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HomeMy WebLinkAbout1/12/1993=MINUTES q TfTACHED M BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, JANUARY 12, 1993 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS Richard N. Bird, Chairman (Dist. 5) John W. Tippin, Vice Chairman (Dist. 4) Fran B. Adams ( Dist. 1) Carolyn K. Eggert ( Dist. 2 ) Kenneth R. Macht ( Dist. 3) 9:0_ 1. CALL TO ORDER James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 2. INVOCATION - None ' 3. PLEDGE OF ALLEGIANCE - Comm. Carolyn K. Eggert 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Item 7.R. - Request from Sheriff Ga of the Board serve as liaison withhccommunity eeler to hleadersave aeineGGifford. Item 10 - Status report on the beach er Item 11.H.5. - Steve Henderson re grant application. Item 12 - Mobile home park letter concerningreleasecountyuntutilities. Item 13.B. - Appointment of Jac que S. PROCLAMATION AND PRESENTATIONS Steer to Tourist Dev. council None 6. APPROVAL OF MINUTES A. Regular Meeting of 12/1/92 B. Regular Meeting of 12/8/92 i C. Special Meeting of 12/16/92 7. CONSENT AGENDA A. Indian River Farms Water Control District Audit Report - Year Ended Sept. 30, 1992 B. ..-A Resolution of the Board Directing County Depositories to Honor Certain Authorized Signatures on County Warrants 8 Other Orders for Payment C. Cancelling Taxes on County Property Acquisition (memorandum dated January 5, 1993) D. 1993 Firefighters / IRC Fair Agreement (memorandum dated January 5, 1993) E. Prompt Payment Interest Expenses ( memorandum dated December 31, 1992 ) JABOOK 1 1993 �° �" FarE 7:l PFF"-j A N 12 199� Boos 88 P,,GE 472 -1 - 7. CONSENT AGENDA Unnt'd.) : F. Award Bid #3039/Aluminum Blanks and Hardware ( memorandum dated December 30, 1992 ) G. 1993 State Aid Contracts / IRC Main Library ( memorandum dated January 5, 1993 ) H. A Resolution of IRC, Florida, Pursuant to Section 197.402, Fla. Statutes, Choosing a Newspaper in Which Legal and Official Advertisements will be Published From Feb., 1993, through Jan. 31, 1994 I. Policy on Excess/Surplus Property (memorandum dated January 6, 1993) J. Surety Bond for Paul Albert Graham _ S. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a.m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Petition Concerning the New Facility Proposed By MACHO Products, Inc. ( letter dated December 22, 1992 ) (additional backup provided separately) B. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, MAKING AN EDITORIAL REMOVAL OF CHAPTER 4 1/2 CABLE TELEVISION (1974 CODE) AND NOTING THAT IN CHAPTER 211 CABLE TELEVISION (1990 CODE) 2. Indian River County Department of Utility Services Request for Special Exception Use Approval to Construct a North County Regional Reverse Osmosis Water Treatment Plant ( memorandum dated December 16, 1992 ) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT 1. Michael O'Haire's Appeal of the Planning and Zoning Commission's Decision to Grant Preliminary Plat Approval for Sunset Pointe Subdivision ( memorandum dated January 5, 1993 ) 2. Request to Suspend a Portion of the LDRs: Marginal Access Easement Requirement (memorandum dated January 4, 1993) R - 11. DEPARTMENTAL MATTERS (cont'd): B. EMERGENCY SERVICES 1. Approval of Renewal of EMS Certificate of Public Convenience and Necessity for Fells - mere Volunteer Ambulance Service, Inc. (memorandum dated January 5, 1993) 2. Approval of Renewal of EMS Certificate of Public Convenience and Necessity for Indian River Memorial Hospital Medical Transport Service ( memorandum dated January 5, 1993 ) C. GENERAL SERVICES None D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL Respiratory Equipment; Spirometer (memorandum dated January 6, 1993) G. PUBLIC WORKS 1. Adopt -A -Roadway Program ( memorandum dated January 4, 1993 ) 2. Award of Bids #3032 - Hobart Park South Ballfield Lighting 8 #3045 - Fairgrounds Restroom Building (Budget Amend. 008) ( memorandum dated December 28, 1992 ) H. UTILITIES 1. Flora Lane (62nd Place) Water Service - Resolutions 1 and 2 ( memorandum dated December -31, 1992 ) 2. Water Service in Wood Hollow/32nd Court E 32nd Ave., SW - Resolutions 1 and 2 ( memorandum dated December 31, 1992 ) 3. Water Main Extension Growth Plan - Phase I - Final Assessment Roll E Res. 4 ( memorandum dated December 30, 1992 ) 4. Courtside S/D Water Main Extension - Change Order 1 and Final Pay Request ( memorandum dated December 30, 1992 ) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN RICHARD N. BIRD L_ JAN j2 19,3 BOOK 88 Pm6F 7" JAN I � 100111 BOOK 88 PAGE U 4 -7 -- 13. COMMISSIONERS ITEMS (cont'd. ): B. VICE CHAIRMAN JOHN W. TIPPIN C. COMMISSIONER FRAN B. ADAMS D. COMMISSIONER CAROLYN K. EGGERT A Resolution of IRC, Florida, Calling For A Special Election to Determine Whether the Board of County Commissioners Shall Have The Power Authorized by Section 3, Article VII of The Florida Constitution to Grant Ad Valorem Tax Exemptions to New Businesses and Expansions of Existing Businesses E. COMMISSIONER KENNETH R. MRCHT 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT 1. Approval of Minutes - Meeting 12/8/92 2. Award of Bid #3048 - Computer Equipment ( memorandum dated January 5, 1993 ) B. SOLID WASTE DISPOSAL DISTRICT 1. Approval of Minutes - Meeting of 12/1/92 2. Approval of Minutes - Meeting of 12/8/92 3. Vehicle Washdown Facility ( memorandum dated January 4, 1993 ) 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. ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING MAY CONTACT THE - COUNTY'S 'AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 X 408 AT LEAST 48 HOURS IN ADVANCE OF MEETING. Tuesday, January 12, 1993 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, January 12, 1993, at 9:00 A. M. Present were Richard N. Bird, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Carolyn K. Eggert; and Kenneth R. Macht. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Diane Albin, Deputy Clerk. The Chairman called the meeting to order. Commissioner Eggert led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Bird requested the addition of the following: Item 7.K. - Request from Sheriff Gary Wheeler to have a member of the Board serve as liaison with community leaders in Gifford. Item 10 - Status report on the beach grant application Item 11.H.5 - Steve Henderson request for release of County lien Item 12 - Discussion regarding mobile home park letter concerning County utilities Later in the meeting, Commissioner Tippin requested the addition as Item 13.B. the appointment of Jacque Steer to the Tourist Development Council, ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously added the above items to the Agenda. APPROVAL OF MINUTES The Chairman asked if there were any corrections to the Minutes of the Regular Meeting of December 1, 1992. There were none. L_JAN 121993 BOOK 88 u, ,TE4 75 JAN 12 1993 BOOK 88 FAGE ,�� ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the minutes of the Regular Meeting of December 1, 1992 as written. The Chairman asked if there were any corrections to the Minutes of the Regular Meeting of December 8, 1992- There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the minutes of the Regular Meeting of December 8, 1992 as written. The Chairman asked if there were any corrections to the Minutes of the Special Meeting of December 16, 1992. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the minutes of the Special Meeting of December 16, 1992 as written. CONSENT AGENDA Commissioner Adams requested that Item 7.E. be removed for discussion. A. Reports Received and placed on file in the office of the Clerk to the Board: Indian River Farms Water Control District Audit Report - Year Ended September 30, 1992. B. A Resolution of the Board Directing County Depositories to Honor Certain Authorized Signatures on County Warrants and Other Orders for Payment ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 93-6, directing County depositories to honor certain authorized signatures on county warrants and other orders for payment. �A r RESOLUTION NO. 93- 6 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING COUNTY DEPOSITORIES TO HONOR CERTAIN AUTHORIZED SIGNATURES ON COUNTY WARRANTS AND OTHER ORDERS FOR PAYMENT. WHEREAS; the Board of County Commissioners of Indian River County on January 5, .1993, held an election for the offices of Chairman and Vice Chairman of the Board of County Commissioners; and WHEREAS, the County Commission did nominate and select as Chairman Richard N. Bird, and as Vice Chairman John W. Tippin; and WHEREAS, Jeffrey K. Barton was elected Clerk of the Circuit Court of Indian River County effective December 31, 1988, also serves as a Clerk to the Board of County Commissioners, pursuant to Section 125:167, Florida Statutes; and WHEREAS, it is now necessary to reinstruct the County's depositories. as to the signatures necessary to honor County warrants, checks, or other orders for the payment of money drawn in the Commission's name, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY. COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The County Commission has in the past designated certain institutions as official depositories of County. funds, and such designations are hereby ratified and affirmed. 2. Each designated depository of the Commission is hereby requested, authorized, and directed to honor checks, warrants, or other orders for payment of money drawn in the Commission's name, Including those payable to the individual orders of any person or persons whose name or names appear thereon, when bearing the facsimile signature of the Clerk of the Circuit Court, when said r check, warrants, or other orders for the payment of money equals or does not exceed the sum of three.thousand dollars ($3,000). 3 JAN BOOK 88 r JAN 12 jqq BOOK 88 Fac E 18 3. If a check, warrant, or other orders for the payment of money drawn in. the Commission's name exceeds the sum of three thousand dollars ($3,000), said designated depositories are authorized and directed to honor checks, warrants, or other orders for payment of money drawn in the Commission's name, only when such check, warrant, or other orders for payment of money bears the facsimile signature of the Chairman and Clerk of the Circuit Court and further bears the original signature of either the Chairman, Vice Chairman, Clerk of the *Circuit Court, or Deputy Clerk, listed below. Said actual and facsimile signatures appear below: (1) Jeffrey K. Barton Clerk of Circuit Court (2) Cynthia Gatt Deputy Clerk tual ��ff (3) Mary Louise Scheidt y-,)(czu Deputy Clerk Actual (4) Riehard N. Bird Chairman (5) John W. Tippin Vice Chairman BE IT FURTHER RESOLVED that the above named signatories are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board of County Commissioners of Indian River County; and BE IT FURTHER RESOLVED that the use of facsimile signatures Is as authorized by Section 116.34, Florida Statutes, the "Uniform Facsimile Signature of Public Officials Act." The resolution was moved to adoption by Commissioner Eggert and the motion was seconded by Commissioner Macht , and, upon being put to a vote, the vote was as follows: 4 Chairman Richard N. Bird Vice Chairman John W. Tippin Commissioner Carolyn K. Eggert Commissioner Fran B. Adams Commissioner Kenneth R. Macht Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 12 day of January, 1993. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA ay-�e�G��.�"� Jeffrey K. Barton, Jerk Richard N. Bird Chairman C. Cancelling Taxes on County Property Acquisition The Board reviewed the following memo dated January 5,.1993: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R. Keller, CLA, County Attorney's Office DATE: January 5, 1993 RE: CANCELLING TAXES ON COUNTY PROPERTY ACQUISITION The County has recently acquired some land for right-of-way, and, pursuant to section 196.28, Florida Statutes, the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purposes. Such cancellation must be done by resolution of the Board with a certified copy being forwarded to the Tag Collector. REQUESTED ACTION: Request Board authorize Chairman to sign and then forward to the Tax Collector a certified copy of the attached resolutions cancelling the taxes due upon lands the County recently acquired for right of way. F A l �� BOOK 88 FAGE � ( I rBOOK JAN f?, 19 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 93-7, cancelling certain taxes upon publicly -owned lands, pursuant to Section 196.28, Florida Statutes. Re: R / W 27th Avenue & Rebel Road LUCINDA W. EDDY, Trustee RESOLUTION NO. 93- 7 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PUR- SUANT TO SECTION 196.289 FLORIDA STATUTES. 8 PAGE 5® -1 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 property described in O.R. Book 957, Page 1968, which was recently acquired by Indian River County for right of way purposes on 27th Avenue and Rebel Road, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Eggert. and the motion was seconded by Commissioner Macht , and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12 day of January , 1993. Attest: Jeffr y -K.. Barton, Clerk aY:l3 air W.W.is-(I. BOARD OF COUNTY COMMISSIONE INDIAN RIVER COUNTY, FLORIDA By `!' Richard N. Bird Chairman ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 93-8, cancelling certain taxes upon publicly -owned lands, pursuant to Section 196.28, Florida Statutes. Re: R/W 27th Avenue THE LUTHERAN CHURCH OF THE REDEEMER, INC. RESOLUTION NO. 93- 8 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PUR- SUANT TO SECTION 198.28, 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.; 7 ROOKF'ruF JAN 1 199 FP'J A ? ;n BOOK 88 PAGE 482 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 property described in O.R. Book 955, Page 2798, which was recently acquired by Indian River County for right of way purposes on 27th Avenue, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption_ by Commissioner Fggpr and the motion.'was seconded by Commissioner Macht and, upon being put to a vote, the vote was as follows. Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12 day of January , 1993. Attest: Jeffre B rton Clerk BY:� BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Richard N. Bird Chairman D. 1993 Firefighters - IRC Fair Agreement The Board reviewed the following memo dated January 5, 1993: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R. Keller, CLA, Legal Asst., County Attorney's Office DATE: January 5, 1993 RE: 1993 FIREFIGHTERS/INDIAN RIVER COUNTY FAIR The Firefighters have executed the attached contract with the County for holding the 1993 Firefighters/Indian River County Fair. Our application package is now complete and needs to be submitted to the state. It is necessary for the Board to execute the attached contract, permit, and affidavit. RECOMMENDED ACTION: Board authorize the Chairman to execute the attached documents and approve the County Attorney's Office submitting the 1993 fair application package to the state along with the $80.00 permit fee. r ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the 1993 Firefighters Indian River County Fair application package and authorized the Chairman to execute and forward the package to the state along with the $80.00 permit fee, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD E. Prompt Payment Interest Expenses The Board reviewed the following report: TO: Board of County Commissioners DATE: December 31, 1992 SUBJECT: PROMPT PAYMENT INTEREST EXPENSES FROM: Richard E. Watkins, Finance Director The Finance Department reports that during Fiscal Year 1992 (October 1, 1991 to September 30, 1992) there were -no interest payments by Indian River County in support of the Florida Prompt Payment Act (F.S. 218.78). Commissioner Adams asked Administrator Chandler for more information. Administrator Chandler explained that the County is required by law to file an annual report stating that all payments were made on time and, therefore, no interest was paid. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously accepted the above Prompt Payment Interest Expense report for the Fiscal Year ended September 30, 1992. 9 BOOK �� FA,E 4�3 JAN J[��9 � r A in BOOK 88 PAGE 484 7 F. Award Bid #3039 - Aluminum Blanks and Hardware The Board reviewed the following memo dated December 30, 1992: DATE: December 30, 1992 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator B.T. "sonny" Dean, Director Department of General Servio FROM:. Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #3039/Aluminum Blanks and Hardware Traffic Engineering BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Specifications Mailed To: Replies: Universal signs i Accessories Ft Pierce, PL November 18, 1992 November S, 12, 1992 Eight (8) vendors Four (4) vendors BID TABULATION SEE ATTACHED BID TABULATION Municipal supply and Sign Company Naples, FL Vulcan signs Foley, AL Signs and Blanks, Inc Akron, ON RECOMMENDATION: Staff recommends the followings I. Award to Universal Signs and Accessories, as the overall lowest, most responsive and responsible bidder. 2. Establish an Open End Contractf; with Universal Signs, with a not to ezoeed amount of $30,000.00 during the contract period. 3. Authorise the Purchasing Manager to renew these contracts subject to satisfactory performance, sero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. 10 W W W ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously authorized an open-end contract with Universal Signs and Accessories in a not -to -exceed amount of $30,000.00. G. 1993 State Aid Contracts - IRC Main Library The Board reviewed the following memo dated January 5, 1993: DATE: 1-5-93 TO: BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER, COUNTY ADMINISTRATOR f co THRU: H.T. "SONNY" DEAN, DIRECTOR, DEPARTME GENERAL SERVICES SUBJECT: 1993 STATE AID CONTRACTS FROM: MARY D. POWELL, DIRECTOR, MAIN LI�Y BACKGROUND: THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS APPLIED TO THE DIVISION OF LIBRARY AND INFORMATION SERVICES FOR THE STATE AID GRANT WHICH IS BASED ON TOTAL LOCAL FUNDS EXPENDED CENTRALLY FOR THE OPERATION AND MAINTENANCE OF PUBLIC LIBRARIES. THE APPLICATION WAS APPROVED. ANALYSIS: THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS' SIGNATURE IS REQUIRED ON BOTH ORIGINAL CONTRACTS (ATTACHED) IN ORDER TO RECEIVE THE GRANT FUNDS. STAFF RESPECTFULLY REQUESTS THAT THE BOARD AUTHORIZE ITS CHAIRMAN TO SIGN THE GRANT CONTRACTS AND RETURN TO THE MAIN LIBRARY DIRECTOR TO BE FORWARDED TO THE APPROPRIATE STATE LIBRARY STAFF. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized the Chairman to execute two originals of the 1993 Library State Aid Grant contract and forward them to Director Powell of the Main Library for forwarding to the appropriate State library staff, as recommended by staff. COPY OF PARTIALLY EXECUTED GRANT AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11 �aoK FAcF 485 JAN 121993 I JAN � 2 1991 BOOK 88 Parc 496 H. A Resolution of Indian River County Florida choosincr a newspaper in which legal and official advertisements will be published from February 1993, through January 31 1994 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 93-9, choosing a newspaper in which legal and official advertisements will be published from February 1993, through January 31, 1994. RESOLUTION NO. 93- 5 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO SECTION 197.402, FLORIDA STATUTES, CHOOSING A NEWSPAPER IN WHICH LEGAL AND OFFICIAL ADVERTISEMENTS WILL BE PUBLISHED FROM FEBRUARY, 1993, THROUGH JANUARY 31, 1994. WHEREAS, Section 197.402, Florida Statutes, requires that when legal advertisements are needed the Board of County Commissioners shall select a newspaper as provided in Chapter 50, Florida Statutes; and WHEREAS, Rule 12-D-13.036 (1) , Florida Administrative Code, implies that this choosing of a newspaper shall be performed annually; and WHEREAS, this Rule. directs explicitly that at the first Board meeting in February the Board of County Commissioners shall select the newspaper in which said advertisements shall be placed; and WHEREAS, Section 50.11, Florida Statutes, sets out certain criteria for the publication to be a qualified advertiser for legal and official notices; and WHEREAS, these qualifications include that: 1. The newspaper must be printed and published once a week or more often. 2. The newspaper must contain at least 25% of its words . in the in the English language. 3. The newspaper must be admitted and entered as second-class mail at a post office. 4. . The newspaper must be for sale to the public generally. 12 ® � r RESOLUTION NO. 93- 9 5. The newspaper must be available to the public generally for the publication of official or other notices and customarily containing information of a public character or of interest or value to the residents or owners of property in the county where published or of interest or value to the general public.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following newspaper shall be the legal and official advertiser for the time period February, 1993, through January 31, 1994: VERO BEACH PRESS JOURNAL The resolution was moved for adoption by Commissioner _ I:qgPrt , and the motion was seconded by Commissioner Macht , and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12 day of January , 1993. BOARD OF COUNTY COMMISSIONERS INDIANR VER COUNTY, FLORIDA Attest: By _ ichard N. Bird Je€ K. B qto YCler Chairman J�•��:'-(�tom. �•�. 13 JAN 12 iq; BooKL2 � .; r- J AN I ? �0,n7� BOOK 88 FAGF 488 -7 I. Policy on Excess/Surplus Property The Board Reviewed the following memo dated January 6, 1993: DATE: JANUARY 6, 1992 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU : JAMES E. CHANDLER% -- COUNTY ADMINISTRATO FROM: H.T. "SONNY" DEAN, DIRE DEPARTMENT OF GENERAL SERVICES SUBJECT: POLICY ON EXCESS/SURPLUS PROPERTY BACKGROUND: Florida State Statue 274 provides for the Board of County Commissioners to be responsible for the supervision and control of the County's tangible personal property. The law also outlines guidelines for the disposal of surplus property. In an effort to provide a standard procedure in accordance with the law, staff developed a policy for the transfer of excess property within County governmental departments as well as disposal of property that has lived its useful life. This policy calls for documentation that will provide the Fixed Assets Division a record to track and locate the County's tangible property. The policy will also provide information to all -departments within County Government, notice of excess property that can be obtained for their use with minimum expense. ANALYSIS: The Indian River County Purchasing Division has been identified as being responsible to dispose of surplus property in accordance with the State Statues. It is therefore appropriate to make this policy a part of the Purchasing Manual. RECOMMENDATIONS: Staff recommends the Board adopt the Policy on Excess/Surplus Property as presented, and authorize it to be part of the Indian River County Purchasing Manual. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted the policy on excess/surplus property as presented and authorized it to be part of the Indian River County Purchasing Manual, as recommended by staff. COPY OF INDIAN RIVER COUNTY PURCHASING MANUAL IS ON FILE IN THE OFFICE OF PURCHASING DEPARTMENT 14 J. Surety Bond for Paul Albert Graham, M.D. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved surety bond for Paul Albert Graham, M.D., trustee, IRC Hospital District. COPY OF BOND IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD K. Request from Sheriff Gary Wheeler to have a Member of the Board Serve as Liaison with Community Leaders in Gifford The Board reviewed the following letter from Sheriff Gary C. Wheeler dated January 6, 1993: January 6, 1993 Honorable Richard M. Bird, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960-3394 Dear Commissioner Bird: By way of this letter, I am requesting the appointment of a member of the Board of County Commissioners to serve as a liaison on a committee with the community leaders in Gifford and also to work in connection with the new Community Oriented Policing Program. I would like to coordinate a meeting with the committee within the next two weeks and your prompt response to this request would be appreciated. Sincerely, Gary C heeler, Sheriff Indian River County GCW:rw Chairman. Bird asked for the Board's approval to have Commissioner Eggert serve as liaison with Gifford community leaders as part of a new program Sheriff Wheeler is implementing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously authorized Commissioner Eggert to serve as liaison with Gifford community leaders in connection with the new Community Oriented Policing Program. 15 1993 BOOK bS Fa;c 4.8 9 � � BOOK � FAIT JAS, V A-90 PUBLIC DISCUSSION - PETITION CONCERNING THE NEW FACILITY PROPOSED BY MACHO PRODUCTS INC. Commissioner Adams advised that she put this public discussion _y on the agenda today in response to a request by North County residents who have concerns about pollution emissions from the proposed Macho Products facility in Sebastian. Chairman Bird noted that the request for site -plan approval will be addressed at the Thursday, January 14, 1993 Planning and Zoning Commission meeting and that -today's discussion is to address the concerns about environmental control. However, the County has no jurisdiction over air quality. The Florida Department of Environmental Regulation monitors toxic emissions. Director Keating presented the following memo dated January 8, 1993: TO: James Chandler County Administrator FROM: Robert M. Keating, AICP P.MK Community Development Director DATE: January 8, 1993 SUBJECT: MACHO PRODUCTS, INC. It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at their meeting of January 12, 1993. DESCRIPTION & CONDITIONS: For almost a year, representatives of Macho Products, Inc. have been communicating with County staff regarding the construction of a manufacturing facility within Indian River County. Recently, Macho formalized this communication by filing an application for site plan approval. That application has been reviewed by staff and considered by the county's technical review committee. The site plan is ,now scheduled for consideration by the Planning and Zoning Commission at its meeting on Thursday, January 14, 1993. The Planning and Zoning Commission's action on this matter will be final unless that action is appealed, in which case the issue will come before the Board of County Commissioners. One issue which has arisen regarding the proposed Macho site plan relates to air emissions and their potential effect upon air quality. Not only is air quality an important .*issue, but it is also a complicated issue. In terms of air quality, the county does not have any problems at this time; consequently, there are no county staff with expertise in this area. That,*however, does not mean that air quality will not be considered in this case. 16 Responsibility for air quality monitoring, permitting, and enforcement lies with the state Department of Environmental Regulation. In this capacity, DER regulates all industries having air emissions. With respect to Macho, DER will address Macho's air emissions at both the plant construction and operation phases. During the 'site plan review process, staff has coordinated extensively with DER staff to ensure that the air emission issue will be considered in adequate detail. ANALYSIS: Based upon the site plan submittal and additional information provided by Macho officials, staff has identified the various characteristics of the proposed use. According to this information, the process used in Macho's manufacturing activity involves the dipping of the products into a liquid vinyl paint. The products are then conveyed through a heat -tunnel to dry the coating. It is in the dipping and drying procedure that volatile organic,compounds (VOCs) are released. Emissions of -VOC's are regulated by the Florida Department of Environmental Regulation (FDER). Because air quality is a complex technical issue, county staff rely heavily upon the expertise of the DER staff in such matters. In fact, county LDRs do not include any air quality standards or criteria. However, county LDR's do require site plan projects to comply with the requirements of FDER, as well as other jurisdictional agencies [reference LDR 914.10(1)]. Presently, there is no pollution control equipment at Macho Products' existing facility in Palm Bay. This accounts for press references to Macho as a major polluter in Brevard County. At its proposed facility in Indian River County, Macho will have state of the art pollution control equipment which will significantly reduce the volume of emissions. Attachment #1, which is a letter from the president of Macho Products, Inc., provides additional details on the manufacturing process and the steps taken by Macho Projects, Inc. to reduce emissions of VOCs produced in its manufacturing process. Throughout the review of this site plan application, county staff has been in close contact with the DER staff in both the Tallahassee and the Orlando offices. According to DER's records, Macho Products has recently been in contact with.the DER but has not formally submitted an application for construction of pollution control equipment at the proposed plant site. Because no specific Pollution control equipment construction application has been submitted, DER representatives cannot comment on the specifics of the permit. Please see attachment #2 which is a general statement from the DER -regarding local concerns over air pollution. Once a permit application is made to the DER, the application will be reviewed; if all applicable state regulations and policies are met, the application will then be approved. Subsequently, DER will issue a construction permit for the pollution control equipment. When complete, the applicant will be required to perform operational tests in order to obtain an operational permit from the DER. As part of the operational permit, the applicant is required to conduct an annual performance test and file an annual monitoring report with DER. The DER staff can perform periodic site inspections as needed to ensure on-going compliance with state regulations. 17 BOOK 88 PAGE•.91 Fr- 3 A � 12 119 Boa 88 P,k�r 4 9?1 In verbal conversations with county staff, DER staff has indicated that Macho Products, Inc. will be using the best available control technology (SACT) to handle VOC emissions. DER staff has also indicated that Macho Products, Inc. will soon apply for a DER air -- quality permit. Consequently, county planning staff will require the applicant to submit a DER construction permit prior to site plan release and to submit a DER operations permit prior to the issuance of a certificate of occupancy for the project. In staff's opinion, state air emissions requirements enforced through the FDER permitting and inspection process are. adequate to ensure that'no adverse air quality problems will result from site plan approval. In fact, if Macho Products were proposing to locate within an existing structure which was approved for industrial uses, no county approvals at all would be required. In that case, - however, DER would still require -that applicable air emissions permits be obtained.. - It is staff's opinion that all air emission related issues be addressed by DER. Not only does DER have adequate technical staff to address air emissions, but DER also has standards and criteria relating to air quality. Because Indian River County regulations do not specifically address air emissions, any decision made based upon assumed air quality impacts would be arbitrary and probably v indefensible if challenged in court. RECOMMENDATION: Staff recommends that the Board of County Commissioners take no action on this matter. Director Keating reported that staff has been talking to representatives of Macho Products for a year about their desire to locate within Indian River County, and they have informed staff about characteristics of their product and the fact that they have some emissions. Any site plan must meet the requirements of all jurisdictional agencies, including the St. Johns River Water Management District (SJRWMD) and the Florida Department of Environmental Regulation (FDER). Construction and operating permits will be required. Macho has not yet applied for either of these. Indian River County ordinance requires all permits and agency criteria to be submitted to staff before a permit will be issued. The specifics will be discussed Thursday night at the Planning & Zoning Commission meeting. He noted that if Macho wanted to move into an existing facility, they would not have to get a permit from the County because that would be outside the scope of the County's authority. Because this is a new facility the County will be coordinating with FDER. 18 Dudley Gordon, president of Macho Products, reviewed the information in the following memo dated January 5, 1993: MACHO PRODUCTS, Inc. • 2550 Kirby Ave. N.E. • Palm Bay, FL 32905-3494 USA (407) 729-6137 0 (800) 327-6812 • FAX (4Q7) 768-2598 MEMORANDUM TO: Members, Planning and Zoning Commission Indian River County, Florida FROM: Dudley J. Gordon, President, Macho Products DATE: January 5, 1993 SUBJECT: Environmental Protection Planning MACHO PRODUCTS, INC I welcome the opportunity to provide you an overview of Macho Products actions to date in the area of environmental planning and to share with you our future plans in this important area. Macho Products commenced manufacturing protective equipment for martial artists and law enforcement officials in 1980 in Palm Bay, Florida. Our production operations include .die -cutting foam, gluing and assembling the cut foam, and dipping the assembled product in a vinyl coating. The gluing and coating processes use solvents, -methyl ethel ketone (MEK) and toluene. These solvents are not carcinogens and carry official health hazard ratings of low (MEK) and moderate (Toluene). These hazard ratings are taken from Material Safety, Data Sheets. The source of the ratings is the National Fire Prevention Association. Our manufacturing process generates no significant solid wastes, no hazardous wastes,. no polluted effluents, and no visible air emission. The solvents used are called Volatile - Organic Compounds (VOCs). VOC emissions can contribute to smog. The quantity generated is small in comparison to existing sources (eg.. automobiles, power plants) and has'not caused problems. Nevertheless, by 1994 we expect to reduce VOC emissions by 85 percent. (The rate of reduction will be higher, but there will be increased production.) In so doing, we will drop to the category of a "minor" source. Macho Products was initially visited and inspected by representatives of the Florida Department of Environmental Regulation-_- (FDER) in December 1983 and found to be "in compliance." No further visits or inspections were conducted until November 1988. At that time we were visited and told that we probably required an air permit. We requested that an application be sent to us. In January 1989, we received notice that the.FDER believed we were operating in violation of Florida statutes. It was determined that an air permit was required. We were cited for a "paperwork violation having a minor potential for harm" and were assessed the minimum possible fine of $ 600. In Ma198, we agreed to submit an Air Permit Application. We did so in June 1989 and were issued our permit in November '1989. operating under the conditions of that permitWe have been February 1992.- The permit conditions, as amended, limit our as amende nuain l EV7 JAN 121993 BOOK 88 Fr r JAN j 2 1993 BOOK 88 pnF 404 air emissions to two hundred and five and one-half (205 1/2) tons; require that we install, not later than July 1, 1994, a state-of-the-art pollution control device or convert to a water-based or low solvent content coating; provide FDER evidence prior to January 1,. 1993 that we have contracted for the installation of one of the mandated remediai-actions; provide a schedule prior to January 1, 1993 showing that contracted work will commence and terminate with completion occurirrg not later than July 1, 1994; and provide quarterly progress reports to the FDER. Macho Products has cooperated with the FDER to the maximum extent possible in'our efforts to resolve this issue. To date, we have accomplished everything we have been requested to de -:}by the FDER and within the timeframe specified. In. our search for an acceptable water-based or low solvent coating, we have interacted with more than 200 paint manufacturers and formulators. We have been exhaustive in contacting emission reduction equipment manufacturers while exploring the various applications for thermal and catalytic incineration, absorption, adsorption, condensation. and bio -filtration. We have retained the services of nine separate consulting firms to assist us in researching alternate processes or technologies. These efforts have to date cost us in excess of $100,000. Macho Products will install a state-of-the-art emission reduction device. We would have preferred the remedy of changing our manufacturing process to water-based or low solvent coatings since we .believe they represent the emerging technology in the vinyl coating industry and will be reality in three to five years. Moreover, it would have been less costly since the emission reduction option entails capital costs approximating $ 350,000, Plus operating costs and the costs of unique construction requirements for the coating facility. The advantages of process change vis-a-vis the emission reduction equipment notwithstanding, the Board of Directors of Macho Products made the coimmni.t ment that one of the remedial actions mandated by the FDER would be in place when our new factory commenced operations iii'ladian Rivar County. This commitment was made even though the required cc-Mrletion date of July 1, 1994 postdates the Projected factory operation date by nine to twelve months. Tharefore, umi December 29, 1992, I wrote to Mr. .C. H. Fanc, Chief Bureau of Air Regulation, FDER and advised him of the - following: . a. we have puxGhased the land for a new manufacturing site in Indian River Couiity. b. we have retained the essential consultants and providers of goods and serviveg to build a 40,000 sq. ft. manufacturing facility in Indian River. C ijfity, C. our contract with our mechanical engineering consultant includes engineering and design of a coating facility which will house our emission reduction equipment. d. we have retained the services of the prestigious environmental engineering firm of Geraghty & Miller to assist in the preparation and submission of the Air Permit Application for our new plant location. e. we have signed a letter of intent with Stelter and Brinck, Inc. to purchase a fume incinerator for treatment of our exhaust stream and established, for planning purposes, a July 1993 equipment delivery date. _ 20 f. in terms of scheduling, we are planning: (1) to complete our coating facility construction by end June 1993; (2) delivery and installation of the fume incinerator by end July 1993; (3) testing, inspection and approval of the emission reduction system and issuance -of our Operating Permit by end October 1993. One of Macho Products corporate objectives is "to be a responsible and respected corporate citizen." The manner in which we have approached the resolution of this -problem epitomizes the essence of all that is embodied in that objective. We have been professional and ethical in facing up to the problem and complying with the limitations it has imposed upon us; we have persevered in our search for the most responsible solution; and we have been generous in.our commitment of resources to its resolution. Our colleagues in the FDER have recognized and commended our efforts: "They (Macho) wanted to do the right thing." - Chuck Collins, Orlando Office, FDER "Macho has been very cooperative and conscientious in its efforts to satisfy the canditions of the permit." John Reynolds, Bureau of Air Regulation, FDER "They (Macho) seem to be very environmentally responsible. There's been a great deal of effort made by the company." - Ptegton Lewis, Supervisor for Air Permitting,-FDER By 1994 we expect to reduce VOC emissions by •85 percent and the rate of emssions by almost 90 percent. Projected emissions of 285 tons for 1994. will be reduced to 30 tons; the projection of 342 tons for 1995 will be reduced to 36 tons; the projection of -410 tons for 1996 will be reduced to 43 tons; and the projection of 493 tons for 199.7 will be reduced to 52 tons. depicts the reduction. The enclosed graph completely. Our efforts will not eliminate emissions P y. There will continue to be some emissions from our manufacturing operations .just as there willcontinue to be emissions from the operation of automobiles, boat motors, power plants, land fills, natural decay, and other common sources. I can assure you. that we will maintain. our level of emissions at the lowest possible level and will comply, with the conditions of our permit and the regulations of the authorities who exercise jurisdiction in these matters. Chairman Bird asked Mr. Gordon to tell the Board and the public about his background. Mr. Gordon related that he was in the Army for 30 years before retiring as 'a Major General, and his current rank is Brigadier General. Four years ago he had the very good fortune to go to work for Macho, which was a small company at that time. `' - Mr. Gordon introduced R. J. Vadimsky, president of Relco, Unlimited, the technical consultant for Macho Products. R. J. Vadimsky conveyed that Relco is an engineering firm with 8 employees that has been in Melbourne for 29 years. Relco has worked on a number of projects in this area, including the Jaycee Park turtle lighting facilities and the Adult Congregate Living facility on SR -60. Currently, they are working on the Riverwalk Shopping Center in Sebastian. Macho hired his company in July 21 BOCK FQ^A JAN 12 19,9 BOOK 88 FACE 496 -7 1992 to do the research and development phase of this facility and determine the minimum standards acceptable to FDER. Mr. Vadimsky discussed the following chart: COMPARISON OF EMISSION SOURCES IN INDIAN RIVER COUNTY Q W a. W Z Z 0 W POWER plµr N FUM PAVER PFKXW IB 11!gA OOMY 22 Mr. Vadimsky stressed that Macho will become a minor source of volatile organic chemicals (VOCs) when the new facility is placed in operation because the level of emissions will decrease significantly. Mr. Vadimsky showed a diagram of the proposed 38,000 square foot plant and pointed out the storage and mixing area. He explained that the processing areas will be separated from the main facility by firewalls. The storage and mixing area will have a depressed floor with a ramp into it and a containment dike that could contain the worst possible spill. All of the containers are non-tippable stainless steel drums on welded steel legs. The most that could spill in that area would be a 10- or 15 - gallon container. Further, if for some reason one of the containers burst completely, the dike would contain the spill. All nine containers would have to burst before the spillage reached the height of the curb, and this has never happened. Mr. Vadimsky stressed that the rest of the building is pressurized with filtered fresh air. When the incinerator is put into the process, it will have complete control over all the other devices, and if anything should fail in the system, everything would automatically stop except the exhaust fans. The fans would keep running in order to prevent any buildup of solvent in the air that might become hazardous. Storage of the solvent will be in a 6,000 -gallon fiberglass tank with a containing dike around it, which Mr. Vadimsky compared with local gasoline tanks that contain between 25,000 and 30,000 gallons of fuel. John Marcheschi, environmental product manager of Stelter and Brinck, Cincinnati, Ohio, came before the Board to describe his company's role in the proposed facility. Mr. Marcheschi advised that Stelter and Brinck was founded in 1956, and he has been with the company for the past 6 years since obtaining his bachelor's degree in chemical engineering from Vanderbilt University. Mr. Marcheschi explained that the emission control device is actually a catalytic converter which converts the chemicals to harmless compounds:{'The catalytic convertor is -similar in some ways to the catalytic converters in automobiles. When an engine burns gasoline, the gasoline itself is inorganic. However, it is not burned completely and the residual organic compounds must be converted to harmless compounds before being released into the atmosphere. However, an automobile catalytic converter emits carbon monoxide, which is harmful. The Macho incinerator is much safer in that it will not release any carbon monoxide, but instead converts the chemicals to carbon dioxide and water. No cloudiness will be seen coming out of the building. There will be some heat 23 T JAN 1. 2 1993 BOOK •'uL 4,9 mor, 88 `"�F 4qS JAN 193 discharged, but it will be limited to a maximum of 400 degrees. The surface temperature of the incinerator will be no more than 120 degrees, which is beneath the standards of the Occupational Safety and Health Administration (OSHA). This incinerator follows the guidelines of all regulatory agencies. Mr. Vadimsky then gave a technical explanation of how the incinerator works, with the aid of the following diagram: Catalytic Incinerator EXHAUST HEAT EXCHANGER 0 M BURNER EXHAUST FAN �. PROCESS CATALYST CHAMBER Mr. Vadimsky stressed that his company has been manufacturing incinerators for 16 years and has the best service record in the industry. If there is a problem, they fix it. To date, there has never been a problem with their equipment, but if a problem did occur, service personnel could be here in three hours on their company plane. The engineering is sound and the equipment is constantly monitored. Stelter and Brinck do not take anything for granted. G. Nell Tyner, Ph.D, a geochemist, has been employed for the last 4 years by Geraghty and Miller, Melbourne, Florida, an environmental service firm established in the 1950s with over 40 offices nationwide, advised that prior to that she taught geological oceanography at Florida Institute of Technology for 6 24 4. years. She reported that she discussed the planned system with FDER'and directed the Board's attention to the following letter: Florida Department of Environmental .Regulation - 7 win Tbweis office Bldg. • 2600 BL -a Soong Road • Tftkh„we� Florida 32399-2400 Liw+mn awn, cmV=or January 7, 2993 Mr. John McCoy Indian River County , Administration Building 1840 - 23th street, Suite 312 Vero Beach, Florida 32960 Dear -Mr. McCoy: CUW U. N ower, Seaweuy Re: Macho Products' Propo®ed Facility in Indian River County You requested that the Department provide comments on a local resident's December 3o, 1992, letter to the Indian River County Commissioners regarding Macho Products' proposed facility to be constructed in that county** Without commenting on the aceuracy of the facts presented by the local resident, Macho Products will be required to follow all applicable rules and regulations required under the new Clean Air Act for the new plant. On December 16, 1992? Macho Products not with our staff in Tallahassee to present the basic air pollution control system design for their proposed facility. Based on that meeting, we believe that the system they plan to install can be considered as the beat available control technology. Macho Products' replacement of their existing uncontrolled facility in Brevard County with a new, well-controlled plant in Indian River county will result in substantial improvement in the air quality for the state. If you need further comments or have any questions, please contact Preston Lewis or John Reynolds at (904) 468--1344. sincerely, f John C. Brown,. Jr., p.g. Jce/JR/pia ccs C. Collin, CD 25 L -JAN 121993 Administrator Air Permitting and standards ROOK 8S F'A, D JAN 12 199 BOOK 88 PAGE 500 Dr. Tyner explained that toluene and methyl ethyl ketone (MEK) are chemicals used by all of us in our daily lives. Over 90% of all toluene is used in gasoline. There is a concern that toluene is used in TNT, but she explained that it is actually very different from TNT. She recognizes that everyone is concerned about chemicals in the environment, but the U.S. Department of Health has learned that the level of toluene inside our homes is higher than outside. Both MEK and toluene are biodegraded into harmless compounds fairly rapidly; and their lifetime is -only about a day. Dr. Tyner discussed the following permit application process: AIR PERMIT APPLICATION PROCESS Construction Permit Application Reviewed by Orlando for Minor Source. Best Available Control Technology Not required for Minor Source but still achieved. Florida "No Threat" Levels Required OPERATING PERMIT APPLICATION Reviewed by Orlando for Minor Source. Air Quality Test performed by Independent Test Firm. Compliance Report Provided. Chart recorder required. Yearly testing required. Dr. Tyner emphasized that the FDER is very aggressive and the public can put their trust in them. Macho will have to get approval before they can even start construction. After approval is given to start construction, they will have to submit quarterly compliance reports. At the end of the first year they will have to submit an annual report.- FDER will review that information, and 26 will not give Macho a regular operating permit if they are not in compliance. If everything is satisfactory, an operating permit will be issued and it also has requirements for quarterly and annual reports. The incinerator guarantees a minimum efficiency of 95%, but the incinerator will actually have about 98% efficiency. The levels will be well below toxic levels. Dr. Tyner added that the EPA has thoroughly investigated these chemicals. The EPA is very conservative in what they think the public should be exposed to, and they have determined that these chemicals are not carcinogenic. Mr. Gordon again came before the Board and stressed several points: (1) A lot of the chemicals being objected to are already in use in our everyday lives. They must be handled carefully and should only be used for the purpose for which they were intended. If those practices are followed, they are not hazardous. (2) Macho has 12 years' experience handling these chemicals and has never had a serious incident. (3) Macho has not spared resources in designing the new facility nor will they spare resources in constructing it. Additional resources will be committed to changing to a low solvent process when that technology is available. (4) One of Macho's goals is to be a responsible and respected corporate citizen that has been professional and ethical in dealing with FDER. Mr. Gordon read several quotes from FDER officials, stating that Macho Products has been cooperative, conscientious and environmentally responsible. Mr. Gordon hoped the Board and the public would agree that the construction of the new facility will not present a threat to the community or to Indian River County. He predicted that Macho's work force of 120.personnel will provide year-round employment and benefits, -including health insurance and profit-sharing. The payroll is currently about $2 million a year and growing. Most of that will be paid to Indian River County residents. Applying a generally used multiplier effect of 3 or 4 translates to a total contribution of $6 to 8 million a year to the local economy. Mr. Gordon concluded that officials of his company would be happy to meet with any organizations and individuals who still have concerns, and he hopes the citizens of the County will feel as good about the arrival of Macho as he does. 27 JAN _121993 BOOK 88 i,nE 501 -..,A 93 BOOK 88 FAGS 502 Chairman Bird thanked everyone for their very informative presentation and hoped it will help the audience understand the issues. Commissioner Macht asked whether the emissions were lighter or heavier than air, and Mr. Gordon replied that they are heavier than air and would settle. The Chairman opened the public discussion. - Rose Gaines, 1955 316t 'Avenue, recognized that"f-ndian River County needs business to turn the local economy around, but felt that her concerns were not addressed during the presentation and it only made her more nervous. She expressed concern about the proposed facility's proximity to Sebastian Middle/Junior High. This is the age when human reproductive systems become mature and rapid growth occurs. Any amount of MEK and toluene released into the atmosphere is too much. Further, Mrs. Gaines pointed out that the water supply for the school comes from a well and she is concerned about possible effects of these compounds on the water. She asked whether there is firm commitment that the company will continue to make environmental safety a top priority and make adequate inspections, especially—as the facility ages. She concluded that if the commitment is there, then they should -go ahead with the project, but she wished it were further away from the school. Mr. Doug Leonard, Geraghty & Miller, felt that the storage issue had been addressed in that spills will be contained within the dike to prevent groundwater contamination. He reminded the public that the incinerator's manufacturer guarantees 95% of the VOCs and probably 98% of the VOCs will be taken out. Inspection will be continuous as the compounds pass through the catalyst. Both inlet and outlet air quality samples will be taken. Mr. Marcheschi added that the heat exchangers will not corrode because they are not susceptible to rust. As far as detrimental effects on children, carbon dioxide and water will not do a thing. The hydrocarbons in the exhaust from a school bus are much more harmful than the 2 percent that will pass through the incinerator and be emitted at stack elevation. It will be impossible to sense a change from the previous environment to the environment after incineration. Dr. Tyner stressed that huge doses of compounds are given to laboratory animals in order to evoke a response. The only possible effects of MEK and toluene are on the nervous system and they are reversible. 28 Jim Granse, 36 Pine Arbor, asked if Macho has had any problem securing liability or Workers' Compensation insurance, because insurance companies have their own safety engineers. Mr. Gordon assured him that Macho is covered by a major carrier and has had no problems in securing insurance; in fact, their premiums have declined, evidence that the carrier recognizes Macho has become more expert over the years. He added that he would not preside over a company that does illegal or unethical things, and that 7 out of 10 employees would tell anyone who asked them that Mr. Gordon is more concerned about safety than anything. Rick Hathaway, Macho systems manager, related that Macho's Workers' Compensation and health loss ratio are currently 3:1, a remarkably good record. Constance Faith, who will be a resident of Roseland Road in a few months, expressed concern that residents would not find out about a failure until three months later because the monitoring is done quarterly. She is breeding a pair of rare Amazon parrots and had planned to breed additional endangered species, but if this firm comes in she is not going to do so. Mr. Marscheschi reiterated that the unit is monitored daily and hourly, not just every three months. There is a constant readout every minute of every day to insure the unit is operating the way it should be. Steve Pitiak, resident of Sebastian, suggested that the Board consider the beneficial effect this will have on employment and the tax rate. He pointed out that Indian River County has a very high unemployment rate and the young people are leaving because there are no jobs. Mr. Pitiak suggested that the County establish the right to shut them down if they pollute. He recalled that he lived near DuPont and Hercules in New Jersey for many years with no harmful effbbt, and he did not think anyone should get hysterical about this proposed facility. Leonard Bassi, 573 Browning Terrace, Sebastian, emphasized that he lived 18 miles from DuPont and Hercules and had to leave New Jersey because they were going to take out his left lung. He did not understand why state of the art equipment was not in place at 29 JAN 12 19-93 BOOK 88 P.10E 503 JAN 19.inni BOOK 88 PA,F 504 the Melbourne location. Although he recognized that these people all have credits and degrees, he would like to see a notarized report on all of this that could be made public record. Reith Miller, 961 Riviera Avenue, presented the following letter from the Sebastian Elementary PTA: Sebastian Elementary School PTA January 2, 1993 Dear Sir/Ms., Our PTA Board recently heard a presentation by Mr. Hart, who is a Sebastian citizen, school volunteer, and grandfather of children at our school. He reminded us that Macho Products, a manufacturer of martial arts equipment, is planning to re- locate from Palm Bay,to a site about one mile, as the crow flies, from the Sebastian River Middle Junior High School, and the -Sebastian River High School. Mr. Hart shared Florida Today newspaper articles which recently stated that Macho Products is the number one polluter in Brevard County, emitting 300,000 pounds of pollution in the air this past year alone. Mr. Hart shared documents from the New Jersey Department of Health which describe the toxicity of two of the chemicals used by Macho Products. Those documents indicate that exposure to those chemicals directly or through the air creates significant health hazards. As a PTA Board, we are concerned about the health and safety of the 600 school children at our school as well as all of the children at the middle school and senior high school. We would like to know what precautions the county commissioners will take so that our school children will not be exposed to factory emissions, and toxic leaks into the groundwater or air by accident, technological failure, or human error since the plant is so close to the Sebastian schools. We would like reassurances from the County Commissioners or your environmental experts that these children will be safe and that their safety has been carefully considered. Interestingly, last week there was a toxic cloud formed in Titusville when chemicals escaped from the Pharmco factory, necessitating the evacuation of 400 residents. This incident is an example of how the health of nearby children can be jeopardized. We also would like reassurance that the county has a plan, trained personnel and equipment available on an emergency basis in the event that the school children would need to be quickly evacuated. As you can see in the attached newspaper clipping, the evacuation in Titusville depended upon highly trained personnel familiar with working with hazardous materials, as well as coordination of community agencies as support services. M Thank -you for your attention. We look forward to your reassurance and an outline of the precautions that will be taken. Sincerely, f &iVeVSlade President W i cki TozzolO First Vice President cc/ County Commissioners School Board Sebastian River Middle Junior High School PTA Pelican Island Elementary School PTA County Council PTA Board Mayor Lonnie Powell, Sebastian Dr.-. Gary Norris, Superintendent Mr. Hart Dee Blossom Second Vice President Shaun Rogers �Secretary Rim Massung Treasurer Mr. Miller commented that the FDER did not check on Macho Products for five years between 1983 and 1988. Further, he did not believe this would have a beneficial effect on the tax base. Alan Campbell, Council of 100, spoke in support of Macho Products. The Council of 100 has been working with Macho for about a year in an effort to persuade them to relocate. He felt that Macho is a socially responsible -company that will benefit Indian River County. John Otero, 454 Tennyson Lane, Sebastian, spoke as a representative of concerned citizens of North County. He understood everything that was said by Macho representatives but is still concerned about the emissions. He quoted from the following letter dated November 21, 1992: December 30, 1992 COUNTY COMMISSIONERS Indian River County, FL Dear Commissioner: To introduce myself, I am a retiree who moved to Sebastian from Phoenix, Arizona a year ago, largely because of increasing air and water pollution there. I hold two BS degrees in engineering, I am a registered professional engineer -in the state of Arizona, and worked as an engineer in Phoenix industries for 23 years. 31 L_ JAN -12 1993 BOOK 88 ,,u54105 F' JAN 12 1993 BOOK 88 ?,rF506 -1 I --am writing to.expresss:my deep concern regarding the imminent move of Macho Produotsp,-Ino,,, from Brevard county to Indian River county. I first became aware of this move when I read the Press -Journal ar- ticle of 7-26-1992 (Ref. 1). This article stated, among other things, that toxic air pollution in Indian River county in 1990 (the last year for which data was available) was a minuscule 1510 pounds (dropp- ing to.zero when Hercules, Inc. ceased production 7-1-192). That same year, Macho Inc., Brevard's worst polluter by far, released an almost unbelievable 156 TONS, 312,.346 pounds of toxic pollutants,(Ref. 1). Ref. 1 also quoted Macho president Dudley Gordon as _saying the comp- any had out its toxic releasee 40%, but that increased production had made the reduction "a wash" --basically stating that total pollution had not decreased at all. An information sstiaet recent -.y distributed by Macho (Ref. 2) states: "--Macho expecte to be• able to reduce daily fugitive solvent evaporation to about 50 gallons." (Underlining is mine) Assuming the toxic pollution -to about equally divided be- tween the two pollutants released (Toluene and Methyl Ethyl Ketone, known as MEK), this amounts to about 126,500 pounds yearly, which Is over 63 tons; Since pollution control is expensive, it is obviously advantageous to the polluter to do as little pollution control as they can. My experience with Phoenix industry was that cleanup pro- jections were rarely,_if ever, met. It was always a case of "We will try to do better next year", or "Reducing pollutants will be too expensive. We would just have to cease production, with atten- dant lose of jobs and tax revenues. You don't want that, do you.?", etc. EPA threats and industry promises just seem to go on forever. To put the toxicity of these solvents in perspective: the toxicity rating of MEK is 3 (Moderately toxic), and the toxicity rating for Toluene is 4 (Very toxic). If ingested, the probable lethal dose for a 150# person is "Between one ounce and one pint" Por a rating of 3 (MEK), and "Between one teaspoon and one ounce" for a rating of 4 (Toluene). These toxicity data per Ref. 3. The Ref. 4 Fact Sheet tells us the following about MEK: "The chemical should be handled as a teratogen --with extreme caution." (A teratogen is a substance that causes birth defects by damaging the fetus). "Repeated exposures, along with other solvents, can damage the nervous system." "The liquid can severely burn the eyes and may irritate the skin." And a few items from Ref. 5 Fact Sheet on Toluene: "Cancer Hazard: Toluene may cause -mutations (genetic changes) in liv= Ing cells. Whether or not it poses a cancer hazard needs further study." "It may damage -the developing fetus." "Toluenecan_ ffect_,you when breathed in and by passing through the skin." "Repeated exposures can damage bone marrow causing low blood cell count. It can also -damage the liver and kidneys." %th•---solvents are- limited by --OSHA, =The_ legal _airborne. exposure limit -.(PEL) is_ 20QrPm:1dFx'ts parsllan) avaged-aver-an--S-houry�workshif t (Toluene) and over a:0 :hour_-workahift for K- Ref, 4 note that the evaporation quantity ofttheme solventslMaehot toiexpeats"nteresti,1g63o tons yearly,- would pollute 315,000 tone of air yearly to OSHA's 200 ppm limit; 32 Another -concern which should be objectively addressed is aquifer pollu- tion. MEK is soluble in water. When handling these massive quantities, my judgment based on experience is that spills are inevitable. Even with the best -intentioned management and workforce, these things happen. With our permeable Florida soil and high groundwater table, it seems logical that aquifer pollution could occur very easily. Does Indian River county need the "tax base" this desperately? Would we benefit enough to justify the pollution our presently clean air would suffer from Brevard' s worst polluter?'.. I personally think not, and would hope that you, as our representatives, would act forcefully to prevent this tragic incursion. Let's insist on clean industry, ater clean a d pure; 1 /, J. E. KINSOLVING �67 Cross Creek and keep Indian River county's air and Circle, Sebastian, 32958 (407)589-3022 1\ REFERENCES: 1. Press -Journal: Macho's Move Means Pollution Control Plans, 7-26-192 2. Undated sheet: Summary for Macho Products, Inc. 3. Gosselin, Smith, Hodge: Clinical Toxicology, of Commercial Products Fifth Ed. 1984, Williams & Wilkins, Baltimore, Md. 4. New Jersey Department of Health: _Hazardous Substance Fact Sheet CAS #78-93-3, DOT #UN 1193 _ -- 5. New Jersey Department of Health: Hazardous Substance Fact Sheet CAS #108-88-3, DOT ,#"UN 1294 Mr. Otero added that any amount of emissions are unacceptable, especially so close to the school. He reported that 1000 people from North County had signed petitions opposing the new facility. COPIES OF PETITIONS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Mr. Otero then quoted from the following articles and hazardous substances fact sheets: 33 JAN 121993 boox 88 r, -,u-507 JAN 12 1993 BOOK 88 FADE 519.8 Cleaner processes, new chemicals help firms By Wevoaneda Minis FLORIDA TODAY Brevard firms cut toxic emis- sions by 30 percent within a year, according to the Florida Depart- ment epartment of Community Affairs. "We have been encouraged by a downward trend In chemicals being emitted to the air, land and water," said Carl Terry, an Envi- ronmental Protection Agency spokesman in Atlanta. "We are encouraging all companies that process these chemicals to seek reductions." The agency's education blitz since 1988 and establishment of a cut pollution practices accounted for most emission reductions it Brevard plants. But In some Instances, companies substituted less-pollut- Ing chemicals In their manufac- turing processes. qP—Countywlde,-four of thi"Ilve Itop toxic -chemical polluters cut e Vthelr missiohs. Only Macho Products of Palm Bay, a man- rufacturer of protective gear forA is martial arts practice, Increased i,emissions. Macho replaced Sea "Ray Boats as the county's No. 1 polluter. ) .. Macho, Sea Ray Boats on ENVIRONMENT pollution prevention office to work with Industry for voluntary pollution reduction appear to be paying off, Terry said. Emission reductions are ex- pected from firms that released 20,1100 pounds or more of any chemical listed in the Superfund Amendments unit Reauthorizd- tion Act of 1988. In 1991, the last year for which state figures are available, Bre- vard plants discharged 911,484 pounds of chemicals Into the air, land and water. Federal figures will be released lin 1993. Ideally, the companies reduce emissions by adopting cleaner manufacturing- practices, Terry said. "What we would like to see Is pollution prevention." Recently, Harris Corp. of Mel bourne and Palm Bay and Mc --1 Donnell Douglas of Titusville announced they have Joined al voluntary EPA program to cut i current emissions --one-third by Dec. 31, and in halt by Dec. 31,' 1999. The program targhts emis. t sions of the 17 most worrisome, often carcinogenic, chemicals. Tightened manulatturing Merritt Island, Advanced Quick - Circuits in Melbourne, Harris Corp. and McDonnell Douglas relPgsed 74 percent of the toxic chemicals emitted In the county, according to data from the state Department of Community Affairs. i ( Macho Products emitted 321,800 pounds of toxic chemicals in 1991;• X increasing its emissions by 9,254 pounds over 1990.) - ( Richard Hathaway, Macho's sys- tems' manager, said nc. eased pro- duction accounts for the increase in emissions. ) What the figures don't show, Hathaway said, is that the company has cut the amount of emissions produced per article manufactured. "We've been able to hold the line on emissions by using less solvent per unit." Hathaway 'said. The company has found water-based substitutes for some solvents — particularly those It uses to apply finishes to its products. Macho plans to further reduce Its emissions, Hathaway said. i The company plans to do that by building a factory capable of cap- turing and destroying toxic emis- sions during manufacturing, Hathaway said. They are looking at potential- sites in Brevard and Indian River counties COMMON NAME: TOLUENE CAS NUMBER: - - 108-88-3 DOT NUMBER: UN 1294 HAZARD SUMMARY Toluene can affect you when breathed in. to feel dizzy, lightheaded, and to pass and by passing through your skin. out. Death can occur. Toluene may cause mutations. Handle * Repeated exposures can damage bone mar - with extreme caution, row causing low blood cell count. It It may damage the developing fetus. can also damage the liver and kidneys. Toluene is a FLAMMABLE LIQUID and a * Toluene can cause slowed reflexes, FIRE HAZARD. trouble concentrating, and headaches. Exposure can irritate the nose, throat, * Prolonged contact can cause a skin and eyes. Higher levels can cause you rash. 34 IDENTIFICATION To uene is a colorless liquid with a sweet pungent odor. It is used as a sol- vent and in aviation gasoline, making other chemicals, perfumes, medicines, dyes, explosives, and detergents. REASON FOR CITATION * Toluene is on the Workplace Hazardous Substance List because it is regulated by OSHA and cited by ACGIH, DOT, NIOSH, NFPA and other authorities. * This chemical is on the Special Health 'Hazard Substance List because it is FLAMMABLE. * Definitions are provided on page 5. WORKPLACE EXPOSURE LIMITS OSHA: The legal airborne permissible exposure limit (PEL) is 200 ppm averaged over an 8 -hour workshift and 300 ppm, not to be exceeded during any 15 minute work period and a maximum peak concentration of 500 ppm. NIOSH: The recommended airborne exposure limit is 100 ppm averaged over an 8 -hour workshift and 200 ppm, not to be exceeded during any 10 min- ute work period. * The above exposure limits are foriar levels only. * Toluene may cause mutations. All con- tact with this chemical should be re- duced to the lowest possible level. HOW TO DETERMINE IF YOU ARE BEING EXPOSED * Exposure to hazardous substances should be routinely evaluated. This may in- clude collecting air samples. Under OSHA 1910.20, you have a legal right to obtain copies of sampling results from your employer.,. If you think you are experiencing any work-related health problems, see a doctor trained to rec- ognize occupational diseases. Take this Fact Sheet with you. * ODOR THRESHOLD m 2.9 ppm. * The odor threshold only serves as a warming of exposure. Not smelling it does not mean you are not being ex- posed. WAYS OF REDUCING EXPOSURE * Where possible, enclose operations and use local exhaust ventilation at the site of chemis:al release. If local ex- haust ventilation or enclosure is not used, respirators should be worn. * Wear protective work clothing. * Wash thoroughly immediately after expo- sure to Toluene and at the end of the workshift. * Post hazard and warning' information in the work area. In addition, as part of an ongoing education and training ef- fort, communicate all information on the health and safety hazards of Toluene to potentially exposed workers. 35 AN 121993 This Fact Sheet is a summary source of Information for workers, employers, and community residents. Health professionals may also find it useful. If this sub- stance is part of a mixture, this Fact Sheet should be used along with the manufacturer -supplied Material Safety Data Sheet (MSDS). HEALTH HAZARD INFORMATION Acute Health Effects The— -following *+acute—Yshort health effects may occur immediately or shortly after exposure to Toluene: * Exposure can - irritate- the -nose; throat, Y6'and eyes" Higher levels can cause you to feel dizzy, lightheaded, and to pass out.' Death can occur:° * Lower levels may cause trouble concen- trating, --- headaches ,-Mr and "Ps lowed '"°pre- ..Tr.flexes', Chronic Health Effects The following chronic (long-term) health effects can occur at some time after expo- sure to Toluene and can last for months or years: Cancer Hazard * Toluene- may cause mutations (genetic -changes)-in living 'cells.—Whether or not it poses a cancer hazard-nesds-fur- •ther study: Reproductive Hazard• * Toluene may damage the -developing -fe- tus .- Other Long -Term Effects * Repeated exposure may damage bons- mar - ,row, causing low blood cell count: * Prolonged contact can cause drying -.and cracking of the skin, and -a --rash. * Repeated -Toluene exposure' can cause ,headaches, lose of appetite,-- nausea, and liver and kidney. damage, .and .may cause brain damage., MEDICAL TESTING For those with frequent or potentially high exposure (half the TLV or greater, or significant skin contact), the following is recommended before beginning work and at regular times after that: * Urinary Hippuric acid excretion (at the end of shift) as an index of overexpo- sure. If symptoms develop or overexposure is suspected, the following may be useful: * Exam of the nervous system. * Liver and kidney function tests, and evaluation for renal tubular acidosis. * Complete blood count. BOOK 88 F,0. r �i J JAGS 12 1993 Any evaluation should include a careful history of past and present symptoms with an exam. Medical tests that look for dam- age already done are gqs-, a substitute for controlling exposure. Request copies of your medical testing. You have a legal right to this information under OSHA 1910.20. WORKPLACE CONTROLS AND PRACTICES - Unless a less toxic chemical can be sub- stituted for a hazardous substance, ENGI- NEERING CONTROLS are the most effective way of reducing exposure. The best pro- tection is to enclose operations and/or provide local exhaust ventilation at the site of chemical release. Isolating oper- ations can also reduce exposure. Using respirators or protective equipment is less effective than the controls mentioned above, but is sometimes necessary. In evaluating the controls present in your workplace, consider: (1) how hazardous the substance is, (2) how much of the sub- stance is released into the workplace, and (3) whether harmful skin or eye contact could occur. Special controls should be in place for highly toxic chemicals or when significant skin, eye, or breathing exposures are possible. In addition, the following controls are recommended: * Where possible, automatically pump liq- uid Toluene from drums or other storage ,containers to process containers. * Specific engineering controls are rec- ommended for -this chemical by NIOSH. BOOK 88 PACE510 Common Name: TOLUENE DOT Number: UN 1294 NFPA Flammability.: 3 NFPA Reactivity: 0 FIRE HAZARDS _. * Toluene is a FLAMMABLE LIQUID. * CONTAINERS MAY EiPLODE IN FIRE. POISONOUS GAS IS PRODUCED 41 FIRE. * Use dry chemical, CO21 or foam extin- guishers. * Vapors may travel to a source of igni- tion and flash back. * If employees are expected to fight fires, they must be trained and equipped as stated in OSHA 1910.156. SPILLS AND EMERGENCIES If Toluene is spilled or leaked, take the following steps: * Restrict persons not wearing protective equipment from area of spill or leak until clean-up is complete. * Remove all ignition sources. * Ventilate area of spill or leak. * Absorb liquids in vermiculite, dry sand, earth, or a similar material and deposit in sealed containers. * Keep Toluene out of a confined space, such as a sewer, because of the possi- bility of an explosion, unless the sewer is designed to prevent the build- up of explosive concentrations. * It may be necessary to contain and dis- pose of Toluene as a HAZARDOUS WASTE. Contact the NJ 'Department of Environ- mental Protection (DEP) or your re- gional office of the federal Environ- mental Protection Agency (EPA) for spe- cific recommendations. FOR LARGE SPILLS AND FIRES immediately call your local fire department. You can also request emergency information from the following: DEP HOTLINE: (609).292-7172 CHEMTREC: (800) 424-9300 Not intended to be copied and sold for commercial purposes.. New Jersey Deportment of HeaNh Da CN 3" TrOrftn, NJ 08625 te P►�Pa►�d: May 1986 (609) 946.2202 ReWslom ass- i • ALM •4 36 IWAV A Rio COMMON NAME: METHYL ETHYL KETONE CAS NUMBER: 78-93-3 DOT NUMBER: UN 1193 HAZARD SUMMARY * Methyl Ethyl Ketone can affect you when breathed in and by passing through your skin. * The chemical should be handled as a teratogen --with extreme caution. * Exposure can cause dizziness, headache, blurred vision, and cause you to pass out. Repeated exposures, along with IDENTIFICATION Methyl Ethyl Ketone is a clear colorless liquid with a fragrant, mint -like, odor. It is used as a solvent and in making plastics, textiles, and paint. REASON FOR CITATION * Methyl Ethyl Ketone is on the Workplace Hazardous Substance List because it is regulated by OSHA. * Definitions are provided at the end of this Fact Sheet. WORKPLACE EXPOSURE LIMITS OSHA: The legal -airborne permissible exposure limit (PEL) is 200 ppm averaged over an 8 -hour work - shift. NIOSH: The recommended airborne exposure limit is 200 ppm averaged over an 10 -hour workshift. ACGIH: The recommended airborne exposure limit is 100 ppm averaged over an 8 -hour workshift and 300 ppm as a STEL (short term exposure limit). * The above exposure limits are for aaU levels only. When skin contact also oc- curs, you may be overexposed, even though air levels are less than the limits listed above. * Methyl Ethyl Ketone may be a teratogen. All contact with this chemical should be reduced to- the lowest possible level. HOW TO DETERMINE IF YOU ARE BEING EXPOSED`` Exposure to hazardous substances should be routinely evaluated. This may in- clude collecting air samples. Under OSHA 1910.20, you have a legal right to obtain copies of sampling results from you employer. If you think ybu are ex- periencing any work-related health problems, see a doctor trained to rec- ognize occupational diseases. Take this Fact Sheet with you. ODOR THRESHOLD - 5.4 ppm. The odor threshold only serves as a warning of exposure. Not smelling it does not mean you ake not being ex- posed. other solvents, can damage the nervous system. * The liquid can severely burn the eyes and may irritate the skin. Repeated ex- posure can cause drying and cracking of the skin. The vapor can irritate the eyes, nose, mouth, and throat. * It is a FLAMMABLE LIQUID. WAYS OF REDUCING EXPOSURE * Where.possible, enclose operations and use local exhaust ventilation at the site of chemical release. If local ex- haust ventilation or enclosure is not used, respirators should be worn. * Wear protective work clothing. * Wash thoroughly immediately after expo- sure to Methyl Ethyl Ketone. * Post hazard and warning information in the work area. In addition, as part of an ongoing education and training ef- fort, communicate all information on .the health and safety hazards of Methyl Ethyl Ketone to potentially exposed workers. This Fact Sheet is a summary source of information for workers, employers, and community residents. Health professionals may also find it useful. If this sub- stance is part of a mixture, this Fact Sheet should be used along with the manufacturer -supplied Material Safety Data Sheet (MSDS). HEALTB HAZARD INFORMATION Acute Health Effects The following acute (short-term) health effects map occur immediately or shortly after exposure to Methyl Ethyl Ketone: e Contact mar irritate the skin, causing z rash or burning feeling. The liquid can severely burn the eyes, leading to permanent damage. �i Exposure to the vapor can- irritate the eves, nose, mouth, and throat. t Exposure to high concentrations can cause dizziness, lightheadedness, head - acne, nausea, and blurred vision. Higher levels may cause you to pass out. Chronic Health Effects The following chronic (long-term) health effects can occur at some time after expo- sure and can last for months or years: 37 � � 19193 NBOOK A r JAN 121993 Reproductive Hazard t There is limited evidence that Methyl Ethyl &atone is a teratogen in animals. Until 'further testing. -has beefi.done, it should be treated as a possible .teratogen in humans. Other Long -Term Effects * Repeated exposure, in conjunction with certain other solvents, can damage the nervous system, causing numbness and weakness in the hands and feet. * Long-term skin exposure can cause dry- =mZ-Jng and _cracking of ; the akin.: MEDICAL TESTING If symptoms develop, or overexposure is suspected, exam of the nervous system is recommended. Special tests for nerve damage called nerve conduction studies, may be useful. Any evaluation should include a careful history of past and present symptoms with an exam. Medical tests that look for dam- age already done are = a substitute for controlling exposure. Request copies of your medical testing. You have a legal right to this information under OSHA 1910.20. BOOK 88 Piu512 WORKPLACE CONTROLS AND PRACTICES Unless a less toxic chemical can be sub- stituted for a hazardous substance, ENGI- NEERING CONTROLS are the most effective way of reducing exposure. The best protec- tion is enclosing operations and/or pro- viding local exhaust ventilation at the site of chemical release. Isolating opera- tions can also reduce exposure. Using res- pirators or protective equipment is less effective than the controls mentioned above, but is sometimes necessary. In evaluating the controls present in your workplace, consider: (1) how hazardous the substance is; (2) how much of the sub- stance is released into the workplace, and (3) whether harmful skin or eye contact could occur. Better controls should be in place for highly toxic chemicals or when significant skin, eye, or breathing expo- sures are possible. In addition. the following controls are recommended: * Where possible, automatically pump liq- uid Methyl Ethyl Ketone from drums or other storage containers to process containers. * Specific engineering controls are rec- ommended for this chemical by NIOSH. Refer to the NIOSH criteria document: Ketones # 78-173. Mr. Otero concluded by stating that he lived in New Jersey as a young child when the Exxon plant blew up, proof that accidents can and do happen. Charles Hart, resident of Roseland, discussed the following letter dated December 22, 1992: December 22, 1992 Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 We are members of a local chapter of the National Campers and Hikers Association. As an environmentally concerned group, we voice our objections regarding Macho Products move to North Indian River County. e Ina news item in Florida TodAX, dated November 21, 19929 Macho Products was listed as the number one polluter in Brevard County, emitting 321,600 pounds of toxic pollutants in 1991. Macho's plan to build a 40,000 square foot plant proximal to the North County Middle School, the future high school, and the Vero Lake Estates residential subdivision, gives us great concern for the well being of the school'students and families in the nearby communities. 38 e In recent news releases regarding this move, Macho representatives have stated that they plan to reduce their toxic emissions. However, nothing has been said about eliminating said pollution. We as a group feel strongly that toxic pollution in any amount is unacceptable. We are not opposed to. new clean industry moving to Indian River County. We are opposed to industry that threatens to pollute our clean air. Respectfully submitted, Charles A. Hart, President National Chapter #3865 National Campers and Hikers Assoc. Mr. Hart felt that Macho Products did not care about the quality of Florida air and the health of Palm Bay. During a tour of the Palm Bay plant, which he requested in order to become more informed, he found no attempt to capture vapors. He felt light- headed and anxious in the area where products were dipped and asked to be taken to another area of the plant. Although he realizes the new plant will result in lower levels of toxic emissions, he is not convinced the level will be acceptable. When production increases, emissions will also increase, and he is worried about the effect this will have on school students and residents of Vero Lake Estates. He did not think comparing the emissions to gasoline was a good argument because a new hazard will be introduced into the community. He -was also concerned about future maintenance and wondered if the company will resist the temptation to continue production if the incinerator has to be shut down for maintenance. Mr. Evans quoted the following disclaimer from the manufacturer of the chemicals in a document presented by Mr. Evans in a meeting with Commissioner Adams: The information in this document is believed to be correct as of the date issued; however, no warranty ... is expressed or implied regarding the accuracy or completeness of this information, the results to be obtained from the use of this product, the safety of this product, or the hazards related to it. Mr. Evans believed that permits just give Macho the right to pollute the 2&ir and hoped this will not be the case in Indian River County. He does not believe the agencies that are supposed to be helping us can keep up with the polluters because they are understaffed. Debra Curbow, 1080 Evernia Street, Sebastian, remarked that her son has Hodgkins disease and doctors are trying to determine if his condition is related to the General Development water. Her concern is that Macho cannot guarantee the emissions will not cause similar problems in children. 39 BOOK �1 A �! � 2 i 993 �� Far,F �.�.3 r J A N i Q BOOK 88 NVF 514 Al Vilardi, 445 Georgia Boulevard, Sebastian, was opposed to the new facility because Macho is the biggest polluter in Brevard , County. He contended that they should have purchased an incinerator and then moved it to the new facility. He added that the County recently passed a referendum to buy $26 million worth of environmentally sensitive land, part of which would be adjacent to Macho, and it did not make sense to him to build this.. facility next door to that land. Mr. Vilardi did not believe Macho when they said the metal is rustproof, and- did not understand how the Planning & Zoning Commission can approve the plant without spec sheets. He questioned whether the compounds would be properly processed if more air was forced through the incinerator than the incinerator could handle. Finally, Mr. Vilardi expressed concern for wildlife and birds in the area, especially since the chemicals are heavier than air and will settle on the ground, trees and water surfaces. Wayne Henderson, 1120 SR -507, Fellsmere, asked if any studies have been done about the long-term effect of these chemicals on birds, cattle, fish and game, especially since the chemicals are heavier than air and will settle on the ground, trees and water surfaces. Jim Shields, 1134 Spanish Lakes Lane, was quite concerned about the pollution. He reported that he has a chemistry degree, has worked in industrial plants in Chicago, and currently is involved in pollution research at Vara International. He knows from his experience that the solvents do not disappear when they go into the air, and mentioned Silicon Valley where the solvents ended up on the ground surface, making it necessary to flood the affected areas with water in order to dilute the pollutants to less -harmful levels. Mr. Shields wanted Macho to look at other alternatives to using these solvents. Stan Fronczek, president of the Vero Lake Estates Homeowners, Association, urged the Board not to allow the pollution to start. Cheryl Sterk, 709 Doctor Avenue, expressed a great deal of concern about flammability and reported that a Vero Lake Estates Volunteer Fireman told her they do not have the necessary equipment to handle a chemical fire. She added that her husband wanted to know if the County will monitor water quality in the area. Commissioner Eggert commented that the Indian River County Fire Department is equipped to handle chemical fires. M Sharon Anderson, 9336 126th Avenue, Fellsmere, indicated that she recently built her home 1-1/2 miles from the proposed plant and plans to be there at least 30 years. Therefore, she is worried about the long-term effect of these chemicals. The Chairman closed the public discussion. Commissioner Eggert felt that it is important for the FDER to receive all of the information presented during this public discussion. Commissioner Adams agreed and thought the County should watch closely how the FDER monitors this process. She did not think the County has any other legal standing at this point. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Eggert to forward the information and concerns presented during this public discussion to the Orlando FDER office. Under discussion, Commissioner Macht stated that monitoring the process was one of the first things he thought about when he saw the proposal. He asked if there is anything in law or anything in procedure that would prevent the County government, on reasonable suspicion of non-compliance, from notifying the FDER, and if they are unwilling or unable to act in a timely manner, to contract with a qualified expert to take an air sample and then shut the plant down if it were found to be in non-compliance. Attorney Vitunac advised that the FDER has not pre-empted the field, and Chapter 403 specifically encourages local programs as long as they are consistent with the FDER's program. The County can develop a program and have it approved by the FDER. In addition, Mike Gilanis of Environmental Control here in the Vero Beach office can offer some expertise. Even though they do not currently do air enforcement, if a program were developed, 'they could probably insert it into their system. Commistioner Adams recommended that the County could cover all industries with such a program, and not just this one, and Commissioner Eggert agreed. Commissioner Macht thought the County should investigate what authority it has in these matters and set up such a program, because anything could happen, including problems with petroleum distillates from various sources. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 41 �. ���� ROOK J r AN 9 1001 BOOK 88 PvF 51-6 PUBLIC HEARINGS- AN ORDINANCE OF IRC, FLORIDA. MAKING AN EDITORIAL REMOVAL OF CHAPTER 4-112 CABLE TELEVISION (1974 CODE) AND NOTING THAT IN CHAPTER 211 CABLE TELEVISION (1990 CODE). 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 4kA - "/ , TThe Board of NOTICE r ry Cwrerdsstors of ty Florid hereby in the matter Of G ..IL 61r � �'?l" �L _ Public H rodw of a earirg scheduled for 9;05 a,m, on Today, January 12, 1993, to disgWs the folowbg pros Posed ordinance entitled: L- r AN ORDINANCE OF INDIAN RIVER COON- '— TY, FLORIDA MAKING AN EDITORIAL RE- MOVAL OF CHAPTER 4 112 CABLE TELE- in the Court, was ub- P VISION (1974 CODE) AND NOTING THAT r IN CHAPTER 211 CABLE TELEVISION (1990 CODE). sAnyone lashed in said newspaper in the Issues Z?�L' l �l�`' of �iCC`� 1 -s who wish ro al ' be made r co the pubk adverb m�, red January 1o2r, the Proceedings Is made. which includes testimony and evidence WW which based. Anyonrte �who needs es ectal a Uon for tWs pf A � to Cin aAmericans with Disab ties Affiant further says that the said Vero Beach Press -Journal is a newspaper published at ct (ADA) Coordinator at 557-8000 Md. 408 at least 48 imurs In advance of meettng. Dec. 19,1992 Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore - -"— 959885 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 co0porati6n 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•thisy%�^� day of/L= ""D. 19 zi! 4 Vit• r . �.' f �•�+ :t •`�. j (; (Business Manager) / (SEAL) e7 42 The Board reviewed the following memo dated December 2, 1992: TO: Board of County Commissioners r � FROM: Terrence P. O'Brien - Assistant County Attorney-lit ttorneyt DATE: December 2, 1992 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA MAKING AN EDITORIAL REMOVAL OF CHAPTER 4 1/2 CABLE TELEVISION (1974 CODE) AND NOTING THAT IN CHAPTER 211 CABLE TELEVISION (1990 CODE) . A public hearing date of January 12, 1993 is suggested for the subject ordinance. Attorney Vitunac explained that this is just an editorial transfer to the new Code without printing the entire Chapter, because staff knows it is going to be rewritten when Congress adopts the new rules in April. Commissioner Macht mentioned that some representatives at the American Association of Retired Persons (AARP) asked him to gather information on the new Cable -TV rules and regulations and perhaps determine what will happen when the new legislation is fully implemented. In response to their request, Commissioner Macht put together a packet of information and informed the AARP representatives that he would ask the Commission to place this item on the agenda for discussion. He thought perhaps the Chairman could be authorized to write a letter to the local franchises (TCE Cable and Falcon Cable) asking them to rescind their recent increases, which were undoubtedly pushed through before the new regulations take effect. He will be bringing this item to the Board for discussion in the near future. The Chairman opened the public hearing and asked if anyone wished to b6 -heard in this matter. There being none, he closed the public hearing.. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Ordinance 93-4, making an editorial removal of Chapter 4-1/2 Cable Television (1974 Code). and noting that in Chapter 211 Cable Television (1990 code) 43 LJA _N 19BOOK S' FA JE 51 F' -JAN 1 ?, IP -0111 ORDINANCE 93- 4 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, MAKING AN EDITORIAL REMOVAL OF CHAPTER 4 1/2 CABLE TELEVISION (1974 CODE) AND NOTING THAT IN CHAPTER 211 CABLE TELEVISION (1990 CODE) . BOOK 88 PA;F 518 -7 WHEREAS, the County is in the process of updating its 1974 code by a new 1990 edition, and WHEREAS, the updating process has resulted in a niR Ver of changes when the old chapters were incorporated in the new code, and WHEREAS, there are only two outstanding CATV franchises under Chapter 4 1/2 and there has been recent significant federal legislature in this field which is yet to be fully implemented, and WHEREAS, codification in the 1990 code as this time would be premature, and WHEREAS, orderly administration dictates the removal of Chapter 4-1/2 from the 1974 code and having that so noted in the 1990 code, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: SECTION 1. EDITORIAL REMOVAL. Chapter 4 1/2 Cable Television of the 1974 edition of the Indian River County Code is hereby editorially removed from the 1974 edition of the code. SECTION 2. ORDINANCES REMAIN IN EFFECT. The following ordinances which govern CATV shall remain in effect._ Ord. No. 82-7 Ord. No. 82-23 Ord. No. 85-23 Ord. No. 90-8 Ord. No. 90-12 SECTION 3. CODIFICATION. T In the ' new code (1990 edition) a new chapter shall be added to read as follows: 44 Chapter 211 - Cablevision. Until such time as new regulations are enacted to reflect recent federal laws and regulations the following ordinances shall govern CATV but shall not be codified in the 1990 code. Ord. No. 82-7 Ord. No. 82-23 Ord. No. 85-23 Ord. No. 90-8 Ord. No. 90-12 SECTION 4. 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 12 day of January , 1993. This ordinance was advertised in the Vero Beach Press - Journal on the 19 day of December , 1992, for a public hearing to be held on the' 13 day of January , 1993, and at the hearing it was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Macht ; and, adopted by the following vote: SAmni ssi onerCarolyn K. Eggert Commissioner Richard N. Bird Commissioner Fran B. Adams Commissioner Kenneth R. Macht Commissioner John W. Tippin BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest': By Jeffrey K.-- Barton Richard N. Bird Cle-1- ° Chairman Br: Acknowledgment by the Department of State of the State of Florida, this 25 day of January , 1993. Effective date: Acknowledgment for the Department of .State received on this 29 day of January , 1993, at 10:00 a.m./Vxxx and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. 45 JAS 121993 900K 88 P,+.cE 519 I JAN 12, 193 r e" —7 BOOK 88 PAGE 522 PUBLIC BEARING; — IRC UTILITY SERVICES REQUEST FOR SPECIAL EXCEPTION USE APPROVAL TO CONSTRUCT A NORTH COUNTY REGIONAL REVERSE OSMOSIS WATER TREATMENT PLANT 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-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being CZ// - -, / a C In the // Court, was pub- lished in said newspaper In the issues 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 bef nrA me is At ay E i(Bihlners Manager) (SEAL) r x"T PA*, sme of taarfdp OFCondidao froft Am 2p, I FAIRGROUNDS > 41 Site. :k:lrlua N NOTICE OF PUBLIC HEMING Notice of haft to oormwer the grmtirg of ape• dd ezaepdon a= far a ffeawy Ulllihr ( . eO�anm�yoyab watery �. � �Ra bca ee b seotfm 32,•TowW* 31S md-Rmge ME. S■a.era above mmaepp for tihe bratlon. A ;= heerYg st whkh pard a In htmtat and mid, P s Mal trews an appo"U* to be heard. WE be held by the Board I Cambay comnlsdmers of h4 boated at taro 25th Street. Vero t OW4 rhor- Me an Tuesday, Jarawy 12,1093 at 9:05 a.m. krions who may wish to erry tteddorh which may be rnatb ab ttds rtr t8 . need to et etre brat a wobatin record of the proceedrgs b made. which inthrdest teaft.0lr and OWN= UPM uuwnrtm nr aof-ouw+ nw+v 19 HOURS. N ADVANCE OF THF MEET• .._ - Na" LIM Board of Conrrdssionem aY4,Cardyn K Eggert Chaim m 958524 Deo. 18.1992 MY Planning Director Stan Boling presented the following memo dated December 16, 1992: 46 TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keat pm , A Director Community Devel en /�6 THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP -41k Senior Planner, Current Development DATE: December 16, 1992 SUBJECT: Indian River County Department of Utility Services Request for Special Exception use approval to Construct a North County Regional Reverse Osmosis Water Treatment Plant It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 12, 1993. PROPOSED DEVELOPMENT AND LOCATION: •General Background Camp, Dresser, is McKee, Inc. has submitted an application for special exception and major site plan approval on behalf of Indian River County to construct a north county regional reverse osmosis water treatment plant. Construction is proposed to occur in two phases. The 9.53 acre project site is located at the northwest corner of 77th Street and 58th Avenue, and is zoned RS -3. According to the county's land development regulations, a regional reverse osmosis water treatment plant is considered a heavy public utility and requires special exception use approval in the RS -3 zoning district. Therefore, the Board of County Commissioners must grant special exception use approval for the project to go forward. Phase I improvements are to consist of driveway and parking improvements with a pump station, water storage facility and stormwater management facility. The water storage facility consists �ft one 3.0 million gallon storage tank having a height of ±55 feet. Phase II improvements will include additional parking, the actual water treatment plant facility, and a second 3.0 million gallon (±55 foot high) water storage facility. Pursuant to Section 971.05 of the LDRs, the Board of County Commissioners is to consider the appropriateness of the requested use based on the submitted site plan and the suitability of the site for that use. The Board may approve, approve with conditions or deny the special exception use. The County may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. 47 L_ JA eooK 8 8 F.k 1,; F52"1 p JAN 1 4?vio BOOK 8® P,v 5 92, •Planning and Zoning Commission Action At its December 10, 1992 meeting, the Planning and Zoning Commission voted 6-0 to grant major site plan approval contingent upon special exception use approval being granted by the Board of -- County Commissioners. The Planning and Zoning Commission also recommended that the Board of County Commissioners grant special exception use approval for the proposed heavy utility use. Therefore, if the Board grants the special exception use request, then the project site plan approval will become effective. SITE PLAN ANALYSIS: 1. Size of Area of Development: Phase I: 12.89 acres Phase II: #6.64 acres Total Project Area: 19.53 acres 2. Zoning Classification: RS -3, Residential Single Family District (up to 3 units per acre) 3. Land Use Designation: PUB, Public 4. Building Area: Phase I: 31336 sq. ft. Phase II: 17,381 sq. ft. Total: 201717 sq. ft. 5. Total Impervious: Phase I: 29,057 sq. ft. Phase II: 70,218 sq. ft. Total: 99,275 sq. ft. 6. Open Space: Required: 40% Provided: 768* *Note: This figure represents open space after Phase I and Phase II are constructed. 7. Traffic Circulation: For Phase I, the site will be accessed from 58th Avenue by a 24' wide two-way asphalt driveway. Phase II construction will provide a looped driveway through the site, with a second 24' wide two-way driveway connection to 58th Avenue being provided at the project's northern boundary. The traffic circulation layout has been approved by the County Traffic Engineer. B. Off -Street Parking: Phase I Provided: 5 spaces Required: 5 spaces Phase II Provided: 12 spaces Required: 5 spaces Total Provided: 17 spaces Required: 10 spaces 9. Stormwater Management: The Stormwater Management Plan has been approved by the Public Works Department, and a Type "A" stormwater permit will be issued. 10. Landscape Plan: The landscape plan is in conformance with Chapter 926 requirements, including a Type "C" buffer along the south and east property lines as required by applicable specific land use criteria. 48 M 11. Utilities: Phase I will be unmanned on a day to day basis and will not require any utility services. Phase II will be a manned facility and will be connected to county water and sewer services. This arrangement for future connection has been approved by the Indian River County Department of Utility Services. 12. Environmental Concerns: The project site consists of 8.13 acres of native upland and 1.40 acres of wetlands, totalling 9.53 acres for the entire project area. Since the entire project area is over 5 acres in size, the upland native vegetation set aside requirement of LDR section 929.05 applies. The applicant will be preserving at build -out 1.35 acres or 16% of the 8.13 acres of native vegetation. This 16% set aside area exceeds the county's 150 set aside area requirement. Because the county cannot grant a conservation easement to itself, no conservation easement can be required. However, the required set aside area will be depicted on the site planiand the approved site plan will be the controlling document that will ensure preservation of the designated set aside area. The Phase I development will not impact any existing wetlands on site; however, during Phase II construction approximately 1.21 acres of wetlands will be filled. The applicant can proceed with Phase I construction without obtaining any Jurisdictional agency or county wetland resource permit. However, prior to site plan release for development of Phase II, the applicant will need to obtain all required Jurisdictional agency and wetlands resource permits for the filling of the wetlands. The applicant has already applied for these permits and is proposing to satisfy jurisdictional agency and county mitigation requirements by performing off- site mitigation work at the .Environmental Learning Center site. 13. Dedications & Improvements: Both 77th Street and 58th Avenue are listed on the County's Thoroughfare Plan. Additional right-of-way will be required from this site for 77th Street only, since additional right-of-way for 58th Avenue will come from Hobart Park on the east side of 58th Avenue. The Thoroughfare Plan lists 77th Street as a collector- roadway which requires 80' of right-of-way. Since it is the County Attorney's opinion that the county cannot dedicate property to itself, the Utilities Department has agreed with the Public Works Department to set aside 50' north of the existing 77th Street roadway for additional 77th Street right-of-way. It is the County Engineer's opinion that this additional area will be sufficient to make the thoroughfare plan improvements to 77th Street. Thus, the proposed site plan accommodates right - Of -wawwidths called -for in the Thoroughfare Plan and the LDRs Sidewalks are required improvements along the site's 77th Street and 58th Avenue frontages. Required sidewalk improvements may either be constructed in conjunction with a project or be bonded-out/guaranteed for future construction. The Department of Utility Services has committed in writing to make provisions for a sidewalk along the project's 58th Avenue frontage. The public works department has guaranteed the construction of the required 77th Street sidewalk -improvements and will provide said improvements during future 77th Street roadway construction. Thus, all required sidewalk improvements will either be constructed or guaranteed in accordance with the county LDRs. 49 aooK 88 F,� c 593 SAN J2 1993 J F JAN 121993 F524 4 14. Concurrency: Phase I (unmanned facility) will not require a concurrency certificate, since it will have no measurable negative impacts on concurrency related services. An initial concurrency certificate has been issued for the Phase II development. Therefore, all applicable concurrency requirements have been satisfied. 15. Special.Exception Criteria: The following specific land use criteria apply to heavy utility uses: - __A. Any power generation facility shall be consistent with the provisions of the Florida Electrical Power Plant Siting Act, Chapter 23, Section 23.09191 F.S; B. All below -ground high voltage cables within a utility right-of-way shall be made known to the public through the use of signs posted therein; C. The disposal of all waste, gaseous, liquid or solid, shall comply with all federal, state and -local laws; D. Between all above -ground facilities, (except distribution and collection facilities) and adjacent properties having a residential land use designation, a Type "A" buffer (reduce to "B" buffer where abutting a local roadway, reduce to "C" buffer where abutting a Thoroughfare Plan roadway) (with six-foot opaque screening) as specified in Chapter 926, Landscaping shall be provided; E. In all zoning districts except the industrial districts, all equipment machinery, and facilities which cannot, by their size or nature, be located within an enclosed building shall be separated from adjacent properties having a residential land use designation by a Type "D" buffer (with six-foot opaque screening) as specified in Chapter 926, Landscaping; F. Driveways located in close proximity to adjacent Properties having a residential land use designation shall provide a six-foot opaque screening between the driveway and adjacent property. An eight -foot opaque screen may be required if deemed necessary to mitigate noise and visual impacts. The proposed plan satisfies all of the applicable specific land use criteria. 16. Surrounding Land Use and Zoning: North: Fairgrounds/A-1 (agriculture) South: Vacant, SF Home/RS-3 (residential) East: Hobart Park/A-1 (agriculture) West: Vacant/A-1 (agriculture) RECOMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners grant special exception use approval for the requested heavy utilities use (reverse osmosis water plant). 50 The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously granted special exception use approval to construct a North County regional reverse osmosis water plant, as recommended by staff. STATUS REPORT ON BEACH GRANT APPLICATION Administrator Chandler reported that as a result of last Thursday's special BCC meeting concerning beach preservation, staff met last Friday to look at the requirements for filing an application for a beach grant and learned that the Federal government now requires the latest available data to be included with the application. This would require a great deal of research on the part of staff because County has not been involved in beach preservation issues since 1987. Coastal Tech has the data available and could put the application together within the required time frame at a cost of between $500 and $1,500. Because of the tight time frame, staff recommends that the Board .have Coastal Tech prepare the application. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Adams to make available up to $1,500 for the County to have Coastal Tech to prepare the application, as recommended by staff. Under discussion, Administrator Chandler mentioned that the Vero Beach City Council passed a motion that they had no objection to the County applying for the funds but would want a referendum if sand -pumping is involved. Commissioner Adams asked, and Administrator Chandler confirmed, -"that hiring Coastal -Tech to prepare the- application would not commit the County to using them as a consultant in the future. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 51 LAN 121993 5 2W5BOOK rJAmIe)1001 6 BOOK 88 piu 526 MICHAEL 01HAIRE'S APPEAL OF THE PLANNING AND ZONING COMMISSIONiS DECISION TO GRANT PRELIMINARY PLAT APPROVAL FOR SUNSET POINTE SUBDIVISION Planning Director Stan Boling presented the following memo dated January 5, 1993: TO: James E. Chandler County Administrator DIV SION HEAD CONCURRENCE: Robert M. Keati , Community Developme Director .APS. .THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICD/1� Senior Planner, Curfent Development DATE: January 5, 1993 SUBJECT: Michael O'Haire's Appeal of the Planning and Zoning Commission's Decision to Grant Preliminary Plat Approval for Sunset Pointe Subdivision It is requested that the data herein presented -be given formal consideration by the Board of County Commissioners at its regular meeting of January 12, 1993. BACKGROUND *Proposed Development On. December 10, 1992, the Planning and Zoning Commission granted preliminary plat approval with conditions for the Sunset Pointe Subdivision (see attachment #8). Sunset Pointe is a proposed 7 lot subdivision of a 5.64 acre parcel of land located on the barrier island between, although not adjoining, the River Ridge Subdivision and the Shorelands Subdivision. Mr. Jack. Krovocheck is the developer and presently owns the Sunset Pointe tract and the existing residence located on it. The residence will remain in place but will not be included in the actual project plat area (see attached graphics). The subject property runs from the Indian River to S.R. A -1-A, and is zoned RS -3. As proposed, the subdivision will have a density of 1.44 units per acre. The project site has a small lagoon which extends into the subject site from the Indian River. A portion of this lagoon has been filled with the necessary approval of all jurisdictional environmental agencies. Filling was done to create a better site configuration for development as well as to enhance the environmental characteristics of the lagoon. Presently, there are "residential estate" tracts of land immediately south and north of the proposed subdivision. The existing lagoon separates the proposed subdivision from most of the tract to the south, which contains the Luther residence. No existing physical barrier separates the Sunset Pointe tract from 52 the _ tract to the north, which contains the residence of Michael O'Haire. Mr. O'Haire, as an affected adjacent property owner, is appealing the Planning and Zoning Commission's action that approved Sunset Pointe as presently proposed and designed. •Appeal The Planning .and Zoning Commission's action allows the developer to establish a new, local road right-of-way (Sunset Pointe Lane) that abuts and runs parallel to the Krovocheck/O'Haire property boundary, without requiring the developer to ensure that any future development on the O'Haire tract would have access to the proposed roadway. Mr. O'Haire's appeal asks that the Board of County Commissioners, based upon certain county subdivision ordinance requirements, alter the Planning and Zoning Commission's action and require that the proposed roadway be established in a manner that ensures that any possible future development of the O'Haire tract would have access to the proposed roadway. In the staff's report to the Planning and Zoning Commission (see attachment 8), staff recommended that, based upon certain subdivision ordinance regulations, the Planning and Zoning Commission should require the developer either to grant access rights for the possible future development of the O'Haire tract or dedicate the proposed roadway -to the public. The staff's recommended approval condition relating to access was as follows: "That prior to approval of or via the final plat, the applicant be required to either dedicate Sunset Pointe Lane as a public road, or provide legal access rights for the use of Sunset Pointe Lane for the future development of the property immediately north of Sunset Point Subdivision." The Planning and Zoning Commission modified this condition to require the applicant to negotiate with Mr. O'Haire regarding access rights. As approved, the Planning and Zoning Commission's condition provided that.,,if no agreement could be reached on access rights, the roadway (Sunset Pointe Lane) would remain private and no access rights for the O'Haire tract would be granted. The condition approved by the Planning and Zoning Commission reads as follows: "That prior to approval of or via the final plat, the applicant be required to provide legal access rights as may be negotiated by.the property owners for the use of Sunset Pointe Lane for'the future development of the property immediately north of Sunset Pointe Subdivision, if legal access rights _are not .negotiated it will be a private road." The appellant, Mr. O'Haire, believes that, in regards to road access, the condition passed by the Planning and Zoning Commission does not adequately provide for the proper future development of the O'Haire tract. The Board of County Commissioners is now to consider the appeal and may modify or let stand the Planning and Zoning Commission's action conditionally approving the Sunset Pointe preliminary plat. W L_ JAN J2 1993 aooK 88 F,�r 5?7 i JAN BOOK 88 PAI, F?8 ANALYSIS: eAccess Requirements -- The approved preliminary plat design provides access to the Sunset Pointe lots by a private, 20' wide, local roadway which will intersect at S.R. A -1-A, aligning with the roadway on the east side Of A -1-A, Pelican Lane. The road alignment runs through the center of the Sunset Pointe tract and then jogs north and'runs along the northern property line, terminating in a cul-de-sac (see attachment #3). The county public works department has apprWed the road layout. - In staff's opinion, its original access -related recommendation to the Planning and Zoning Commission is authorized by section 913.09(3)(C)e (attachment 4) of the County's land development regulations. That section states that roads: "...deemed necessary to provide access to adjacent properties shall be dedicated to the public unless adequate legal provisions can be made to guarantee access and use of the street system by area property owners." Furthermore, Section 913.09(3)(C)2 (attachment 4), provides a guideline for what roads should be "deemed necessary" to provide access for adjacent properties. That section states that the design and access characteristics of new subdivision roads must Provide what is "...necessary to ensure a coordinated street system ... to provide adequate access and circulation for future development." Given the configuration of the proposed subdivision and the surrounding properties, it is staff's position that Sunset Pointe Lane is a road that is "dewed necessary" to provide access for proper future development of the O'Haire tract. Neither the developer nor the Planning and Zoning Commission is in agreement with staff's interpretation of the subdivision ordinance access requirements. Most Planning and Zoning Commission members seemed to feel that the county should not force access rights to be granted in the subject situation, since the O'Haire tract could be developed with a new access point onto S.R. A -1-A. It is the developer's position that, because the O'Haire tract already has access and frontage on S.R. A -1-A, and because the adjacent Property owner has been unwilling to participate in a joint development, he (the developer) should not be required to provide access to the adjacent property owner. In essence, the developer's efforts to negotiate shared access rights and development costs have been unsuccessful. The staff acknowledges that a joint development proposed for both tracts- would result in the best design for the area as a whole. However, staff's opinion is that the county can require access for future development of adjacent Property via subdivision ordinance provisions. The developer is the O'Haire tract developer). His economic windfall Of compensation compensation can connection into north (or his suc concerned that requiring access to be granted for will place an unfair financial burden on him (the position is that access rights would provide an for the property owner to the north, if some type is not required. It is staff's position that be incorporated into conditions for future Sunset Point Lane by the property owner to the cessors in title). 54 M M •Results of Applying and Not Applying Access Requirements Staff's reasoning that access rights to Sunset Pointe Lane for the O'Haire tract should be "deemed necessary" by the county is best illustrated by examining how the Sunset Pointe design affects the potential development of the O'Haire tract. Staff has produced three design scenarios for the future development of the O'Haire tract. These three design scenarios were prepared by the staff and are conceptual in nature to illustrate the effect of the decision to grant or deny access for the property to the north. These scenarios are depicted in attachments 4 through 6 of the staff report. Scenario 1 The first design scenario (attachment 4) depicts the potential design, if both tracts were to develop independently of each other, with a new access roadway required to service each tract. The new access roadway servicing the O'Haire tract could be "flip-flopped" so that the roadway is located on the north side of the tract. In either case, this design creates several negative impacts for the area. One major impact of this design is a second curb -cut on S.R. A -1-A, created by the new access road. This intersection creates another friction point along S.R. A -1-A. Furthermore, the access road for the northern property cannot meet the county's standard 330' separation distance from existing roads, and cannot align with roadways on .the east side of S.R. A -1-A. These poor design parameters would increase the potential for vehicular conflict along this portion of S.R. A -1-A. A second negative impact of this design would be either to create double frontage lots (lots with streets in front yard and back yard) or create a double roadway. Both of these results are undesirable. The new roadway would create additional, unnecessary new impervious area near the Indian River Lagoon. The extra pavement area would generate stormwater runoff which would need to be treated for pollutants prior to being discharged into the Indian River Lagoon. If the roadway is placed along the north property line, a double frontage lot situation would be created for the lots in the existing River Ridge Subdivision, as well as the lots in the O'Haire tract subdivision. The subdivision ordinance discourages the creation of double frontage lot situations because such layouts reduce the back yard privacy enjoyed by owners of lots in standard subdivision layouts. Finally, since the minimum right-of-way requirements are 50' and the parcel to the north is only 135' in width, independently developing the property to the north would greatly affect the buildable envelope of the lots. The lot depth would be reduced to 85' with 25' setbacks on the front and rear, leaving a 35' deep building envelope. This type of subdivision layout and house design isnot consistent with the -south beach area. Scenario 2 .-- This _ This scenario (attachment 5) was considered because of some conversations with the applicant's agent about exploring a 60' stub -out for the property to the north. This design option does result in the elimination of a curb -out on S.R. A -1-A, which is positive. However, the stub -out access design does have all of the other negative impacts that -a separate roadway creates: double roadway design, additional and unnecessary impervious surface near the Indian River Lagoon, a subdivision with shallow lots and a subdivision design which is not consistent with the south beach area. 55 J A N 121993 BOOK �� F,�cF 59 12 1993 BOOK PAGE That prior to approval of or via the final plat, the applicant be required either to dedicate Sunset Pointe Lane as a public road, or provide legal access rights for the use of Sunset Pointe Lane for the future development of the property immediately north of Sunset Point Subdivision. This modified condition shall become a condition of preliminary plat approval. The Planning and Zoning Commission action to grant preliminary plat approval with all other (non -access) conditions is hereby upheld. Scenario 3 Scenario 3 is the design that would most probably result from the staff recommendation to the Planning and Zoning Commission. The design and access rights situation would allow any lots created on the O'Haire tract to front directly on Sunset Pointe Lane. This design eliminates all negative factors related to the "double roadway" designs, and provides for a lot layout that is more consistent with the area. This design is the most environmentally sound, most efficient use of property, least disruptive from the standpoint of traffic circulation and public facilities impacts, and most in keeping with the south beach area. CONCLUSION: The staff believes that scenario #3 is the best solution available for the subject property and general area given the existing circumstances. Furthermore, it is staff's opinion that subdivision ordinance section 913.09(3)(c)B provides the county the authority to require access rights to Sunset Pointe Lane for the future development of the O'Haire tract. As previously stated, it its staff's opinion that compensation can be required by the developer in return for any access rights granted. Staff supports the appellant's claim, which is consistent with staff's access condition recommendation given_ to the Planning and Zoning Commission, and recommends that the Board of County Commissioners adopt staff's original access condition. RECOMMENDATION: Based on the analysis, staff recommends that the Board of County Commissioners approve the appeal by modifying the Planning and Zoning Commission's access condition to read as originally recommended by staff. The access condition would read as follows: The Chairman opened the public discussion. Michael O'Haire, 575 Highway AlA, owner of the property north of the proposed Sunset Pointe subdivision, recapped events leading up to this meeting. He related that he does not intend to develop the property during his lifetime, but his children will probably develop it in the future. He had offered to impose restrictions whereby any development of the property would bear its share of the maintenance and security costs of the proposed roadway, but Mr. Krovocheck wanted additional restrictions on development of the 56 O'Haire property, although he did not specify the nature of those restrictions. Further, Mr. Krovocheck did not want him to have access to the roadway unless he helped pay the cost of building it. Mr. Krovocheck felt that he would be getting a windfall if he were permitted to have access to the roadway. Mr. O'Haire argued that he would not be getting a windfall and, in fact, "shoehorning" all these homes into a small piece of property will decrease the value of his property. He concluded that denying him access to the road makes no planning or economic sense, because a four -lane road would have to be built to service 14 to 16 houses within two small subdivisions, or else a road would have to be built along his north property line, creating a double frontage situation. The latter would create a domino effect because the people in the River Ridge subdivision to the north also would have double frontage and he did not want to impose that on his neighbors. Mr. O'Haire urged the Board to require that this road be dedicated to the public, or alternatively, to require on the plat a right for his property to the north to access this road upon payment of a pro rata share of the cost of maintenance and security. Commissioner Macht asked, and Director Boling confirmed, that requiring the road to be dedicated to the public would preclude a controlled security gate. Attorney Steve Henderson, representing Jack Krovocheck, announced that the Planning & Zoning Commission voted unanimously to have the road remain private and the parties negotiate a joint solution to the access problems. Attorney Henderson reminded the Board that Michael O'Haire opposed this project every step of the way. Attorney Henderson advised that he had approached Mr. O'Haire on behalf of his client with the idea of a shared road in an effort to solve the access problem, but Mr. O'Haire refused to give up any right-of-way even though a donation of just 25 feet would have improved both pieces of property. Attorney Henderson explained that his client's concern about restrictions and covenants was that any homes 'built on Mr. O'Haire's property be consistent in architecture with the homes in the Sunset Pointe development. Attorney Henderson directed the Board's attention to ordinance subsections 913.09 (3) (c) (2 ) and 913.09 (3) (c) (8 ) that were quoted by staff and stressed that these are not applicable in this situation. The key words are "deemed necessary" and "access." The Planning & Zoning Commission did not deem access to these roads to be necessary. Attorney Henderson cited examples of some roads within subdivisions in South Beach that are adjacent to other subdivisions but are not shared by those subdivisions. He added that the developer wants to provide some buffering on the north side of this 57 JAN 121993 31 F"3AN 1 e) inn) r 600K o-' �8 PAGE 532 -7 road and if access is required by the County, that option would be gone. Attorney Henderson reported that the developer is against declaring the property as a public road and pointed out that the ` trend in South Beach is towards private roads and security gates. _ If the Board decides to require his client to grant access to Mr. O'Haire, then Mr. O'Haire should be required to help pay the construction costs and perhaps reimburse Mr. Krovocheck client for part of the cost of the land as well as sharing future maintenance and security costs. _ ----� Todd Smith, design engineer for the project, responded to Mr. O'Haire's comment that a density of 1.4 units to 1 acre in an area zoned RS -3 is not 11shoehorning,11 and even though Mr. O'Haire disagrees it certainly will be a windfall if Mr. O'Haire does not have to spend a single dime to access the roadway. He felt that in order to justify upholding Mr. .O'Haire's appeal, the Board must determine that Mr. O'Haire's property needs access through Mr. Krovocheck's property. The argument that traffic maneuver conflicts is a concern has very little validity because even during peak hours, there would only be about one vehicle entering AlA every five minutes. Mr. Smith added that two roads side by side are not the same as a four -lane road. He concluded that Mr. Krovocheck's plan does not aggrieve Mr. O'Haire in any way and consideration should be given to the desires of private ownership, as long as the codes and the public's interests are not contravened. Jack Rrovocheck, 565 South Highway AlA, gave the members of the Board a drawing of his proposed development. He discussed how he proposed a property swap about 2-1/2 years ago and offered Mr. O'Haire 77 feet on the river in exchange for some road right-of- way. He thought the plan was very fair, but Mr. O'Haire informed him he was not interested. Since that time, Mr. O'Haire has opposed every permit application he has made, which Mr. Krovocheck felt was an abuse of the system and a waste of the taxpayers' money. The various agencies, recognizing that the opposition had no merit, granted him the necessary permits. Mr. Krovocheck felt that Mr. O'Haire should be required to give up some right-of-way in exchange for access to the road, which would increase the building envelope on both pieces of property and create a win-win situation for everyone concerned. He directed the Board's attention to four letters wherein he tried to negotiate with. Mr. O'Haire without success. Mr. O'Haire wants access to the road without having to contribute towards the cost of building it, and he wants it built 58 M r 100 percent on the Krovocheck property. His only offer is to pay a pro rata share of road maintenance and guard expenses. Mr. Krovocheck urged the Board to deny Mr. O'Haire's appeal. Michael O'Haire related that Mr. Krovocheck's own home is not included in the proposed Sunset Pointe subdivision, and in his opinion, that makes the road public. He indicated that Mr. Krovocheck knew he did not want to subdivide his property before he came to him with his proposal. He felt that the only reason Mr. Krovocheck decided to subdivide his property was because his attempts to sell it as one parcel were not successful. Commissioner Macht asked, and Mr. O'Haire clarified that he was willing to pay his share of the maintenance of the road and impose deed restrictions requiring certain standards of architecture compatible with the Sunset Pointe subdivision. Commissioner Eggert asked if there were legal ramifications to Mr. Krovocheck using the private road when his property is not included in the subdivision. Attorney Vitunac advised that Mr. Krovocheck would have to make arrangements to access the private road. Chairman Bird thought that the win-win situation would be for Mr. O'Haire and Mr. Krovocheck to share the road; however, if they cannot reach an agreement, they should each have their own road. Commissioner Adams felt that even if they shared the road it would be a Hatfield -McCoy situation. She did not see any win-win situation at all unless both parties agree to work together, and at this point that is just not feasible. She felt it is wrong to require Mr. Krovocheck to share the road. After further discussion, Attorney Vitunac advised that the County's interest is to protect the public and the way to do that is to ensure that there is only one road. If the two parties are unable to reach an agreement, the only way to ensure that there is only one road into the subdivision is to make the road public. However, if the County is willing to allow two roads to be built side-by-side, then Mr. Krovocheck's road can remain private. Commissioner Tippin agreed that even though allowing the road to remain private is not the ideal solution to the problem, it seems to be the best solution under these circumstances. MOTION WAS MADE by Commissioner Tippin, SECONDED by Chairman Bird to deny Michael O'Haire's appeal and uphold the Planning & Zoning Commission's decision to grant preliminary plat approval for Sunset Pointe Subdivision. 59 L_ JAN 12 1993 BooK 88 P,acc 5,33 r JAN 12199 BOOK Under discussion, Commissioner Adams asked for clarification of the access problem and how this relates to the legality of requiring marginal access. Attorney Vitunac explained that the reason the County is giving up the marginal access easement is because the County does not need to take someone's property if it is not in a five-year or ten-year plan to build a road there. The issue today is deciding whether we want one road or two roads adjacent to each other. We have the power to require -one public road, but if -the road is private, there is no way we can ensure that Michael O'Haire will have access to it. Chairman Bird pointed out that Mr. O'Haire can continue to use the driveway he has been using. Commissioner Tippin stressed that Mr. O'Haire will not be landlocked because of the Board's decision today. Commissioner Eggert asked whether staff felt requiring access or making the road public was "necessary" or merely "desirable." Director Boling explained that the word "necessary" can be used in the context of requiring a coordinated street system and felt that this will be an uncoordinated street system if the County does not require the access. He gave the example of a road in the north beach area where the Kennedy Grove 40 -acre parcel has frontage on Jungle Trail. Although the property is not technically landlocked, this rule was applied to require access from AlA through another private subdivision. Attorney Vitunac advised that the words "deemed necessary" give more discretion than the words "found necessary." Chairman Bird thought the situation today is different from the examples given because both the O'Haire and the Krovocheck property have had their own curb cuts on AlA for many years. He thought it would unfair to give Mr. O'Haire free access to a road when it was built entirely on Mr. Krovocheck's property and when Mr. Krovocheck had to bear all the construction costs. Commissioner Adams mentioned that Mr. O'Haire would in effect be getting an additional 50 feet per lot if he had access to the road. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. REQUEST TO SUSPEND A PORTION OF THE LDRs: MARGINAL ACCESS EASEMENT Community Development Director Bob Keating presented the following memo dated January 4, 1993: TO: James Chandler County Administrator gobert ION HEAD CONCURRENCE: of gA, M. Keatin , A Community Develolpmen irector FROM: Stan Boling ICP Planning Director DATE:. _January 4, 1993 SUBJECT: Request to Suspend a Portion of the LDRs: Marginal Access Easement Requirement It is requested that the data herein presented be given formal consideration by the Board of.County Commissioners at its regular meeting of January 12, 1993. BACKGROUND For many years, the county has required developers to install segments of marginal access or frontage roadways (driving aisles as well as roads) in conjunction with development of commercial projects that front on major roadways. The marginal access roadways serve to interconnect parking areas and allow business customers and the general public to travel short distances between commercial sites without the need to re-enter the adjacent major roadway. The usual result of the requirement has been the "stubbing -out" of a parking lot driving aisle to adjacent property boundaries (see attachment #1). Along with the installation of the marginal access roadway, developers have had to dedicate "marginal access easements" to the county and to adjoining property owners to ensure that the interconnecting driveways remain open for free access between sites. Based upon current case law, the county attorney's office advises that the current easement requirement is legally indefensible unless the property owner is compensated. It is the opinion of the county *attorney's office that until the Board of County Commissioners amends the LDRs dealing with marginal access, it should-Vuspend the marginal access -easement requirement. Based upon the attorneys office advice, staff now requests that the Board of County .Commissioners, by motion, suspend application of the current LDR requirement regarding marginal access easements. ANALYSIS Attorneys office and county administration staff agree that the marginal access requirements and resulting interconnection of parking areas serves a valid public purpose and benefits the public as well as most business patrons (and thus, business owners). Furthermore, attorneys office staff are of the opinion that the design and construction of interconnecting driveways can be legally required. However, the county cannot legally require an easement or require that interconnections be perpetually open for free access and traffic circulation without compensation. 61 BOOK 88FAGF. J I JAN 121993 BOOK 88 FAGS 536 -7 In coordination with the attorneys office, planning and public works staff have initiated an amendment to the current marginal . access LDR requirements. The amendment proposed by staff addresses the legal concerns and is "tracking through" the LDR amendment process along with several other LDR amendment proposals. However, the LDR amendment will probably not be enacted until March 1993. Meanwhile, commercial projects are being reviewed and the marginal access easement requirements of LMR Chapter 952.12(4) (see attachment #2) are being applied. Therefore, action is now required by the Board of County Commissioners so that prior to approval of the pending LMR amendment, staff_. can discontinue application of.the marginal access.easement requirement. _ Since the ordinance is unenforceable under current case law, the attorneys office, recommends a motion to suspend application of the portion of Section 952.12(4) that pertains to the granting of a marginal access easement, under the pending ordinance doctrine. All other aspects of the current Section 952.12(4) requirements may remain in force. RECOMMENDATION Staff recommends that the Board of County Commissioners suspend application of all requirements of LMR Section 952.12(4) that pertain to the granting of a marginal access easement. All other requirements of 952.12(4) shall remain in force until such time as the section is amended. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Macht to suspend application of all requirements of Land Development Regulations Section 952.12(4) that pertain to the granting of a marginal access easement with all other requirements of 952.12(4) remaining in force until such time as the section is amended, as recommended by staff. Under discussion, Michael O'Haire announced that he had been in litigation with the County about this matter for over three years and has been proven and demonstrated to be right. He suspected that this was an effort to terminate the pending litigation without liability on the County's part for payment of the property owner's attorney fees. Deputy County Attorney Will Collins advised that a marginal access easement suit has been pending for about 1-1/2 years, and the County has succeeded in having the Court abate that action for failure of Mr. O'Haire's client to exhaust his administrative remedy by seeking a waiver. Mr. O'Haire appealed that abatement of the action to the District Court of Appeals, which ruled in favor of the County. Because the County has prevailed up to this point, Attorney Collins advised the Board .not to. make any commitment concerning attorney's fees. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 62 APPROVAL OF RENEWAL OF EMS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR FELLSMERE VOLUNTEER AMBULANCE SERVICE. INC. The Board reviewed the following memo dated January 5, 1993: TO: _ Board of County Commissioners DATE: January 5, 1993 THROUGH: Jim Chandler, Cqunty Administrator FROM: Doug Wright, Director Department of Emergency Services SUBJECT: Approval of Renewal of EMS Certificate of Public Convenience and Necessity.for Fellsmere Volunteer Ambulance Service, Inc. It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION AND CONDITIONS: On January 14, 1991, the Indian River County Board of County Commissioners approved an EMS Certificate of Public Convenience for the Fellsmere Volunteer Ambulance Service. The certificate was necessary in order to comply with rules of the Florida Department of Health and Rehabilitative Services for the volunteers to provide EMS service in the Fellsmere area. The certificate was issued for a period of two years pursuant to the Indian River County Code of Laws and Ordinances, specifically Chapter 6.50. The certificate will expire on January 14, 1993, and the renewal process should be accomplished prior to that date. ALTERNATIVES AND ANALYSIS: The Indian River County Code provides for routine renewal of the EMS Certificate of Public Convenience and Necessity on application by the certificate holder. This can be accomplished without a public hearing if the Board has no reason to believe that the public health, safety, and welfare require it. An application has been received from the Fellsmere Volunteer Ambulance Service, Inc., requesting renewal of the certificate. The EMS Director and the Medical Director have reviewed the application and certifies no reasons are known or perceived that would require a public hearing pursuant to the established ordinance. The certificate if approved, would be issued under the auspices and authority.of the County ALS License and monitored by the EMS Director and-- the Medical Director for compliance with state statutes, administrative rules, and the Indian River County Code of Laws and Ordinances. RECOMMENDATION: Staff respectfully requests that the Board of County Commissioners approve and renew the EMS ALS Certificate of Public Convenience and Necessity for the Fellsmere Volunteer Ambulance Service to be effective a period of two years. . 63 BOOK 88 NVIF . JAN 12 1993 BOOK 88 P,� G F. 5.3 8 -7 ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved the renewal of the EMS Certificate of Public Convenience and Necessity for the Fellsmere Volunteer Ambulance Service to be effective for a period of two years, as recommended by staff. EMERGENCY MEDICAL SERVICES CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY WHEREAS, the FELLSMERE VOLUNTEER AMBULA&SJJVT sted authorization to provide ADVANCED LIFE SUPPORT services to the citizens of INDIAN RIVER ._(Advanced Life or Basic Life Support) !� County; and _ WHEREAS, there has been demonstrated there is a need to provide these essential services to the citizens of this county;•and. WHEREAS, the above named service affirms that it will maintain compliance with the requirements of the Emergency Medical Services Act (Chapter 401, F.S.) and rules (Chapter 1OD-66, F.A.C.). THEREFORE, the Board of County Commissioners of INDIAN RIVER County ° hereby issues a certificate of Public Convenience and Necessity to said " Company to provide BLS, ALS TRANSPORT services with (BLS,ALS-transport,ALS non -transport) limitations as prescribed on this certificate: -In issuing this certificate.'the governing body of INDIAN RIVER County has '. recommendations of affected municipalities., - - — Date Issued JANUARY 12. 1993 Date of expiration_ JANUARY 11. 1995 ^ (unless certificate is sooner revoked or I. suspended) Limitations: "INTERNAL CERTIFICATE ISSUED UNDER THE INDIAN RIVER COUNTY, ALS = •n�e.•M u.0.w. APPROVAL OF RENEWAL OF EMS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR INDIAN RIVER MEMORIAL HOSPITAL MEDICAL TRANSPORT SERVICE The Board reviewed the following memo dated January 5, 1993: 64 TO: Board of County Commissioners TSROUGS: Jim Chandl r, County Administrator FROM: Doug Wright, Director Department of Emergency Services DATE: January 5, 1993 SUBJECT: Approval of Renewal of EMS Certificate of Public Convenience and Necessity.for Indian River Memorial Hospital Medical Transport Service It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION AND CONDITIONS: 4 In January, 1991, the Indian River County Board of County Commissioners approved an EMS Certificate of Public Convenience and Necessity for the Indian River Memorial Hospital Medical Transport Service. The certificate was necessary in order to comply with rules of the Florida Department of Health and Rehabilitative Services for the Indian River Memorial Hospital to provide an EMS service limited to interfacility advanced life support and non- emergency transport. The certificate was for a period of two years pursuant to the Indian River County Code of Laws and Ordinances, specifically Chapter 6.50. The certificate will expire in January, 1993, and the renewal process should be accomplished in January. ALTERNATIVES AND ANALYSIS: The Indian River County Code provides for routine renewal of the EMS Certificate of Public Convenience and Necessity on application by the certificate holder. This can be accomplished without a public hearing if the Board has no reason to believe that the public health, safety, and welfare require it. An application has been received from the Indian River Memorial Hospital requesting renewal of the certificate. The EMS Director and Medical Director have reviewed the application and EMS protocol with the EMS staff and certifies no reasons are known or perceived that would require a public hearing pursuant to the established ordinance. This provider, as with all others, will continue to be subject to the authority of. the EMS Director and the Medical Director for compliance ---with state statutes, administrative rules, and the Indian River County Code of Laws and Ordinances. RECOMMENDATION: Staff respectfully recommends that the Board of County Commissioners approve and renew the EMS Certificate of Public Convenience and Necessity for the Indian River Memorial Hospital Medical Transport Service to be effective for a period of two years. The certificate should specify that the EMS services is limited to interfacility advanced life support and non -emergency transport. rV JAN 12199') BOOK 0 �" E� r JAN 12 199 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the renewal of the EMS Certificate of Public Convenience and Necessity for the Indian River Memorial Hospital Medical Transport Service to be effective for a period of two years, said certificate to be limited to interfacility advanced life support and non -emergency transport, as _ recommended by staff. EMERGENCY MEDICAL SERVICES CERTIFICATE OF PUBLIC CONVE&IENCE AND NECESSITY WHEREAS, the Ird'ian River Manorial HMital has requested authorization to provide _interfacilitydvanced Life Su000rt services to the citizens of Indian River (Advanced Life or Basic Life Support) County; and WHEREAS, there has been demonstrated there is a need to provide these l essentiaservices to the citizens of this county.; -and, WHEREAS, the above named service affirms that it will maintain compliance with the requirements of the Emergency Medical Services Act (Chapter 401, F.S.) and rules (Chapter 1OD-66, F.A.C.). THEREFORE, the Boardd •of'C uat�yCommissioners of Indian River County hereby issues a certificate of Public Convenience and Necessity to said Company to provide Interfacility Advanced i ife Support services with (BLS,ALS-transport,ALS non -transport) limitations as prescribed on this certificate. -Tin issuing this certificate, the governing body of, _Inri;an aivar County has recommendations of affected municipalities. Date Issued January 12, 1993 Date of expiration January 11, 1995 (unless certificate is sooner revoked or suspended) Limitations Service is limited to interfacility advanced life support and non emergency transport. • c (Chairman, Board o Count 66 8 ,,, 54p r � � RESPIRATORY EOUIPMENT: SPIROMETER The Board reviewed the following memo dated January 6, 1993: TO: James Chandler, County Administrator THRU: Jadc Prig, Personnel Director . FROM: Beth Jordan, Risk Managek-*00" DATE: 6 January 1993 SUBJECT: Respiratory Equipment; Spirometer Staff requests Board consideration of to purchase of a spirometer at a cost not to a waw $5,wo oo to comply with State of Florida, Department of Labor and Employment Security (DLES) regulations, Background On October 19, 1992 Christine Layne, Safely Specalisz, Division of Safety, DLES, Inspected the Iaruilili and cited the County for violation of an Occupational. Safety and Health Admtnstration (OSHA) requirement, which was to be effective at the end of December, 1992, requiring mewl monitoring of employees who use respirators on the job. For some time, public entities had been a mpt from such monitoring while the private sector had to comply. With the December ntie change, public entitles were brought under OSHA regulations. Staff requested and was granted a 90 -day compliance exWrmk n, with the new compliance date as March 4, 1993. While the County has a formal, written respirator training program with annual UWnfng for employees► there has been no medical monitoring. Under the newly imposed regulations, employees wm complete a written health history questionnaire. In addition, staff recommends that a spirarheter be purchased and three (3) paramedics trained to measure pulmonary fu ncUan (hung capacity) of the appro:drrnately 395 employees who may have a need to use respirators, The questionnaire and measurement will be part of the annual training program, It a corhtrafnd icated medical condition is reported on the questionnaire or I the spirometric test results are outside expected parameters, the employee's results will be reviewed by Roger Nicosia, M.D., Emergency Services medical corsukanL and a recommendatiat willbe made by him. If a potential health condition is Indicated, the employee will be referred to hW her attending physician for follow-up. Currently, there are approxinhately 100 Public Works, 100 Utilities Services, 160 Emergency Services, 5 Building and Grounds, and 30 Goff employees who at least occasionally use respirators. While we may be -able to re-engineer son's jobs to negate the need far respirators, there will remain a considerable number who will have an ongoing need for them Recommendation Staff expknred with Doctas' Com, current workers' oompermation provider, the feasibility of perfomNng this mhonitor V*W found costs to beapp $MW per employee annually. With the purchase of a meter at a cost not to s eed $5,000.00 we can accomplish the required monitoring at the lew cost for the County while provIdit health protection to employees. Because of its use by numerous departments, staff recommends purchase from the Fisk Management budget. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously authorized the purchase of a spirometer at a not -to - exceed cost of $5,000, as recommended by staff. C -M L_ JAN 121993 8.0K 88 PAGF541 JAN 12 1993 BOOK 88 FA,,,F 542 ADOPT -A -ROADWAY PROGRAM The Board reviewed the following memo dated January 4, 1993: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Jeanne Bresett_ Mae Traffic Coord '`- SUBJECT: Adopt -A -Roadway Program DATE: January 4, 1993 DESCRIPTION AND CONDITIONS Various civic groups, churches, and homeowner's associations are still expressing an interest in picking up litter along collector and arterial roadways in Indian River County. For the past few years, the F.D.O.T. has encouraged and administered the "Adopt -A - Highway" Program in cooperation with the Clean Florida Commission. The Public Works Department would like to administer the same type of program called the "Adopt -A -Roadway" program which other counties in Florida have been implementing. There are 26 out of 67 counties in the State of Florida involved in the Adopt -A -Roadway program. The County would incur the cost to fabricate and install the signs at the adopted stretch of roadway and also the necessary safety equipment for the groups. The estimated --total cost per group is $250.00. We are estimating that 4 groups will start the program this fiscal year (1992/1993). This will cost a total of $1,000 for the 92/93 budget. We are requesting your endorsement of the Adopt -A -Road program on a preliminary reduced level and attached is a copy of the contract necessary for the County to implement the program. ALTERNATIVES & ANALYSIS Alternative #1 - Approve the program and transfer funds to the Road & Bridge Division's sign budget. Alternative #2 - Not approve the program. RECOMMENDATIONS & FUNDING It was requested at budget hearings that $10,000 be appropriated in the Road & Bridge Division's Budget. This request was denied and the money was cut from the Road & Bridge Budget. However, there is$1,000.00 available in Road & Bridge's other road materials account #111-214-541-035.39 that could be transferred to the Road & Bridge sign account. Staff recommends approval of the program and would like to implement as soon as possible. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the Adopt -A -Roadway Program and authorized the transfer of $1, 000 from the Road and. Bridge Other Road Materials Account to the Road and Bridge Sign Account, as set forth in the above staff memorandum. 68 AWARD OF BID #3032 - HOBART PARK SOUTH BALLFIELD LIGHTING, AND BID #3045 - FAIRGROUNDS RESTROOM BUILDING (BUDGET AMENDMENT 008) The Board reviewed the following memo dated December 28, 1992: TO: James E. Chandler, County Administrator FROM:. James W. Davis, P.E., Public Works Direct; SUBJECT: AWARD OF BIDS - .1) Bid # 3032 - Hobart Park South Ballfield Lighting 2) Bid # 3045 - Fairgrounds Restroom Building (Budget Amendment 008) DATE: December 28, 1992 FILE: award.agn DESCRIPTION AND CONDITIONS Included in the 1991/92 annual budget, $30,000 was budgeted for lighting the Hobart Park South Ballfield (Fund 004-108 North County Recreation) and $80400 was budgeted to construct a restroom building at the Fairgrounds (Fund 004-210 Parks). Design of the facilities began in spring of 19921 and bids were advertised in Oct/Nov., 1992. The following bids were received Bid # 3032 — Hobart Park Ballfield Lighting Low Bid - American Lighting Maintenance, Inc. $ 54,433.60 West Palm Beach, FL. Less Alt. #1 3,510.20 j7-50,923.46 Bid _# 3045 - Fairground Restroom Building Low Bid - John Vetter and Sons, Inc. $ 156,953.84 Vero Beach, Fl. Less Deducts 18,454.00 $ 138,499.84 Plus 4" Water line 747.48 $ 139,247.32 For the 2714" x 55' building, this equates to $92.64 per square foot. Both projects have come in over budget. ALTERNATIVES AND ANALYSIS Since both projects are over budget, staff considered the following alternatives: Alternative No. 1 Since there does not appear to be a great demand at this time for a second lighted field at Hobart Park (New fields have- recently been constructed at South County Park and Barber `Street Complex), this project could be delayed for a few years until demand is present. The $30,000 budgeted for the ballfield project could be reallocated for - the Fairgrounds Restroom building. The reallocation would result in $110400 available for construction of the restroom 69 JAN 12 19 BOOK 8 F'aGF 543 BOOK 88 PA;E44 building. To reduce the contract for the restroom building to $110,000, staff proposes to meet with the Architect and low bid contractor to reduce the project cost to $110,000 by changing _design and possibly reducing the size of the building. Alternative No. 2 Reject both bids and re -bid the projects to try to receive lower bids. RECOMMENDATIONS AND FUNDING Alternative No. 1 is recommended.' Funding for the project was included in FY 91/92 budget and would have to be re -defined in the 92/93 budget. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously authorized the reallocation of $30,000 from the Hobart Park South Ballfield Lighting project to the Fairgrounds Restroom Building budget and directed staff to meet with the Architect and low bid contractor to reduce the project cost to $110,000 by changing the design and possibly reducing the size of the building, as set forth in the above staff memorandum. FLORA LANE (62ND PLACE) WATER SERVICE - RESOLUTIONS 1 AND 2 The Board reviewed the following memo dated December 31, 1992: DATE: DECEMBER 31, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI ERVICES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF ASS S PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: FLORA LANE (62ND PLACE) WATER SERVICE ,._ RESOLUTIONS I AND II IRC PROJECT NO. UW -92=30 -DS On February 19, 1991, the Indian River County Board of County Commissioners approved the petition for water service for Flora Lane (62nd Place), south off State Road 60. Design of this project has been delayed while attempting to obtain a utility easement. Design service has now been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project (see attached agenda item and minutes). 70 ANALYSIS Attached are Resolutions I and II for the assessment project. The total estimated construction cost, including engineering and administration of the project, is $44,569.89, less a nonassessed cost of $2,610.00, for an amount of $41,959.89 to be assessed to the property owners. The cost per square foot is $0.3,11842,, and the project.will serve 21 properties; 17 of the 21 lots in this project are substandard or "undersized," according to Indian River County"s Comprehensive Plan and the County Public Health Unit, Division of Environmental Health, which require that new lots utilizing well and septic systems be a minimum of one-half acre. Lots not meeting these minimum standards are called "undersized lots." The attached map displays the area to benefit from the assessment project. RECOMMENDATION The staff of the Department Of Utility Services recommends that the Board of County Commissioners approve the attached -Resolutions, which approve the preliminary assessment roll and establish the public hearing date. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 93-10 providing for water main extension to Flora Lane (62nd Place), and adopted Resolution 93-11, setting a public hearing for Tuesday, February 2, 1993 at 9:05 A. M., as recommended by staff . RESOLUTION NO. 93-_10_ A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER MAIN EXTENSION TO FLORA LANE (62ND PLACE); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of .the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Flora Lane (62nd Place), herein- after referred to as Project No. UW -92 -30 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: I. The County does hereby determine that a water main extension shall be installed to provide service for 21 properties, which are 71 JAN 121993 BOOK 88 F-Av- 545 J JAN 12 1993 2. 3. BOOK 88 PA F 46 located generally as described above, and the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. The total estimated project assessment cost of the above-described improvements is shown to be $41,959.89 or $0.111842 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utifity Services. A special assessment in the amount of $0.111842 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest at a rate of 8% from the Credit Date until paid. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 72 M L -_J 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner Macht , and the motion'was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12th day of January, 1993. Attest: Jeff& � r # Clerk BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Z&::�'04;001 • RICHARD N. BIRD Chairman RESOLUTION NO. 93- 11 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA OF FLORA LANE (62ND PLACE), AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A WATER MAIN, AS TO THE COST THEREOF, AS TO TBE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED TEOMBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 93-10 determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 21 properties hereinafter described; and 73 r JAN 1 1993 BOOK 88 F.�F47 Fr- JAN 12 3 Boa 88 PAGF.54 WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.111842 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties �Io be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, February 2, 1993, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area td be improved and the- properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date 74 of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Mar_ht and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12th day of January, 1993. Attest: Jeff' j` R. B t Clerk eID le BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By �! RICHARD N. BIRD. Chairman WATER SERVICE IN WOOD HOLLOW/32ND COURT AND 32ND AVENUE. SW - RESOLUTIONS 1 AND 2 The Board reviewed the following memo dated December 31, 1992: DATE: DECEMBER 31, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI Y SERVICES PREPARED JAMES D. CHASTAI AND STAFFED MANAGER OF ASSES OJECTS BY: _ DEPARTMENT.OF UTILITY SERVICES SUBJECT: WATER SERVICE IN WOOD HOLLOW/32ND COURT AND 32ND AVENUE, SW (SOUTH OFF STH STREET, SW) INDIAN RIVER COUNTY PROJECT NO. UW -92 -37 -DS RESOLUTIONS I AND II BACKGROUND On November 17, 1992, the Indian River County Board of County Commissioners approved the petition for water service for Wood Hollow, 75 JAN � 21993 BOOK �'-S F'. �F 549 Fr- BOOK 8 P'vF 550 32nd Court, and 32nd Avenue, SW (south off 5th Street, SW) to supply potable water to its residents. Design service has been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project (see attached agenda item). ANALYSIS Four of the 32 lots in this subdivision are on 5th Street SW, and are already on County water. The remaining 28 lots shall benefit from this project. The 21 property owners signing the petition represent 75% of the properties to be served. The attached map displays the area to benefit from the assessment project. Attached are Resolutions I and -I! for the assessme3ft-.project. The total estimated cost to be assessed is $81,613.94. The cost per square foot is $0.113058. This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, financing will be through the use of impact fee funds. Design services will be provided by the Department of Utility Services. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolutions, which approve the preliminary assessment roll and establish the public hearing date. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 93-12, providing for water main extension to Wood Hollow, 32nd Court, and 32nd Avenue, S.W. (south off 5th Street), and adopted Resolution 93- 13, setting a public hearing for Tuesday, February 2, 1993 at 9:05 A.M., as recommended by staff. RESOLUTION NO. 93-_12 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER MAIN EXTENSION TO WOOD HOLLOW, 32ND COURT, AND 32ND AVENUE, SW (SOUTH OFF FIFTH STREET); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Wood Hollow, 32nd Court, and 32nd Avenue, SW (South off Fifth Street), hereinafter referred to as Project No. UW -92 -37 -DS; 76 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water main extension shall be installed to provide service for 28 lots, which are located generally as described above, and the cost _thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated project assessment cost of the above-described improvements is shown to be $81,613.94 or $0.113058 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.113058 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest at a rate of 8% from the Credit Date until paid. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of 77 JAN 12199 BOOK 8'S Parc 55.E rJAN 121993 BOOK 88 PAGE 55.9, these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Commissioner Carolyn R. Eggert Aye Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12th day of January, 1993. Attest: Jeffrey K. Barton, Clerk BOARD OF COUNTY COMMISSIONER INDIAN RIVER COUNTY; FLORIDA By — chairman RICHARD N. BIRD RESOLUTION NO. 93-_U_ A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA OF WOOD HOLLOW, 32ND COURT AND 32ND AVENUE, SW (SOUTH OFF FIFTH STREET), AND OTHER INTERESTED PERSONS; MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND -BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A WATER MAIN, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 93-12 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to 78 M M M those living, working, and. owning property within the area described hereafter, that a waterline be installed to serve 28 lots hereinafter described; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.113058 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, -THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, February 2, 1993, at which time the owners of. the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. Al persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for - said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. L_ JAN 121993 79 BOOK �9�` FaGE 553 JAN 12 199 3. BOOK 88 Pa,r 554 Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved* for adoption*byCommissioner �flPrt and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12th day of January, 1993. Attest: Jeffrey"K. Barton, Clerk f3yI I'. ",;L, (3,414 80 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Chairman RICHARD N. BIRD WAT29 MAIN EXTENSION GROWTH PLAN - PHASE I - FINAL ASSESSMENT ROLL AND RESOLUTION IV The Board reviewed the following memo dated December 30, 1992: DATE: DECEMBER 30, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTI VICES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF E PROJECTS BY: DEPARTMENT O TO.-V SUBJECT: WATER MAIN EXTENSION GROWTH PLAN - PHASE I RESOLUTION IV - FINAL ASSESSMENT ROLL WATER SERVICE ASSESSMENT PROJECT INDIAN RIVER COUNTY PROJECT NO. UW -91 -02 -DS BACKGROUND On December 3, 1991, the Board of County Commissioners approved Resolution III, No. 91-177, for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. Customer connections have begun, and we request the Board of County Commissioners' approval of the final assessment roll. (See attached minutes and Resolution III). ANALYSIS The preliminary assessment was for a total estimated cost of $1,686,324.341 which equated to ± $0.107138 per square foot of property owned. The final assessment (see attached Resolution IV and the accompanying assessment roll) is in the- amount of $1,418,168.32, which equates to a cost of $0.094691 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 IV. ON-2XOTION by Commissidher Adams, SECONDEb by Commissioner Tippin, the Board unanimously adopted Resolution 93-14, certifying "as -built" costs for installation of Phase I of the water main extension growth plan, as recommended by staff. 81 BOOK 'JAN 121993 r- JAN 12 19931 BOOK 88 PAGE 556 RESOLUTION NO. 93-i_ A RESOLUTION OF -INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF PHASE I OF THE WATER MAIN EXTENSION GROWTH PLAN, AND SUCH OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. - WHEREAS, the Board of County Commissioners of -Indian River County determined that the improvements for the properties located on the east and west sides of 27th Avenue in Phase I of the Water Main Extension Growth Plan were necessary to promote the public welfare of the county; and WHEREAS, on Tuesday, December 3, 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. 91-177, 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. 91-177, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 91-177 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 8% per annum may be made in ten annual installments, the first to be made twelve 82 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. 91-177 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. 91-177 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 Adams and the motion was seconded *by Commissioner Ti ppi n and, upon being put to a vote, the vote was as follows: Chairman- Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12 day of January, 1993. BOARD OF COUNTY COMMISSIONERS Attest INDIAN RIVER COUNTY, FLORIDA ByZ4 RICHARD N. BIRD Jeff K. Brton Clerk Chairman RESOLUTION 93-14, WITH ASSESSMENT ROLL ATTACHED, IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 83 L_ SAN 121993 BOOK Fac,1 JAN 121993 -7 bom 88 PvF 558 COURTSIDE SUBDIVISION WATER MAIN EXTENSION - CHANGE ORDER 1 AND FINAL PAY REQUEST The Board reviewed the following memo dated December 30, 1992: DATE: DECEMBER 30, 1992 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TE;%Q G. PWTO - DI I SERVICES PREPARED H. , E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: COURTSIDE SUBDIVISION WATER MAIN EXTENSION IRC PROJECT NO. UW -92 -02 -DS CHANGE ORDER NO. 1 AND FINAL PAY REQUEST BACKGROUND On June 3,_ 1992, the Indian River County Board of County Commissioners approved the subject project in the amount of $64,365.00. Construction of the subject project has been completed, and the Contractor, Driveways, Inc., of Titusville, Florida, has made application for final payment. The pay request includes a $3,646.00 change order primarily to bore under homeownerst driveways in lieu of open cuts. (See attached change order.) ANALYSIS All Indian River County requirements have been met, and final certification is being submitted to the Department of Environmental Regulation for clearance. The original contract price was $43,479.25; the final contract price, including Change Order No. 1, is $47,125.25. The contractor has previously billed $31,938.53, leaving a balance of $15,186.72 as payment in full for services rendered. RECOMMENDATION The Department of Utility Services recommends: (1) approval of Change Order No. 1 and (2) approval of the payment request of $15,186.72 as payment in full for services rendered. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Change Order No. 1 in the amount of $3,646.00 and final payment in the amount of $15,186.72 Driveways, Inc. for IRC Project No. UW -92 -02 -DS, recommended by staff. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 84 to as RELEASE OF -SPECIAL ASSESSMENT LIEN FOR HENRY A. FISCHER REQUESTED BY ATTORNEY STEVE HENDERSON Attorney Steve Henderson, representing Carl Fischer, explained that Henry Fischer is conveying the north 4.26 acres of the subject property to his client. The total parcel of 9.75 acres has a sewer impact lien on it. The lien would continue to encumber the remainder of the property, which has an office building and other real estate on it. The nature of the emergency is that Mr. Fischer is attempting to close a loan with Sun Bank in connection with the property. Utility Services Director Terry Pinto reported that staff has no objection to releasing the lien from the 4.26 acres because the balance of the property is substantial in value. Chairman Bird asked, and Director Pinto confirmed that the lien can be transferred to the remaining acreage. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the release of special assessment lien for Henry A. Fischer. SAID RELEASE IS RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY DISCUSSION REGARDING MOBILE HOME PARR LETTER CONCERNING COUNTY UTILITIES County Attorney Vitunac advised that Commissioner Macht requested staff to prepare a letter to be sent to residents of mobile home parks, stating that the County does not require them to pay impact fees before they can move into a park. The County needs to make it clear to the mobile home residents that any such requirement is strictly from the landlord. Attorney Vitunac provided the Board with a draft of letter, and explained that it could be amended at today's meeting and then mailed to the appropriat"-- arties. Steve Pitiak, 3621 West Derry Drive, Sebastian, thought that this letter might eliminate a lot of problems in mobile home parks, and commented that perhaps the Board should add a phrase to the second paragraph, so that it would read as follows: L_ SAN 121991 BOOK 88 F-,v,r,559 r SAN 12 1993 BOOK 88 F'a;E 5,5® "Several residents indicated that the park owners were demanding payment of impact fees at the time the living unit was transferred to a new owner and would not issue a park certificate of occupancy or a new lease agreement, saying that this payment by the new owner was required by the County." MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Adams to send the following -letter, with the modification suggested by Mr. Pitiak, to all mobile home park association presidents and officials of any organized mobile home park organizations. BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 Telephone: (407)567-8000 January 12, 1993 TO WHOM IT MAY CONCERNS Res County policy on paying water and newer impact fees for mobile home units connecting to County utilities Dear Mobile Home Park Resident: Suncom Telephone: 224-1011 At a public hearing called by the County Commission recently to discuss matters of public interest relating to the County utility system it became evident that there is a misunderstanding of the County.policy concerning who pays water and sewer impact fees on the connection of any mobile home unit to the County utility system. Several residents indicated that the park owners were demanding payment of impact fees at the time a living unit was transferred to a new owner and would not issue a park certificate of occupancy or a new lease agreement, saying that this payment by the new owner was required by the County. The County policy has consistently been to require paymentof the impact fees from the park owner, since the park owner is the property owner. While the numerous contracts between the County and mobile home park owners negotiated over the last .20 years are not identical, a common term of many of the new agreements is that at the time of sale of a home in a park the park owner must pay the County the current impact fee. Whether the park owner could pass that charge through to the new home owner has never been' determined by the County Commission. That is subject to Chapter 723, Florida Statutes, and is strictly a matter of law and contract between the pagk owner and the home owner. 86 In summary;_ the County's position is that on the connection of any unit to the -County utility system the park owner must either pay the current impact fee or make arrangements to pay it, and whether the park owner is able to pass that charge through to the home owner is a matter which must be settled by those two parties. Sincerely, BOARD OF COUNTY COMMISSIONERS .��1 Richard N. Bird Chairman RNB/Vk Under discussion, Commissioner Macht emphasized that it would be the responsibility of the recipients to circulate copies of the letter to individual mobile home owners. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. APPOINTMENT TO TOURIST DEVELOPMENT COUNCIL - JACOUE STEER - DAYS INN REST ON MOTION by Commissioner Tippin, SECONDED by Commissioner Adams, the Board unanimously approved the appointment of Jacque Steer to the Tourist Development Council. A RESOLUTION OF IRC, FLORIDA, CALLING FOR A SPECIAL ELECTION TO DETERMINE WHETHER THE BOARD OF COUNTY COMMISSIONERS SHALL HAVE THE POWER AUTHORIZED BY SECTION 3, ARTICLE VII OF THE FLORIDA CONSTITUTION TO GRANT AD VALOREM TAB EXEMPTIONS TO NEW BUSINESSES AND EXPANSIONS OF EXISTING BUSINESSES. Commissioner Eggert announDed that a single -question mail election on this subject will be held April 13, 1993, and Supervisor of Elections Ann Robinson is leaving for Tallahassee tomorrow and must take this Resolution with her. It is not necessary to provide Tallahassee with the details of the wording of the proposed Ordinance at this time. Notice of the election will be published in the newspaper.- The total cost of the election, including the cost of the mailing, will be between $30,000 and $40,000, which is less than the cost of opening all the precincts and hiring clerks. 87 800K 8-8 FAGF. i�J JAN 2 r JAN 12 190 BOOK 88 PnUE 562 MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Tippin to adopt Resolution 93-15, calling for a special election to determine whether the Board of County Commissioners shall have the power authorized by Section 3, Article VII of the Florida Constitution to grant ad valorem tax exemptions to new businesses and expansions of existing businesses. Under discussion, Commissioner Macht expressed concern that people might jump to the conclusion that there will be some broad and wholesale tax exemptions for selected people, and he urged the Board to clarify the terms under which exemptions will be granted. Commissioner Eggert responded that the press was here when this was presented at the end of December. At that time, the Board established that abatement would only apply to actual improved structures, and that the amount of exemption would be relatively low and under very strict circumstances handled on a case-by-case basis. Commissioner Macht stressed that the Board needs to reassure the public that this is a sound economic device. Commissioner Eggert explained that details regarding this proposed Ordinance will be presented to the Board within the next several weeks. William W. Koolage, 11 Vista Gardens Trail, expressed concern about the County spending money to -have a special election on this issue. He felt that the public will not be fully informed and the turnout will be very small, and that this could wait until a regular election. Commissioner Eggert pointed out that there are no regular elections scheduled until next year, and she felt it was important to expedite this because of the current state of the economy. Peter Robinson, 315 Greytwig Road, supported action to get these incentives in force as soon as possible. He understood Mr. Koolage's concerns but felt that incentives are a very important factor in bringing new businesses into the area. He gave the example of Columbia, SC getting the BMW plant and it was the incentives that brought them there. He mentioned a recent article in Forbes magazine about the growth that is occurring in the west because of incentives. Mr. Robinson agreed that it is -very important for this to be fully explained to the public-. 88 THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. RESOLUTION NO. 93- 1", A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CALLING FOR A SPECIAL ELECTION TO DETERMINE WHETHER THE BOARD OF COUNTY COMMISSIONERS SHALL HAVE THE POWER AUTHORIZED BY SECTION 3, ARTICLE VII OF THE FLORIDA CONSTITUTION TO GRANT AD VALOREM TAX EXEMPTIONS TO NEW BUSINESSES AND EXPANSIONS OF EXISTING BUSINESSES. WHEREAS, pursuant to the authority of Section 3, Article VII of the Florida Constitution the Florida Legislature has adopted Section 196.1995, Florida Statutes, which authorizes the Board of County Commissioners of Indian River County to call a referendum within its total jurisdiction to determine whether its respective jurisdiction may grant economic development ad valorem tax exemptions; and WHEREAS, the Indian River County Board of County Commissioners has determined that --having the power to grant such exemptions would be in the public interest by fostering economic development which would otherwise not occur; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. A special election shall be held on April 13, 1993, within the entire incorporated and unincorporated areas of Indian River County to be held pursuant to Section 101.6102, Florida Statutes, at which the following question will be presented to the qualified voters: SHALL THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BE AUTHORIZED, PURSUANT TO S. 3, ART. VII OF THE STATE. CONSTITUTION, TO GRANS PROPERTY TAX EXEMPTIONS TO NEW BUSINESSES AND EXPANSIONS OF EXISTING BUSINESSES? YES -'Por Authority to Grant Exemptions NO = Against Authority to Grant Exemptions 2. The Supervisor of Elections is authorized to conduct this special election by mail ballot, pursuant to the authority.of Section 101.6102, Florida Statutes. 89 T � JAN 1 i9- 800K 0� FAU �`.1 r- JAN 12 001 BOOK 88 PA- 554 3. The Office of Management and Budget shall make the appropriate budget amendments to reimburse the Supervisor for this election. 4. The County Attorney's Office shall ensure that notice of this special election shall be provided, pursuant to Section 100.342, Florida Statutes; i.e., 30 days notice by publication in the Vd­Rti-Beach Press Journal at least twice, once in the fifth week and once in the third week prior to the week in which the referendum is to be held. The resolution was moved for adoption by Commissioner _Ma r h t , and the motion was seconded by Commissioner TiDDIn . and, upon being put to a vote, the vote was'as follows: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 12 day of January , 1993. Attest: Jeffrey K. Barton, Cler i BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Richard N. Bird Chairman EMERGENCY SERVICES DISTRICT Chairman Bird announced that immediately upon adjournment the Board would reconvene sitting as the District Board of Commissioners of the Emergency Services District. Those Minutes are being prepared separately. Pill SOLID WASTE -DISPOSAL DISTRICT -Chairman Bird announced that immediately upon adjournment of the meeting of the District Board of Commissioners of the Emergency Services District, 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 12:50 P.M. ATTEST: J. Barton, Clerk 91 e Richard N. Bird, Chairman BOOK �� PAGE 545 �' JA* A 21993