGH: Stan Boling, AICP Planning Director FROM: Christopher D. Rison Caf-- Staff Planner, Current Development DATE: February 17, 1992 SUBJECT: FINAL PLAT APPROVAL FOR MISTY MEADOW SUBDIVISION SD -90-11-024 #91080076-002 It is requested that the data herein 'presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 25, 1992. DESCRIPTION AND CONDITIONS: Misty Meadow Subdivision is a proposed 24 lot- residential subdivision of a 10 acre parcel of land located north of 5th Street S.W., lying west of the Westwood Subdivision and east of the Rivularis Subdivision. The subject property is zoned RS -3, Single - Family Residential (up to 3 units per acre) and has an L-21 Low Density Residential (up to 6 units per acre) land use designation. The proposed density for the subdivision is 2.4 units per acre. On September 27, 19901 the Planning and Zoning Commission granted preliminary plat approval for the Misty Meadow Subdivision, and a Land Development Permit for the project was subsequently issued. The developer, Cord Construction Corporation, is now requesting final plat approval, and has submitted the following: 1. A plat in conformance with the originally approved preliminary plat; 2. An Engineer's Certified Cost Statement for Construction of the Completed Subdivision Improvements; 9 FEB 25 4 B00K `992 3. A Warranty/Maintenance Agreement for the Required Subdivision Improvements; 4. Bills of Sale for Utilities Facilities for the subdivision's installed water and sewer systems; and 5. A security agreement, acceptable to the County Attorney's Office, to guarantee the submitted Warranty/Maintenance Agreement and Bills of Sale. ANALYSIS: The required improvements have been completed by the developer, and a Certificate of Completion for the subdivision has been issued by the Public Works Department. To guarantee the performance of the required improvements, the developer has submitted a Warranty/Maintenance Agreement, Bills of Sale for Utilities Facilities and suitable security, approved by the County Attorney's Office, to guarantee the Warranty/Maintenance Agreement and Bills of Sale. .With these documents, the developer has complied with *the appropriate requirements to obtain final plat approval. ANALYSIS: Staff recommends that the Board of County Commissioners grant final plat approval for the Misty Meadow Subdivision and accept the submitted Warranty/Maintenance Agreement, Bills of Sale and posted security. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously granted final plat approval for Misty Meadow Subdivision and accepted the submitted Warranty/Maintenance Agreement, Bills of Sale and posted security, as recommended by staff. COPY OF CASH DEPOSIT AND ESCROW AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD G. IRC Bid #92-71 - Air Compressor - Utilities Department The Board reviewed memo from Purchasing Manager Fran Boynton dated February 17, 1992: 10 �vRcf/s�s/•�� �l6.P. "� ' I9. C. 8ID W 9..? -7///f/4 ee"fo essOR C077Z/7/*-S) /�i`7�7? iP�'v�Fu��•cJG 77546 �$i�"ioeoPbsr9�S' SV8•tii77222 �Z- f/Wvr ,dETF�PM1A,,6V 7,Y-47- CO Ni° — A//? .5E.P VICE CO. T.'�/E' REco.y yEZo� Pv.ec,,�.9se . 771e' f'Qv1,°.Art-ArT. o,&-e7S Ade. SA5CS'' `f -NQ /S Co.v,Si-0o"C-d .BY 7710 "40 V57-4)" Td .06"DF Ekce-ZLEwr 0a,* 4 e101V .PE'SSd,0C C 0WAAo?CV AfeO&-L-sem &TS -/SJ w�� tierToVR REQaii e;AfevTS sf5 S7447LWO .00,r10 77/19�,PE�=oRF /-r -77/6.3E''7-^Aoe0Y Sr. DATE: February 17, 1992 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servic FROM: Fran Boynton, Purchasing Manage 43e -- SUBJECT: IRC Bid #92-71/Air Compressor .Utilities Department BACKGROUND INFORMATION: Bid Opening Date: February 12, 1992 Specifications mailed to: Six (6) Vendors Replies: Three (3) Vendors VENDOR TABULATION Comp Air Service Co. $4,112.00 Orlando, FL Vero Bearing and Bolt $6,428.00 Vero Beach, FL Air Centers of Florida $6,594.00 Tampa, FL TOTAL AMOUNT OF BID: $4,112.00 SOURCE OF FUNDS: Water Utilities Other Machinery and'Equipment. BUDGETED AMOUNT: $6,200.00 RECOMMENDATION Staff recommends that the bid be awarded to -Comp -Air Service Co. as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously awarded Bid 92-71 to Comp -Air Service Co. for Quincy Model QTB-15, 15 H.P. Air Compressor in the amount of $4,112.00, as recommended by staff. 0414 R FEB 25t BOOK 5 1992 _ H. Risk Management Consultant Agreement The Board reviewed memo from Risk Manager Beth Jordan dated February 13, 1992: TO: James E. Chandler, County Administrator TSRv: Jack Price, Personnel Director FROM: Beth Jordan, Risk Manager DATE: 13 February 1992 BIIHJECT: Request for Agenda Consideration; Risk Management_Consultant Agreement This is written to request consent agenda consideration for approval of the risk management consulting agreement with Waters Risk Management. On January 28, 1992, the Board approved award of the bid to Waters Risk Management for a cost not to exceed $12,000.00. The agreement for services summarizes the requirements set out in the request for proposals. We request inclusion of this agreement on the February 25, 1992 agenda. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved and authorized the Chairman to execute the Risk Management Consulting Agreement with Waters Risk Management at a cost not to exceed $12,000, as recommended by staff. SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD I. Flood Insurance Renewal The Board reviewed memo from Risk Manager Beth_ Jordan dated February 13, 1992: 12 To: James E. Chandler, County Administrator TBRII: Jack Price, Personnel Director FROM: Beth Jordan, Risk Manage pid� DATE: 13 February199 2 BUWZCT: Request for Consent Agenda; Flood Insurance Renewal Attached, please find the renewal quote for the County ' s Difference in Conditions (Flood) insurance at the annual cost of $31,487.00. This price is based upon the rate of $0.05 per $100.00 of value, the same rate as was previously charged. Please consider this for inclusion on the Board's February 25, 1992, consent agenda. Renewal date for this coverage is February 27, 1992. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner wheeler, the Board unanimously approved renewal of flood insurance through Schlitt Services as outlined in the following quote: �� Sch/itf 5erW08,W February 12, 1991 -� INVESTMENTS - INSURANCE Indian River County Board of County Commissioners Attention: Beth Jordan - Risk Mgr. 1840 - 25th Street Vero Beach, Florida 32960 Re: Difference In Conditions - 3202723341 Renewal date 02-27-92 Dear Beth: Renewal quotation as follows; Limit: $10,000,000 per occurrence and annual aggregate. Building and Contents, based on total values of $62,974,264. Deductibles: $100,000 AOP, Including Earthquake 200,000 Flood Valuation: Replacement Cost. Conditions: Same as expiring. Company: International Insurance C=Wany, rated A SIV. Renewal Premium: $31,487. Rate is .05 per $100. Please let us know your renewal decision on this valuable protection. 13 FEE 25 1992 BOOK j [,, E 6.31 PUBLIC DISCUSSION _ FRANK ZORC REQUEST TO SPEAK REGARDING NEW COURTHOUSE Chairman Eggert recognized Frank Zorc and asked that he limit his presentation to three minutes. Frank Zorc, 2044 DeLeon Avenue, 35 -year resident of Vero Beach, commended the Board for the courthouse plan as originally designed under the constraints associated with the site. He pointed out that now there are possibilities for change. He sought more specific cost estimates for two changes: a covered walkway connecting the parking lot to the courthouse, and redirection of the courthouse to face 20th Street, also known as SR 60. Mr. Zorc understood that the rough estimates ranged from $50,000 to $80,000 for these changes and while he was not interested in spending taxpayers' money unnecessarily, he felt that this one-time cost would add greatly to the beauty and function of this building. He requested a meeting with Commissioner Wheeler and the architect to ascertain more specific costs for such changes. Chairman Eggert could not support granting the request. The cost is one factor but a second reason is because she is opposed to closing 16th Avenue. Commissioner Wheeler agreed with Chairman Eggert and added that the design has been discussed in many forums on many occasions and the decision has been made. He was opposed to Mr. Zorc's conceptual design because of the additional entrances. Commissioner Bowman was not opposed to closing 16th Avenue because there are other avenues of approach. Commissioner Scurlock did not want to repeat all his past comments and was opposed to any changes. Commissioner Bird knew Mr. Zorc could meet with Commissioner Wheeler at any time because of his open door policy. Commissioner Wheeler agreed but said Mr. Zorc's request included meeting with the architect, which might involve costs for the architect's time. Commissioner Scurlock pointed out that granting this request could lead to a stream of requests for the same opportunity. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board (4-1, Commissioner Bowman voting in opposition) agreed to continue with the present plans for the new courthouse and denied Frank Zorc's request for a conference with Commissioner Wheeler and the courthouse architect. 14 PUBLIC HEARINGS ST. JOHNS WATER CONTROL DISTRICT (SJWGD) REQUEST FOR SPECIAL EXCEPTION USE AND SITE PLAN APPROVAL FOR AN AIRSTRIP The hour of 9:05 o'clock A. M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beath, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of ,41 ' In the Court, was pub- lished in said newspaper in the issues o Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach. in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this day o D. 19 X) l� (Business Manager) 6 'G (SEAL) SA 8 I Proposed Airstrip �•':-::• . ST"" LUCIE COUNTY LRE NOTICE OF PUBLIC HEARING Notice of has" to oonaider the of spe- cial exception approval for an alrst subject Pa � b controlled by the SL Jon's Water 4 t The -bled property Is eHecdveiy described as The east 120' of Section 25, Township 33 S., RargCae� M37y E., Iy and being in Indian i' River map) Florida. (Please see the abovA public h-* at which parties In interest and dozens shag have an to be Lard, will be held by the Board o} ccdu Commisaloners of Indian River County, Florida, in tha County Commis- sion Chambers of the County Administration Build- . Ing, located at 1840 25th Street, Vero Beach, Flor- Ida, an Tuesday, February 25, 1992, at 9:05 a.m. Anyone who may wish appeal anywhich may be dedslon sue that a ttm tre ord of the procee.Wuldings is made. which includes testimony and evidence upon which the appeal Is based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS Jan. 31,81992�olyn Eft, CHAIRMAN 872144 Planning Director Stan Boling commented from the following memo dated February 10, 1992: 15 FEB5'1992 BOOK, TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robbert M. Kest g, CP Community Developm t Director THROUGH: Stan Boling ,'AICP Planning Director FROM: Christopher D. Rison 0PP Staff Planner, Current Development DATE: February 10, 1992 SUBJECT: St. John's Water Special Exception Airstrip SP -MI -91-12-67 91090148-001 Control District (SJWCD) Request for Use and Site Plan Approval for an It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 25, 1992. DESCRIPTION AND CONDITIONS: The St. John's Water Control District has submitted a request for site plan and special exception use approval for an existing airstrip located in the A-1 Zoning District. The subject airstrip is located 5 miles west of I-95, 3.5 miles south of S.R. 60. It is the applicant's intent that the airstrip serve as auxiliary landing facilities for aircraft which maintain the surrounding agricultural groves and which utilize the existing maintenance compound located north of the airstrip. This application has been filed to legally recognize the airstrip. The Planning and Zoning Commission voted unanimously, (6-0) to recommend that the Board of County Commissioners approve the special exception use for the airstrip,. It is now the responsibility of the Board of County Commissioners to approve, approve with conditions, or deny the special exception use request. Pursuant to LDR Chapter 971, Regulation of Special Exception Uses, the Board of County Commissioners is to consider the appropriateness of the requested use based on the submitted site plan and the suitability of the site for that use. The County may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. ANALYSIS: 1. Area of Development: 7.9 acres or 348,000 sq. ft. 2. Zoning Classification: A-1, Agricultural 3. Land Use -Designation: AG -21 Agricultural 2 (up to 1 unit per 10 acres) 4. Defined Airstrip: 55' B 2,900' = 159,500 sq. ft.'.- 16 t.�16 � ® s - 5. New. Impervious Surface (Airstrip): None - the existing airstrip will remain a stabilized grass surface: no impervious improvements are proposed. 6. Open Space Provided: 100% of site (includes grass airstrip and surrounding open lands) 7. Environmental Concerns: The applicant is not required to provide for preservation of upland habitat as the site consists of disturbed and cleared lands. 8. Traffic Circulation: No formal roadways are proposed. Existing grove and drainage access roads will be used. 9. Stormwater Management: No Indian River County Stormwater Permit is required as no impervious surface is proposed by the project. 10. Specific Land Use Criteria - Special Exception Use: Airports and airstrips in the A-1 Zoning District [971.43(1)]: 1. Evidence shall be furnished of the acquisition of property for air rights over all land at the ends of all runways where the required glide path of aircraft for the class of the airport is thirty-five (35) feet or less elevation from the ground. Z. All buildings and structures except for hangars and garages shall be at least thirty (30) feet from the property line. 3. All airport drives and parking areas shall have a paved surface pursuant to Chapter 954. This shall not apply to airstrips. 4. All applicable FAA and state regulations shall be met. 5. Letters from appropriate fire and rescue agencies shall be submitted ensuring that protective services can be provided at an adequate level. In staff's opinion, the project as proposed conforms with these applicable land use criteria. Pursuant to ordinance requirements, any and all FAA and FDOT permits, approvals or exemptions shall be obtained prior to site plan release. il. Surrounding Land Use and Zoning: North: A-1, Agriculture/SJWCD Maintenance Compound South: A-11 Agriculture/Active Agricultural Grove East: A-1, Agriculture/Active Agricultural Grove West: A-11 Agriculture/Active Agricultural Grove RECOMMENDATION: Staff recommends that the Board of County Commissioners grant special exception use approval for the airstrip. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously granted special exception use for the St. Johns Water Control District airstrip located in the A-1 Zoning District, as recommended by staff. 17 Qpp FEB 251992 FE 2 5 1992 PUBLIC HEARING FOR THE PAVING AND DRAINAGE IMPROVEMENTS TO: 1) 11TH STREET. S.E. 11TH PLACE S E AND MADRID AVENUE IN GRANADA GARDENS SUBDIVISION 2) 83RD PLACE. 84TH STREET AND TROPICAL AVENUE IN GRAVES ADDITION TO WABASSO SUBDIVISION The hour of 9:05 o"clock A. M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being u .s in the matter in the Court, was pub. lished in said newspaper in the issues Of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before uric this ^ day of p. 19 �-- R r (Business Manager) (SEAL) is RESOLUTION NO. 92-15 A RESOLUTION OF INDIAN RIVER COUN- TY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTY ON 11TH STREET SW, 11TH PLACE SW AND MADRID AVENUE IN GRANADA GARDENS SUBDIVISION AND OTHER INTERESTED PERSONS MAY AP- PEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF MAKING PAVING AND DRAINAGE IM- PROVEMENTS TO SAID PROPERTY AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITTED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 92- 14, deterrNned that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that paving and dr improvements be made to: and 1VFIEREAS. the Board of County Commisstonere has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 11-48, Indian River County Code requires that the Board of County Comrrds- ciorers shall fix a time and place at which the own- ers of the properties to be assessed or any other persons Interested therein may appear before the Board of County Commissioners and be heard as to the proprietary and advisability of making paving and dtlrraainage improvements. as to the cost thereof, as to the manner of payment therefor, and as to the amount there f� f t�orebbeyassessed against each prop - NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN- DIAN RIVER COUNTY, FLORIDA, as follows: 1. Tire Canty Commission shad meet at the Courtly Commission ission chambers in the County Administration dt� at the hour of 9:05 A.M., on Tuesday, Feb- ruary 251992, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be treard In regard thereto. The area to be Improved and the properties to be specially benefined are more particularly described upon the assessment plat and the assessment roll with regard to the spe- dal assessments. 2. Ag persons interested in the construction of said brtprov ments and the special assessments against the properties t r be specially benefitted may review the assessment plat showing the area to be as- sessed. the assessment roil, the plans and sped• ficatkrns for saki improvements, surd an estimate of the cost thereof at the office of the Clerk'to the Board any week day iron 8:30 A.M. until 6:00 P.M. 3. Notice of the time and place of this public hearing shall be given by the Department of Public Worcs by two cations in the Vero Beach Press-houmal Newspaper a week apart. The lest publication shag be at least one week prior to the date of the hear - Indian The Indian River County Department of Public Zri shag give the owner of each property to be specall of ist�hy tieadplace,idays eIn timleast shall bserved by malting a copy of such notice to each of such prop- erty owners at his last known address. The resolution was moved for adoption by Com- missioner Wheeler, and the motion was seconded by Cumnmisslorer Scurlock, arid, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman Margaret C. Bowman Aye Commissioner Don C. Scurlock, Jr. Ayd Commissioner Richard N. Bird Aye Commissioner Gary C. Wheeler_ Aye The Chairman thereupon declared uffon dui passed and adoptedthis is 28 day of January, 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By s-CAROLYN K. EGGERT, Attest Chairman -s-J.K. Barton, Clerk By: -s -A. Waterhouse Deputy Clerk Attachment: ASSESSMENT ROLL Feb. 11, 18, 1992 875225 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being _n / r a In the matter of U z/4,/iLil/ ///0 17.4�1'_ In the O Court, was pub - fished in said newspaper in the issues of p lam" Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail'matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this-_ day ot,/ U (SEAL) (Business Manager) 01" RESOLUTION NO. 92-17 A RESOLUTION OF INDIAN RIVER COUN- TY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTY ON 83RD PLACE, 84TH STREET AND TROPICAL AVENUE IN, GRAVES ADDITION TO WABASSO SUB- DIVISION AND OTHER INTERESTED PER- SONS MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF MAKING PAVING AND DRAINAGE IMPROVEMENTS TO SAID PROPERTY AS TO THE COST THEREOF, AS TO THE MANNER OF PAY- MENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITTED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 92- 18, determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that paving and drainage improvements be made to; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clark to the Board; and WHEREAS, Section 11-48, Indian River County Cade, requires that the Board of County Commis- skmers shag fix a time and place at which the own- ers of the properties to be assessed or any other moons Interested therein may appear before the Board of County Commissioners and be heard as to the proprietary and advisability of making paving and draiirnnaago Improvements, as to the cost thereof, as to the manner of payment therefor, and as to the amort thereof to be assessed against each prop- artberreNtted their NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN- DIAN RIVER COUNTY, FLORIDA, as follows: 1�issionCounty chambers In � meet at the County BugdbV at the hour of 9:05 A.M., an y, Feb- ruary 5, 1992, at which tine the owners of the pprrorspeertiesto be assessed and any other Interested ission and be heard in rrons egard thereppearettoo.. The area tre soldo be Improved and the properties to be specially benefitted are more particularly described upon the assessment plat and the assessment roll with regard to the spe- cial assessments. 2. All' persons Interested in the construction of sold Improvements and the ssments against the properties to be apecially benefitted may review the assessment plat shovdng the area to be as- sessed, the assessment roil, the piano and speci- fications for said Improvemernts, and an estimate of the cost thereof at the office of the Clark to the Board any week day from 8:30 A.M. until 5:00 P.M. 3. shag be�ggiiofreren by the Departmenttime and place of Puf this blic public by two pub Icatkms in the Vero Beach Press -Journal Newspaper a week apart. The last publication shell be at least one week prior to the date of the hear- ttnnqq The Indian River County Department of Public 4Y d shag give the owner of each property to be spedagY assessed at least ten days notice In wrhIng of such time and place, which shag be served by mailing a copy of such notice to each of such prop- owrtera et iris last known address. rescutkxn was moved for adoption by Com- missioner Scurlock, and the motion was seconded by Commissioner Wheeler, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vim Chairman Margaret C. Bowman Aye Commissioner Doh C. Scurlock, Jr. Aye Comrdsskhner Richard N. Bird Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution passed and adopted this 28 day of January, 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By s-CAROLYN K. EGGERT, Attest: Chairman -s-J.K. Barton, Clerk By--s-A. Waterhouse Deputy Clerk Attachment ASSESSMENT ROLL Feb.11,18,1992 875228 The Board reviewed memo from Civil Engineer Michelle Gentile dated February 13, 1992: E4� 1992 FES 14 19971 TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and Roger D. Cain, P. County Engineer FROM: Michelle A. Gentile C. -T Civil Engineer SUBJECT: Public Hearing for the Paving & Drainage Improvements to: 1) 11th Street S.E., 11th Place S.E., and Madrid Avenue in Granada Gardens Subdivision 2) 83rd Place, 84th Street and Tropical Avenue in Graves Addition to Wabasso Subdivision. DATE: February 13, 1992 DESCRIPTION AND CONDITIONS On January 28, 1992, the Board of County Commissioners adopted Resolution* No. 92-14 and 92-16 providing for certain paving and drainage improvements to: _ 3 1) 11th Street S.E., 11th Place S.E., and Madrid Avenue in Granada Gardens Subdivision 2) 83rd Place, 84th Street and Tropical Avenue in Graves Addition to Wabasso Subdivision. This was a Public Works Department initiated public improvement assessment. Attached are the previous agenda items and Board of County Commissioner minutes directing staff to go ahead with an involuntary assessment for these projects. On January 28, 1992, the Board of County Commissioners also adopted Resolutions 92-15 and 92-17 setting the date and time for a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This hearing is scheduled for February 25, 1992. RECOMMENDATION Staff recommends the Board of County Commissioners approve the assessment roll, and confirming resolution with changes, if any, made after input at the February 25, 1992, Public Hearing. Revised confirming resolution and assessment roll will be forwarded to Chairman of the Board for signature. The Assessment Roll and assessment plat are on file with the Clerk to the Board of County Commissioner's office. Kul � s � y Public Works Director Jim Davis suggested separate discussions, beginning with the Granada Gardens Subdivision project. He recounted that in 1986 there were some site plans approved for commercial development and with those site plans staff recommended that the roads in the area be paved. Initially attention was given to a short section of road, but staff felt it would be in the best interest of the County and the grader route to pave 11th Street, S.E., 11th Place, S.E., and Madrid Avenue as one project. Director Davis used an enlarged County map to show the Board the location of the subject roads and pointed out that there are very few unpaved roads in this section of the County. Staff has completed working with the consultant to design the roadways, and stormwater permitting has been acquired. This project is in close proximity to the Indian River and as stormwater runs off the roads we experience silt being transported to the Indian River. The environmental agencies that have permitted the project feel both of those projects would be of benefit to the environment. The estimated cost of the project, $106,412, has been conservatively developed and staff feels that the final cost could be as much as 25% less. The night before this meeting staff met with residents to explain the petition paving procedure and to answer questions from the property owners in the benefitted area. Approximately 16 people were in attendance representing the subject project and the Wabasso project and Director Davis felt there were 8 or 9 persons per project. The residents felt at this point in time they did not have the resources to pay the assessment and they were not in favor of the project. Director Davis recommended paving these roads because it would benefit the County's overall road grading maintenance operation by eliminating these roads from the grader route and because there would be environmental benefit to the Indian River. Chairman Eggert led discussion regarding the cost. Director Davis related that the assessments would be on a per parcel basis, estimated at a very conservative $1,856 per parcel. Commissioner Bird pointed out that some residents own a number of parcels, so the burden falls on a few individuals. Director Davis agreed but noted that the area is commercial and not only the property owners but also a large segment of the public travel those roads to get to the various businesses. Commissioner Wheeler asked how many property owners were in favor of the paving project, and Director Davis responded that of the 16 people at the meeting, no one was in favor. There is a total of 65 parcels in the two projects, Granada Gardens Subdivision and Wabasso Subdivision. 21 5r-. a BUUK fi �_.� Fr'- -I 64 Commissioner Wheeler pointed out that County road graders travel a good distance to Round Island Park to grade that area and he recalled that when the Commission considered paving Round Island Park, it was not paved because of budgetary constraints. Now we are asking residents to pay for paving roads, which seems to set two different standards. Director Davis pointed out that Round Island Park will be paved within the year using funds from Florida Inland Navigation District and Florida Boating Improvement. Commissioner Bird asked whether the paving would be done throughout the park, and Director Davis responded that only the portion west of AIA would be paved. Commissioner Bowman asked whether the owners would have an option to extend their payment for the subject paving, and Director Davis responded that the options were explained at the meeting as well as in the letters sent to thg owners that they could make two annual installments or pay in 90 days with no interest charge. Commissioner Bird asked about paving requirements for future renovations and additions or new commercial ventures in Granada Gardens Subdivision. Director Davis explained that in 1986 a developer submitted a site plan, was required by the County to pave his frontage on lith Place, S.E., and when he solicited bids for paving that section he had minimal response. As a result, that developer escrowed the funds to the County for the project to be implemented in the future, and this project is responding to that need. Staff has been encouraging commercial areas to have paved road networks. Commissioner Bird asked, and Director Davis responded that the Board has the option to extend the payment plan from two years to five years or more. Discussion ensued regarding involuntary paving assessments with Commissioner Wheeler reiterating that while we support involuntary assessments to eliminate roads from the grader route, we refuse to eliminate Round Island Park from the grader route. He felt it is inconsistent, and Commissioner Scurlock agreed. Commissioner Bowman thought they were comparing apples with oranges because when you pave a residential area you are improving the value of that property, but when you pave a park, you are probably depreciating it. Commissioner Wheeler felt there is the principle of requiring other people to do what we do not require of ourselves. Commissioner Scurlock felt that to be consistent the solution would be to vote for Round Island Park to be paved. Chairman Eggert commented that otherwise there should be - unique or special reason why one area should not be paved.. 22 _ M The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Clifford Gross, owner of Lots 4, 5, 6, 12 and 13, Block C, Granada Gardens, did not believe there is a drainage problem. He described the area as covered with undergrowth which absorbs the rainwater, and asked if staff has witnessed the silt being carried to the river. Public Works Director Davis responded he is familiar with the drainage system which includes a swale on the east side of Madrid Avenue that discharges into a DOT outfall canal as well as water that drains from the U.S.1 drainage system, all of which ends up in the river. Mr. Gross argued that ten minutes after a heavy rain the water is dissipated into the ground on that particular block, and Mr. Davis agreed there is some percolation capability. Mr. Gross objected to the assessment because it will be a hardship and indicated his property is mortgaged and he cannot afford $40,000 in assessments. Robert C. Smith, owner of Lots 7 and 8, Block C, Granada Gardens, opposed the project and said he cannot afford it. He pointed out that a portion of Madrid Avenue will remain unpaved and the grader will still be needed for that. He also submitted a letter of opposition from Pat M. Higgins, owner of Lots 15 and 16, Block B, Granada Gardens Subdivision, which Chairman Eggert read into the record: BOARD OF COUNTY COMMISSIONERS February 27., 1992 Public Works Division 1840 25th Street CERTIFIED klAIL Vero Beach, Florida 32960 Dear Board Members, My name is Pat M. Higgins, I reside in Muskego, WI. and own Lot 115 and 16, Block B, Granada Gardens Subdivision, Vero Beach, Florida. I tun sorry to inform you that 1 will. not be able to attend the Feb- ruary 25, 1992 public hearing. It is my understanding this meeting is to consider the adoption of an authorising resolution and an assessment roll for the: Paving and Drainages Imlirovements to 11th Street SW, 11th Place SW & Madrid Avenue in Granada Gardens Subdivision I have taken time to discuss this proposed project with other prop- erty owners affected by this project. I understand we are in complete agreement and are NOT in favor of this project. In light of this, I would ask the Board of County commis- sioners to PROVE what benefits myself and the other property owners will derive from this assessment. Again, I Apologize for not 1*ing able to attend your meeting. I would appreciate a copy of the minutes of this meeting and will abide by the outcome of this hearing. 23 o �� 00 K f A F E B 25 �� r FELE Director Davis explained that the short section of Madrid Avenue which is not included in this project is in a residential area and will be included in a future project. Staff's emphasis is on paving commercialized areas. Tommy Hare, 118 S.E. 11th Street, owner of property on both streets in Granada Gardens, opposed the project because he cannot afford it now and suggested it be postponed for about five years. He also commented that Oslo Road which is just a quarter of a mile south of this proposed project is unpaved, so the grader must travel there. Commissioner Scurlock realized the County"s long-range goal is to eliminate the need for grading unpaved roads in the County. He was concerned that with economic conditions as they are, and while we are committed to petition paving, we have some difficult decisions to make regarding involuntary assessments. Attorney Bruce Barkett, representing Treasure Coast Refuse Corporation which owns four lots on 11th Street, S.E., addressed the Board. He pointed out that the $5,000 which was escrowed in 1986 was not the motivating factor in this project, and stressed that all the participants at the public meeting were opposed to the project. No one in the entire area wants it because of the financial hardship during these tough economic times. He also indicated that of the $106,000 estimated cost, Mr. Hare individually would be assessed $40,000. He concurred that postponing this project would be worthwhile. The Chairman determined that no one else wished to be heard and thereupon closed the public hearing. MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Bird, to deny staff's recommendation to pave lith Street, S.E., 11th Place, S.E., and Madrid Avenue in Granada Gardens Subdivision, because of the difficult economic times and the residents' inability to pay. Under discussion, Commissioner Wheeler added that he could not require residents to pay for paving roads when the County does not meet the same requirements. Commissioner Bird felt this assessment hits a few property owners very hard whereas other projects were spread over more owners. Commissioner Scurlock agreed that the overriding concern And - consideration is the economy and the ability of the people to pay. 24 We will not abandon our long-range goal, but will take more time to get there. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Public Works Director Jim Davis advised that the paving and drainage improvements to 83rd Place, 84th Street and Tropical Avenue in Graves Addition to Wabasso Subdivision was initiated by staff at the direction of the Board in 1986 because the stormwater carries material off the roads into the curb and gutter on U.S.1 and into the Indian River. He reported that over the years we have had a tremendous siltation problem in the river in the area of the Wabasso Causeway and that area was dredged twice, each time removing 10,000 cubic yards, so there are environmental problems involved here. We have completed paving the roads to the north, 110th Place and 110th Street, and staff feels it would be'in the best interest of the County to eliminate these unpaved roads from the grader route. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Attorney Sam Block, representing Graves Brothers Company, advised that Graves Brothers owns 6 of the 22 parcels involved in this project. This is residential and there has been no construction since 1986. The issue here is that other than Graves Brothers these parcels have smaller homes and the owners cannot afford this assessment, particularly with the economic situation as it is. Mr. Block pointed out that on the east side of U.S.1 none of the roads are paved so the road graders will be required to maintain those roads. He suggested that when times improve we can pave the whole Wabasso area and eliminate the grader routelbut now is not that time. Daniel Formont, 2267 Megans Ocean Walk, owner of rental property in the subject area, opposed this project. He agreed that the timing is wrong for this assessment. His income is down and he worries about making ends meet. Charles Wintermute, 4725 84th Street, representing himself and his wife, Betty, spoke in opposition to the project. He suggested Tropical Avenue should be barricaded because it is infrequently used. He related that there were large holes in the road that he had to fill because he got no response from Road and Bridge Department. He saw no need to pave these roads. 04.1 8 0 0 K r - F B mor 8b C 6464 Maryann Long, 4740 84th Street, representing herself and her husband, opposed the paving project. They spend three months of the year in Wabasso and find it a delightful area and want to keep it that way. The Chairman determined that no one else wished to be heard and thereupon closed the public hearing. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously denied staff's recommendation to pave 83rd Place, 84th Street and Tropical Avenue in Graves Addition to Wabasso Subdivision because of the difficult economic times and the residents' inability to pay. The Chairman recessed the meeting briefly at 10:08 A. M. and the Board reconvened at 10:20 A. M. with all members present. PUBLIC HEARING FOR PAVING AND DRAINAGE IMPROVEMENTS TO A PORTION OF ROADS IN FLORAL PARK SUBDIVISION AND RANCH ESTATES SUBDIVISION The hour of 9:05 o'clock A. M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: FTI VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being In the matter of in the Court, was pub- lished in said newspaper in the issues of .,�l /� //, a(r Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me s, _ ,_�� day o A.O. 19 "f-- (Business Manager) jolt (SEAL) `�,,� " "'! pub'k-r 51: i4 of rl,rli�.� Combpk- Fxcliryg June 2b, ir`Vd RESOLUTION NO. 92-19 -- A RESOLUTION OF INDIAN RIVER COUN- TY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTY IN A PORTION OF FLORAL PARK SUBDIVISION, AND RANCH ES- TATES SUBDIVISION AND OTHER INTER- ESTED PERSONS MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSION- ERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF MAK- ING PAVING AND DRAINAGE IMPROVE- MENTS TO SAID PROPERTY AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPE- CIALLY ASSESSED AGAINST EACH PROPERTY BENEFITTED THEREBY. WHEREAS, the Board of County Commissioners Of Indian River County has, by Resolution No. 92- 18, determined that it Is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that paving and drainage Improvements be made to; and WHEREAS, the Board of County Commissioners has caused an assessment roil to be completed and fled with the Clerk to the Board; and WHEREAS, Section 11-48, Indian River County Cade, requires that the Board of Canty Ca►vrds- sioners shall fix a time and place at which the own- ers of the properties to be assessed or any other persons interested therein may appear before the card of Canty Commissioners and be heard as to the proprtetary and advisability of making paving and dr naf age improvements, as to the cost thereof, as to the manner of payment therefor, and as to the amort thereof to be assessed against each prop-. erty berrefttted thereby, OW, THEREFORE, BE iT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN- DIAN RIVER COUNTY. FLORIDA, as follows: 1. The County Commission shall meet at the County Commission chambers in the County Administration Buildingg at the hour of 9:05 A.M., on Tuesday, Feb- ruary 25, 1992, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and De orcin tea propIn erties ted retie The area to be Improved more particularly described uponspecia benefitted assessment plat and the assessment roll with regard to the spe- cial assessments. 2. All persons interested in the cxomstniction of said Improvements and the special assessments against the properties to be specially benetftted may review the assessment plat showing the area to be as- sessed, the assessment roll, the plans and sped- fications for said improvements, and an estimate of the cost thereof at the office of the Clerk to the Board any week day from 8:30 A.M. until 5:00 P.M. 3. Notice of the time and place of this public hearing shad be given by the Department of Public Works by Newspaper o pub cations In the Vero Beach Press Journal be at lei o week apart. The to tie delta off the h ea - in . The Indian River County Department of Public Works shall give the owner of each property to be Spey assessed at least ten days notice in writing of such time and place, which shall be served by t07 Melling a copy Of Such notice to each of such prop. erly owners at his last known address. The resolution was moved for adoption by CoM- missioner Scurlock, and the motion was seconded by Commissioner Bird, and, upon being put to a vote, the vote was as follows: Chairmlyn K. an yVhahnaMargareC. Bowman rt Ae Commissloner Don C. Scurlock, Jr. Aye Commissiorer Richard N. Bird Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution passed and adopted this 28 day of January, 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By -s CAROLYN K. EGGERT, Attest: Chairman -s-J.K. Berton, Clerk By: s A. Watertnouse Deputy perk ' Attachtrnent: ASSESSMENT ROLL Feb. 11, 18, 1992 875227 Civil Engineer Michelle Gentile commented from the following memo: 27 FEB 25 1993 P.�)r K i11,� .' s Orr V li �!vC TO: James Chandler County Administrator- THROUGH: dministratorTHROUGH: James W. Davis, P.E. Public Works Director and �� Roger D. Cain, P.E. County Engineer FROM: Michelle A. Gentile, C. T. Civil Engineer SUBJECTi Public Hearing for the Paving & Drainage Improvements to a Portion of the Roads in Floral Park Subdivision and Ranch Estates Subdivision DATE: February 18, 1992 DESCRIPTION AND CONDITIONS On January 28, 1992 the Board of County Commissioners adopted Resolution No. 92-18 providing for certain paving and drainage improvements to a portion of the roads in Floral Park Subdivision and Ranch Estates Subdivision. A portion of the roads in Floral Park Subdivision, 57th Avenue, 57th Court, 42nd Street, and 43rd Street are being presented to the Board at this time. The legal descriptions are shown in the Providing Resolution. 56th Avenue is not included due to the fact that the owner of the property on the east side of 56th Avenue is, in the process of developing a Site Plan and will be required to donate right-of-way along the 56th Avenue corridor. The benefited area and assessment roll for 56th Avenue will be determined when the issues regarding the Site Plan on 56th Avenue are settled. We will be requesting a St. Johns River Water Management Permit for all construction in Floral Park Subdivision, at this time however. When the original petition was brought in for Floral Park and Ranch Estates in February 1986, there were approximately 51% of the property owners in favor of having this road paved, based on the benefited area at that time. Since then, we have eliminated some of the lots from the benefited area, the north portion of 56th Avenue is an unopened right-of-way at this time, and lots fronting this portion of 56th Avenue will not be included in the assessment. The assessment being presented today has 63 lots and of those 63, the owners of 35 lots have signed the petition. This makes 56% of the assessment roll in favor. Also on this assessment roll, we have signatures representing 50% of the property owners. On January 28, 1992, the Board of County Commissioners adopted another Resolution 92-19 setting the date and time for a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This hearing is scheduled for February 25, 1992. RECOMMENDATION Staff recommends the Board of County Commissioners approve the assessment roll, and confirming resolution with changes, if any, made after input at the February 25, 1992 Public Hearing. The revised confirming resolution and assessment roll will be forwarded_ to the Chairman of the Board for signature. The Assessment Roll and assessment plat are on file with the Clerk to the Board of County Commissioners office. 28 Chairman Eggert asked about maintenance on these roads, and Public Works Director Jim Davis stated this area is on the grader route with the exception of the north side of 56th Avenue, which is an unopen right-of-way and is not graded. Chairman Eggert clarified, and staff confirmed that in 1986 51% of the residents petitioned for this paving. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Godfreye Gipson, president of the homeowners' association and owner of Lots 3 and 4 in Ranch Estates Subdivision, -came before the Board and explained that the petition was submitted 6 years ago when economic times were,better. The residents have been trying to get on the agenda and were told by staff that this project was on line. The residents have questions about how the formula for assessment was arrived at and have not been able to get any of the officials to meet for discussions. They were unhappy about excluding the north side of 56th Avenue from the paving project because it is the worst road in the subdivision. Many of the residents have been laid off from work and Mr. Gipson submitted a petition signed by 98% of the lot owners asking that this project be postponed. Commissioner Wheeler asked, and Mr. Gipson affirmed that he had tried to call staff several times to set up a meeting and was told there would be only this meeting this morning at this public hearing. Chairman Eggert noted that the petition in 1986 represented 35 of 63 lots, which was approximately 503%, and she asked whether anybody went back to the owners recently to see if anything had changed. Public Works Director Jim Davis advised that once a petition is received, the project is placed on the list and we do not periodically communicate with the property owners. Mr. Gipson maintained that the property owners tried to communicate with staff and received no information about any right- of-way problems with the project. Commissioner Scurlock was concerned about the length of time, the apparent miscommunication, and the need for revalidation of the petition, and suggested the item be tabled to allow an opportunity for all parties to clear up the problems and resubmit this item to the Board. Leonard Wilson, owner of Lots 7 and 8, Block 2 of Ranch Estates Subdivision, clarified that if there were a- right-of-way 29 BOOK p r,°°,uc � ,j FEE 25 199 ma t":.) P'�,,L il'5'02, problem, it was not with the residents of the two subdivisions but rather .with the owner of commercial property on the east side of 56th Avenue who does not wish to pay for the paving, while the owners on the west side of 56th Avenue are being denied paving. In addition, Mr. Wilson noticed stakes have been placed for installation of water lines, and he cannot pay for water and paving at the same time. Discussion ensued regarding the procedure to be followed if the petition is tabled, and the residents agreed to meet with staff and rework the project. The Chairman determined that no one else wished to be heard and thereupon closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously tabled this item to allow the residents and staff to discuss and rework the project, including the excluded portion of 56th Avenue, and resubmit it to the Board. County Engineer Roger Cain emphasized that the letter sent out by staff had a telephone number with the name of a contact person, and neither Jim Davis, Michelle Gentile nor Roger Cain were contacted by anyone at that number. PUBLIC HEARING - FLORIDACRES/36TH AVENUE WATER SERVICE PROJECT The hour of 9:05 o"clock A. M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: 30 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of in the Court, was pub- lished in said newspaper in the issues of vi Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this /V day oil & D. 19 (Busil s Manager) (SEAL) W'Irrt'y Public, SW.0 of Florida * Criratcds'J'W Exp fr es Jane 29, NOTICE The Board of County Comrtdssioners of Indian River County, Florida. hereby provides notice of PUBLIC HEARING scheduled for 9:05 A.M. on pToUEESdDAY, FEBRUARY 25, 1992, to discuss a r - MENT PROJECT Indian Rito ver SPECIAL nq foSSor �SS 8ta08tion of WATER SERVICE IN FLORIDACRES (39TH AVENUE), and providing for special assess- ment liens to be made of reed on the properties to be served. Anyone who may wish to appeal any decision which Zbe made at tib meeting will need to ensure that a verbatim record of the proceedings is made, W hich Includes testimony and evidence upon which the appeal Is based. Feb. 3, 10,1992 872991 Utility Services Assessment Projects Manager James D. Chastain made the following presentation: 31 FEB 25 199 BOOK "�;� k, ui. Uji 907 e� P00K 8'5 f" r ��► d sut DATE: FEBRUARY 11, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PINT DIRECTOR OF UTILI ERVICES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF ASS S PROJECTS BY: DEPARTMENT OF TY SERVICES SUBJECT: RESOLUTION III - FIARIDACRES/36TH AVENUE WATER SERVICE PROJECT INDIAN RIVER COUNTY PROJECT NO. UW -91 -04 -DS BACKGROUND On January 28, 1992, the Indian River County Board of County Commissioners approved Resolution I (92-20) and Resolution II (92-21). Resolution I contained the preliminary assessment roll describing the project and cost. Resolution II set the date of the public hearing for the subject project. Property owners have been notified of the public hearing by certified mail. Resolution 92-20 was published in the Vero Beach PRESS JOURNAL on January 31, 1992. (See attached agenda item and minutes of the above meeting.) ANALYSIS Design of the water distribution system is complete. An informational meeting was held with the property owners on February 11, 1992. Approval of the attached Resolution III will confirm and approve the preliminary assessment. The attached map displays the area to benefit from the assessment project. The project will serve the 14 lots bordering on 36th Avenue. The petition for this service was signed by 10 property owners, 71.43% of the properties to be served. The total estimated cost to be assessed is $44,206.00. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Resolution III, which affirms the preliminary assessment on the subject project. Mr. Chastain added that certified letters were mailed to the property owners benefitting from this water service project. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Pete Musick, 626 36th Avenue, was concerned about the final cost of this project. He circulated the original petition and since that time the estimated cost has doubled. Now he is worried about the reactions of his neighbors. He suggested -that a higher estimate may cause higher bids from suppliers. Mr. Musick asked if the owners have the right to object if the final cost- goes too - high. 32 County Attorney Charles Vitunac advised that this public hearing is the final opportunity for residents to voice their opinions. Commissioner Bird pointed out that the residents would not pay more than the final estimate, and it could be less. He assured the residents that the County would not charge any more than the final cost. Niles Helseth, 645 36th Street, also was concerned about the cost going higher, and Commissioner Bird stated the owners will be charged the actual cost of installation if it is less than the final estimate, but no more than the final estimated cost. County Attorney Vitunac advised that as a matter of law the County cannot exceed the assessed amount in the notice of final assessment; it cannot go higher than that. The Chairman determined that no one else wished to be heard and thereupon closed the public hearing. ON MOTION by Commissioner, Bird, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 92-39 confirming the special assessments in connection with as water main extension to Floridacres (36th Avenue) as recommended by staff. RESOLUTION 92-39 WITH ASSESSMENT ROLL ATTACHED IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 92-201 adopted January 28, 1992, determined to make special assessments against certain properties to be N serviced a water main extension of the County located in Floridacres (36th Avenue); and cn 33 N W R 25 1992 I RESOLUTION NO. 92- 3 9 OMP ER m z A� p QMX A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, m CONFIRMING THE SPECIAL ASSESSMENTS IN n y 2 N CONNECTION WITH A WATER MAIN EXTENSION o 54 v TO FLORIDACRES (36TH AVENUE) AND PROVIDING o m -n c z v LO FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF ��.� 'J RECORD`. U7 WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 92-201 adopted January 28, 1992, determined to make special assessments against certain properties to be N serviced a water main extension of the County located in Floridacres (36th Avenue); and cn 33 N W R 25 1992 I FEB WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and WHEREAS, the resolution was published on January 31, 1992, as required by Section 11-52, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 92-21, on January 28, 1992, which set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 11-53, Indian River County Code; and County on Tuesday, February 25, 1992, at 9:05 a.m. conducted the N M WHEREAS, notice of the time and place of the public hearing was published in the Press Journal Newspaper on Monday, February 3, 1992, and Monday, February 10, 1992 (twice one week apart; the last being at least one week prior to the hearing) , as required by Section 11-52, Indian River County Code; and 34 WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 11-52, Indian River County Code; and �: c� c'N o U WHEREAS the Board of County Commissioners of Indian River 01 County on Tuesday, February 25, 1992, at 9:05 a.m. conducted the N M •!i public hearing with regard to the special assessments,44 (U 4 34 r NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 2. The County will record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments, on the public records, which shall constitute prima facie evidence of the validity of the special assessments. The resolution was moved for adoption by Commissioner B i rd and the motion was seconded by Commissioner W h e e l e r and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert A y e Vice Chairman Marger,-et C. Bowman A y e Commissioner Don C. Scurlock, Jr. Aye Commissioner diehard 'N: Bird Aye Commissioner Gary C. ' WYieeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of February 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Carol n K. E rt Ch man 35 G"Vol LAWSUIT - PRINCE CONTRACTING CQ. INC. VS. DON C. SCURLOCR JR. INDIVIDUALLY, AND THE BOARD OF COUNTY COMMISSIONERS County Attorney Charles Vitunac recapped the background for this discussion: On February 18, 1992 the Board hired a golf course contractor. The low bidder was Prince Contracting Company, the second low bidder was Guettler & Sons, Inc. Staff recommended Guettler, and the Board, by a three to two vote, voted for Guettler. Yesterday at 3:00 p.m. the County was served with a complaint filed by Prince Contracting Company against Commissioner Scurlock individually and the County in its official capacity. The County Attorney's office is perfectly comfortable with its original recommendation, which is that the Board had the right to take the vote that it did on February 18. However, there are allegations in this complaint which, if true, would make our vote invalid. Attorney Vitunac felt it was appropriate to put this matter on the agenda today and ask Commissioner Scurlock to give his side of the story because if these allegations are true, the County will have to take another vote and take some other actions. If the allegations are denied by Commissioner Scurlock, Attorney Vitunac recommended the Board proceed until further notice from a Court. Chairman Eggert clarified, and Attorney Vitunac confirmed that he was advising that the County proceed as the vote directed as long as Commissioner Scurlock denied the allegations. Attorney Vitunac indicated that since this will involve a court hearing it would be advisable for Commissioner Scurlock to give his statement today under oath, if that would be acceptable to his attorney, Robert Stone. Attorney Robert Stone stated there is no need for a statement under oath because the ensuing discussion will be neither an official court proceeding nor a deposition. There is only an unverified complaint filed, signed by an attorney, and the plaintiff has not signed that complaint. Attorney Stone advised that in any civil proceeding it is not required to swear to an answer or affirmative defenses or counterclaim. There will be a time for Commissioner Scurlock to be placed under oath when his deposition is taken at which time all the attorneys will be given notice and will be able to question him. Attorney Stone further stated that he did not have the opportunity to discuss this matter with Commissioner Scurlock and objected to any sworn statement at this particular time. He felt that the County's request for a sworn statement would be aiding the plaintiff in his discovery process. Attorney Stone recommended that Commissioner Scurlock make a denial of the charges and state that his vote was based on_ what he thought was in the best interest of the County, that there 36 M was no conflict of interest, and that he certainly was not doing this because he was promised anything at all. Attorney Vitunac pointed out that the County must decide on the golf course and we need to have some indication on the record as soon as possible, under oath or not, whether the allegations in the complaint are true. Attorney Stone understood the County's position but argued that Commissioners were not placed under oath when they voted on the motion for a golf course contractor. Commissioner Scurlock can explain why he voted the way he voted, but placing him under oath will not make a difference in the Board's action in this matter. Commissioner Scurlock explained that before he told the County Attorney's office that he would give a statement under oath he had not been advised by counsel, and now he must follow his attorney's advice. He emphasized that after he received the complaint he suggested to the County Attorney that this matter needed to be discussed at this meeting. Commissioner Scurlock denied each and every allegation of the complaint and addressed certain allegations individually. Starting with allegation 10 regarding an illegal conflict of interest, Commissioner Scurlock reported that he had consulted with the County Attorney on numerous occasions and was told that a conflict of interest would occur if he or his company or someone he is doing business with were benefitting financially. In addition, if commissioners have no conflict of interest, they are required to vote. Commissioner Scurlock next addressed allegation 9 of the complaint and stated that he never received any compensation from Guettler & Sons as an employee or consultant or in any other capacity. There was a time when Guettler & Sons submitted a proposal to the City of Ocoee and asked him to serve as financial consultant and project coordinator for that particular project. A presentation was made, Guettler was not selected and he never received any fee from Guettler for any of that preparation. Commissioner Scurlock further explained that on the day before the February 18 vote he met with Mr. Prince and Mr. Prince's attorney, Chester Clemfto go over any issues to convince him that he should vote in favor of Prince. They never raised any question about any conflict of interest; they never requested that he excuse himself or that there were any improprieties. They asked what it would take to change his mind about staff's recommendation and he specifically cited the items he thought needed to be resolved. Commissioner Scurlock stated that he voted solely on the recommendation of our administrative staff. Commissioner Scurlock denied allegations 6 and 7 and asked 37 5 1992 FEB 2� JP, ,RU0K60 F 9,E 63U County Administrator James Chandler to address those points. County Administrator James Chandler explained that the review of the bids for the golf course construction contract followed the same procedure as any other large construction project. It began by Engineer Terry Thompson and Golf Course Director Bob Romarinetz checking the figures and backgrounds and was expanded to include Assistant County Attorney Terry O'Brien and Purchasing Manager Fran Boynton and himself. Staff followed the same process that is followed on all bids. He pointed out that at no point in this review was he aware of anyone on staff being lobbied by any of the commissioners for any of the bidders, from the low bidders all the way to the top bidders. From staff's perspective the review was done as we always do, and the recommendation that was indicated was staff's recommendation. Commissioner Scurlock readdressed the subject of Guettler's proposal to the City of Ocoee and stated that was the only time he was associated with Guettler. They did not get the job, and he has not had any business relationship or business dealings with Guettler since that time. He denied being an officer of Guettler & Sons and asked for confirmation of that point by a representative of Guettler & Sons. Eugene O'Neill of the firm of Gould Cooksey Fennell Barkett O'Neill & Marine, attorney for Guettler & Sons for over six years, came before the Board and confirmed that Commissioner Scurlock is not and has never been an officer, director or shareholder of that corporation. He pointed out that anyone can check to see who the officers of a Florida corporation are by calling Tallahassee. That is public information. Attorney O'Neill explained that Guettler & Sons is a family corporation and no outsiders are allowed in the corporation. He described the proposal to the City of Ocoee and suggested that the plaintiff used a sales tool to establish a relationship when there never was a relationship. He stated there has never been any financial exchange between these parties. Chairman Eggert suggested Commissioner Scurlock elaborate on his inquiries about the background of Prince Contracting Company following a newspaper article that appeared in the Tampa Tribune. Commissioner Scurlock pointed out that it was separate from any inquiries by staff and involved an article written by Francis Turbin in the Tampa Tribune's Bradenton office. The article related to kickbacks from Prince Construction to Ron Garles and when he inquired about a followup story, the writer told him that he could consider Garles and Prince as a team. Commissioner Scurlock stressed this was the only inquiry he made and it created_ suspicion in his mind. After expressing his concerns at his 38 � � r meeting with Mr. Prince and Mr. Clem the day before the February 18 vote, they informed him that they settled the suit. Attorney Stone thought that was sufficient denial of the specific allegations for the Board to make their determination. Mr. Stone believed, and County Attorney Vitunac agreed, that an affidavit under oath from Commissioner Scurlock would be sufficient for any summary judgment proceeding or court proceeding. Commissioner Scurlock agreed that he would submit a sworn statement. This is an election year and anybody can make an unsubstantiated accusation but a public official must take a stand and he did not intend to go away. Attorney Vitunac advised that staff is satisfied that we have a valid contract with Guettler & Sons and will proceed with the contract and prepare to defend the lawsuit against the County Commission. The Board would not be required to take any action unless the County receives an order from the court saying something different. Commissioner Bird hoped the lawsuit would not affect our time table for construction of the golf course. Attorney Vitunac thought that unless Prince is able to prove something we are not aware of at the moment, an injunction is not possible. He anticipated that a resolution of this case will take a long time and that the golf course could be completed by then. TREE PLANTING GRANT County Administrator James Chandler made the following presentation: DATE: FEBRUARY 24, 1992 EMERGENCY ITEM PUBLIC WORKS - G4 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: RANDY DOWLING q �;' ASSISTANT TO COUNTY ADMINISTRATOR SUBJECT: TREE PLANTING GRANT BACKGROUND: Approximately three weeks ago, county staff received a tree planting grant application from the Florida Department of Agriculture and Consumer Services, Division of Forestry. The grant program is administered by the United States Small Business Administration. The program's objectives are to provide grants to states for tree planting on public property utilizing small business to supply and plant the trees. 39 FEB25 199 ;�� r '- P, BOOK The Veterans Career and Credit Referral Center, a non-profit organization and a qualified applicant under thisrant offered to conduct a tree plantingg program, has Public Works Department staff has project on county property. the recipient of this tree lantin targeted Round Island Park as portion of Round Island Park is beginning to bent.ntlydeve, thel pedrandr tsie histree planting project will complement the landscaping is being prepared. The veterans organization has offered toausehatheir in-kind services as the 45% local match re government contributes the remaining 55%IDe inhard nt hidol ars.le the The in-kind services, estimated to be watering, and maintainingthe $16,000.00, include planting, portion, estimated to b $20,000.001 inclu esforeepurchasinghthefederal trees (live oaks, east polactka holly, wax mertles, and lis t) and planting material. The County's only contribution to this$366,,000.00 project is the land on which to plant the trees, site preparation, and minimal operational support such as an occasional piece of heavy equipment and operator. RECOMMENDATIONS: Since the grant deadline is March 4, 1992, the Board will need to take action on this item as an emergency during the Boards February 25, 1992 regular meeting. Staff recommends the Board approve this request and authorize the Veterans Career and Credit Referral Center to submit a grant application to the state ,and purchase, plant, water, and maintain the proposed Round Island Park tree planting project for three years. Representatives from the Veterans Center will be present at the meeting to answer any questions. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wheeler, the Board unanimously authorized the Veterans Career and Credit Referral Center to submit a tree planting grant application, as recommended by staff. Commissioner Bird recalled that the general manager of United Artists Cable made an offer to the County to plant some trees in the median on SR 60. Public Works Director Jim Davis responded that there had been a problem about the types of trees, and his most recent communication from United Artists Cable indicated they were going to wait until a later date. Mr. Davis advised the Board that the Florida Department of Transportation was planning to revise the medians in SR 60 right-of-way at the end of this year. Chairman Eggert suggested we convey that information to the - manager at United Artists Cable. 40 ASBESTOS ABATEMENT - OLD LIBRARY BUILDING County Administrator James Chandler made the following presentation: DATE: FEBRUARY 17, 1992 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H. T. "SONNY" DEAN, DIRECTO JI� DEPARTMENT OF GENERAL SERVICES SUBJECT: ASBESTOS ABATEMENT - OLD LIBRARY BUILDING BACKGROUND: In January of this year, the Board approved staff recommendation and funds to renovate the subject building and -relocate all offices presently located in the 2001 Building. The old library was inspected and proved to contain asbestos which is required to be removed prior to issuance of any type building permit. The sub -contractor presently abating buildings located on the new courthouse site has given us a price of $27,500.00 to remove and dispose of asbestos in the library. This contractor is already located in Vero Beach and will not require mobilization cost which will result in a cost savings on the project. We had received estimates for abatement cost ranging between $40,000.00 to $50,000.00 late last year. RECOMMENDATIONS: Staff recommends Board approval to exempt this work from the bidding process and authorize a contract with Environmental Resource Associates of Florida at a total cost of $27,500.00. It is also requested authorization be given their Chairman to execute the applicable documents. This cost is well within the estimated budget. Monies will come from funds appropriated by the Board for this project. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously exempted this work from the bid process and authorized the Chairman to execute a contract with Environmental Resource Associates of Florida to remove and dispose of asbestos in the old library building for a total cost of $27,500.00, as recommended by staff. SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 41 I FIR 25 1992 UC OLD HEALTH DEPARTMENT BUILDING _ The Board reviewed memo from General Services Director Sonny Dean dated February 17, 1992: DATE: FEBRUARY 17, 1992 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECT DEPARTMENT OF GENERAL SER ;A SUBJECT: OLD HEALTH DEPARTMENT BUILDING BACKGROUND: As instructed by the Board, staff has looked at the subject building for the purpose of lease or sale to some interested person or persons. There is approximately 6,100 square feet in this facility. It should be noted that this is a specialty building in that design was for a "clinic" type facility with small rooms and an enormous amount of plumbing fixtures. Due to this design, there are limited uses available unless major renovations were performed. Without advertisement, we have had two formal inquires into the possibility of lease or sale of the facility. They are: 1. Sherry A. Jones - She represents a group endeavor that feels the building would be ideal for their use. She has requested she be kept informed by the status of the building as to lease or sale. Ms. Jones did not indicate a dollar figure she was willing to pay. 2. Coalition For The Homeless - They have expressed a desire to lease the entire building with the intention of sub -leasing space they did not need. The lease W would be "as is" and they would pay all cost associated with, renovations, utilities, and maintenance both in and outside of the building. They want the County to maintain the insurance and them pay $2.00 per square for rent. However, there are certain insurances they would be required to carry. Revenues from this type lease arrangement would equate to approximately $12,000.00 per year. When the building was in use as a health clinic, the annual operational budget was approximately $21,000.00 for utilities, maintenance, and custodial services. Although, we are not maintaining the facility as if it were occupied, cost are still incurred for minimum utilities and yard maintenance. Indian River County presently has the building insured at a annual cost of $460.00. This insurance would remain in tact should we decide to enter into a lease with some other party 42 .Due to the fact that vacant buildings tend to depreciate more rapidly, immediate action should be taken to either lease or sell the -subject building. Pursuant to Florida Section Statue 125.38 no advertisement for lease shall be required if the lease or sale is to a non-profit corporation. Otherwise, Number 125.35 Florida Statue requires an advertised public hearing with bids to dispose of the property. RECOMMENDATIONS : Staff recommends that action be taken to advertise the subject building for lease and bring a recommendation for lease back to the Board for award. Director Dean further explained that the cost for the County to maintain this building would be approximately $4.40 per square foot. If the building were leased to the Coalition for the Homeless at $2.00 per square foot, they would pay for utilities, custodial general maintenance, yard maintenance, the solid waste district assessment and telephone cost. Henry Muller, 5954 River Run Drive, Sebastian, came before the Board requesting a three-year lease on the old health building at $2.00 per square foot for the Coalition for the Homeless. He explained the Coalition is seeking to utilize the available resources of the community and other existing non-profit service agencies to provide necessary services to the homeless efficiently, without duplication and at the lowest possible overhead cost by joint use of the facility's meeting room, equipment, telephone, and so forth. The Coalition needs this facility for three years to get established. He assumed that after three years the County would either sell the building or have some other use for it. Chairman Eggert and Commissioner Scurlock wished to know if this is a fair deal, and Director Dean answered that a 3 -year lease at $2.00 per square foot is not a bad deal. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wheeler, to negotiate with the Coalition for the Homeless for a lease for the old health building. under discussion, Commissioner Bowman wished to clarify that this building will be used for offices only, and Chairman Eggert wanted confirmation that people will not be sleeping there. Mr. Muller confirmed that this is not intended to provide stay -over facilities, but would be used as a drop-in center where homeless people can be directed to the proper agencies for help. Commissioner Bird understood that this facility would be used by homeless people as a drop-off spot, a place to leave their belongings, and to use a telephone, but he wondered how we differentiate between homeless people of Indian River County and 43 moK 'UF I E� A92 r..� the transient homeless that make their way up and down the east coast of Florida. He was in favor of taking care of people who are basically residents of our county who need temporary help but would like to avoid getting a reputation of allowing transients to take a shower in the morning and be on their way. Mr. Muller felt transients will always be a possible minor problem because there is no way to distinguish them when they walk in the door, but the Coalition's purpose is to direct these people to the agencies who will help them out of homelessness. Commissioner Bird pointed out that by leasing this building we are leasing taxpayer -owned property and with all the vacancies in the downtown area the rental rate should compete fairly with the private sector. We are investing several million dollars on new buildings and renovations and everyone is excited about the appearance and the professionalism of the downtown area. He understood there are plans for a private project to renovate an older building in close proximity to the old health building and we should be concerned that the old health building enhance and not detract from their efforts. He foresaw this building being a valuable asset as the downtown area continues to improve because of its stand-alone identity, ample parking and room for expansion. He commented that there are other vacancies that possibly could be rented by the Coalition. Commissioner Wheeler thought we have responsibility to help the Coalition. He felt the old health building was suitable for the Coalition's plan because of its proximity to the health department and because it is within a semi-residential/commercial district. His concern was the possibility of people hanging around the building like the daily workers at the Labor Force. Mr. Muller emphasized that would not be permitted. Commissioner Bird asked about food preparation, and Mr. Muller responded that they are not running a soup kitchen. Coffee and donuts will be available and they will store a limited supply of canned goods and blankets for emergency purposes. There is a little kitchen, but it will be for the use of the office workers. Commissioner Bird asked what modifications were planned for the building, and Mr. Muller replied that temporary partitions will be removed, but any proposed changes to the building will be I presented to the Board first. Commissioner Bowman cautioned that removing partitions will cause damage to the carpeting, and Mr. Muller said_ it is in bad condition now but they will live with it. Discussion ensued regarding the $2.00 per square foot rental - rate. 44 � � r Commissioner Wheeler felt that a fair rental rate is difficult to judge because the market for leasing space is poor. Commissioner Bird felt that it would not cost the quoted figure of $4.50 to maintain a vacant building, and Chairman Eggert thought it is not to our advantage to leave it empty. Commissioner Scurlock thought most other commercial space would be more heavily impacted by this type of use, but Commissioner Bird predicted the importance of this building will increase with the new railroad crossing. Henry Muller reminded the Board that it is only a 3 -year lease. Commissioner Bowman led a discussion about repairs to the building. General Services Director Dean reported the roof is in need of repair or replacing and we have a preliminary estimate of $18,000 to replace the roof, which is not in this year's budget. Chairman Eggert suggested we would have to take that into consideration if we sold it or leased it to anybody else. Commissioner Bird and Administrator Chandler advised that it could be sold as is, or replacement of the roof included in an exchange for a longer term lease. Administrator Chandler advised that based on the market and the economy, it is in our best interest to lease this building to a willing tenant for three yearstand when the economy improves, put it back on the market. Mr. Muller cited his experience with roofs and assured the Board that they could stretch its life over the next three years with appropriate patching and remedial work. He further stated the Coalition will make every effort to avoid any additional expense to the County. Commissioner Bird asked Commissioner Scurlock to clarify his motion. Commissioner Scurlock confirmed his motion is for staff to negotiate a lease to be presented to the Board for approval. Commissioner Bird wanted the opportunity to see how the numbers come back before a lease is approved to be sure this is a prudent use of the building. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Mr. Muller indicated that there are surplus desks and chairs in the building and requested they be included in the lease because the Coalition is working with minimum funds. 45 P,OOK �7 )� ate,a BOOK Administrator Chandler confirmed that the items are surplus because we have offered them and they were not bid on, and it has been our procedure to keep them in inventory until someone wants them. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously loaned 26 chairs and all the surplus desks in the old health building (no number was mentioned) to the Coalition for the Homeless for their use while the Coalition leases that building. Ken Macht, speaking for the Samaritan Center, briefly explained the differences in function and purpose between Samaritan Center and Coalition for the Homeless and assured the Board that both facilities are needed in the County. 1992 ROAD RESURFACING PROGRAM The Board reviewed memo from Public Works Director James Davis dated February 17, 1992: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: 1992 Road Resurfacing Program DATE: February 17, 1992 FILE: resurf.agn DESCRIPTION AND CONDITIONS During the FY91/92 Budget Hearings, $470,000 was appropriated for resurfacing and widening of County Roads. At this time, the County Road and Bridge Division' is recommending a partial list of roads currently in need of resurfacing and/or widening. There is approximately $444,000 available in Account # 111-214-541-035.31 for this work. Since the attached list of projects is estimated to cost $173,600, there will remain $270,400 available for additional projects to be defined for Board approval this spring. RECOMMENDATIONS AND FUNDING Staff recommends that the attached list of roads be approved for resurfacing and/or widening. Funding to be from Account #111-214-541-035.31. 11 r I RESURF INDIAN RIVER COUNTY ROAD & BRIDGE z m ROAD FROM TO LENGTH WIDTH WIDEN LIME ROCK ASPHALT TOTAL I� 0 (FT) TONS/ COST TONS COST a , N ----------------------------------------------- 0 N. H 0 x 12TH AVE SW 23RD ST SW 17TH LN SW 3700' 24' -- -- -- 500 $15,000 $15,000 W n HIGHLAND DR pl • to K 19TH PL SW 8TH AVE SW 6TH AVE SW 1620' 20' -- -- -- 180 $5,400 $5,400 a N• STH ST 20TH AVE 27TH AVE 1750' 20' 6' 410 $2,910 380 $11,400 $14,310 pf p' 0 I. 8TH ST 27TH AVE 43RD AVE 4710' 20' 6' 1100 $7,810 1020 $30,600 $38,410 N. � 43RD AVE 45TH ST 49TH ST 2490' 24' 6' 580 84,120 630 $18,900 $23,020 fa p U1 rA CR 512 125TH AVE 130TH AVE 3410' 24' 6' 800 $5,680 860 $25,800 $31,480 :3 0 0 4 WILLOW ST p) H a CR 512 130TH AVE CR 507 2610' 24' 6' 610 $4,340 660 $19,800 $24,140 ?-b WILLOW ST O 0 BROXTON RD CR 510 89TH ST 2910' 20' -- -- -- 330 $9,900 $9,900 of 64TH AVE R+ :3 N 19TH ST SW 6TH AVE SW STH AVE SW 1460' 20' -- -- -- 170 $5,100 $5,100 IV 0 fA 0 23RD PL SW -'12TH AVE SW 10TH AVE SW 990' 20' -- -- -- 110 $3,300 $3,300 LO FO U) r W k f) 24TH ST SW STH AVE SW 6TH WAY SW 1040' 20' -- -- -- 120 $3,600 $3,600 m 0 rt 76 f m a cz)a�aaaaaa��aaa��=Baa= =aoaaaa��aaaaaaaaaaaa=aaaaaa=eaaea=eaaaaaaaaaaaaaaa���aaaaaaae 1110 N R •• ,� d ..TOTALS.. 26690' $24,860 $148,800 $173,660 C /5 MI r FINAL PAYMENT FOR PROFESSIONAL SERVICES - TREASURE SHORES PARK The Board reviewed memo from Capital Project Manager Terry Thompson dated February 17, 1992: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Terry B. Thompson, P.Eq>o� Capital Projects Manager SUBJECT: Final Payment for Professional Services Treasure Shores Park - Work Order No. 2 DATE: February 17, 1992 DESCRIPTION AND COTIDITICKS On November 6, 1992 the County entered into Work Order No. 2 with Brad Smith Associates, Inc. to provide professional services for the design and construction of Treasure Shores Park. This project is now complete. Brad Smith Associates is requesting final payment including retainage in the amount of $4,263.63. RECOMMZTDATIONS AND FONDA,G Staff recommends that the final payment including 10% retainage be released. Funding is from Account #311-210-572-033.13 ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wheeler, the Board unanimously authorized final payment including retainage to Brad Smith Associates in the amount of $4,263.63, as recommended by staff. AS -BUILT RESOLUTION AND ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO 1ST PLACE BETWEEN 27TH AND 24TH AVENUES The Board reviewed memo from Civil Engineer Michelle Gentile dated February 18, 1992: 48 TO: James Chandler County Administrator THROUGH: James W. Davis, P.] Public Works Direct and Roger D. Cain, P.E. County Engineer �A FROM: Michelle A. Gentile Civil Engineer SUBJECT: As -Built Resolution & Assessment Drainage Improvements to: 1st Place between 27th Avenue and DATE: February 18, 1992 DESCRIPTION AND CONDITIONS Roll -for Paving and 24th Avenue The paving of the above road has been completed. The final assessment is as follows: Preliminary Estimates $108,033.16 --loot $ 81,024.87 - 75$ (2465.76 Front Footage) $32.86/per FF Final Cost $77,067.08 - 100% $58,956.33 - 75%* (2465.76 Front Footage) $23.91/per FF *This figure includes 2% Tax Collector's fee. The final assessment roll has been prepared and is ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in 2 equal installments, the first to be made twelve months from the due date and subsequent payments to be due yearly from the due date at an interest rate of 9�% established by the Board of County Commissioners. ALTERNATIVES AND ANALYSIS Since the final assessment to the benefitted owners is less than the preliminary assessment roll, the only alternative presented is to approve the final assessment roll. RECOMMENDATION It is recommended that the final assessment roll and the "As -Built Resolution" for the paving of the above mentioned road be approved by the Board of County Commissioners and that it be transferred to the Office of the Clerk to the Board for recording in the "Assessment Lien Book" and to the Tax Collector's office for collection. 49 r FEB 25 AW BOOK ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 92-40 certifying "As -Built" costs for certain paving and drainage improvements to 1st Place from 27th Avenue. to 24th Avenue, designated as Project No. 8909, and other construction necessitated by such project, as recommended by staff. RESOLUTION NO. 92-40 A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT" COSTS FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 1ST PLACE FROM 27TH AVENUE TO 24TH AVENUE, DESIGNATED AS PROJECT NO. 8909, AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements described herein specially benefited the property located within the boundaries as described in this title, designated as Project No. 8909, are in the public interest and promote the public welfare of the county; and WHEREAS, on February 26, 1991, the Board held a public hearing in the Commission Chambers at which time the owners of the property to be assessed were afforded an opportunity to appear 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. 91-22, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in an attachment to that resolution; and WHEREAS, the Director of Public Works has certified the actual "as -built" cost now that the project has been completed is $23.91 per front foot, which is less than $32.86 per front foot in the confirming Resolution No. 91-22, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 50 � � s 1. Resolution No. 91-22 is modified as follows: The completion date for,Project No. 8909 is declared to be January 23, 1992, and the last day that payment may be made avoiding interest and penalty charges is ninety (90) days after passage of this resolution. 2. 'Payments bearing interest at the rate of 9 ',% per annum may be made in two equal installments, the first to be made twelve (12) months from the due date and the subsequent payments to be due yearly from the due date. The due date is ninety (90) days after the passage of this resolution. 3. The final assessment roll for said project is as set forth in attached Exhibit 4. The assessments as shown in attached Exhibit "A" shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown in attached Exhibit "A" will be recorded by the County on the public records of Indian River County, and the lien shall constitute prima facie evidence of its validity. This resolution was moved for adoption by Commissioner Scurlock , and the motion was seconded by Commissioner Wheeler and, upon being put to a vote, the vote -was as follows: Chairman Carolyn K. Eggert Aye Vice -Chairman Margaret C. Bowman Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Richard N. Bird Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of Fphruary , 19 -12 - BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA B�1_24a_2�7_ 51 CAROLYN Vt. EGGERT Chairman r j j l OOK OFFICE OF CLERK TO THE BOARD ENGINEERING FIRM SELECTION ENGINEERING STUDY AND DESIGN OF THE MOST COST-EFFECTIVE UTILIZATION OF A WEST REGIONAL SITE FOR AN EFFLUENT DISPOSAL SYSTEM The Board reviewed memo from Utility Services Director Terry Pinto dated February 12, 1992: DATE: FEBRUARY 12,•1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRA FROM: TERRANCE G. PINT DIRECTOR OF UTI VICES PREPARED ROBERT O. WISEMEN, P.E AND STAFFED ENVIRONMENTAL ENGINEER N"" BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: ENGINEERING FIRM SELECTION ENGINEERING STUDY AND DESIGN OF THE MOST COST EFFECTIVE UTILIZATION OF A WEST REGIONAL SITE FOR AN EFFLUENT DISPOSAL SYSTEM IRC PROJECT NO. US -92 -03 -ED BACKGROUND On January 15, 1992, the Department of Utility Services received six (6) responses to the Request for Proposal to provide engineering services for the above -referenced study and design project. The selection committee reviewed the six (6) responses and selected five (5) firms to be interviewed for the project. ANALYSIS On January 30, 1992, the selection committee interviewed the five (5) firms and as a result of the interviews, ranked the firms as follows: 1. Masteller and Moler, Inc. 2. James M. Montgomery, Inc. 3. Missimer and Associates, Inc. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners authorize the Department of Utility Services to conduct negotiations and to proceed with an agreement with the first choice firm of Masteller and Moler, Inc., based upon the outcome of the negotiations. The Department also requests approval to proceed with negotiations with the second and/or third selection if negotiations fail. 52 BOOK. � RESOLUTION 92-40, WITH ASSESSMENT ROLL ATTACHED, IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD ENGINEERING FIRM SELECTION ENGINEERING STUDY AND DESIGN OF THE MOST COST-EFFECTIVE UTILIZATION OF A WEST REGIONAL SITE FOR AN EFFLUENT DISPOSAL SYSTEM The Board reviewed memo from Utility Services Director Terry Pinto dated February 12, 1992: DATE: FEBRUARY 12,•1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRA FROM: TERRANCE G. PINT DIRECTOR OF UTI VICES PREPARED ROBERT O. WISEMEN, P.E AND STAFFED ENVIRONMENTAL ENGINEER N"" BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: ENGINEERING FIRM SELECTION ENGINEERING STUDY AND DESIGN OF THE MOST COST EFFECTIVE UTILIZATION OF A WEST REGIONAL SITE FOR AN EFFLUENT DISPOSAL SYSTEM IRC PROJECT NO. US -92 -03 -ED BACKGROUND On January 15, 1992, the Department of Utility Services received six (6) responses to the Request for Proposal to provide engineering services for the above -referenced study and design project. The selection committee reviewed the six (6) responses and selected five (5) firms to be interviewed for the project. ANALYSIS On January 30, 1992, the selection committee interviewed the five (5) firms and as a result of the interviews, ranked the firms as follows: 1. Masteller and Moler, Inc. 2. James M. Montgomery, Inc. 3. Missimer and Associates, Inc. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners authorize the Department of Utility Services to conduct negotiations and to proceed with an agreement with the first choice firm of Masteller and Moler, Inc., based upon the outcome of the negotiations. The Department also requests approval to proceed with negotiations with the second and/or third selection if negotiations fail. 52 ON - MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously authorized the Department of Utility Services to conduct negotiations and to proceed with an agreement with the first choice firm of Masteller and Moler, Inc.; and to proceed with negotiations with the second and/or third selection if negotiations fail,.as recommended by staff. WATER MAIN REPLACEMENT - ROCKRIDGE - WORK AUTHORIZATION NO 3 CHANGE ORDER NO. 1 The Board reviewed memo from Utility Services Director Terry Pinto dated February 14, 1992: DATE: FEBRUARY 14, 1.992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED NOEL J. MCMAHON a,I'Z!4z AND STAFFED ENVIRONMENTAL SPEC ST BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER MAIN REPLACEMENT - ROCKRIDGE INDIAN RIVER COUNTY PROJECT NO. UW -91 -22 -DS WORK AUTHORIZATION NO. 3 CHANGE ORDER NO. 1 BACKGROUND On October 15, 1991, the Board of County Commissioners approved Work Authorization No. 3 with Driveways, Inc., for the amount of $108,890.77 to replace the water distribution system in the Rockridge Subdivision (see attached agenda item). Work on this replacement was started in December 1991. ANALYSIS Driveways, Inc., has installed the new replacement piping on 9 of the 23 blocks of the subdivision. At this time 49 houses of the total 335 houses in the subdivision have been connected to the new lines. The contractor has had to remove trees and rock, and install additional fittings, sample points and permanent blowoffs that were not anticipated when the work authorization was approved for this job. The unit prices of the items were previously approved on the labor bid. The net increase of this additional work is $19,776.00, as detailed in the attached Change Order No. 1. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order No. 1 for Work authorization No. 3 with Driveways, Inc., for the amount of $19,776.00 and authorize the Chairman to execute this change order. 53 r= `997 _ � r ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously approved and authorized the Chairman to execute Change Order No. 1 to Work Authorization No. 3 with Driveways, Inc., in the amount of $19,776.00, for Water Main Replacement in Rockridge, as recommended by staff. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD RIGHT-OF-WAY PURCHASE - KINGS HIGHWAY NORTH OF STATE ROAD 60 The Board reviewed memo from Deputy County Attorney Will Collins dated February 17, 1992: TO: The Board of County Commissioners FROM: k)e,- William G. Collins II - Deputy County Attorney DATE: February 17, 1992 SUBJECT: Right -of -Way Purchase - King's Highway North of S. R. 60 Vero Beach Realty, Corp. is currently processing a rezoning application to add 17.12 feet of commercial zoning to the north boundary of their property at the northwest intersection of S.R. 60 and King's Highway, opposite Ryanwood . This would constitute a node expansion which could not occur without a comprehensive plan amendment were it not for the fact that an equivalent acreage of land is proposed for deletion from the node for right-of-way required for King's Highway. The attached agreement would .bind Vero Beach Realty, Corp. to sell a strip of right-of-way on the west side of King's Highway 40 feet by 540.45 feet or .496 acres. The closing on the property would occur if and after the rezoning request was approved but before the rezoning became effective by filing with the Secretary of State. Compensation would be $23,674 of traffic impact fee credits to any subsequent site plan approval for the Indian River Square Shopping Center at this site. The alternatives are to authorize the Chairman to execute the attached Letter Agreement for purchase of the right-of-way, which would clear the way for their rezoning request to move forward, or to decline the proposed right-of-way agreement, in which case the rezoning request could not proceed in the absence of a successful comprehensive plan amendment. Commissioner Wheeler was concerned about extending this commercial zone 17.12 feet closer to a residential area. Attorney Collins confirmed it would cause the commercial property to extend 17.12 feet into the RM -6 zone, bringing it that much closer to Rivera Estates Subdivision to the north. 54 Commissioners Bird and Wheeler asked for clarification, and Public Works Director Jim Davis stated that between the north property line of this commercial parcel and the Rivera Estates Subdivision there is 343 feet of land zoned RM -6, multi -family, which is proposed for stormwater management for a shopping fronting SR 60. Commissioner Bird understood they want to make up on the north side what they are losing on the east side. Commissioner Wheeler and Commissioner Bird asked for clarification on the rezoning issue since it seems to directly relate to our purchase of the right-of-way. Deputy County Attorney Collins advised they are not tied together. The rezoning application will come before the Board in the near future for consideration on its own merits, but without a binding contract for sale of this right-of-way, which decreases the size of the commercial node, the rezoning could not go forward because it would be a rezoning in excess of the node acreage. The developer would have to request a Comp Plan amendment before the rezoning could be considered. Director Davis advised that at this point in time the property owners approve this proposed sale. Due to considerable development activity planned at this intersection, with this proposed shopping center on the northwest corner and the projected Wal-Mart and Sams on the southeast corner of Kings Highway and SR 60, he predicted the need for dual left -turn lanes in that intersection and probable expansion of the roadway; otherwise it would not be appropriate for some of these commercial tracts to develop. Discussion continued about the exchange of a 40 -foot strip on the east side of this parcel for a 17.12 -foot strip on the north side of this parcel. Commissioner Wheeler asked, and Attorney Collins confirmed that the rezoning request would be for the 17.12 -foot strip to the north of this parcel. They are selling a strip 40 by 500 feet and are asking for equivalent acreage, or 1/2 acre, to be rezoned at their northern property boundary. Discussion followed regarding the potential rezoning, and Attorney Collins advised, and Community Development Director Bob Keating agreed that our acquiring the right-of-way will not give the developer any advantage in their request for rezoning. Commissioner Scurlock inquired as to the owner's motivation for selling the right-of-way, and Attorney Collins advised that they cannot rezone the 17.12 -foot strip without a Comp Plan amendment and they cannot get a Comp Plan amendment unless they decrease the size of the node through the sale of the right-of-way. 55 E B1992 `-) borIK 3 fA,C .1-) i t d� BOOK &0 f',".lig Commissioner Scurlock concluded that would move commercial zoning 17.12 feet closer to the residential subdivision and he opposed it. County Attorney Charles Vitunac explained the net result would be reconfiguration of the same amount of acreage. Chairman Eggert asked, and Attorney Collins clarified that the item for consideration is whether to enter into the proposed agreement to purchase the right-of-way which would be contingent on the rezoning being approved. Commissioner Scurlock considered it contract zoning, but Attorney Collins advised it is not contract zoning because an agreement to buy right-of-way has nothing to do with whether the rezoning will be approved because that is a land use decision. Chairman Eggert recognized a resident who wished to address the Board. Barbara Bonnah, 5845 23rd Street, resident of Rivera Estates Subdivision, spoke in opposition to the proposed rezoning. She stated her backyard faces the RM -6 property which serves as a 300 - foot buffer between the residential and commercial zones. Mrs. Bonnah recounted raising objections at a Board meeting in September of 1987 when the Board approved rezoning of 4.4 acres from RM -6 to commercial to align the entrance of the subject parcel on Kings Highway with the entrance to Ryanwood Shopping Center. At that time Mrs. Bonnah told the Board that the residents were afraid the developer would take that 4.4 acres and keep coming back for more until the commercial parcel would extend right up to their backyards. If the 17.12 -foot strip is rezoned to commercial and the parcel is resold, she would expect the next developer to use the argument that the remaining 10 acres of RM -6 is too small and therefore not suited for multi -family residential. Mrs. Bonnah described it as whittling away at the residential zoning for supposedly good reasons but, in the meantime, the actual reason is to change RM -6 acreage, which is worth $70,000 per acre, to commercial acreage, which is worth $263,000 per acre. Mrs. Bonnah advised that she had met recently with a representative of the developer and had suggested to him that they could eliminate one building from the site plan in order to provide the required parking spaces. His response was that it would decrease their profit. She also suggested the shopping center could be built on the southwest corner of SR 60 and Kings Highway where they would not encroach on a residential area. Mrs. Bonnah was also concerned about having a supermarket there which will generate noise from refrigerated trucks at all hours of the day and night and - eventually will require a traffic signal for that access. road. 56 - M Right now -the traffic is a hazard for the local residents. Mrs. Bonnah realized that a 17.12 -foot strip of land is just a sliver - compared to the acreage involved, but the residents do not want the commercial traffic and noise any closer to their bedroom windows. She was surprised to hear that the developer is going to be allowed to use the 300 -foot buffer as stormwater management and green space for the proposed shopping center. It seemed to her that the County gives the developer every consideration while giving little to the residents. Mrs. Bonnah advised that she is circulating a petition opposing the rezoning throughout the neighborhood and the residents are very upset about another bite coming off of the residential buffer. She asked the Board to protect their property. Commissioner Wheeler asked, and Director Davis confirmed that we need to complete our right-of-way acquisition in that location so that if we need to expand Rings Highway and add left turn lanes we will have the ability to do that. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously declined the proposed Right -of -Way Agreement and authorized staff to negotiate to acquire the right- of-way without contingency and submit a contract for approval by the Board. Chairman Eggert surmised it would be up to the developer to pursue rezoning. Attorney Collins stated they cannot process a rezoning without a Comp Plan amendment. Commissioner Bird felt that the proposed site plan allowing that RM -6 parcel to be used for stormwater retention and green space is preferable to a possible multi -family use that would give the residents a view of a large apartment building. Mrs. Bonnah pointed out that in her conversation with the representative of the developer,, he mentioned that there will be about an acre not needed for green space and asked if she would like to see an apartment building there. Mrs. Bonnah told him the residents thought professional office space would be appropriate for that area. It seemed to her that if a developer sees a little open space they immediately want to fill it up. Commissioner Bird understood that it was a matter of economics and while the developer will comply with the County's green space requirement, it does not mean they will be nice guys and commit any more land to green space than necessary. 57 non FES 25 1992 FEB 25 1992 BC10K �: f'Au 0: Mrs. Bonnah understood that but argued that if this 17.12 -foot strip is rezoned for this reason and the developer does not feel it is enough, they will come back for more with another good reason. She felt this developer will complete this project, but urged the County not to rezone this 17.12 -foot strip. If the developer has to pursue a Comp Plan amendment, the County will have several opportunities to review the request as well as the States and it would have to go through three public hearings. She argued that there are other ways to design the shopping center without adding the 17.12 -foot strip. CONTRACT FOR SPECIAL APPOINTED PUBLIC DEFENDER IN NON CAPITAL FELONY. MISDEMEANOR, JUVENILE, MENTAL HEALTH AND OTHER CASES WHERE THE COUNTY IS STATUTORILY REQUIRED TO PROVIDE FOR COURT-APPOINTED COUNSEL The Board reviewed memo from Assistant County Attorney Sharon Brennan dated January 30, 1992: TO: Board of County Commissioners FROM: Sharon P. Brennan - Assistant County Attorney 4E) DATE: January 30, 1992 SUBJECT: CONTRACT FOR SPECIAL APPOINTED PUBLIC DEFENDER IN. NON -CAPITAL FELONY, MISDEMEANOR, JUVENILE, MENTAL HEALTH, AND OTHER CASES WHERE THE COUNTY IS STATUTORILY REQUIRED TO PROVIDE FOR COURT-APPOINTED COUNSEL _ Whenever the Public Defender cannot represent indigent adults or juveniles due to conflicts, the trial judge appoints private counsel as special public. defenders, with compensation to be paid by the county pursuant to Administrative Order 78-2 at the rate of $40/hour for out-of-court and $50/hour in -court services. The Board of County Commissioners in St. Lucie and Martin Counties have each contracted with one attorney or law firm to handle the court-appointed work on a flat fee -per -case basis. This arrangement has worked well and has proven to be cost-effective to the counties. The contract cases do not include capital felonies. If the Board gives conceptual approval to a similar contract for Indian River County, a selection committee (comprised- of a designated representative of the Chief Judge of the Nineteenth Judicial Circuit, a representative of the Board of County Commissioners, the Indian River County Attorney or representative and the Public Defender of the Nineteenth Judicial Circuit) should be formed to draft a request for proposals and an agreement to provide legal representation for indigent adults and juveniles in Indian River County. These _draft documents would be presented for the Board's approval. The committee would then seek proposals from area attorneys, review - the proposals and make a recommendation to the Board - -of. County Commissioners. 58 r r � Chairman Eggert understood this contract is a draft and the details would be negotiated. Assistant County Attorney Sharon Brennan explained that the contract is an example of the contracts used in St. Lucie and Martin Counties. Attorney Brennan reported the legal department has been following this program in St. Lucie and Martin Counties at the suggestion of Commissioner Wheeler and it seems to be working well. She did a comparison of the fees paid in those counties with legal costs in Indian River County and the result is that the contract fees are far below what our average was in 1990. Indications are that the number of cases as well as the cost per case is increasing, so a contract of this sort would be cost- effective for Indian River County. Attorney Brennan researched the judges' reaction to legal representation by contract and the feeling is that the representation is good for the most part. Further, the contract does not bind the judges to hiring the contracted attorney, and that is a good indicator. The contract contains methods of terminating the contract quickly if it does not work out. Attorney Brennan requested authorization from the Board to continue her efforts in developing a contract and draft a request for proposals which would be presented for the Board's approval. Additionally, the Board should select a representative to serve on the committee along with the Chief Judge of the 19th Judicial Circuit, the Public Defender of the 19th Judicial Circuit, and the County Attorney or a representative. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously selected Commissioner Gary Wheeler to represent the Board on the committee to draft a request for proposals and an agreement to provide legal representation for indigent adults and juveniles in Indian River County as set out in staff's memo. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:12 o'clock P. M. ATTEST: J. R. Barton, Clerk 59 199 Carolyn K. Eggert; R00K. uZ, fi°,1, JC 6 1 Li