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HomeMy WebLinkAbout3/10/1992BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, MARCH 10, 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 9:0_ I. 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 - Comm. Richard N. Bird 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS a. Chaiman Eggert noted Item 9 B.3, should be moved to Item 11 H A , & req. addns. of discussion on Policy on Review Comnittees. b. Comn'r. Wheeler req. addn of a Request to the Board. (Item 13E) S. PROCLAMATION AND PRESENTATIONS Adoption and presentation of Proclamation Honoring John Tippin for His Many Years of Service on the Indian River County Planning and Zoning Commission 6. APPROVAL OF MINUTES Special Meeting of 1/24/92 7. CONSENT AGENDA A. Accept Resignation of Louis Parante from TPC; Approval W. Lynn Velde as Replacement (letter received 2/27/92) B. Acceptance of John Tippin's Resignation from P 8 Z Commission; Appointment of John Marino to Complete the Unexpired Term (letter dated February 25, 1992) C. Affordable Housing Advisory Committee ( memorandum dated February 28; 1992 ) D. Community Services Block Grant Housing Rehabilitation Program Federal Fiscal Year 1992 ( memorandum dated February 28, 1992 ) E. Release of Easement Request by Larry G. Bender, Lots 1 8 2, Blk. 10, King's Highlands Subdivision ( memorandum dated February 27, 1992 ) MAR 10 1992 �';nK s, R 10 NS2 9:05 a. m. 7. CONSENT AGENDA (cont'd. ): F. Bid #92-72 / North County Water Dist. System Phase ( memorandum dated February 27, 1992 ) G. Florida East Coast Railway (F. E. C.) Lease Agreement with Citrus Utilities ( Reflections) ( memorandum dated February 27, 1992 ) H. Citation Procedures for Code Enforcement - Request to Schedule Public Hearing ( memorandum dated March 4, 1992 ) i . Cancellation of Taxes on Certain Property Acquired by Indian River County ( memorandum dated March 2, 1992 ) J. Cancellation of Delinquent Taxes R/W Acquisition - Parcel 101, C:R. 510 ( memorandum dated February 19, 1992 ) S. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Request for Board Clarification; LAAC Purpose, Goals and Objectives ( memorandum dated February 18, 1992 ) B. PUBLIC HEARINGS I. County Initiated Rezoning of Approx. 3 Acres From CN to RM -8 ( memorandum dated March 2, 1992 ) 2. Anderton Investments, Inc. and Mills Request to Rezone Approximately 46.26 Acres from A-1 to RS -3 .and RM -8 ( memorandum dated February 19, 1992 ) 3. Silver Oaks / 51st Court Water Line Assessment Project Final Assessment Roll and Res. No. 4 ( memorandum dated February 27, 1992 ) 4. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, UPDATING THE STANDARD TECH- NICAL CODES TO REFLECT THE LATEST EDITIONS AND AN EDITORIAL CHANGE ( memorandum dated February 19, 1992 ) 5. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, PLACING RESTRICTIONS ON THE PROCEEDS FROM THE SALE OF THE OLD LIBRARY SITE ( memorandum dated February 12, 1992 ) 6. Exchange of County -Owned Land Near Tracking Station Park for Gifford Community Center Land ( memorandum dated February 6, 1992 ) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A.. COMMUNITY DEVELOPMENT None B. EMERGENCY SERVICES None C. GENERAL SERVICES None D. LEISURE SERVICES .None E. OFFICE OF MANAGEMENT AND BUDGET None F. _ PERSONNEL None G. PUBLIC WORKS Consulting Services for the Replacement of the 20th Ave. Bridge over the South Relief Canal - Marshall, McCully 6 Assoc., - Final Payment ( memorandum dated March 2, 1992 ) H. UTILITIES I. No. Beach R.O. Plant Expansion ( memorandum dated February 18, 1992 ) 2. No. County Wastewater Treatment (WWTP) Expansion and Effluent Disposal, Phase II ( memorandum dated February 18, 1992 ) 3. Silver Oaks / 51st Court Water Main Extension Final Pay Request ( memorandum dated February 26, 1992 ) 12. COUNTY ATTORNEY Claim of William Taylor for Unclaimed Tax Funds ( memorandum dated February 26, 1992 ) 13. COMMISSIONERS ITEMS A. CHAIRMAN CAROLYN K. EGGERT B. VICE CHAIRMAN MARGARET C. BOWMAN r- r '-A A-.iC J BOOK FA.' F. 13. COMMISSIONERS ITEMS (cont'd.): 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 1. Approval of Minutes - Meeting of 1/21/92 2. Approval of Minutes - Meeting of 2/4/92 3. IRC Bid #92-39 / Dragline Model 51-61 ( memorandum dated February 27, 1992 ) 4. Contract for Property Appraisals ( memorandum dated March 2, 1992 ) 15. ADJOURNMENT ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. Tuesday, March 10, 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, March 10, 1992, at 9:00 o'clock A. M. Present were Carolyn K. 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. Commissioner Richard N. Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Eggert noted Item 9.B.3., Silver Oaks Final Assessment, was incorrectly shown as a public hearing and should be moved to 11.H.4. She also requested the addition of a discussion on Policy on Review Committees. Commissioner Wheeler requested addition of a Request to the Board. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously added and moved the above items to the Agenda. PROCLAMATION AND PRESENTATION Adoption and Presentation of Proclamation Honoring John Tiepin for His Manv Years of Service on the Indian River County Planning and Zoning Commission Chairman Eggert read aloud the following Proclamation honoring John Tippin for his service on the Indian River County Planning and Zoning Commission and presented it to him. BOOK GEAR 110 1 MAR i 0 1992 BOOK P R O C L A M A T I O N HONORING JOHN TIPPIN FOR HIS MANY YEARS OF SERVICE ON THE INDIAN RIVER COUNTY PLANNING AND ZONING COMMISSION WHEREAS,. John Tippin was appointed to '.the Indian River County Planning and Zoning Commission on September 24, 1980; and WHEREAS, John has served with distinction as Vice Chairman of that board from 1981 to 1986; and WHEREAS, he was unanimously elected chairman of the Indian River County Planning and Zoning Commission on July 24, 1986, and has remained in the chairmanship of that board until his resignation effective March 10, 1992; and WHEREAS, John Tippin has been diligent in recognizing private property rights in all requests presented to the Indian River County Planning and Zoning Commission; and - WHEREAS, Mr. Tippin always conducted orderly and dignified meetings, identifying each meeting in its numerical sequence, and he gave much 'food for thought' at each meeting through his well known monologues; and WHEREAS, John Tippin devoted many voluntary hours to this county, sharing his knowledge and experience in a variety of planning and zoning matters; and WHEREAS, John was involved in -the 1982 and 1990 Comprehensive Land Use Plans and many amendments to the plans: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS of Indian River County, Florida, that special thanks and appreciation be given to John Tippin for his years of diligent and dedicated service on the Indian River County Planning and Zoriing Commission, and The Board further extends to John Tippin best wishes in all his future endeavors. Adopted this 10th day of March, 1992. `A BOARD OF COUNTY COMMISSIONERS Indian River County, Florida Carolyn Egyert," iairman APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of January 24, 1992. There were none. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bowman, the Board approved the Minutes of the Special Meeting of January 24, 1992 as written. CONSENT AGENDA A. Accept Resignation of Louis Parente from TPC ,ARproval of W. Lynn Velde as Replacement ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously accepted, with regret, the resignation of Louis Parente from the Transportation Committee, and appointed W. Lynn Velde to fill the vacancy. B. Acceptance of John Tippin's Resignation from P & Z Commission Appointment of John Marino to Complete the Unexpired Term ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously accepted, with regret, the resignation of John W. Tippin from the County Planning and Zoning Commission, and appointed John Marino to complete the unexpired term. C. Affordable Housing Advisory Committee ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously appointed Margaret Rocke to the Affordable Housing Advisory Committee as representative from the Indian River County Housing Authority. D. Community Services Block Grant Housing Rehabilitation Program Federal Fiscal Year 1992 The Board reviewed memo from I.R.C. Housing Authority Director, Guy Decker dated February 28, 1992; 3 BOOK AP U 1992 BOOK TO: The Honorable Me mrs of the DATE: February 2s, 1992 FILE: Board of County Commissianei s , A ' 7iIIiQIGH: H. T. 'Soong' Dean, Director Department of General Sevin CcmmmitY Se=viaes Block Grant Homin9Rehabilitation Program Federal Fiscal Year 1992 6 FROM: Guy L. Daces, Jr., ' r REFERENCES: Soeaitive Director I.R.C. Housing Authority It is reornaended that the data herein presented be given formal consideration by the County Commission. • •i' r' • • •• • • , Tine State of Florida's Depart of Conn ty Affairs has «nae again allocated $6,097 to Indian River County under their CSBG Fusing authority would ; i,t; ; �4 dam• and the tine housing aorus.,i t; n,: this grant to Provide rehabilita- tion which activates retnabilitati an funding from metal sources • Timis p=ocgam wzU. man from April -1. 1992 to September' 30, 1992. The Farmers Home Ado; ni stration Section 504 Program provides bousi n rehabilitation loans and grants to low-mcome and fly persons who lack the finances to make their homes decent, safe and sanitary and free of bealth and safety defects. This 1992 Program is targeted in the Sebastian Area of the County and 14 lows -income and elderly owners will have their homes and sanitary standards. It's also brought up tsafe targeted in i�Tabasso and Winter Beach ach Areas. AUTMATTwnc mD A—LYSIS: This is our tenth year of finding under legislation passed by the Cis which Consolidates varion social Program into the block grant categories. •,a1• -1 • • ' "Pectfully z"Quest the County Commission to authoriue its Ch -Ar- man to emx=te the Award Agreement for submission to the Canmani.ty Affairs for this CSBG g rant. artmmnt of This 4 or for fourteen 1il7 about imPMOvements in safety and sanitation 4) homixmners"th an average cost of $5, 000 $6,097 grant plus $2,69'? in cash and in -hind contributions y the unit. Tine Authority Will be Supp ted with $72,000 in loans and grants f Farmers Home Administration rom the nistration. This pV0Wam rern•i n m no additional County funds. 4 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously authorized the Chairman to execute the Community Services Block Grant Award Agreement for submission to the Department of Community Affairs, as recommended by staff. PARTIALLY SIGNED COPY OF AWARD AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD E. Release of Easement Request by Larry G. Bender. Lots 1 & 2 Block 10, Kings Highlands Subdivision The Board reviewed memo from Code Enforcement Officer Charles Heath dated February 27, 1992: TO: James E. Chandler County Administrator DIVISION HAD CONCURRENCE: A 44=0 iobert V. SerrFingICP Community Devi _12t. Director THROUGH: Roland M. DeBlois, AICP Chief, Environmental Planning & Code Enforcement FROM: Charles W. Heath Code Enforcement Officer DATE: February 27, 1992 SUBJECT: RELEASE OF EASEMENT REQUEST BY: Larry G. Bender Lots 1 & 21 Block 10, King's Highlands Subdivision It is hereby requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 10, 1992. DESCRIPTION AND CONDITIONS: The County has been petitioned by Larry G. Bender, owner of the subject property, for the release of the common three (3) foot side lot utility and .drainage easements of Lots 1 & 21 Block 10, King's Highlands Subdivision. It is the petitioner's intention to come into compliance with county regulations by eliminating an easement over which an existing residence has been built. The residence was constructed with a valid building permit in July of 1979. Since no easements were shown on the submitted building plans, those plans were approved under permit no. 13807, dated July 25, 1979. The current zoning classification of the property is RS -61 Single - Family Residential District. The Land Use Designation is L-21 Low Density Residential, allowing up to six (6) units per acre. 5 GOOK MAR 101 MAR, 1 1992 ,VIK ALTERNATIVES AND ANALYSIS: The request has been reviewed by the Southern Bell Telephone Company, Florida Power & Light Company, United Artists Cable Corporation, the Indian River County Utilities Department and the Road and Bridge and Engineering Divisions. Based upon their reviews, staff has determined that release of the easements would not result in -any adverse impact to utilities being supplied to the subject property. RECOMMENDATION: Staff recommends to the Board, through the adoption of a resolution, the release of the common three (3) foot side lot utility and drainage easements of Lots 1 & 2, Block 10, King's Highlands Subdivision, being the southerly three (3) feet of Lot 1, and the northerly three (3) feet of Lot 2, according to the plat thereof as recorded in Plat Book 4, Page 90 of the Public Records of Indian River County, Florida. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 92-42 abandoning certain easements in the King's Highlands Subdivision, Lots 1 & 2, Block 10, as recommended by staff. F,r'(J' ',EHIFIED C O R R E C T I V E * JEFFREY K. BARTON :LERK CIRCUIT COURT RESOLUTION NO. 92-42 NOIAN RIVER CO., FLA RECORD VERIFIEU A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, JEFFREY K. BARTON ABANDONING CERTAIN EASEMENTS IN THE KING'S 0 CLERK CIRCUIT COURT HIGHLANDS SUBDIVISION, LOTS 1 & 2, BLOCK 10, P INDIAN RIVER CO., FLA ACCORDING TO THE PLAT THEREOF AS RECORDED IN z PLAT BOOK 4, PAGE 90 OF THE PUBLIC RECORDS OF A INDIAN RIVER COUNTY, FLORIDA. za 0 0 Ha WHEREAS, Indian River County has easements as described below, Q W and AH 0 z WHEREAS, the retention of those easements serves no public U H W z o purpose, wz p"w NOW, THEREFORE, BE IT RESOLVED by the Board of County wx Commissioners of Indian River County, Florida that: o� w W This release of easement is executed by Indian River County, H E-4 a Florida, a political subdivision of the State of Florida, whose Z 0 mailing address is 1840 25th Street, Vero Beach, Florida 32960, 0 H H Grantor, to Larry G. Bender, his successors in interest, heirs and wz H a u assigns, whose mailing address is 4695 57th Avenue, Vero Beach, =0W H U A Florida 32967 Grantee, as follows: 6 c0 cm w Indian River County does hereby abandon all right, title and interest that it may have in the following described easements: the common three (3) foot side lot utility and drainage easements of Lots 1 & 2, Block 10, King's Highlands Subdivision, being the northerly three (3) feet of Lot 2, and the -Southerly three (3) feet of Lot -1, as recorded in Plat Book 4, Page 90; Section 21, Township 32 South, Range 39 East, Qf the Public Records of Indian River County. THIS RESOLUTION was moved for adoption by Commissioner Scurlock L , seconded by Commissioner Wheeler and adopted on the 10 day of _ March , 1992, by the following vote: G, Commissioner Carolyn K. Eggert Aye �- Commissioner Gary C. Wheeler Aye zCommissioner Richard N. Bird Aye v� Commissioner Margaret G. Bowman Aye Commissioner Don C. Scurlock, Jr. _ Aye The Chairman thereupon declared the resolution duly passed and adopted this 10 , day of March , 1992. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA r. By Caroly K . ' Egg Cha man - l 7 MOK N FF ­ MAR 10 1992, BOOK �� FA•;c �•� F. Bid #92-72 - North County Water Distribution -System -Phase I The Board reviewed memo from Purchasing Manager Fran Boynton dated February 27, 1992: DATE: February 27, 1992 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Adm' 'strator H.T. "Sonny" Dean, Director Department of General Se FROM: Fran Boynton, Purchasing Manager "V SUBJ: 92-72/North County Water Dist. System Phase I Utilities Department BACKGROUND INFORMATION: Bid Opening Date: February 13, 1992 Specifications mailed to: Fourteen (14) Vendors Replies: Eight (8) Vendors VENDOR BID TABULATION 1.TLC Diversified $204,062.00 West Palm Bch, FL VENDOR S.Schopke Const. Melbourne, FL BID TABULATION $249,900.00 2.G.E. French $221,321.80 6.Vic Lane Const. $269,789.94 Okeechobee, FL Merritt Island, FL 3.GBS Excavating $221,637.53 7.JoBear $270,117.25 Ft Pierce, FL Palm Bay, FL 4.P & C Const. $226,973.70 8.Speegle Const. $311,196.50 Murdock, FL Cocoa, FL TOTAL AMOUNT OF BID: $204,062.00 BUDGETED AMOUNT: $307,250.00 SOURCE OF FUNDS: Utilities Impact Fees RECOMMENDATION: Staff recommends that the bid be awarded to TLC Diversified as the lowest, most responsive and responsible bidder meeting specifica- tions set forth in the Invitation to Bid. In addition, staff requests the Board's approval of the attached agreement when all requirements are met and approved as to form by the County Attorney. 8 -I ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously awarded Bid 92-72 for North County Water Distribution System Phase I to TLC Diversified, Inc., in the amount of $204,062.00, and authorized the Chairman to execute the agreement as set out in the above staff recommendation. SAID AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD G. Florida East Coast Railway (FEC) Lease Agreement with Citrus Utilities (Reflections) The Board reviewed memo from Utility Services Director Terry Pinto dated February 27, 1992: DATE: FEBRUARY 27, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED LCA LLI MCCAIN AND STAFFED j�O�JESCTENGINEER BY: ARTY SERVICES SUBJECT: FLORIDA EAST COAST RAILWAY (F.E.C.) LEASE AGREEMENT WITH CITRUS UTILITIES (REFLECTIONS) BACKGROUND AND ANALYSIS On September 24, 1991, the Indian River County Board of County Commissioners approved an agreement with Citrus Utilities (Reflections) for connection to our sewer system (see attached agenda item and minutes). As a result of this, we must now take over the existing lease agreements with the F.E.C. for the Reflections utility crossings (see attached lease agreements). The attached agreements must first be executed by the Board.of County Commissioners and then be returned to the F.E.C. for their execution. We will then receive back two fully complete agreements. RECOIDEMATION The staff of the Department of Utility Services recommends that the Board of County Commissioners execute the attached agreements with the F.E.C. so that the changeover in facilities can be completed. �j MAR�� 1 `t BOOK rNuE JRu , BOOK 8b PAGE �. 4 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved and authorized the Chairman to execute two agreements with the Florida East Coast Railway in connection with the Reflections utility crossings. TWO AGREEMENTS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD H. Citation Procedures for Code Enforcement - Request to Schedule Public Hearing The Board reviewed memo from Assistant County Attorney Terry O'Brien dated March 4, 1992: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney"Itere) DATE: March 4, 1992 SUBJECT.: CITATION PROCEDURES FOR CODE ENFORCEMENT The Florida Legislature authorized local governments to adopt citation procedures for the enforcement of local codes. Chapter 162, Florida Statutes sets forth procedures for the enforcement of all of the codes except for contractors operating in violation of Chapter 489, F.S. Chapter 489, F.S., has slightly different procedures. Accordingly, the attached ordinance covering both situations has been prepared for Commission consideration. A public hearing date of April 7, 1992 is recommended. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously approved a public hearing on April 7, 1992 to discuss an, Ordinance for Citation Procedures for Code Enforcement, as recommended by staff. 10 I. Cancellation of Taxes on Certain Property Acquired by Indian River County The Board reviewed memo from Deputy County Attorney Will Collins dated March 2, 1992: TO: The Board of County Commissioners FROM: b0(_- William G. Collins II - Deputy County Attorney DATE: March 2, 1992 SUBJECT: Cancellation of Taxes on Certain Property Acquired by Indian River County Attached for your consideration are two resolutions prepared for the purpose of cancelling any delinquent or current taxes which may exist on the following properties acquired by Indian River County for public purpose: 1. Lots 6 and 7, Block 45, ORIGINAL TOWN OF VERO (a/k/a TOWN. OF INDIAN RIVER), according to the plat thereof, as recorded in Plat Book 2, page 12, of the Public Records of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida. Acquired from S. R. Hubbard and Sally E. Hubbard for the new courthouse site. (RES.#92-43) 2. A parcel of land lying in Section 23, Township 32 South, Range 39 East, Indian River County, Florida (fully described in that Special Warranty Deed recorded in O.R. Book 918, Page 480, Public Records of Indian River County, Florida) . Acquired from GHA Grand Harbor, Ltd., a Florida limited partnership for construction of a Fire/EMS Station. ( RES. #92-44 ) RECOMMENDATION: Authorize the Chairman of the Board of County Commissioners to execute the attached Resolutions and the Clerk to send certified copies of same to the Tax Collector so that any delinquent or current taxes can be cancelled. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 92-43, canceling certain delinquent taxes upon publicly -owned lands, as recommended by staff. 11 L,Up d,s r e �K rri�C IIP MAR 10 1992 2 C, ' BOOK �b F� �E io��.:r RESOLUTION NO. 92- 43 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S. ; NOW,' THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all Hens for taxes delinquent or current against the following described lands, which were acquired for a new courthouse complex, are hereby cancelled pursuant to the authority of section 196.28, F.S. Lots 6 and 7, Block 45, ORIGINAL TOWN OF VERO (a/k/a TOWN OF INDIAN RIVER), according to the plat thereof, as recorded in Plat Book 2, Page 12, of the Public Records of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida. The 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 Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 10 day of March , 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By ,C� G 12 Carolyn .Eggert' ahairman ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 92-44, canceling certain taxes upon publicly owned lands, as recommended by staff. RESOLUTION NO. 92- 44 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO: SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such -lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such -resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes . delinquent or current against the following described lands, which were acquired for the construction of a Fire/EMS Station, are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Special Warranty Deed describing lands, recorded in O.R. Book 918, Page 480, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner Scurl or_k , 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 Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted. this 10 day of March , 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By CarolyrV K. Egger Chairman 13 , MAR 10 1992 I �-IE R i ® 1992 COOK 8b PALE i4d J. Cancellation of Delinquent Taxes Right -of -Way Acquisition Parcel 101, C.R. 510 The Board reviewed memo from County Attorney Charles Vitunac dated February 19, 1992: TO: BOARD OF COUNTY COMMISSIONERS "' \ Ul� FROM: Charles P. Vitunac, County Attorney DATE: February 19, 1992 RE: CANCELLATION OF DELINQUENT TAXES R/W ACQUISITION - PARCEL 1019 C.R. 510 The Tax Collector has requested that the County adopt the attached resolution cancelling delinquent taxes on land which the County has recently purchased. RECOMNIENDED ACTION: Board authorize the Chairman to execute this resolution and the Clerk to send a certified copy of it to the Tax Collector so that the taxes can be cleared. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 92-45, canceling certain delinquent taxes upon publicly -owned lands, as recommended by staff. Re: CR #510 (Parcel #101) 2/20/02<Laff"13RESO/Vlc RESOLUTION NO. 92- A 2 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired - by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and 14 WHEREAS,. such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes delinquent or current against the following described lands are hereby cancelled, pursuant to the authority of section 196.28, F.S. The 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 Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 10 day of March PUBLIC DISCUSSION ITEMS . 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By, �- Caroly K . Eg e airman REQUEST FOR BOARD CLARIFICATION: LAAC PURPOSE GOALS AND OBJECTIVES Commissioner. Scurlock recalled that when it was formed the Land Acquisition Advisory Committee (LAAC) had certain directions and directives from the Commission with a specified composition of membership. The goal of the Commission was to have a diverse group with a broad cross -representation of the community. That diversity resulted in debate as to the actual purpose and goals of LAAC and that debate revolved around one basic question. Certain members on the committee feel the goal and purpose is specific to meeting the requirements of the Comprehensive Land Use Plan and not a lot more. 15 EAR H 199 aorK irk HAI 101997 BOOK PAGE % Other members see a broader purpose for the committee in terms of acquiring more land than what is required in the Comp Plan. Chairman Eggert referred to a letter dated March 29,-1990 in which she asked the municipalities for a list of property to be considered, and this list was not to be limited to environmentally sensitive land but also recreational, park land and land for any other necessary use. Environmental Planning Chief Roland DeBlois made the following presentation: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: _._ o ert M. Keating, AICP Community Develop nt ector FROM: Roland M. DeBlois AICP Chief, Environmental Planning DATE: February 18, 1992 RE: Request for Board Clarification; LAAC Purpose, Goals and Objectives It is requested that the data presented herein *be given formal consideration by the Board of County Commissioners at their regular meeting of March 10, 1992. DESCRIPTION AND CONDITIONS Over the course of the past year, there has been considerable discussion and debate by members of the county Land Acquisition Advisory Committee (LAAC) regarding the specific goals and objectives of.LAAC. Opinions range from the strict fulfillment of minimum acreage acquisition commitments set forth in Conservation Objective 6 of the Comprehensive Plan, to a broad, all encompassing interpretation whereby the acquisition program is a continuing process going beyond the minimum acreage, including environmental sensitive wetland as well as upland acquisitions. As such, the Land Acquisition Advisory Committee has requested that the Board of County Commissioners review this matter and provide clarification.regarding the purpose of LAAC. 16 For reference, following is a summary of acreage acquisition commitments set forth in Conservation Objective 6: Community Type Acreage Timeframe Policy/Obi. General/Upland 750 2010 Obj. 6 Xeric Scrub 50 1991 Pol. 6.2 Coast./Trop. 100 1992 Pol. 6.3 Hammock Pine Flatwoods/ 300 1993 Pol. 6.14 Prairie ALTERNATIVES & ANALYSIS Resolution 90-104: County Resolution 90-104, which established LAAC, set forth the following purposes of the Committee: 1. Carry out the policies of the Conservation Element of the Indian River County Comprehensive Plan, particularly Objective 6, Upland Vegetation Communities, with special., emphasis on Policies 6.1 through 6.6 by 1992; 2. Work with the County and all municipalities to make priorities for future land acquisition; 3. Work with private groups and landholders in addition to state and federal agencies for the acquisition of land; 4. Work with current developments and golf courses to place currently preserved land into conservation easements for permanent preservation; and 5. Develop funding mechanisms for the acquisition of land. (If a referendum is decided upon, date and amount should be determined.) Moreover, the opening justification statement of the resolution explains that "Indian River County has adopted policies in its Comprehensive Plan which encourage the acquisition of tracts of valuable native land, environmentally sensitive land, or lands which have great recreational worth." Thus, while purpose statement #1 emphasizes the minimum acreage acquisition commitments of Conservation Objective 6 of the Comprehensive Plan, the resolution as a whole appears to direct LAAC to consider acquisition beyond the specified minimum upland acreages. Land Acquisition Guide: Chapter I of the Land Acquisition Guide describes the purpose, objectives and policies of the guide (see attached): The primary objective of the guide as set forth in Chapter I is to "outline procedures for protecting environmentally significant land." "Environmentally significant lands" are further described as including: natural communities; forest resources; rare plants and animals (habitat); coastal and wetland resources; and archaeological features. 17 AR 10, 199 VIAR 1992 Boos The policy statement in chapter I reads: "Indian River County, Florida will acquire lands consistent with _:the resource conservation goals and- objectives as set forth in the Land Acquisition Guide; State acquisition guidelines (when applicable); and policies of Objective 6 of the Conservation Element of the Indian River County Comprehensive Plan." The purpose, objectives and policies of the guide -are consistent with the purposes outlined in Resolution 90-104, in that emphasis is provided for the acquisition of upland vegetation communities as required in Cons ervation^Objective 6• of the Comprehensive Plan; other environmentally significant lands are also referenced in the guide for acquisition consideration. Region Upland Set -Aside Policy: Although not specifically referenced in Resolution 90-104 or the Land Acquisition Guide, one of the primary reasons for the establishment of a county land acquisition program is to address the discrepancy. between the county's 10-15% upland native plant community set-aside requirement and the Treasure Coast Regional Planning Council's (TCRPC) 25% requirement. In that respect, emphasis should appropriately be placed on satisfying the policies of Conservation Objective 6 of the Comprehensive Plan, which identify specific acreage amounts calculated to sufficiently "close the gap" between the 10-15% and 25% requirements. But, to satisfy other specific policies of the Comprehensive Plan such as Conservation Element'policies 5.5 and 6.15 (see attached), long term, continuing acquisition efforts must be addressed. RECOMMENDATION - Staff recommends that the Board of County Commissioners clarify to LAAC that the primary objective of LAAC is to fulfill the specific acreage acquisition commitments of the policies of Conservation Element Objective 6; however, the Committee is also charged with a longer term objective of acquiring environmental significant lands (beyond the minimum specified acreage), including environmental sensitive wetlands as well as native upland plant communities. Chairman Eggert recalled that during the Comprehensive Plan bargaining process we attempted to commit to no more acreage than the minimum requirement. However, in terms of long-range planning for the County, we would be remiss if we felt the only thing needed to protect clean air, habitat and environment was to do the minimum that was in the Comp Plan. We need public land for other things also, and if we are going to go after matching grants and things like that, we are going to be required by the state to have an ongoing committee that can produce public input. Our goal should be expanded from the minimum requirements of the Comprehensive Land Use Plan. 18 � � r Commissioner Scurlock felt the ability of LAAC to do more than meet the minimum requirements of the Comp Plan would be determined by our ability to pay. We are using zoning and site plans and conservation easements to encourage preservation, but he could foresee the Board designing a plan which the community can support to provide funding, and maximizing those funds by choosing the best properties to fulfill the Comp Plan requirements. Then the next step would be a long-range plan to benefit not only our environment but for recreation and other public uses. The important point is to design a plan the community will support. Chairman Eggert and Commissioner Bowman agreed and urged consideration of conservation easements. Commissioner Scurlock felt the density transfers in our Comp Plan could be used in creative ways. LAAC has the opinion that in addition to maximizing dollars by matching grants, we might lease property rather than buying it and the owner could preserve the portion we are interested in. There are all kinds of options. Commissioner Bird clarified, and Commissioner Scurlock agreed, that it would be a referendum for a funding source to be done in some publicity form. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Bird, to approve staff recommendation that the Board of County Commissioners clarify to LAAC that the primary objective of LAAC is to fulfill the specific acreage acquisition commitments of the policies of Conservation Element Objective 6; however, the Committee is also charged with a longer term objective of acquiring environmentally significant lands (beyond the minimum specified acreage), including environmentally sensitive wetlands as well as native upland plant communities. Under discussion, Chairman Eggert felt the recommendation did not include "recreational or other" and asked if that could be included in the motion. Commissioner Bowman thought it was included in the phrase, "However the committee also is charged with a longer-term objective of acquiring environmentally significant_ land beyond the minimum specified acreage including sensitive wetlands as well as native upland plant communities." Chairman Eggert preferred that the motion be amended to include other items in the Comp Plan, recreational needs and other public needs that necessitate the acquisition of land because she F9] a 14 6, BOrK i�J EA�,r MAR i®1992 @OOK �PAGE A felt these items are referred to in the Comp Plan but not in the recommendation as such. Commissioner Scurlock thought the Comp Plan gives first consideration to multi -use properties. If a property is for recreation only, it would not be placed on the list. Mr. DeBlois said that in his experience if a piece of property is completely for recreation purposes and does not necessarily have an environmental land tinge to it, the general opinion of LAAC has been that this should go before the Parks and Recreation Committee. Commissioner Bird presented a situation where we determine a need for a site for some recreational purpose and identify a general area and a general size whereby that property could be subject to acquisition by these funds that are being generated. However, there are some people who may feel very strongly about environmental preservation who would see the development of the site in the active recreation manner as being at cross purposes. They would not want the trees taken down to build ballfields and tennis courts. Mr. Keating agreed and stated that the recreation element of the Comp Plan differentiates between resource-based recreation and activity -based recreation. Many times environmentally sensitive land acquisition is compatible with the recreation element but the resource-based recreation is not; therefore it is one criterion on the land acquisition matrix to the extent that the committee is looking at some of the higher priority objectives in the plans, such as meeting our environmentally sensitive land acquisition objectives. In dealing with a funding source that has been limited to the higher priority objectives in the plan, the committee has focused on environmentally sensitive land. Mr. Keating stated that he had always assumed that if land was acquired for additional active recreation, we would have a different funding source, and to the extent the land acquisition advisory committee would be involved in site selection and actual acquisition, it would have to work with the Parks and Recreation Committee. Chairman Eggert wanted to avoid problems in the future where we may buy land without going through the Land Acquisition Advisory Committee because we feel it is mostly for another purpose but LAAC members may feel they should have looked at. Commissioner Scurlock felt the primary goal has been and should be acquisition of environmentally sensitive land and properties that are about to disappear, followed by .property with joint use as passive recreation. In that way recreation is considered as an additional asset as opposed to the primary reason for buying it in the first place. 20 _ M Chairman Eggert did not feel the wording of the recommendation includes that point. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Bob Burnett, representing Lost Tree Village Corporation, came before the Board and stated he attended most of the meetings of the Land Acquisition Advisory Committee. One of the points addressed at the last meeting was the expansion of the role of this committee to include representation of development interests. He was in favor of a 15th member to give a developer's viewpoint at the meetings. Commissioner Wheeler believed we are looking to benefit the entire community so the entire community should be involved and make recommendations. Herndon Williams, 3554 Ocean Drive, member of LAAC, came before the Board. Mr. Williams thought that with the economic climate and taxation problems, the regulatory requirement that this county provide a certain amount of acreage of different types called for the concentrated effort of the committee to be placed on meeting those regulatory requirements as its first priority. There are other committees looking into other aspects of land, such as the recreation committee. He did not want to see LAAC's concentration diluted by trying to look so far into the future that we consider uses that are beyond the regulatory requirement. Chairman Eggert assured Mr. Williams that she felt LAAC should first concern itself with the regulatory minimums. LAAC's second concern should be environmentally sensitive or important land, but the Comp Plan has other items in it that should be included as part of land acquisition. She felt we are always going to have a form of land acquisition committee no matter what we do under DCA or growth management rules. Mr. Williams was in favor of adding a 15th member representing the developer interest. Commissioner. Bowman suggested LAAO needs technical scientific people, such as a technical advisor or biologist with an understanding of ecosystems. Commissioner Bird noted we have Roland DeBlois as advisor, but Commissioner Bowman stressed she meant someone with expertise in ecosystem, not environment. Commissioner Scurlock felt the committee could take one more member, but if it grows much larger it might become impossible to manage. 21 MAR A 1992 RUOK63 MUE f�4o F - MAR H 1992 800K ' FAl'iE 14 vi Talmage Rogers, 5445 Rosewood Road, member of LAAC, spoke against the motion. He felt strict requirements help the committee interpret its responsibilities and felt the motion broadened it quite widely. He believed most of the land the committee has considered is land that, once acquired and in the public domain, can serve a variety of uses. He was concerned about the issue of wetlands and the problems the committee has discussed in that regard. Wetlands were not a part of the County's Comprehensive Land Use Regulations which were the debate that sparked the promotion of the committee in the first instance, nor are they the responsibility of the county. They already fall under the jurisdiction of the federal government and some of those powers are passed to the state and those are quite defined. To pass the responsibility of wetlands into the hands of LAAC or anyone else at the local level introduces into the problem another layer of government; it is already overregulated to the point of confusion. Commissioner Bird clarified, and Mr. Rogers concurred, that the scope of LAAC should be limited to uplands, coastal/tropical hammock, xeric scrub, pine flatwoods, prairie, and keep the wetlands and recreational sites out unless a recreational site would be part of that uplands. Chairman Eggert withdrew her suggestion that Commissioner Bowman amend her motion to include recreational and other public needs that necessitate the acquisition of land. Commissioner Bowman stressed that the most economically significant ecosystem in this county is our wetlands, our fisheries, our shell fisheries, because everything depends on wetlands. She cautioned that our wetlands are not adequately protected by federal or state law. Mr. DeBlois agreed with Mr. Rogers that we have many restrictions to development of wetlands, so they are fairly well protected compared to most uplands. In the sequence of evaluating property many times the conclusion would be that wetlands are protected to a point where acquisition by fee simple purchase might not be appropriate. However, there are specific policies in the Comprehensive Plan beyond Objective 6 that specifically reference that the County must consider the acquisition of wetlands. For example, policy 5.2 of the Drainage Sub -element requires specifically that by October 1990 Indian River County will purchase a minimum of 100 acres of 100 -year floodplain lands for preservation and management. In most cases, that is wetland. In 22 some cases privately owned wetlands, such as mosquito impoundments, could be managed and restored by working with the private property owners. In other cases the only real way to do this would be through public ownership, and those are the types of properties for which St. Johns River Water Management District are more likely to contribute 50 percent cost sharing. So there certainly is a function that can be served in looking at wetlands provided that we keep in mind there is a sequence of review and the regulatory protections are taken into consideration. Chairman Eggert suggested the staff recommendation be read again before taking a vote on the motion. Discussion ensued about the wording in the recommendation and Commissioner Scurlock clarified, and Chairman Eggert and Commissioners Bowman, Bird and Wheeler agreed, that the Land Acquisition Advisory Committee are charged also with the objective of acquiring environmentally sensitive land beyond the minimum acreage specified in Objective 6. So staff recommendation is to go beyond that minimum objective to include consideration of wetlands. Chairman Eggert stated that the phrase "including sensitive wetlands" means we should look at parcels that have both wetlands and uplands and not one to the exclusion of the other.. Mr. Rogers said that while that may be her interpretation there are members in LAAC who interpret that as a directive to go after wetlands. Commissioner Scurlock agreed there are some members of the committee who gave a great deal of weight to the wetlands portions while other members felt it was not the primary goal. Chairman Eggert thought that could be addressed in the directions to the Land Acquisition Advisory Committee. Commissioner Scurlock clarified that he does not object to the language, "charged with the longer term objective of acquiring environmentally significant land beyond the minimum, including - environmentally sensitive wetlands," but felt that should not be the focus because this is not a wetlands acquisition committee. Commissioner Bird recalled that our primary shortfall is in uplands and that was the starting point for the Land Acquisition Advisory Committee. Mr. Keating recounted that when we were doing the Comp Plan we saw that wetlands were pretty well regulated and under control to some degree; therefore, it was felt that priorities should be in the upland acquisition. Chairman Eggert stressed that the motion is not to change the focus of LAAO, and the Land Acquisition Guide should very specifically reflect that. 23 MAR J®1992 600K flu[ r BOOK Commissioner Bird clarified and Chairman Eggert and Commissioners Bowman and Scurlock agreed that the primary charge to LAAC is to fulfill Objective 6, but there is flexibility to -include wetlands as a minor element. THE CHAIRMAN CALLED FOR A VOTE ON THE MOTION MADE BY COMMISSIONER BOWMAN EARLY IN THIS DISCUSSION, AS FOLLOWS: MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Bird, to approve staff recommendation that the Board of County Commissioners clarify to LAAC that the primary objective of LAAC is to fulfill the specific acreage acquisition commitments of the policies of Conservation Element Objective 6; however, the Committee is also charged with a longer term objective of acquiring environmental significant lands (beyond the minimum specified acreage), including environmental sensitive wetlands as well as native upland plant communities. It was voted on and carried unanimously. Chairman Eggert led discussion regarding a 15th member. Commissioner Bowman felt strongly that they need a technician. Discussion ensued regarding various fields of expertise. Commissioner Scurlock noted LAAC has been using the services of various professional and technical people, including staff. Nancy Offutt, resident of Vero Beach, was in favor of adding a developer to the Land Acquisition Advisory Committee because their input is important. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously approved the addition of a 15th member to the Land Acquisition Advisory Committee. Chairman Eggert directed that staff should advertise for resumes to be sent in and a recommendation be presented to the Board. 24 _I PUBLIC HEARINGS COUNTY INITIATED REZONING OF APPROXIMATELY 3 ACRES FROM CN TO RM -8 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 a 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 me this day D 19- ' ~ (8usiness*Manager) NOTICE - PUBUC HEARM Notice of County Initiated hearing to consider the adoption of a cry ordinance rezoning land from: CN, Neighborhood Comms Node to RM -8, Mul- e-Femily Residential District (subct ownedbuyp to 8 unitalacre). Paul nd Denise Minotty end =on o the northwest corner of 74th Avenue and State Road 60. The subject prop - arty cont t 1,q 3 acres is Iyhg In the 38, OV and being in Indian River�� 33, Rd Canty. Fiorcie. A public hearing at which parties In Interest and citizens shag have an oppo�uNty to be heard, w@ be held by the Board of County Commlasioners of Indian Chambers County, the�da, in Die CoWV Cornmis- slon Ing, located at 1840 25th Streuntyet, Vero �n Fi�or- Ida on Tuesday, March 10, 1992, at 9:05 am. The Board of County Cownissioners may adopt. a less intense zoning district than the district re- quested provided It is wf Nn the same general use cetAnyone who may wish to appeal any decision which may be made at this meeting wm need to en- sure that a verbatim record of the proceedings Is made. which includes tesdrnony and evidence upon which t e a npp FIs based. IndiaCounty Board of County orrers B Feb. 19, 1.2�Ca�yn FG Eggert, C hainnan 877725 Community Development Director Bob Keating commented from a memo dated March 2, 1992: 25 MAR A 1992 tIAR 10 1992 BOOK 8b PAGE 153`` TO: James Chandler County Administrator DIVISION HEAD CONCURRENCE 40be, A. R atin A THRU: Sasan Rohani �-�- 7 .Chief, Long -Range Tanning FROM: Cheryl A. Twor Senior Planner, g- ge Planning DATE: March 2, 1992 RE: COUNTY INITIATED REZONING; OF APPROXIMATELY 3 ACRES FROM CN TO RM -8 (RZON-91-11-0077) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 10, 1992. DESCRIPTION AND CONDITIONS This is a county initiated request to rezone approximately 3 acres of land located at the northwest corner of State Road 60 and 74th Avenue. The subject property. is owned by Paul V. and Denise E. Minotty. Currently, the property is zoned CN, and until recently was designated as a neighborhood commercial node. Pursuant to the provisions of Section 911.10(9)(b)2.e. of the county's land development regulations, a progress report on the status of development of this neighborhood commercial node was presented to the Board of County Commissioners on November 19, 1991. This report provided information to the Board of County Commissioners regarding the node's development status and regarding the Board's alternatives of terminating or extending node approval . At that meeting, the Board of County Commissioners voted 5 to 0 to terminate the neighborhood commercial node designation and direct staff to initiate the rezoning process for the subject property from CN to RM -8. On January 9, 1992, the Planning and Zoning Commission voted 5 to 1 to recommend that the Board of County Commissioners approve the rezoning of the subject property to PRO, Professional Office District, as requested by the owner, instead of staff's recommendation to rezone to RM -8, Multiple -Family Residential District. Existing Land Use Pattern The subject property is currently vacant land designated as M-1, Medium Density Residential - 1 (up to 8 units/acre) on the county's future land use plan map, and is zoned CN, ( Neighborhood Commercial District). Properties to the north and west are zoned RM -8, Multiple Family Residential District, (up to 8 units/acre); this area consists of the Indian River Estates Life Care Facility. Land to the east across 74th Avenue is zoned RMH-S, Mobile Home Residential District (up to 8 units/acre), and contains the Village Green Mobile Home Park. To the south of the subject property is a. ±3 acre tract -designated as a neighborhood commercial node and - zoned CN. This tract has been developed as the Seald Sweet administrative offices. 26 Future Land Use Pattern The present land use plan designation for -the subject property is M-1, Medium -Density Residential (up to 8 units/acre). All areas surrounding the subject property are also designated as M-1 on the county's future land use map. This designation permits various types of medium density residential development up to 8 units/acre. The subject property is within 3,900 feet (0.72 mile) of the commercial/industrial node located at the intersection of I-95 and S.R. 60, and is within 300' of the developed neighborhood commercial node at the southwest corner of State Road 60 and 74th Avenue (Seald Sweet). The Purpose and Function of CN Nodes The neighborhood commercial node overlay designation and corresponding CN zoning are applied, maintained, and evaluated in a manner different from other land use designations and zoning districts. Unlike all other commercial zoning districts, CN zoning may be granted on property located outside of commercial/industrial nodes shown on the future land use map. Thus, the CN node designation and zoning may be approved on properties having non- commercial and non -industrial land use designations, such as properties designated as M-1. Therefore, neighborhood node and CN zoning approval can be granted on agriculturally or residentially designated properties without an amendment to the land use plan. The function of neighborhood commercial areas is also different from that of the county's other commercial designations and districts. Neighborhood commercial areas are designed to meet the convenience retail needs of surrounding residents, are limited in size, use, and location, and are essentially granted on a "use it or lose it" basis. A progress report provision was incorporated in the CN district requirements of the county's Land Development Regulations (LDRs) to give the Board of County Commissioners an opportunity to determine if development of a node has commenced and progressed. If the Board finds that adequate progress has not occurred, this provision allows the Board to terminate node approval or grant a six month extension of node approval. The neighborhood node termination provision is important because of the neighborhood node separation requirement. As provided for in the CN district requirements, no neighborhood node shall be established within one mile of another neighborhood node. That requirement was established to ensure that neighborhood nodes would be limited in number and sufficiently dispersed. However, it was recognized at the time that these requirements were drafted that the separation provision would work only if node approval was subject to revocation for non -development. The History of Subject Property Designation/Zoning In 1985, Adult Communities Total Services (ACTS), Inc. requested to rezone 7.26 acres located north of S.R. 60 and west of 74th Avenue from R -3A, Retirement District, to C-lA, Restricted Commercial District. This 7.26 acre tract included the subject ±3 acre parcel. The applicant also requested that this property be designated as a neighborhood node to allow for the C-lA zoning. It should be noted that at the time of the request no CN district existed; the C-lA district was at that time the most restricted commercial district, and thus, the most appropriate zoning for a neighborhood commercial node. On April 11, 1985, while considering the designation/rezoning request, the Planning and Zoning Commission tabled action on the .request pending further staff analysis of the .then -existing criteria used in establishing neighborhood nodes. At its April 25, 27 BOOK f' LIAR J 01992 1985 meeting, the Planning and Zoning Commission, based upon further staff analysis and input from node workshops held in 1983 and 1984, recommended adoption of new neighborhood commercial node. criteria which included the following restrictions: No node could exceed six (6) acres in size; and No node could be established within one mile (5,2801) of another neighborhood commercial node, other commercial or industrial node or an MBD (mixed use) area. This separation distance could be reduced by 10% to 4,752' via a special waiver granted by the community development director (based upon special characteristics and criteria). The 7.26 acre parcel involved in the neighborhood node/rezoning request did not meet either of these recommended criteria. [It should be noted that these criteria were ultimately adopted by ordinance by the Board of County Commissioners on June 5, 1985. The effective date of that ordinance was June 17, 1985.] Because the 7.26 acre proposal did not meet the recommended criteria, the Planning and Zoning Commission denied the ACTS request at the April 25th meeting. ACTS then appealed the Planning and Zoning Commission's denial to the Board of County Commissioners. On June 12, 1985, the Board approved a neighborhood commercial node designation covering three (3) acres of the subject property, and also rezoned the three acres from RM -8, to C -1A. Although the approval was not consistent with the new neighborhood node criteria (specifically the separation distance requirement) adopted June 5, 1985, the new criteria did not become effective until June 17, 1985. Subsequently, the county adopted new zoning district requirements, including a new neighborhood commercial (CN) district; later in 1985, the three acre site was assigned a CN district designation during the county's administrative rezoning process. (See attachment #4 for a chronology of events.) This three acre site is the subject property now owned by Paul V. and Denise E. Minotty. In 1988, David Robinson, acting on behalf of Arthur Newton, submitted a major site plan application to construct a 21,856 sq. ft. retail complex on this site (SP -MA -88-10-77). A site plan for the subject property was approved in 1989. The applicant did not satisfy all the conditions set forth as part of the site plan approval, and, therefore, the site plan was never released. The site plan expired on August 24, 1990. Consequently, no building permit has been issued, no construction has commenced, and currently there is no active approved site plan to develop the site. Transportation The subject property has access from 74th Avenue and State Road 60. Currently, 74th Avenue is classified as a collector road on the future roadway thoroughfare plan map. This segment of 74th Avenue is a two-lane paved road with approximately eighty (80) feet of existing public road right-of-way. State Road 60, a four -lane divided roadway, is classified as an urban principal arterial road with approximately one hundred sixty (160) feet of existing public road right-of-way. Utilities and Services The site is within is located in the County Wastewater is not built, this The dividing line areas for this az the Urban Service Area. Specifically, the site North County Water Service Area -and the West Service Area. Since the North County Water Plant area is served by the South County Water Plant. between the north county and south county water ea is State Road 60. 28 Environment The subject property has been previously disturbed; there are remnants of a driveway and wall on the site. Approximately one- half (0.5) acre of the property is native.upland habitat, which is relatively undisturbed. County land clearing and tree removal permits will be required prior to development. However, since the subject parcel is under five acres, upland preservation will not be required. The subject property is not located within a flood zone, as identified by Flood Insurance Rating Maps (FIRM). ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities • compatibility with the surrounding area • consistency with the comprehensive plan • potential impact on environmental quality This section will also consider alternatives for development of the site. Concurrency of Public Facilities This site is located within the County Urban Service Area (USA) , an area deemed suited for urban scale development. The comprehensive plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the.community. The comprehensive plan also requires that new development be reviewed to ensure that the minimum level of service for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For comprehensive plan amendment and rezoning requests, conditional concurrency review is required. As per Section 910.07 of the County's Land Development Regulations, conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since comprehensive plan amendments and rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district or land use designation. For residential rezoning requests, the most intense use (according to the county's LDRs) is the maximum number of units that could be built on the site, given the size of the property and the maximum density under the proposed zoning of the property. The site information used for the concurrency analysis is as follows: 1. Size of Property: t3 acres 2. Size of Area to be Rezoned: t3 acres 3. Existing Zoning Classification: C N, Neighborhood Commercial Node 4. Existing Land Use Designation: M-14, Medium Density Residential -1 (up to 8 units/acre) 5. Proposed Zoning Classification: RM -8, Multiple -Family Residential District. (up 29 to 8 units/acre) 6q, q, BOOK MAR 10 1992 MAR 10 1992 BOOK PAGE 157 6. Most intense use of the Subject Property: 24 units As per Section 910.07(2) of the Concurrency Management Chapter of. the County's Land Development Regulations, projects which do not increase density or intensity of use are exempt from concurrency requirements. This provision is particularly applicable to rezoning requests involving a change from a commercial district to a residential district. Since commercial/industrial zoning districts are considered to be more intense in use than residential districts, changing a property's designation from commercial to residential represents no increase in intensity. Therefore, any rezoning request, including the subject request, which involves a change from CN to RM -8 would be exempt from the county's concurrency requirements. It is important to note that there will be no effect on service levels for any public facility as a result of this rezoning. Since non -residentially zoned properties are considered to have a higher development potential (10,000 square feet of "retail commercial" use per acre) than residentially zoned properties (the maximum number of units based upon the acreage and the density of the zoning request), there will be no increase in intensity of development and therefore no additional impact on facilities from a site zoned RM -8 than from a site zoned CN. In this case as in all cases, a detailed concurrency analysis will be done at the time of site development or redevelopment. Consistency with the Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also show consistency with the overall designation of land uses as depicted on the Future Land Use Map, which include agricultural, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the Comprehensive Plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions - including rezoning requests. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Policies 1.13, 1.14, 1.24, and 10.1. Future Land Use Policy 1.13 Future Land Use Policy 1.13 states that the M-11 Medium Density Residential -1, land use designation is intended for urban scale development and intensities. In addition, that policy states that these residential uses must be located within an existing or Future Urban Service Area (USA). Since the subject property is located within an area designated as M-1 on the county's future land use plan map and is located within the county's urban service area, the proposed request is consistent with Policy 1.13. Future Land Use Policy'1.14 Future Land Use Policy 1.14 identifies those uses allowed in the M- 1 land use designation. As reflected in policy 1.14, uses allowed in the M-1 designation are limited to residential, recreation, institution, and public uses. Only if a site designated as M-1 on the future land use map is approved as a neighborhood commercial 30 M node pursuant to future land .use policy 1.26 would commercial zoning of the site be allowed. Since the Board of County Commissioners terminated neighborhood node approval for the subject property on November 19, 1991, the property must be rezoned to a residential zoning category to be consistent with policy 1.14. Future Land Use Policy 1.24 Future Land Use Policy 1.24 states that commercial and industrial land use designations approved in response to a land use plan amendment request by an applicant shall revert to their former designation if construction on the site has not commenced within a two year period, unless such timeframe is modified by the Board of County Commissioners, as part of a development agreement. The intent of policy 1.24 is the same as the eighteen month construction timeframe incorporated in the CN district requirements. In each case the intent is to discourage speculation, while providing for necessary commercial development. In this instance, the subject property has been designated for neighborhood commercial development for over six years, no development exists on the site and no approved site plans to develop the property exist. This indicates a lack of commitment on the part of the property owner to proceed with site development. During that time, the neighborhood node located across S.R. 60 from the subject site has been developed and occupied. Because of the lack of development activity on this property, the Board of County Commissioners voted on November 19, 1991, to terminate the property's neighborhood commercial node designation. It is staff's position that rezoning the site from CN to RM -8 would be consistent with the CN guidelines contained in Chapter 911 of the LDRs and with Future Land Use Policy 1.24. Future Land Use Policy 10.1 Future Land Use Policy 10.1 states that the county's Land Development Regulations (LDRs) shall include .amortization procedures to ensure that those existing land uses which are non- conforming with the Comprehensive Plan are gradually eliminated. _ Staff feels that the proposed rezoning is consistent with policy 10.1. As established, the existing CN zoning of the subject property fails to meet the CN zoning district's minimum separation distance between the site and other neighborhood commercial and commercial nodes. For that reason, rezoning the site to residential would preclude reestablishment of a neighborhood node on the subject property. In addition, the proposed rezoning to residential would eliminate an existing non -conforming zoning designation, consistent with policy 10.1. Finally, it should be noted that no interest has been expressed recently in developing neighborhood commercial uses on either the subject property or in the surrounding area. The last such development interest involved the Seald Sweet site which has now been developed and occupied. Potential Impact on Environmental Quality In that the subject property has already been cleared for development and contains an existing paved driveway and wall, no significant environmental impact is anticipated as a result of this rezoning. Compatibility with the Surrounding Area Compatibility is not a major concern for this property. The .subject property is located centrally within the M-1 land use designation, so the RM -8 rezoning request would be consistent with 31 MAR H M2 E'JAP � o 1992 BOOK 60 PAGE J59 the property's future land use plan map designation. In addition, properties to the west, north and east have zoning categories which allow up to 8 units/acre as well; Indian River Estates is zoned RM - 8 and Village Green is zoned RMH-8. While property to the south has a CN, Neighborhood Commercial node designation, it is already developed with the Seald Sweet administrative offices, and expansion of that CN node will be prohibited through size and dimension criteria of the county's LDRs and the node policies of the comprehensive plan. For those reasons, staff supports this request. The PRO District As indicated in the Description and Conditions section of the report, the Planning and Zoning Commission voted to recommend that the Board of County Commissioners rezone the subject property to PRO, Professional Office District, instead of RM -8 as recommended by planning staff. The Planning and Zoning Commission's action occurred for several reasons. First, the commission felt that the subject property, based upon size and location, was too small for multi -family development. Second, the commission felt that the site met the conditions to be rezoned PRO. Finally, the commission felt that a professional office use would be appropriate for the site. It is planning staff's position that the site does not meet the necessary criteria to be rezoned PRO. Like CN, PRO zoning allows non-residential uses to be located in areas designated as residential on the county's land use plan map. Also like CN, the PRO district involves various criteria which must be met in order to establish PRO zoning on a site. These criteria are incorporated in Section 911.10(9)(x) of the county's land development regulations. According to these criteria, a PRO district must be at least 5 acres in size unless it abuts a commercial node or corridor, whereupon the minimum district size may be reduced to 2} acres. In this case, the subject property and area proposed for rezoning to PRO is 3 acres in size, but does not abut a commercial node or corridor. Instead, it lies adjacent to a neighborhood commercial node. Besides the size requirement, two other criteria must be met for the PRO district to be less than 5 acres in size. These are that the proposed PRO district must be located in a substantially developed area and must be located in an area dominated by non- residential uses. While the general area may be substantially developed, the area is not dominated by non-residential uses. In fact, the Seald Sweet neighborhood node on the south side of S.R. 60 is the only non-residential use in the area. For these reasons, planning staff feel that the subject property does not meet the criteria to be rezoned PRO. Alternatives The Board of County Commissioners has several alternatives to consider regarding the subject property. • The Board could rezone the subject property to RM -8. Staff supports this recommendation based on compatibility criteria and other reasons referenced in this analysis. • The Board of County Commissioners could adopt a less. intense residential zoning category which complies with the M-1 land use designation for the subject property. 32 _ M • The Board of County Commissioners could adopt the PRO district as recommended by the Planning and Zoning Commission. Staff would not recommend this alternative based upon the analysis as presented above. It is staff's position that retaining the CN zoning designation for the subject property is not an alternative. Since the site's neighborhood node designation has been terminated by the Board of County Commissioners, the property must be rezoned to a residential district or to PRO to be consistent with the county's land use plan map. CONCLUSION It is staff's position that the existing neighborhood commercial node designation and CN zoning of the subject property are not warranted. Not only is there an existing developed neighborhood node within 300 feet of the subject property, but a general commercial node also exists little more than a half mile from the site. Since no development has occurred on the property in the six years that the node designation has existed, this indicates that commercial development of the site is not warranted. In addition, planning staff feel that the subject property does not meet the requirements of the PRO district. As such, the rezoning to RM -8 is justified since it meets all applicable concurrency requirements, is consistent with the comprehensive plan, is compatible with the surrounding' 'area and will have no significant impacts on environmental quality. For those reasons, staff supports the request to rezone the subject property from CN to RM -8. RECOMMENDATION Staff recommends that the Board of County Commissioners approve this county initiated request to rezone the subject property from CN to RM -8. County Attorney Charles Vitunac explained that the _Planning & Zoning Commission recommendation was based on their interpretation of the criteria contained in Section 911.10(9)(a) of the County's Land Development Regulations. That section states: "The PRO district shall have a minimum district size of 5 acres and a maximum district size of 25 acres. The PRO district may be reduced to 2.5 acres if a. abutting a commercial node or corridor. b. located within a substantially developed area. c. located in an area dominated by non-residential uses." Attorney Vitunac advised that since there is no "and" or "or" included in the language of this section, it is subject to interpretation. Planning Staff's interpretation is that all three must be met, while P & Z thought it required any one of them. Both interpretations are reasonable. The Board will have an opportunity to clarify that point when this ordinance is presented for amendment in the near future. Chairman Eggert remembered very specifically that the intent of this section was that all three requirements had to be met. 33 "'! BOOK i' F it 1AR U 1992 BOOK F'AEE Commissioner Bird understood that the object of the "use it or lose it" rule of a neighborhood commercial node is that if it is not used it would revert back to residential to blend in with the adjacent and surrounding properties. However, in this particular situation, because this parcel is at SR 60 and 74th Avenue, which are two heavily traveled routes, and because this is a small 3 -acre parcel, it becomes somewhat impractical for that site to be developed as a stand-alone multi -family site. He felt it would be impractical for a developer to build 12 or 15 apartments, which is the most that could be built on it with all the setbacks and other requirements. He could envision an office building on the site which would be an asset to this huge residential center which he expects will grow as the County grows. Commissioner Bird believed this site would serve a more useful purpose under a Professional Office District (PRO) zoning than multi -family. Commissioner Bowman agreed and commented that we do not need more residences in that area. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Attorney Bill Stewart, 3355 Ocean Drive, representing the property owner, Dr. and Mrs. Minotty, agreed with Commissioner Bird's opinion. He felt the Planning and Zoning Commission's conclusion was that a professional office zoning is more rational than multi -family on this parcel. He pointed out that rezoning the property to PRO fulfills one future land use policy, to encourage infill development. He pointed out this parcel is on an arterial roadway and this would be infill development. With regard to the requirements when a PRO is under 5 acres, the minutes of the P & Z meeting reflect that the County Attorney's office rendered an opinion that any requirement must be met rather than all of them which was certainly a permissible interpretation. That is the basis upon which the P & Z made their recommendation because we meet two of the criteria listed, and obviously not the third. If there is any ambiguity in the language an old legal maxim states if it is going to be construed against anybody it should be construed against those who drafted it rather than against those who are trying to read it and understand it. He thought the language is clear and that the P & Z came to the correct conclusion on this parcel. Attorney Stewart hoped the Board would consider rezoning it PRO, Professional Office District. Commissioner Scurlock looked at the area as dominated by non- residential use abutting a commercial node or corridor. He listed 34 Seald Sweet on the southwest corner, a grove on another corner, and Indian River Estates with the beauty shops, nursing, medical facilities, which he felt was not pure residential use; therefore, he felt this parcel is located within an area dominated by non- residential use. Chairman Eggert guessed it could be a commercial node. Attorney Stewart argued that it is a neighborhood commercial node. The exception in the ordinance states that if you abut a commercial node; PRO is acceptable. Planning staff took the position that the neighborhood is not a commercial node, but the Commercial Development ordinance uses the phrase "commercial node" many times, and if this should not be a commercial, then the wording of that ordinance should be changed. Community Development Director Bob Keating explained that as far as the wording pointed out by Mr. Stewart, staff differentiates between neighborhood commercial nodes and the wording "commercial node or corridor" because the intended meaning was "the commercial nodes or corridors as delineated in the Comp Plan." Commissioner Scurlock asked for clarification on the land use designation of the grove and the non-residential aspect of Indian River Estates Life Care Facility. Community Development Director Keating considered Indian River Estates a residential use. The grove would be considered a holding type of use and since it is not considered non-residential and it is not residential per se, staff considers it a wash. Chairman Eggert noted that the PRO District size requirement does not say it must be reduced to 2.5 acres, and Attorney Vitunac agreed that even though it meets all three criteria, the ordinance states that it "may" be reduced, not "must" be reduced. The Chairman determined that no one else wished to be heard and thereupon closed the public hearing. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Wheeler, to adopt Ordinance No. 92-04 amending the zoning ordinance and the accompanying zoning map from CN to PRO, for the property generally located on the northwest corner of State Road 60 and 74th Avenue, as recommended by the Planning and zoning Commission. Under discussion, Chairman Eggert believed it should not be PRO because she remembered that discussion and the intent was that all three criteria had to be met. W. L_ OAR 101 Commissioner Scurlock stated he is opposed to the motion. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3-2, Chairman Eggert and Commissioner Scurlock voting in opposition. ORDINANCE NO. 92-04 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM CN TO PRO, FOR THE PROPERTY GENERALLY LOCATED ON THE NORTHWEST CORNER OF STATE ROAD 60 AND 74TH AVENUE, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: 36 A portion of Tract 8, in Section 1, Township 33S, Range 38E, Indian River Farms Company Subdivision, as recorded in Plat Book 2 at Page 25, Public Records, St. Lucie County, Florida and lying in Indian River County, Florida, being more particularly described as follows: Commence at the SE corner of the NE} of said Section 1, thence North 00°28'21" East along the East line of said Section 1 for 162.731; thence North 89040140" West along the North Right -of -Way line of State Road 60 for 80.00' to the Point of Beginning; thence continue along the last described course for 361.51; thence North 00027118" East for 361.51; thence South 89036148" East for 361.51; thence South 00028121" West along a line parallel with and 80.00' West of the East line of said Section 1 for 361.5' to the Point of Beginning and containing 3.00 acres more or less. Be changed from CN, Neighborhood Commercial District, to PRO, Professional Office District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 10 day of March , 1992. This ordinance was advertised in the Vero Beach Press -Journal on the 19 day of February , 1992 for a public hearing to be held on the 10 day of March , 1992 at which time it was moved for adoption by Commissioner Bowman , seconded by Commissioner Wheeler , and adopted by the following vote: Chairman Carolyn K. Eggert Nay Vice Chairman Margaret C. Bowman Aye Commissioner Gary Wheeler Aye Commissioner Richard N. Bird _e Commissioner Don C. Scurlock, Jr. Nay BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: �L�tLA4-_z__ - Carol K. Egg ,. Cha:irman 37 It ov FF uC ilAp io 1992 BOOK 8b PAGE M PUBLIC HEARING - ANDERTON INVESTMENTS INC. AND MILLS REQUEST TO REZONE APPROXIMATELY 46.26 ACRES FROM A-1 TO RS -3 AND RM -8 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 r a In the matter In the Court, was pub- lished in said newspaper in the issues of zz 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 l� day aV11,67. D. 19 (Business Manager) (SEAL) NOTICE - PUBUC HEARING Notice of hearing to consider the adoption of a countDylsordinams rezoning land from: A-1, Agricut- trict, and RtrictM-8, ulUpMamiiyaa Residential District. The snit �operty is owned by Anderton Invest- ments Ire and C}ierles SuAivan and Is located east of 90th Avenue, between 12th Street and 8th Street. The subject. property containing approxi - 42 apes, Is located In the Southwest Va of Sectipn 11, Township 33, Rare 38, lying and being in Indian River County, Florida. A public hear&ng at which parties in Interest and dtizens ahati have an to be heard. will be held by the Board of County Commissioners of Indian River County, Florida, In the County Commis- sion Chambers of the Cour" Administration Build- Ing, on Tuesday, March 10, 992. t 9:0Sted at 184025th Street, Vero5a.m Flor The Board of County Commissioners may adopt a less Intense zoning district than the district re- quested e- q �tprovided It Is within the same general tm which may be maAnyone who d eYatthis �� will decision d m en- sure that a verbatim record of the proceedings Is made, which Includes testimony and evidence upon which theappeal lo based. Indian Rhrer County Board of County Commissioners By: -s -Carolyn if. Eggert, Chairman Feb.19,1992 877730 Community Development Director Bob Keating commented from memo dated February 19, 1992: 38 I f -s 12th. SIT _ RS -I A -t RI 6 A-1 N � t0 RS -3, I 8 t h ST 1 NOTICE - PUBUC HEARING Notice of hearing to consider the adoption of a countDylsordinams rezoning land from: A-1, Agricut- trict, and RtrictM-8, ulUpMamiiyaa Residential District. The snit �operty is owned by Anderton Invest- ments Ire and C}ierles SuAivan and Is located east of 90th Avenue, between 12th Street and 8th Street. The subject. property containing approxi - 42 apes, Is located In the Southwest Va of Sectipn 11, Township 33, Rare 38, lying and being in Indian River County, Florida. A public hear&ng at which parties in Interest and dtizens ahati have an to be heard. will be held by the Board of County Commissioners of Indian River County, Florida, In the County Commis- sion Chambers of the Cour" Administration Build- Ing, on Tuesday, March 10, 992. t 9:0Sted at 184025th Street, Vero5a.m Flor The Board of County Commissioners may adopt a less Intense zoning district than the district re- quested e- q �tprovided It Is within the same general tm which may be maAnyone who d eYatthis �� will decision d m en- sure that a verbatim record of the proceedings Is made, which Includes testimony and evidence upon which theappeal lo based. Indian Rhrer County Board of County Commissioners By: -s -Carolyn if. Eggert, Chairman Feb.19,1992 877730 Community Development Director Bob Keating commented from memo dated February 19, 1992: 38 I TO: THRU: FROM: DATE: James Chandler County Administrator DEP HEAD CONCURRENCE Rober M. ea in , A Community Developmen Director Sasan Rohani !3 '�_ Chief, Long -Range P, Cheryl A. Two -re Senior Planner, February 19, 1992 RE: ANDERTON INVESTMENTS, APPROXIMATELY 46.26 (RZON-91-11-0093) Planning INC. AND MILLS REQUEST TO REZONE ACRES FROM A-1 TO RS -3 AND RM -8 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March -10, 1992. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 46.26 acres of land located east of 90th Avenue, between 12th Street and 8th Street. The request includes three parcels, all of which are currently zoned A-11 Agricultural District (up to 1 unit/5 acres). Parcel #1 is located on the south side of 12th Street, east of 90th Avenue and contains approximately 10 acres. Parcel #2 is located on the northeast corner of 90th Avenue and 8th Street and contains approximately 35.65 acres. Parcel #3 is a small hiatus strip of land located along the western boundary of parcel #1 and contains approximately 0.61 acres. The property is owned by Anderton Investments, Inc. and Charles Sullivan. The applicant, Bill Mills, is requesting that Parcels .# 1 and #3 be rezoned from A-1 to RM -8, Multiple -Family Residential District (up to 8 units/acre) and that Parcel #3 be rezoned from A-1 to RS -31 Single -Family Residential District (up to 3 units/acre). The purpose of this request is to secure the zoning necessary for developing the property with single-family and multiple -family residential uses. On January 23, 1992, the Planning and Zoning Commission approved staff's recommendation and voted 6-0 to recommend that the Board of County Commissioners approve the rezoning of Parcel 2 to RS -3, Single -Family Residential District, as requested by the applicant, and voted to recommend the rezoning of Parcels 1 and 3 to RM -6, Multiple -Family Residential District, instead of RM -8 as requested by the applicant.. Existing Land Use Pattern The subject property, which includes all three parcels, consists of vacant land zoned A-1, Agricultural - 1 District (up to 1 unit/5 acres). Land to the north of parcels 1 and 3 is developed as Phase III of the Heron Cay mobile home development, which is currently zoned RMH-8, Residential Mobile Home District (up to 8 units/acre). West of Parcels 1 and 3 is the Calvary Baptist Church, zoned RS -1, Single -Family Residential District (up to 1 unit/acre), vacant land zoned A-1, and single-family residences zoned A-1. The G & B Tomato Farm lies on property to the east, which is also zoned A-1. 39 Door r �'iAR 10 1992 BOOK 60 IALL, 16'i' Parcel number 2 lies to the South of Parcels 1 and 3. Land to the east of Parcel 2 is zoned A-1 and consists of larger tracts with single-family residences. Land to the south is primarily rangeland or open field, zoned RS -3, Single - Family Residential District (up to 3 units/acre) . Land to the west of Parcel 2 and 90th Avenue consists mostly of vacant land with scattered single-family residences, zoned A-1. Future Land Use Pattern The entire ±46.26 acres of the subject property and all adjacent properties north, west and east lie within the M-1, Medium -Density Residential - 1 (up to 8 units/acre) land use designation. This designation permits various types of medium density residential development. South of the subject property -and 8th Street, properties lie within the L-1, Low -Density Residential - 1 (up to 3 units/acre) land use designation. This designation permits various types of low density residential development. Transportation The subject property has access from 8th Street, 12th Street and 90th Avenue. South of parcel #2 lies 8th Street, which is classified as a collector road on the future roadway thoroughfare plan map. This segment of 8th Street is a two-lane paved road with approximately sixty (60) feet of existing public road right-of-way. West of parcel #2 is 90th Avenue, which is classified as a collector road and currently has sixty-five (65) feet of existing public road right-of-way. The northern boundaries of parcels #1 and #3 abut 12th Street, which is classified as a collector road and contains approximately sixty (60) feet of existing public road right-of-way. Utilities and Services The site is located within the South County Water Service Area and the West County Wastewater Service Area. Environment According to the Flood Insurance Rating Maps (FIRM), most of the subject property is located within the 100 year floodplain and is designated as an A zone on the FIRM. The U.S. Fish and Wildlife Service, National Wetlands Inventory maps show that there are wetlands on the subject properties. Both aerial photography and field verification have confirmed the existence of these wetland areas. While the exact size of the wetlands has not been determined, the parcel descriptions below include a rough estimate of wetland acreages. These wetland acreages and jurisdictional boundaries will be more accurately defined by a wetland boundary survey which will be required prior to the initiation of any land clearing or site alteration activity. In addition to the wetlands boundary survey, any alteration of wetlands on the subject properties will also require permits from the county, St. Johns River Water Management District and the U.S. Army Corps of Engineers. Although the wetlands on the subject properties are only temporarily flooded, they appear to be part of a functional wetland system. Consequently, a wetland boundary survey and a wetland functional assessment will be required to determine if any wetland alteration will be permitted by the county or if preservation will be required. The non -wetland portions of the subject properties contain native upland habitats, including pine/palmetto scrub, forested uplands and wetland transitional areas. Although some illegal dumping of trash has taken place, the upland habitats are relatively undisturbed. Upon development, the upland preservation 40 M M r—� requirements of Chapter 929 of the County Land Development Regulations will be applied. - Parcels 1 & 3 Parcels 1 & 3 -contain approximately 2.5 acres of a temporarily flooded scrub -shrub wetland that also runs through Parcel 2 and the adjoining property to the east. The remaining portion of Parcels 1 S 3 consists of native upland habitat. - Parcel 2 Parcel 2 contains two wetland areas. There are approximately five (5) acres of temporarily flooded, scrub -shrub wetland in the northeast corner of Parcel 2. The southwest corner of Parcel 2 contains approximately four (4) acres of temporarily flooded forested wetlands. The remainder of Parcel 2 consists of varying types of native upland habitat areas. Together, the three parcels contain a diverse range of ecological communities including temporary flooded scrub -shrub wetlands, forested wetlands, forested uplands, scrub uplands and wetland/upland transitional areas. As a result, any development plans for this site will be required. to address wetland preservation, upland habitat preservation and wetland protection buffers. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: O concurrency of public facilities o compatibility with the surrounding area C consistency with the comprehensive plan o potential impact on environmental quality This section will also consider alternatives for development of the site. Concurrency of Public Facilities The site is located within the county Urban Service Area (USA), an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan also requires that new development be reviewed to ensure that the minimum adopted level of service standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For comprehensive plan amendments and rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since comprehensive plan amendments and rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district or land use designation. For residential rezoning requests, the most intense use (according to the county's LDR's) is the maximum number of units that could be built on the site, given the size of the property and the maximum density under the proposed zoning district. The site information used for the concurrency analysis is as follows: 41 BOOK bu 'I.i;(r'P F_ MAR io 1997- r: BOOK�F'A6E 1. Size of Property: ±46.26 acres 2. Size of Area to be Rezoned: ±46.26 acres 3. Existing Zoning Classification: A-1, Agricultural District (up to 1 unit/5 acres) 4. Proposed Zoning Classification: Parcel #1: ±10 acres -RM -B, Multiple -Family Residential District (up to 8 units/acre) Parcel #2: ±35.65 acres- RS -3, Single Family Residential District (up to 3 units/acre) Parcel #3: ± .61 acres -RM -B, Multiple -Family Residential District (up to 8 units/acre). 5. Existing Land Use Designation: M-1, Medium -Density Residential -1 (up to 8 units/acre) 6. Maximum Number of Units with Proposed Zoning : ±192 units - Transportation A review of the traffic impacts that would result from the proposed development of the property indicates that the existing level of service "D" or better would not be lowered. The site information used for determining traffic impacts is as follows: 1. Residential Use Identified in 5th Edition, ITE Manual: ±35.65 acres - Single -Family Detached Housing ±10.61 acres - Condominium/Townhouse 2. For Single -Family Dwelling Units, (code 210) in ITE Manual: a. Average Weekday Vehicle Trip Ends: 9.55/dwelling unit b. P.M. Peak Hour Rate: 1.012/dwelling unit C. Outbound P.M. Peak Hour Split: 35% d. Inbound P.M. Peak Hour Split: 65% 3. For Condominium/Townhouse Units, (code 230) in ITE Manual: a. Average Weekday Vehicle Trip Ends: 5.86/dwelling unit b. P.M. Peak Hour Rate: 0.55/dwelling unit C. Outbound P.M. Peak Hour Split: 34% d. Inbound P.M. Peak Hour Split: 66% 4. Formula for Determining New Trips (peak hour/peak season/peak direction: a. Number of Single Family Units X P.M. Peak Hour Rate X Inbound P.M. Percentage (Trip distribution is based on a Modified Gravity Model) b. Number of Condominium/Townhouse Units X P.M. Peak Hour Rate X Inbound P.M. Percentage (Trip Distribution is based on a Modified Gravity Model) 5. a. P.M. Peak Hour/Peak Direction of Adjacent Roadway: 8th Street: West 12th Street: West b. Total Peak Hour/Peak Season/Peak Direction Trips: ±103 6. Traffic Capacity on this segment of 8th Street at a Level of Service "D": 630 Peak Hour/Peak Season/Peak Direction Trips 7. Traffic Capacity on this segment of 12th Street at a Level of Service "D": 890 Peak Hour/Peak Season/Peak Direction Trips S. Existing Traffic Volume on this segment of 8th Street: 116 Peak Hour/Peak Season/Peak Direction Trips 42 9. Existing Traffic Volume on this segment of 12th Street: 84 Peak Hour/Peak Season/Peak Direction Trips Since the county's transportation level of service is based on peak hour/peak season/peak direction characteristics, the transportation concurrency analysis only addresses project traffic occurring in the peak hour and affecting the peak direction of impacted roadways. In this case, 8th Street and 12th Street have more volume in the p.m. peak hour than in the a.m. peak hour, so the p.m. peak hour was used for the transportation concurrency analysis. According to recent count data on 8th Street and -on 12th Street, the peak direction during the p.m. peak hour is west. Given those conditions, the number of trips associated with the parcel 2 request was determined first by taking the total number of single-family residential units (107) allowed under the proposed zoning for the 35.65 acre parcel, applying ITE's 1.012 p.m. peak hour trips per single family residential unit factor to get total peak hour trips, and applying the ITE single family residential use p.m. peak hour inbound factor of 658 to the total p.m. peak hour trips for the use to get the west bound (peak direction) peak hour volume of trips for the parcel. The same methodology was used to obtain -the parcel's p.m. peak hour exiting volume; however, a 358 outbound factor was used instead of the 658 inbound factor. The same general calculation was made for parcels 1 and 3. With the requested multiple -family zoning for the ±10.61 acres, the number of trips associated with these parcels was determined by taking the total number of condominium/townhouse units (85) allowed under the proposed zoning, applying ITE's 0.55 p.m. peak hour trips per condominium/townhouse unit factor to get total peak hour trips, and applying the ITE condominium/townhouse use p.m. peak hour/inbound factor of 668 to the total p.m. peak hour trips for the use to get the west bound (peak direction) peak hour volume of trips for Parcels 1 and 3. Using a modified gravity model and a hand assignment, the trips for all three parcels were then assigned to roadways on the network. As a result of this assignment, two volumes were obtained for each impacted roadway segment. These volumes represent the p.m. peak hour volume for each direction of the roadway. Using the volume assigned to the peak direction of each roadway, -a capacity determination was made for each segment. This capacity determination involved comparing the assigned volume to the segment's available capacity. Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and applying Appendix I methodology as set forth in the Florida Department of Transportation (FDOT) Level of Service (LOS) Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily, based upon vesting associated with project approvals. Based upon staff analysis, it was determined that 8th Street, 12th Street, and the other impacted roadways serving the project can accommodate the additional trips without decreasing the existing level of service. Impacted roadways are defined in the County's Land Development Regulations as roadway segments which receive five percent (5%) or more daily project traffic or fifty (50) or more daily project trips, whichever is less. The table below identifies each of the impacted roadway segments associated with this proposed rezoning. As indicated in that table, there is sufficient capacity in all of the segments to accommodate the most intense use allowed by the proposed rezoning. 43 '-,� . -4n 500K 8b FA,,A i u L_ HAR 101 1992 RR 10 199 BOOK 8b PAU TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) segment La qmnn, Roadway Road To "D"DtYh From 1910 S.R. 60 C.R. 512 I-95 540 1915 S.R. 60 I-95 . 82nd Ave 1680 1920 S.R. 60 82nd Ave 66th Ave 1760 1925 S.R. 60 66th Ave 58th Ave 1760 1930 S.R. 60 58th Ave 43rd Ave 2650 1935 S.R. 60 43rd Ave 27th Ave 2650 1940 S.R. 60 27th Ave 20th Ave 2600 2110 17th St. U.S. #1 I.A. Blvd. 1990 2120 17th St. I.A. Blvd. S.R. 60 1760 2210 12th St. 82nd Ave 58th Ave 890 2220 12th St. 58th Ave 43rd Ave 830 2230 12th St. 43rd Ave 27th Ave 830 2240 12th St. 27th Ave 20th Ave 830 2410 27th Ave So. Co. Line Oslo Road 630 2420 27th Ave Oslo Road 4th St. 830 2430 27th Ave 4th St. Sth St. 830 2440 27th Ave 8th St. 12th St. 830 2450 27th Ave 12th St. So.V.B. City Limits 830, 2460 27th Ave So. V.B. City Lmts 16th St. 830 2470 27th Ave 16th St. S.R. 60 830 2915 43rd Ave 4th St. 8th St. 630 2920 43rd Ave 8th St. 12th St. 630 2925 43rd -Ave 12th St. 16th St. 830 2930 43rd Ave 16th St. S.R. 60 830 2935 43rd Ave S.R. 60 26th St. 830 2940 43rd Ave 26th St. 41st St. 630 3005 58th Ave Oslo Road 4th St. 630 3010 58th Ave 4th St. 8th St. 630 3015 58th Ave 8th St. 12th St. 630 3020 58th Ave 12th St. 16th St. 630 3025 58th Ave 16th St. S.R. 60 830 3030 58th Ave S.R. 60 41st St. 830 3320 82nd Ave 4th St. 12th St. 630 3330 82nd Ave 12th St. S.R. 60 630 4830 8th St. 58th Ave 43rd Ave 630 4840 8th St. 43rd Ave 27th Ave 630 4850 8th St. 27th Ave 20th Ave 830 4860 8th St. 20th Ave O. Dixie Hwy 830 4870 8th St. O. Dixie Hwy U.S. #1 830 4880 8th St. U.S. #1 I.R. Blvd 830 4910 4th St. 82nd Ave 58th Ave 630 4930 4th St. 58th Ave 43rd Ave 630 4940 4th St. 43rd Ave 27th Ave 630 4950 4th St. 27th Ave 20th Ave 630 Roadway Segment Existing Demand Existing Vested Volume Volume Total Segment Demand Available Segment Capacity Project Demand Positive Concurrency Determination 1910 292 3 295 242 6 Y 1915 1920 734 950 48 35 782 850 20 Y 1925 972 28 985 1000 740 732 16 12 Y 1930 972 19 991 1640 10 Y Y 1935 612 12 624 2014 5 Y 1940 2110 878 680 11 6 889 1700 3 Y 2120 1179 3 686 1182 1298 575 20 10 Y .. 2210 81 3 84 803 10 y 2220 2230 81 225 2 5 83 745 10 Y 2240 400 2 230 402 595 426 2 1 Y 2410 319 12 331 287 2 Y Y 2420 2430 391 405 11 402 417 3 Y 2440 405 1 1 406 406 423 423 5 6 Y 2450 369 2 371 457 5 Y Y 2460 2470 369 2 371 457 5 Y 2910 369 225 4 11 373 453 3 Y 236 383 5 Y M! Existin Demand Total Available Positive Roadway Ex st ng Vested Segment Segment Project concurrency Segment Volume Volume Demand capacity Demand Determination 2915 360 7 367 256 5 Y 2920 454 4 458 168 5 Y 2925 454 4 458 368 10 Y 2930 373 4 377 449 10 Y 2935 373 4 377 449 5 Y 2940 283 8 291 331 5 Y 3005 144 2 146 486 3 Y 3010 144 2 146 486 5 Y 3015 144 4 148 478 10 Y 3020 144 6 150 474 5 Y 3025 400 7 407 416 5 Y 3030 414 12 426 392 5 Y 3320 162 6 168 456 15 Y 3330 162 17 179 434 10 Y 4830 99 17 116 497 60 Y 4840 193 10 203 417 45 Y 4850 342 4 346 480 30 Y 4860 342 16 358 456 15 Y 4870 351 26 377 427 5 Y 4880 198 6 204 620 5 Y 4910 103 2 105 523 l0 Y 4930 103 3 106 521 5 Y 4940 216 3 219 408 5 Y 4950 315 7 322 301 3 Y - Water The site is located within the South County Water Service Area. Review of the south county water plant indicates that the plant's remaining capacity is approximately 4 million gallons per day. With the most intense use allowable under the proposed zoning designation, the subject property will have a consumption rate of 192 Equivalent Residential Units (ERUs) or 48,000 gallons per day. This is based upon the level of service standard of 250 gallons per ERU per day. Since no ERUs have been reserved as of the present time, the applicant has entered into a developer's agreement with the county which states that the developer agrees to pay his impact fees and connect to the county system at the time of development or to expand county water facilities or pay for their expansion if capacity is not available at the time of site development. This is consistent with Future Land Use Policy 2.7 which requires development projects to maintain established levels of service. - Wastewater Wastewater generation for ±192 units on the subject property will be approximately 192 Equivalent Residential Units (ERUs), or 48,000 gallons per day. This is based upon the county's adopted level of service standard of 250 gallons per ERU per day. The site is located in the West County Wastewater Area. Wastewater service is available within approximately 1/4 mile of the subject property. The West County Wastewater Plant has an available capacity of 525,000 gallons per day. Since no ERUs have been reserved as of the present time, the applicant has entered into a developer's agreement with the county which states that the developer agrees to pay his impact fees and connect to the county system if capacity is available at the time of development or to expand county wastewater facilities or pay for their expansion if capacity is not available at the time of site development. With this condition, the wastewater concurrency test has been met for the subject request. - Solid Waste Solid waste service includes pickup by private operators and disposal at the county landfill. Solid waste generation by approximately 192 units of residential development on the subject site will be approximately 307.2 waste generation units (WGUs), or 910.08 cubic yards of solid waste per year. This is.based upon the level of service standard of 2.37 cubic yards per capita per year. 45 BOOK Ni"A l r I 11 BAR 10 N92 800K TE 0 ' A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 900,000 cubic yards. The active segment of the landfill has a 4 -year capacity, and the landfill has expansion capacity beyond 2010. Based upon staff analysis, it was determined that the county landfill can accommodate the additional solid waste. - Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention and minimum finished floor elevations. In addition, development proposals will have to meet the discharge requirements of the county Stormwater Management Ordinance. The subject property is located within the M-1 Drainage Basin. No discharge rate has been set for this basin by the county. However, the site is located within the Indian River Farms Water Control District,.and any development on the property will be prohibited from discharging any run-off in excess of two (2) inches in a 24 hour period, which is the approved Indian River Farms Water Control District rate. The minimum floor elevation level of service standard applies, since the property lies within a floodplain. Consistent with Drainage Policy 1.2, "all new buildings shall have the lowest habitable floor elevation no lower than the elevation of the 100 year flood elevation as shown on the Federal Emergency Management Agency FIRM, or as defined in a more detailed study report." Most of the site -'is located within Flood Zone A, which is a special flood hazard area located within the 100 -year floodplain. No minimum elevation standard is specified for the A flood zone on the Flood Insurance Rate Maps for this portion of the county. The remainder of the property is located in Flood Zone X, which is located outside the 500 -year floodplain and is classified a minimal flood zone area. Besides the minimum elevation requirement, on-site retention and discharge level of service standards also apply to this request. With the most intense use of this site, the maximum area of impervious surface for the proposed request will be approximately 1,255,399 square feet, or 28.82 acres. The maximum run-off volume, based upon that amount of impervious surface and the 25 year/24 hour design storm, will be ±336,000 cubic feet due to the Indian River Farms Water Control District limitations. In order to maintain the county's adopted level of service, the applicant will be required to retain ±21 acre - feet of run-off on-site. It is estimated that the pre -development run-off rate is ±13.7 cubic feet per second. Based upon staff's analysis, the drainage level of service will be met by limiting off-site discharge to the Indian River Farms Water Control District's maximum rate of 2 inches in 24 hours, and requiring on-site retention of ±21 acre - feet of run-off for the most intensive use of the property. - Recreation - A review of county recreation facilities and the projected demand that. would result from the most intense development that could occur on the property under the proposed zoning indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage by park type. 46 With the execution of the developer's agreements as referenced in the water and wastewater sections, the concurrency test has been satisfied for the subject request. Consistency with the Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map; these uses include agricultural, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the Comprehensive Plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Policy 1.13, Future Land Use Policy 1..14 and Drainage Policy 8.1. - Future Land Use Policy 1.13 Future Land Use Policy 1.13 states that the M-1, Medium -Density Residential - 1 land use designation is intended for urban scale development and intensities. In addition, that policy states that these residential uses must be located within an existing or Future Urban Service Area (USA). Since all three parcels of the subject property are located within an area designated as -M-1 on the county's future land use plan - map and are located within the county's urban service area, the proposed request is consistent with Policy 1.13. Future Land Use Policy 1.14 Future Land Use Policy 1.14 is particularly applicable to this request. While policy 1.14 sets a maximum density of 8 units/acre for land designated as M-1 on the land use plan map, this policy does not preclude establishment of a lower density zoning within M- 1 areas. In fact, Section 911.03 of the County's land development regulations identifies a number of zoning districts which may be applied to land within the M-1 land use designation. These zoning districts range from RS -3 as the least intensive to RM -8 as the most intensive, and include all zoning districts between RS -3 and RM -8. By allowing for the establishment of a range of zoning districts with varying density limitations within the M-1 land use designation, the comprehensive plan recognized that all properties designated as M-1 are not the same and that the maximum density specified by the M-1 designation should not be allowed by right for all properties designated as M-1. Of particular concern during plan preparation were the issues of transitional densities where different land use designations abut and lower densities for 47 BAR J0 1992 BOOK Cmc 1AUE 63 LOS Project (Acres per Demand Surplus Park Type 1000 population) Acres Acreage. Urban District 5.0 1.92 220.84 Community (South) 1.25 0.48 12.365 Beach 1.5 0.57 76.65 River 1.5 0.57 37.64 With the execution of the developer's agreements as referenced in the water and wastewater sections, the concurrency test has been satisfied for the subject request. Consistency with the Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map; these uses include agricultural, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the Comprehensive Plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Policy 1.13, Future Land Use Policy 1..14 and Drainage Policy 8.1. - Future Land Use Policy 1.13 Future Land Use Policy 1.13 states that the M-1, Medium -Density Residential - 1 land use designation is intended for urban scale development and intensities. In addition, that policy states that these residential uses must be located within an existing or Future Urban Service Area (USA). Since all three parcels of the subject property are located within an area designated as -M-1 on the county's future land use plan - map and are located within the county's urban service area, the proposed request is consistent with Policy 1.13. Future Land Use Policy 1.14 Future Land Use Policy 1.14 is particularly applicable to this request. While policy 1.14 sets a maximum density of 8 units/acre for land designated as M-1 on the land use plan map, this policy does not preclude establishment of a lower density zoning within M- 1 areas. In fact, Section 911.03 of the County's land development regulations identifies a number of zoning districts which may be applied to land within the M-1 land use designation. These zoning districts range from RS -3 as the least intensive to RM -8 as the most intensive, and include all zoning districts between RS -3 and RM -8. By allowing for the establishment of a range of zoning districts with varying density limitations within the M-1 land use designation, the comprehensive plan recognized that all properties designated as M-1 are not the same and that the maximum density specified by the M-1 designation should not be allowed by right for all properties designated as M-1. Of particular concern during plan preparation were the issues of transitional densities where different land use designations abut and lower densities for 47 BAR J0 1992 BOOK Cmc 1AUE 63 ARI 500Kic PA[E properties with development constraints. These issues were resolved during plan preparation by providing the Board of County Commissioners, through the zoning function, with the authority to limit densities below the maximum allowed by a property's land use designation, if conditions warrant. With the subject request, the applicant seems to have applied this reasoning to the Parcel,2 request. Since parcel 2 constitutes the southernmost part of the M-1 district in this area and abuts property designated as L-1 (low density with a maximum of 3 units per acre) on the land use plan map, the applicant has recognized that a transitional zoning district having a density substantially less than the 8 units per acre maximum of the M-1 designation would be appropriate for this site. For that reason, staff agrees with the applicant's request to rezone Parcel 2 to RS -3. Parcels 1 and 31 however, have characteristics which may justify a lower density than the 8 unit per acre maximum allowed by the property's M-1 land use designation. One such characteristic is the property's flood designation. Since most of Parcels 1 and 3 are located within the 100 -year flood plain, drainage policy 8.1 applies. That policy indicates that only low density and low intensity uses should be allowed in flood prone areas. Conservation policy 4.3 is even more restrictive, indicating that only low density land use designations having a maximum density of 3 units per acre or less should be allowed in flood prone areas. In considering conservation policy 4.3, it is staff's position that this policy addresses only land use map designations and therefore would only apply to future land use plan map amendments. Since the county used flood maps in setting plan densities and there are land use densities higher than 3 units per acre applied to the subject property and other land designated as flood prone, it is recognized that other factors, including infill objectives and land use compatibility concerns, were responsible for those designations. Conservation policy 4.3, however, prohibits any future land use plan map amendments that would establish a land use designation higher than 3 units per acre in flood prone areas. Drainage policy 8.11 however, is different. This policy indicates that only low density uses should be allowed in flood prone areas, regardless of the underlying land use designation. Since the comprehensive plan identifies low density as 6 units per acre or less, it is staff's position that parcels 1 and 3 could be rezoned to a district allowing -residential development up to 6 units per acre and still be consistent with drainage policy 8.1. In analyzing the site and surrounding area, several factors provide guidance as to the appropriate zoning for parcels 1 and 3. First, the high density mobile home developments directly to the north and relatively close to the east of parcels 1 and 3 would justify a higher density for compatibility purposes. Second, the fact that the flood maps show that part of the parcel 1 and 3 site is outside of the 100 -year floodplain and the portion within the floodplain is on the edge indicates that the area is transitional and may accommodate densities on the higher end of the low density range. Finally, the fact that a multi -family zoning classification would provide more opportunities for clustering, preserving open space, and limiting impervious surface than a traditional subdivision under single-family zoning provides justification for a multi- family district. Based upon the above analysis, staff feels that the RM -8 zoning district requested for parcels 1 and 3 is inappropriate and inconsistent with the comprehensive plan. It is staff's position,. however, that the property could be rezoned RM -6 and comply with the plan's provisions and intent. 48 _ M Potential Impact on Environmental Quality The environmental characteristics of the subject property are suitable for low density residential development, provided that the existing wetland on the property is taken into consideration during site development design and provided that wetland impacts are minimized. Because the site has a diversity of habitats and various environmental constraints, development plans will have to address wetland preservation, upland habitat preservation and wetland protection for the subject property. LDR Chapter 928, Wetland and Deep Water Habitat Protection, provides the necessary regulatory control to ensure that any wetland impacts will be minimized and mitigated, as applicable. For that reason, staff feels that this request is consistent with the county's conservation and environmental protection policies. Compatibility with the Surroundina Area It is staff's position that the proposed request to rezone parcel #2 of the subject property to RS -3 will result in development which will be compatible with the surrounding area. The subject property is on the fringe of the M-1 land use designation with property to the south being in the L-1 land use designation. Since properties to the south are already zoned for single family residential development, --the RS -3 district proposed for parcel 2 would ensure compatibility with the land to the south. While adjacent properties to the west and east are agriculturally zoned, these areas also contain single-family residences. Based upon the analysis performed, staff feels that the requested RS -3 zoning for parcel #2 would be compatible with the surrounding area. As indicated above, staff has concerns regarding the request for RM -8 zoning for parcels 1 and 3. Although the comprehensive plan requires low density development in flood prone areas, staff feels that RS -3 would not be appropriate for parcels 1 and 3. Because of the proximity of high density mobile home developments, a low density district higher than 3 units per acre is probably warranted. Conversely, the RM -8 cannot be justified in terms of the flood prone nature of the property. Also providing- support for a density lower than the land use plan maximum is the county's past policy of assigning lower densities to properties within the State Road 60 corridor which are more distant from State Road 60. For these reasons, staff feels that RM -6 would be appropriate for parcels 1 and 3. ALTERNATIVES The Board of County Commissioners has several alternatives to consider regarding the subject property. - 0 The Board of County Commissioners could rezone Parcels 1 & 3 to RM -8 and Parcel 2 to RS -3, as requested by the applicant. o The Board of County Commissioners could deny the applicant's request to rezone Parcels & 3 to RM -8 and Parcel 2 to RS -3. C The Board of County Commissioners could rezone Parcel 2 to RS -3 and rezone Parcels 1 & 3 to a less dense zoning category which complies with Drainage Policy 8.1, relating to properties in flood prone areas. Staff supports this recommendation based on the analysis presented above. 49 MM H 17 i�(1K V LD f'r?i�C Y9 8y FF,_ I MAR io 1992 BOOK 1'A11 7 17 RECOMMENDATION Based upon the analysis performed, staff recommends that the Board of County Commissioners approve the request to rezone parcel #2 to RS -3 and recommends that parcels #1 and #3 be rezoned to RM -6 instead of the requested RM -8. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board unanimously adopted Ordinance 92-05 amending the zoning ordinance and the accompanying zoning map from A-1 to RS -3 and RM - 6, for the property generally located east of 90th Avenue between 8th Street and 12th Street, as set out in staff's recommendation. ORDINANCE NO. 92-05 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RS -3 AND RM -6, FOR THE PROPERTY GENERALLY LOCATED EAST OF 90TH AVENUE, BETWEEN 8TH STREET AND 12TH STREET, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a* recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: 50 Parcel 1: An undivided one-half interest in and to the following described property: The West 10 acres of the east 20 acres of Tract 12, Section 11, Township 33S, Range 38E, Indian River Farms Company, according to the last general plat filed in the off of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 25, said land now lying and being in Indian River County, Florida. Said parcel containing ±10 acres; and Parcel 3: Commencing at the Northwest corner of Tract 12, Section 11, Township 33S, Range 38E; thence along the center section line North 89043101" East 656.60' to the Point of Beginning. From the Point of Beginning parallel to the West line of Section 11 South 0005100" West 1326.43' to a point on the South line of Tract 12; thence along the South line of Tract 12 North 89038111" East 19.82' to a point; thence parallel to the East line of Tract 12 North Oo00113" East 1326.40' to a point on the center Section line; thence along said center Section line South 89o43'01" 19.94' to the Point of Beginning. Said parcel containing ±0.61 acres. Be changed from A-1, Agricultural -1 District, to RM -6, Multiple - Family Residential District; and Parcel 2: All of Tract 13, less the North 5 acres of the West 20 acres of said Tract, all in Section 11, Township 33S, Range 38E, according to the last general plat of lands of Indian River Farms Company filed in the office of the Clerk of the Circuit Court -of St. Lucie County, Florida, said land now lying and being in Indian River County, Florida; less road right-of-way. Said parcel containing ±35.65 acres. Be changed from A-1, Agricultural -1 District, to RS -3, Single - Family Residential District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 10 day of March , 1992. This ordinance was advertised in the Vero Beach Press -Journal on the 19 day of February , 1992 for a public hearing to be held on the 10 day of March , 1992 at which time it was moved for adoption by Commissioner Bird , seconded by Commissioner Scurlock , and adopted by the following vote: Chairman Carolyn K. Eggert Nye Vice Chairman Margaret C. Bowman Aye Commissioner Gary Wheeler Aye Commissioner Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Carol K. E!V, , Chairman, 51 G '�` I��; BOOK PUBLIC HEARING --SILVER OARS Moved to Item 11.H.4. c� PAGE !, PUBLIC HEARING - UPDATE OF STANDARD TECHNICAL CODES TO REFLECT THE LATEST EDITIONS AND AN EDITORIAL CHANGE 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 a_424/ In the matter of 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, fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this day of' 19 p) usmess Manager) - A 9 . �. --- PUBLIC HEARING FOR y PROPOSED ORDINANCE The Board of County Commissioners of Indian River County, Florida, hereby provides notice of a Pubac March 1Hearin 1992disaiss the 5 afo messcheduled for 9:0.on proposed ordinance entltled: AN ORDINANCE OF INDIAN RIVER COUN- TY, FLORIDA, UPDATING THE STAND- ARD TECHNICAL CODES TO REFLECT THE LATEST EDITIONS ,AND AN EDI- TORIAL CHANGE. Anyone who mwish ay madeathe to apon March peal any decision which 1992, will need to ensure that a verbatim record of estimony aannd upon appeproceedings made, which al Is ba�aedt Feb.20,1992 878139 The Board reviewed memo from Assistant County Attorney Terry O'Brien dated February 19, 1992: 52 TO: FROM: DATE: SUBJECT: r r� Board of County Commissioners Terrence P. O'Brien - Assistant County Attorney -rro February 19, 1992 PUBLIC HEARING 3/10/92 - UPDATE OF STANDARD BUILDING CODE The County has adopted by reference standard technical codes. These codes are updated from time to time. The Building Code Board of Adjustments and Appeals and the Building Division have recommended the adoption of the new editions. To this end, the attached proposed ordinance has been prepared. Staff recommends approval of the proposed ordinance. Building Director Ester Rymer advised the Board that the Building Code Board of Adjustments and Appeals supported the recommendation to upgrade these codes. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Ordinance 92-06 updating the Standard Technical Codes to ref lect the 1,ateat editions ;and an editorial change, as recommended by staff. ORDINANCE 92- 06 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, UPDATING THE STANDARD TECHNICAL CODES TO REFLECT THE LATEST EDITIONS AND AN EDITORIAL CHANGE. WHEREAS, Indian River County has adopted standard technical codes for its Building Codes; and WHEREAS, these technical codes are updated and new additions issued from time to time; and adopted, WHEREAS, good practice dictates that the latest Code be NOW, THEREFORE, be it ordained by the Board of County Commissioners of Indian River County, Florida that: 53 T1 1,992 ,-, BOOK 0 fAA 1NJ FF - up i -0. 1912 BOOK 8b PAGE ij SECTION 1. AMENDMENT SECTION 401.01 Section 401.01 is hereby amended to reflect the following editions of the Standard Technical Codes. Standard Building Code (SBC) , 1991 Edition Standard Plumbing Code (SPC), 1991 Edition Standard Mechanical Code (SMC), 1991 Edition Standard Gas Code (SGC), 1991 Edition Standard Housing Code (SHC), 1991 Edition Standard Unsafe Buildings Abatement Code (SUBAC) , 1985 Edition National Electrical Code (NEC) , 1990 Edition SECTION 2. AMENDMENT SECTION 401.04 Section 401.04 is hereby amended to add the following underlined wording: Section 401.04 Fire prevention codes and standards. Indian River County and the respective fire districts in Indian River County adopt the following codes for the purpose of prescribing rules and regulations governing conditions that could cause a potential hazard to life and property; provided, however, should the State of Florida enact standards which adopt later editions than herein specified, the editions set forth in the Florida Statutes shall annly: SECTION 3. REPEAL Those portions of the Indian River County Code superseded or in conflict with the provisions herein adopted, in particular Chapter 401, are hereby repealed. SECTION 4. SEVERABILITY. If any section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. 54 SECTION 5. EFFECTIVE DATE. This ordinance shall become effective on becoming law. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 10 day of March , 1992. This ordinance was advertised in the Vero Beach Press - Journal on the 2 0 day of F e b r u a r y, 1992, for a public hearing to be held on the 10 day of March , 1992, at which time it was moved for adoption by Commissioner Scurlock and the motion was seconded by Commissioner Bird , and, adopted by the following vote: Chairman Carolyn K. Eggert Aye Vice Chairman Margaret C. Bowman Aye Commissioner Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Gary C. Wheeler Aye BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY /- /�lit� Carolv�S/KChair . Eggert PUBLIC HEARING - ORDINANCE PLACING RESTRICTIONS ON THE PROCEEDS FROM THE SALE OF THE OLD LIBRARY SITE 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: 55 MAR 101992 BOOK Fait A�� , 't i a 1992 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 Court, was pub- lished in said newspaper in the issues of cvi .r!i' �i47 J or 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 m� this,,% �. day,.o19 a, Business Manager) F'A.6E NOTICE The Board of County Canmisatoners of Indian Riven Cowriy. Florida, hereby pmvtd0 rx a of PUBUC HEARING sdxsdW 9:OB A M. on TUESDAY, MARCH 10, 1882, to disaw a pro. posed ONCor ORDINANCE OF ARDF INDIAN RIVER COUNTY, FLORIDA, PLACING RESTRICTIONS ON THE PROCEEDS FROM THE SALE OF THE OLD LI- BRARY SITE. maybe mmaader at � meeting to will r� decision whloha verbaft record testhna�y � evidence the appeal Is based. which Feb. 13.1992 878287 The Board reviewed memo from County Attorney Charles Vitunac dated February 12, 1992: 56 TO: BOARD OF COUNTY COMMISSIONERS FROM: Charles P. Vitunac, County Attorney DATE: February 12, 1992 RE: FUTURE SALE OF OLD LIBRARY The attached ordinance would place a restriction on the use of any funds which might be realized by the County on any future sale of the old library site. The restriction parallels one put on the deed to the library from the City; however, because of a title problem caused by the restriction, the City released the restriction and quitclaimed the property to the County free and clear. The County accepted this quitclaim deed on February 11, 1992. If the County adopts this ordinance, any proceeds would be used for only books, furniture, and equipment for the new library system. Future County Commissioners would have the power to repeal the ordinance and use the proceeds for any legal purpose. RECONNOMED ACTION: Adopt ordinance and authorize the Chairman to execute it. Chairman Eggert recommended removing the word "new" from the phrase "new library system" because "new" may have a different meaning in the future. Commissioner Bird asked if we need to be specific as to books, furniture and equipment because there may be a need for another site. Chairman Eggert explained that the intent is to specify that these funds are not to be used for construction and site. It also expands the use of these funds for library purposes beyond the main library, so she felt it was necessary to include this language. The Chairman, opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board unanimously adopted Ordinance 92-07, as amended, placing restrictions on the proceeds from the sale of the old library site, as recommended by staff. 57 boor. r GOOK;' E ORDINANCE NO. 92- 07 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, PLACING RESTRICTIONS ON THE PROCEEDS FROM THE SALE OF THE OLD LIBRARY SITE. WHEREAS, the City of Vero Beach quitclaimed its rights in the old library site across from City Hall; and WHEREAS, said quitclaim contained a condition subsequent that if the site were sold the proceeds would be used for "books and internal requirements"; and WHEREAS, this restriction places a cloud on the title and, therefore, the City has removed the condition subsequent; and WHEREAS, the County desires to fulfill the original intent of the City; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. RESTRICTION If the old library site across from City Hall, i.e., Lots 27 through 39 inclusive, Block 1, LANGWICH SUBDIVISION, is sold, the proceeds from said sale shall be used by the County for books, furniture, and equipment for the - library system. SECTION 2. EFFECTIVE DATE This ordinance shall become effective on becoming law. Approved and adopted by the 13oard of County Commissioners of Indian River County, Florida, on this 10 day of March , 1992. This ordinance was advertised in the Vero Beach Press Journal on the 13 day of February , 1992, for a public hearing to be held on the 10 day of March , 1992, at which time it was moved for adoption by Commissioner Bi rd , and the motion was seconded by Commissioner Scurlock , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Aye Vice Chairman Margaret C. Bowman Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Richard N. Bird Aye Commissioner Gary C. Wheeler The Chairman thereupon declared the ordinance duly passed and adopted this 10day of March , 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Car4n K. E t 58 Chairman PUBLIC HEARING - EXCHANGE OF COUNTY -OWNED LAND NEAR TRACKING STATION PARK FOR GIFFORD COMMUNITY CENTER LAND 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 dally newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being 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 dally 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 Ihg purpose of securing this advertisement for publication in the said newspaper. ./ i Sworn to and subscribed before me this day of %' p, 19 i c (Business Manager) VERO BEACH PRESS -JOURNAL Published Daily 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 PUBLIC NOTICE i I On the gl0=N= 1892, the Baud of pprwthnetety Itly tred of lard owned the C°umy in h� HNer l ore9 adjsoeI to Treckgrg . Station Park with the Ttxvn m>< kr tsn Rharr Shores ' In exchan for dear title to 39 eves of omni an which to W=ted==-1.39- .1 the OHtvdt Cananuiq Center. In addition the Town will pay the Comity $125,000. Anyone interested In .tlmfficharmpge sharM be present and will be given an opppaNdiy to speak for or so to! Oma exchange. any decision which matte who made a1 Oft wish � need to enemas that a wxbaWn recordofthe Is made O=W wAXZ which the sp willbe based. uponFeb.13. 4982 875280 MAR 10 1992 In the matter of �+ PUBLIC NOTICE On the 10th °f March. 19N. the Board of a wa cwskW -ChBrilikill an County ynet�dpy 8ve ire trot of two owned by the in indtan Rive Shores a0werd to Tracklm Cashty station Perk with the Town of tndian River Shares In the hares In exchange for dear title to .' of land on wtddm rdwated pit to addition B��� Court, was pub. $1 ham• AWM rei-v ed i s 25 be � will be glvm ty lished in said newspaper In the Issues of �� present ' against the � Anyone �m ay wish tosplifta � � ; be made at Oda neett� Is made a verbatim record of the upon which troli'des if* tosilmorl and which the BQp� will be based. 878128 ' Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Feb. 20.1aac Vero Beach, in said Indian River County, Florida, and that the sold 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 subscribe d'efor�ilta 1 ' � - -day of �Zr -b. 19 — 59 ._ .. BOOK ie f'A,r d�"'Ju MAR 10 1992 r- ilkl A 19972 BOOK 65 PAGE a The Board reviewed memo from County Attorney Charles Vitunac dated February 6, 1992: TO: BOARD OF COUNTY COMMISSIONERS FROM: Charles P. Vitunac, County Attorney DATE: February 6, 1992 RE: EXCHANGE OF COUNTY -OWNED LAND NEAR TRACKING STATION PARK FOR GIFFORD COMMUNITY CENTER LAND The Board of County Commissioners recently approved exchanging approximately five acres of land in Indian River Shores near Tracking Station Park for approximately 39 acres on which the Gifford Community Center has been built. In addition the Town has agreed to pay the County $125,000 and to restrict the use of the land to public uses. Section 125.37, Florida Statutes, authorizes such an exchange, provided that a notice setting forth the terms and conditions of any such exchange shall first be published once a week for at least two weeks before adoption by the Board of a resolution authorizing the exchange. The appropriate notice has been published in the paper and the attached resolution is presented to the Board for adoption to effectuate the exchange of properties. RECOMMENDED ACTION: Adopt the attached resolution authorizing exchange of property, acceptance of $125,000, and execution of County deed by Chairman. Commissioner Scurlock asked about restrictions on the use of the $125,000, and County Administrator Chandler responded that after the discussion in January it was recommended that the funds be utilized for park purposes, either acquisition or development. Commissioner Bird advised that the Parks & Recreation Committee has a. land acquisition fund and he recommended the $125,000 be placed in that fund. The Chairman opened the public wished to be heard in this matter. the public hearing. 60 hearing and asked if anyone There being none, she closed ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 92-46 authorizing the Exchange of approximately five acres of land in the Town of Indian River Shores adjacent to Tracking Station Park for land on which the Gifford Community Center is located, of approximately 39 acres, plus the payment of $125,000 by Indian River Shores to the County, to be deposited into the County's Parks Development Fund. RESOLUTION NO. 92- 46 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE EXCHANGE OF APPROXIMATELY FIVE ACRES OF LAND IN THE TOWN OF INDIAN RIVER SHORES ADJACENT TO TRACKING PARK FOR LAND ON WHICH THE GIFFORD COMMUNITY CENTER IS LOCATED, OF APPROXIMATELY 39 ACRES, PLUS THE PAYMENT BY INDIAN RIVER SHORES TO THE COUNTY OF $.1259000 TO BE DEPOSITED INTO THE COUNTY'S PARKS DEVELOPMENT FUND. WHEREAS, Indian River County is the owner of approximately five acres of land in the Town of Indian River Shores adjacent to Tracking Station Park; and WHEREAS, the County has determined that the land is surplus to the needs of the County and can be better used by the Town; and WHEREAS, the Town has approximately 39 acres of land in the Gifford community on which the County has built the Gifford Community Center, which land is now surplus to the needs of the Town; and WHEREAS, the Town and the County believe that the public interest would be better served by the exchange of these properties, including a payment by the Town to the County of $125,000; and WHEREAS, the Town has agreed to restrict the use of the land being transferred to it for public purposes only, 61 MAR 10 199 MAR, 1 0` ` BOOK 8b F'A.E Fl��� NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The Chairman of the Board of County Commissioners is authorized to execute a County deed of the referenced property in return for which the County will accept a quitclaim deed of the Gifford Community property and a check for $125,000, which shall be deposited into the County's Parks Development Fund. 2. The County deed shall contain a restriction that the land be used for public purposes only. The resolution was moved for adoption by Commissioner Scurlock , and the motion was seconded by Commissioner Bird , , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye v 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 Ip_ day of March , 1992. BOARD- OF COUNTY COMMISSIONERS INDIANN RIVER COUNTY, FLORIDA rolyn K r kgert hairman 62 CONSULTING SERVICES FOR REPLACEMENT OF 20TH AVENUE BRIDGE OVER THE SOUTH RELIEF CANAL - MARSHALL. MCCULLY It ASSOCIATES - FINAL PAYMENT The Board reviewed memo from County Engineer Roger Cain dated March 2, 1992: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, P.E. ✓� County Engineer SUBJECT: Consulting Services for the Replacement Avenue Bridge over the South Relief Canal McCully & Associates - Final Payment DATE: March 2, 1992 DESCRIPTION AND CONDITIONS of the 20th - Marshall, This bridge has been completed and is constructed. The consultant was to provide some construction services during construction, which he has done, and is now submitting a final pay request for this project-: The original contract -was for $46,000.00, the total of the payments made so far is $37,498.90, leaving an amount to be paid to the consultant, including the release of retainage, of $8,501.10. ALTERNATIVES AND ANALYSIS Alternative No. 1 - Pay the final payment and release the retainage in the amount of $8.501.10. Alternative No._a - Not to make final payment and release and continue to hold retainage. RECOMMENDATION AND FUNDING Public Works is recommending that because of the satisfactory completion of the consulting services agreement, the final payment and retainage should be released to the consultant, Marshall, McCully & Associates in the amount of $8,501.10. Funding to be from Account No. 111-214-541-033.19. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Scurlock, the Board unanimously released the final payment and retainage to consultant Marshall, McCully & Associates in the amount of $8,501.10, as recommended by staff. 63 r - BOOK. i� PA.lE j cO u` AR, 10 1992 BOOK f'„GE 1 NORTH BEACH REVERSE OSMOSIS PLANT EXPANSION The Board reviewed memo from Utility Services Director Terry Pinto dated February 18, 1992: DATE: FEBRUARY 18, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRAT 2,� FROM: TERRANCE G. PINT DIRECTOR OF UTIL T SERVICES PREPARED WILLI cCAIN AND STAFFED CA PIT �OF GINEER BY: DEPAR TY SERVICES SUBJECT: NORTH BEACH R.O. PLANT EXPANSION INDIAN RIVER COUNTY PROJECT NO. UW -90 -10 -WC BACKGROUND On May 14, 1991, the Board of County Commissioners awarded the above project to_Butler Construction Company (see attached agenda item and minutes). The notice to proceed was issued on June 26, 1991. The contract is well past 50% completed and has proceeded on schedule. Per the contract documents and at the engineer's recommendation, we are now in a position to reduce retainage to 5% of the total contract amount. ANALYSIS As stated above, the contract documents allow for a retainage reduction to 5% under certain conditions (see attached applicable page of the contract documents) The engineer of record, Camp Dresser & McKee, has recommended a reduction in retainage (see attached letter dated February 4, 1992). The staff of the Department of Utility Services is satisfied that the project is on schedule and.that the quality of workmanship is satisfactory. We are, therefore, requesting that the.Board of County Commissioners authorize the retainage reduction to 5% on this contract. RECOrIIKENDATION The staff of the Department of Utility Services recommends the Board of County Commissioners approve the retainage reduction on Butler Construction Company's North Beach R.O. Plant Expansion contract to 5%. Chairman Eggert asked why the retainage was dropped from 10% to 5% when it is only 67% completed. Bill McCain advised that currently the project is 69% complete. He explained that traditionally contract documents do provide for a reduction of retainage once the job reaches 50% completion as an incentive and because the contractor has performed well. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved retainage reduction from 10% to 5% on the contract with Butler Construction Co. for the North Beach Reverse Osmosis Expansion, as recommended by staff. 64 NORTH COUNTY WASTEWATER TREATMENT PLANT EXPANSION AND EFFLUENT DISPOSAL. PHASE II The Board reviewed memo from Utility Services Director Terry Pinto dated February 18, 1992: DATE: FEBRUARY 18, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVICES PREPARED WILLIAM F. MCCAINfi4SVtICES' AND STAFFED CAPITAL PROJECTS E BY: DEPARTMENT OF UTILITY SUBJECT: NORTH COUNTY WASTEWATER TREATMENT PLANT (WWTP) EXPANSION AND EFFLUENT DISPOSAL, PHASE II INDIAN RIVER COUNTY PROJECT NO. IIS -90 -26 -DC BACKGROUND On February 27, 1991, the Board of County Commissioners approved the selection of Masteller and Moler for the design of the 1 MGD expansion of the North County WWTP (see attached agenda item and minutes). On April 25, 1991, the Board of County Commissioners approved the contract for the plant design as well as the plant's effluent disposal system design (see attached agenda item and minutes). As can be seen from the attached meeting minutes, we were instructed to hold off on the plant design portion of this project until permitted capacity reached a sufficient level to justify construction. ANALYSIS Attached you will find a current tabulation of permitted and reserved flows at the North County WWTP. As can be seen from these figures, our average daily flow (ADF) at this facility is 150,000 gallons per day (GPD). We have currently permitted with DER 3,049 ERUs (76% of capacity) against the total capacity of 4000 ERUs. The Indian River County Comprehensive Plan requires design to begin at 55% of capacity. The total reserved and permitted capacity for this facility is currently 5,349 ERUs. To avoid possible dry -line permitting scenarios in the North County service area, staff is requesting authorization to begin design of this facility. RE C IMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners authorize the Department of Utility Services to have the selected firm of Masteller and Moler proceed with the design of this facility. 65 MAR 10 1992 NORTH COUNTY WASTEWATER FLOW DATA 1 �..b �' 0`�9 BOOK FADE je 11 ) Name Flow MGD ERU/250 ERC/350 River Run 0.0330 132 94 Pelican Pointe 0.0600 240 171 Park Place MHP 0.1000 400 286 Aspen Whispering Palms I & II MHP 0.0486 194 139 Sandlake MHP 0.0264 106 75 Breezy Village MHP 0.0165 66 47 New Horizons MHP 0.0342 137 98 Fisher Industrial Park 0.0058 23 17 North County Gravity Sewer No. 1 0.0063 25 18 North County Gravity Sewer No. 2 0.0063 25 18 Vickers Grove Industrial Park 0.0200 80 57 Copeland's Landing 0.0290 116 83 Morchesky Industrial S/D 0.0088 35 25 Flatt Industrial S/D 0.0100 40 29 Oyster Point Condominiums 0.0300 120 86 KOA Campgrounds 0.0126 50 36 Davis House Motel 0.0017 7 5 French's Sebastian Oaks 0.0018 7 5 River Boat Club S/D 0.0098 39 28 Chesser's Gap (Commercial) 0.0505 202 144 Shady Rest MHP 0.0300 120 86 SuperAmerica Convenience Store 0.0020 8 6 Collier Creek Commercial Park 0.0151 60 43 Pelican Shoppes 0.0095 38 27 Sebastian Square 0.0110 44 31 Karl Hedin Fast Lube/Storage 0.0005 2 1 Earl's Hideaway 0.0008 3 2 Mel Fisher Center 0.0006 2 2 Roseland Plaza Sewer 0.0060 24 17 Sebastian Elementary Sewer 0.0063 25 18 Humana Hospital Sewer 0.0440 176 126 Jerry's Sub and Pub 0.0010 4 3 El Capitan Subregional L.S. 0.0413 165 118 Sebastian Resort Hotel 0.0214 85 61 Palmer Trust 0.0074 29 21 Sebastian Car Wash 0.0005 2 1 Wabasso Special School L.S. 0.0025' 10 7 Sebastian Police Station 0.0010 4 3 Reflections on the River 0.0505 202 144 Total Flow as of February 27, 1992 0.7623* Total ERUs 3049 Total ERCs Permitted 2178 x 350 = 762,300 gallons per day (GPD) S Sold and/or Permitted Total ERC Served 1435 Permit No. D031-155597 ERUs Current Billing - 5,349, which includes reserved capacity, as well as permitted (Current reserved and permitted capacity = 1,337,250 GPD) Please Note: Plant is currently rated @ 1,000,000 GPD ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously. authorized the selected firm of Masteller and Moler to proceed with design of the North County Wastewater Treatment Plant Expansion and Effluent Disposal, Phase II, as recommended by staff. 66 SILVER OAKS/51ST COURT WATER MAIN EXTENSION FINAL PAY REQUEST The Board reviewed memo from Utility Services Director Terry Pinto dated February Z6, 1992: DATE: FEBRUARY 26, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. ML� DIRECT OF T S 2VICES PREPARED H. D. , AND STAFFED ENVIRONMEATTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SILVER OARS/51ST COURT WATER MAIN EXTENSION FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -90 -16 -DS BACKGROUND The subject project for construction of a water main to service residents of Silver Oaks Subdivision has been completed. The installation has been accepted by the Department of Utility Services, and proper certification has been provided to the Department of Environmental Regulation. ANALYSIS On May 7, 1991, the Board of County Commissions approved funding of $23,989.00 for this project, and the contractor is now requesting final payment. The contractor's final cost totaled $16,726.00. However, material costing $494.00 was furnished to the contractor by the County. This amount and the previous payment of $10,368.00 leaves an unpaid balance of $5,864.00. The $494.00 deduction for materials was telephone coordinated with Carbec Construction (Arthur Cohen) on February 14, 1992. Construction cost, plus engineering, inspection, and administrative costs totaled $19,531.50, or approximately $0.0520 per square foot. RECONDGMATION The staff of the Department of Utility Services recommends approval of the final pay request in the amount of $5,864.00 as payment in full for services rendered. Commissioner Scurlock reported he had received a number of calls from residents regarding this project and asked if all complaints had been satisfied. Capital Projects Engineer Bill McCain responded that those few minor items have been addressed and rectified. 67 BOOK �� fA;;E I J4 MAR 1 1 C 1 ` BOOK FACE 6jJ:'�� ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the final pay request for $5,864.00 to Carbec Construction, Inc., as payment in full for services rendered, as set out in staff recommendation. FINAL PAYMENT REQUEST IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD SILVER OAKS/51ST COURT WATER LINE ASSESSMENT PROJECT FINAL ASSESSMENT ROLL AND RESOLUTION The Board reviewed memo from Utility Services Director Terry Pinto dated February 27, 1992: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: BACKGROUND FEBRUARY 27, 1992 t _AMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILIT SERVICES JAMES D. CHASTATR MANAGER OF ASSE NT PROJECTS DEPARTMENT OF UTILITY SERVICES SILVER OARS/51ST COURT WATER LINE ASSESSMENT PROJECT FINAL ASSESSMENT ROLL AND RESOLUTION NO. 4 INDIAN RIVER COUNTY PROJECT NO. UW -90 -16 -DS On May 28, 1991, the Board of County Commissioners approved - Resolution No. 3 (91-64) for the preliminary assessment roll on the above -referenced project (see attached Minutes and Resolution No. 3). The Department of Utility Services has completed the construction of the project. We are now ready .to begin customer connections and request the Board of County Commissioners, approval of the final assessment roll. ANALYSIS The preliminary assessment was for a total estimated project cost of $23,989.00, which equated to ± $0.0639 per square foot of property owned. The final assessment (see attached Resolution No. 4 and the accompanying assessment roll) is in the amount of $19,531.50, less $3,930.90 for two nonassessable properties already on County water, which equates to a cost of $0.052026 per square foot of property. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the adoption of Resolution No. 4. 68 7 — 1 J ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 92-47 certifying "As -Built" costs for installation of a waterline extension in silver Oaks Estates (51st Court) and other such construction necessitated by such project, as recommended by staff. RESOLUTION 92-47, WITH ASSESSMENT ROLL ATTACHED, IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD RESOLUTION NO. 92- 47 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF A WATERLINE EXTENSION IN SILVER OAK ESTATES (51st COURT), AND OTHER SUCH CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements for the property located within the boundaries described in this title were necessary to promote the public welfare of the county; and WHEREAS, on Tuesday, May 28, 1991, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 91-64, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is less than in confirming Resolution No. 91-64, 69 BOOK 3 PA'E I � MAR � 1992 1� vik i c 199 BOOK NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 91-64 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and penalty charges ' is ninety days after passage of this resolution. 2. Payments bearing interest at the rate of 9-3/4% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is ninety days after the passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 91-64 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown on Exhibit "A," attached to Resolution No. 91-64, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. ' The resolution was moved for adoption by Commissioner Scurlock , and the motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman 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 10 day of March , 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By L�// /C .4�, CarolA K. Eg Vd 70 Chaiffnan CLAIMS OF WILLIAM TAYLOR FOR UNCLAIMED TAX FUNDS The Board reviewed memo from County Attorney Charles Vitunac dated February 26, 1992: TO: BOARD OF COUNTY COMMISSIONERS FROM: Charles P. Vitunac, County Attorney DATE: February 26, 1992 RE: CLAIM OF WILLIAM TAYLOR FOR UNCLAIMED TAX FUNDS The County was contacted by someone who purported to be an heir locator and submitted a claim for one William Taylor for unclaimed tax funds in the amount of $53,401.20. A check for this amount was sent to the locator service, as requested. Unfortunately, several months later, another claim, this time by a person who appears to be the real William Taylor, was made for the same unclaimed tax funds, and upon being contacted by the County this Mr. Taylor expressed no knowledge whatsoever of the locator service. Lea Keller, CLA, then notified Florida Department of Law Enforcement (FDLE) for possible criminal charges against the heir locator, and the matter is still under investigation. In the meantime, the real William Taylor wants to be paid and does not feel that the County's paying an improper claimant has anything to do with his claim. Our insurance department, pursuant to the attached memorandums, believes that the County was not negligent and should not pay the claim of Mr. Taylor. However, the fact remains that the County paid the wrong party and that the real William Taylor is completely blameless in the matter. In a true insurance situation this would be a valid claim against the insurance company under loss by fraud type provision. Since Indian River County is self-insured, all loss payments come from the County funds. This matter is brought to the Board for recommendation from the Board on whether to pay the legitimate claim of William Taylor and hope for restitution from the false locator service after criminal action by the FDLE. Commissioner,Bird asked how someone is able to find out that money is due to another person and go through the appropriate procedure to collect the funds. Attorney Vitunac explained the availability of information through the Clerk's office in every county of money that is due to people who may have left town or died. A locator will obtain that information, find them, send them a proper notary document and charge a fee for recovering the money. In this particular case the locator is a criminal claiming money for people but forging 71 i 1(,-, f) 8 BOOK PAGE luo r - BOOK ) PA"E signatures with a notary stamp and the Florida Department of Law Enforcement is investigating this matter. Since we are self- insured and it is our responsibility to protect the escrowed money in our control and since Mr. Taylor is innocent, Attorney Vitunac recommended we pay William Taylor $5,401.20 and try to recoup the damages later. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously authorized payment of $5,401.20 to William Taylor and directed the County Attorney to attempt to recoup the funds, as recommended by staff. REVIEW OF POLICY ON MAKEUP OF INTERVIEWING/SELECTION COMMITTEES Chairman Eggert recounted discussions on the subject of the makeup of interview and selection committees. She felt individual commissioners should not be included in this activity. Commissioner Wheeler recalled conversations with County Administrator Chandler regarding the advantages and disadvantages of commissioners being included on interview and selection committees. MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Scurlock, to exclude commissioners from sitting on review and selection committees. Under discussion, Commissioner Bowman suggested that commissioners might sit on the committees but not vote, and Commissioner Scurlock pointed out that commissioners are not restricted from attending the presentations since they are public meetings. Commissioner Bowman felt it was helpful to hear the presentations, and Commissioner Bird suggested that when there is an item of major expenditure the presentations could be made to the entire Board along with the selection committee. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 72 _I REQUEST THE STATE ATTORNEY"S OFFICE TO CONVENE A GRAND JURY TO INVESTIGATE THE COMMISSION AND STAFF OF ANY IMPROPRIETIES, UNETHICAL OR CRIMINAL VIOLATIONS MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Bird, to request the State Attorney's office to convene immediately a grand jury to investigate the County Commission members and to make their findings available to the community and to take whatever action would be appropriate to bring this matter to a just and final and expeditious conclusion so we can get on with business. Under discussion, Commissioner Wheeler explained that the recent articles in the newspaper regarding the possible conflict of interest place the integrity of the entire County Commission at stake. The investigation by the FBI may or may not reach a conclusion, and the lawsuit brought by Prince Contracting against the Commission and Commissioner Scurlock individually will be an extended proceeding, and it is essential for the county government to operate effectively. We need an impartial panel to investigate the entire situation and bring it to a conclusion without delay. Chairman Eggert agreed the citizens have questions and she has wondered what her obligation is as Chairman, but she did not want to politicize this situation. Commissioner Wheeler agreed. He felt this situation is of public interest, and that is one criterion for convening a grand jury. Commissioner Scurlock stated that he.is the one involved, and Chairman Eggert interjected that all members of the Board are involved. Commissioner Scurlock emphasized that the situation is very political. He stated that the litigation is proceeding, he is represented individually by counsel, depositions and statements are being taken, and. he has not had the opportunity to answer the accusations. He described what has been published in the newspaper as allegations, rumor and innuendo. Commissioner Scurlock asked why the County Attorney and the Board sat.mute on February 18 when the vote was being taken for the golf course construction contract if they ' had questions about a conflict of interest. He further stated that this is an election year and he is not guilty of anything and he will answer the charges when he has an opportunity to speak. I'VET 10 19-612 L- 73 6UUK� FA.�tJU r V iAR 10 1992 BOOK 6b PAIUE 601 County Attorney Vitunac responded to the question of why the County Attorney sat mute. He stated that he had no proof of any conflict of interest and presumed that Commissioner Scurlock would declare a conflict of interest if there were a conflict of interest. Attorney Vitunac drew the conclusion that since Commissioner Scurlock did not declare a conflict of interest, any previous statements by Commissioner Scurlock of an association with the contractor were untrustworthy. Commissioner Wheeler stated that he is not Commissioner Scurlock's conscience and could not sit in judgment of another commissioner because of rumors. He believed a grand jury investigation would clear the air, get everything out on the table and stop rumor, innuendo and allegations. Commissioner Scurlock asked, and Commissioner Wheeler clarified that the intent of the motion is to have a grand jury investigate all members of the Board of County Commissioners. Frank Zorc asked for and was granted permission to speak in favor of the suggestion and felt that an immediate grand jury investigation would help clear the air. Discussion ensued about procedure for convening a grand jury and the scope of the investigation. It was agreed that once an investigation is begun it takes on a life of its own and it will include officials, staff, and anybody else they consider necessary to the investigation. Commissioner Scurlock asked for the motion to be repeated. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. SOLID WASTE DISPOSAL DISTRICT Chairman Eggert announced that immediately upon adjournment the Board would reconvene sitting as the Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:25 o'clock A. M. ATTEST: J. rton, Clerk Carolyn JY1. Eggert, 74