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HomeMy WebLinkAbout5/11/1993MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, MAY 11, 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 James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 2. INVOCATION - None 3. - PLEDGE OF ALLEGIANCE - Comm. Richard N. Bird 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Item 9.B.6. - Public hearing on expansion of the County seat Item 11.H.5. - Update on New Horizons Mobile Home Park S. PROCLAMATION AND PRESENTATIONS A. Adoption and Presentation of Proclamation Honoring AARP Chapter 1406 on Its 20th Anniversary B. Presentation of Distinguished Budget Presen- tation Award from the Government Finance Officers Association ( letter dated March 19, 1993 ) C. Presentation of Proclamation - Teacher Appreciation Week 6. APPROVAL OF MINUTES A. Regular Meeting of March 23, 1993 B. Special Meeting of March 30, 1993 7. CONSENT AGENDA A. Received and placed on file in office of Clerk to the Board: March 1993 Expenditure Report, Office of the Medical Examiner, District 19 Report of Convictions. Month of April B 000 6 f.r MAY 111993 4u'_ y )- MAY I I i, o p r 27 900K 89 PACE 462 7. CONSENT AGENDA (cont'd. ): B. Amendment of Elections Budget ( memorandum dated May 3, 1993) C. Budget Workshop Schedule ( memorandum dated April 30, 1993 ) D. Miscellaneous Budget Amendment 017 ( memorandum dated May 4, 1993 ) E. Release of Easements Request By: Laverne M. Ellis, Lots 8, 10, 12, 8 14, Block 13, Tropical Village estates, Unit 2 (memorandum dated April 28, 1993) F. Request for Floodplain Cut and Fill Balance Waiver for Lot 14, Block 21, Vero Lake Estates, Unit 4 ( memorandum dated April 30, 1993 ) G. Oslo Road Water Main Project ( memorandum dated May 3, 1993 ) H. Land Swap Near Tracking Station Park to Indian River Shores ( memorandum dated May 3, 1993 ) S. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a.m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Request From Abundant Life Apostolic Church ( memorandum dated April 30, 1993 ) B. PUBLIC HEARINGS I. Proposed Change ( Minor Amendment) to the Grand Harbor DRI Development Order ( memorandum dated April 28, 1993 ) 2. Faith United Fellowship, Inc.'s Request for Special Exception Use Approval and Conceptual Site Plan Approval to Expand A Place of Worship ( memorandum dated May 3, 1993 ) 3. 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 4. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING SECTION 302.04 OF THE CODE TO PROVIDE FOR ANIMAL LICENSE RENEWAL TO COINCIDE WITH VACCINATION REQUIREMENTS 9. PUBLIC ITEMS (contd.): B. PUBLIC HEARINGS (cont'd.): S. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA PROVIDING FOR AN ALTERNATE FOR EX OFFICIO MEMBERS OF COMMISSIONS AND BOARDS (cont'd. from 5/4/93 BCC meeting) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT 1. Status Report on the EDA Grant Proposal and Request for Authorization to Apply for the Planning Assistance Grant ( memorandum dated May 4, 1993 ) 2. Request from Town of Indian River Shores Regarding Residential Resort Uses in the RM -6 Zoning District ( memorandum dated May 3, 1993 ) Additional backup submitted by Mr. Axtell Additional backup submitted by Mr. Bibow B. EMERGENCY SERVICES None C. GENERAL SERVICES None D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL None G. PUBLIC WORKS 1. CR512 Electric Utility Relocation ( memorandum dated May 3, 1993 ) 2. Paving of 12th Ave. between 4th Street and 5th Place ( memorandum dated May 3, 1993 ) 3. Settlement of Construction Claim Phase III Boulevard ( memorandum dated May 3, 1993 ) 4. City of Vero Beach - AIA Widening Request for Traffic Impact Fees District 2 ( memorandum dated May 3, 1993 ) A� I1�� BOOK �9 FAGE �. r MAY 111993 BOOK 11. DEPARTMENTAL MATTERS (cont'd.) • H. UTILITIES 1. Sewer Force Main/Relocation Project County Road 512 ( east of Food Lion) - Work Authorization No. 9 ( memorandum dated April 27, 1993 ) 2. North County Wastewater Treatment Plant Phase. I Landscaping ( memorandum dated April 30, 1993 ) 3. Low Pressure Force Main System to Serve Durrance Place S/D and Properties to the South Along the Indian River Lagoon to County Road 510 ( memorandum dated May 3, 1993 ) 4. Water Expansion Pian - Phase III Resolutions I and 11 ( memorandum dated April 30, 1993 ) 12. COUNTY ATTORNEY None 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. MRCHT 89 f, vu,r 464 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT None 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. BOOK 89 FA,; 465 Tuesday, May 11, 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, May 11, 1993, at 9:00 A.M. Present were Richard N. Bird, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Carolyn K. Eggert; and Kenneth R. Macht. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Diane Albin, Deputy Clerk. The Chairman called the meeting to order. Chairman Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS The Chairman requested the addition of the following: Item 9.B.6. - Public hearing on expansion of the County seat Item 11.H.5. - Update on New Horizons Mobile Home Park ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously added the above items to the Agenda. PROCLAMATIONS AND PRESENTATIONS A. Adoption and Presentation of Proclamation Honoring Chapter 1406 of the American Association of Retired Persons (AARP) on its 20th Anniversary Chairman Bird read aloud and presented the following proclamation to Tom Buchanan, representative of AARP Chapter 1406: L2MAY 11 193 FF -MAY 111993 P R O C L A M A T I O N HONORING AARP CHAPTER 1406 ON ITS 20TH ANNIVERSARY ��.� t�ooK 89 Fr,,r6i -7 WHEREAS, each chapter charted by AARP is established as a not-for-profit corporation to represent the national Association in its community; and WHEREAS, in addition to the social benefits, members realize a new sense of independence, purpose and dignity by contributing their experience, talents and maturity in service to their community; and. WHEREAS, through chapter programs and activities, they give visible witness to the motto of the AMERICAN ASSOCIATION OF RETIRED PERSONS: "To Serve - Not to be Served"; and WHEREAS, the purposes and functions of an AARP Chapter are to serve as an Instrument of community service and social change in keeping with Association purposes; to provide a strong public image of the Association in its local community, a means of communication between ,members and the Association, and a source of recruitment. and training of members and leaders; and to provide opportunities for older persons in its community to achieve their individual goals and meet their personal and social needs; and WHEREAS, the objectives of an AARP Chapter are to provide a channel through which members can engage in community volunteer service; to enable members to be active in fostering legislation; to furnish th6 medium through which members can develop needed community programs and activities; to give members an opportunity to meet each other at the local level; to give members a deeper understanding and appreciation of the total AARP program; to provide a constant source of membership recruitment at the local level; to give members an opportunity to participate in AARP programs of national scope, such as Tax -aide, 55 -Alive Mature Driving, Legislation, Criminal Justice, Health Advocacy, Travel, Widowed Persons Service, Minorities Affairs, Women's Initiative, Etc: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that May 17, 1993 is the twentieth anniversary of Chapter 1406. The Board urges all citizens of Indian River County to recognize and support AARP Chapter 1406 for its service to the community. Adopted this 11 day of May, 1993. 2 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Richard N. Bird, Chairman B. Presentation of Distinguished Budget Presentation Award from the Government Finance Officers Association OMB Director Joe Baird commented that this is the second year we have received this award, which is given to only 5% of governments across the nation. He thanked his staff for putting the book together, which is a difficult process involving many hours of work, and emphasized that it could not have been done without the joint effort of several other departments. Chairman Bird presented the following letter, press release and plaque to OMB Director Joe Baird: GOVERNMENT FINANCE OFFICERS ASSOCIATION 180 North Michigan Avenue, Suite 800, Chicago, Ilrinois 80801 312/977-9700 • Fax: 312/977-4808 March 19, 1993 Mr. James E. Chandler County Administrator Indian River County Board of County Commnrs. 1840 25th Street-. Vero Beach, Florida 32960 Dear Mr. Chandler: I am pleased to notify you that Indian River County Board of County Commnrs. has received the Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA). This award is the highest form of recognition in governmental budgeting and represents a significant achievement by your organization. Your government's plaque will be shipped under separate cover to Mr. Joseph A. Baird, who originally submitted the budget for consideration. We hope you will arrange for a formal public presentation of the award, and that appropriate publicity will be given to this notable achievement. A press release is enclosed for your use. We appreciate your participation in GFOA's budget awards program. Through your example, we hope that other governments will be. encouraged to achieve excellence in budgeting. Sincerely, A�0_41_540? Jeffrey L. Esser Executive Director 3 MAY I 11993 BOOK 89 FAG -r.468 MAY i i GOVERNMENT FINANCE OFFICERS ASSOCIATION 180 North Michigan Avenue, Suite 800. Chicago, Illinois 60601 312/877-8700 • Fax: 312/977-4806 March 19, 1993 P R E S S R E L E A S E RELEASE IMMEDIATELY BOOK 89 PA,,r 469 , 7 For Further Information Contact Dennis Strachota (312) 977-9700 CHICAGO --The Government Finance Officers Association of the United States and Canada (GFOA) is pleased to announce that Indian River County Board of County Commnrs., Florida has received GFOA'S Distinguished Budget Presentation Award for its budget. This award is the highest form of recognition in governmental budgeting. Its attainment represents a significant accomplishment by the management and elected officials of Indian River County Board of County Commnrs., Florida. To receive the award, governments submit their budget document for review by a panel of independent budget experts. Using extensive criteria, the reviewers evaluate the effectiveness of the budget as: o A policy document o A financial plan o An operations guide o A communication device Award-winning documents must be rated 'proficient' in all four categories. Since 1984, over 500 governmental entities have received the Distinguished Budget Presentation Award nationwide. Winning entries represented truly pioneering efforts to improve the quality of budgeting and provide excellent examples for other governments throughout North America. The Government Finance Officers Association is a nonprofit Professional association serving 9,500 government finance professionals throughout North America. Over 11400 governments participate actively in the association's activities. The association produces a variety of technical publications in various fields of governmental finance; and represents the public finance community in Washington, D.C. The association provides numerous training opportunities, and conducts an annual conference attended by over 3,000 public finance professionals. WASHINGTON OFFICE 1750 K Street, N.W., Suite 200, Washington, D.C. 20006 202/428-2750 • Fax: 202/429-2755 4 GOVERNMENT FINANCE OFFICERS ASSOCIATION Distinguished Budget Presentation Award PRESENTED TO Indian River County Board of County Commissioners, Florida For the Fiscal Year Beginning October 1, 1992 yo- Z; President Executive Director C. Presentation of Proclamation - Teacher Appreciation Week Chairman Bird read aloud and presented the following proclamation to Ed Kohtala, Indian River County Teacher of the Year: 5 AY i 11,993 BOOK 9 F,qr, 470 BOOK �� �: MAY 111993 �9 Fr � . 471 PROCLAMATION DESIGNATING MAY 9 - 15;=1993 AS TEACHER APPRECIATION WEEK WHEREAS, a strong, 'effective system of free public education for all children and youth is essential to our democratic system of government; and WHEREAS, the Indian River County School system has made considerable progress in the social, technological and scientific fields due to our system of free and universal public education; and WHEREAS, much of this progress can be attributed to the qualified and dedicated teachers entrusted with educational development of our children and their full potentials; and WHEREAS, teachers should be accorded high public esteem, reflecting the value that the community places on public education; and WHEREAS, it is appropriate that teachers be recognized for their dedication and commitment to educating their students: NOW., THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of May 9 through May 15, 1993 be designated as TEACHER APPRECIATION WEEK in Indian River County, Florida, and the Board urges all citizens to pay tribute to our public school teachers. Adopted this 11 day of May, 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Richard N. B rd, Chairman Mr. Kohtala thanked the Board on behalf of the Indian River County teachers who gave him gave the privilege and honor of representing them as Teacher of the Year. 6 APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of March 23, 1993. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board approved the Minutes of the Regular Meeting of March 23, 1993, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of March 30, 1993. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board approved the Minutes of the Special Meeting of March 30, 1993, as written. CONSENT AGENDA A. Received and Placed on File: March 1993 Expenditure Report, Office of the Medical Examiner, District 19. Report of Convictions, Month of April 1993. B. Amendment of Elections Budget The Board reviewed the following memo dated May 3, 1993: May 3, 1993 TO: HON. DICK BIRD, CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS RE: ITEM FOR BCC CONSENT AGENDA OF MAY 11, 1993 We need for the BCC to vote to amend the elections budget so that we may accept the reimbursements from the four municipalities for administering their elections on March 9, 1993. The amounts are as follows: Fellsmere- $1,563.32 Indian River Shores 2,110.77 Sebastian 4,973.95 Vero Beach 8,231.29 Total $16,879.33. We plan to put $16,879 into our special elections account, and give 3U to the BCC. Thank you. 7 BOOK 89 PAGE 4 12 MAY I 11993 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously amended the elections budget, as set forth in the above memorandum from the Supervisor of Elections. 89 P4,4 73 C. Budget Workshop Schedule The Board reviewed the following memo dated April 30, 1993: TO: Members of the Board of County Commissioners DATE: April 30, 1993 SUBJECT: BUDGET WORKSHOP SCHEDULE - CONSENT AGENDA FROM: Joseph A. Bair OMB Director Due to a conflict with one of the proposed dates for the 1993/94 Budget Workshop, we are scheduling the Workshop for Wednesday, July 21, 1993 beginning at 9:00 a.m. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the following corrected Budget Workshop Schedule: CORRECTED BUDGET SCHEDULE - FISCAL YEAR 1993/94 DATE ACTION March 3, 1993 Budget packets to non-profit/agencies. March 5, 1993 Purchasing to reply on capital item costs April 12, 1993 Budget packets to Department/Division Heads, Monday Constitutional Officers. April 12, 1993 Non-profit/agencies to return budget packets. Monday May 3, 1993 ORIGINAL budget packets to be returned to the Office of Monday Management and Budget. 8 May 10-21, 1993 June 11, 1993 Friday County Administrator to meet with Department Heads County Administrator to finish reviewing department budgets. June 30, 1993 Recieve "Certification of Taxable Value" from the Wednesday Property Appraiser (must return to Property Appraiser within thirty (30) calendar days). July 28, 1993 September 8, 1993 Wednesday September 12, 1993 Sunday September 15, 1993 Wednesday Give proposed millage rate to the Property Appraiser and Talc Collector. Public Hearing on TENTATIVE budget and proposed millage rate at 5:01 p.m. Advertisement in newspaper for FINAL budget and adoption of millage rate. FINAL budget hearing at 5:01 p.m. D. Miscellaneous Budget Amendment 017 The Board reviewed the following memo dated May 4, 1993: TO: Members of the Board of County Commissioners DATE: May 4, 1993 SUBJECT: NIISCE ULANEOUS BUDGET AMENDMENT 017 CONSENT AGENDA FROM: Joseph A. Baird OMB Director Id r DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. Court Reporting Services are higher than anticipated in fiscal year 1992/93. 2. At the Board of County Commission meeting of April 27, 1993, Sheriff Gary Wheeler requested funds to purchase vehicles for the Sheriffs Department. The Board approved $171,500 to purchase vehicles. , E MAY 11 1993 BOOK 89 FAGf.4'74 r— MAY 111993 �ooK 89 F��c�%0 3. Library books paid for in current year 1992/93 under prior year 1991/92 obligation. 4. The Main Library has received $1,615 from donations for books. This entry allocates the donations. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment number 017. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Budget Amendment 017: TO.: , Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director SUBJECT: BUDGET AMENDMENT NUMBER: 017 DATE: MAV 04. 1993 10 E. Release of Easements - Laverne Ellis - Lots 8 id 12 and 14 Block 13, Tropical Village Estates, Unit 2 The Board reviewed the following memo dated April 28, 1993: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: P - -� W. ", Robert M. Reat g, A&CP Community Devello�opl►jm�ent Director THROUGH: Roland DeBlois,T ycp Chief, Environmental Planning & Code Enforcement FROM: Charles W. Heath C.u).9 Code Enforcement Officer DATE: April 28, 1993 SUBJECT: RELEASE OF EASEMENTS REQUEST BY: Laverne M. Ellis Lots 8, 10, 12, & 14, Block 13, Tropical Village Estates, Unit 2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 11, 1993. DESCRIPTION AND CONDITIONS: The County has been petitioned by Laverne M. Ellis, owner of the subject property, for the release of the common three ( 3 ) foot side lot utility and drainage easements of Lots 8, 10, 12 & 14, Block 13, Tropical Village Estates Subdivision, Unit No. 2. It is the petitioner's intention to construct a single-family residence on the subject property. The current zoning classification of the subject property is RS -61 Single -Family Residential District. The Land Use Designation is L- 2, allowing up to six (6) units per acre. 11 MAY 11 199 - B®OK 8.9 fxr. , 476 MAY i1 1993 ALTERNATIVES AND ANALYSIS: BOOK 89 FacE 47 -7 The request has been reviewed by Southern Bell Telephone Company, Florida Power and Light Corporation, Falcon Cable Corporation, the Indian River County Utilities Department and the Road & Bridge and Engineering Divisions. Based upon their reviews, it has been determined that there would be no adverse impact to utilities being supplied to the subject property. RECOMMENDATION: Staff recommends to the Board, through the adoption of a resolution, release of the common three (3) foot side lot utility and drainage easements of Lots 8, 10, J2 & 14, being the southerly three (3) feet of Lot 8, the northerly three (3) feet of Lot 10, the southerly three (3) feet of Lot .10, the northerly three (3). of Lot 12, the southerly three (3) feet of Lot 12, and the northerly three (3) feet of Lot 14, Block 13, Tropical Village Estates Subdivision Unit No. 2, according to the plat thereof as recorded in Plat Book 5, Page 65 of the Public Records of Indian River County, Florida. and ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 93-87, abandoning certain easements on Lots 8, 10, 12 and 14, Block 13, Tropical Village Estates, Unit 2, as recommended by staff. RELEASE OF EASEMENTS IS RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY RESOLUTION NO. 93-87 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA ABANDONING CERTAIN EASEMENTS ON LOTS 8, 10, 12 & 14 BLOCK 13, TROPICAL VILLAGE ESTATES, UNIT 2, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGE 65 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA WHEREAS, Indian River County has easements as described below, WHEREAS, the retention of those easements serves no public purposes, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: 12 RESOLUTION NO. 93-S7 This release of easements is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Laverne M. Ellis her successors in interest, heirs and assigns, whose mailing address is P.O. Box 794, Fellsmere, Florida 32948, Grantee, as follow: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: the common three (3) foot side lot utility and drainage easements of Lots 8, 10, 12 & 14, Block 13, Tropical Village Estates Subdivision, Unit No. 2, being the southerly three (3) feet of Lot 8, the northerly three (3) feet of Lot 10, the southerly three (3) feet of Lot 10, the northerly ( 3 ) feet of Lot 12, the southerly three (3) feet of Lot 12, and the northerly three (3) feet of Lot 14, according to the plat thereof as recorded in Plat Book 5, Page 65 of the Public Records of Indian River County, Florida. THIS RESOLUTION was moved for adoption by Commissioner Eggert , seconded by Commissioner Tippin and adopted on the 11 day of MaY , 1993 by the following vote: Commissioner Richard N. Bird Ayp Commissioner John W. Tippin Ayp Commissioner Carolyn K. Eggert AyP Commissioner Fran B. Adams AyP Commissioner Kenneth R. Macht -Aye The Chairman declared the resolution duly passed and adopted this j1day of May , 1993. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By ichard :—&N. Bird C aan Attest By Jeffrey K. Barton 2Cerk 13 MAY j 1993 BOOK 89 F'Au 78 Fr, 7 MAS � � `��� BOOK 89 FacE 479 F. Floodplain Cut and Fill Balance Waiver - Lot 14 Block 21 Vero Lake Estates, Unit 4 The Board reviewed the following memo dated April 30, 1993: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directo �ez, and Roger D. Cain, P.E. County Engineer FROM: David B. Cox, P.0 Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 14, Block 21, Vero Lake Estates, Unit 4 REFERENCE: Project No. 93040048 DATE: April 30, 1993 CONSENT AGENDA Fashion Homes, Inc. has submitted a building permit application for a single family residence on the subject property. The site is located in an AE special flood hazard zone, base flood elevation 22.7 ft. at 8020 93rd Avenue. In the attached letter from the applicant's engineer dated April 27, 1993, a waiver of the cut and fill balance requirement is requested The engineer's letter also certifies that all other requirements of L.D.R. Chapter 930 will be met and a material adverse impact on flood protection will not be created. The lot area is 1.07 acres. The volume of displacement of the 100 year floodplain proposed by the grading plan is estimated to be 288 cubic yards. The waiver request has been reviewed by staff and appears to meet the criteria of Section 930.07(2)(d)4. of the Stormwater Management and Flood Protection Ordinance for lots located in the Vero Lake Estates Municipal Services Taxing Unit. Alternative No. 1 - Grant the cut and fill balance waiver based on the criteria of Section 930.07(2xd)4. Alternative No. 2 - Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. Staff recommends approval of Alternative No. 1. 14 77 1 __1 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously granted the cut and fill balance waiver for Lot 14, Block 21, Vero Lake Estates, Unit 4, as recommended by staff. G. Oslo Road Water Main Project The Board reviewed the following memo dated May 3, 1993: DATE: MAY 3, 1993 TO.: JAMES E. CHANDLER COUNTY ADMINIS;I;; FROM: TERRANCE G. PI DIRECTOR OF SERVICES STAFFED AND PREPARED BY: ROBERT 0. WISEMEN, P. ENVIRONMENTAL ENGINE DEPARTMENT OF UTILITY SERVICES SUBJECT: OSLO ROAD WATER MAIN PROJECT IRC PROJECT NO. UW -92 -28 -DS On August 25, 1992, the Board of County Commissioners approved the survey, design, and permitting for the above -referenced project. It is currently ready to construct. The project will provide water service at the Oslo Road and the I-95 commercial/industrial corridor. ANALYSIS: Estimated costs are as follows: Construction cost (including 10% contingency) Engineering and design cost (including construction, administrative costs, ACAD, permitting, structural engineering design, etc.) Resident inspection Estimated total project cost: $753,285.00 35,000.00 15,000.00 $803,285.00 The cost of the project shall be initially paid from water impact fee funds. RECOMMENDATION: The Department of Utility Services recommends the approval of the project, and requests approval from the Board of County Commissioners to advertise the project for construction. 15 L_ MAY i 11993 BOOK 89 m,;,499 A MAY 111993 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Oslo Road Water Main Project at an estimated total cost of $803,285.00 and authorized staff to advertise the project for construction, as recommended by staff. 89 FacE431 H. Land Swan Near Tracking Station Park - Indian River Shores The Board reviewed the following memo dated May 3, 1993: TO: Board of County Commissioners ,2�1'�, FROM: Charles P. Vitunac, County Attorney DATE: May 3, 1993 RE: LAND SWAP NEAR TRACKING STATION PARK TO INDIAN RIVER SHORES As part of the process of transferring five -acres of land near Tracking Station Park to' -the Town of Indian River Shores in return for land near the Gifford Community Center, the Town is obtaining a title policy. The title search has uncovered a 1980 dedication by the Board of County Commissioners that the land be used as a public park and that a referendum be held before any such dedication could be removed. As a matter of law the 1980 Commission did not have the power to limit the 1993 Commission to an election in this matter. The recent decision by the County to sell the land to the Town without a public use restriction repeals the 1980 dedication; however, the title would be cleaner if this park dedication were formally released. Therefore, the County Attorney's Office recommends a formal rescission of the 1980 dedication. REQUESTED ACTION: Staff recommends that the attached Release of Dedi- cation be executed by the Chairman of the Board and recorded in the Public Records. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute Release of Dedication, as recommended by staff. RELEASE OF DEDICATION IS RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY 16 PUBLIC DISCUSSION - REQUEST FROM ABUNDANT LIFE APOSTOLIC CMMCH The Chairman announced that Rev. Eugene Smith of the Abundant Life Apostolic Church had been delayed, and this public discussion would be held later in the meeting. PUBLIC HEARING - PROPOSED CHANGE (MINOR AMENDMENT) TO THE GRAND HARBOR DEVELOPMENT OF REGIONAL IMPACT (DRI) DEVELOPMENT ORDER The hour of 9:05 A.M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter In the. Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before' me this �d day of A.D. 19 5 7Business Manager) A4 R� (SEAL) F 7� MAY 111993 INDIAN RIVER COUNTY "it i NOTICE OF PUBLIC HEARING ; The Board of County Com ftftr ars of Indian, River Comity herebylvesg notbe of a PUBLIC HEARWG to be hell at 8:05 am. an Tuesday, May - 11 19M In the Comedy Con mission Chambers of j the County Administration BBu�mpp located at 1840 ' j 25tlr Street, Vero Beach, Florida. The subject of the I hearing to minor to oorsider adoption of minor ("proposed denges") to the exisft devel- o�r order (D.O:) for the pro)ec1 kravvrr as trend Harbor The mhnor anbardnbebts relate to the addl- tion of +-1.08 aces to the muesliproject area an update of the master project. plan to reflect de- creases In project derisity, ante of project phase buAdout dates, and tions to the dove re-ana transportationtransportationconditiae to re - SW previousty appr� by slaff. ffic Import l" generally lo. r ed fo�wa �° B f Bormd an the south by 48th Street aril 47th Street, by tte loan Rhrer ar the east, located soutit of the North Relief Canal Sedimentation Basin and 53rd Street, and located east of US No1sy AA rtes of the public are ImHed to attend and parti9pate at the public hearing. Anyone who. mel wish to� any dedNOrb wlbidr may be t made et the will reed to ensure that a ver batim record of the prooeedtrgs IS made, whubh lr r� b� and evidence upon which the ap- ANYONE WHO NEEDS A SPECIAL ACCOMMO. DATION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 587-8000 X408 AT t LEAS . 48 HOURS IN ADVANCE OF THE MEET- ! ING Rim eBy-st"YUI �m .:. 8931p 800K 89 PA AS -9 BOOK 89 Fnu.483 MAY 111993 Planning Director Stan Boling presented the following memo dated April 28, 1993: TO: James Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Rea in , A Community Development --Director FROM: Stan Boling; AICP Planning Director DATE: April 28, 1993 SUBJECT: Proposed Change (Minor Amendment) to the Grand Harbor DRI Development Order It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 11, 1993. DESCRIPTION AND CONDITIONS: On October 23, 1985, the Board of County Commissioners adopted a development order (D.O.) approving the development of regional impact (DRI) known as Grand Harbor. Over the last 71 years, several amendments were approved that modified the original D.O. The amended D.O. remains in effect and governs the general development of the entire project via specific D.O. conditions and approved application materials which includes a project master plan (land use) map. A provision in the last D.O. amendment (Resolution 92-68; approved by the Board of County Commissioners on May 5, 1992) required that by July 31, 1993 the developer must apply for and obtain approval of a project -wide master project plan update and traffic re- analysis, and obtain approval of a D.O. amendment to reflect the project update and traffic reanalysis results. Last fall, the developer submitted the required project plan update and traffic reanalysis to staff of the Florida Department of Transportation (FDOT), Treasure Coast Regional Planning Council (TCRPC), and the county. Subsequently, all appropriate staff and agencies (including county staff) approved the project update and traffic reanalysis. Based upon the staff -approved update and reanalysis, the developer has filed for the required amendment to the D.O., to officially update the project and the D.O. transportation conditions. The developer is requesting that the county determine that the D.O. amendments do not constitute a substantial deviation and approve the D.O. amendments. Pursuant to county requirements, the Planning and Zoning Commission considered these requests at its April 22, 1993 meeting (see attachment #7). Concurring with staff's recommendation, the Planning and Zoning Commission voted 5-0 to recommend that the Board of County Commissioners determine that the D.O. amendments do not constitute a substantial deviation and approve the D.O. amendments. 18 REOUESTED AMENDMENTS: The owner/applicant, GHA, Grand Harbor Ltd., is now requesting amendments to the D.O. to effect three modifications, as follows: 1. To add #1.06 acres of property to the overall Grand Harbor project. 2. To update the project master (land use) plan, approved uses, densities, intensity of development, and build -out dates. 3. To replace the existing D.O. transportation conditions with a new set of transportation conditions which are based on the results of the staff -approved traffic re -analysis. Pursuant to FS 380.06 which governs DRIs, the county may determine that the request does not constitute a substantial deviation. If such a determination is made, the request may be treated as a proposed change or "minor amendment". As a minor amendment, a change in an approved D.O. can be made by the Board of County Commissioners without a formal recommendation from the Regional Planning Council. The Board of County Commissioners must now determine whether or not the proposed D.O. amendments constitute a substantial deviation and must approve or deny the proposed D.O. amendments. ANALYSIS: •Determination: Not a Substantial Deviation Request The developer's request states that the proposed D.O. amendment should not be considered a substantial deviation request because the amendment: 1. is required by the previously approved D.O. amendment, 2. involves merely an update of project development plans and proposes a decrease in overall project density, and 3. involves the addition of only #1.06 acres, an amount of land which does not exceed the substantial deviation threshold of FS 380.06(19)(b). County, DCA, and TCRPC staff have reviewed the proposed D.O. amendment. No department or agency has any objection to the applicant's request that the county determine that the amendment does not constitute substantial deviation. The TCRPC has verified in writing that it has no objections to the requests (see attachment #6 from TCRPC). The DCA has verbally indicated to county planning staff that it has no objection to the requests. Thus, staff analysis indicates that the request does not constitute a substantial deviation. •Effects of Amendment County staff, including public works, utility services, emergency services, and planning, have reviewed the request and have no objections to approving the D.O. amendment. Approving the request would: 19 MAY I 11993 nox 89 FA.GF 19. BOOK 89 FADE 485 -7 1. Add t1.06 acres to the project (see attachment #3). This acreage currently functions as an enclave, separated from its parent parcel by Indian River Boulevard right-of-way. Consolidating the addition with Grand Harbor's property on the east side of Indian River Boulevard will eliminate the need for a boulevard access point otherwise needed to serve the t1.06 acre _parcel.._ Thus, the .proposal has positive traffic circulation benefits. 2. Update the project master plan (see attachment #4). The result of the update is to reduce the maximum residential density from 3,000 units to 21553 units. Also, the update allows for some project areas to be developed as an ACLF (adult congregate living facility) rather than as conventional multi -family residential. No changes in the maximum allowable commercial or office development are proposed. The project build -out date is moved forward 5 years, from 1995 to 2000, and the effective timeframe of the D.O. is also moved forward from 2005 to 2010. 3. Update the transportation conditions based upon the staff - approved traffic reanalysis (see attached #5). The revised conditions reflect the decrease in project density, area traffic improvements, and applicable traffic level of service standards. Among other items, the new conditions require monitoring for specific signalization improvements as well as a "catch-all" condition that no development may proceed after the year 2000 build -out date without subsequent traffic reanalysis and approval. County staff have no objections to the proposed D.O. amendment. RECOW1ENDATION: Staff recommends that the Board of County Commissioners: 1. Determine that the request does not constitute a substantial deviation. 2. Adopt the attached resolution amending the Grand Harbor D.O. to allow the requested changes as described in this report. 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 Adams, the Board unanimously adopted Resolution 93-88, amending the development order approved by the BCC for The Grand Harbor Development of Regional Impact, as recommended by staff. 20 RESOLUTION NO. 93- 88 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE DEVELOPMENT ORDER (D.O.) APPROVED BY THE BOARD OF COUNTY COMMISSIONERS FOR THE GRAND HARBOR DEVELOPMENT OF REGIONAL IMPACT (DRI) WHEREAS, pursuant to the provisions of Chapter 380 Florida Statutes, the Board of County Commissioners of Indian River County, Florida has adopted Resolution 85-128 (adopted October 23, 1985) establishing the development order approving the Grand Harbor Development of Regional Impact (DRI), and has amended the adopted development order by the adoption of Resolution 86-4 (adopted February 5, 1986), Resolution 86-89 (adopted October 20, 1986), Resolution 86-108.(adopted December 9, 1986), Resolution 87-147 (adopted December 8, 1987), Resolution 89-80 (adopted August 8, 1989), Resolution 92-68 (adopted May 5, 1992); and WHEREAS, the project developer (GRA, Grand Harbor Ltd.) has formally applied for and has agreed to certain changes to the development approval relating to the addition of ±1.06 acres of property to the overall project area, an update of the project master plan and project phasing and build -out dates, and an update and replacement of development order transportation conditions; and WHEREAS, the proposed changes, including the addition of ±1.06 acres, will result in no increase in the maximum allowable development intensity of the overall project; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: 1. The Board of County Commissioners finds that the proposed changes to the development approval and the addition of ±1.06 acres to the overall project site do not constitute a substantial deviation pursuant to Chapter 380 of the Florida Statutes. 2. The notification of proposed change application and materials submitted by Dennis Matherne of behalf of the developer, GHA, Grand Harbor Ltd., dated March 12, 1993, along with subsequent and related staff and applicant correspondence are hereby incorporated by reference into the Application for Development Approval (ADA) for the project. 3. All conditions and restrictions specified in the project development order (Resolution 85-128), and all subsequent amendments (reference the Resolutions specified above), shall remain in full force and effect on the entire project area and shall be binding upon the ±1.06 acre site being added to the project. 4. The ±1.06 acre parcel is hereby added to the project. The updated legal description covering the overall DRI site, including the ±1.06 acre parcel, is herebyrecognized to be the legal description contained in Exhibit "A", attached. 5. The termination date specified in the development order (Resolution 85-128, item 3) is hereby changed from November 1, 2005 to November 1, 2010. 6. The updated project master development plan as shown in Exhibit "B", attached, is hereby incorporated into the development order. 21 MAY �9�� BOOK 89 F,A,F 486 FF"_ MAY It 1993 BOOK 89 PA;E 487 -7 RESOLUTION N0. 93-88 7. The updated land use and phasing plan as shown in Exhibit "C", attached, is hereby incorporated into the development order. B. The transportation conditions specified in the development order (Resolution 85-128, items 47-62) are hereby deleted and replaced with the following transportation conditions. 47. Concurrent with the Phase I development of the US 1 commercial site, the following improvements will be constructed: a. Harbor Drive and Commercial Parcel • Eastbound right -turn lane • Westbound left -turn lane b. Indian River Boulevard and Commercial Parcel • Eastbound right -turn lane • Northbound left -turn lane • Southbound right -turn lane No Certificates of Occupancy (C.O.) will be issued for the Commercial Parcel until the above improvements are installed, and accepted by Indian River County. 48. The Grand Harbor 1994 Annual Report, and all subsequent annual reports until project build -out, shall evaluate the need for a signal at the following locations: a. U.S. 1 and Harbor Drive b. Indian River Boulevard and Harbor Drive In the event a signal is warranted and approved by the appropriate agency(s) at either of the above intersections, the developer shall design and construct the signal prior to the next Annual Report. No Certificates of Occupancy (C.O.) shall be issued for the Grand Harbor development beyond one year from the time the signal warrants are approved until the signal is constructed. The results of this signal need analysis will be included in the Grand Harbor Annual Report. 49. Concurrent with the Phase II development of the US 1 office site, the following improvements will be constructed: a. Indian River Boulevard and Office Parcel • Eastbound right -turn lane • Northbound left -turn lane • Southbound right -turn lane No Certificates of Occupancy (C.O.) will be issued for the Office Parcel until the above approved improvements are installed, and accepted by Indian River County. 50. The first Grand Harbor Annual Report submitted after commencement of Phase II development, and all subsequent annual reports until project buildout, shall evaluate the need for a signal at the following location: RESOLUTION NO. 93-88 a. Indian River.Boulevard and 45th Street In the event a signal is warranted and approved by the appropriate agency at the above intersection, the developer shall design and construct the signal prior to the next Annual Report. No Certificates of Occupancy (C.O.) shall be issued for the Grand Harbor development beyond one year from the time the signal warrants are approved until the signal is constructed. The results of this signal need analysis will be included in the Grand Harbor Annual Report. 51. The developer shall not receive building permits for any portion of development of Grand Harbor after December 31, 2000, until a traffic analysis is conducted by the developer and submitted to Indian River County, Treasure Coast Regional Planning Council, the Department of Community Affairs, and the Florida Department of Transportation. The methodology to be used in the traffic analysis shall be determined in agreement between Indian River County, Treasure Coast Regional Planning Council, the Department of Community Affairs, and the Florida Department of Transportation. The traffic analysis will address the following: a. projected timing of the remaining building permits and certificates of occupancy for the development of Grand Harbor; and b. identification of roadway and intersection improvements necessary to maintain Level of Service C during average conditions and Level of Service D during peak season conditions (peak hour, peak direction) for the subject transportation including project impacts and growth in background traffic. c. The Developer shall not receive building permits and/or Certificates of Occupancy for the development of any portion of Grand Harbor after December 31, 2000, until the Transportation Section of the development order is amended to incorporate new and/or revised conditions that reflect the results of the traffic analysis identified above. 52. The developer shall submit an annual traffic monitoring report in accordance with General Condition 3(i) -ll of the development order. In addition, the developer shall evaluate the need for traffic signals at the following locations in accordance with Conditions 48 and 50: a. U.S. 1 and Harbor Drive b. Indian River Boulevard and Harbor Drive c. Indian River Boulevard and 45th Street The annual traffic monitoring report shall be conducted during the first quarter of each reporting year to provide traffic information on peak season conditions. 53. Access to Grand Harbor shall be from 53rd Street, Grand Harbor Boulevard, Indian River Boulevard, and the one U.S. 1 access at Grand Harbor Boulevard. All future access locations and designs shall be approved by Indian River County. 23 MAY 111993 900K 89 FAGE 4.88 I MAY I1 091 BOOK 89 FATE 489 RESOLUTION N0. 93-88 The remaining development order conditions #63 through #65 are renumbered to be conditions #54 through #56 with no change to their language. The foregoing resolution was offered by Commissioner _F.ggar t and the motion was seconded by Commissioner -ctamz , and, upon being put to vote, the vote was as follows: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Axe Commissioner Fran Adams Axe Commissioner Carolyn Eggert Amp Commissioner Kenneth Macht Age This Chairman thereupon declared the resolution duly passed and adopted this 11 day of May 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVf4 COUNTY FLORIDA by Chairman Richard N. Bird PUBLIC HEARING - FAITH UNITED FELLOWSHIP'S REQUEST FOR SPECIAL EXCEPTION USE APPROVAL AND CONCEPTUAL SITE PLAN APPROVAL TO EXPAND A PLACE OF WORSHIP The hour of 9:05 A.M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: 24 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at V`eero' Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter In the Court, was pub- lished in said newspaper In the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this .2e • day of A.D. 19 (SEAL) Uly i:1nrt w t' tl h NOTICE OF PUBLIC WAM ' Notice of hearing to oonaidar Ww" of WWW , exception use approval for the expuWan of an ex- + Place of Wo ship and cor ceptual site plan ap- provel The hatb)ect rs presently owned Fafth thaw am bcated at 1119 2A Atimue. Sea the above map for the, genal bca- ' "'L A phc hearhg at which parr in Wrest and dtzerq OWhave an oM ttadry to be heard, will be held by the. Board of Cann Car�siahars of htd�n RNer County, Fbft4 In the Courtly Corrsrhb- '. sbn Chambers of the Courtly AdrftMratbn Build- kq, bated at 1940 25th Straet, Vero Beach, Fbr- kfa on Tuesday May 11, 1993, at 9:05 a. + Anyom who m. may wish to any dBClebrl + a which{ T bei �nuid��eyat ft rr s wB�rhee�d7�tyo 11 $Ilra brat a +W W W II VI t110 (n.w.cn�-•�+ t i shade, which hxtiudes testimony and eve upon which tte appeal is based. ANYONE WHO NEEDS A SPECIAL ACCOMMODA- TION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 597-9000 X408 AT LEAST 48 HOURS IN ADVANCE OF TW MEET - WG. INDIAN RIVER COUNTY Board of Qourtty Comrrhsbrters BY-s-Rbtrerd N. BUd, Chalr rk e Aid 20,19M 993208 Planning Director Stan Boling presented the following memo dated May 3, 1993: 25 907 MAY i 11993 BOOK 89 pmu.490 ` Subject I ti 1 CM _ 1st PL -t W�lE-•R m nQRRACE - - 0L Q.Q� VIS 1 w t' tl h NOTICE OF PUBLIC WAM ' Notice of hearing to oonaidar Ww" of WWW , exception use approval for the expuWan of an ex- + Place of Wo ship and cor ceptual site plan ap- provel The hatb)ect rs presently owned Fafth thaw am bcated at 1119 2A Atimue. Sea the above map for the, genal bca- ' "'L A phc hearhg at which parr in Wrest and dtzerq OWhave an oM ttadry to be heard, will be held by the. Board of Cann Car�siahars of htd�n RNer County, Fbft4 In the Courtly Corrsrhb- '. sbn Chambers of the Courtly AdrftMratbn Build- kq, bated at 1940 25th Straet, Vero Beach, Fbr- kfa on Tuesday May 11, 1993, at 9:05 a. + Anyom who m. may wish to any dBClebrl + a which{ T bei �nuid��eyat ft rr s wB�rhee�d7�tyo 11 $Ilra brat a +W W W II VI t110 (n.w.cn�-•�+ t i shade, which hxtiudes testimony and eve upon which tte appeal is based. ANYONE WHO NEEDS A SPECIAL ACCOMMODA- TION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 597-9000 X408 AT LEAST 48 HOURS IN ADVANCE OF TW MEET - WG. INDIAN RIVER COUNTY Board of Qourtty Comrrhsbrters BY-s-Rbtrerd N. BUd, Chalr rk e Aid 20,19M 993208 Planning Director Stan Boling presented the following memo dated May 3, 1993: 25 907 MAY i 11993 BOOK 89 pmu.490 r MAY f 11993 TO: James Chandler County Administrator DIVISION HEAD CONCURRENCE: FOR Robert M. Ke t ng, AICP Community Development Director THROUGH: Stan Boling,, AjICP Planning Director FROM: Eric Blad -0 7 Staff Planner, Current Development DATE: May 3, 1993 p n F `' 89 BOOK A;F 49, SUBJECT: Faith United Fellowship, Inc. Is Request for Special Exception Use Approval and Conceptual Site Plan Approval to Expand A Place of Worship [AA-93-04-013/IRC #92120088- 002] It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 11, 1993. DESCRIPTION AND CONDITIONS: Faith United Fellowship, Inc., represented by Pastor Hine, has submitted an application for a conceptual site plan and special exception use -approval to expand the existing place of worship at 186 27th Avenue. The site is located within a RS -6 zoning district, which requires the granting of special exception use approval for expansion of a place of worship. The proposed plan for phased expansion is conceptual in nature and is not an approval for construction. If the special exception use and corresponding conceptual plan are approved, "final" site plan approval will be required prior to actual site development. Such site plans may be submitted and approved for various project phases. At its regular meeting of April 8, 1993, the Planning and Zoning Commission unanimously recommended that the Board of County Commissioners grant special exception use and conceptual plan approval. The Board of County Commissioners is now to consider the granting of an approval, approval with conditions, or denial of the special exception use request. Pursuant to Section 971.05 of the land 'development regulations '(LDRs), the Board of County Commissioners is to weigh the appropriateness of the requested use for the subject property and surrounding areas. The Board may grant approval and attach any conditions and safeguards deemed appropriate to mitigate impacts and to ensure compatibility of the use with the surrounding area. ANALYSIS: 1. Zoning Classification: RS -6, Single Family Residential (up to 6 units per acre) 2. Land Use Designation: L-2, Low Density 2 (up to 6 units per acre) 26 3. Surrounding Land Use and Zoning: North: Single Family Residential/RS-6 South: 1st Place, Single Family Residential/RS-6 East: Single Family Residential/RS-6 West: 27th Avenue, Single Family Residential/RS-6 4. Total Area of Development: 183,573 sq. ft. or 4.214 acres 5. Building Area: Existing: 6,441.75 sq. ft. Proposed: 29,623.50 sc. ft. Total: 36,065.25 sq. ft. 6. Impervious Surface: Existing: 12,426.75 sq. ft. Proposed: 74,033.50 sq. ft. Total: 86,460.25 sq. ft. 7. Open Space (overall site) Required: 40% Provided: 40% Note: The site plan data calculations section for impervious surface and for open space square footage includes the applicant's acknowledgement that grass parking areas cannot be credited toward meeting the open space requirement. B. Traffic Circulation: The conceptual plan proposes to continue using the existing 1st Place driveway for access. Internal vehicular circulation has been reviewed by Traffic Engineering and received conceptual approval, subject to a more detailed submittal with subsequent site plan requests. 9. Stormwater Management: The Public Works Department has approved the conceptual drainage system for the proposed project. The final drainage plan design, as required by the Stormwater Management and Flood Protection LDRs, will be determined during the subsequent site plan review and approval process. 10. Landscaping: The applicant has demonstrated that the proposed conceptual plan provides for the dimensional and spatial requirements necessary to accommodate sufficient landscape and buffering requirements to comply with county regulations. 11. Utilities: County water is available to service the project and connection will be mandated for future site plan approvals for construction. At this time, county wastewater service is not available to the project. Future site plan approvals will require a Developers Agreement to be executed with County Utilities in regards to future wastewater service. Such' an agreement will require the applicant to connect to wastewater service when it becomes available. 12. Environmental Issues: Environmental planning staff has determined that there are no environmental issues relevant to this application. 13. Health and Rehabilitative Services (HRS): Health has no objection to approval of this plan. As required by the LDRs, applicable issued by the HRS Environmental Health construction. 27 Lf AY $ J 193 Environmental conceptual site permits must be office prior to Bou 89 Far. NSA � ��� BOOK 89 PA�F.493 14. Dedication and Improvements: No dedications or improvements are required as part of this conceptual plan approval request. Right-of-way and sidewalk requirements have been addressed during previous plan approvals. 15. Concurrency: The applicant has obtained a Conditional Concurrency Certificate Determination regarding the proposed overall, ultimate site development. Prior to the implementation of future site plans, an Initial/Final Concurrency Certificate must be obtained for -each respective - phase. 16. Specific Land Use Criteria: The application must satisfy the following specific land use criteria applied to a place of worship in the RS -6 zoning district. a. No building or structure shall be located closer than thirty (30) feet to any property line abutting a residential use or residentially designated property; b. Access shall be from a major thoroughfare unless otherwise approved by the public works department; c. Any accessory residential use, day care facility or school upon the premises shall provide such additional lot area as required for such use by this section and shall further be subject to all conditions set forth by the reviewing procedures and standards for that particular use. Accessory residential uses may include convents, monasteries, rectories or parsonages as required by these regulations; d. Type "C" screening shall be provided along all property boundaries where the facility is located adjacent to a single-family residentially designated property. Type "D" screening shall be provided along all property boundaries when the facility is located adjacent to a multiple -family residentially designated property. All of the above specific land use criteria have been satisfied by this conceptual site plan application. The applicant has acknowledged in writing to staff that there are no plans for a child care or school facility on the site. No child care or school facility will be approved as part of this request. RECOMMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners grant special exception use approval for the requested expansion of a place of worship. 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. 28 ON MOTION by Commissioner Commissioner Adams, the Board Macht, SECONDED by unanimously granted the request of Faith United Fellowship, Inc., for special exception use approval to expand their place of worship, as recommended by staff. PUBLIC HEARING - ORDINANCE LIMITING THE PARTICIPATION OF THE COUNTY COMMISSIONERS ON ADVISORY BOARDS AND COMMISSIONS The hour of 9:05 A.M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business. Manager of. the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County," Florida; that the attached copy of advertisement, being In the matter In the _ Court, was pub- lished in said newspaper in the issues o ZaO I,/.� Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me thi day P't A.D. 19 (Business Ms sager) (SEAL) 29 The, Boerd'1`of Censrdssloner8' of wo, - RIM Co07ty.oFbrlda� rrotke o1 a; PW do � self for 9: a m: on Tr day; i MMa�yy 11.1, 1993, to &M= ,jj, tVvwfn9 proposed] ardinerrce .,�-� dip AN ORDINANCE OF THE' BOARD OF } =. COUNTY COMMISSIONERS OF INDIAN , -d Rpm COUNTY, FLORIDA UMITINQ THE PARTN3PATlONOF THE COUNTY COM- t; ' MISSIONERS ON ADVISORY a; BOARDS,�€�� i AND COMM iBSIONS. I 'Anyone who may •wish'to appeal mW dedWm wf�l 'mmaayy DB made at the Pubo HearirKl ai May t1 t 1993 will need to ensrae that a ver tIM record o� i ft pmeedrgs Is made. which WWW teat =W ,'. WW evifoe aper which the appeal Is bawd. i Anyone who needs a special acw--daft for tyqmay oomact the County's Americm with Act (ADA) Coordinator at 59 -MM ext. 408st least 0 harain adv of,meetirg. 992328 April t8,1993:.. - :, , _ . 7 :.. n BOOK 89 fA;F. A-94 MY MAY I I IPQI BOOK 89 Fmu.495 Commissioner Macht explained that the purpose of this ordinance is to prohibit Commissioners from voting on advisory boards and committees on which they are chairmen. He felt that the chairman of a public advisory board should simply direct meetings and obtain input from the public. Also, this would avoid the embarrassment of a Commissioner voting one way based on the information that is presented at the advisory board meeting, and then discovering later at the public hearings that the situation demands a different vote. Commissioner Macht emphasized that having a vote implies a disproportionate amount of power on the part of Commissioners. He pointed out that the Chairman of the BCC votes but does not generally make motions or second them. Commissioner Tippin felt that Commissioner Macht should have had an open discussion with his fellow Commissioners before directing staff to perform research and prepare a draft ordinance. Although he did not object to this particular ordinance, he did not see any evidence that the Commissioners have abused their roles as committee chairmen. His concern with adopting an ordinance like this is that it creates the appearance of a problem where no problem exists. Chairman Bird did not recall ever serving on an advisory committee or board where the chairman did not have the ability to vote. He felt that Commissioners can exert their influence regardless of whether they are permitted to vote. He did not see a problem with voting one way at an advisory board meeting and a different way at a BCC meeting. For example, he might vote one way as chairman of the Parks & Recreation Committee. When the Parks & Recreation Committee presents a request to the Board for approval, the Commissioners must weigh it against numerous other requests. This might result in a different vote, particularly on budget requests. Chairman Eggert doubted that not having a vote takes away influence. Commissioner Adams felt that Commissioners should be more than facilitators. They should play a leadership role and let other committee members know where they stand on issues. The chairman of a committee is expected to assume some responsibility, which includes voting. Further, she did not believe that ethics can•be legislated.- She pointed out that advisory boards and committees have five to seven members and a Commissioner can be outvoted at any time. Commissioner Macht clarified that it was not his intent to legislate ethics, but he felt that standards of acceptable conduct should be established. 30 The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Joe Guffanti, 441 Holly Road, felt that the influence of the Commissioners should be restricted to matters in this room. He commended Mr. Macht for his intent with this proposed ordinance. William W. Koolage, 11 Vista Gardens Trail, pointed out that Commissioners have a great deal of influence and should limit themselves to being facilitators, getting the views of the public, and presenting those views to the Board. He urged the Board to adopt this ordinance. It was determined that no one else wished to be heard and the Chairman closed the public hearing. Chairman Bird commented that he had seen advisory committees act effectively without any Commissioners on them. He did not know how it got started where Commissioners are almost automatically placed on committees and would not be opposed to eliminating their participation on many of the committees. However, Chairman Bird felt that Board members who are on committees should have the ability to vote. Commissioner Macht suggested that committee assignments be rotated every two or three years. COMMISSIONER MACHT"S MOTION TO ADOPT AN ORDINANCE LIMITING THE PARTICIPATION OF THE COUNTY COMMISSIONERS ON ADVISORY BOARDS AND COMMISSIONS DIED FOR LACK OF A SECOND. PUBLIC HEARING - ORDINANCE AMENDING SECTION 302.04 OF THE CODE TO PROVIDE FOR ANIMAL LICENSE RENEWAL TO COINCIDE WITH VACCINATION REQUIREMENTS The hour of 9:05 A.M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: 31 BOOK 89 Pnu 496 MAY 111993 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach. Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being 1,_� / i a 00 In th natter of /. %/L /,/L /r/Ard-/. ,M�' In the. Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further -says that he has neither paid nor promised any person, firm or porporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this da of A.D. 19 If -5 rJ (Business Mkniagej (SEAL)Tt,. '`f�HG�9iG BOOK 89 FnF 4,97 The Board 7 of ov Commie ers'! of IndMy, Rhrer Cou, Fbrida, hereby mrd notice of Pubic Hearing scie&tkd for 9:05 am. on Tuesdh May 11, 1993 to disaras fte tf llcwkV pmpas �ardlrharhoe entitled: AN IDRDWANCE OF MIAN RIM COUN- I rY •Tv of naina AMCWnIun Cin-rin. •- Cty CIDE WITH µVACCINATION MEQUIRE- MENT3.,' .1 .J .,.,• .:t_ _ . Ar"s ",May wish tg appeal arty decision which: may be made at the PudAc a an. May 11 ,� 1993 will meed to pure that Ha verbatim record o the proceeds gs b made, which' includes. testimony and evidence upon which the appeal is based.' Anyone who' needs a spacial accornrnodatioi for.1 s.16- may contact (a tact ountys Artrokamsr <..t1ft Aa (ADA) Coordinator at 567 -MM ext 4W least to tronas b advance of meeli g. 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 93-17, amending Section 302.04 of the Code to provide for animal license renewal to coincide with vaccination requirements. 32 807 ORDINANCE 83- ]„Z AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING SECTION 302.04 OF THE CODE TO PROVIDE FOR ANIMAL LICENSE RENEWAL TO COINCIDE WITH VACCINATION REQUIREMENTS. WHEREAS, the current rules provide for animal license renewal during the period of June 1 and September 30 of each year; and WHEREAS, orderly administration would be better by having the license period run concurrently with the vaccination period, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT. Paragraphs (1) and (2) of Section 302.04 are amended as follows: 1. On Of / 1501 004 / AA6 / 1 / "d / $0 b1$1hlb0* / $0 / of / "O>k / 4W0A1%f tit/ the annual due date of vaccination, every person subject to the requirement of section 302.03 shall make written application to the division of animal control for issuance or renewal of a license. Each application shall provide the applicant's name, residential address, and telephone number ( home and business) , and shall give an accurate description of the dog or cat being licensed, including name, breed, color, gender, size, reproductive status, and date of birth or age. In addition, an applicant shall provide proof of vaccination for rabies, administered by a licensed veterinarian within the twelve-month period immediately proceeding the date of application. No license shall be issued in the absence of such proof, which shall be by signed certificate of the admuustering veterinarian, indicating the date of the vaccination, the manufacturer, and the lot or serial number of vaccine used. A certificate shall not be valid for more than one (1) animal unless clearly indicated otherwise thereon by the certifying veterinarian. When N a dog or cat attains the age of four (4) months the owner shall have thirty (30) days thereafter in which to make application for and obtain a license as required above. 2. Any license issued shall be valid until $$1510*160/$0 the next due date of the vaccination of the following calendar year and shall be renewed by repeating the above application procedure. SECTION 2. SEVERABILITY. If any section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, in- operative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. 33 MAY 1 11993 BOOK 89 Fa,r 498 I BOOK 89 PAuE 499MAY � i � ORDINANCE NO. 93-17 SECTION 3. EFFECTIVE DATE. This ordinance shall become effective upon becoming law. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this _U day of M Ay , 1993. (Deletions are indicated by 41 ftO f IVA"06Yi type and additions are indicated by underline) This ordinance was advertised in the Vero Beach Press -Journal on the 16 day of A p r i 1 , 1993, for a public hearing to be held on the 11 day of M a y , 1993, at which time it was moved for adoption by Commissioner E g g e r t , seconded by Commissioner T i p p i n , and adopted by the following vote: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Carolyn K. Eggert Aye Commissioner Kenneth R. Macht Aye BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA By ojee Richard N. Bird Chairman Attest By Clerk Acknowledgement 1 dgement by the Department of State of the State of Florida, this 19thday of May , 1993. Effective date: Acknowledgement from the Department of State received on this 25thday of —May , 1993, at 10:00 a.m/lx.=X and filed in the Office of the Clerk of the Board of-Zounty Commissioners of Indian River County, Florida. 34 PUBLIC HEARING - ORDINANCE PROVIDING FOR AN ALTERNATE FOR ES OFFICIO MEMBERS OF COMMISSIONS AND BOARDS (CONTINUATION OF PUBLIC HEARING OF MAY 4, 1993) Assistant County Attorney Terry O'Brien announced that the ordinance being presented today is an amended version of the, ordinance presented at last week's public hearing. The purpose of the ordinance is to give municipalities and other agencies the ability to send an alternate to meetings when the designated representatives are unable to attend. The alternates would have the same voting power as the designated representatives. 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 approved Ordinance 93-16, providing for an alternate for ex officio members of commissions and boards. ORDINANCE 93-16 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA PROVIDING FOR AN ALTERNATE FOR EX OFFICIO MEMBERS OF COMMISSIONS AND BOARDS. WHEREAS, a number of commissions and boards have ex officio members; and WHEREAS, it is important that these commissions and boards have the benefit of the views of the organization represented by the ex officio member, and WHEREAS, the named ex officio member may from time to time be absent and representation by an alternate would fill the void created by the absence, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. NEW SECTION. - A new section 103.04.1 is added to Chapter 103 of the Indian River County Code as follows: Section 103.04.'1 Ex Officio Members of Commissions and Boards. Whenever a commission or board has an ex officio member, the named representative when absent may be represented by another 35 MAY BOOK 89 f'AuF.500 11 1993 BOOK 89 FACE 501 -1 ORDINANCE 93-_U representative of that member's organization. The purpose of ex officio membership is to allow the commission or board to have the benefit of the views of the organization represented by the ex officio member. SECTION 2. SEVERABILITY. If any section, sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid, or inoperative part. SECTION 3. EFFECTIVE DATE. This ordinance shall become effective on becoming law. ' Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 11th day of May, 1993. This ordinance was advertised in the Vero Beach Press -Journal on the 16th day of April, 1993, for a public hearing to be held on the 4th day of May, 1993, at which time it was continued to May 11, at which time it was moved for adoption by Commissioner Eggert and -- the motion was seconded by Commissioner Tippin, and, adopted by the following vote: 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 36 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Richard N. Bird Attest by �^J�'�•�, Jeffrey K Barton Clerk Acknowledgment by the Department of State of the State of Florida, this 19th day of Mayr , 1993. Effective date: Acknowledgment for the Department of State received on this 25th day of May, , 1993, at 19: p0 a.m. /Wxg( and filed in the Office of the Clerk of the Board of Counfy Commissioners of Indian River County, Florida. 36 PUBLIC HEARINGS - EXPANSION OF THE COUNTY SEAT The hour of 9:05 A.M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being L'e-,I- a In the matter ` - • • ---- - .in the Court, was pub- lished In said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before his day f A.D. 19 (BusineW Manager) .4 (SEAL) P;,af:•+y t+�:!k. Sltrte of itutltq `'� i itwrfrcU;tt Fx9irp.S Jum 29, i99IIi } 1i The `~Boers` 'of qty � Of lour .1 saver caariy, Fbrlda, herefryr pis mu, a < PdAb Hearhia for 9.15 a m. on Twsday May 11, 1993 :diswse}tlle'.foADvrMg prepoaemsommc RESOLUTION OF'`THE:ABOARD 0121�: •COUNTY COMMISSIONERStOF INDIAN;?-. +RIVER COUNTY, FLORIDA -EXPANDING �. ? i.THE BOUNDARIES OF THE- COUNTYV meq' SEAT TO ENCOMPASS THE LOCATION OF THE SHERIFF'S OFFICE AND JAI_ a Amnayyow who may wish to e�peallaaanypde ywtid 1993, wneed ttD ensure that Fa vw5aft recad c lie proaeedhp Is made, which t tesUmpm and evidence upon W*h the Is lased. Anyaa who reeds a a000mma idw to tFde may amts« .the CmmW's Ametben vrith D� Act (ADA) CDordk�etor et .687.8 :', exL 409 at 1801 48 hags In advance of OOOV. The Board reviewed the following memo dated May 7, 1993: 37 r ®ooK �9 F,,��S02 MAY i �9�� r MAY I 1093 TO: B rd of County ommissioners FROM: Charles P. -Miunty Attorney DATE: May 7, 1993 RE: EXPANSION OF THE COUNTY SEAT BOOK 89 PnE, 503 Section 30.10, Florida Statutes, requires that the place of office of every County Officer shall be at the county seat, which in Indian River County is the City of Vero Beach. The Sheriff's Office is located in the unincorporated area of the County contiguous to the City of Vero Beach and, as far as our research can document, the county seat has never been expanded to include this property. The Sheriff's Office may be brought into the county seat by annexation of the land into the City or by expansion of the county seat boundaries. The easier method is the expansion of the county seat boundary. The Commissioners may expand the county seat boundaries pursuant to Section 138.12, Florida Statutes which requires the adoption of a resolution after the board has held at least two public hearings at intervals of not less than 10 days nor more than 20 days and after notice of the proposal and such meetings have been published in a newspaper of general circulation. Public Hearings have already been held on April 6, and April 27, 1993. No member of the public spoke. Recommendation: Staff recommends, after the public hearing on May 11, 1993, that the attached resolution be adopted expanding the County seat to include the Sheriff's Office and Jail. 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 Adams, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 93-89, expanding the boundaries of the County seat to encompass the location of the Sheriff's office and_ jail. 38 RESOLUTION NO. 93- g cL A" RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, EXPANDING THE BOUNDARIES OF THE COUNTY SEAT TO ENCOMPASS THE LOCATION OF THE SHERIFF'S OFFICE AND JAIL. WHEREAS, Section 30.10 requires that the place of office of every sheriff shall be at the county seat of the county; and WHEREAS, the current location of the office of the sheriff is just outside the City of Vero Beach, which is the county seat; and WHEREAS, the office may be brought into the county seat by annexation into the City or expansion of the county seat boundaries; and WHEREAS, it appears that the easier method would be expansion of the county seat boundaries pursuant to Section 138.12, Florida Statutes; and WHEREAS, this section requires two advertised public hearings, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. that: The geographical area of the county seat is hereby expanded beyond the corporate limits of the City of Vero Beach to include the location of the Sheriff's Office and Jail site, more particularly described as: The West 10.07 acres of the East 20.07 acres of Tract 12, and the East 10 acres of the West 20 acres of Tract 12, Section 27, Township 32 South, Range 39 East, according to the last general plat of land of Indian River Farms Company, filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 25; said land now land now lying and being in Indian River County, Florida. This resolution, after two public hearings on A o r i 1 2 7. 19 9 3 and May 11, 1993, was moved for adoption by Commissioner Adamn and the motion was seconded by Commissioner T ippi-A , and, upon being put to a vote, the vote was as follows: 39 MAY1 1993 BOOK 89 FnUF 504 J MAY i i X993 BOOK 89 PAGE 505 RESOLUTION NO. 93-89 Chairman Richard N. Bird Vice Chairman John W. Tippin A�e Commissioner Carolyn K. Eggert A y e Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this jL day of _May , 1993. BOARD OF COUNTY COMNIISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA 1� Q� By Jeffrey K., Barton, Clerk , Richard N. Bird chairman PUBLIC DISCUSSION - REQUEST FROM ABUNDANT LIFE APOSTOLIC CHURCH The Board reviewed the following memo dated April 30, 1993, and attached letter dated April 9, 1993: TO: Board of County Commissioners DATE: April 30, 1993 FILE' THRU: Jim Chandler, County Administrator Request From Abundant SUBJECT: Life Apostolic Church FROM: Asst. ooClo. Admin. REFERENCES: The County Administrator's office received a letter from the Abundant Life Apostolic Church requesting to appear before the Board and ask for support and funding for the church's Neighborhood Prayer Watch Program. Rev. Eugene Smith will attend the May questions about the program. 40 11, 1993 Commission meeting to answer ABUNDANT LIFE APOSTOLIC CHURCH "The church where you will find life more abundantly" 4323 North U.S. 1 Vero Beach, FL 32967 (407) 562-3256 Church • (407) 569-7738 Residence 2629 Pastor. Rev. Eugene Smith & Family a'th1' N� pt'R�9g3 ,g 0� Apr31 9, 1993 /. 0a: . ... I q 7701 We, the Constituents of the Abundant Life Apostolia Church/The Pentecostals of Vero Beach, are requesting a Meeting with Committee members of the County Commissioners Office. at this time, we request to be placed on ,your nett upcoming Agenda to bring before you a very deep, sincere and much needed concern regarding our Community and great City of Vero Beach. After hearing our intense concerns, we would greatly appreciate your support and if permitted, your financial help. Please notify us as soon as possible concerning your acceptance of our request. Sincerely For Jesus, 4 Pastor: Rev Eugene mm The Congregation of The Abundant Life Apostolic Church - The Pentecostals of Vero Beach Reverend Eugene Smith, Pastor of the Abundant Life Apostolic Church, apologized for being late. He distributed information packets to the Board concerning a proposed neighborhood prayer watch, and asked the Board for moral support, funding, and permission to place posters or signs throughout the community. He stressed that the neighborhood prayer watch would be open to all denominations. Attorney Vitunac advised that the Board can give Reverend Smith moral support, but the First Amendment makes it illegal to use public property or funds to advance a private religious cause. Commissioner Adams suggested preparing a proclamation supporting Reverend Smith's effort. 41 IMIAY 111993 som 89 Ph X96 MAY I 11993 BOOK 89 PAGE 507 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously agreed to send the following letter to Reverend Smith, commending his efforts and offering the Board"s moral support: Telephone: (407) 5674MM BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 May 13, 1993 Reverend Eugene Smith The Abundant Life Apostolic Church 4323 North U.S. #1 Vero Beach, Florida 32967 Dear Reverend Smith: Suncom Telephone: 224-1011 The Board of County Commissioners applaud the concern and efforts of you and the congregation of the Abundant Life Apostolic Church to establish a Neighborhood Prayer Watch Program. While we are unable to expend taxpayers dollars for this program, we offer our moral support and encourage all county citizens to join you in this endeavor. Sincerely, Richard N. Bird Chairman N 42 REQUEST FOR AUTHORIZATION TO APPLY FOR AN ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) PLANNING ASSISTANCE GRANT Community Development Director Bob Keating presented the following memo dated May 6, 1993: TO: James Chandler County Administrator DIV ION HEAD CONCURRENCE Robert M. Keat ng AIC Community Development 191rector FROM: Sasan Rohani 5; -It Chief, Long -Range Planning DATE: May 6, 1993 RE: REQUEST FOR AUTHORIZATION TO APPLY FOR AN ECONOMIC DEVELOPMENT ADMINISTRATION PLANNING ASSISTANCE GRANT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 11, 1993. DESCRIPTION AND CONDITIONS For the past nine months, county staff have been coordinating with representatives of the Federal Economic Development Administration (EDA) regarding grant opportunities available to the county. This coordination began in July , 1992, when EDA officials participated in a workshop with county officials and representatives from the Council of 100. At that time, EDA staff indicated that the county could submit a two page proposal and receive a $25,000 grant. Since that time, county staff have prepared three proposals and one application - all substantially longer than two pages. Although each was well received by EDA, none was approved. Instead, EDA's response to each submittal has been a request that the county apply under a different grant program. This process began with a Title IX proposal, then a Title III proposal and application, and finally a 302(a) proposal. At the same time, EDA's proposed funding has gone from $25,000 to $24,000 to $18,000 to $25,000 and now to $75,000. In response to the county's last grant proposal, EDA has invited the county to formally apply for a Section 302(a) grant. For the staff to submit this application, the Board of County Commissioners must approve a resolution authorizing submittal of the application. Staff has prepared the referenced application and attached a copy to this staff report. As proposed, the application requests a $75,000 grant and reflects a $25,000 match. The match will be a combination of in-kind services and funds already programmed for economic development activities. No additional local funding will be required. 43 MAY 111993 800K 89. FAGE 598 MAY 111993 BOOK . 09 FACE 509 The proposed grant application includes several activities, the most significant of which involves preparation of a detailed strategy plan. Besides development of the strategy plan, other activities include: Update of county's Commercial/Industrial Data Source Preparation of an economic base study Development of a fiscal impact model Preparation and distribution of an informational brochure ANALYSIS As drafted, the application reflects a one year program funded with $75,000 in EDA funds and $25,000 in local matching funds. According to the EDA, a second year of funding is probable. The referenced activities will be done in-house with existing staff and a new economic development planner. While staff's preference was to retain a consultant for much of the work, EDA representatives indicated that the grant would not be approved unless the county hired an economic development planner. In taking this position, EDA's intent is to encourage the county to develop in-house expertise in the area of economic development. By undertaking the activities identified in the grant application, the county will develop a better economic development program. The proposed strategy plan, for example, will complement the recently approved Overall Economic Development Plan. With better data and more detailed analysis, the strategy plan will provide a more useful document to guide the county's economic development activities. Several of the proposed activities will result in tools used to prepare the strategy plan and to address economic development issues subsequent to plan preparation. These are the economic base study and the fiscal impact model. Another activity, preparation and distribution of an informational brochure, is a function already programmed for the Council of 100 to undertake. This activity will be done jointly by county staff and the Council of 100. It is staff's position that the proposed grant activities will result in useful products. Since no additional county funds will be necessary to undertake these activities, staff feels that the county should accept EDA's invitation to apply for 302(a) grant funds. RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the attached resolution authorizing staff to submit an EDA Section 302(a) grant application. Commissioner Macht asked whether the County had a staff member _with the necessary expertise to be placed in the position of economic development planner. Director Keating explained that staff had suggested that, but the Economic Development Administration (EDA) representative was 44 adamant that no grant would be forthcoming if we did not hire a new economic development planner. Administrator Chandler confirmed that there was absolutely no flexibility on the part of the EDA. However, if and when the funding stops, the position would be eliminated. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Eggert, to adopt Resolution 93-90, authorizing the Community Development Director to apply for and accept an Economic Development Administration (EDA) Section 302(a) planning assistance grant, as recommended by staff. Under discussion, Commissioner Tippin announced that he had a problem with having to hire new staff in order to take advantage of this grant money because this is taxpayers' money. He did not see enough benefit to vote in favor of approving this request. Commissioner Macht asked, and Director Keating confirmed, that it would be worthwhile for the County to take advantage of this grant. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4-1, Commissioner Tippin dissenting. RESOLUTION NO. 93-Qn A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO APPLY FOR AND ACCEPT AN ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) SECTION 302(a) PLANNING ASSISTANCE GRANT WHEREAS, Indian River County's average unemployment rate is consistently more than 3.6 percentage points higher than the state's unemployment rate; and WHEREAS, the Board has made a strong committment to solve the economic development problems of the county; and WHEREAS, the Board is pursuing various economic development activities; and WHEREAS, the Board believes that an economic development strategy plan is necessary to enhance the county's economy; and 45 BOOK 89 Fs,r .510 B03 89 Pair 511 WHEREAS, the Economic Development Administration (EDA) has formally invited Indian River County to submit an application for a Section 302(a) Planning Assistance Grant; NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian River County, Florida that: 1. The Board hereby authorizes Robert M. Keating, Community Development Director, to apply for a Section 302(a) Planning Assistance Grant from the Economic Development Administration (EDA) in the amount of $75,000.00. The Community Development Director is authorized to sign all appropriate forms. 2. The Board also authorizes the Community Development Director to accept the EDA grant and be accountable for performance under the EDA grant. 3. The Board authorizes a 25% local match from county funds to pay a portion of the costs associated with the grant related work activities. No federal money will be included in the county's share. The foregoing resolution was offered by Commissioner' Adams and seconded by Commissioner Fggprt and upon being put to a vote, the vote was as follows: Chairman Commissioner Richard N. Bird Ave Vice Chairman Commissioner John W. Tippin Nay Commissioner Carolyn K. Eggert Ave Commissioner Fran B. Adams Ave Commissioner Kenneth R. Macht Ave The Chairman thereupon declared the resolution duly passed and adopted this 11th day of May, 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY BY: Richard N. Bird, Chairman REQUEST FROM THE TOWN OF INDIAN RIVER SHORES REGARDING RESIDENTIAL RESORT USES IN THE RM -6 ZONING DISTRICT Community Development Director Bob Keating presented the following memo dated May 3, 1993: 46 TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: . FoR Robert M. Rea ng, AICP Community Development Director FROM: Stan Boling, AICP Planning Director DATE: May 3, 1993 SUBJECT: Request from Town of Indian River Shores Regarding Residential Resort Uses in the RM -6 Zoning District It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 11, 1993. BACKGROUND: Recently, the Board of County Commissioners received a letter from Indian River Shores Mayor Robert Schoen regarding the LDR amendments adopted in March that allow residential resort projects as special exception uses in the RM -6, RM -8, and RM -10 zoning districts (see attachment #1). The letter included a request that the "...Board of County Commissioners direct staff to initiate the action to restore all RM -6 parcels to their "pre -March 1993 status" (see attachment #2). The letter states that the Town's request is not to oppose the proposed Disney resort project but rather to "...restore all other RM -6 parcels to their pre -March 1993 status". Planning staff has revisited the resort residential regulations in light of the concerns expressed. ANALYSIS: As noted in staff's January 14, 1993 presentation to the Planning and Zoning Commission and in staff's March 1993 presentations to the Board of County Commissioners, analysis indicates that the type of residential resort projects now allowed under the LDRs will have no greater (and probably less) negative traffic, density, and aesthetic impacts than the conventional multi -family development allowed "by right" in -the RM -6 zoning district. Also, staff's survey of 15 central and south Florida local governments indicates that jurisdictions treat residential resort type uses in a variety of ways, as either multi -family uses, residential "conditional uses", or commercial uses. Consequently, it appears to county staff that the residential "conditional use" approach is a logical, middle of the road approach which recognizes that residential resort projects can be made to be appropriate and compatible in higher density multi -family zoning districts. Furthermore, it is staff's opinion that as a special exception use, the county has the ability to properly regulate and attach reasonable conditions to any such project proposal. ALTERNATIVES: There are several alternatives available to the Board in responding to the Indian River Shores request. These include the following: 47 BOOK 89 F.,,r,512 r MAY I1 1993 BOOK 09 FAGS .S13 1. Conclude that the existing LDRs are sufficient, adequately address the expressed concerns, and require no change. 2. Conclude that more restrictions should be added to the residential resort specific land use criteria in order to provide more assurances that project impacts are fully addressed. 3. Conclude that the existing LDRs related to residential resorts should be repealed, and address Disney's "grandfathering" status via a determination of vesting under the current regulations or alternative re -zoning action. CONCLUSION: It is planning staff's opinion that the residential resort use is an appropriate special exception use in the RM -6 zoning district. Therefore, staff is not in :favor of repealing the residential resort LDRs and does not recommend pursuing alternative #3, above. It is staff's opinion that some of the expressed concerns could be more specifically addressed by adding to the specific land use criteria applied to residential resorts (alternative #2, above). Staff believes that there could be justification for adding the following types of specific land use criteria to the existing residential resort LDRs: • Increase the existing minimum project size (currently 25 acres); • Require Planned Development (P.D.) review and approval as part of the special exception use review and approval process to give the county even more regulatory and approval authority; • Specifically require a traffic analysis demonstrating that traffic impacts for the residential resort are no greater than the impacts of developing the site as conventional multi- family residential; and • Limit or prohibit conversion of existing multi -family projects to residential resorts in order to prevent potential internal incompatibilities within existing conventional multi -family projects. At the Board's direction, staff could initiate changes to the existing residential resort LDRs to augment the existing specific land use criteria in a manner that would provide even more assurances that address the expressed concerns. Staff does not recommend the Board take action that would prevent a residential resort project application, such as the one being proposed by Disney, from being reviewed and considered for approval. RECOEMNDATION: Staff recommends that the Board: 1. Determine what specific additional approval criteria and assurances should be incorporated into the LDRs to address concerns expressed about residential resort. projects in the RM -61 RM -81 and RM -10 districts; and 2. Direct staff to initiate any necessary LDR amendments. 48 Bob Schoen, Mayor of Indian River Shores, reported that the Town Council had a meeting on April 22, 1993, to discuss ways to alleviate the disagreement that had arisen over the March 3.993 amendments to the Land Development Regulations (LDRs). Mayor Schoen directed the Board's attention to the following letter dated April 27, 1993, summarizing the results of that meeting: MAYOR% ROOMISCHOEN . VICE MAYOR: ' CHARLES C. WUR0.UMM . COUNCIL: , OEORM P. BUNNM eAMMM J. H"9N JOHN E. OSULUYAN TOWN MANAGER: JOSEPH C. DORSKY T -M. IAN RIVER SHORES NgRTH AM -A • • •�'•`�' ,Fes Richard N: Bird, Chairman ti ;APR 193 Board of County Commissioners N RECEIVED - w 1840 25th Street ' ' MARI) CWNryD;r Vero Beach, Fl. 32960 r�SfiM/SS/ON �v` N RIVER SHORES. FLORIDA 32963 dff0tM)?b43tJST Commissioners ✓ Administrator Attorney Personnel Public Works Community Dev. Utilities Finance ether r ' il Dear Commissioner Bird, �`tiEl Zl1�ev' Apr , At it's meeting of ,April 22, 1'993 the Indian River Shores Town Council voted to petition the Board of County Commissioners to amend the County's -.Land Development Regulations to. eliminate the March 18 changes that.•weremade to zoning classification RM -6. Our intent in this-request:is not to oppose the Disney project, but rather to restore all.other RM -6 parcels to their pre -March 193 status. , We believe there are several ways to accomplish this end. One. would.be to simply reverse the March !;93 changes and rule that Disney was vested or grandfathered as.Yto the two RM -6 parcels covered in their'proposal. Alternati#ely, reversing the March 193 amendments and then re -zoning ihe.4two Disney RM -6 parcels to Tourist Commercial would accomplish the same result. In either case the.Disney project would not be.hindered.- We believe the action we are requesting would represent a compromise•way`of.supporting Disney while avoiding the across the board approach to all RM -6 parcels throughout the County. Excluding the Disney/Nutt-70 acres, there are.some 500 acres of RM -6 property -adjacent to the Northern border of our Town extending up to Route.510. To the North of Route 510 there are .additional RM -6 parcels and also Agricultually zoned lands which could be re -zoned Rm-6 to further aggravate the potential problem. We ask that the Board of Cotinty•Commissioners direct the staff to initiate the action to restore all R14-6 parcels to their pre -March 193 status. Respectfully jubmitted, Robert J. Schoen, Mayor cc: Commissioners•Tippin, Eggert, Adams 6 Macht 49 -MAY 111993 BOOK 89 FAcr 51 4 500K 89 515 Mayor Schoen felt that the community would be better served by encouraging long-term rather than transient use. After writing the above letter, he met with County staff to explore other ways to limit residential resort development. A compromise that appeals to the Indian River Shores Town Council would be to require concurrent development of adjacent or contiguous commercially zoned land equal to 25% of the total acreage in the residential resort. This would not affect the Disney project, because Disney has 16 acres of commercial land on the beach, which is more than 250 of the 60 RM -6 acres. Mayor Schoen urged staff to consider the above suggestion, which would be responsive to the residents of Indian River Shores who are anxious to preserve the residential character of the island. Rolf Bibow, 500 Beach Road, representing 751 petitioners, distributed the following statement: INDIAN RIVER CITIZENS' STUDY GROUP STATEMENT BEFORE BOARD OF COMMISSIONERS INDIAN RIVER COUNTY May 11, 1993 1. I am Rolf Bibow, a resident of Indian River County, repre- senting %.i/ petitioners as of 5/10/93, who are residents and property owners of Indian River County. 2. The petitioners oppose the March, 1993 change in RM -6 zoning in Indian River County. They do not oppose the Disney proposal, if it is restricted to the size and scope an- nounced to date. 3. The Study Group, initially comprising 39 people, was formed on April 5, and announced its position on April 21. The position paper has already been made available to the Board of Commissioners. The Study'Group has concurrently initiat- ed a campaign to solicit petitions. It expects to receive a significantly larger number of petitions from a wide geographic area once they are all in. 4. The conclusions of the Study Group are: a. The Disney proposal, while it is at variance with the land use portion of the County Comprehensive Plan, is not opposed. b. The zoning change adopted in March of 1993 in all RM -6 areas is believed to open the path to large scale commercial development on the barrier island far beyond the scope of the project announced by Disney. It is vigorously opposed. c. The March, 1993 zoning change is believed to violate both the language and intent of the County's Comprehen- sive Plan. The Commissioners are respectfully request- ed to act to contain the impact of the change. 50 d. The process which allowed the land use change to occur without prior knowledge of the municipalities and the citizens most directly concerned, and which has led to extreme divisiveness in the community, is strongly opposed. 5. The variances to the intent and specific language of the Comprehensive Plan pose grave risks to the community. Protection of the county's rich and varied environmental re- sources was stated as a Plan goal. With the present approv- al to allow commercial activity in residential areas, the county's most precious natural resources, its shorelands, are at risk with consequential financial and job related impacts over the long run. Following are some of the risks to Indian River County: a. Residential resorts (e.g. hotel/motel operations) and related commercial activity may expand into the 500 acres available between John's Island and Route 510. We have reason to believe that three of the major hotel chains are considering Disney's move with possible interest of their own. b. Under the current zoning, allowing hotel/motel opera- tions in any RM -6 areas, and with the special excep- tions expected to be granted to Disney, it is doubtful that other entrants may be denied similar approval. I.e. by the actions taken to date the.County and the towns will have lost control. as Hotel/motel chains, like all major corporations, are managed for profit. They employ centralized purchasing and other centralized practices to control cost. Therefore, with hotel/motel operations.-' as opposed to private ownership - little real benefit is expected to accrue to area merchants and contractors. Nor will there be much impact on area jobs, other.than in manual and entry level positions. d. In the likley event that hotel/motel operations begin to pre-empt residential space in the scenic shorelands areas, property values will deteriorate. Residents who had orgiinally selected Indian River County for its scenic attractions may seek other destinations, and potential new property owners may be deterred. e. The adverse impact on present and future area business- es may be similarly dramatic. At present, Indian River County's scenic beauty and uncrowded conditions repre- sent strong selling points for drawing new business 'to the area. Eliminate that, and Indian River may become just another area in economic decline. 6. For the reasons stated above, we respectfully appeal to the Board of Commissioners either to reverse the March, 1993 decision allowing hotel/motel operations in RM -6 areas (with exception for Disney's proposal) or to institute new safe- guards within the present zoning to positively preclude further proliferation of such resorts. We thank the Board for its consideration of our petitions. Mr. Bibow believed that the ratio requirement proposal made a lot of sense, and urged the Board to give it careful consideration. 51 Boa PnI F 516 MAY i 11993 � r IY� BOOK 89 FA Ur 517 John O'Hara, 1155 Winding Oaks Circle East, did not understand the significance of the March LDR hearings at the time they were being held. He recently obtained copies of the minutes of those meetings and was surprised to find that not one person had spoken against the changes. Now that the changes have been made, numerous people have come forward in opposition. Mr. O'Hara felt that the public did not realize these changes would permit development of residential resorts or time share communities. He stressed that advertising the hearings in the newspaper was insufficient, and other ways should be found to inform the public about matters such as this. Mr. O'Hara stated further that it would help if the County could be more specific in defining residential resorts.and how they differ from hotels or motels. Director Keating explained that a residential resort lies somewhere between the two extremes of the transient commercial use of hotels and motels and permanent residential facilities. Residential resort usage implies a stay of longer than one night and could be as long as several weeks. Staff determined that residential resort communities are closer to residential use than commercial use. Commissioner Macht commented that hotels or motels have a number of transient uses, whereas a residential resort is a destination of one purpose only - to take residence for rest and recreation and the enjoyment of the amenities contained therein. Director Keating noted that residential resorts are required to have kitchen facilities. Other requirements include having a minimum of 25 acres, location on a thoroughfare planned road, and Type A buffering, which is more than twice the buffering required in CG and RM -6 zoned areas that are not used for residential resorts. Mr. O'Hara commented. that the residents of Sea Oaks are concerned that the new regulations would allow the developer to change what the residents bought into as a planned community. Director Keating explained that conversion of an entire project would be allowed if all criteria were met. Commissioner Adams wanted to know if a developer could come back in and change the original planned development if the criteria were all met. Director Keating responded that it could be allowed if all criteria were met and it was approved by the Board as a special exception use. 52 Commissioner Macht suggested changing the LDRs to prohibit conversion of existing developments. Joe auffanti, 441 Holly Road, spoke in opposition to all time share projects, including the Disney proposal. He moved here because this was a laid-back town and suggested that anyone who would have it otherwise should visit Atlantic City or Nags Head or even Melbourne to see what overdevelopment has done. He asked, and Director Bird confirmed, that the public will have other opportunities to speak in opposition to the recent changes in the LDRs. Doke Morrison, Coral Park Lane, a director of Coralstone Condominium Association, spoke in favor of Mayor Schoen's suggestion. He did not feel that the Disney project was a failsafe operation. Chairman Bird asked whether any of the remaining parcels could be developed into a time share resort. Planning Director Stan Boling explained that a developer could combine several parcels and then come in with a special exception request for conversion. About 394 acres currently are zoned RM -6, and several additional parcels could be rezoned RM -6. Sea Oaks could not be converted because it does not have 25 acres with direct access to a main thoroughfare. It might be possible to convert a portion of Coralstone, but that would be difficult because of lack of direct access to a thoroughfare. Director Boling commented that although Disney has indicated they do not intend to expand, it would be possible for them to come before the Board in the future with a request for special exception approval to expand into adjacent property. Commissioner Macht felt that except for a parcel adjacent to the northern boundary of the Town of Indian River Shores controlled by Robert Cairns, residential resort development would be difficult. Even so, he recommended amending the LDRs to establish a required ratio between commercial and RM -6 development and prohibit existing developments from converting to residential resorts. Commissioner Adams mentioned that she was concerned about the impact on Jungle Trail if the Cairns property is developed into a residential resort community. She suggested increasing the minimum acreage and also wanted to make certain we provide for ample conservation of trees and foliage. 53 'MAY 111993 BOOK 89 PmF 518 BOOK S9 FACE 5i9 MAY i 11993 Director Boling agreed there is justification for increasing the minimum parcel size, because destination resorts need to have a large enough setting to have amenities. Chairman Bird stressed that we should not mislead ourselves into believing that we will ever see any more of the type of development that Disney is proposing if we put in the requirement that it has to be connected to commercial zoning. Commissioner Eggert commented that we are not misleading ourselves. Commissioner Tippin was not worried that development will get out of hand, even though a lot of short-term rental is going on in residential areas. MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Eggert, to direct staff to develop criteria consistent with good planning and zoning laws based on non -conversion, coupling with commercial, and minimum property size. Under discussion, Chairman Bird requested that staff present the proposed changes to the Board for consideration before we go through the lengthy public hearing process. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. CR -512 ELECTRIC UTILITY RELOCATION The Board reviewed the following memo dated May 3, 1993: 54 TO: James Chandler County'Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, P.E. ! County Engineer SUBJECT: CR512 Electric Utility Reloc 'on DATE: May 3, 1993 D DESCRIPTION AND CONDITION In order to construct the improvements to CR 512, it will be necessary to relocate an FPL transmission pole and facilities located within an easement held by FPL over the Right of Way of CR 512 and predating the existence of the Right of Way. It will be necessary in this case to pay FPL to relocate their facilities at this location. FPL estimates the cost of this relocation will be $41,844. A letter from FPL is attached for verification. FPL indicates the Board of County Commissioners must indicate its agreement to pay the relocation expense before it will move the facilities. The Board may do : this by -authorizing the Chairman to execute the attached form letterprovided by FPL for this purpose. Alternative No. 1, authorize the Chairman to execute the letter agreement, and when the Chairman has signed it.,return it to the Engineering Department for handling. Alternative No. 2, do not authorize the Chairman to execute the letter agreement. RECOhOdENDAMON AND El MIDING Staffrecommends Alternative No. 1., with funding to come from Account No. 101-153-541-06738, the project account for the County Road 512 improvement project. Chairman Bird asked, and Attorney Vitunac confirmed, that in this instance the County is responsible for payment of costs associated with relocating the utility because the utility easement was in existence before the County acquired the right—of—way. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Alternative No. 1, payment of expenses to relocate a Florida Power & Light transmission pole and facilities at a total estimated cost of $41,844.00, as set forth in staff's recommendation. COPY OF LETTER OF AGREEMENT WITH FLORIDA POWER & LIGHT, IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 55 SAY i��g BOOK 89 FACH 5 00 I MAY I 11993 BOOK PAVING OF 12TH AVENUE BETWEEN 4TH STREET AND STH PLACE 89 PAGE 521, Michelle A. Gentile, civil engineer, presented the following memo dated May 3, 1993: TO: James E. Chandler County Administrator THROUGH: James W. Davis, PE Public Works Director and Roger D. Cain, P.E. County Engineer FROM: Michelle A. Gentile, C Civil Engineer SUBJECT: Paving of 12th Avenue between 4th Street and 5th Place DATE: May 3, 1993 A petition was received from the property owners along the west side of 12th.Avenue between 4th Street and 5th Place in the Royal Poinciana Park Subdivision. On the east side of 12th Avenue there is the Indian River Farms Water Control District "Lateral E" Canal. Under our petition paving program,the property owners on the west side would have to share in the 75% cost of this project, due to the fact that in the past Indian River County has never assessed the IRF WCD for a paving assessment. The water control district would prefer that the road not be paved. By assessing the property owners on the west side the normal assessment cost for a Petition Paving Project just about doubles. A Cost Estimate and Preliminary Assessment Roll were prepared and an informal meeting was held with the property owners to discuss this project and the estimated costs. 7596 to be paid by Property Owners $28,146.74 251% to paid by the County 9.382.25 TOTAL COSTS $37,528.99 Since meeting with the property ownersthere is a definite consensus not to pave 12th Avenue under the Petition Paving Program due to the large assessment that would be placed on the property owners. They were concerned about the high speed traffic along this corridor and the minor drainage problems. The County is currently grading this road. Staff discussed with the property owners that there is a possibility of paving portions of 12th Avenue to allow residents who have drives on 12th Avenue to have a paved access to another intersection street. (Maps Attached) Alsothe four intersecting streets at 12th Avenue (4th Place, 4th Lane, 5th Street and 5th Place) would dead end at 12th Avenue. A paved turnaround would be constructed with proper traffic delineaters installed. 12th Avenue would be closed -off between 4th Place and 5th Place. Indian River County would still own and maintain the 45 foot right-of-way along the 12th Avenue Corridor. 56 The costs to do these improvements would amount to $15,578.16. This is about $6,195.91 more than the 251% costs the County would pay on the petition paving assessment as set out above. A public hearing would be held for closing -off portions of 12th Avenue and work could be scheduled and performed by the Road and Bridge Division. This would be a benefit to the County by eliminating an unpaved road in the grader route. Direct staff to make the improvements along the 12th Avenue corridor and hold a public hearing to close -off portions of 12th Avenue as shown on the attached map. County will pay for the additional $6,195.91 above the normal 25% funding that the county pays on petition paving projects. The County would continue to grade 12th Avenue on a regular grader route, and not do any paving at this time. Staff recommends Alternative No. l and funding would come from the Road and Bridge Fund # 111- 214. Commissioner Adams asked why we are not assessing the property owners for some of the cost. Ms. Gentile explained that the property owners preferred to leave the road unpaved if they were going to be assessed any amount for paving it. Public Works Director Jim Davis commented that not all of the property owners have driveways onto 12th Avenue. Since this was a relatively small sum of money and paving will benefit the County because the road can be taken off the grader route, staff recommends that the County go ahead and pay the cost of paving. Commissioner Adams agreed that the amount involved is probably not worth the cost of advertising and holding public hearings to assess the property owners. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Alternative No. 1, authorizing staff to make improvements along the 12th Avenue corridor at a total cost of $15,578.16, and hold a public hearing to close off portions of 12th Avenue, as set forth in staff's recommendation. 57 BOOK 09 Pa;F 522 L MAY 111993 � r o MAY I i P99 BOOK 89 Fa,F.523 SETTLEMENT OF CONSTRUCTION CLAIM - INDIAN RIVER BOULEVARD PHASE III The Board reviewed the following memo dated May 3, 1993: TO: Board of County Commissioners THROUGH: Charles P. Vitunac, County Attorney James E. Chandler, County Administrator FROM: James W. Davis, Director of Public Works Terrence P. O'Brien, Asst. County Atty. DATE: May 3, 1993 RE: SETTLEMENT OF CONSTRUCTION CLAIM PHASE III BLVD. This matter concerns a contract between Sheltra and Sons Construction Co., Inc. (Sheltra) and Indian River County ( County) for the construction of Indian River Boulevard, Phase III. The portion of the contract in dispute is an item in Addendum No. 1 which calls for the installation of two 30" diameter utility sleeves on behalf of and for the use of the City of Vero Beach (City) . The installation of these sleeves during the construction of the boulevard was to the County's benefit in that it would remove the necessity for the City to jack and bore under the new boulevard at a latter date. On December 23, 1991, Sheltra started excavation and installation of the two 30" steel pipe utility sleeves. On December 24, 1991, work on the installation of the sleeves was continued and completed. Boyle's daily report of construction for this date indicates that utility conflicts were encountered. Its weekly summary for the period including this date did not emphasize that there was or could be a problem. It merely stated "utility conflicts everywhere." Location of existing utilities was different from that shown on sketch prepared by Kimball Lloyd for the City. The report also states that Sheltra chopped approximately an 8' wide by 165' long trench through rock to install the pipe sleeves and "Tapered last two lengths of pipe to get under water mains that was incorrect on prints . " i.e., the sketch prepared by Kimball Lloyd for the City that was included in Addendum No. 1. The deflection in the casing was not discovered until August 4, 1992 when the City took a video of the interior of the casing. , Asa result of the tapering or deflection of the utility sleeves, the 16" ductile iron water main and 14" ductile iron force main could not be fed through the utility sleeves. The bought and paid -for ductile iron pipe was, therefore, not useable or returnable. The City then purchased poly pipe which was then successfully fed through the utility sleeve; however, the final cost to the City was considerably more under the circumstances. It appears to the County that (1) the City provided incorrect information as to the location of other utilities; (2) Sheltra should not have proceeded to install the utility sleeve in the manner in which they did but should have immediately contacted the City with respect to the conflict between information received and actual conditions; and (3) Boyle should have stopped work on the project until the conflict was 58 resolved. It is Boyle's position that it kept the County informed of conditions by its daily reports. These reports, in our opinion, were less than informative as to the nature of the problem and the solution. The County, in view of the foregoing, retained $24, 320 from its contract with Sheltra and approximately $171,000 from its engineering contract with Boyle. Sheltra has sought final payment for a number of months. In order to resolve the matter and hopefully avoid a costly trial the parties agreed to mediation. The terms agreed to, subject to commission approval are as follows: City pays $12,933 Boyle pays 4,506--- County ,500`- County pays 2,567 Sheltra receives $20,000 In view of the foregoing, it is recommended that the County pay the $2,567.00 to Sheltra in settlement of all claims. Administratively, the City will give the County $12,933 the County will deduct $4,500 from the retainage on the Boyle contract and give Sheltra a final payment and settlement of all claims check for $20,000. Release of final payment to Sheltra & Son Construction was originally approved by the Board on August 4, 1992 (copy attached) . It is recommended that the Board approve release of final payment to Boyle less the $4,500 settlement. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously agreed to settle the contract dispute with Sheltra and Sons Construction Co., Inc., at a total cost to the County of $2,567.00, under the terms set forth in staff's memorandum. CITY OF VERO BEACH - SR-AlA WIDENING - REQUEST FOR TRAFFIC IMPACT FEES The Board reviewed the following memo dated May 3, 1993: 59 MAY 111993 BOOK 89 FAUF 524 MAY 111993 BOOK 89 pAcE 525 TO: FROM: SUBJECT: RE: DATE: James E. Chandler County Administrator James W. Davis, P.E. Public Works Director City of Vero Beach - AlA Widening Request for Traffic Impact Fees District 2 Clifford J. Suthard, Director of Engineering City of Vero Beach to James Davis Dated April 27, 1993 May 3, 1993 DESCRIPTION AND CONDITIONS The City of Vero Beach Engineering Department has received bids for three lane widening of SR AlA between Castaway Boulevard and Beachland Boulevard. The programmed improvement will result in added capacity to a State Arterial Road. The Florida Department of Transportation budgeted $3,200,000.00 for the construction, however, the, contract amount is approximately $3,500,000.00. To fund the approximate $300,000.00 shortfall, the City is requesting a $300,000.00 allocation from the District 2 Traffic Impact Fee Fund (balance as of March 31, 1993 is $1,160,391.00). ALTERNATIVES AND ANALYSIS The projects to be funded with District 2 Traffic Impact Fees in the next 18 months include the following: Estimated Cost SR AlA Widening from Castaway Cove to Moorings Widen to three lanes 1996 $ 700,000.00 Intersection Improvements SR AlA/Mooring Line Drive 1996 $ 150,000.00 Subtotal $ 850,000.00 Requested AlA Widening $ 300,000.00 Total $1,350,000.00 RE—CO�ONS AND FUNDING Based on the current District 2 balance, it appears that planned improvements can proceed if the District 2 funds are approved for AlA Widening. Staff recommends that $300,000.00 be allocated at this time to cover the existing shortfall. Funding to be from District 2 Traffic Impact Fee Fund 101-152 in the amount of $300,000.00 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously authorized payment of $300,000.00 to the City of Vero Beach for SR-AlA widening, to be funded with District 2 Traffic Impact Fees, as recommended by staff. 60 r SEWER FORCE MAIN RELOCATION PROJECT - CR -512 EAST OF FOOD LION - WORR AUTHORIZATION NO. 9 The Board reviewed the following memo dated April 27, 1993: DATE: APRIL 27, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTIL VICES PREPARED TERRY H. DRUM AND STAFFED ENVIRONMENTAL IGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SEWER FORCE MAIN/RELOCATION PROJECT COUNTY ROAD 512 (EAST OF FOOD LION) INDIAN RIVER COUNTY BID NO. 91-113 INDIAN RIVER COUNTY PROJECT No. US -92 -24 -CS WORK AUTHORIZATION NO. 9 BACKGROUND On August 6, 1991, the Board of County Commissioners approved the award of the Labor Contract Bid to Driveways, Inc., Bid No. 91-113. (See attached minutes.) The Department of Utility Services proposes to use this labor contract to relocate a section of an existing 6" force main within the above subject area. This is in response to coordinate with the Public Works Department, Indian River County, Florida, the relocation of the force main to accommodate the proposed drainage and roadway improvements. ANALYSIS The project is comprised of the relocation of approximately 795 L.F. of existing 6" P.V.C. force main. The 6" P.V.C. force main is to be relocated to within five (5) feet of the south right-of-way line of County Road 512. The cost of the labor to construct the force main under the labor contract is Authorization No. 9 with Driveways, Inc.) be supplied by the County at a co engineering, inspection, administration estimated to be $3,170.00. Funding fo renewal and replacement funds. RECOMMENDATION relocation of the 6" P.V.C. $5,730.71 (see attached Work . The pipe and fittings will It of $3,898.40. In-house costs and contingencies are r this project will be from The staff of the Department of Utility Services recommends that the Board of County Commissioners execute the subject agreement, which approves Work Authorization No. 9 to construct the subject project with Driveways, Inc., for the amount of $5,730.71 to relocate an estimated total of 795 linear feet of sewer force main and authorize expenditure of $7,068.40 for materials and in-house support, for a total project cost of $12,799.11. 61 MAY i 11993 BOOK 89 Fac.526 MAYi11993 BOOK 89 wuF.527 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Work Authorization No. 9 with Driveways, Inc. in the total amount of $12,799.11, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD NORTH COUNTY WASTEWATER TREATMENT PLANT PHASE I LANDSCAPING Utility Services Director Terry Pinto presented the following memo dated May 3, 1993: DATE: APRIL 30, 1993. _ TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI SERVICES STAFFED AND PREPARED BY: WILLIAM F06!McWN CAPITAL S ENGINEER DEPAR UTILITY SERVICES SUBJECT: NORTH COUNTY WASTEWATER TREATMENT PLANT PHASE I LANDSCAPING BACKGROUND: In January 1991, the Indian River County Department of Utility Services put the North County Wastewater Treatment Plant on line. At that time, all of the plant capacity had been reserved, and it was anticipated that an immediate plant expansion would be required. The Utilities Department therefore put the majority of the required landscaping on hold, as it would have to have been greatly modified to accommodate the second phase of the project. It was our intent that the entire landscaping package be constructed with Phase II of the facility. At this same time, the City of Sebastian* pulled out of our system, putting a halt to the immediate plant expansion. Since Phase II will not be constructed in the immediate future, we have modified our original landscaping plan to accommodate Phase II, and must now proceed with Phase I landscaping. ANALYSIS: We are now requesting the Board of County Commissioners" direction as to how to proceed with the required landscaping. There are three options available; they are as follows: 1. Solicit bids (at least three quotes) for this work and proceed with same without going through the long process of bid procurement. The cost of this work is estimated not to exceed $20,000.00, and will be paid for out of the impact fee fund. 62 2. 3. Officially proceed through the bid process, adding both time and additional expense to the project. Do nothing, and construct all required landscaping at the time of construction of Phase II, as previously planned. The staff of the Department of Utility Services recommends that the Board of County Commissioners authorize Option 1 - the expenditure of $20,000.00 (not to exceed cost) on the basis of at least three responsible and responsive quotes for the above -outlined work. Commissioner Adams asked, and Attorney Vitunac confirmed, that soliciting at least three bids is less time-consuming and expensive than going through the bid procurement process. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously authorized staff to obtain at least three bids and proceed with the Phase I landscaping of the North County Wastewater Treatment Plant at a total cost of not more than $20,000.00, as recommended by staff. LOW PRESSURE FORCE MAIN SYSTEM TO SERVE DURRANCE PLACE SUBDIVISION AND PROPERTIES TO THE SOUTH ALONG THE INDIAN RIVER LAGOON TO CR -510 The Board reviewed the following memo dated May 3, 1993: DATE: MAY 31 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRAT FROM: TERRANCE G. PINTO// ' _-): DIRECTOR OF UTILIT ERVICES PREPARED WILLIAM F. MCWGYI AND STAFFED CAPITAL PROJENEER BY:DEPARTMENT OF SERVICES SUBJECT: LOW PRESSURE FORCE MAIN SYSTEM TO SERVE DURRANCE PLACE SUBDIVISION AND PROPERTIES TO THE SOUTH ALONG THE INDIAN RIVER LAGOON TO COUNTY ROAD 510 BACKGROUND This project originally was started as a proposed developer's agreement with Mrs. Barns on 94th Place, who required sewer service to her lot (see attached exhibit) in order to develop it. We currently have sewer (gravity) on Durrance Road from US 1 to 53rd Avenue. This is the system to which the proposed project will connect. The engineering firm of Marshall, McCully and Associates 63 MAY 111993 BOOK 89 PAGE 528 I p MAY i 11991, BOOK 89 Pa;F 529 originally proposed the developer's agreement on behalf of the property owner. We also retain the firm of Marshall, McCully and Associates under a continuing services contract for work of this nature. Due to the potential threat posed to the Indian River lagoon from septic tanks in this area, we are proposing contacting the firm of Marshall, McCully and Associates to design a low pressure sewer system for this entire area, which would ultimately service ± 70 lots (see attached letter from HRS). ANALYSIS We are proposing only to have the engineer design and inspect the low pressure force main, as well as all required power conduit. This design will duplicate the Rockridge sewer system almost exactly. The lift stations will be designed; however, we do not intend to construct them with this project. This will allow homes to connect to the system as they wish. At the time of home connections, we will either install the stations ourselves or allow the homeowner to have his home connected as a separate utility project. All homeowners will be provided lift station and wiring detail. The estimated construction cost is ± $120,000.00 with proposed engineering costs as follows: 1) Design/permitting/surveying $13,029.50 2) Permitting (FDOT) outfall crossing 1,500.00 3) Construction/inspection 5,438.40 4) Miscellaneous reproduction 100.00 $20,067.90 Should the entire project being designed be constructed; i.e., installation of all pumping stations, the project cost would be +. $450,000.00. We, therefore, feel the engineering fee is well within acceptable limits for a project of this type. However, should homeowner participation in this project increase and become a major change in project scope, we will have to come back to the Board for additional monies -for engineering. Funding for this project will be through assessment. However, in the interim, funding will come from the impact fee fund. The staff of the Department of Utility Services recommends the approval of the attached Work Authorization with Marshall, McCully and Associates. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved work authorization with Marshall, McCully and Associates for engineering design and inspection in the amount of $20,067.90, as set forth in staff's recommendation. WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 64 WATER EXPANSION PLAN - PHASE III - RESOLUTIONS I AND II The Board reviewed the following memo dated April 30, 1993: DATE: APRIL 30, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRA' FROM: TERRANCE G. PINTO DIRECTOR OF UTILIT /QERVICES PREPARED JAMES D. CHAS l�- AND STAFFED MANAGER OF ES PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER EXPANSION PLAN - PHASE III INDIAN RIVER COUNTY PROJECT NO. UW -91 -15 -DS RESOLUTIONS I AND II BACKGROUND On October 23, 1990, the Indian River County Board of County Commissioners gave conceptual approval of the installation of water facilities as part of the Water Main Extension Growth Plan. The Department of Utility Services has developed a phased plan to meet the Comprehensive Plan requirements. Phase I was completed in January 1993, and Phase II is under construction. On June 11, 1991, the Indian River County Board of County Commissioners approved a negotiated agreement with Carter Associates for the Phase III design and additional services. We are now ready to begin the assessment process associated with this project. (See attached minutes and agenda item.) ANALYSIS Attached are Resolutions I and II for the assessment project. The project will generally serve the following described areas: Subdivision Location Pinetree Park South of 8th Street, west of 60th Avenue to 66th Avenue, north of 4th Street Diana Park Greenbriar Westgate Colony Rivera Estates Cherrywood Estates Sunniland Homesites MAY 111993 61st Avenue, north of 4th Street South of S.R. 60/20th Street to 18th Avenue, from 78th Avenue west to 79th Avenue 80th Avenue on the west, 79th Avenue on the east, 22nd Street on the north (Route 60), 20th Street on the south 24th Street, west of Kings Highway/58th Avenue 59th Avenue, south of 33rd Street (Cherry Lane) 62nd Avenue and 62nd Drive, south of 33rd Street 65 BOOK ®9 FMGE 530 MAY I I �19P­7� BOOK 89 Fa;F5.31 Cherry Lane Manor" .'62nd Court,'south of 33rd Street (Cherry Lane) Floral Park 57th Avenue, east to 56th Avenue, 43rd Street on the north and 41st Street (S. Gifford Road) on the south Ranch Estates East side of Rings Highway to 57th Avenue, 43rd Street on the north and 41st Street (S. Gifford Road) on the south Metes and Bounds Various, abutting various streets Acreage Parcels throughout the above (non -platted) The attached map displays the area to benefit from the assessment project. The total estimated project cost is $2,166,044.27, less a non -assessed transmission main cost of $418,669.82. The total cost to be assessed is $1,747,374.45. The cost per spare foot is $0.118489. This project contains 901 parcel I.D.'s, including 1,137 parcels and platted lots, of which 1,069, or 94%, are substandard or "undersized," according to Indian River County's Comprehensive Plan and the County Public Health Unit, Division of Environmental Health, which require that new lots utilizing well and septic systems be a minimum of one-half acre. If served by a public water system, the lot may be reduced to one-quarter acre in size. Lots not meeting these minimum standards are called "undersized lots." RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolutions and set the public hearing date. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 93-91, providing for Phase III of the water main extension growth plan, and adopted Resolution 93-92, setting a public hearing for Tuesday, June 8, 1993, at 9:05 A.M., as recommended by staff. 66 RESOLUTION NO. 93- 91 - A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR PHASE III OF THE WATER MAIN EXTENSION GROWTH PLAN; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has deter- mined to defray the cost thereof by special assessments against certain properties to be serviced by Phase III of the Water Main Extension Growth Plan, located generally in various subdivisions off of Kings Highway and State Road 60, hereinafter referred to as Project No. UW -91 -15 -DS; NOW., THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that Phase III of the Water Main Extension Growth Plan shall be installed in 901 properties, which are located generally as described above, and the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated project assessment cost of the above-described improvements is shown to be $1,747,374.45 or $0.118489 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.118489 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may *be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The.. special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board 67 MAY i 11993 BOOK 89 :FacF 532 MAY I 11993 BOOK 89 FAcF 533 RESOLUTION NO. 93-_M_ with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special- assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest at a rate of 8% from the Credit Date until paid. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be. served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner A d a mr-, 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 11 day of M d y , 1993. _ BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA ti By Richard N. Bird, Jeffrey K. Barton ClerkChairman xhoe 68 s � � RESOLUTION NO. 93- 92 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN VARIOUS SUBDIVISIONS OFF OF KINGS HIGHWAY AND STATE ROAD 60, AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS -. AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING PHASE III OF THE WATER MAIN EXTENSION GROWTH PLAN, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 93-91 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed in approximately 901 properties hereinafter described; and WHEREAS, it has been determined that the cost to *be specially assessed with respect thereto shall be $0.118489 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: I. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, June 8, 1993, at which time the owners 69 e MAY 111993 BOOK �9 .FIN 5.3 MAY 1 1 1gg1 - BOOK 09 PnF.535 RESOLUTION NO. 93- 92 of. the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard `to .the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by CommissionerAdams , 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 day of May , 1993. BOARD OF COUNTY COMMISSIONERS Attest INDIAN RIVER COUNTY, FLORIDA BY Richard N. Bird Jeffrey K. arton, CCllerkk Chairman 70 REPORT ON NEW HORIZONS MOBILE HOME PARK Commissioner Adams commended staff for doing a tremendous job reinstating water to the residents of New Horizons Mobile Home Park when the private water supply failed. Attorney Vitunac thanked Commissioner Adams for her assistance in acting as liaison between the owner of the park and the residents. Utility Services Director Terry Pinto advised the Board that the residents had water the morning after the Board authorized the Utilities Department to do whatever was necessary to restore water, although a boil notice remains in effect until the final bacteriological testing is complete. Director Pinto explained that when the private system went down, there was negative pressure in the lines which resulted in contamination. Staff connected them to the County system, and within the next two days they will be receiving water from a combination of the Breezy Village and Pelican Pointe systems. There are several leaks that need to be repaired and depending on what needs to be done, the work should be finished in about 30 days. The Chairman announced that no action was required of the Board on this matter. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:10 A.M. ATTEST: J. K. rton, Clerk Richard N. Bird, Chairman 71 MAY 111993 BOOK 89 INVu.5:36