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HomeMy WebLinkAbout4/13/1993MINUTEIMATTACHEIJM BOARD OF COUNTY COMMISSIONERS INDIAN RIVED COUNTY, FLORIDA - - A G E N D A REGULAR MEETING TUESDAY, APRIL 13, 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) 9:00 A. M. 1. CALL TO ORDER 2. INVOCATION - None James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Item 11.E. Sale of Utilities Bonds Item 11.H. Response of the Utility Services Department to Eric John's Comments on April 6, 1993 Item 13.B. Replacement of Polly Crowell on Gulfstream Areawide Council S. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of February 23, 1993 B. Regular Meeting of March 2, 1993 7. CONSENT AGENDA A. Received and placed on file in Office of Clerk to the Board: I.R.C. Comprehensive Annual Financial Report for Fiscal Year Ended September 30, 1992 B. Proclamation Designating April 18 thru 24, 1993 as National Library Week in I.R.C., Fla C. Grant Harbor's Request for Final Plat Approval for St. David's Island Phase III, Grand Harbor Plat 11 ( memorandum dated April 5, 1993 ) D. Agreement - I.R.C. and William N. and Rosemarie Livings - Temporary Water Service ( memorandum dated April 1, 1993 ) BOOK 89 P;f. APR 13190 BOOK 89 FA;F 9. 7. CONSENT AGENDA (cont'd. ): E. Request for Public Hearing Date to Adopt an _ Ordinance Amending Section 302.04 of the Code to Provide for Animal Renewal to Coincide With Vaccination Requirements ( memorandum dated March 31, 1993 ) F. Request for Public Hearing Date to Adopt an Ordinance Limiting the Participation of the County Commissioners on Advisory Boards and Commissions ( memorandum dated March 31, 1993 ) G. Release of Utility Liens (memorandum dated April 5, 1993) H. Release of Utility Liens ( memorandum dated March 25, 1993 ) I. Cancelling Taxes on County Property Acquisition ( memorandum dated April 6, 1993 ) J. Cancellation of Outstanding Taxes Property Purchased for County Use (memorandum dated April 5, 1993) K. Request for Approval and Signature on Section 8 Annual Contributions Contract A3409V ( memorandum dated April 2, 1993 ) L. Occupational Licenses Collected - March, 1993 (memorandum dated April 7, 1993) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES Jeffrey K. Barton, Clerk of Circuit Court Presentation of the Comprehensive Annual Financial Report (CAFR) for Fiscal Year 1992 (memorandum dated April 6, 1993) 9:05 a.m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Request by Libby Harrow of IRC Bike Path Commission to Present Petitions ( memorandum dated April 6, 1993 ) B. PUBLIC HEARINGS Michael Joseph Skiscim and Donald G. Paddock Request to Rezone Approximately 4 Acres From A-1 to RM -6 ( memorandum dated March 31, 1993 ) 10. COUNTY ADMINISTRATOR'S MATTERS Meeting with Vero Beach City Council (memorandum dated April 7, 1993) 11. DEPARTMENTAL MATTERS: A. COMMUNITY DEVELOPMENT - -- Use of Wetland Mitigation Bank Funds for Environmental Learning Center Wetland ( memorandum dated April 6, 1993 ) B. EMERGENCY SERVICES None C. GENERAL SERVICES Indian River County Judicial Complex Project Closed Circuit Video/Voice Transmission System ( Memorandum dated March 31, 1993 ) (postponed from Meeting of 4/6/93) D. LEISURE SERVICES - None E. OFFICE OF MANAGEMENT AND BUDGET None - F. PERSONNEL None G. PUBLIC WORKS 1. Indian River Boulevard Phase IV - Tree Relocation (memorandum dated April 7, 1993) 2. Request from City of Sebastian for Joint Funding of Gibson St. - Between Main St. and North City Limit Line (memorandum dated April 6, 1993) 3. Continuance of Dec. 8, 1992 Public Hearing to Consider Approval of an Ordinance of I.R.C. Creating the Whispering Pines Street Lighting District (memorandum dated April 2, 1993) 4. Purchase Authorization; Oslo Road R -O -W Acquisition, Houdyshell Parcel #118 ( memorandum dated April 6, 1993 ) S. I.R. Blvd. Marginal Access Road; Paul and Denise Minotty, R -O -W Parcel Acquisition ( memorandum dated April 2, 1993 ) 6. Barber Street, City of Sebastian, John and Dorothy Hindelang R -O -W Parcel ( memorandum dated April 5, 1993 ) H. UTILITIES None 12. COUNTY ATTORNEY None APIA 131993 BOOK 89 c"uF?P� rAPR 13 1993 Boa 89 PAGE 2937 13. COMMISSIONERS ITEMS A, CHAIRMAN RICHARD N. BIRD B. VICE CHAIRMAN JOHN W. TIPPIN - C. COMMISSIONER FRAN B. ADAMS D. COMMISSIONER CAROLYN K. EGGERT E. COMMISSIONER KENNETH R. MACHT 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT 1. Approval of Minutes - Meeting of 1/26/93 2. Approval of Minutes - Meeting of 2/2/93 3. Final Payment Approval - Flinn Construction Inc., For Addition to Emergency Services Station No. 1 ( memorandum dated April 1, 1993 ) B. SOLID WASTE DISPOSAL DISTRICT - None 15. ADJOURNMENT ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. 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, April 13, 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, April 13, 1993, at 9:00 A. M. Present were John W. Tippin, Vice Chairman; Fran B. Adams; Carolyn K. Eggert; and Kenneth R. Macht. Temporarily absent was Chairman Richard N. Bird, who was counting votes in the office of the Supervisor of Elections in his capacity as a member of the Canvassing Board. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Held, Deputy Clerk. Vice Chairman Tippin called the meeting to order. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Administrator Chandler requested the addition of Item 11.E., Sale of Utilities Bonds, and Item 11.H., Response of the Utility Services Department to Eric John's Comments on April 6, 1993. Commissioner Tippin requested the addition of Item 13.B., replacement of Polly Crowell on Gulfstream Areawide Council. Ak ON MOTION by Commissioner Adams, SECONDED by Commissioner' Eggert, the Board unanimously (4-0, Chairman Bird being temporarily absent), added the above items to the Agenda. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of February 23, 1993. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously (4-0, Chairman Bird being temporarily absent), approved the Minutes of the Regular Meeting of February 23, 1993 as written. APR 13 19193 500K I APR 13 1993 BOOK 09 Ft1uE 2� 5 The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of March 2, 1993. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously (4-0, Chairman Bird being temporarily absent), approved the Minutes of the Regular Meeting of March 2, 1993 as written. Chairman Bird joined the meeting, took the gavel, .and continued with the next item. CONSENT AGENDA Commissioner Macht requested the removal of Item F from the Consent Agenda for discussion. A. Reports The following was received and placed on file in the office of Clerk to the Board: Indian River County Comprehensive Annual Financial Report for Fiscal Year Ended September 30, 1992 B. Proclamation Designating April 18 through 24 1993 as National Library Week in Indian River County Florida Chairman Bird read aloud the following Proclamation: 2 -PROCLAMATION DESIGNATING APRIL 18 THROUGH 24, 1993 AS NATIONAL LIBRARY WEER. IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, America's libraries help millions of people each day to learn and grow, to prosper and achieve their goals; and WHEREAS, libraries empower people of all ages- and backgrounds to lead better lives; and WHEREAS, libraries and library supporters across America are celebrating National Library Week, April 18 through 24, 1993, with the theme "Libraries Change Lives": NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSION OF INDIAN RIVER COUNTY, FLORIDA that April 18-24, 1993 be designated as NATIONAL LIBRARY WEER in Indian River County, and all residents are encouraged to use their library for the purpose of improving their lives. Adopted this 13th day of April, 1993. BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA Richard N. Bird, Chairman C. Grand Harbor's Reauest for Final Plat Approval for St David's Island Phase III. Grand Harbor Plat 11 The Board reviewed memo from Current Development Senior Planner John W. McCoy dated April 5, 1993: 3 APR 13 1993�ooK $9 �a APR 13190 TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: i Robert M. Reat q, Community Developme WDirector THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICPAen%t k Senior Planner, Cur Development DATE: April 51 1993 BOOK 89 NCE 2.97 SUBJECT: Grand Harbor's Request for Final Plat Approval for St. David's Island Phase III, Grand Harbor Plat 11 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of April 13, 1993. DESCRIPTION AND CONDITIONS: St. David's Island Phase III is a plat of a 3.75 acre parcel of land located at the west end of St. David's Island. St. David's Island is located in the center of the overall Grand Harbor development. The final plat will create 18 single family lots at a net density of 4.8 units per acre. On January 12, 1989.1the Planning and Zoning Commission granted preliminary PRD approval to construct 90 townhouse units within St. David's Island. Subsequently, 55 townhouse units were built in Phase I and II of St. David's Island. On June 12, 1992jthedeveloper received approval to modify the PRD plans for Phase III to construct 18 single family units. The net result of the approved plan modification reduced the overall number of units in St. David's Island from 90 to 73 units. The developer, GHA Harbor Ltd., through its agent Masteller and Moler, Inc. is now requesting final plat approval for Phase III of St. David's Island, and has submitted the following: 1. A plat in conformance with the approved, modified preliminary PRD plans; and 2. A certificate improvements. ANALYSIS: of completion for all required subdivision The required subdivision improvements have been completed by the developer, and a certificate of completion has been issued by the Public Works Department. A warranty and maintenance agreement and bond are not required, since the only publicly dedicated improvements are utilities which have been warranted separately. The developer has complied with the appropriate requirements to obtain final plat approval. 2 RECOMMENDATION: Staff.recommendsthat the Board of County Commissioners grant final plat approval for St. David's Island Phase III. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously granted final plat approval for St. David's Island Phase III, Grand Harbor Plat 11, as recommended by staff. D. Agreement with William N. and Rosemarie Livings for Temporary Water Service The Board reviewed memo from Utility Services Director Terry Pinto dated April 1, 1993: DATE: APRIL 1, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO 2VICES DIRECTOR OF UTILI SUBJECT: AGREEMENT INDIAN RIVER COUNTY AND WILLIAM N. AND ROSEMARIE LIVINGS TEMPORARY WATER SERVICE PREPARED AND JAMES D. CHAS AND MANAGER OF SES PROJECTS STAFFED BY: DEPARTMENT OF ILITY SERVICES William N. and Rosemarie Livings have requested that temporary service be installed from the water line on 43rd Avenue to service their property at 4384 2nd Square, SW, Vero Beach, Florida 32968, prior to the installation of a water main on 2nd Square, SW, in Forest Lake. ANALYSIS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide temporary water service to Mr. and Mrs. Livings until such time that a water line is constructed on 2nd Square, SW, in Forest Lake by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment and to reconnect to this water line as required by IRCDUS. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with William N. and Rosemarie Livings on the Consent Agenda. 5 APR 13 1993 BOOK 89 PA'F 2.98 r APP 13 199aooK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Agreement for Expedited Temporary Water Service with William N. and Rosemarie Livings, as recommended by staff. 89 Fa.cF299 SAID AGREEMENT IS RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY E. Request for Public Hearing Date to Consider an Ordinance Amending Section 302.04 of the Code to Provide for Animal License Renewal to Coincide with Vaccination Requirements The Board reviewed memo from Emergency Services Director Doug Wright dated March 31, 1993: r TO: Board of Coty Commissioners FROM: Doug Wrigh , Director, Emergency Services - DATE: March 31, 1993 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING SECTION 302.04 OF THE CODE TO PROVIDE FOR ANIMAL RENEWAL TO COINCIDE WITH VACCINATION REQUIREMENTS. The attached ordinance has been prepared amending Section 302.04 to provide for orderly administration by having the license period run concurrently with the vaccination period. A public hearing date of May 11, 1993 is suggested. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously scheduled a public hearing on May 11, 1993 to consider an ordinance amending section 302.04 of the Code to provide for animal license renewal to coincide with vaccination requirements, as recommended by staff. F. Request for Public Hearing Date to Consider an Ordinance Limiting the Participation of the County Commissioners on Advisory Boards and Commissions The Board reviewed memo from Commissioner Macht-dated -!arch 31, 1993: 6 TO: Board of County Commissioners FROM: Commissioner Kenneth R. Macht X11-\ DATE: March 31, 1993 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA LIMITING THE PARTICIPATION OF THE COUNTY COMMISSIONERS ON ADVISORY BOARDS AND COMMISSIONS. A public hearing date of May 11, 1993 is requested for the attached proposed ordinance which would limit the participation of County Commissioners on advisory board and commissions. Under discussion, Commissioner Macht clarified that this would not apply to boards or committees of federal or state mandated programs. Commissioner Adams asked what brought about the need for the proposed ordinance. Commissioner Macht stated that the function of a Commissioner as chairman of an advisory board or committee should be leadership, and he or she should abstain from voting, because an aggressive Commissioner could impose his directions on a committee. An advisory board is created to receive input from groups and individual citizens and to provide advice based on that input to the Commission. The advisory board should be as independent as possible. Commissioner Adams disagreed and thought that advisory boards and committees were to be led by a particular Commissioner who would make recommendations to the Commission. She felt that it would be a waste of time to be nothing more than a facilitator. Chairman Bird felt that if a Commissioner who is chairman of a board or committee feels strongly about an item, he could influence or intimidate that group with or without a vote. For that reason he had mixed feelings about whether Commissioners should be on advisory boards or committees at all. Commissioner Macht thought Chairman Bird's argument was a good reason for the chairman to abstain from voting. Commissioner Tippin felt that if a Commissioner becomes overbearing, the voters will take care of that in due time. Chairman Bird proposed that in the future if a Commissioner feels the need for a particular ordinance, it should be brought to 7 APR 131993 BOOK 89 i}uE300 I APP J 31993 BOOK 89 Pty;E 99' the Board for discussion rather than taking the time of legal staff to prepare an ordinance that may or may not be adopted. Commissioner Eggert agreed that there should be an interim step for discussion with the Board and it should be placed on the agenda as a Commissioner's item. Commissioner Macht related that some government bodies have first readings of ordinances which are then discussed, revised or modified and advanced to another meeting, or rejected. He stressed that the public should be given the opportunity to comment. Commissioner Adams agreed that the public should have the opportunity to have their say and that a public discussion would be appropriate. Commissioner Tippin admitted he is a new member of the Board but would not go to staff independently to draw up an ordinance on an idea he had without first discussing it with the other Commissioners. Commissioner Macht contended that all the arguments reinforce his position that the public should be included in the discussion. Chairman Bird thought that since the ordinance has been prepared, he would be in favor of the public hearing, but as a matter of policy and as has been done in the past there should be discussion among the Commissioners to get a consensus before directing staff to draw up an ordinance. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously scheduled a public hearing on May 11, 1993 to consider an ordinance limiting the participation of the County Commissioners on advisory boards and commissions. G. Release of Utility Liens The Board reviewed memo from Lea R. Keller, CIA, dated April 5, 1993: 8 TOs - �BQOAAR�D OFF COUNTY COMISSIONERS -`7'"_ l . FROM: Lea R. Keller, CLA, County Attorney's Office DATE: April 5, 1993 RE: RELEASE OF UTILITY LIRAS The attached lien releases are in proper form for the Board of County Commissioners to authorize the Chairman to sign so that they can be recorded. The names and projects ares 1. Rockridge Sewer Project: TIBBETT SNIFFEN GROSKLOSS 2. Satisfactions of Impact Fee Extensions: GREEN FERRARA WILEY GRANDY ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the releases and satisfactions of liens as listed in staff's memorandum. H. Release of Utility Liens The Board reviewed memo from Lea R. Keller, CLA,- dated March 25, 1993: E APR 13 19 BOOK o9 PAGE 302 r Bou 89 PAGE 303 APR 131993 TO: BOARD OF COUNTY COMMISSIONERS 4uu �,?- 'Y� FROM: Lea R. Keller, CLA, County Attorney's Office DATE: March 25, 1993 RE: RELEASE OF UTILITY LIENS The attached lien releases are in proper form for the Board of County Commissioners to authorize the Chairman to sign so that they can be recorded. The names and projects are: 1. Anita Park Water Project: RAJANIEMI 2. Courtside Water Project:f ALLAN 3. Meadows Water*Project: COBB HUGHES HICKINBOTHAM TOOLE MCINTOSH 4. Phase I Water Project: BARER CAUDILL DODD ESTEVES _ GAVORA GOLDWIN HAMLIN HOLT JOHNSON LeBLANC LORD MARINI MCINTYRE MILLER KILLER PARSONS PATSON RENNINGER SHANK SMITH SMOYER TROUTMAN VOYLES WARD WILSON WOOS S. Phase II Water Project: CRAIG DEGRAY FRASIER NELSON STONOM 6. Seminole Shores Water Project: SNYDER (2) 7. Map #40, State Road 60 Sewer Project: HERON CAr (406 Morristown Cay) 8. 12th Street Water Project: STEGKEMPER 9. North County Sewer Projects SOLARI 10 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the releases of utility liens as listed in staff's memorandum. I. Cancelling Taxes on County Property Acquisition The Board reviewed memo from Assistant County Attorney Terry O'Brien dated April 6, 1993: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney fo DATE: April 6, 1993 RE: CANCELLING TAXES ON COUNTY PROPERTY ACQUISITION The County has recently acquired two parcels of land for future courthouse use, and pursuant to Section 196.28, Florida Statutes, the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the property acquired. Such cancellation must be done by resolution of the Board with a certified copy being forwarded to the Tax Collector. REQUESTED ACTION: Request Board authorize Chairman_ to sign and then forward to the Tax Collector a certified copy of the attached resolution cancelling the taxes due upon the parcels the County recently acquired. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 93-76, cancelling certain taxes upon publicly -owned lands,,as recommended by staff. 11 L:APR 131993 BOOK 89 f'A4j. 304i r APR 13 19 BOOK 89 PA F.305 -7 Re: Courthouse Acquisition 4/6/93(149ga1)3RESO/O1b Parcel #02-33-39-00001-0440-00008.0 & 9.0 SIDNEY J. BANACK, JR. RESOLUTION NO. 93- 76 A RESOLUTION OF - INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for public use; and WHEREAS, such cancellation *must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all Hens for taxes, delinquent or current, against the property described in O.R. Book 966, Page 056, which was recently acquired by Indian River County in connection with the the courthouse project, 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 li pp ' 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 13 day of April , 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By 12 ichard N . Bird Chairman J. Cancellation of outstanding Taxes on Property Purchased for County Use The Board reviewed memo from Lea R. Keller, CLA, dated April 5, 1993: TO: BOARD OF COUNTY 4`C,-' e . 44aLA,_ FROM: Lea R. Keller, CLO, County Attorney's Office DATE: April 5, 1993 RE: CANCELLATION OF OUTSTANDING TAPES PROPERTY PURCHASED FOR COUNTY USE The County has recently acquired some 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 Tax Collector. REQUESTED ACTION: Board authorize the Chairman to sign the attached resolutions cancelling taxes upon lands the County recently acquired. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 93-77, Resolution 93-78, and Resolution 93-79, cancelling certain delinquent taxes upon publicly -owned lands, as recommended by staff. 13 L_ APR 13 1993 Boa 89 PAUE,306 APR 13 1993 BOOK 89 PAGE 39 4/8/93(lc��al)RESO/Vlc 7Z Re: Walker Avenue (26th Street west of 66 Avenue) RESOLUTION NO. 93- 77 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PUR- SUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter. conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper. officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxesr, delinquent or current, against the property described in O.R. Book 967, Page 2143, which was recently acquired by Indian River County for right of way purposes on Walker Avenue ( 26th Street west of 66th Avenue), 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 Ti pgi 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 13 day of April , 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER _COUNTY, FLORIDA By 14 Richard N. Bird Chairman Re: 129th Court 4/5/93CIegg1)3RESO/Vlc. 71 RESOLUTION NO. 93- 78 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PUR- SUANT TO SECTION 196.289 FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F . S . ; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes, delinquent or current, against the property described in O.R. Book 967, Page 557, which was. recently acquired by Indian River County for right of way purposes on 129th Court, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Fggert , and the motion was seconded by Commissioner Ti gyp' 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 13 day of April , 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 15 Richard N. Bird Chairman + BOOK 89 .F� 3,08 J BOOK 89 FAcE 909 APR 13 1993 Re: Roseland Water Tower 4/9/93(1®gal)RE30/Vk.73 RESOLUTION NO. 93- 79 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PUR- SUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S. ; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes, delinquent or current, against the property described in O.R. Book 967, Page 2139, which was recently acquired by Indian River County for a water storage tank site off Roseland 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 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 13 day of Apri 1 , 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By ft'chard N. Bird - — Chairman ► - 16 K. Request for Approval and Signature on Section 8 Annual - Contributions Contract A3409V The Board reviewed memo from I.R.C. Housing Authority Director Guy Decker dated April 2, 1993: TO: The Honorable Melubers of the DATE: April 2, 1993 'FILE: Board of County Q=Wssionere 7HROUGf: Janes E. Chandler County ] dmdnis" al rr SUBJECT: Request far approval and signait,rie on section 8 Annual Contract A3409V (Voucher Pmgrm). FROM: Guy L. Deer, Jr. '. REFERENCES: arrive Director MR= It is zeaoomended that the data presented be given faroal iderat3m by the County Commission. _ The Dement of Housing and Urban Developnent has forwarded five (5) copies of the Annual Contributions Contract (AOC) which has been amended to reflect the replacement of Varner Project 005 with a new project mmber 009. - The documentation required by HUD for their final approval and execution, of the contracts is submitted for oOnsideration and approval of the Board of County (1) Five (5) Copies of ALX: Part I amber A3409V of the Annual Contract for Housing Vbwhw Program. Original -signatures are required an all copies of the Contract and no change in its format is permitted. We respectfully request the County Com d ssi on to authorize its Chair- man to emacute these Contracts for transamttal• to the Jacksonville Office of H[ID. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute ACC Part I Number A3409W of the Annual Contributions Contract for Housing Voucher Program, as recommended by staff. PARTIALLY EXECUTED COPY OF CONTRACT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 17 uPl� 1993Boa 89 ora 31 APR 13 1993 BOOK L. Occupational Licenses Collected - March 1993 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously accepted the following report from- Tax Collector Karl Zimmermann summarizing Occupational License Taxes collected during the month of March, 1993. MOMMMUM TO: Board of County Commissioners FROM: Karl Zimmermann, Tax Collecto SUBJECT: Occupational Licenses R3JUj _ DATE: April 7, 1993 Pursuant to Indian River County Ordinance No. 86-59, please be informed that $6,610.90 was collected in occupational license taxes during the month of March, representing the issuance of 266 licenses. 89 f�tiPF. �l-1 PRESENTATION OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR 1992 Clerk of the Circuit Court Jeffrey K. Barton made the following presentation: TO: Richard N. Bird, Chairman, - Board of County Commissioners DATE: April 6, 1993 SUBJECT: Presentation of the Comprehensive Annual Financial Report (CAFR) for Fiscal Year 1992 FROM: Jeffrey K. Barton, Clerk of Circuit Cour,*--") V Respectfully request a few minutes on the agenda for April 13, 1993 to present the FY 199e CAFR. The FY 199e CAFR includes finanical operations for the period October 1, 1991 to September 30, 199e and the financial status as of September 30, 199e. Christine Hill, the Engagement Partner for Coopers & Lybrand, will provide an overview and relevant highlights from their recently completed audit of the Indian River County and Constitutional Officers' financial records. Christine and I will respond to any questions the Commissioners, Constitutional Officers, staff or public may have concerning the FY 1992 CAFR. Copies of the FY 1992 CAFR were distributed to each commissioner, the constitutional officers, key county staff, the public libraries, and the Press Journal earlier this month.- 18 onth. 18 Christine Hill, engagement partner for Coopers & Lybrand, stated that the Comprehensive Annual Financial Report is used by staff throughout the year. It is divided into several sections and she went through each section and briefly stated what was included in that section. The report is preceded by a transmittal letter written by county management which is intended to be an overview of principal events and transactions throughout the year, as well as some forward-looking information. The auditors reviewed the transmittal letter to be sure it is consistent with the audit financial statements that are part of the report. The auditors' opinion is a "clean opinion" which means it is unqualified and there are no exceptions to the County's application of accounting principles under generally accepted accounting principles, and the audit was conducted in accordance with generally accepted auditing standards. Ms. Hill pointed out that a number of important areas are addressed in the footnotes in the financial statements which give background on activities in which the County is involved. Commissioner Macht observed that the report is revealing and interesting. He asked about money spent in the judicial system for expert and special witnesses and for defense attorneys. Clerk of the Circuit Court Jeffrey K. Barton explained that those costs are reported separately. The reports must be certified and submitted to the State for reimbursement. We do not receive 100 percent return but we do get some of the money back. Mr. Barton advised that those reports are available, and Commissioner Macht stated that he would like to see them. Commissioner Macht asked, and Mr. Barton explained that fines collected by the Clerk's office are remitted to the general fund. Administrator Chandler further explained that fines and forfeitures are tracked in detail in the budget both on the revenue and on the expense sides. County Attorney Vitunac asked how our county compares with other counties throughout Florida. Ms. Hill reported that Indian River County is consistent with other counties and is facing a lot of the same issues, such as landfill closure and bond issues. She conveyed that there is a very good working relationship among the various departments of the County. Ms. Hill offered to meet individually with any Board member to review specific areas of the report. 19 APR 13199) BOOK 89 BOOK 89 FA -Ur. 313 -1 APR 13 1991 PUBLIC DISCUSSION - REQUEST BY LIBBY HARROW OF INDIAN RIVER BIKE PATH COMMISSION TO PRESENT PETITIONS The Board reviewed a letter from Libby Harrow, representative of the I.R.C. Bike Path Commission, dated April 6, 1993: 4/6/93 County Administrator 1840 25th st. Vero Leach F1. 32960 Dear Sir: At the Tuesday 4/13/93 County Commission meeting, I would like to present the petitions I have circulated advocating that the funds earmarked by the 1991 Intermodal Surface Transportation Efficiency Act (ISTEA) be used for bike lanes, bike paths, and "Share the Road Signs" in Indian River County. As a member of the Indian River County Bike Path Commission I would like to attend a workshop in Winter Park, F1. on April 30 and May 19 1993 which instructs communities in the application process for ISTEA funds. I would like to ask the county for help in defraying the cost of registration and travel expenses. Enclosed is a brochure describing the workshop. Thank you. Sincerely, Libby Harrow I.R.C. Bike Path Commission Ms. Harrow presented a petition with 250 names. The petition reads as follows: "We the undersigned would like 10% of the Surface Transportation funds as stated in the Intermodel Surface Transportation Efficiency Act of 1991 (ISTEA) to be used for bike lanes, signs alerting motorists that bikes are sharing the roadway, and bike paths in Vero Beach and Indian River County." Ms. Harrow explained that she estimated expenses to attend the workshop in Winter Park to be $140.00. Community Development Director Bob Keating made the following presentation: 20 TO: Jim Chandler County Administrator FROM: Robert M. Keating, AICP4A4K Community Development Director DATE: April 12 , 1993 SUBJECT: Transportation Enhancement Projects It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 13, 1993. With passage of the 1991 Intermodal Surface Transportation Efficiency Act, federal transportation funds 'for "enhancement activities" became available. Only recently, however, have the rules for distribution of these funds been developed. This information is scheduled to be presented to the MPO for consideration at the MPO's meeting on April 14, 1993. Because an item related to enhancement funds has beenagendaed for the Board of County Commissioners' meeting of April 13, 1993, the following information is provided: Recently, FDOT released its directive for funding enhancement projects. According to that directive, enhancement project applications are to be submitted to or prepared by MPO 's -during the months of April and May of 1993. These applications are then to be submitted to FDOT and reviewed by FHWA. Subsequently, the applications are returned to MPO's for ranking. The MPO's prioritized list of enhancement projects is then included with the MPO's overall transportation project priority list which must be submitted to FDOT in September of 1993. Finally, FDOT prepares its tentative FY 94-95 work program, incorporates those enhancement projects which can be funded, and initiates those projects in the 94-95 fiscal year. As established by the Intermodal Surface Transportation Efficiency Act of 1991 (ISTEA), 10% of each state's allocated surface transportation funds must be set aside for transportation enhancements. These funds require a minimum 20% match (unless the project is proposed on state or federally owned lana), and may be used for a variety of activities, including facilities for bicycles and pedestrians, acquisition of scenic easements and scenic or historic sites, scenic or historic highway programs, landscaping, historic preservation, archeological planning and research, and others. For the 94-95 fiscal year, FDOT district IV will receive approximately $4.4 million in enhancement funds. In addition, enhancement funds carried over from FY 91-92, 92-93, and 93-94 total more than $12 million, an amount that will be added to the 94-95 allocation. As of this time, FDOT has not determined how those funds will be distributed. Distribution may be through a districtwide competitive selection process, or it may be accomplished through an allocation to each MPO in the district. 21 APR 13boor 89 PvuvE:314 BOOK 89 PAGE •)15 Given Indian River County's population and motor fuel tax collection amount, the two factors used to distribute other transportation funds, the MPO's enhancement fund allocation would be only 3.87% of the total district funds, if the district allocates enhancement funds by MPO and if the statutory formula distribution method is used. Regardless of the distribution method used, the MPO will need to prioritize enhancement projects. As specified in the recent FDOT directive, however, that prioritization will not have to be done until August, with a September submittal of the priority list to FDOT. For any enhancement project not located on state or federal property, a 10% local match is required. That match could be provided by an interest group proposing a project, by another local government, or•by the Board of County Commissioners. At present, county staff is evaluating potential projects for submittal as enhancement applications. Director Keating further explained that staff is developing applications for sidewalks and bikeways which would be consistent with the County's sidewalk and bikeway needs and plans. The Indian River County Bike Path Commission was given an application. There also have been discussions at Metropolitan Planning Organization (MPO) meetings regarding other enhancement projects, such as Jungle Trail. One consideration is that the MPO does not have a separate funding source so that any local government or private group which wants to sponsor a project would have to provide matching funds or request the County Commission to pay for the match. Commissioner Adams led discussion regarding the actual construction. of these projects, and Public Works Director Jim Davis explained that the County can enter into a joint program with DOT on construction decisions, but funding must be programmed in DOT's 5 -year work program. Commissioner Eggert asked, and Director Keating clarified that the matching funds would be 10 percent local and 10 percent state for a total of 20 percent. Discussion ensued regarding Ms. Harrow's request for funds to defray the expense of attending the workshop. Director Davis advised that Capital Projects Manager Terry Thompson is scheduled to attend that workshop. Chairman Bird stated that if staff were not going to the workshop�he might give consideration to Ms. Harrow's request, but under the circumstances the Board could not grant her request for funds. Commissioner Adams recommended that Ms. Harrow approach bike shop owners and Chamber of Commerce members for funds. Chairman Bird appreciated Ms. Harrow's interest and felt that her enthusiasm and influence would go far in promoting additional bikeways in the county. 22 PUBLIC HEARING - MICHAEL JOSEPH SKISCIM AND DONALD G. PADDOCK REQUEST TO REZONE APPROXIMATELY 4 ACRES FROM A-1 TO RM -6 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-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a�Z&� in the matter in the. o Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed bf1re rp'4 this l day of ;.D. 19 (Business Manager) (SEAL) RM, -6 ,. , . • G0�l+LOj, l0, ; �--3�.�,. GOV L'O•T U a ;P N.; -I ; Subject -Pr9perty tiOV LOre2� 7' ° GO ♦ ` hc.. •. -NjD+ to RIVER SHORES '?OvN:ARt: NOTICE — PUBUC HFAFtM - Notice of heaft to consider the adoption of a Monty a0netwe rez " Wd from A-1, Aea� _ W Distrlot to RM -8, MWNp F R District. The akbim property is cured by i :.IM el Jolseph Skisch and Donald . Paddock operty is located at SM Wd SSW - Jn9la subTrot. pr north of the town of Indian Rives Stares and smith of the Sea oaks autaAsimr, and. !. contains p�oxtmately a agree. The t mop �Sa (iw�rsrtant.Lot 10 Of S��Omlen 28, TaWm Raktge W_ -.OV and, bft in Ird" — t' 1AA Co"h ze= hweat which parties U Interest and . dNan oppatunhy to be heard, w10 be held by the Board of Conry of I Riva Camty, Fiatda, In the C mty Cm enla slag Chambers of the Cmmty AdrMstraft & ad - 1 Ing, located at 1840 25th Street, Vere 'Beach, Flor. Ida on T The Board oi�Courily9g3. at .may adopt t another zordng dlstrlot, otter Nen the district re- qmtd,general , use ft Anyone who may IcatIvory.' wish to app zany which grey be made at this mestbkg�wti need d to an -am Net a veltfatim record of the procee*W is nmde which'Whdn teetlman, and evidence !q= wh�i Ne appeal is based. Anyone who reeds a special acormiodation•for i the meoNra must contact Ne =any's • Amttrkens ` with DAct (ADA) COordinaw at 567-80M. axtenalon . 408 At least 48 hmRe in advance 01f amjRdianpivw '. ��..Board Oi comsnteioner cmaBird,�Mard23,1993 } ¢ Mai The Board reviewed memo from Long -Range Planning Staff Planner John Wachtel dated March 31, 1993: 23 APR 13199) BOOK 89 FADE ,16 1993 BOOK 89 PAGE 31 TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE Robert M. Keat3 g, 61CP THRU: Sasan Rohani '54- Chiefs 54-Chief, Long -Range Planning FROM: John Wachtlk_� Staff Planner, Long -Range Planning DATE: March 31, 1993 RE: Michael Joseph Skiscim and Donald G. Paddock Request to Rezone Approximately 4 acres from A-1 to RM -6 (RZON 93-02-0066) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 13, 1993. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 4 acres of property located north of the town of Indian River Shores and south of the Sea Oaks subdivision. The request involves rezoning the subject property from A-10, Agricultural District (up to 1 unit/5 acres) to _ RM -6, Multiple -Family Residential District (up to 6 units/acre). The subject property consists of two legal parcels of record. The northern parcel, owned by Donald G. Paddock, is approximately 3.5 acres in size and contains a single-family home. The southern parcel, owned by Michael Joseph Skiscim, is approximately half an acre. Mr. Skiscim, who is presently in the process of building a single- family home on his portion of the subject property, initiated this request to take advantage of the smaller setbacks allowed by RM -6 zoning. For RM -6 zoned areas, required setbacks are 25 feet in the front and rear, and 10 feet on the sides. In A-1 areas, required setbacks are 30 feet in the front, rear, and sides. With the smaller RM -6 setbacks, applicants have larger building envelopes and more flexibility in locating structures. Mr. Paddock agreed to include his parcel in the rezoning request to create a larger tract which abuts property currently zoned RM -6. On March 25, 1993, the Planning and Zoning Commission voted 7-0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to RM -6. Existing Land Use Pattern The subject property is zoned A-1. Although land has been cleared for each house, a large portion of the subject property is uncleared. Property to the south and east of the subject property is zoned A-1, and contains mostly groves with a small amount of uncleared land. The property to the north is zoned RM -6 and is uncleared. To the west of the subject property is Jungle Trail and the Indian River Lagoon. 24 M Future Land -Use Pattern M The subject property and all surrounding land is designated L-2, Low -Density Residential, on the county future land use map. The L- 2 designation permits residential densities up to six units/acre. Environment The subject property fronts the Indian River Lagoon, and contains a mangrove fringe along the shoreline west of Jungle Trail. An existing dock projects into the lagoon from the Skiscim property shoreline. The Skiscim property has previously been cleared and contains little native upland vegetation, with the exception of a few mature oaks and landscape palms. In contrast, the Paddock property is largely undeveloped, other than the existing house and yard area along the riverfront. Native coastal hammock exists on the remainder. -of the Paddock property. - The subject property is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of 9 feet NGVD. Utilities and Services The site is within the Urban Service Area of the county. At the present time, neither water nor wastewater lines extend to the site. Transportation System The only automobile access to the subject property is by Jungle Trail from either C.R. 510 or S.R. AlA via Old Winter Beach Road. C.R. 510 is classified as an urban principal arterial on the future roadway thoroughfare plan map. This segment of C.R. 510 is a two- lane paved road with approximately 100 feet of existing public road right-of-way. S.R. AlA is also classified as an urban principal arterial on the future roadway thoroughfare plan map. This segment of S.R. AlA is a two-lane paved road with approximately 100 feet of existing public road right-of-way. Currently, neither of these roads are programmed for expansion. Jungle Trail is a two-lane, unpaved, local road that has been designated by the county as a historic and scenic road with special building setbacks and vegetation protection areas along its entire length. Although the county has a forty foot right-of-way for this segment of Jungle Trail, the actual width of the traveled way ranges from eight feet to sixteen feet. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities; • compatibility with the surrounding • consistency with the comprehensiv • potential impact on environmental 25 area; e plan; and quality. BOOK 89 fAU E 3,18 BOOK 89 PAGE 319 APS X31993 , Concurrency of Public Facilities This site is located within the county Urban Service Area, an area deemed suited for urban scale development... The Comprehensive Plan establishes- standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects,-�county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. The site information used for the concurrency analysis is as follows: 1. Size of Property: 2. Size of Area to be Rezoned: 3. Existing Zoning Classification: #4 acres #4 acres A-1, Agricultural District (up to 1 unit/5 acres) 4. Proposed Zoning Classification: RM -6, Multiple -Family Residential District (up to 6 units/acre) 5. Most Intense Use of Subject Property under Existing Zoning Classification: 6. Most Intense Use of Subject Property under Proposed Zoning Classification: - Transportation 2 units (1 unit/parcel) 24 units A review of the traffic impacts that would result from the development of the property indicates that the existing level of service "D" or better on C.R. 510 would not be lowered. The site information used for determining traffic is as follows: Existing Zoning District 1. Residential Use Identified in 5th Edition ITE Manual: Single - Family 2. For Single -Family Units, in ITE Manual: a. Average Weekday Trip Enda: 9.55/unit b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% d. Outbound (P.M. Peak Hour): 35% 26 Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage (2 X 1.01 X 0.65 = 1) 4. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (2 X 9.55 = 19) Proposed Zonina District 1. Residential Use Identified in 5th Edition ITE Manual: Condominium/Multiple-Family 2. For Condominium/Multiple-Family Units, in ITE Manual: a. Average Weekday Trip Ends: 9.55/unit b. P.M. Peak Hour Trip Ends: 0.55/unit c. Inbound (P.M. Peak Hour): 66% d. Outbound (P.M. Peak Hour): 34% 3. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage (24 X 0.55 X 0.66 = 9) (trip distribution based on a Modified Gravity Model) 4. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (24 X 5.86 = 141) 5. Peak Direction of C.R. 510 from S.R. AlA to U.S. 1: Eastbound 6. Traffic Capacity on this segment of C.R. 510, at a Level of Service "D": 630 peak hour/peak season/peak direction trips 7. Existing Traffic volume on this segment of C.R. 510: 346 peak hour/peak season/peak direction trips The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the existing zoning district is 19. This was determined by multiplying the 2 units (most intense use) by ITE's single-family residential factor of 9.55 Average Daily Trip Ends/unit. The number of Average Weekday Tfip Ends associated with the most intense use of the subject property under the proposed zoning district is 141. This was determined by multiplying the 24 units (most intense use) by ITE's multiple -family residential factor of 5.86 Average Daily Trip Ends/unit. Since the county's transportation level of service is based on peak hour/peak season/peak direction characteristics, the transportation concurrency analysis addresses project traffic occurring in the peak hour and affecting the peak direction of impacted roadways. According to ITE, the proposed -use generates more volume in the p.m. peak hour than in the a.m. peak hour. Therefore, the p.m. peak hour was used in the transportation concurrency analysis. The peak direction during the p.m. peak hour on C.R. 510 is eastbound. Given those conditions, the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the existing zoning district was calculated to be 1. This was determined by multiplying the total number of units allowed under the existing zoning (2) by ITE's factor of 1.01 p.m. peak hour trips/unit, then taking 65% of that total to ensure that only inbound trips were counted. 27 CNK �. �yg� BOOK 89 PAGFTO r BOOK 89'321 To determine the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the proposed zoning district, the total number of units allowed under the proposed zoning (24) was multiplied by ITE's factor of 0.55 p.m. peak hour trips/unit; that volume was then multiplied by the inbound trip factor of 0.66. The result was 9, or 8 more than the 1 that would be generated by the most intense use of the subject property under the existing zoning. Using a modified gravity model and a hand assignment, the trips generated by the proposed use were then assigned to roadways on the network. _ Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and applying Appendix G methodology as set forth in the Florida Department of Transportation Level of Service Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily based upon vesting associated with project approvals. The traffic capacity for the segment of C.R. 510 between S.R. AlA and U.S. 1 is 630 trips (peak hour/peak season/peak direction) at a Level of Service "D", while the existing traffic volume on this segment of C.R. 510 is 346 trips (peak hour/peak season/peak direction). The additional 9 peak hour/peak season/peak direction trips created by the most intense use of the subject property under the proposed zoning classification will increase the total peak hour/peak season/peak direction trips for this segment of C.R. 510 to approximately 355. Based .on staff analysis, it was determined that C.R. 510 and all other impacted roads can accommodate the additional trips without decreasing their existing levels of service. Impacted roads are defined in the county's Land Development Regulations as roadway segments which receive five percent (5%) or more daily project traffic or fifty (50) or more daily project trips, whichever is less. The table below identifies each of the impacted roadway segments associated with this proposed zoning classification. As indicated in this table, there is sufficient capacity in all of the segments to accommodate the projected traffic associated with the request. TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) Roadway Segment Road 39 FrOm TO segment Capacity LOS "D" 1380 1385 747 779 30 36 777 1873 7 Y 1375 1380 1385 1840 u6s. U.S. U.S. C.R. 1 1 1 510 49th Street 65th Street 69th Street U.S. 1 65th Street 69th Street Old Dixie Hwy. S.R. AlA 2,650 2,650 2,650 630 Existina Demand Total Available Positive Existing –V-e—etZ3 Segment segment Project Concurrency 1375 747 39 786 1864 6 Y 1380 1385 747 779 30 36 777 1873 7 Y 1840 346 28 815 374 1835 256 8 Y 10 _ Y 28 _I - Water The site is within the urban service area; however, water lines do not extend to the site at this time. Using the subject property for 24 residential units will result in water consumption at a rate of 24 Equivalent Residential Units (ERU), or 6,000 gallons/day. This is based upon a level of service of 250 gallons/ERU/day. If the subject property were to connect to county lines, it would be serviced by the North Beach Water Plant. This plant has a remaining capacity of approximately 700,000 gallons/day and can accommodate the additional demand generated by the proposed zoning district. - Wastewater -- Currently, wastewater lines do not extend to the site. However, if lines were extended and connected to the subject property, it would be serviced by the North Beach Wastewater Plant (Sea Oaks). Based upon the most intense use allowed under the proposed zoning district, development of the property will have a wastewater generation rate of approximately 24 Equivalent Residential Units (ERU), or 6,000 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. The North Beach Wastewater Plant (Sea Oaks) currently has a remaining capacity of more than 6401000 gallons/day and can accommodate the additional wastewater generated by the proposed zoning district. - Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. Solid waste generation by a 24 unit residential development on the subject site will be approximately 38.4 Waste Generation Units (WGU) or 113.8 cubic yards of solid waste/year. A WGU is a Waste Generation Unit measurement equivalent to 2.9625 cubic yards of waste/year. According to the county's solid waste regulations, each residential unit generates 1.6 WGU/unit. With the county's adopted level of service standard of 2.37 cubic yards/person/year and the county's average of 2 persons/unit, each WGU is equivalent to 1.25 people (2/1.6 = 1.25) and 2.9625 cubic yards of solid waste/year (1.25 X 2.37). To calculate the total cubic yards of solid waste for the most intense use allowed on the subject property under the proposed zoning district, staff utilized the following formula: Total number of WGUs X 1.25 X 2.37 (189 X 1.25 X 2.37 = 113.8 cubic yards/year). A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 900,000 cubic yards. The active segment of the landfill has a 3 year capacity, and the landfill has expansion capacity beyond 2010. Based on staff analysis, it was determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning. - Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. Any development on the subject property will be prohibited from discharging any runoff in excess of the pre -development rate. W APR 131993 goa 89 F-mGE 322 BOOK 89 PAGE23 - In this case, the minimum floor elevation level of service standard applies, since the property lies within a floodplain. Consistent with Drainage Policy 1.2, "all new buildings shall have the lowest habitable floor elevation no lower than the elevation of the 100 - year flood elevation as shown on the Federal Emergency Management Agency's Flood Insurance Rate Map, or as defined in a more detailed study report." Since the subject property lies within Flood Zone AE, which is a special flood hazard area located within the 100 - year floodplain, any development on this property must have a minimum finished floor elevation of no less than 9 feet above mean sea level. Besides the minimum elevation requirement, on-site retention and discharge standards also apply to this request. With the most intense use of this site, the maximum area of impervious surface under the proposed zoning classification will be approximately 104,544 square feet, or 2.4 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, will be approximately 101,059 cubic feet. In order to maintain'the county's adopted level of. service, the applicant will be required to retain approximately 28,314 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre-development'runoff rate is it cubic feet/second. Based upon staff's analysis, the drainage level of service standards will be met by limiting off-site discharge to its pre - development rate of 11 cubic feet/second, requiring retention of 28,314 cubic feet of runoff for the most intense use of the property, and requiring that all finished floor elevations exceed 9 feet above mean sea level. As with all development, a more detailed review will be conducted during the development approval process. - Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the property under the proposed zoning district indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage by park type. Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning. Therefore, the concurrency test has been satisfied for the subject request. 30 LOS Project (Acres per Demand Surplus Park Type 1000 populations Acres Acreage Urban District 5.0 0.240 211.477 Community (north) 3.0 0.144 25.746 Beach 1.5 0.072 73.843 River 1.5 0.072 34.840 Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning. Therefore, the concurrency test has been satisfied for the subject request. 30 r � � Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Element Policies 1.11, 1.12 and 10.1: - Future Land Use Element Policies 1.11 and 1.12 Future -Land Use Policies 1.11 and 1.12 state that the L-21 Low - Density Residential - 2 land use --designation is intended for residential -uses up to 6 units/acre. In addition, these policies state that these residential uses must be located within an existing or future urban service area. Since the subject property is located within an area designated as L-2 on the county's future land use plan map and is located within the county's urban service area and the applicants propose to rezone the property to a residential use not greater than 6 units/ acre, the proposed request is consistent with Future Land Use Element Policies 1.11 and 1.12. - Future Land Use Element Policy 10.1 Future Land Use Element Policy 10.1 states that non -conforming land uses shall be gradually eliminated. Both the subject parcels are less than the minimum five acres required in the A-1 zoning district. Rezoning the subject property to the requested RM -6 district will eliminate this non -conformity. Since the subject request eliminates this non -conformity, it not only is consistent with, but -implements, Future Land Use Element Policy --10.1. While Future Land Use Element Policies 1.11, 1.12 and 10.1 are particularly applicable to this request, other comprehensive plan policies also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. Compatibility -with the Surrounding Area --- It is staff's position that granting the request to rezone the subject property to RM -6 will result in development which will be compatible with surrounding areas. While the agricultural zoning of the subject property was appropriate in the past, this designation no longer fits. Until recently much of the north barrier island was characterized by agricultural uses, mostly citrus groves. In the past few years, however, many of the groves have been replaced with development projects. 31 APR 13 1993 BOOK pmF3w. F"__ APR 13 1993 BOOK FAuE:325 With respect to zoning, the county's policy has always been to retain agricultural zoning on property rather than changing it when the underlying land use designation increases. This not only reflects the county's policy of using agricultural zoning as a "holding" designation, but also recognizes that urbanization occurs incrementally with various tracts_. remaining agricultural for longer periods In this case,. however, the subject property is not in agricultural use. Instead, it is characterized by native vegetation. That indicates that the agricultural zoning is a remnant of the large scale, agricultural pattern which previously existed. Given the current development pattern on the north barrier island, the proposed rezoning is warranted. Not only will the requested RM -6 zoning continue an existinq pattern, but the proposed rezoning will ensure compatibility of de'Velopment in the area. For these reasons, staff feels that the requested RM -6 zoning would be compatible with the surrounding area. Potential Impact on Environmental Quality Residential development of the property will be subject to a number of environmental permits, including -land. clearing, tree removal, and mangrove alteration permits (as applicable). The county's native upland plant community set-aside requirement does not apply to the subject property, however, because the property is less than 5 acres in size. If the property were acquired and developed as part of a bigger project (over 5 acres), though, then the upland set-aside requirement would apply. The proposed rezoning from A-1 to RM -6 would not result in an increase in potential adverse environmental impacts associated with site development. Since agricultural use -is largely exempt from county permitting, the county, in fact, has more opportunity to regulate impacts associated with residential development than impacts associated with agricultural use. Conclusion The requested zoning is compatible with the surrounding area, consistent with the comprehensive plan, and meets all concurrency criteria. The subject property is located in an area deemed suited for low density residential uses and meets all applicable rezoning criteria. For these reasons, staff supports the request to rezone the subject property from A-1 to RM -6. Recommendation Based on the analysis performed, staff recommends that the Board of County Commissioners approve this request to rezone the subject property from A-1 to RM -6. 32 Commissioner Macht asked whether this could be considered spot zoning, and Director Keating responded that it actually is an expansion of RM -6 zoning to the north of this property. 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 Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Ordinance 93-15 amending the zoning ordinance and the accompanying zoning map from A-1 to RM -6, as recommended by staff. ORDINANCE NO. 93- 15 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA; AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RM -6, FOR THE PROPERTY GENERALLY LOCATED NORTH OF THE TOWN OF INDIAN RIVER SHORES AND SOUTH OF THE SEA OAKS SUBDIVISION, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. e WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning 'is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: 33 BOOK 89 F`.Gc'��6 BOOK 89 FAUF 19.7 ORDINANCE NO. 93- 15 A parcel described as: Beginning at a stake on the East edge of the Indian River lying 284.2 feet North of the South line of Section 26, Township 31 South, Range 39 East; then run East 250 feet to a stake; then South 100 feet; then West 221.2 feet to a stake on the East edge of the Indian River, then run North along the East edge of the Indian River to the point of beginning; AND the North 224.1 feet of the South 508.3 feet of Government Lot 10, Section 26, Township 31 South, Range 39 East; LESS that portion of the following described land lying within Government Lot 1.0: Beginning at a stake 284.2 feet North of the South line of Section 26, Township 31 South, Range 39 East, and on the line between Government Lots 10 and 11; then East 196 feet to a stake; then North 210 feet to an iron pipe; then West 340 feet to a stake; then South 110.6 feet to a stake; then South 88 degrees 30 minutes West 135.8 feet to a stake; then South 97.02 feet to a stake in the North line of Yoder's land; then East 279.8 feet to the point of beginning. Lying in Indian River County, Florida. A Be changed from A-1 to RM -6. All with the meaning and intent and as set forth and described in said Land Development Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 13th day of April, 1993. This ordinance was advertised in the Vero Beach Press -Journal on the 23rd day of March, 1993 for a public hearing to be held on the 13th day of April, 1993 at which time it was moved for adoption by Commissioner • Eggert , seconded by Commissioner Tippin , and adopted by the -following vote: Chairman Richard N. Bird Aye Vice -Chairman John W. Tippin Ave Commissioner Fran B. Adams Aye Commissioner Carolyn K. Eggert Aye Commissioner Kenneth R. Macht Ave BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Gl R chard N. Bird, Chairman ATTEST Je5ff§y K. Baron, Clerk Acknowledgement by the Department of State of the State of Florida this 19th day of April , 1993. Effective Date: Acknowledgement from the Department of §tate received on this 22nd day of April , 1993, at10:00 a.m. A.M./RXXX and filed in the office of the Clerk of the -Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins*II, Deputy County Attorney -2 g, i Robert Keati [CP Community Development Director 34 MEETING WITH VERO BEACH CITY COUNCIL The Board reviewed memo from County Administrator Jim Chandler dated April 7, 1993: TO: Board of County Commissioners DATE: April 7, 1993 FILE: Meeting with Vero Beach SUBJECT: City Council FRO James E. Chandler REFERENCES: County Administrator At its April 6th meeting the Vero Beach City Council considered the proposed April 21st meeting date with the Board. The Council had conflicts with that date and has suggested Friday, April 23, 1992 at 3:00 p.m. Specific city agenda items for the meeting would be submitted to the City Manager by April - 15th. _ Commissioner Eggert had a conflict with the suggested date. The Board members agreed that 3:00 p.m. on Friday, April 30, 1993, would be a suitable time to meet with the Vero Beach City Council members. USE OF WETLAND MITIGATION BANK FUNDS FOR ENVIRONMENTAL LEARNING CENTER WETLAND The Board reviewed memo from Environmental Planning Chief Roland DeBlois dated April 6, 1993: W AH 3 1993 BOOK 89 F -Ma -328 r APP 13 1993 TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: Robert M. ea ing ICP Community Develo ent-Director FROM: Roland M. DeBlois,-AICP Chief, Environmental Planning DATE: April 6, 1993 BOOK 89 PAGE 3,9 -1 RE: Use of Wetland Mitigation Bank Funds for Environmental Learning Center Wetland Restoration It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 13, 1993. DESCRIPTION AND CONDITIONS Section 928.06(5) of the County Wetlands Protection Ordinance provides that the county may accept fees as a last alternative for wetland dredge and fill mitigation associated with development. The mitigation fee -is calculated as [the assessed value of one acre of the project site] x [the number of wetland acres impacted]. Section 928.06(5) further provides that such funds are deposited in a "mitigation bank" account which will be utilized "to create, protect and manage, or enhance environmentally sensitive areas of the same type as that altered". The mitigation bank fund concept has been in effect since September 1990, when the county's land development regulations were substantially revised to implement the goals, objectives, and policies of the 1990 comprehensive plan. Since that time, $8,670 has been either paid, or committed for payment, into the wetland mitigation fund (Account # 601-000-220-018.00). Staff requests that the Board of County Commissioners consider authorizing the use of. $2,600 of these funds for wetland restoration work at the Environmental Learning Center (ELC). The ELC site is county owned land, under a long-term lease to the ELC. ALTERNATIVES & ANALYSIS Three wetland mitigation projects involving activities at the ELC site have been authorized by state and federal wetland jurisdictional agencies, as well as by county environmental planning.staff. Specifically, wetland filling that was permitted on three single-family lots in Ambersand Beach Subdivision on north S.R. AlA was conditioned upon off-site mitigation at the ELC. The mitigation of these projects preparation of the area proposed for preparation consists of minor grading for wetland plantings, -and the removal 36 has been delayed pending restoration. The necessary for elevations appropriate of debris. _ The referenced site preparation work is estimated to cost +$2,600. In coordinating with Holly Dill, Executive Director of the Environmental Learning Center, staff suggests that the county make a check for that amount payable to the ELC. The ELC would then coordinate the preparation work. RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the use of $2,600 from Account -Number .601-000-220-018.00 for wetland restoration work at the Environmental Learning Center. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously authorized the use of $2,600 from Account Number 601-000-220-018.00 for wetland restoration work at the Environmental Learning Center, as recommended by staff. INDIAN RIVER COUNTY JUDICIAL COMPLEX PROJECT CLOSED CIRCUIT VIDEO/VOICE TRANSMISSION SYSTEM The Board reviewed memo from General Services Director Sonny Dean dated March 31, 1993: DATE: MARCH 311 1993 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SER S SUBJECT: INDIAN RIVER COUNTY JUDICIAL COMPLEX PROJECT CLOSED CIRCUIT VIDEO/VOICE TRANSMISSION SYSTEM BACKGROUND: In January of this year, the Board authorized staff to negotiate a contract with the number one tanked firm of Precision Contracting Services, Inc, (PCS) to design and build the subject system. This was to be in compliance with the Consultants Competitive Negotiation Act (CCNA). In order to be sure a competitive price would be obtained, a survey form was sent to other governmental entities over the state that had constructed similar projects. Staff was able to use the results of this effort in negotiating with PCS. 37 800K 89 FacF 3t3(� APR 131993 r ANALYSIS: p BOOK 89 FAi,F 331 Due to the complexity of this type system and unknowns involved, it was impossible for staff or the consultant to know exact cost involved. Because of these factors, it was determined to negotiate a price to engineer the system and then pay for equipment with installation cost. This would allow us to size the system in accordance with available monies. Using this scenario, PCS has agreed to engineer the system at a total cost of $8,000 and to furnish and install the system at a cost not to -- exceed $192,000. This price includes the cost to install a fiber optic cable with a minimum of twelve strands from the jail, via the Administration building, into the new courthouse. All necessary equipment and labor for one station in the jail and two courtrooms in the judicial building. Also in that price is wiring in the remaining courtrooms and hearing rooms for future expansion. The consultant will be required to look at using any existing facilities that may serve to reduce cost of the proposed system. He will also investigate the possibility of using the system to process Juveniles from the detention center in Fort Pierce. FUNDING: A line item with funds of $200,000 was included in the construction budget for this system. RECOMMENDATIONS: Staff recommends Board approval of the attached contract with Precision Contracting Services, Inc. at a total price not to exceed $200,000 and requests authorization for the Chairman to execute the documents'. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the contract with Precision Contracting Services, Inc., for design and construction services at a total price not to exceed $200,000, as recommended by staff. AGREEMENT FOR DESIGN & CONSTRUCTION SERVICES IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD SALE OF WATER AND SEWER BONDS OMB Director Joe Baird reported that the County's water and sewer bonds were refinanced and $17,700,000.00 in new debt for utilities expansion was issued. In the process we eliminated the Farmers Home Administration debt which carried with it 'the 38 restriction -that any new debt must be subordinate to it. We refinanced our water and sewer assessments to property owners in North County and in Rockridge. They were paying 9.75 percent and the new bonds would allow financing on the assessments at 6.75 percent, which will be a saving for the property owners. Additionally, by refinancing the six bond issues that we had for water and sewer and consolidating them into one issue, we have a future value savings of $1,620,700.00. The Farmer's Home Administration bonds were 40 -year bonds; these will be 32 -year bonds. Arthur H. Diamond, of Fishkind & Associates, financial advisors to the County, stated that the bond issues are the result of a lot of hard work. It was a complicated situation because six bond issues were refinanced. In the process we removed the first lien of Farmer's Home Administration from the County's financing, we unified the system under one bond document, and we made that document more flexible for the County. Mr. Diamond pointed out that the County's reputation in the financial market is respected because of the way the County is governed and that makes a difference in any financing. Ed Bulleit, representative of William R. Hough & Company, distributed a booklet containing all the pertinent figures of the new bond issue. He characterized it as one of the most complicated requests for proposals in his experience because we are refinancing six different transactions. In the initial phases of this project, other firms said that this deal would never get done. Mr. Bulleit admitted that his firm doubted whether we could ever accomplish a rate that would produce this transaction. He stated that because of County staff's efficient work we moved within a week and a half, had this deal insured and got an A rating from Moody's. This document is one of the most flexible water and sewer documents to be rated A. He stated that it was to the County's- benefit to remove the Farmer's Home Administration lien because of the potential for graduation and because of the restrictions. Mr. Bulleit further explained that by defeasing the six bond issues we also eliminated the time and expense involved with administering those six individual bond issues. Chuck Beick, Rhoads & Sinon, bond counsel for Indian River County, explained that two resolutions were prepared. The first resolution authorizes the retirement of the six bond issues that are being retired, authorizes the capital project with the new money portion of the bond issue and authorizes the bond issues. The second resolution awards the bonds to William R. Hough & Company and specifies details for the paying agent, the escrow for 39 APR 13 199 r APR 13 199J BOOK 89 PAGF `9.33 refunding and so forth. The negotiated purchase contract is attached also and contains the net purchase price for the bonds as well as the redemption provisions and interest rates. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 93-80, authorizing the retirement of certain outstanding water and sewer revenue bonds of the County and certain special assessment revenue bonds of the County; authorizing certain projects of the County; authorizing the issuance of not exceeding $47,190,000.00 water and sewer revenue bonds, series 1993A, and the issuance of not exceeding $3,330,000.00 -of water and sewer revenue bonds, series 1993B, of the County to provide funds for said retirements and to finance certain costs in connection with certain projects of the County; providing for the rights of the registered owners of said bonds; making certain covenants and agreements in connection therewith; and providing an effective date. RESOLUTION NO. 93-80 A RESOLUTION AUTHORIZING THE RETIREMENT OF CERTAIN OUTSTANDING WATER AND SEWER REVENUE BONDS OF THE COUNTY AND CERTAIN SPECIAL ASSESSMENT REVENUE BONDS OF THE COUNTY; AUTHORIZING CERTAIN PROJECTS OF THE COUNTY; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $47,190,000 WATER AND SEWER REVENUE BONDS, SERIES 1993A, AND THE ISSUANCE OF NOT EXCEEDING $3,330,000 OF WATER AND SEWER REVENUE BONDS, SERIES 1993B, OF THE COUNTY TO PROVIDE FUNDS FOR SAID RETIREMENTS AND TO FINANCE CERTAIN COSTS IN CONNECTION WITH CERTAIN PROJECTS OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE REGISTERED OWNERS OF SAID BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVEDATE. i BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. AUTHORITY FOR RESOLUTION. This Resolution is adopted pursuant to Chapter 125, Florida Statutes and other applicable provisions of law. SECTION 2. DEFINITIONS. The following terms shall have the followir% meanings in this Res*ution, unless the context otherwise clearly requires: RESOLUTION 93-80, IN ITS ENTIRETY IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 40 ON- MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 93-81, specifying certain terms and provisions for the $47,190,000.00 aggregate principal amount of water and sewer revenue bonds, series 1993A, and the $3,330,000.00 aggregate principal amount of water and sewer revenue bonds, series 1993B, of Indian River County, Florida; approving, accepting and authorizing the execution and delivery of a bond purchase agreement for the award and sale of the bonds, at private sale by negotiation, to the purchaser thereof; authorizing the purchase of municipal bond insurance with respect to the bonds; appointing a paying agent and bond registrar for the bonds; ratifying the distribution of a preliminary official statement; authorizing the execution and distribution of an official statement in connection with the marketing of the bonds; providing for the retirement of the retired bonds; authorizing the execution and delivery of an escrow agreement in connection with said retirements; appointing an escrow agent; providing for certain other matters relating to the bonds and said retirement; authorizing all other necessary, desirable and/or appropriate actions in connection with the sale, issuance and delivery of the bonds and said retirements and specifying the effective date hereof. 41 APR 131993 900K9 FaUF 334 F, APR 13199:. BOOK 89 fAUG 335 --I RESOLUTION NO. 93 - ,B�L A RESOLUTION SPECIFYING CERTAIN TERMS AND PROVISIONS FOR THE $47,190,000 AGGREGATE PRINCIPAL AMOUNT OF WATER AND SEWER REVENUE BONDS, SERIES 1993A, AND THE $3,330,000 AGGREGATE PRINCIPAL AMOUNT OF WATER AND SEWER REVENUE BONDS, SERIES 1993B, OF INDIAN RIVER COUNTY, FLORIDA; APPROVING, ACCEPTING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT FOR THE AWARD AND SALE OF THE BONDS, AT PRIVATE SALE BY NEGOTIATION, TO THE PURCHASER THEREOF; AUTHORIZING THE PURCHASE OF MUNICIPAL BOND INSURANCE• WITH RESPECT TO THE BONDS; APPOINTING A PAYING AGENT AND BOND REGISTRAR FOR THE BONDS; RATIFYING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE MARKETING OF THE BONDS; PROVIDING FOR THE RETIREMENT OF THE RETIRED BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT IN CONNECTION WITH SAID RETIREMENTS; APPOINTING AN`ESCROW AGENT; PROVIDING FOR CERTAIN OTHER MATTERS RELATING TO THE BONDS AND SAID RETIREMENTS; AUTHORIZING ALL OTHER NECESSARY, DESIRABLE AND/OR APPROPRIATE ACTIONS IN CONNECTION WITH THE SALE, ISSUANCE AND DELIVERY OF THE BONDS AND SAID RETIREMENTS AND SPECIFYING THE EFFECTIVE DATE HEREOF. WHEREAS, the Board of County Commissioners of Indian River County, Florida (the "Board" and the "County", respectively), by Resolution No. 93-A0_, duly adopted on April 13; 1993 (the "Resolution"), authorized the issuance of Water and Sewer Revenue Bonds, Series 1993A, in an aggregate principal amount not to exceed $47,190,000 (the "Series 1993A Bonds") and the issuance of Water and Sewer Revenue Bonds, Series 1993B, in an aggregate principal amount not to exceed $3,330,000 (the "Series 1993B Bonds") (collectively the "Bonds") and authorized the retirement of the Retired Bonds, as defined in the Resolution;' RESOLUTION 93-81, IN ITS ENTIRETY, IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the purchase contract for Series 1993A bonds in the aggregate amount of $47,190,000.00, and for Series 1993B bonds in the aggregate principal amount of $3,330,000.00, as recommended by staff. PURCHASE CONTRACT IS ON FILE IN -THE OFFICE OF CLERK TO THE BOARD 42 r INDIAN RIVER BOULEVARD PHASE IV - TREE RELOCATION - The Board reviewed memo from Capital Projects Manager Terry Thompson dated April 7, 1993: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E Public Works Directorr FROM: Terry B. Thompson, P.E.C>6_1' Capital Projects Manager SUBJECT: Indian River Boulevard Phase IV Tree Relocation DATE: April 7, 1993 DESCRIPTION AND CONDITIONS The construction contract for Indian River Boulevard Phase IV stipulates that the County will remove 44 oaks and 99 cabbage palms prior to May 3, 1993. The Environmental Learning Center is scheduled to remove and relocate 20 large oaks during the last two weeks of April. The County intends to remove and relocate 24 small oaks and 36 cabbage palms to Round Island Park. The Sheriff's Department was planning to remove and relocate 63 cabbage palms to their site on 41st Avenue. Due to the large amounts of rainfall in March, the hammock where these trees are located is extremely wet. The County spade that was scheduled to be used to remove these trees can not drive through the hammock. The Environmental Learning Center is planning to use an all terrain crane, so they shouldn't have any problem removing the 20 large oaks they have selected. Proposals for removing the trees and loading them on trucks for relocation have been solicited as follows: Oaks Sabal Palms Flying "J" Tree Service $57/tree $57/tree Atlantic Landscape Services, Inc. $150/tree $60/tree Rood Landscaping Co. Inc. .$90/tree $90/tree ALTERNATIVES AND ANALYSIS The Alternatives are as follows: Alternative No. 1 Contract with the low bidder, Flying "J" Tree Service to remove 24 oaks and 99 cabbage palms for a not to exceed total of $7,011. Alternative No. 2 Prepare a Change Order for Dickerson Florida, Inc. to clear these trees as part of the clearing and grubbing operation, and purchase twenty-four oaks trees at a cost of $275 each for a total of $6,600 for Round Island Park. - RECOMMENDATIONS AND FUNDING Staff recommends Alternative No; 1. Funding is from Account 309- @15-541-066.51 - Indian River Boulevard Phase IV. • ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously approved that Flying "J" Tree Service move 24 oak trees and 99 cabbage palm trees for a not -to -exceed total of $7,011.00, as recommended by staff. 43 APR 3 ���3 BOOK 89 u'.3. r BOOK 09 FA -UE 337 b REQUEST FROM CITY OF SEBASTIAN FOR JOINT FUNDING OF GIBSON STREET BETWEEN MAIN STREET AND NORTH CITY LIMIT LINE The Board reviewed memo from Public Works Director Jim Davis dated April 6, 1993: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E.lc + Public Works Director SUBJECT: Request from City of Sebastian for Joint Funding of Gibson Street between Main Street and the North City Limit Line REF. LETTER: Robert S. McClary, City Manager, to James Davis dated Mar. 30, 1993 DATE: April 6, 1993 DESCRIPTION AND CONDITIONS There exists an approximate 3/4 mile section of Gibson St. (130th Ave) south of Roseland Road which is unpaved. The north one quarter mile portion of this roadway has frontage on property within the City of Sebastian on the east side and unincorporated County property on the west side (see map). The City is requesting that the County cost share 50% of the cost to pave the northern 1320 LF of this unpaved road. Since Gibson St. is a 'collector roadway, the County's petition paving program has historically included 50% funding by the County for paving collector roads and 50% assessment to benefitted owners. In this request, the City is agreeable to funding the 50% Property Owner share. If a petition were received from abutting property owners, the County staff would process the petition and schedule survey, design, public hearing, etc. In this case, no property owner within the County nor City would be assessed. The cost of the project is approximately $66,000 ($33,000 County share/$33,000 City of Sebastian share). The alternatives are as follows: Alternative No Approve the request and authorize staff to proceed to include the project on the list of petition paving projects. Alternative No Deny the request. Alternative 81 is recommended. Funding to be from Fund 173 Special Assessment Petition Paving funding the amount of $33,000 County Share. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously authorized staff to include Gibson Street between Main Street and the North -City Limit Line on the list of _ petition paving projects. 44 CONTINUANCE OF DECEMBER S. 1992 PUBLIC HEARING TO CONSIDER APPROVAL OF AN ORDINANCE OF INDIAN RIVER COUNTY CREATING THE WHISPERING PINES STREET LIGHTING DISTRICT The Board reviewed memo from Public Works Director Jim Davis dated April 2, 1993: TO: James E. Chandler, County Administrator - FROM: James W. Davis, P.E., , Public Works Director, - SUBJECT: Continuance of Dec. 8, 1992 Public Hearing to Consider Approval of an Ordinance of Indian River County Creating the Whispering Pines Street Lighting District REF. MEMO: James Davis to James Chandler dated Dec. 1, 1992 DATE: April 2, 1993 DESCRIPTION AND CONDITIONS During the Dec. 8, 1992 regular meeting of the Board of County Commissioners,- a motion was unanimously approved by --the Board to continue the Public Hearing for establishment of a Street Light'District for the Whispering Pines area until staff could meet with the developer, Vero Building Corp., and FPL to determine if the developer could pay FPL for street light materials and installation. Once installed, a District would be established and the property owners within Whispering Pines would pay for electricity consumption and administrative charges. Staff has met with FPL and the developer. FPL cannot contract with the developer to furnish and install the lights. ALTERNATIVES AND ANALYSIS The original staff recommended plan was to define a street light district to include 70 lots located on both sides of 21st Avenue and 22nd Avenue. At the Dec. 8, 1992 hearing, most of the thirty-six Indian River Heights lot owners, (east of 21st Avenue and west of 22nd Ave) objected to being included in the District, and they did not want to pay the estimated $30/lot/year assessment. Eliminating these thirty- six lots will reduce the district to thirty-four lots (Whispering Pines only) and increase the first year assessment to $56.59/lot/year and $47.47/lot/year thereafter. To reduce this cost, the developer is agreeable to paying the first year initial 20% energy cost reserve of $310 in addition to two years of additional cost at $254/year for a total of $818. This contribution by the developer will reduce the yearly assessment for the first two-year period to $35.44/lot/year, if the District only includes thirty-four lots. Yearly assessments thereafter will be approximately $48.94/lot per year, based on the existing FPL rate structure. FPL will furnish and install all lighting, as usual. 45 APR 13 1993 BOOK 89 PAGE -3,38 BOOK 89 FacF :x:39 APR 13 1993 The alternatives presented include: Alternative No. 1 Accept the developer's contribution of $818 and approve a Street Light District for only the Whispering Pines Subdivision, thereby eliminating all of Indian River Heights from the district. The cost per year for the first two years is $35.44 per lot. Yearly cost thereafter will be $48.94 per lot. Alternative No. 2 _- Accept the' developer's contribution of $818 and approve a District which includes the area on both sides of 21st Street and 22nd Street. The cost per lot will be $17.23 per year for the first two years and $22.77 per year thereafter. The Indian River Heights Property Owners were not supportive of a $30 per lot per year assessment. RECOMMENDATIONS AND FUNDING Staff is of the opinion that Alternative No. 2 is the most equitable alternative since both sides of each street will benefit from the lighting. The -cost per lot is less since seventy lots will be in the benefit area. Staff recommends Alternative No. 2. The draft ordinance should be approved as written. Funding to be from the established Street Light District. County Attorney Vitunac advised that this item will be considered at a public hearing in approximately one month. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously accepted the developer's contribution of $818.00 and approved a Street Light District which includes the area on both sides of 21st Street and 22nd Street, as set out in Alternative No. 2. PURCHASE AUTHORIZATION: OSLO ROAD RIGHT-OF-WAY ACQUISITION, HOUDYSHELL PARCEL #118 The Board reviewed memo from County Right -of -Way Agent Don Finney dated April 6, 1993: 46 TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and Terry B. Thompson, P.E. c'< Capital Projects Manager FROM: Donald G. Finney, SRA �.� 7:3r . County Right of Way Agent SUBJECT: Purchase Authorization; Oslo Road Right -of -Way Acquisition, Houdyshell Parcel #118 DATE: April 6, 1993 � �� _t' • � • � _Mit • The county plans to widen and signalize the intersection of Oslo Road and Old Dixie Highway. Additional right-of-way is needed from 19 properties. Thirteen of the eighteen parcels are owned by one of the original families that settled in Vero Beach. This parcel is located on the southwest corner of U.S. Highway #1 and Oslo Road. The parcels is zoned CG and is presently leased to "Tree Mart". The property was appraised at $5.05 per square foot which was offered to the owner. The owner counter -offered at $9.00 per square foot, thence agreed to settle and signed the contract for $3,283.00, which is $7.00 per square foot for the 469 square foot right-of-way parcel. There are no attorneys or other fees except the $26.00 documentary stamp on the deed to be paid by the purchaser. Staff requests the Board accept the $3,283.00 contract and direct the chairman to execute the contract on the Board's behalf. Funding is available in Account No. 101-156-541-067.43. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Contract for Sale and Purchase in the amount of $3,283.00 for right-of-way acquisition, Parcel #118, as recommended by staff. CONTRACT FOR SALE AND PURCHASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 47 APP 131993 Boa 89 FA6F3- 40 r BOOK 89 PMV 3.41 Commissioner Macht led discussion regarding County policy when we purchase _ right-of-way and he asked whether there is a percentage over appraised value that is used as a criterion. Director Davis responded that it is very difficult to set a percentage over appraisal value. The usual procedure is that staff will estimate the costs of settling versus ,going to condemnation and make a recommendation. He further explained that in situations where the property owners wanted two and three times the value, we have redesigned projects to avoid the acquisition. INDIAN RIVER BOULEVARD MARGINAL ACCESS ROAD- PAUL AND DENISE MINOTTY. RIGHT-OF-WAY PARCEL ACQUISITION The Board reviewed memo from County Right -of -Way Agent Don Finney dated April 2, 1993: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and ' �� Terry B. Thompson, P. C_*1 � 1 Capital Projects Manager FROM: Donald G. Finney, SRA 'r_�%O. 6 County Right of Way Agent SUBJECT: Indian River Boulevard Marginal Access Road, Paul & Denise Minotty, Right -of - Way Parcel Acquisition DATE: April 2, 1993 The county proposes to construct a marginal access road for Indian River Boulevard. Additional right-of-way is required at the northeast corner of Royal Palm Boulevard at Indian River Boulevard. The seller requests a Traffic Impact Fee Credit of $8,577.88 which equates to $12.60 per square foot for the 681 square foot right-of-way parcel. The parent 127 acre unimproved property was purchased by the owners at $700,000 on April 17, 1992 ($12.60 per sq.fL). The property owner has executed the deed and closing statement (being held in trust). Staff requests the Board approve the $8,577.88 Traffic Impact Fee Credit. There are no attorney's fees or additional costs. Since compensation is by Traffic Impact Fee Credit, NO county warrants will be issued. 48 ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved the $8,577.88 Traffic Impact Fee Credit to Paul & Denise Minotty, as recommended by staff. BARBER STREET, CITY OF SEBASTIAN. JOHN AND DOROTHY HINDELAND RIGHT- OF-WAY PARCEL The Board reviewed memo from County Right -of -Way Agent Don Finney dated April 5, 1993: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Donald G. Finney, SRA '��`^�'• County Right of Way Agent SUBJECT: Barber Street, City of Sebastian John and Dorothy Hindelang Right -of -Way Parcel DATE: April 5, 1993 The City of Sebastian is requesting to use Traffic Impact Fee revenue to purchase right-of-way along the south side of Barber Street. Thirty feet of additional right-of-way is required from fourteen properties to widen and straighten the alignment and also the curve at the corner of Stratton Avenue. The property owners have executed a Contract For Sale And Purchase for $3,700. The purchase price is at $.92 per square foot as purchased two months ago plus $250 to resurvey the remainder property after the right-of-way is purchased. The price is in line with other lot sales in the neighborhood. Staff requests the Board approve the $3,700.00 contract and direct the chairman to execute the contract on the board's behalf. PUDDING City of Sebastian Traffic Impact Fee revenue ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved purchase of right-of-way from John and Dorothy Hindelang in the amount of $3,700.00, as recommended by staff. CONTRACT FOR SALE AND PURCHASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 49 AR 31993 BOOK 89 FacF-42 I r BOOK 89 FAu 343 RESPONSE FROM UTILITY SERVICES DEPARTMENT TO ERIC JOHNS COMMENTS OF APRIL 6, 1993 The Board reviewed memo from Utility Services Director. Terry Pinto dated April 8, 1993 and from Utility Services Accounting Clerical Supervisor Lori Kowalski dated April 7, 1993: DATE: APRIL 81 1993 _ TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILIT SERVI ES PREPARED HARRY E. ASHER AND STAFFED ASSISTANT DIRECTOR-'O'F ITY SERVICES BY: SUBJECT: RESPONSE TO MR. ERIC JOHN'S COMMENTS OF APRIL 6, 1993 Attached is the Department's response to Mr. John's comments as presented at .the' County Commission meeting of April 6,--1993, as they relate to Mr. John's and Mr. Helmboldt's billing inquiries. - DATE: APRIL 7, 1993 A TO: TERRANCE G. PINTO, DIRECTOR HARRY E. ASHER, ASSISTANT DIRECTOR FROM: LORI KOWALS�/MC ACCOUNTING L SUPERVISOR DEPARTMENT 'OF UTILITY SERVICES SUBJECT: "CUSTOMER" INQUIRIES - ERIC JOHN & MR. HELMBOLDT On November 14, 1989, the Board of County Commissioners held a public hearing to discuss the "Agreement between Indian River County and Aspen Whispering Palms Ltd. Partnership for Wastewater Services". In that agreement, page 3, item No. 4, representative copy attached, the park agreed to install water meters at all mobile home sites. The County agreed to read these meters and to bill wastewater services, as County's utility customer, each mobile home site occupant at the County wastewater rates in effect at the time of billing. The park guarantees payment of any residents' bills' not paid 60 days from billing. Mr. John was billed for 3,000 gallons of consumption, which passed through his meter during the period April 7 - May 7. After additional research with park management, prompted by Mr. John's subsequent follow-up, it was determined that water was used and subsequently recorded on the meter. However, the water usage probably did not pass through the sewer and therefore, Mr. John was given credit for the 3,000 gallons of consumption. As to Mr. John's complaint concerning turning off of the water at the meter, the water is supplied by Aspen and Aspen is responsible for the meters. The County does not have the authority to turn off the water meter. 50 In response to Mr. Helmboldt's issues, a request to final service was received May 18, 1992 due to the sale of the property approximately a month prior. The regular monthly billing for service from April 7th - May 7, 1992 was generated May 18, 1992 with the amount due of $62.22. This amount represented the current months charges of $23.66 plus past due amounts totalling $38.95 for previous months service. - Due to the fact the bill was already generated, a corrected billing was done giving Mr. Helmboldt credit for the April 7 - May 7, 1992 billing amount of $23.66, which was billed to the new owner, Mr. Seaberg. This adjustment left the past due amount of $38.56 for the period March 6 - April 7, 1992, due from Mr. Helmboldt. In follow-up to Mr. Helmboldt's letter on December 22, 1992, the customer service staff attempted to contact Mr. Helmboldt by phone then made contact with the new owner on December 29, 1992, to request the closing date. Mr. Seaberg was unsure of the closing date and was going to check and let us know. Upon review of additional correspondence from Mr. Helmboldt, March 15, 1993, an adjustment was made for 11 days at $6.88 credit represented in his final billing. Further efforts to obtain the actual closing date proved futile. As of this date, no application for service has been made officially by Mr. Seaberg. If Mr. Helmboldt closed on and vacated the unit prior to April 7, 1992, additional credits may indeed be forthcoming, but cannot be credited until Mr. Helmboldt supplies documents confirming the closing date. County Administrator Jim Chandler assured the Board that the Utility Services Department responded in a timely fashion to both Mr. John and Mr. Helmboldt. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously directed staff to send a copy of the response along with a copy of the minutes to Mr. John. REPLACEMENT OF POLLY CROWELL ON THE GULFSTREAM AREAWIDE COUNCIL Commissioner Tippin advised that Polly Crowell of the Gulfstream Areawide Council passed away and he requested resumes be submitted for a replacement on that Council. EMERGENCY SERVICES DISTRICT The Chairman announced that immediately upon adjournment the Board would reconvene sitting as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. 51 APR 131993 900K 8 9 Pa'.; r. APR 13 1993 BOOK 89 WAGE 345 DOCUMENT TO BE ADDED TO THE PERMANENT RECORD Proclamation Designating April 25 to May 1 1993 as Crime Victimsf Rights Week in Indian River County. Florida PROCLAMATION DESIGNATING APRIL 25 TO MAY 1, 1993 AS CRIME VICTIMS' RIGHTS WEER IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, violence is on the rise in America, with one violent crime committed every 17 seconds; and WHEREAS, with 35 million Americans victimized in the United States each year, crime victims are rapidly becoming a majority in our nation; and WHEREAS, as a nation devoted to liberty and justice for all, America must increase its .efforts to protect and restore crime victims' rights; and WHEREAS, all citizens must do their part to stop violence by reporting crimes, by supporting more equitable sentencing laws, and by refusing to tolerate injustice in our homes or on our streets; and WHEREAS, crime victims and those who serve them deserve our support for their quest to secure victim justice; and WHEREAS, a national commitment to violence reduction and victim assistance will help bring criminals to justice, and justice to victims: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of April 25 to May 1, 1993 be designated as CRIME VICTIMS' RIGHTS WEEK in Indian River County. The Board further urges all citizens to join forces with victim service programs, criminal justice officials and concerned citizens throughout Indian River County to support victims' rights. Adopted this 13th day of April, 1993. 52 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Richard N. Bird, Chairman There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:55 A. M. ATTEST: J. rton, Clerk Richard N. Bird, Chairman 53 APR 13 1993 eooK 89 jF `�46 i r, i ! 0 I 1