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HomeMy WebLinkAbout9/14/1993MINUTES ATTACIIED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, SEPTEMBER 14, 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) James E. Chandler, County Administrator John W. Tippin, Vice Chairman ( Dist. 4) Fran B. Adams (Dist. 1) Charles P. Vitunac, County Attorney Carolyn K. Eggert ( Dist. 2 ) Kenneth R. Macht (Dist. 3). Jeffrey K. Barton, Clerk to the Board 9:00 A. M. 1. CALL TO ORDER 2. INVOCATION - None 3. PLEDGE OF ALLEGIANCE - James E. Chandler 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Item 13-C, Approval -of out -of -county travel for Comm. Adams to attend SJRWND workshop in Winter Park 9/17/93. 5. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES None 7. CONSENT AGENDA -A. Report of Convictions, Month of August, 1993 B. Appointment of James Jenkins to Parks E Rec. Committee; Annie Foster as Alternate ( letter dated September 3, 1993 ) C. Release of Utility Liens (memorandum dated September 3, 1993 ) D. Release of Easement Request By: Timothy J. Fothergill, Lots 17 & 18, Block B, Oslo Park S/D Unit No. 3 ( memorandum dated August 24, 1993 ) E. Miscellaneous Budget Amendments #024 ( memorandum dated September 8, 1993 ) F. Award Bid #4003 / Limerock ( memorandum dated September 1, 1993 ) 800K 90P��GE 4 9 8 SEP 14 1993 1993 f, Fr"-SEP � 4 90 FBOOK ,Ucr 499 7. CONSENT AGENDA (cont'd. ): G. Award Bid #4008 / Reinforced Concrete Pipe ( memorandum dated September 1, 1993 ) H. Award RFP #3117 / Certified Appraisers for Environmental Land Acquisition ( memorandum dated September 1, 1993 ) I. Award Bid #4006 / Pest Control Services ( memorandum dated September 1, 1993 ) J. Award Bid #4004 / Chiller Maintenance ( memorandum dated September 2, 1993 ) K. Occupational License Taxes Collected During Month of August, 1993 ( memorandum dated September 8, 1993 ) L. Agreement - Mattie M. Parker / Temporary Water Service ( memorandum dated September 2, 1993 ) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a.m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Land Acquisition Issues Raised by Carroll Palmer ( letter dated September 7, 1993 ) B. PUBLIC HEARINGS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY SERVICES - Approval of Contract and Funding for Pallans Associates to Complete a Comprehensive 800Mz Public Safety Trunking Radio Communications Study ( memorandum dated September 2, 1993 ) C. GENERAL SERVICES IRC Courthouse Project / Change Order No. 4 ( memorandum dated August 25, 1993 ) (deferred from meeting of Sept. 7, 1993) 11. DEPARTMENTAL MATTERS (cont'd.): D. LEISURE SERVICES -ITT E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL None L— J G. PUBLIC WORKS 1. Purchase Authorization; Oslo Road / Old Dixie R -O -W Acquisition, Phillip and Patsy Helseth, Three Additional Parcels ( memorandum dated September 1, 1993 ) 2. Additional R -O -W Purchase; 33rd St. between 58th Ave. & 66th Ave. Three Parcels: Geo. 8 Sharon Glenn, Helen Glenn, and Steven & Frances Sherwood (memorandum dated August 31, 1993) 3. City of Vero Beach - Airport Perimeter Rd. Request for Traffic Impact Fees - Dist. 5 ( memorandum dated September 7, 1993 ) 4. C.R. 512 / Clearing Disposal ( memorandum dated September 8, 1993 ) ( backup provided separately) H. UTILITIES Petition for Water Service in Green Acres Estates ( 47th Ave., SW, So. off 9th St., SW / Oslo Rd.) ( memorandum dated September 3, 1993 ) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN RICHARD N. BIRD B. VICE CHAIRMAN JOHN W. TIPPIN C. COMMISSIONER FRAN B. ADAMS BOOK 9 F�10 SEP 14 1993 r- SEP 1 190 " 13. COMMISSIONERS ITEMS (cont'd. ): D. COMMISSIONER CAROLYN K. EGGERT Request from New Horizons for Resolution in Support of Crisis Stabilization Unit for Treasure Coast Children ( letter dated August 30, 1993) E. COMMISSIONER KENNETH R. MACHT 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT None B. SOLID WASTE DISPOSAL DISTRICT Award Bid #4010 / Fill Dirt ( memorandum dated September 2, 1993 ) 15. ADJOURNMENT BOOK 90 uGF50i -7 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. � � r Tuesday, September 14, 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, September 14, 1993, at 9:00 o'clock 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 Barbara Bonnah, Deputy Clerk. Chairman Bird called the meeting to order and Administrator Chandler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDAZEMERGENCY ITEMS Administrator Chandler requested that a short bargaining caucus be held in the County Attorney's office after this meeting. Commissioner Adams requested the addition as Item 13-C of approval of out -of -county travel for her to attend a workshop meeting of the St. Johns River Water Management District on Friday, September 17, 1993. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously added the above item to today's Agenda. CONSENT AGENDA Commissioner Adams requested that Items F through J be removed from the Consent Agenda for discussion. A. Report Received and placed on file in the Office of the Clerk to the Board: Report of Convictions, Month of August, 1993 L -SEP 141993 BOOK 90 FAGE502 r�EP 141993 BOOK 90 FAG F.503 -7 B. Appointment to Parks & Recreation Committee The Board reviewed the following letter dated 9/3/93: COMMISSIONER DICK BIRD, Chairman INDIAN RIVER COUNTY RECREATION BOARD VERO BEACH, FL 32960 SEPTEMBER, 3, 1993 Dear Commissioner Bird: James Jenkins is the new board representative for the PROGRESSIVE CIVIC LEAGUE OF GIFFORD. Annie Foster will be the alternate. Please inform the board of this change. Yours truly, AW Freddie Woolfork PRESIDENT ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously appointed James Jenkins to the Parks & Recreation Committee as the representative from the Progressive Civic League of Gifford and named Annie Foster as Alternate. C. Release of Utility Liens The Board reviewed the following memo dated 9/3/93: TO: BOARD /OAF COUNTY COMMISSIONERS $4—a - 4� . FROM: Lea R. Keller, CLA, County Attorney's Office DATE: September 3, 1993 RE: RELEASE OF UTILITY DIENS The attached lien releases are in proper form for the Board of County Commissioners to authorize the Chairman to sign so that they can be recorded. The names and projects are: I. Satisfactions of Impact Fee Extensions: GAY ARMAN GOOD III HOLZAPFEL K 2. State Road 60 Sewer Project: HERON CAY (Release 8 ERUs) 168 Freeport Cay 270 Longpointe Court 341 Bimini Cay Circle 386 Bimini Cay Circle 415 Bimini Cay Circle 169 Freeport Cay 220 Bimini Cay Circle 62 Darby Cay ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Satisfactions of Impact Fee Extensions as listed in the above staff recommendation. RELEASES OF LIENS ARE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY D. Release of Easement - Timothy J. Fothergill, Lots 17 and 18. Block B, Oslo Park Subdivision Unit No. 3 The Board reviewed the following memo dated 8/24/93: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: R ert M. Resting, AICP Community Developmrant D actor THROUGH: Roland M. DeBlois, AICP Chief, Environmental. Planning & Code Enforcement FROM: Charles W. Heath,�,Vp.�/. Code Enforcement Officer DATE: August 24, 1993 SUBJECT: RELEASE OF EASEMENT REQUEST BY: Timothy J. Fothergill Lots 17 & 18, Block B, Oslo Park Subdivision Unit No. 3 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 14, 1993. DESCRIPTION AND CONDITIONS: The County has.been petitioned by Timothy J. Fothergill and Lori Leean Fothergill, his wife, owners of the subject property for the release of the common five (5) foot side lot utility and drainage easements of Lots 17 & 18, Block B, Oslo Park Subdivision Unit No. 3. It is the petitioners' intention to construct a swimming pool on the combined lots. 3 SEP 141993 BOOK90 F,1 F 5J4 -7 r- BOOK, 9.9 FAG F.-Sr�� SEP x.41993 The current zoning classification of the subject property is RS -6, Single -Family Residential District. The Land Use Designation is L-2, allowing up to six (6) units per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell Telephone Company, Florida Power and Light Corporation, T.C.I. Cable Corporation, and the Indian River County Utilities Department and the Road and Bridge and Engineering Divisions. Based upon their reviews, it was determined that there would be no adverse impact to utilities or drainage on the subject property by the release of the easements. RECOMMENDATION: Staff recommends that the Board, through adoption of the attached resolution, release the common five (5) foot side lot utility and drainage easements, being the northerly five (5) feet of Lot 17, and the southerly five (5) feet of Lot 18, Block B, Oslo Park Subdivision, Unit No. 3, according to the plat thereof as recorded in Plat Book 4, Page 19 of the Public Records of Indian River County, Florida. and ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 93-152, abandoning certain easements on Lots 17 and 18, Block B, Oslo Park Subdivision, Unit No. 3, etc. RESOLUTION NO. 93-152 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA ABANDONING CERTAIN EASEMENTS ON LOTS 17 & 18, BLOCK B, OSLO PARK SUBDIVISION, UNIT NO. 3, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 19 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: 4 RESOLUTION NO. 93-152 This release of easement 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 Timothy John Fothergill and Lori Leean Fothergill, his wife, their successors in interest, heirs and assigns, whose mailing address is 1455 19th Avenue S.W., Vero Beach, Florida 32962, Grantee, as follow: .1P Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: The common five (5) foot side lot utility and drainage easements of Lots 17 & 18, Block B, Oslo Park Subdivision Unit No. 3, being the northerly five (5) feet of Lot 17, and the southerly five (5) feet of Lot 18, according to the plat thereof as recorded in Plat Book 4, Page 19 of the Public Records of Indian River County, Florida. THIS RESOLUTION was moved for adoption by Commissioner Eggert. , seconded by Commissioner Adams , and adopted on the 14 following vote: this day of September Commissioner Richard N. Bird Commissioner John W. Tippin Commissioner Carolyn K. Eggert Commissioner Kenneth R. Macht Commissioner Fran B. Adams , 1993, by the Aye Aye Aye Aye Aye The Chairman declared the resolution duly passed and adopted 14 day of September , 1993. BOARD OF COUNTY, COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ByLcY Richard N. Bird Attest By Jeffrey K. Barton. p Clerk��,,,� pr 5 SEP 14 1993 BOOK 90 F,1GF. 596 F"r SEP �� 199 3 `A . aooK 90 F 5197 E. Miscellaneous Budget Amendment #024 The Board reviewed the following memo dated 9/8/93: TO: Members of the Board of County Commissioners DATE: September 8, 1993 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 024 CONSENT AGENDA FROM: Joseph A. Baird OMB Director 6k DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following. 1. Reallocate the distribution of Gas Tax and Fund Transfers for the Transportation Fund. 2. Reallocate Half Cent Sales Revenue to reflect changes after refinancing Refund and Improvement bonds RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 024. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Budget Amendment 024, as recommended by OMB Director Baird: 6 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director BUDGET AMENDMENT: 024 DATE: September 8. 1993 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE SECONDARY ROAD CONSTRUCTION Constitutional Gas Tax 109-000-335-042.0 $0 $798,916 Cash Forward 1094000-389-040.00 $798,916 $0 REVENUE TRANSPORTATION FUND Constitutional Gas Tax 111-000-335-042.00 $798,916 $0 Funds Transfer In 111-000-381-020.00 $0 $798,916 EXPENSE GENERAL FUND Funds Transfer Out 001-199-581-099.21 $0 $431,415 Cash Forward 001-199-581-099.92 $431,415 $0 M.S.T.U. Funds Transfer Out 001-199-581-099.21 $0 $367,501 Cash Forward -September 30 001-199-581-099.92 $367,501 $0 2. REVENUE REFUND AND IMPROVEMENT Half -Cent Sales Tax 204000-335-018.00 $0 $150,000 EXPENSE Principal - Debt Service 204117-513-077.11 $0 $75,000 Interest - Debt Service 204117-513-077.21 $0 $75,000 REVENUE GENERAL FUND Half -Cent Sales Tax 001-000-335-018.00 $60,000 $0 EXPENSE Cash Forward -September 30 001-199-581-099.92 $60,000 $0 REVENUE M.S.T.U. Half -Cent Sales Tax 004000-335-018.00 $90,000 $0 EXPENSE Cash Forward -September 30 004199-581-099.92 $90,000 $0 7 SEP 141993 BOOK 90 FA,F 5rj8 rSEP 14 1993 BOOK 9® pml.-3 509 F. Award Bid #4003 - Limerock The Board reviewed the following memo dated 9/8/93: DATE: September 1, 1993 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Service FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #4003/Limerock County Wide Annual Contracts BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Specifications -Mailed to: Replies: BID TABULATION August il, 1993 July 28 & August 4, 1993 Ten (10) Three (3 ) PRICE PER TON VENDORS Zone A Zone B Zone C Pick -Up Stewart Industries 6.75 *6.60 *6.60 *3.95 Blackhawk Quarry * 6.69 6.80 6.69 *4.45 Florida Aggregates NB NB 8.44 3.75 * Denotes Bid Award Staff recommends the following: 1. Award the bid as follows: ZONE A .... Low Bidder .... Blackhawk Quarry, Palm Bay, F1 ZONE B .... Low Bidder.... Stewart Industries, Ft. Pierce Zone C ... Low Bidder.... Stewart Industries, Ft. Pierce Pick -Up. .:Multiple Award to both Blackhawk Quarry and Stewart Industries based on the formula of $.13/mile/ton as stated in the Invitation to Bid. 2. Establish an Open End Contract with both Blackhawk Quarry and Stewart Industries. Last year expenditures for Limerock Base totaled $125,000.00. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. Commissioner Adams inquired about the bidding process on the type of bids in Items F, G, H, I, and J, and Administrator Chandler explained that these are actually annual contracts which permit us to renew them on an annual basis if there are no changes in conditions and performance or any increases in costs. We go back out to bid on these items if conditions warrant it and the bid is brought to the Board for approval. 8 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid #4003 as set out in the above staff recommendation. G. Award Bid #4008 - Reinforced Concrete Pipe The Board reviewed the following memo dated 9/1/93: DATE: September 1, 1993 TO: BOARD OF COUNTY - COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servi s FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #4008/Reinforced Concrete Pipe County Wide Annual Contracts BACKGROUND INFORMATION: Bid Opening Date: August 11, 1993 Advertising Dates: July 28, & August 4, 1993 Specifications Mailed to: Fourteen (14) Replies: Three (3) BID TABULATION UNIT PRICE Southern Culvert SEE ATTACHED TAB Ft. Pierce, F1 SHEET Joelson Concrete Pipe " Venice, F1 Hydro Conduit Corp " Orlando, Fl RECOMMENDATION Staff recommends the following: 1. Award the bid to Southern Culvert as the low bid for items #1 thru #17 and #20 thru #32 for reinforced concrete pipe. Items #18 and #19 are not to be awarded but bid on an as needed basis. 2. Establish an Open End Contract with Southern Culvert with a not to exceed amount of $20,000.00 during the period. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase vendor acceptance, and the determination that renewal is in the best interest of the County. 9 EP 4199 BOOK 00 F,+,E 510 r SEP 14 1993 BOOK, 9 F,r,F 5111 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid #4008 to Southern Culvert as set out in the above staff recommendation. H. Award Bid #3117 - Certified Appraisers for Environmental Land Acquisition The Board reviewed the following memo dated 9/1/93: DATE: September 1, 1993 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, CountyAdmi 'strator H.T. "Sonny" Dean, Director ' Department of General Servi FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award RFP #3117/Certified Appraisers for Enviromental Land Acquisition BACKGROUND INFORMATION: Bid opening Date: August 18, 1993 Advertising Dates: August 4, 11, 1993 Qualifications Mailed to: Thirty five (35) Firms Replies: Ten (10) Firms SUBMITTALS Deighan Appraisal Assoc. Port St. Lucie, F1 Real Property Analysts Ft. Lauderdale, F1 W.H. Benson & Company George P. Kmetz Palm Bay, F1 Vero Beach, F1 David R. Langfitt Realtor Carson McCurdy Integrity Vero Veach, F1 Ft. Pierce, F1 Armfield-Wagner Appraisal Clayton, Roper, Marshall Vero Beach, F1 Orlando, F1 Appraisal Real Estates Service Basile, Schieber Assoc. Ft. Pierce, F1 Melbourne, F1 RECOMMENDATION Staff recommends that all of the above listed firms be accepted and placed on the County's master list of appraisers. 10 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously accepted the above named firms for the County's master list of appraisers, as set out in the above staff recommendation. I. Award Bid #4006 - Pest Control Services The Board reviewed the following memo dated 9/1/93: DATE: September 1, 1993 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servic FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #4006/Pest Control Services County Wide Annual Contracts BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: BID TABULATION Massey Services Port St. Lucie, F1 Spencer Pest Control Vero Beach, F1 Absolute Pest Control Ft. Pierce, F1 RECOMMENDATION Staff recommends the following: August 25, 1993 August 12, 18, 1993 Eleven (11) Three (3) UNIT PRICE SEE ATTACHED TAB SHEET to if 1. Award the bid to fencer Pest Control as the overall lowest most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. 2. Establish. an Open End Contract with Spencer Pest Control with a not to exceed amount of $6,500.00 during the period October 1, 1993 through September 30, 1994. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best -interest of the County. 11 BOOK 0 F'" 514" r SEP 14 193 INDIAN RIVER COUNTY PURCHASING DIVISION UNIT PRICE ANALYSIS (WITH EXTENDED TOTALS) 910 NO: 4006 PAGE/PART: 1/1 BUYER: FRAN BOYNTON OPEN DATE: 08/25/93 OPEN TIME: 02:00p PRINTED: 08/25/93 REQUISITION: BLDG -4-5033 ANNUAL PEST CONTROL 1 INDIAN RIVER COUNTY JAIL 2 INDIAN RIVER COUNTY JAIL 3 INDIAN RIVER COUNTY JAIL 4 SHERIFF ADMINISTRATION 5 SHERIFF ADMINISTRATION 6 SHERIFF ADMINISTRATION 7 SHERIFFsS HANGER FOR THE 8 SHERIFF HANGER FOR THE 9 SHERIFF HANGER FOR THE 10 COUNTY ADMINISTRATIVE ANNEX 11 COUNTY ADMINISTRATIVE ANNEX 12 COUNTY ADMINISTRATIVE ANNEX 13 NORTH COUNTY OFFICES FOR 14 NORTH COUNTY OFFICES FOR 15 NORTH COUNTY OFFICES FOR 16 MAIN LIBRARY FOR THE PERIOD 17 MAIN LIBRARY FOR THE PERIOD 18 MAIN LIBRARY FOR THE PERIOD 19 COUNTY ADMINISTRATION 20 COUNTY ADMINISTRATION 21 COUNTY ADMINISTRATION 22 PUBLIC HEALTH BUILDING FOR 23 PUBLIC HEALTH BUILDING FOR 24 PUBLIC HEALTH BUILDING FOR 25 SANDRIDGE GOLF COURSE 26 SARDRiDGE GOLF COURSE 27 SANDRIDGE GOLF COURSE 28 GRAND TOTAL FOR BUDGET YEAR 29 GRAND TOTAL FOR BUDGET YEAR 30 GRAND TOTAL FOR BUDGET YEAR EST: 0.00 ITEM COMMENTS 1EQUISITION# .ODE DEFINITIONS ITEM# VENDOR COMMENT Low Bid 0n Item LT Low Total I Different Quantity BOOK 90 FAGS 513 a VENDOR 1 (1335) VENDOR 2 toll) VENDOR 3 (2970) ------------------------- ------------------------- ------------------------- MASSEY SERVICES INC SPENCER PEST CONTROL ABSOLUTE PEST CONTROL INC PT ST LUCIE FL 34985 VERO BEACH, FL 32961 FT PIERCE FL 34947 TERMS: CODES: * LT LT 12 NO 200.000 240.000 120.000* 12 NO 200.000 240.000 125.000* 12 MO 200.000 240.000 130.000* 12 NO 50.000 _ 60.000 30.000* 12 MO 50.000 60.000 35.000* 12 NO 50.000 60.000 40.000* 12 NO 25.000 15.000* 20.000 12 NO 25.000 15.000* 25.000 12 NO 25.000 15.000* 30.000 12 NO 50.000 25.0001' 25.000T 12 NO 50.000 25.000* 30.000 12 MO 50.000 25.000* 35.000 12 NO 25.000 15.000* 20.000 12 NO 25.000 15.000* 25.000 12 NO 25.000 15.000* 30.000 12 NO 25.000 30.000 20.000* 12 NO 25.000T 30.000 25.000T 12 NO 25.000* 30.000 30.000 12 NO 240.000 60.000* 210.000 12 NO 240.000 60.000* 220.000 12 NO 240.000 60.000* 230.000 12 NO 90.000 65.000* 70.000 12 NO 90.000 65.000* 80.000 12 NO 90.000 65.000* 90.000 12 NO 65.000' 30.000* 45.000 12 NO 65.000 30.000* 50.000 12 MO 65.000 30.000* 55.000 1 795.000 0 540.000* Q 560.000 0 1 795.000 0 540.000* 0 615.000 0 1 795.000 0 540.000* Q 670.000 0 BID TOTAL 56340.00 12 38880.00 LT 44280.00 i Commissioner Adams questioned the $38,880 bid from Spencer. She pointed out that staff's memo states that the not to exceed annual amount is $6,500 for three years, and when she multiplied 3 x $6500, she was uncomfortable with the spread difference between $38,880 and $19,500. General Services Director Sonny Dean explained that the $6,500 is for the buildings listed for the next fiscal year from October, 1993 to September, 1994. We allow ourselves some room in there so that if we have a new building or a new service, we have the ability to add on. The Courthouse will be coming on line for part of next fiscal year. Commissioner Adams felt the not to exceed annual amount of $6,500 is misleading since the actual not to exceed amount is $38,800 over the 3 -year period. Director Dean explained that if you multiply the monthly total of $540 to service the buildings that are listed by 12, it comes to $6,480, which is $19,440 for three years. Administrator Chandler interjected that the difference between $19,440 and $38,880 is if other buildings come on line. What this does is set our unit prices for the buildings. The buildings listed here will be serviced for $6,480 per year. If we have any increases, it will not exceed the $38,880. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid #4006 to Spencer Pest Control, as recommended by staff. J. Award Bid #4004 - Chiller Maintenance The Board reviewed the following memo dated 9/2/93: DATE: September 2, 1993 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director .0 Department of General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid 04004/Chiller Maintenance. Buildings and Grounds BACKGROUND INFORMATION: Bid Opening Date: August 27, 1993 Advertising Dates: August 11, 18, 1993 Specifications Mailed to: Fourteen (14) Vendors Replies: Three (3) 13 q� BOOK 90 F -,v F 511 r--SFP 1.4 1993 BOOK 90 PnE 515 7 BID TABULATION UNIT PRICE (Yearly) Irvine Mechanical $5998.00 Orlando, FL Carrier Corporation $6,924.00 Orlando, FL Southeastern Chiller $7,484.00 Winter Park, FL RECOMMENDATION: 1. Staff recommends that the bid be awarded to Irvine Mechanical as the lowest, most responsible bidder meeting specifications. 2. Establish an Open End Contract with Irvine Mechanical with a not to exceed amount of $ 5,998.00 during— the period. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid #4004 to Irvine Mechanical, as recommended by staff. K. Occupational License Taxes Collected During Month of August, 1993 The Board reviewed the following memo dated 9/8/93: NWRARD@S TO: Board of County Commissioners FROM: Karl Zimmermann, Tax Collector SUBJECT: Occupational Licenses DATE: September 8, 1993 Pursuant to Indian River County Ordinance No. 86-59, please be informed that $66,993.75 was collected in occupational license taxes during the month of August, representing the issuance of 2,651 licenses. 14 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously accepted the Occupational License Tax report for the month of August, 1993. L. Temporary Water Service Agreement - Mattie M. Parker The Board reviewed the following memo dated 9/2/93: DATE: SEPTEMBER 21 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PI DIRECTOR UT ITY VICES STAFFED AND PREPARED BY: H. D. "D " OSTER, P.E. ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: AGREEMENT MATTIE M. PARKER TEMPORARY WATER SERVICE BACKGROUND: Mattie M. Parker has requested that temporary service be installed from the water line on 11th Avenue, SW, to service her property at 1066 8th Street, SW, Vero Beach, Florida 32960, prior to the installation of a water main adjacent to her property. ANALYSIS: The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide temporary water service to Mattie M. Parker until such time as a water line is constructed on her street by assessment. She agrees to pay all fees required to make this connection. She further agrees to participate in the assessment .and to reconnect to this water line if required by IRCDUS. The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mattie M. Parker on the Consent Agenda. 04.7 900K �0 F'AGc ��� L_SEP �.4 �99� '` r SEP 141993 BOOK 90 PAE 517 7 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Agreement with Mattie M. Parker, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PUBLIC DISCUSSION ITEM - LAND ACQUISITION ISSUES RAISED BY CARROLL PALMER The Board reviewed the following letter dated 9/7/93: mlTAXPAYERS' ASSOCIATION AEST. 1967 INDIAN RIVER COUNTY, INC. P.O. Box 1751• Vero Beach,FL32961-1751 WLYTO: 6789 �0 1�5 SW 20TH Place J Vero Beach, FL 32960 September 7, 1993 ., SEP 1993 45678, ;^ cm Board of County Commissioners N RECEIVED COM BOARD COUNTY S o EA 1993 Indian River County � COMMISSIONERS ��' �Q%11NIS 1840 25th Street mac' ��� Vero Beach, Florida 32860 `9�s2�Z�zZZ��p,L� �= �' I1 t0 OFf j �� ' Re: September 14,1993 Commission Meeting Agenda Matters From The Public Dear County Commissioners: I have requested a position on the September 14th agenda under the Matters From The Public portion to discuss the possibility of passage of two resolutions pertinent to acquisition of environmentally significant lands with funds obtained by issuance of general obligation bonds pursuant to the November 3, 1992 referendum. As back-up material to alert you to what I wish to present for your consideration, I have drafted two sample resolutions that indicate what it is I want to discuss with you, i.e., (1) a resolution putting a $26 million dollar cap on purchase money and (2) a resolution requiring a supermajority vote for approval of all land purchases purusant to the referendum. The wording of the attached resolutions is only suggestive of what formal resolutions would contain, but it does concisely set forth the points that I wish to make during my appearance on the agenda. Thank you in advance for your attention to this matter which the Board of Directors of our association believes to be of urgent concern to the county taxpayers because of the possibility much more than $25 million dollars the voters thought was to be a cap may be spent as a result of.the referendum. Very trul yours, Carroll F. Palmer, President 860 20th Place, Vero Beach, FL 32960 16 a - � Carroll Palmer, president of the Taxpayers' Association, first wished to point out that staff's memo should have referred to their letter of August 16, 1993 rather than to a "recent" letter. M7TAXPAYERS' ASSOCIATION 1A, in im INDIAN RIVER COUNTY, INC. P.O. Box 1751 • Vero saw*. FL 32s61 -175f REPLYTO: 88020THPlaw Vue BOWN FL 32880 August 16, 1993 Board of County Commissioners Indian River County 1840 25th Street • Vero Beach, Florida 32860 Re: Oslo Riverfront Property and Subsequently Purchased Lands Dear County Commissioners: It should be apparent to you from your copies of correspondence I have had with David Roach of FIND and county attorney Charles Vitunac that the IRC Taxpayers Association is very concerned about long term tau consequences of the proposed development for recreational purposes of the Oslo Riverfront Property (ORP) and of other properties that may be purchased as a result of the recent $26 million bond referendum. We are also concerned that the money spent on land acq=ftions as a result of that referendum could substantially exceed the $26 million CAP by addition of matching funds. REQUESTED ACTIONS 1. Make sure that the County's Land Acquisition Guide requires that a realistic projection of annual maintenance costs be completed and made a part of the management plan required by such Guide before any future purchase of lands with money from the $26 million bond project ($26P) can be approved If not, change such Guide accordingly. 2. Pass a resolution that any matching funds obtained from thirdpparties for assistance in purchase of lands with money from the $26P be subtracted from the $26 million so that land purchased thereunder will be wed at $26 million and not be expanded to some larger figure by addition of matching funds. SUPPORTIVE REMARKS Although the proposal for the development of the ORP as detailed in the FIND grant application dated April 28, 1993 has been supported by your resolution No. 93-83, it appears to us that you have not realistically addressed the long term tax consequences for maintenance costs of this proposed development. Clearly the annual maintenance figure of $1600 per year stated on page 12 of Appendix A to the FIND grant application is completely untenable. It further appears to us that you are relying too heavily in your decisions in this matter on the staff of the Planning &DevelopmentOAion. The staff of the Planning & Development Division is using misguided judgement in addressing development of the ORP and possible development of subsequent lands purchased via the $26P. This is shown by the following statement of R. DeBlois in his letter of July 7, 1993 to David Roach of FIND: 17 SEP 14 1993 BOOK 90 PAGF 518 QFP i 4 1QQ3 County Comissioners August 16,1993 Page - 2 - U.5,19 BOOK 90 P.M.; The Intergovernmental Management Agreement between the St. Johns River Water Management District and Indian River Count,, executed in 1991 when the properly was publicly acquired includes the following language relating to acquisition purpose: '"The County acquired an undivided one-half interest in the Property for the purposes of providing environmental protection and public recreation." Therefore, the County made the commitment in 1991 to develop public access on the subject property, albeit passive recreational fa iades compatible with resource conservation, and is obligated to carry out this commitment. In a letter to the County Attorney of July 22, 1993, I asked Mr. Vitunac if such legal commitment by the County existed and in his letter of August 2,1993, he answered that m his opinion: ... the county is not under any legal obligation to develop the Oslo Road Property for public recreation, ... It is clear that staff of the Planning & Development Division has a misunderstandin of County obligations in dealing with the ORP and future matters concerning e 32611-7 Consequently, you in turn may be misinformed in acting in this matter by heavy reliance upon such staff. There is further evidence of a "mandate mentality" affecting the thinking of staff of the Planning & Development Division in considering development of lands purchased by the County in the following additional statement in the DeBlois letter. - Moreover, although the County is not mandated to develop recreation facilities on every property it acquires, the County does have mandates in its Comprehensive Plan to provide resource-based recreadonal oppomtnid a to the public. The County Attorney in his letter again opines that no such mandates exist. It is surprising to us that Mr. DeBlois did not consult with Mr. Vitunac about the existence of legal binding mandates before sending his July 7th letter to FIND. In any event, it appears to us that the understandings of staff of the Planning & Development Division need correction for making future judgements about development plans for County acquired lands. Concerning the second request above, it is our position that in getting the voters to favorably act on the $26 million bond issue, the voters were given to understand thatCHAP of that amount would apply as to the value of land to be removed from the tax rolls. owH -eve now matching funds have entered the picture. If 50% matching funds were to be obtained for all lands purchased under the $26P, the ultimate value of land removed from the tax rolls could equal $52 million. Further, maintenance costs for acquired lands will be increased creating a "double whammy" for the taxpayers. We submit, this is not what taxpayers voted on. We support the concept of seeking matching funds in this land acquisition project, not as add-ons to total available funds, but as means to reduce the tax burden on IRC taxpayers. Thus, we submit that every dollar of matching funds should be subtracted from the $26 million so that this remains the CAP for the project, which is what the voters thought they 18 County Comissioners August 16, 1993 Page - 3 - W were voting on, not some higher amount leveraged by matching funds that can remove more than $26 million of property from the tau rolls and also increase land maintenance costs. Please give our requests careful consideration. Very truly yours, Carroll F. Palmer 10A41 i c: County Attorney Planning and Development Division Press Journal The Board reviewed the following staff recommendation of 9//93: TO: James Chandler County Administrator FROM: Robert M. Keating, AICPA`'-A�/j� ' Community Development Director DATE: September 8, 1993 SUBJECT: LAND ACQUISITION ISSUES RAISED BY CARROLL PALMER It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 141 1993. DESCRIPTION & CONDITIONS: Recently, the Board of County Commissioners received a letter from Carroll Palmer, President of the Indian River County Taxpayers Association, regarding the County's environmentally significant land acquisition program in general and the Oslo Riverfront Property acquisition in particular. This is at least the fifth letter that Mr. Palmer has written regarding the Oslo Riverfront Property. Because of Mr. Palmer's continuing correspondence, it is staff's position that the Board should address Mr. Palmer's concerns. Not only does Mr. Palmer request that the Board take certain actions; he also draws -certain conclusions with which staff disagrees. 19 L_ 900K 9Q FAIG 5?0 SEP 141993 SFP 14 1993 • Backaround BOOK 90 In 1991, Indian River County and the St. Johns River Water Management District (SJRWMD) jointly acquired a +300 acre parcel, known as the Oslo Riverfront property. As part of an intergovernmental management agreement between the two parties, SJRWMD agreed to manage the wetlands portion of the property, while Indian River County was given the right to use the property for public recreation purposes. With execution of that agreement, Indian River County also committed to prepare a management plan for the property. In the Fall of 1992, County planning staff coordinated with representatives from the Indian River County Mosquito Control District and the Florida Entomology Lab to prepare a management plan for the Oslo Riverfront property that would meet the requirements of the SJRWMD/IRC agreement as well as serve as a basis for a -Florida Inland Navigation District (FIND) grant application. Staff's objectives in preparing the management plan were to provide limited public recreation and access opportunities consistent with protection of the environmental resources of the site. Subsequently, County staff, Mosquito Control staff and Entomology Lab representatives prepared a two phase $66,325 FIND grant application for the Oslo property. Not only did the application request funds for public access related improvements, but it also included an educational component. The Board of County Commissioners then approved staff's request to submit the application. It should be noted that the Oslo Riverfront Property acquisition occurred prior to approval of the $26 million environmental land acquisition bond referendum. The acquisition also occurred outside of the LAAC process, because the SJRWMD/IRC acquisition had been initiated prior to Board approval of the LAAC guide. • Taxpayers Association Concerns The attached letters from Mr. Palmer detail the Taxpayers Association's concern regarding the County's environmentally significant land acquisition process. Those letters from county staff reflect staff's position. Basically, Mr. Palmer's position seems to be that the County should use property acquired with environmentally significant land acquisition bond funds only for conservation purposes. This is reflected in the text of his June 18, 1993 letter to David Roach of FIND. Consistent with that position, Mr. Palmer has indicated that the County should not expend funds to provide for public access to acquired properties. He also recommended that FIND not approve the County's grant application. Besides his conservation -only position, Mr. Palmer in his correspondence addressed and took issue with various county staff positions, ranging from maintenance cost estimates to comprehensive plan requirements. In his latest letter, however, Mr. Palmer requested that two actions be taken by the Board of County Commissioners. These are: • to make sure that the Land Acquisition Guide requires a realistic projection of annual maintenance costs for future land purchases; and to cap total environmentally significant land purchases at $26 million, including both bond funds and cost share funds. Because these directed his Commissioners, issues. ANALYSIS: are major policy issues and because Mr. Palmer latest correspondence to the -Board of County it is appropriate that the Board address these Of the two issues raised by Mr. Palmer, maintenance cost is the more involved. This issue transcends the simple request of providing accurate and realistic annual maintenance cost projections; it indirectly raises the question of how much public access and recreation opportunity should be provided for those environmentally significant lands that are acquired by the County. Since the spending cap issue is more straightforward, it will be discussed first. • Spending Cap In his latest letter, Mr. Palmer requests that the Board of County Commissioners pass a resolution capping the amount of money spent on environmentally significant land acquisition to $26 million, including contributions from regional, state, and "federal cost shares as well as contributions from any source other than the proceeds of the County's $26 million bond referendum. As justification for his recommendation, Mr. Palmer focusses on three points. First, he contends that, if the entire $26 million bond referendum.amount were matched on a dollar for dollar basis, that would remove $52 million from the tax rolls. Second, Mr. Palmer notes that increasing the amount of land acquired will increase annual maintenance costs. Finally, Mr. Palmer suggests that leveraging the $26 million is not what the taxpayers voted for. Staff's position is that Mr. Palmer is incorrect. With respect to what the taxpayers voted for, the ballot language addressed only the question of whether the County could issue $26 million in bonds for environmentally significant land acquisition; it did not reference any limitations on total funds to be spent for land acquisition. In fact, the brochure which the County sent to all voter households specifically noted that "state and federal matching funds to increase the total sum available" would be pursued. With respect to the charge that total maintenance costs will increase if more land is acquired, staff agrees. That cost, however, can be expected to be minimal. Maintenance costs will be discussed in reference to Mr. Palmer's other point. It appears that Mr. Palmer's major objective in advocating the cap is to reduce the loss of ad valorem tax revenue. While that is a valid concern, Mr. Palmer's premise appears to be incorrect. Because assessed values for undeveloped land are low, the purchase of land for $52 million will not remove $52 million from the tax rolls. For example, the Lost Tree Islands which are on the County's acquisition list are assessed at approximately $1,133,000. The general consensus, however, is that this property has a fair market value of, and will be appraised at, four or five times that amount. Similarly, the 28 acre Prang Island site is assessed at approximately ;123,000, but may be appraised at six or eight times that amount. These examples illustrate that bond program acquisitions will probably remove far less assessable value from the tax rolls than will be paid for the property. 21 L_ BOOK 0 PAGE 599SSP :� 4 1993 r SEP x.41993 • Maintenance Costs -7 BOOK 3n F,,r,F 523 Besides the spending cap issue, Mr. Palmer also raised the issue of the on-going cost of maintaining those properties that are acquired. Mr. Palmer's specific request is that the Board require that a realistic projection of annual maintenance cost be done and made a part of the management plan for each property to be purchased. Not only is this a good idea; it is already incorporated within the Land Acquisition Guide. On page 33 of the Guide, it indicates that "Long term management and maintenance costs will be considered in this phase, including a general assessment of annual maintenance cost funding..." Up to this point, the only management plan prepared by staff has been the plan prepared for the Oslo Riverfront Property. It appears that Mr. Palmer's management cost comments evolved from his comments on the Oslo Riverfront Property. In that case, Mr. Palmer took issue with staff's estimate of maintenance costs for the site. As structured, the Oslo Riverfront Property management plan includes minimal public access - type improvements. Among these are a parking lot, restrooms, walking paths, boardwalks, an observation tower, and a dock/pier. These improvements are to be funded through a FIND grant. In developing its maintenance cost estimates, staff made certain assumptions. These included: volunteer assistance from the staff of the adjacent Florida Entomology Lab; no on-site staff; and no maintenance intensive landscaping. Staff also identified a non -ad valorem tax source of maintenance funds. These are the County's upland preservation mitigation fund and the tree fine fund. While staff's annual maintenance cost estimate for the Oslo Property may be low, staff feels that Mr. Palmer's contention (June 15, 1993 letter to David Roach) that those costs will exceed $50,000 per year is high. More important, however, is Mr. Palmer's position that environmentally significant properties acquired by the County be used for conservation - only purposes. Not only is that inconsistent with the intent reflected in the County's Land Acquisition Guide, but also inconsistent with policies in its comprehensive plan. Both of these documents recognize that public access is important for land acquired by the County. Public access to County acquired environmentally significant land is a policy decision of the Board of County Commissioners. In its comprehensive plan, the County's foremost policy document, the Board has addressed public access and resource-based recreation. As reflected in Conservation Element Objective 8 and Policy 8.1, and in Recreation and Open Space Element Objectives 5 and 8 and Policies 5.2, 5.4, and 8.1, the County has established a policy to provide more public access and resource-based recreation. Besides those considerations, it is important to note that some of __-the land acquisition cost share opportunities available to the County depend upon the provision of public access. The Florida Communities Trust (FCT) program is one example. With FCT applications, it is necessary to relate the proposed purchase to enhancement of public access and recreation opportunities. Otherwise, an application will not receive sufficient points to be funded through this highly competitive program. 22 CONCLUSION In his letters, Mr. Palmer makes a number of valid and important points. With respect to maintenance costs, staff shares his concerns regarding minimizing expenditures. Accordingly, staff is developing low,maintenance cost management plans with improvements to be funded through grant programs, with work to be done by volunteers, and with other costs to be funded through non -ad valorem revenue sources. Based upon the comprehensive plan's public access policies and the objective of allowing limited public access to publicly acquired lands, staff disagrees with Mr. Palmer's conservation - only approach to land acquisition. In the past, the Board's policy has been to increase public access and resource-based recreation opportunities, when those activities do not conflict with environmental protection o0jectives. Staff feels that this policy should be maintained. In reference to Mr. Palmer's proposed spending cap, staff feels that this is not warranted. It is staff's position that bond funds should be leveraged with regional, state, and federal grant monies to increase the amount of environmentally important land to be protected.. Staff recommends that the Board of County Commissioners concur with Mr. Palmer and direct staff to prepare realistic annual maintenance cost projections in conjunction with the development of management plans for lands acquired with County bond program funds. Staff also recommends that the Board retain its policy of providing limited public access to acquired properties. Finally, staff recommends that the Board not agree to cap expenditures for land acquisition at $26 million, the amount of the County's bond referendum. Mr. Palmer advised that the purpose for coming before the Board today is to request that the Board set the spending cap for the County's land acquisition purchases at $26 million, bottom line. They believe that most voters didn't anticipate that more than $26 million would be spent, even though the extra funding would be coming from state grants and not county money. Further, taking additional tracts of land off the tax rolls would add even more to the taxpayers' burden. Mr. Palmer acknowledged that the brochures prepared by the County before the referendum stated that 23 SEP 141993 BOOK U0 F-�,F 5?4 r SEP 141993 BOOK 90 F-,* 5?5 grants and matching funds also would be sought, but he contended that County officials did not mention this often enough in meetings held before the referendum. Commissioner Eggert believed that was put forth in many, many conversations. Continuing, Mr. Palmer expressed the Taxpayers' Association's objection to allowing recreation on the acquired lands. He wondered why plans for the riverfront property off of Oslo Road would include a dock, observation platform and a boardwalk when the purpose of the land acquisition plan was to keep the lands in a pristine state and when we already have a recreation budget that is way out of sight. Mr. Palmer questioned why there have not been any official appraisals on either of these two sites as of this date. He pointed out that what the County is going to pay for these properties as opposed to what the County Property Appraiser says is a fair market value for the property is called an admission against interest in legal terms. It seemed to him that this does some damage in the negotiation with these property owners as far as the ultimate value of this property. Mr. Palmer presented the Taxpayers' Association's request for the Board to adopt two resolutions which they have prepared -- one putting a $26 million cap on purchase money and another requiring a supermajority vote for approval of all land purchases pursuant to the referendum. He urged the Board not to put this on hold today but make some decision one way or another. Attorney Vitunac advised that there are three occasions under State law when a supermajority vote is required: 1) When an emergency ordinance is considered; 2) When the appraised value is exceeded in --an acquisition; and 3) The expenditure of tourist taxes. Anything else would be a self-imposed restriction which would not be binding on the Commission and one which could be changed by future Commissions with equal ease. Mr. Palmer asked that the Board impose the restriction if it can be done with equal ease and send a signal to the taxpayers in this county that the Board intends to consider all of these acquisitions in a hard-nosed manner. Commissioner Eggert noted that as the temporary chairman of the Land Acquisition Committee when they were preparing for the referendum, she remembered that the discussion was that no more than $26 million could be bonded out. However, it was hoped it wouldn't reach that amount. She also remembered that they always talked about pursuing conservation easements and matching funds 24 with the understanding that there would be some passive recreation on some of these lands. Commissioner Tippin shared the concern about the amount of public lands coming off the tax rolls, but he wasn't sure that we should be against all grants or matching funds. Commissioner Macht felt that Mr. Palmer makes a very valid point, but he didn't want to be in a position of knowing what the public had in mind when they voted for the $26 million. The Board can only refer to the question that was on the ballot. He felt the only mandate we have is the mandate of the Comprehensive Plan for requiring environmentally sensitive land, and we can do that with any amount of easements, grants, etc. With regard to passive recreation use, he felt as a citizen that he would be very miffed to find keep off signs on property bought with public money. Commissioner Macht didn't think that capping the $26 million was necessary since the Board can decide at anytime that sufficient environmentally sensitive lands have been acquired. Mr. Palmer repeated that the public believed that the cap would be $26 -million and didn't realize that amount could double to $52 -million by obtaining matching grants and conservation easements, etc. He emphasized that the Commission has it in its power today to take some of the burden off the backs of the taxpayers of this county. Commissioner Adams didn't feel any of us can second guess what the taxpayers had in mind when they voted. She disagreed with Mr. Palmer on this particular issue as she felt it would be a dereliction of responsibility not to pursue grants and extend our purchasing power. All of us pay for these grants and we need our fair share. She felt it would be ridiculous for us to sit here and watch them go to Brevard, Palm Beach or Volusia County without making a fight to bring some -of the bacon back home. Commissioner Adams emphasized that one of the overriding factors of why we are buying these environmentally sensitive lands is to conserve and protect our water resources. At this point in time we are polluting all our water resources, and if we don't begin to become much more environmentally sensitive and take precautions to protect our water supply, we will exhaust our own species. Commissioner Adams did agree with Mr. Palmer's point about the County paying so high a price for property assessed so low. She felt that is the'type of thing that raises the question of whether we are really serious or whether we are trying to sneak something by somebody. She wasn't sure whether this had been totally addressed, but it definitely raised a red flag to her. 25 BOOK 5:2, 6 419 L_SEP 3 r - UP X41993 BOOK 90 PvU 527 Commissioner Adams believed that has been the trouble with government's argument that it's not what the property's value is, it's what its value is to us, and she felt that maybe we need to look at that in some way. She was not sure that a supermajority vote was the answer because the Board has had some 3-2 votes. She felt that to allow passive recreation is a very simple way to give public access and to educate people on conservation. Commissioner Adams believed we have a responsibility to make these lands accessible to the public whenever possible. Mr. Palmer also wished to discuss the cost of the maintenance plans for these lands. He urged the Board to make sure that the County's Land Acquisition Guide requires that a realistic projection of annual maintenance costs be completed and made a part of the management plan before any further lands are purchased with the money from the $26 million bond project. Bill Koolage of Vista Gardens noted that he sat through the meetings when it was decided to go to referendum on the acquisition of environmentally sensitive lands. He urged the Board to consider all of the citizens of this county, not just the few avid groups who advocate the protection of such things as beach mice, etc., and spend the taxpayers' dollars in a frugal manner when it is in the best interest of this county. He didn't think the Commission always does that and that they only get called to task in a situation like this when somebody says they are watching. Mr. Koolage emphasized that he and the taxpayers are looking for the biggest bang for the buck, and he encouraged the Board to put the $26 -million cap on the total expenditures which would include the matching grants. Harold Putnam, local attorney, advised that he was a member of the Finance Advisory Committee when this issue was initiated and had recommended the purchase of the Oslo Road tract about 12 years ago. He agreed with Commissioners Macht, Adams and Eggert about pursuing matching grants, etc., and pointed out that the wording on the ballot was very carefully worked out and presented to the taxpayers. It said that the County is not to bond more than $26 million, that the County has 15 years to use the bond money, and that any land acquired must be for three purposes - open space, wildlife protection and water quality. He believed that the taxpayers would have good grounds to object to the purchase of any parcel that did not meet one of these three objectives. Mr. Putnam didn't agree with Commissioner Macht's statement about not having the right to keep the public off of lands purchased with public funds. There might be good reasons for keeping the public off of the Oslo riverfront property, for 26 M M example, and not spending money for recreation as the Taxpayers' Association recommends. He felt the priorities for purchasing the Oslo property were to protect the Indian River Lagoon, protect the water table, to generate marine life, and to keep mosquitos down. Mr. Putnam believed a good case could be made that these four very different purposes are better served by keeping the public out. Mr. Putnam emphasized that the public has spoken and none of us has the right to alter the effect after the vote. From the very beginning, it was suggested that other bodies, both private and public, might contribute to certain purchases and it would be highly improper to change the vote of this Commission on any acquisition question. If a member of the Commission had to file a conflict of interest, it is possible that there could be a 2-2 vote, which would make it impossible for the County to move ahead in a constructive way. In conclusion, Mr. Putnam stressed that future generations would be much better served if we proceed in the way that was authorized by the bond issue. Rob Walsh, Sunset Drive, remarked on the high amount budgeted for Parks & Recreation and asked how many acres the County has in parks. Chairman Bird estimated that 900-1000 acres were being used for recreation, including the golf courses. Mr. Walsh felt that golf courses were another matter. He understood that the County has 450 acres in 19 parks, that Vero Beach has 110 acres in 16 parks and that Sebastian and Fellsmere have 11 and 4 parks, respectively, for a total of 50 parks and 1000 acres without golf courses. He maintained that the ratio of people using the parks to the amount of acres available is too high. He opposed the use of many of these environmentally sensitive lands for recreation when the intent of the people was to have them saved in pristine condition. He challenged the Board to put a moratorium on any recreational improvements to these lands until a survey is made of the taxpayers to see who is using what facilities. Mr. Walsh urged the Board to strongly keep in mind that the only endangered species here is the taxpayer. Chairman Bird really believed that the majority of the taxpayers in the referendum understood that we were going to spend the $26 million along with some matching grants. He also believed that people realized that whenever possible these lands were to be made available to the public for passive recreation. He felt we are proceeding with that intent and that we should continue in that direction. Commissioner Eggert felt the statements made today are well taken and need to be considered at all times. P/ L_SEP 14 IM BOOK 90 FAE5 28 r SEP 141993 BOOK 90 F-ru% 5?9 7 MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Adams, that the Board not act on the two resolutions presented today and keep -things as they are. Commissioner Adams noted that staff has recommended that we concur with Mr. Palmer and direct staff to prepare realistic annual maintenance cost projections in conjunction with the development of these lands. She understood that we are required to do this under the Land Acquisition Guide, but wondered if staff wanted additional direction. Director Keating confirmed that we do have that requirement. He offered to address some of the items that were brought up today, particularly the maintenance costs, but Chairman Bird preferred not to get into a debate at this point. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. COMPREHENSIVE 800Mz PUBLIC SAFETY TRUNKING RADIO COMMUNICATIONS STUDY - PALLANS ASSOCIATES The Board reviewed the following memo dated 9/2/93: TO: Board of County Commissioners T ,1OUGS: Jim Chandlertr, Cpunty Administrator FROM: Doug WrighI Director Emergency Services DATE: September 2, 1993 SUBJECT: Approval of Contract and Funding for Pallans Associates to Complete a Comprehensive 800Mz Public Safety Trunking Radio Communications Study It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION AND CONDITIONS On June 8, 1993, -the Board of County Commissioners authorized staff to issue an RFP for the purpose of selecting a consultant to complete a comprehensive 80OMHz Public Safety Trunking Radio study. The Purchasing Department advertised RFP 3113 on June 30 and July 7, 1993. The RFP was sent to sixteen (16) firms and five responded with proposals which were opened on July 21, 1993. 28 M M' M A selection committee was designated on July 26, 1993, and approved by County Administrator Jim Chandler. The five firms were interviewed on August 6, 1993, and at the conclusion of the presentations, the committee ranked Pallans Associates as number one. On August 17, 1993, the Board authorized staff to proceed with negotiations for a contract with Pallans Associates. Negotiations have been completed and a proposed contract is now before the Board for consideration. The original price quoted by Pallans Associates in the RFP was $5,655.00, plus reimbursables, to complete Phase I and II of the scope of work. Rather than have a contract that is somewhat open ended and the fact that considerable time will have to be spent in the county working on this project, staff opted for a not -to -exceed price to complete the two phases noted. The contract price proposed to the Board is a cost not to exceed $6,000 for the two phases, with the study to be completed within 100 days. Pallans Associates will not be entitled to receive reimbursement in the form of mileage, lodging, meals, administrative expenses, or any other costs that exceed $6,000.00. Funding for the project will be from existing funds of the fire and EMS budgets. No additional funding is being sought from the Board for the communications study. ALTERNATIVES AND ANALYSIS References have been checked on Pallans and Associates with very favorable remarks. It should be noted that he is- a full time employee of Dade County as Communications Projects Manager. He has conveyed to staff that he has and will have ample time to complete the study and no conflict will occur since he will be on leave during his work in this county. Pallans is a communications engineer with a substantial history of experience in the communications field. His references were totally favorable and he has demonstrated an ability to deliver his consulting projects on time and within budget. He is also a frequency coordinator for APCO and is managinga $50 million dollar communications project for Dade County. Staff recommends the Board approve the contract for $6,000 with Pallans Associates and authorize the Chairman to execute the necessary documents. Commissioner Macht questioned whether it would be good practice to hire an employee from another government entity, and Attorney Vitunac advised that there is no problem in our procedures in hiring him if it is in the best interest of our county. It may be that it is not in the best interest of Dade County to have him do the study, but that is their problem. 29 a W BOOK 90 F -Au. RFP i d 9Qo� BOOK 90 Pa;F 531 Emergency Services Director Doug Wright stated that in his opinion Pallans Associates is well qualified to do the job and has quoted a reasonable price. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the contract with Pallans Associates in the amount of $6,000.00, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD COURTHOUSE - CHANGE ORDER NO. 4 - JAMES A. CUMMINGS INC. The Board reviewed the following memo dated 8/25/93: DATE: AUGUST 25, 1993 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICES SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT CHANGE ORDER NUMBER 4 BACKGROUND: This Change Order to the subject project was necessitated due to the following: Item #1. Adjustment of the Overhead and Profit $ 431.48 percentages to items on Change Order .Number 2. Should have been 10% rather .than 5%. Item #2. Adjustment of the Overhead and Profit 413.83 percentages to items on Change Order Number 2. Should have been 10% rather than 5%. Item #3. Miscellaneous changes that were generated 79,729.12 by changing of NFPA building codes. Explained in attached PGAL letter dated 8/18/93. Item #4. Rerouting of 24" storm drain from under 138.92 building footing. TOTAL The new contract price will be $11,206,084.77. RECOMMENDATIONS: $80,713.35 Staff recommends approval of Change Order Number 4 as submitted and requests authorization for the Chairman to execute the applicable documents. 30 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Change Order No. 4 with James A. Cummings, Inc. in the amount of $80,713.35, as recommended by staff. CHANGE ORDER NO. 4 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ADDITIONAL RIGHT-OF-WAY ACQUISITION - OSLO ROAD/OLD DIXIE HIGHWAY - THREE PARCELS (HELSETH) The Board reviewed the following memo dated 9/1/93: TO: .James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Directo and Terry B. Thompson, P.E. ^�,�Capital Projects Manage FROM: -D" 7 hald G. Finney, SRA County Right -of -Way Agent SUBJECT: Purchase Authorization; Oslo Road/Old Dixie Right -of -Way Acquisition, Phillip and Patsy Helseth, Three Additional Parcels DATE: September 1, 1993 FILE: helseth.agn DESCRIPTION AND CONDITIONS The county plans.to widen and signalize the intersection of Oslo Road and Old Dixie Highway. Additional right-of-way is needed from twelve parcels owned by one of the original families that settled in Vero Beach. The county previously settled and closed on six of the parcels owned by the Helseth's at $1.50 per square foot for the CH zoned parcels. The property owners have executed three contracts, for the RS6 zoned parcels, which the owners counter -offered above the appraised value. The owners have based their counter-offer on the previously closed interior parcels to IRC at $1.50 per square foot. The county also closed on two parcels owned by the Brookers at $1.50 and $3.00 per square foot, zoned CG. The county purchased Oslo Road property from Safari Putting Golf in 1990 (before their development) at $1.30 SF. There is the possibility in the future that the subject properties could be rezoned for commercial use. 31 SEP x.41993 aoaK 90 FarF�:3� L2 r SEP 141993 BOOK 9O U F 533 Following is an overview of each of the contracts: IRC Offer to Purchase at Attorney & Signed Counter - Parcel Oct. 91 Appraised Value Recording Fee Offer Contract Amount 101 $ 11075.00 $.50SF $350.00 $3,573.50 $1.50SF 102 $ 1,588.00, $.58SF $350.00 $4,455.50 $1.50SF 119 $ 300.00 $.50SF $250.00 $1,148.50 $1.50SF *includes Attorney's Fees & Recording Fees $9,177.50* RECOMMENDATIONS AND FUNDING Staff has discussed Eminent Domain proceedings with the County Attorney's office. The final cost of condemnation to acquire the three parcels- would be far in excess of the contracts purchase price. Staff requests the Board accept the three contracts which including Attorney's fees and Recording fees total $9,177.50 and direct the Chairman to execute the three contracts on the Board's behalf. Funding is available in Traffic Impact Fee District 6 - Account No. 101-156-541-067.43. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the purchase of three additional parcels from Phillip and Patsy Helseth in the amount of $9,177.50, as recommended by staff. CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ADDITIONAL RIGHT-OF-WAY ACQUISITION - 33RD STREET BET. 58TH AVE. & 66TH AVE. - THREE PARCELS (GLENN) The Board reviewed the following memo dated 8/31/93: TO: James E. Chandler County Administrator TEMUGM: James W. Davis, P.E. M Public Works Directo and ♦� Roger D. Cain, P. County Engineer 04 7WX:7 riald G. Finney, SRA County Right of Way Agent SUBJECT: Additional Right -of -Way Purchase; 33rd Street between 58th Avenue and 66th Avenue. Three Parcels: George & Sharon Glenn, Helen Glenn, and Steven-& Frances Sherwood DATE: August 31, 1993 32 L— I M Indian River County needs an additional 30 feet of right-of-way for the petition -paving project on 33rd Street. The Board of County Commissioners previously approved the purchase of the right-of-way along this corridor on January 21, 1992. These are the last three parcels to be acquired. The owners have each executed a Contract For Sale And Purchase near the appraised value without cash compensation at this time - but with no petition paving assessment after the road is constructed. The County Attorney has reviewed each contract with no objection to the contract language. Additionally, each contract contains stipulations to relocate trees and guarantee their survivability for one year, and pay for six other trees at a total cost not to exceed $600.00 if the trees have to be removed from the additional right-of-way. The county is to obtain title insurance and correct any defect of title at the county's expense, which is a condition on all three contracts. The following is the appraised value and assessment cost for each parcel: George & Sharon Glenn Helen Glenn Steven & Frances Sherwood June, 1991 AMraiised Value $1,080.00 $1,350.00 $1.983.56 Right-of-way Total value = $4,413.56 Assessment Total and Contract Amount o Assessment $ 324.49 $6,860.69 $ 440.38 $7,625.56 Staff has discussed Eminent Domain proceedings with the County Attorney's office. The final cost of condemnation to acquire the three parcels would be far in excess of the contracts. Staff requests the Board accept the three contracts, approve the $750 attorney fee and direct the Chairman to execute the contracts on the Board's behalf. Public Works Director Jim Davis explained that some of the difference in the values is due to Helen Glenn having more acreage than her children. Commissioner Eggert asked why the 1991 appraisal is lower, and Director Davis explained that the appraised value is based on approximately $.50 per square foot for the property. The Glenn family had a larger tract at one time and it was split off with parcels going to the daughter and son. The family is united in wanting to deed all of the right-of-way to the County in exchange for a waiver of any future paving assessments. 33 BOOK 9.0 PArc 534 r UP 141993 BOOK 90 PAF 5,35 7 Commissioner Adams asked if staff feels comfortable with replacing the trees if necessary, and Director Davis stated that we will do our best to transplant them. If we lose any, we will replace them with standard nursery stock, which is what the Glenn family has requested. County Engineer Roger Cain noted that none of the trees are more than 4" in diameter. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved three Real Estate Exchange Contracts with the Glenn family for additional right-of-way on 33rd Street, plus the $750 attorney fee, as- recommended by staff. CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD REQUEST FROM CITY OF VERO BEACH FOR ALLOCATION FROM DISTRICT #5 TRAFFIC IMPACT FEE FUNDS FOR AIRPORT PERIMETER ROAD The Board reviewed the following memo dated 9/7/93: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Directo SUBJECT: City of Vero Beach - Airport Perimeter Road Request for Traffic Impact Fees - Dist. 5 REF. LETTER: Cliff Suthard, City Engineer to Jim Davis dated August 26, 1993 DATE: ...September 7, 1993 FILE: perimeter.agn DESCRIPTION AND CONDITIONS The City of Vero Beach Engineering Department has received bids for construction of the Airport Perimeter Raod between 43rd Avenue and US1. The programmed improvement will result in added capacity to a City Collector Road. The City is requesting a $40,700 allocation from the District 4 Traffic Impact Fee Fund (Balance as. of 7-31-93 is $540,022.53). ALTERNATIVES AND ANALYSIS The projects to be funded with District 5 Traffic Impact Fees in the next two years include the following: Estimated Cost Old Dixie Highway Widening 17th St to lst St. SW Widen to three lanes 1993 $ 350,000 34 43rd Ave Widening 26th St to 12th St. 1993-95 $ 500,000 Widen Main Relief Canal to 5 lanes - widen portions of road to 3 lanes US 1/49th Street $ 50,000 10 Av Widening $ 70,000 Subtotal $ 970,000 Airport Perimeter Road Request 40,700 TOTAL $1,010,700 District 5 - Current Balance 7/31/93 $ 540,022.53 Projected Revenue by 9-95 636,000.00 (based on past five year average) TOTAL $1,176,022'.53 RECOMMENDATIONS AND FUNDING Based on the past five years average yearly revenue, it appears that planned improvements can proceed if the District 5 funds are approved - for the Airport Perimeter Road. Staff recommends that $40,700 be allocated at this time to fund a portion of the project. Funding to be from Dist. 5 Traffic Impact Fee Fund 101-155 in the amount of $40,700. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved a $40;700 allocation from the Dist. 5 Traffic Impact Fee Fund for Airport Perimeter Road, as recommended by staff. CR -512 CLEARING/WENTWORTH DITCH RELOCATION PROJECT - DISCUSSION REGARDING ALTERNATIVES FOR DISPOSAL OF MATERIAL Public Works Director Jim Davis advised that this discussion was tabled from last week's meeting to give staff more time to prepare the following alternatives and estimated costs. He reviewed the 7 alternatives for disposal as set out in the following staff recommendation: 35 a f� 3 BOOK � r � �." SEP 14199 F,1�.;r. 536 r SSP x.41993 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: CR512 Clearing Disposal BOOK 90 Pav 5.37 7 DATE: September 9, 1993 FILE: 512clr.agn DESCRIPTION AND CONDITIONS When the CR512 Clearing/Wentworth Ditch relocation project specifications were prepared and the project advertised for bid, the County Staff and low bid contractor considered the use of an air curtain incinerator as an allowable disposal technique for right-of-way clearing debris. In the bid documents, Page SP -6, it was stated that "All trees to be removed shall be disposed of by the Contractor off-site in accordance with these provisions and in accordance with applicable local codes and ordinances. When burning of'such materials is permitted, all such burning shall be subject to -applicable laws, ordinances and regulations, including Chapter 17-5 of the Department of Environmental Regulation and Chapter 51-2 of the Department of Agriculture and Consumer Services, Division of Forestry. All burning at locations where trees and shrubs are adjacent to the cleared area shall not be harmed. When burning is prohibited by law, ordinance, or regulation; -the Contractor shall dispose of the material by other approved means at no additional vay." After the Contract was awarded, the Contractor applied for and received a County Burning Permit to burn the debris at the Jack Davis dairy site (SE corner of CR512 and CR510). Shortly thereafter, the County staff researched the formal action taken by the Board of County Commissioners on May 18, 1993, when the Richard Fey Burning operation in Fellsmere was considered. The County Attorney's office rendered a preliminary opinion that because the FDER does not issue .individual permits for temporary burn facilities, the exemption under 925.03(2) did not apply and material from a site cannot be relocated to a separate site in the unincorporated area and disposed of by burning. As a result, the County returned the Contractor's permit fee and informed the Contractor that he could not burn the material in the unincorporated area of the County. After researching the matter further, Exemption 925.03(2) in the County Code states that "the following activity is exempt from the proVisionss-of Chapter 925: "Burning activities associated with the use of air curtain incinerators permitted by the the Florida Dept. of Environmental Regulations (FDER) and operated by governmental entities...". The Community Development Director shall make interpretations regarding issues of use and criteria as it relates to the interpretation of land development regulations. In reviewing this exemption, the Community Development Director agrees that in the CR512 clearing disposal instance, the following applies: 1) An'air curtain incinerator will be used. 2) The Florida DER (now DEP) has taken the position that the use of portable temporary air curtain incinerators; when properly used, are not detrimental to the environment and a specific use permit is not required for a temporary (less than 6 months) period. 3) The burning operation will be operated by a governmental entity (County) through its contractor, Sheltra and Sons, Inc. 36 M The Contractor bid $950 per acre for clearing and grubbing the 53 acre right-of-way for a total cost of $50,350. ALTERNATIVES AND ANALYSIS The following* alternatives have been identified as possible options to dispose of the cleared material. Alternative No. 1 Allow the Contractor, on behalf of the County, to burn the cleared material at the Jack Davis site with an air curtain incinerator as provided for in exemption 925.03(2) for governmental entities. Chapter 925 currently includes exemptions for agriculture, silvaculture, clearing debris burned on-site, and state permitted facilities operated by governmental agencies. If this interpretation is approved, the Contractor can dispose of the material at no additional cost to the project. Alternative No. 2 Allow the Contractor to burn the material in the City of Sebastian city limits if a suitable site can be found. At this time, staff is not aware of a specific site. No additional cost is anticipated. Alternative No. 3 Allow the Contractor to use the Solid Waste Disposal District's mulching machine. On Sept. 8, 1993, the machine was moved on-site for a trial period. In one day, approximately 1,000 l.f. of a sparsely vegetated area was mulched. In investigating the entire two mile project, approximately 50% of the material could be mulched. It is estimated that 30 working days would be required to mulch all of this mulchable material. Estimated cost would be: 30 days ® 7 hrs/day ® $150/hr = $31,500 + repairs to machine if necessary. Stump/Palm Tree disposal to approved site in City of Sebastian 100 truck loads x 40 yds.truck ® $3.25/yd = $13,000 Additional costs may be applicable based upon time delays. A $6,000 reduction in the contract cost may be applied since the Contractor will not have to burn the material. Estimated Additional Cost $38,500. Alternative No. 4 Dispose of all material at the County landfill facility: Tipping Fee 12,000 c.y. ® 2 Ton ® $20/Ton = $96,000 5 c.y. Trucking Cost 36 miles(round trip) $100/load x 300 loads = $30,000 based upon $50/hr truck rental A $6,000 reduction in the contract cost may be applied since the Contractor will not have to burn the material. Estimated Additional Cost $ 120,000. 37 L_ AFP 141993 BOOK 90 Fa,r 153.8 F"-SFP 141993 Boa c 5:39 Alternative No. 5 Request Contractor to dispose of the material in a Florida DEP approved burning/ chipping facility located in the City of Sebastian. Estimated Cost $25,000 Based upon verbal quote by Contractor. A $6,000 reduction in the contract cost may be applied since the Contractor will not have to burn the material. Estimated Additional Cost $19,000. Alternative No. 6 Do nothing and require the Contractor to dispose of the material by an approved method at no additional cost to the County. 'This may place.a hardship on the Contractor. Alternative No. 7 The Contractor has indicated that he can rent a large chipping machine that will chip all c-leared material at a cost of $400/hr. It is estimated that it will take 40-48 hours to chip all material. The estimated cost is $16,000 - $19,000 plus $2,000 for fuel, taxes, etc. A $6,000 reduction may be applied since the contractor willtnot have to rent an air, curtain. Estimated Additional Cost $12,000 - $15,200. RECOMMENDATIONS AND FUNDING Staff is of the opinion that recent proposed changes in the County burning regulations were intended to prohibit privately operated burning operations receiving large amounts of clearing debris from development sites on a temporary or permanent basis. Right-of-way clearing was not an issue during the May 18, 1993 discussion. Based upon this understanding, staff recommends Alternative No. 1, thereby allowing the Contractor to dispose of the material by burning at the Jack Davis site. If this is not agreeable, staff recommends Alternative No. 7, whereby the Contractor be issued a Change Order- to dispose of the material by renting a large chipper. Estimated cost of Change Order is $12,000 - $15,200. Chairman Bird asked if Attorney Vitunac concurred that Alternate 1 would be a possible alternative under the law. -Attorney Vitunac felt that we can live with Alternative #1. He wished to point out that he wasn't saying that their original interpretation was wrong, just that this is another way of looking at it. If that is the way the Board feels, that will finally establish what it is. Warren Dill, attorney representing Henry Fischer & Sons who did not bid on this job, agreed with all three of the County Attorney's initial opinions. After reviewing all the alternatives and commenting on each, Mr. Dill stated that it is their opinion that Alternative #6 is in the best interest of the County. Commissioner Macht suggested offering the contractor the alternative of a change order in the amount of $5,000 -to implement the provisions for chipping the material instead of burning it. Chairman Bird noted that is basically the same as Alternative #7, with the amount changed from $12,000 to $5,000. 38 s � � MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Adams, that the Board offer the contractor, Sheltra & Sons, approval of a change order in the amount of $5,000 to implement the chipping of material. Under discussion, Director Davis wished to respond to several of Mr. Dill's comments: The County does have a full-time inspector on the CR -512 project. The other two bids received were for $244,000 and $390,000, but this particular contractor sharpened his pencil and bid $950 an acre for the clearing of 50 acres and the disposal of the material based on the understanding that he could use an air curtain to burn the material. In all fairness to the contractor, we believe that he made a good faith effort -to give the best price to the County being under the impression that burning was an allowable option. At the time the bid was submitted, staff also believed burning was an allowable option. One of the other two bids was for $2000 an acre. Commissioner Macht asked if the high bidder was laboring under the impression that burning was prohibited specifically, but Director Davis did not know the answer to that question. He felt that whether you could burn or not should not reflect a $50,000 difference. If it is the Board's intent to reduce the change order from $12,000 to $5,000, he suggested that we table this matter for one week so that the contractor can be here to represent himself. COMMISSIONERS MACHT AND ADAMS AMENDED THEIR MOTION to table this matter for one week to allow the Contractor time to respond to the offer. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. PETITION FOR WATER SERVICE IN GREEN ACRES ESTATES The Board reviewed the following memo dated 9/3/93: KVO SEP 141993 BOOK 90 Fv, E 540 L rSEP 141993 DATE: TO: FROM: PREPARED AND STAFFED BY: 3, 1993 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILI' JAMES D. CHAST MANAGER OF AS PROJECTS DEPARTMENT OF UTILITY SERVICES BOOK 90 PAGE 541 SUBJECT: PETITION FOR WATER SERVICE IN GREEN ACRES ESTATESS (47TH AVENUE, SW, SOUTH OFF 9TH STREET, SW/OSLO ROAD) INDIAN RIVER COUNTY PROJECT NO. UW -93 -24 -DS BACKGROUND A petition has been received for a water main extension for Green Acres Estates to supply potable water to its residents. We are now coming to the Board of County Commissioners to seek approval to begin design of the above-mentioned project. (See attached petition and plat map.) ANALYSIS The subdivision contains 20 lots with 10 existing homes and 10 vacant lots. Seven owners of the existing homes and one vacant lot owner have signed the attached petition. This represents 70% of the homeowners, plus an owner of one vacant lot. These homeowners describe their water as below drinking water quality. The lots in this project are typically one-half acre, or slightly more. The attached map displays the area to benefit from the assessment project. This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, financing will be through the use of impact fee funds. Design services will be provided by the. Department of Utility Services. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the above -listed project in order that they may proceed with the design engineering work in preparation for the special assessment project. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved water service to Green Acres Estates in order that staff may proceed with the design engineering work in preparation for the special assessment project. APPROVAL OF OUT -OF -COUNTY TRAVEL - COMMISSIONER ADAMS ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved out -of -county travel for Commissioner Adams to attend a workshop of the St. Johns River Water Management District in Winter Park on Friday, September 17, 1993. 40 REQUEST FROM NEW HORIZONS FOR SUPPORT OF CRISIS STABILIZATION UNIT FOR TREASURE COAST CHILDREN The Board reviewed the following letter dated 8/30/93: I& New Horizons OF THE TREASURE COAST. INC. RICHARD L MILS PRESIDENT and CEO ADMINISTRATIVEORS 714 AvwPA H Port Pierce. R arida 34950 (407)468.5600 Summn 240.5600 SEP 7993 RftrAl t ftRD 1!n1f .. August 30, 1993 Ms. Carolyn Eggert, Chairman Indian River County Commission 1840 25th Street Vero Beach, FL 32960 Dear Ms. Eggert: arra - OMB Em m. (usk} ir- ()tllr A- Task Force representing agencies and volunteers from the four -county area (St. Lucie, Indian River, Martin, and Okeechobee) .has identified the need for community support of New Horizons of the Treasure Coast's efforts to obtain services for children who are emotionally disturbed. Presently we have no facilities for children whoare in a crisis situation. This is a situation which can no longer be tolerated in our communities. New Horizons is requesting the legislature. to appropriate $3.8 million for the construction of a crisis stabilization unit for children, -along -with _the _.. _.. expansion of beds for adults. We are requesting that your agency pass a resolution in support of this -crisis stabilization unit. Such a resolution should be submitted to the local.legislative z ......... delegation and key legislative leaders. (See enclosed lists.) In order for a new crisis unit --a unit that will serve children --to become a reality, your letter of support should be written by September 30, 1993. If you would like- additional information, please contact Richard Mills at (407) 468-4073. Your letter of support will help children in crisis and the Treasure Coast community. Sincerely, oe Sloan, DPA person. Task Force JS:jb / Enclosures / YOUR COMMUNITY MENTAL HEALTH AND SUBSTANCE ABUSE TREATMENT CENTER ur,.e vre 41 `SEP 41993 BOOK 90 F -r 542 r-- SEP 14199 BOOK 90 FAGS 543-1 Commissioner Eggert preferred to send a letter of support rather than a resolution. She had some mixed feelings about expansion of beds for adults and would like to see it go for children's beds. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously authorized a letter of support for a Crisis Stabilization Unit for Treasure Coast Children, as recommended by Commissioner Eggert. SOLID WASTE DISPOSAL DISTRICT MEETING The Chairman announced that immediately upon adjournment, the Board would reconvene sitting as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:10 o'clock A.M. ATTEST: J. . Barton, Clerk 42 Richard N. Bird, Chairman