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HomeMy WebLinkAbout10/19/1993MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, OCTOBER 19, 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 - Rev. Buddy Tipton Central Assembly of God 3. PLEDGE OF ALLEGIANCE - Comm. Richard N. Bird 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Item 8. Tax Collector's Report of Errors, omissions and Insolvencies Item ll.H.4. Status Report on Vero Beach Wastewater Rate Increase Item 13.A.2. Discussion about Florida Atlantic University Growth Management Conflict Workshop Item 13.C. Instructions to staff on Erosion Control Line 5. PROCLAMATION AND PRESENTATIONS Presentation of Fourth Quarter Safety Award - 1993 ( memorandum dated October 8, 1993 ) 6. APPROVAL OF MINUTES Regular Meeting of September 21, 1993 7. CONSENT AGENDA A. Occupational Licenses Collected During Month of September, 1993 ( memorandum dated October 11, 1993 ) B. Letter to Dept. of Environmental Protection ( memorandum received October 13, 1993 ) C. Approval to Attend Supervisory Seminar ( memorandum dated October 12, 1993 ) D. County Tax Deed Applications ( memorandum dated October 8, 1993 ) E. Authority to Release Side Lot Easements ( memorandum dated October 6, 1993 ) C CT 191993 BOOK 90 F,mu 772 BOOK 7. CONSENT AGENDA (cont'd.): F. Miscellaneous Budget Amendment 002 ( memorandum dated October 12, 1993 ) G. Sheriff's Request to Expend $48,015 From Law Enforcement Trust Fund - Budget Amendment 003 ( memorandum dated October 7, 1993 ) S. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS 1. A.O.B. Underground - Request to Speak Re: I.R.C. Water Expansion Phase 11, Contract D ( letter dated October 6, 1993 ) 2. Request from Mr. Joe Roberts of Dolphin Alliance Re: Adoption of Resolution ( letter dated October 13, 1993 ) B. PUBLIC HEARINGS Vero Beach Holding Corporation Request to Rezone Approx. 7.2 Acres From IG to CG ( memorandum dated October 11, 1993 ) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT Request for Authorization to Issue Request for Proposal for Building Division Automated I nspection System ( memorandum dated October 13, 1993 ) B. EMERGENCY SERVICES None C. GENERAL SERVICES Old Courthouse ( memorandum dated October 13, 1993 ) D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None ® ® s 11. DEPARTMENTAL MATTERS (cont'd. ): F. PERSONNEL Clayton Environmental Consultants' Report ( memorandum dated October 13, 1993 ) G. PUBLIC WORKS 1. Amendment No. 2 / Professional Civil Engineering Agreement Barber Avenue (37th Street) Widening ( memorandum dated October 8, 1993 ) 2. Request to Use Kiwanis Hobart Park for Monthly Swap Meet ( memorandum dated October 8, 1993 ) H. UTILITIES 1. South Region Wastewater Repump Station Transmission System - Wastewater Work Authorization No. 1 ( memorandum dated October 7, 1993 ) 2. Sludge/Septage Facility - Proposal for Operations Performance Summary Report ( memorandum dated October 8, 1993 ) 3. Sludge/Septage Facility Truck Scales ( memorandum dated October 8, 1993 ) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN RICHARD N. BIRD Annual Appointment of Council Members ( letter dated October 8, 1993 ) B. VICE CHAIRMAN JOHN W. TIPPIN C. COMMISSIONER FRAN B. ADAMS D. COMMISSIONER CAROLYN K. EGGERT E. COMMISSIONER KENNETH R. MACHT BOOK 90 PAUF. 774 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT None B. SOLID WASTE DISPOSAL DISTRICT Five Year Contract - Engineering Services / Landfill ( memorandum dated October 7, 1993 ) 15. ADJOURNMENT Boor 99 775 ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING MAY CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 X 408 AT LEAST 48 HOURS IN ADVANCE OF MEETING. Tuesday, October 19, 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, October 19, 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 8. Tax Collector's Report of Errors, Omissions and Insolvencies Item 11.H.4. Status Report on Vero Beach Wastewater Rate Increase Item 13.A.2. Discussion about Florida Atlantic University Growth Management Conflict Workshop Item 13.C. Instructions to staff on Erosion Control Line ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously added the above items to the Agenda. PROCLAMATIONS AND PRESENTATIONS The Board reviewed the following memo dated October 8, 1993: BOOK 9OCT 19 1993 0 WAGE (7 TO: James E. Chandler, County Administrator THRU: Jack Price, Personnel Director FROM: Beth Jordan, Risk Manager r DATE: October 8, 1993 SUBJECT: Fourth Quarter Safety Award - 1993 Boa 90 F -r F 7 77 We request your consideration for inclusion on the Board's October 26, 1993, meeting agenda the presentation of the Fourth Quarter Safety Award. Background Each quarter, the Risk Management Division receives award recommendations from the Safety Committee. The nominees, as individuals or as work groups, have demonstrated their commitment to on-the-job safety and health through their outstanding performance. Analysis Staff received the Fourth Quarter Safety Award nominations and selected the Traffic Signal Section of Traffic Engineering. The attached memorandum from Robert Zaitooni, Traffic Engineer, details their meritorious efforts. In addition, the Traffic Signal Section has not had a workers' compensation accident, general liability exposure, or an automobile accident in the last year. Recommendation Staff recommends the Fourth Quarter Safety Award be presented to the Traffic Signal Section. The Chairman presented the 4th Quarter safety award to John Ankeny, Carlton Rawls, and Jesse Flores and read aloud the following presentation: TO: Beth Jordan, Director Risk Management THROUGH: Robert B. Zaitooni, P.E. County. Traffic Engineer FROM: Jeanne Brese Traffic Coort ator DATE: September 9, 1993 SUBJECT: Formal Nomination - Safety Award 3rd Quarter 1993 Traffic Signal Section Traffic Engineering Division SEP 1993 RECEIVED RISK MANAGEMEAff It is with a great deal of pride and personal pleasure that I hereby formally nominate the Traffic Signal Section (John Ankeny, Signal Technician II, Carlton Rawls, Signal Technician, and Jesse Flores, Signal Technician) for the Safety Award for 1993 third quarter time period. The following reasons have led me to this action: K Although virtually all of the activities performed by these three employees are accomplished within the County's travel ways, under heavy and hazardous traffic conditions, there have been no involvement in accidents or incidents in over a one year period. Quite frequently members of this section are called upon to complete their activities during night time hours and respond, on a 24 hour, 7 day week basis to any and all traffic control device oriented emergencies which could jeopardize the motoring public and expose Indian River County to serious liability concerns. Many of this section duties must be performed while utilizing an aerial bucket truck. In addition, the members of this team are involved in the layout and design of all Work Zone Maintenance of Traffic Plans for any and all construction within our roadway rights-of-way. Their duties also include monitoring Work Zone signage at all of the above locations while construction activities are being accomplished. The Traffic Signal Team is responsible for maintaining the traffic signals which are presently in place and performs actual construction of some new signals at considerable savings to Indian River County. While performing their duties which frequently involves hazardous field conditions, their approach has always been "safety first". This "TEAM" of County employees hold periodic safety meetings on their own to maintain their high degree of professionalism and safety relative to their duties which, in turn, benefits the health, safety, and welfare of all the citizens of Indian River County. For above reasons I feel our Traffic Signal Section should be recognized for this award. TRAFFIC SIGNAL SECTION The Traffic Signal Section is hereby awarded the Fourth Quarter Safety Award of 1993. The Quarterly Safety Award is presented to the individual, section, division, or department that exemplifies safety and loss prevention for Indian River County's Self -Insurance program. This section of the Traffic Engineering Division of Public Works is responsible for traffic signal installation, repair and maintenance in Indian River County rights-of-way on a twenty-four hour, seven day a week schedule. Although they constantly work within the flow of traffic, usually in a bucket truck, during day and night on a daily basis and in all weather, they have accomplished these tasks without a workers' compensation injury, incident or accident within the last year. Their workzone designs help maintain an orderly flow of traffic, while accomplishing their jobs in a safe manner. The Traffic Signal Section is also responsible for the layout, design, sign monitoring, and planning for any construction within our County rights-of-way. Additionally, their meticulous work and outstanding maintenance program has prevented any liability to Indian River County with conflicts of traffic control signals. 3 �� �g�� BOOK 99 r,r� 7.78 r OCT 19 1993 INDIAN RIVER COUNTY VERO BEACH, FLORIDA y+ RIO is to certifu that Traffic Signal Section is herebg presented tilts P vaf tg Award .y0. for outstanbtng serutce and safe perfortnnnce to Fourth Quarter, 1993 F on thts 191h ]bag of October 19 93 �. �;t4`'• Board Chekmen Msk Mena BOOK 90 F,,: 779 APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of September 21, 1993. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board approved the Minutes of the Regular Meeting of September 21, 1993, as written. CONSENT AGENDA Commissioner Adams requested removal of Item 7.B. for discussion. 4 6 A. Occupational Licenses Collected - Month of September. 1993 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously accepted the following report from the Tax Collector: TO: Board of County Commissioners FROM: Karl Zimmermann, Tax Collector SUBJECT: Occupational Licenses DATE: October 11, 1993 Pursuant to Indian River County Ordinance No. 86-59, please be informed that $76,031.86 was collected in occupational license taxes during the month of September, representing the issuance of 3,064 licenses. B. Letter to Department of Environmental Protection The Board reviewed the following memo from Commissioner Adams: TO BOARD OF COUNTY COMMISSIONERS FROM FRAN B. ADAMS, COUNTY COMMISSIONER RE Letter to Department of Environmental Protection Attached is a letter for the Chairman's signature designating Atlantic Coastal Engineering, Inc. as agent for Indian River County in the matter of application and permits for a PEP reef off shore in Indian River County. I respectfully request authorization for the Chairman to sign the letter and forward same to Kirby Green. Commissioner Adams advised that the correct name of the engineering firm is American Coastal Engineering. 5 A 9 199 800K 90 oE 780 OCT 19 199 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the following letter to be sent to the Florida Department of Environmental Protection: October 19, 1993 Mr. Kirby B. Green, III Division Director Division of Beaches and Shores Florida Department of Environmental Protection 3900 Commonwealth Boulevard Tallahassee, Florida 32399 Dear Mr. Green: 90 Fn . 781 1 American Coastal Engineering, Inc. is hereby designated as agent for the Indian River County Board of County Commissioners in the matter of application and permits for a "PEP" reef off shore of Indian River County, Florida. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By ���`%/'n Richard N. Bird, Chairman C. Approval to Attend Supervisory Seminar The Board reviewed the following memo dated October 12, 1993: TO: Board of County Commission FROM: Alice E. White Executive Aide RE: Approval to attend supervisory seminar DATE: October 12, 1993 I am requesting permission to attend the Leadership and Supervisory Skills for Women seminar on November 1, 1993 in Melbourne, Florida. Jan Masi will be in charge of the office in my absence. A ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized Alice E. White to attend the Leadership and Supervisory Skills for Women seminar on November 1, 1993, in Melbourne, Florida. D. County Tax Deed Applications The Board reviewed the following memo dated October 8, 1993: TO: Board of County Commissioners *a,' ` . FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: October 8, 1993 RE: COUNTY TAX DEED APPLICATIONS The Board of County Commissioners at its meeting August 3, 1993, approved and authorized the County to file several tax deed applications with the Tax Collector on properties with outstanding tax certificates. As part of the process of transferring title to the County, the Clerk's Office has notified us that the sum of $4,067.95 is now due. , REQUESTED ACTION: Staff recommends that the Board authorize the payment of the above funds to the Clerk of the Circuit Court. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized payment of the sum of $4,067.95 to the Clerk of the Circuit Court in connection with the purchase of outstanding tax certificates, as recommended by staff. E. Authority to Release Side Lot Easements The Board reviewed the following memo dated October 6, 1993: 7 BOOK 90 WE 782 OCT 19 M3 BOOK 90 FAGF 783 OCT 19 1993 \ TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: October 6, 1993 RE: AUTHORITY TO RELEASE SIDE LOT EASEMENTS From time to time the Board of County Commission is asked to release side lot utility easements. Usually these requests are with respect to a closing or a building permit. These requests are coordinated with the appropriate departments in the County and the City and with the appropriate private utilities. An item is then prepared for the BCC and placed on the agenda for BCC action. This process is necessarily time consuming; however, the process can be speeded up if the County Administrator is authorized to execute the release rather than the BCC. A public hearing date of November 9, 1993 is recommended. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously scheduled a public hearing for November 9, 1993, to consider a proposed ordinance amending the authority of the County Administrator or his designee to release side lot easements in certain circumstances, as recommended by staff. F. Miscellaneous Budget Amendment 002 The Board reviewed the following memo dated October 12, 1993: TO: Members of the Board of County Commissioners DATE: Octitber 12, 1993 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 002 CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: I. At the September 21, 1993 meeting of the Board of County Commissioners the Board approved to accept the EMS County Awards Grant in the amount of $47,526.13. During the 1993/94 budget process $37,500 of this grant was appropriated. This entry is to appropriate the additional $10,027. 8 2. At the September 28, 1993 meeting of the Board of County Commissioners the Board approved to accept the FP & L Grant in the amount of $65,500. This amount is $4,035 more than has been budgeted in the 1993/94 fiscal year. This entry will allocate the additional funds. 3. The Board approved funding to replace the carpet in the Main Library in fiscal year 1992/93 for $33,750. At the meeting of September 28, 1993 the Board approved an additional $4,547 for a better grade of carpet. This increase brings the total to $38,297. The entry appropriates the funding for the carpet. 4. The Board of County Commissioners approved the Hazardous Material Emergency Planning Agreement at their September 28, 1993 meeting. The amount of the Hazardous Material Agreement is $12,970. The entry appropriates the funding of this grant. 5. The 43rd Avenue Canal Bridge construction was started in fiscal year 1992/93 and will be completed in 1993/94. This entry is to allocate funding for the bridge completion. 6. Budget reclassification entries to match General Ledger with approved budgets. Entries did not take in budget system prior to shift to General Ledger. 7. To agree General Ledger budgeted figures to Sheriffs finalized approved numbers. 8. The Indian River Citrus Advisory Committee has made a contribution of $3,600 to the Ag. Department to purchase a copier. This entry allocates the funds for the purchase. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 002. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Budget Amendment 002: Booz 90 F -Au 784 OCT 1 �� TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director _I Boa 90 PnE 785 BUDGET AMENDMENT: 002 15ATE: October 111993 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE ALS EMS Grant 114-000-334-290.00 $10,027 $0 EXPENSES ALS Other Operating Supplies 114-253-526-035.29 $450 $0 Software 114-253-526-035.12 $80 $0 Communications Equipment 114-253-526-066.45 $6,633 $0 Other Machinery & Equipment 114-253-526-066.49 $2,864 $0 2. REVENUE GENERAL FUND Disaster Preparedness 001-000-342-041.00 $4,035 $0 EXPENSE GENERAL PUND/F P & L GRANT Overtime 001-237-525-011.14 $4,035 $0 3. EXPENSES GENERAL FUND Reserve for Contingencies 001-199-581-099.91 $0 $38,297 GENERAL FUND/Building & Grounds Carpeting 001-220-519-041.22 $38,297 $0 4. REVENUE GENERAL FUND Hazardous Material Emerg. Planning 001-000-334-292.00 $12,970 $0 EXPENSES GENERAL FUND/EMS Software 001-208-525.037.22 $400 $0 Other Furniture & Equipment 001-208-525-037.23 $5,500 $0 Other Machinery & Equipment 001-208-525-037.24 $3,300 $0 Other Operating Supplies 001-208-525-037.31 $1,500 $0 Supplies 001-208-525-037.43 $2,270 $0 T -- i 10 Budget Amendment: 002 M Page 2 of 2 Entry Number Funds/Department/Account Name Account Number Increase Decrease 5. REVENUE TRANSPORTATION FUND/ Cash Forward 111-000-389-040.00 $400,000 $0 EXPENSE TRANSPOR'T'ATION FUND/ Road and Bridge 111-214-541-066.31 $400,000 $0 6. REVENUES GENERAL FUND Ad Valorem Tax 001-000-311-010.00 $0 $2,757 Transfer Ins 001-000-381-020.00 $2,619 $0 Less 5% Estimated Receipts 001-000-389-030.00 $138 $0 REVENUES GIFFORD ROAD CONSTRUCTION Cash Forward 316-000-389-040.00 $450,000 $0 Transfer Ins 316-000-381-020.00 $0 $450,000 7. EXPENSES GENERAL FUND/Sheriff Worker's Compensation 001-600-521-012.14 $0 $2,790 Sheriff - Law Enforcement 001-600-586-099.04 $2,129 $0 Sheriff - Detention Center 001-600-586-099.14 $661 $0 8. REVENUE GENERAL FUND Other Contributions 001-000-366-090.00 $3,600 $0 EXPENSE - GENERAL FUND/Ag. Ext. Office Furniture & Equipment 001-212-537-066.41 $3,600 $0 11 ���� OCT BOOK 90 F.A�, 786 � I BOOK 90 uouF 78 G. Sheriff's Request to Expend Funds from the Law Enforcement Trust Fund - Budget Amendment 003 The Board reviewed the following memo dated October 13, 1993: TO: Members of the Board of County Commissioners DATE: October 13, 1993 SUBJECT: SHERIFF'S REQUEST TO EXPEND $48,015 FROM THE LAW ENFORCEMENT TRUST FUND - (BUDGET AMENDMENT 003) - CONSENT AGENDA FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS Pursuant to Chapter 932.704 of Florida State Statutes, Indian River County Sheriffs Department is requesting authority to expend $48,015 from the Law Enforcement Trust Fund for a photo imaging system. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Sheriffs request and the amendment. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Sheriff's request to expend $48,015 from the Law Enforcement Trust Fund for a photo imaging system (Budget Amendment 003), as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A. B ' OMB Directo BUDGET AMENDMENT: 003 DATE: October 13, 1993 Entzy Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE SPECIAL LAW ENFORCEMENT Cash Forward 112-000-389-040.00 $48,015 $0 EXPENSE SPECIAL LAW ENFORCEMENT Sheriff - Law Enforcement 112-600-586-099.04 $48,015 $0 12 TAX COLLECTOR'S REPORT DR -505 The Board reviewed the following memo dated October 15, 1993: DATE: October 15, 1993 TO: HONORABLE INDIAN RIVER COUNTY COMMISSIONERS FROM: Karl Zimmermann Tax Collector RE: Report DR -505 - List of Errors, Insolvencies, Double Assessments and Discounts ,a R 10 Per Florida Statute 197.492, attached for your review and approval is the List of Errors, Insolvencies, Double Assessments, and Discounts, categorized as follows: [1] Real Estate [2] Personal Property [3] Centrally Assessed If I can be of further assistance, or should you have any questions, please contact me. Sincerely, arl Z mmermann Tax llector ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously accepted the Tax Collector's report of Errors, Insolvencies, Double Assessments, and Discounts. REPORT DR -505 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PUBLIC DISCUSSION - A.O.B. UNDERGROUND REQUEST TO SPEAR REGARDING WATER EXPANSION PHASE II, CONTRACT D The Board reviewed the following letter from A.O.B. Underground dated October 6, 1993, and memo from Utility Services Director Terry Pinto October 13, 1993: 13 BOOK 90 F-nE 788 OCT 19 1993 J OCT 19 1993 October 6, 1993 Indian River County County Administrators Office 1840 25th Street Vero Beach, F1. 32960 Attn: James Chandler, County Administrator Boa 90 FA,UF 789 Re: Indian River County Water Expansion Phase II Contract D Dear Mr. Chandler: Pursuant to Mr. Terrance O. Pinto's actions, please accept this letter as a formal request for time to appear before the Board of County Commissioners. The subject will to be to appeal to the board for payment withheld for the above referenced project at the next available board agenda. If any questions arise please do not hesitate to call. Very truly yours, O'Neall Bates President P.O. BOX 614, INDIANTOWN, FL 34956-0614 • (407) 597-5575 • FAX: (407) 597-5573 . WEST PALM BEACH: (407) 471-9616 DATE: OCTOBER 13, 1993 TO: BOARD OF COUNTY COMMISSIONERS JAMES E. CHANDLER, COUNTY ADMINISTRATOR THRU: TERRAN295. DIRECT FROM: H. D. R, P.E. ENVIORONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER EXPANSION PLAN, CONTRACT D IRC PROJECT NO. UW -91 -14 -DS INFORMATION ONLY This is a partial summary of the series of events occurring in the subject contract. The contract was awarded to A.O.B. Underground, and the contractor sent a notice to proceed on/before May 3, 1993; the date of completion was August 31, 1993. Due to the extreme number and rigor of complaints, it was felt that the only way to reasonably assure contractor compliance with complete restoration in kind was to hold back a sufficiently large sum of money to cover all expenses; this would also encourage the contractor to hastily complete the restoration satisfactorily. The attached lists of discrepancies illustrate the magnitude of work previously remaining and show why such a sum of money was withheld (see attached). No specific recommendation is being made; this is submitted for information only. 14 July 14, 1993 CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. O'Neal Bates President A.O.B. Underground 16541 SW Farm Road Indiantown, FL 34956 SUBJECTS WATER EXPANSION PLAN, PHASE II CONTRACTS A AND D IRC PROJECT NO. UW -91 -14 -DS Dear Mr. Bates: • This is a summary. of certain unsatisfactory conditions which have been incurred during the current subject project. You are requested to respond to each of the items listed below by Friday, July 23, 1993. 1. Broken concrete left on job site for several days; 2. Driveway backfilled loosely and not compacted; 3. Driveways not refinished to match roughness of existing driveways; 4. Driveways not restored to preexisting configuration; 5. Large pieces of concrete dropped on roadway resulting in gouged areas; 6. Dirt removed by trenching blocked existing culvert; 7. Culvert inadvertently damaged during driveway cut was not replaced; S. Citizen's complaint that construction vehicles were driving too fast through residential neighborhood; 9. Pipe lying on ground near residence for several days; 10. Temporary restoration not current; 11. Citizen's complaint that dirt excavated from 35th Avenue is being hauled to unauthorized destination(s). These discrepancies should be corrected immediately, and every effort made to prevent reoccurrence. No further payments will be made on this project until all discrepancies have.been corrected to our satisfaction. Should you have any questions, please contact this office at (407) 567-8000, Extension 383. sincerely, Terrance G. Pinto Director of Utility Services Utility Services Director Terry Pinto recounted that residents of 35th Avenue appeared before the Board several months ago to register a number of complaints. The Board directed staff to withhold final payment to A.O.B. Underground (A.O.B.) until the problems were resolved. Despite several meetings between staff and 15 C1 1- M3 BOOK 90 F'A;F/ ,90 n OCT 1 1993 BOOK 90 PAGE 79 A.O.B., the road has not been returned to its previous condition and staff is withholding about $3,000 plus $20,000 retainage. It is the opinion of Road and Bridge Department staff that the contractor damaged the pavement and should be held responsible for repairing it, which Director Pinto estimated will cost about $5,000. Administrator Chandler advised that 35th Avenue was paved about 2 years ago, so it is a relatively new road. Commissioner Macht mentioned that he drove by 35th Avenue about 2 weeks ago and it looked like a dog's dinner. Commissioner Adams noticed quite a few unresolved items on the engineering inspector's checklist. She stated that she inspected the subject area this morning and noticed some problems on 33rd Avenue in addition to the problems on 35th Avenue. For example, at one house the dirt was not removed from the culvert where it had been dumped to make a temporary driveway. Water has backed up and mosquito larvae are swimming around. Commissioner Adams acknowledged that many of the problems have been corrected. However, the County has a responsibility to make sure neighborhoods are returned to their original condition or better after projects are completed. Director Pinto confirmed that the final payment and release of retainage will be presented to the Board for approval after staff makes the determination that the problems have been resolved. O'Neal Bates, president of A.O.B., contended that the total amount being withheld is actually about $50,000 because the units on the job exceeded the amount that was bid. He stated that his understanding was that all of the problems were resolved with the exception of damage to the pavement on 35th Avenue. He regretted that he was not invited to the meeting when the residents registered their complaints. Mr. Bates maintained that although the roadway damage is there, it is no worse than damage done by other contractors on similar projects. He did not think the damage was sufficient to warrant recapping the entire road, and he stressed that his company was not accepting responsibility for repairing it. He pointed out that after the contract was bid, the pipeline had to be moved closer to the road which resulted in breakage on the edge of the road. He was not aware of any problems on 33rd Avenue, but indicated he would be glad to inspect the area in question. He emphasized that he wants to get the job finished to everyone's satisfaction because he would like to work with the County on other projects. 16 Director Pinto acknowledged that the line had to be relocated but he did not feel it should have resulted in destruction of the road. He stated that it is unfair to compare 35th Avenue to older roads in the area that were in worse condition before the contractors started their projects. Further discussion ensued, and Chairman Bird asked what was needed to resolve this situation. Director Pinto responded that staff from the Utilities and Public Works Departments will have to negotiate with the contractor. Commission Tippin wanted to find a solution that is fair to everyone. He stressed that the residents have a responsibility to properly maintain their property. For instance, if a contractor lays new sod and the residents do not water it at least every other day, the sod will die. Commissioner Eggert asked whether our contracts place enough emphasis on careful workmanship. Director Pinto explained that our standard form of contract states that the project area will be returned to the condition it was in prior to the start of the project. The County must protect the interests of the residents and at the same time keep the project costs reasonable. He agreed that the residents have a responsibility to give their lawns at least as much maintenance as they would under normal circumstances. Commissioner Adams wanted to move quickly to resolve these problems. Director Pinto clarified that no more payments will be made until the majority of these items are resolved. He stressed that he was depending on Public Works Department staff to let him know when the road is restored to its previous condition. The consulting engineer will also determine whether or not the damage was avoidable. Bob Moore, 510 33rd Avenue, stressed that drainage problems continue to exist on 33rd Avenue because of dirt that was dumped in the swales. There is no drainage from south to north and he has standing water in his driveway that was not there before the utility lines were installed. The east side of the intersection of 33rd Avenue and 4th Street has been badly damaged. He offered to show Mr. Bates the problem areas. Mr. Bates argued that his workers did not fill the swales with dirt, nor did they cover the dirt with sod. He reported that he has a video that proves the swales were covered with dirt before this project was started. 17 Boa 90 qac, 79�, OCT 1 3 BOOK 90 PAGE 793 Commissioner Adams stated that she would be interested in' viewing the videotape. Commissioner Macht asked whether staff videotapes the swales before and after these projects. Director Pinto responded that videotapes are made, but he felt that videotapes with sufficient detail to show all drainage levels before construction is commenced would add significantly to the cost of a project. However, the consultant and staff from Public Works should be able to determine whether the drainage was altered. Public Works Director Jim Davis confirmed that drawings are available that depict the profile of the swales and culverts. Chairman Bird directed staff to expedite proper completion of this project, negotiate with the contractor, and present recommendations to the Board as quickly as possible. DOLPHIN ALLIANCE REQUEST FOR DOLPHIN PROTECTION RESOLUTION The Board reviewed the following letter from Joe Roberts, president of the Dolphin Alliance: jee R•brrb VW osomd ori CV00 W RaAELM sovacac Fom�rn. DdyM� Prg.� M.�y Rmdulla Mary Marla P.afb�f QCA faw/IrovfMfi�T Dolphin AUI-Am= r.o. Eox 510223 Melbourne Bead, *L 32957 Phone (407) 95r -M lax (407)'7245127 : �r10?) 770 -VV i-. p{ -4n; Mar 34re+ Gunfer �e : �al p�►iH. �eso�u.-Iriort 13 C -#. Ili 1qV moLr Are l : fol(610 1 q lS dK� '� -J esel�+ion em Lucie)III- o, Passu in 8revar-4,6+. eaK-�ics as wel( as 13 C n R; ver here inscr-� -}Geigy Cd(LV% Can siw►P�y N a w(e eke,,+ a� e a er -�'o Tro) SCra�ck. Jom,��ssian Fat +S Q reser Sa -+kc, i-. -tke y u:n�ef'S-{'aKX 1 0j aba L+ are loin • �cJi�a`E' *key � u�ES. -rk;r. usu.aily flakern a 3 r►,in ltO7) 1-1301 P lease ehor►e o r A, Cow+w+is . s'lov, s"ee{;+�. w. ' fk a cQa"44+e--fr r +,YAe- Tka,►kS For yokr' -- 18 Joe Roberts explained that a member of the Dolphin Alliance who is an Indian River County resident asked him to speak to the Board about the proposed resolution. He stated that the Federal government currently is reviewing regulations on the capture of wild dolphins. A number of Indian River Lagoon dolphins have been captured since the passage of the Marine Mammal Protection Act in 1972, and Dolphin Alliance members hope these resolutions will encourage the Federal government to ban their capture. Mr. Roberts further stated that The Dolphin Alliance is also involved in repatriating previously captured dolphins. People tend to believe that dolphins are continually smiling because of the bone structure of their faces but in reality dolphins in captivity are suffering from a great deal of stress. As a result, the average life span of a dolphin in captivity is about 2-5 years whereas dolphins live 40- 50 years in the wild. Mr. Roberts distributed the following information to the Commissioners, and he indicated that the statistical estimates are low because of undocumented captures: According to NMFS publication, Mwagwam2 Orientated Research on Bottlenose D04UM ML 1-85-251988, 68 dolphins have been captured from the Indian/Banana Rivet (IBR) system since the adoption of MMPA If Pre/Act and NMFS takes are subtracted from the table below, the number of actual captures appears to be 76 dolphins, exceeding the given number of 68 by NMFS researchist. Prepared 09/06/92 to the best of our ability from available records. ,where actual takes exceeded authorization, actual take Ors used KW = Dolphin(s) killed in the wild during capture. CLAW, Inc Mary Mosley, President 321 East Tarpon Ave Tarpon Springs, R 34689 Ph (813) 938 -MM M G 9 1993 Booz �o F'A'UF 794 BOOK 90 F,mcF 795 Chairman Bird commented that his daughter loves dolphins from seeing Flipper on television and seeing live dolphins at Sea World. He was opposed to releasing all the dolphins because people would no longer be able to enjoy seeing them. He did not believe that dolphins were an endangered species. Mr. Roberts spoke at length about the dangers of depleting the wild dolphin population. He agreed that there was a time when dolphins at marine parks heightened the public's awareness, but dolphins in captivity have a short lifespan and there are many places like Sea World, so they are being over -captured. About 3/4 of the captured dolphins are young females of breeding age, which limits the population of future generations because they do not breed well in captivity. The Indian River Lagoon, which only has about 200 dolphins at the present time, is one of the few lagoons in the nation with dolphins in it. Small populations cause inbreeding which can result in genetic mutations. There is also a danger of the dolphins becoming extinct. He emphasized that dolphins in the ocean are an excellent tourist attraction because they can be seen from the beach, and excellent films of dolphins are shown on television. There was discussion about dolphin statistics and the boundaries of the Indian River Lagoon system. Commissioner Macht was in favor of limiting the capture of wild dolphins to responsible organizations, such as the U.S. Navy, which has done some important scientific studies. Mr. Roberts responded that the Navy dolphin program has been controversial and is being phased out. The Navy dolphins are being donated to amusement parks and the Navy is relinquishing its authority to capture dolphins. The Dolphin Alliance is negotiating the return of the Indian River Lagoon dolphins that are currently in the possession of the Navy. Mr. Roberts emphasized that the term "scientific research" can be stretched to meet the needs of commercial enterprises. Further discussion ensued, and Attorney Vitunac confirmed that there are no local ordinances against capturing dolphins. Commissioner Tippin was in favor of prohibiting the capture of dolphins in the future, but he did not agree with requiring dolphins that are currently in captivity to be returned to the wild. Commissioner Adams led discussion on adopting the resolution with a few modifications. 20 MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Macht, to adopt Resolution 93-181, requesting that dolphins be declared a valuable local resource and provided protection from capture, etc. except for responsible and qualified scientific research. Under discussion, Commissioner Eggert requested that we add Florida Representatives Patsy Kurth and Charles Sembler to the list of individuals who will receive a copy of the resolution. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4-1, Chairman Bird dissenting. RESOLUTION NO. 93-181 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, REQUESTING THAT DOLPHINS BE DECLARED A VALUABLE RESOURCE IN INDIAN RIVER COUNTY, FLORIDA AND PROVIDING PROTECTION FROM CAPTURE; PROVIDING FOR COPIES OF THE RESOLUTION TO BE SENT TO STATE AND FEDERAL OFFICIALS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, dolphins have a high mortality rate in captivity; and WHEREAS, nearly half of the Atlantic bottlenose dolphins in the world's aquariums are captured from Florida waters; and WHEREAS, seventy-five (75) Atlantic bottlenose dolphins have been captured from the Indian River Lagoon since 1972, the year of passage of the Marine Mammal Protection Act; and WHEREAS, current population estimates place the entire Indian River Lagoon Atlantic bottlenose dolphin population at only two hundred (200) to three hundred (300) dolphins; and WHEREAS, the National Marine Fisheries Service does not verify compliance of foreign facilities who claim to meet the standards .of the Marine Mammal Protection Act and the Animal Welfare Act; and WHEREAS, it is estimated that half of the Atlantic bottlenose dolphin population died during the epidemic between 1987-1989; and WHEREAS, the Indian River County Board of County Commissioners realizes that Atlantic bottlenose dolphins may migrate outside the jurisdictional waters of Indian River County; and 21 UCI' 19�9� bou 90 F-A.n 796 OCT 91199? BOOK 90 PATE 7,97 -7 RESOLUTION NO: 93-181 WHEREAS, the Indian River County Board of County Commissioners wishes to express its desire that dolphins be protected from capture and exploitation except for responsible and qualified scientific research to allow for the enjoyment of Atlantic bottlenose dolphins by future generations: NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that: 1. The Board of County Commissioners requests of all government officials and representatives, as well as regulatory agencies, and commissioners, that dolphins be declared a valuable resource in Indian River County, Florida, and removal from their natural environment be forbidden except for responsible and qualified scientific research, and that the Marine Mammal Protection Act of 1972 be strengthened to provide dolphins protection to the fullest extent possible. 2. The Executive Aide to the Board of County Commissioners is hereby directed to send certified copies of this resolution to United States Senator Robert Graham, United States Senator Connie Mack, United States Congressman James Bacchus, Florida Governor Lawton Chiles_, Florida State Senator Patsy Kurth, Florida State Representative Charles Sembler, National Marine Fisheries Service, Marine Mammal Commission and Florida Department of Environmental Protection. This resolution was moved for adoption by Commissioner Adams, seconded by Commissioner Macht, *and was adopted by the following vote: Chairman Richard N. Bird Nay Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Carolyn K. Eggert Aye Commissioner Kenneth R. Macht Aye This resolution was adopted and becomes effective on the 19th day of October, 1993. APPROVED AS TO FORM AND CORRECTNESS; Charles P. Vitunac County Attorney BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA - Ric and N. Bird, Chairman T - IQ� Jeffrey Barton, Clerk , y ' 22 PUBLIC HEARING - VERO BEACH HOLDING CORPORATION REQUEST TO REZONE APPROXIMATELY 7.2 ACRES FROM IG TO CG MON 91-10-0063) The hour of 9:05 o'clock a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL INDIAN RIVER gLAZA Published Daily i low t Vero Beach, Indian River County, Florida ri :::3i ii;:; p , A � ASA T V E 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 being N Subject at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, Pro ert± a IG CG in the matter of N0110E — PUBLIC NWING Notice Of hearing to consider the edoption of a Court, was pub- county ordnance rezwaV lend from: K3, Genal in the InKhAtrial DiSW to CG, General Comicial iHs- trict, The veru Beach= p radona owned by , and Southeastern lished in said newspaper in the Issues of � east CCo .side e subjecl property Is b Intersection of 10th Avenue and We F.E.CC. ora�oad tracks, and contains approximately 72 acres. The submit preppy ees N the nathwast w section of Affiant further says that the said Vero Beach Press -journal is a newspaper published at Section 12, TownsNp 33S, being In Indian Rim County. Fiorida�t 39 E lying and Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore A public B at which parries in Interest and been continuously published in said Indian River County, Florida, each daily and has been dtizerhe shelf have an ORMUnity to be (heard, wig entered as second class mail matter at the post office in Vero Beach, In said Indian River Coun- , be had by the Board of Camry Cis Of ty, Florida, for a period of one year next preceding the first publication of the attached copy of hiOdit River Florida, In the advertisement; and affiant further says that he has neither paid nor promised any person, firm County Admhhis�traettlon Btdd- ing located at 1840 25th or corporation any discount, rebate, commission or refund for the purpose of securing this. Ida on T Street Vero Beall, Ffor- uesdey October 19,1993, at 9:05 a.m. advertisement for publication in the said newspaper. The Board of County Commissioners may a anter z -ft district, other than fns trlol� �rprow��4q, $ .,d /i 4 .Quested, provided t Ie within the 88n10 D,•``'�!`•"'hfl f:� 6ubscrib .dtbe'foil me {hi ,.0 .s . of /1 day • i9 �— cagy. - goal use P .•' 'c N it A. hv' 1 �.•o1ARy:�� ry:' Anyone who may wish to any decislon ' (Business Mannner) wtkh may be made at this meed wi0 rheed hh en M" Comm. Expires r ' 6 A + e -rs. + sure that a verbatim record of the proceedings is • June 29,199T - ,�. . •� 5'= :: " r made ch appeal Includes testimony and evidence upon �• No. CC3005G • Anyone who needs a special accarimodatlon for 11� 99LL)� this meeting must contact the cmWs Americans �), ••'-Ut3`,\ ••�0-r with Disabilities Act (ADA) A) Cour advance tut r at� extensw 408 al 1%�~ O nF404" A` Blau of BFlori fa My Canrmisson Exp rJhms 29. 907 ( man River County COnmicsisn Nwkw; Cc300578 Board of County CammisslOthers By: -s -Richard I. Bird, Chairman Sept. 28. IM 1034053 23 T BOOK 90 WAGE. 98 0 C r 19 1993 BOOK 90 PnF 799 The Board reviewed the following memo dated October 11, 1993: TO: James E. Chandler County Administrator DE TMENT HEAD CONCURRENCE obert M. Keatiffgk AIC Community Develo ent rector THRU: Sasan Rohani, AICP !g'lt' Chief, Long -Range Planning FROM: John Wachtel. Staff Planner, Long Range Planning DATE: October 11, 1993 RE: VERO BEACH HOLDING CORPORATION REQUEST TO REZONE APPROXIMATELY 7.2 ACRES FROM IG TO CG (RZON 91-10-0063) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 19, 1993. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 7.2 acres from IG, General Industrial District, to CG, General Commercial District. Located on the east side of 10th Avenue, north of the intersection of 10th Avenue and the F.E.C. railroad tracks, the subject property is owned by Vero Beach Holding Corporation. The purpose of this request is to secure the necessary zoning to add six screens to the Cobb Theatre. Existing Land Use Pattern The subject property consists of two parcels, each zoned IG, General Industrial. Most of the subject property is part of The Plaza at Vero, a one -parcel, 15.2 acre commercial development owned by Vero Beach Holding Corporation. Running from U.S. Highway #1 on the east to 10th Avenue on the west, The Plaza at Vero property is designated partially CG, General Commercial, and partially IG, General Industrial, on the county zoning atlas. The portion of the property which is the 'subject of this request is located on the western part of the development site, near 10th Avenue and the F.E.C. railroad tracks. Presently, The Plaza at Vero includes a movie theatre, a bowling alley, and various retail stores. South of the subject property, the land is zoned IG and contains the Russell Concrete manufacturing plant, and car dealerships. Property west and north of the subject property is within the Vero Beach city limits. Land across 10th Avenue to the west of the subject property is zoned M, Industrial, on the city's zoning map. Except for the F.E.C. railroad tracks, this is vacant land. To the north of the subject property is the Indian River Plaza. This project is zoned B-1, Planned Business District, on the city's zoning map and includes K -Mart, Publix, Walgreens, and other retail stores. 24 On August 26, 1993, the Planning and Zoning Commission voted 5-0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to CG. Future Land Use Pattern The subject property and properties to the south and east are currently designated C/I, Commercial/Industrial, on the county's Future Land Use Map. Properties to the west, across 10th Avenue, and to the north are within the Vero Beach city limits. The land to the west is designated I, Industrial, on the city's Future Land Use Map, while the land north of the subject property is designated C, Commercial. Environment The subject property's natural condition has been disturbed by development. No wetlands or native upland plant communities exist on site. According to flood insurance rating maps, the subject property does not include any flood hazard areas. Utilities and Services The site is within the Urban Service Area of the county. Potable water is available to the site from the South County Reverse Osmosis Plant. Wastewater service is available to the site from the City of Vero Beach Wastewater Treatment Plant. Transportation System The subject property is part of a parcel that has access to U.S. Highway #1, which is classified as an urban principal arterial roadway on the future roadway thoroughfare plan map. This segment of U.S. Highway #1 is a five lane road with approximately 100 feet of existing public road right-of-way. This segment of U.S. Highway #1 is programmed for expansion to six lanes and 130 feet of public road right-of-way by 2010. The subject property also has access to 10th Avenue. This segment of 10th Avenue is a two lane paved local road with approximately 70 feet of existing public road right-of-way. This segment of 10th Avenue is presently under construction for expansion to three lanes. Zoning District Differences The difference between the IG and CG zoning Districts largely involves the nature of permitted activities and the magnitude of the associated impacts on surrounding areas. According to county regulations, the CG district is programmed to accommodate general retail sales and selected service activities. In contrast, the IG district is programmed to accommodate employment and industrial centers. The IG district should be located in an area that can accommodate adverse impacts associated with industrial uses. The difference between the IG and CG zoning districts is best illustrated by the respective purpose statements of each of the two districts. These purpose statements are as follows: • IG, General Industrial District, is intended to provide areas where a broad range of industrial activities may locate and operate without significant adverse impacts upon nearby properties. The IG district is further intended to promote the establishment of employment centers which are accessible 25 L_ O C T 19 X99,3 BOOK 90 f'AGE 800 OCT 191993 BOOK 90 `KIN 801 to the transportation system services. and other necessary urban CG, General Commercial District, is intended to provide areas for the development of general retail sales and selected service activities. The CG district is not intended to provide for heavy commercial activities, such as commercial service uses, heavy repair services nor industrial uses. In terms of permitted uses, the CG district allows a broad range of office, retail, and service activities but no industrial, manufacturing, or heavy commercial activities. In contrast, the IG district allows only the commercial activities with the most severe impacts on nearby areas and a broad range of industrial and manufacturing activities. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities; • compatibility with the surrounding area; • consistency with the comprehensive plan; • potential impact on environmental quality; and • the appropriateness of the CG district. Concurrency of Public Facilities This site is located within the county Urban Service Areal an area deemed suited for urban scale development. The comprehensive plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The comprehensive plan also requires that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. For commercial rezoning requests, the most intense use (according to the county's land development regulations) is retail commercial with 10,000 square feet of gross floor area per acre of land proposed for rezoning. The site information used for the concurrency analysis is as follows: 1. Size of Property: 116.2 acres 2. Size of Area to be Rezoned: 3. Existing Zoning Classification: 4. Existing Land Use Designation: 26 t7.2 acres IG, General Industrial C/ Il Commercial/ Industrial M M M 5. Proposed Zoning Classification: CG, General Commercial 6. Most Intense Use under Proposed Zoning Classification: ±7,200 sq. ft. of Retail Commercial (Shopping Center in the 5th Edition ITE Manual) By changing the zoning of the subject property from IG to CG, various uses not currently allowed will be permitted on the site. However, because the most intense use of the property would be the same with either zoning district, changing the property's zoning from IG to CG will not create additional impacts on any concurrency facilities. As per section 910.07(2) of the Concurrency Management Chapter of the county's land development regulations, projects which do not increase density or intensity of use are exempt from concurrency requirements. This rezoning request is exempt from concurrency review because the requested zoning would not increase the use intensity of the site. When new development is proposed detailed concurrency analysis development approval process. for the subject property, a more will be conducted during the Compatibility with the -Surrounding Area It is staff's position that the proposed rezoning will not create any compatibility problems with surrounding uses. The area is presently dominated by CG type uses, the exceptions being the Russell Concrete plant and the railroad tracks. Since land east of the subject property is zoned CG, the proposed zoning would be a continuation of an existing zoning pattern. For these reasons, development of the subject property under the proposed zoning is anticipated to be compatible with surrounding areas. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the following policies. - Future Land Use Element Policy 1.15 Future Land Use Element Policy 1.15 states that the commercial land use designation is intended for uses such as retail and wholesale trade, offices, business and personal services, residential treatment centers, limited residential uses, and other similar type uses. In addition, that policy states that all commercial uses must be located within an existing or future Urban Service Area. 27 LOCI 1-91993 BOOK 90 FAGS. 802 OCT 19 1993 BOOK 90 PAGF 803 1 Since the subject property is located within a commercial/ industrial node within the county's Urban Service Areal the request is consistent with Future Land Use Element Policy 1.15. - Future Land Use Element Policy 2.5 Future Land Use Element Policy 2.5 states that the County shall encourage and direct growth into the Urban Service Area. The subject property is located within the Urban Service Area and is partially undeveloped. To develop the vacant portion of the property, according the applicant's plans, the subject property must be rezoned to CG. Therefore, rezoning the subject property will encourage development on the site and is consistent with Future Land Use Element Policy 2.5. - Economic Development Element Policy 1.1 Economic Development Element Policy 1.1 states that the county shall encourage the expansion of existing businesses. The purpose of this request is to obtain the necessary zoning to expand the existing Cobb Theater. Therefore, the request is consistent with Economic Development Element Policy 1.1. As part of the staff analysis, all policies in the comprehensive plan were considered. Based on this analysis, staff determined that the proposed zoning district is consistent with the comprehensive plan. Potential Impact on Environmental Quality It is staff's position that the requested zoning change will not negatively impact the environmental quality of this previously disturbed site. Based upon its analysis, staff has determined that the environmental impacts of development of the subject property will be the same under either the current IG zoning or the requested CG zoning. Appropriateness of the CG District Intended to provide opportunities for a broad range of industrial uses as well as the establishment of employment centers, the IG district must be located in an area that minimizes the potential for negative impacts on nearby properties. The subject property's location near U.S. Highway #1, the F.E.C. railroad tracks and industrially zoned land to the south and west (in the City of Vero Beach), suggests that the site meets these criteria. In fact, these characteristics, particularly the adjacent railroad tracks, account for the current IG zoning. Although the IG zoning district was previously suitable for the site, conditions have changed, and the CG zoning district is now more appropriate for the subject property. The site's convenient access to U.S. Highway #1 makes the site especially suitable for general retail sales and service activities. This fact is demonstrated by the area's development pattern, which is dominated by commercial uses. In fact, because of incompatibilities between its own industrial use and adjacent commercial uses, Russell Concrete, the only industrial use remaining in the area, eventually plans to move. In the past, the county considered the subject property for development purposes as if it were zoned entirely CG. This was consistent with past policy which provided that a parcel split by a zoning district boundary would be considered as having the zoning designation applicable to a majority of the parcel. The majority 28 - W r � � of the parcel is presently and has in the past been zoned CG. For this reason, the county has treated the whole parcel as if it were zoned CG. The requested zoning change would resolve any problems associated with the split zoning. For these reasons, the CG zoning district is appropriate for the subject property. Conclusion The requested zoning is compatible with the surrounding area, consistent with the goals, objectives, and policies of the comprehensive plan, and meets all applicable concurrency criteria. The subject property is located in an area deemed suitable for commercial uses, and the request meets all applicable criteria. Staff supports the request. Recommendation Staff recommends that the Board of County Commissioners approve this request to rezone the subject property from IG to CG. Community Development Director Bob Keating explained that this parcel is the western portion of Luria's Plaza. The change will make the zoning consistent with the actual uses of the property. When staff's memorandum was prepared, there were two separate parcels involved. However, the parcels have been unified and today's request is to rezone a total of 8.2 acres instead of the 7.2 acres that was set forth in the memorandum. Vero Beach Holding Corporation intends to enlarge the movie theater and make some improvements on the property. Staff has been coordinating this project with the City of Vero Beach because some of the land is located within the city limits. 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 Tippin, SECONDED by Commissioner Adams, the Board unanimously adopted Ordinance 93-30, amending the zoning ordinance and the accompanying zoning map from IG to CG, for the property generally located on the east side of 10th Avenue, etc., north of the intersection of 10th Avenue and the F.E.C. railroad tracks, as recommended by staff. 29 OCT QOK 90 F'PGF. 804 OCT 10 1 BOOK 90 F'A'vr 805 7 ORDINANCE NO. 93-30 AN ORDINANCE. OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM IG TO CG, FOR THE PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF 10TH AVENUE, NORTH OF THE INTERSECTION OF 10TH AVENUE AND THE F.E.C. RAILROAD TRACKS, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the +Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: The West portion of the plaza at Vero subdivision recorded on Page 19-19A of plat book 12 in the Public Records of Indian River County, Florida, less tracts "A", "B", and "C" as shown thereon said West portion being more particularly described as follows: Commence at the North one-quarter corner of section 12, Township 33 South, Range 39 East, Indian River County, Florida,'then West 40.00 feet to a point on the West right-of- way line of U.S. Highway No. 1; then south 00039148" West, along said right-of-way line, 355.00 feet; then North 89043151" West, 400.00 feet; then North 00016'09" East, 5.00 feet; then North 89043151" West, 187.30 feet to the point of beginning of the herein described parcel of land; then South 00034128" West, 741.76 feet; then North 89030'45" West, 256.83 feet; then North 00042112" East, 370.28 feet; then North 89030145" West, 234.94 feet; then North 00040128" East, 157.31 feet; then North 89043151" West, 174.34 feet to a point on the East right-of-way line of 10th Avenue; then North 00034'28" East along said right-of-way line, 212.30 feet; then South 89043'51," East, 665.01 feet to the point of beginning, said parcel containing 7.2 acres, more or less. And Also FROM A POINT OF BEGINNING AT THE INTERSECTION OF THE EAST RIGHT-OF-WAY LINE OF THE FLORIDA EAST COAST RAILROAD AND THE WEST FORTY LINE OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 12, TOWNSHIP 33 SOUTH, RANGE 39 EAST, SAID 30 ORDINANCE NO. 93- 30 FORTY LINE BEING FURTHER DESCRIBED AS THE CENTERLINE OF 10 AVENUE AS SHOWN ON PLAT NO. 2 OF HIGHLAND PARK SUBDIVISION, FILED IN PLAT BOOK 1, PAGE 67, OF THE RECORDS OF INDIAN RIVER COUNTY, FLORIDA, RUN NORTH ON SAID FORTY LINE A DISTANCE OF 185.3 FEET; THEN EAST A DISTANCE OF 208.87 FEET; THEN SOUTH AND PARALLEL TO SAID FORTY LINE A DISTANCE OF 209 FEET, THEN WEST A DISTANCE OF 200.94 FEET TO THE EAST RIGHT-OF-WAY OF SAID FLORIDA EAST COAST RAILROAD; THEN NORTH 18031' WEST ALONG SAID EAST RIGHT-OF-WAY LINE A DISTANCE OF 25 FEET TO THE POINT OF BEGINNING. ALL OF ABOVE DESCRIBED LAND BEING IN THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 12, TOWNSHIP 33 SOUTH, RANGE 39 EAST, AND CONTAINING 1 ACRE MORE OR LESS. Be changed from IG to CG. All with the meaning and intent and as set forth and described in said Land Development Regulations. Approved and adopted by the Board of County Commissioners of .Indian River County, Florida, on this 19th day of October, 1993. This ordinance was advertised in the Vero Beach Press -Journal on the 28th day of September, 1993 for a public hearing to be held on the 19th day of October, 1993 at which time it was moved for adoption by Commissioner Tippin , seconded by Commissioner Adams , 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 COMMISSIONERS OF INDIAN RIVER COUNTY BY:�g_lam Richard N. Bird, Chairman ATTEST BY:�aj4� Jeffrey X. -Barton, Clerk Acknowledgement by the Department of State of the State of Florida this 25th day of October , 1993. Effective Date: Acknowledgement from the Department of State received on this 5th day of November , 1993, at 10:00 A.M. A.M.IkAX. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY Wil G. Collins II, Deputy County Attorneyra - Cn a'a;o � a imn�. _' Si- _ __ '10 rz_z - Robert M. Keating,AICP NJciyni' Community DevelopmT;'4-4*1 nt D ector Dept.-�- 31 BOOK 90 PAGE 8+ 6 1993 Fr- OCT 19 1993 BOOK 9O PAGE 807 AUTHORIZATION TO ISSUE REQUEST FOR PROPOSAL FOR BUILDING DIVISION AUTOMATED INSPECTION SYSTEM The Board reviewed the following memo dated October 13, 1993: TO: James Chandler County Administrator nn,y.,A� FROM: Robert M. Keating, AICP /IMK— Community Development Director DATE: October 13, 1993 SUBJECT: REQUEST FOR AUTHORIZATIONTO ISSUE REQUEST FOR PROPOSAL (RFP) FOR BUILDING DIVISION AUTOMATED INSPECTION SYSTEM It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 19, 1993. DESCRIPTION & CONDITIONS: For the past several months, staff has been considering the cost feasibility of automating the building division's inspection system. This automation would involve installation of computer hardware and software which would allow applicants to request inspections and obtain inspection results through use of a touch tone phone. Similar in function to the automated tee time system at the golf course, the automated inspection system would allow builders to request inspections at any time of day or night. Consequently, the system would provide better service and more convenience to builders. Currently, the building division does more than 100 inspections per day. Almost all of these inspections are scheduled by phone. Additional calls are made to cancel inspections, reschedule inspections, and to obtain inspection results. Staff estimates that 200 calls per day now handled by building division personnel could be handled by the automated inspection system. Because the system will significantly reduce the number of calls handled by building staff, one existing clerk position can be eliminated, with corresponding cost savings. Since the planning division currently has a vacant planning technician position, that planning technician position can be filled by the building division clerk. For this reason, no employee layoffs will be needed; however, cost savings associated with the personnel reduction will occur. 32 M M M ® M • Cost The cost of the system will range from includes the price of necessary hardware installation and training. It also programming to provide an interface inspection system and the community automated building permitting system. $25,000 to $29,000. This and software, as well as includes the cost for between the automated development department's The only recurring expense will be a maintenance fee paid on an annual basis. Ranging from $2,000 to $3,000, this price covers the cost of service from the vendor. • Systems There are at least two vendors who have proprietary systems and are interested in providing the referenced products to the County. Both of these vendors would contract with the firm which developed the County's automated building' permit system to provide the necessary interface. Since more than one vendor can provide the referenced product, it is necessary either to go out to bid or to go out with a request -for -proposal (RFP). • Savings Given the initial system acquisition cost of approximately $25,000, it would take slightly more than a year to recover that cost with the savings from the personnel reduction. Since the current salary of the building division clerk whose position would be eliminated is $15,307, and considering the applicable fringe rate and G & A charge, the total annual personnel cost reduction would be approximately $22,000. Once the acquisition costs are recovered in just over a year, the personnel cost savings will continue. Since the only system expense will be the $2,000 - $3,000 annual maintenance fee, the annual savings will be almost $20,000. • Necessary Action Two actions of the Board are necessary to allow staff to acquire the automated inspection system. First, the Board must authorize staff to advertise a request -for -proposals for an automated inspection system. Second, the Board must approve a budget amendment for the building division, transferring personnel expenses and reserve funds to capital. This, however, need not be done until proposals have been evaluated and exact costs have been determined. ANALYSIS: Staff has researched automated inspection systems and found them to be effective and cost efficient. Both Polk County and the City of Port St. Lucie have comparable systems in place and functioning. In each case, the system has reduced personnel cost and has provided building contractors more convenience. Technically, automated inspection systems work, and cost savings from such systems can be documented. One concern, however, is whether the building community would accept the automation or demand to talk to a clerk. In both Polk County and Port St. Lucie, system acceptance has been good, with over 90% of applicants using. the automated system in those areas. _ A similar acceptance rate can be expected in Indian River County. 33 OCT i� 1993 BOOK 9® FAG; 808. BOOK 90 parr 899 In the past two years, the building division has reduced operating costs substantially to compensate for the recession slowed building activity and the resultant loss of revenue. Besides a staff reduction of five positions prior to this summer, staff recently eliminated another 1/2 position. By automating the building permitting inspection system, additional cost savings can be achieved. RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize staff to advertise either an RFP or bid for an automated building permitting inspection system and acknowledge that a building division budget amendment, transferring funds from personnel and reserves to capital, will be required prior to execution of a contract for the automated inspection system. Community Development Director Bob Keating advised that at least two vendors are interested in providing this product. It will be necessary for the proposed system to interface with our automated inspection system and that cost is reflected in the estimates provided in staff's memorandum. At the present time, staff is recommending that we go out for bids instead of requests for proposals (RFPs). Commissioner Adams agreed that an automated system will improve the building inspection procedure. Chairman Bird pointed out that this will help builders who work evenings and weekends. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously authorized staff to advertise for bids on an automated inspection system and acknowledged that a building division budget amendment transferring funds from personnel and reserves to capital will be required prior to execution of a contract for the system, as recommended by staff. OLD COURTHOUSE -i General Services Director Sonny Dean made the following presentation: 34 DATE: October 13, 1993 TO: Honorable Board of County Commissioners THRU: James E. Chandler County Administrator FROM: H.T. "Sonny" Dean, Director Department of General S.em4 Aes SUBJ: Old Courthouse During the process of locating the new Indian River County Courthouse, the question arose and was addressed by the Board as to disposition of the old courthouse building. Some of those alternatives discussed were: 1. Completely tear down the old structure and make other use of the property. 2. Remove the two wings and keep the original portion of the building for historic purposes. Those exact purpose were not determined at that time. 3. Tear the entire building down except for the facade and let it remain for historic purposes. 4. Put the property on the market for sale as is. Staff felt the structure did not meet any of the demands for their space requirements. It was also staff's recommendation and the Boards opinion not to spend any money on the structure. Staff has had some discussion with the City of Vero Beach personnel as to whether or not the facility could be used in the down town redevelopment. There has not been any positive indications resulting from these discussions. Possible uses for the building have been brought up in the Historic and Archaeological Advisory Committee meetings but no definite recommendations have been made to date. Staff had been pursuing any and all other avenues in an effort to find a suitable disposition for the building. Millie Bunnell had information that the American Sportscasters Association was looking to locate their proposed museum. She made contact and advised them the old courthouse might serve that purpose. They responded with a letter of thanks and Millie forwarded that information on to County staff. In September of this year Mr. Louis Schwartz, President of the American Sportscaster Association called this writer and made an appointment to discuss the possibility of them using the old courthouse for their proposed museum. It appears from the conversation with Mr. Schwartz, that they are going to construct a museum and are looking for the right place and opportunity. They already have preliminary plans for such a facility. The only other city mentioned as a possible location 35 q CT 91993 BOOK 90 FADE 810 OCT 191,991 Poor .91) r , - %Z 11 7 was the city of Norfolk, Virginia. But some of their Board members were more interested in locating in Florida. It was also apparent that they were looking for a community that would get involved both financially and other wise, to support the project. To what extent financially I could not determine. I did relate to him that the old courthouse would be available about the middle of 1994 and a determination as to the disposition of the facility had not been made. I also advised him the Board was looking for something that building could be used for since it did not fit into any of our future plans for use. Mr. Schwartz was advised to provide the County with an official request and provide other information for the Board's consideration. Schwartz toured the old courthouse building with Lynn Williams, Superintendent of Building and Grounds. According to Lynn, Schwartz felt the building would meet the Association's needs. Attached is a letter from Lou Schwartz, requesting some type proposal from the County indicating exactly what would be offered to them if they chose to use the old courthouse as a location for their proposed museum. Also the Association has provided a copy of preliminary plans for this museum. Since this request is so involved and requires coordination between more than just County personnel, staff has brought this item to the Board to ascertain whether or not there is interest in pursuing and developing a proposal for response to the American Broadcasters Association. Administrator Chandler clarified that the property being discussed is the main Courthouse building, not the annex. Commissioner Eggert recalled that during earlier discussions about the Old Courthouse it was determined that only the central portion was historical. The wing portions are separating from the center, and there are serious problems in controlling the dampness. She thought the Sportscasters Association might lose interest when they find out how much renovation is needed and the costs involved. She recalled discussions in the past about constructing a new county administration building on that property in the distant future. Commissioner Adams felt that it was an interesting proposal and might attract some tourists; however, financial contributions should be made by private groups. Commissioner Macht predicted that the American Sportscasters Association would want financial assistance from the County. He did not agree that a sportscasters museum would attract tourists. He pointed out that the building has no historical significance, the property technically belongs to the taxpayers, and this should be viewed from a business standpoint. He preferred that the building be torn down and the property put to some other use. W M M Administrator Chandler stressed that possible uses for the Old Courthouse have been discussed in the past, and the feeling was that any person or organization who had an interest must recognize fully that the County will not participate in the cost of renovations. Chairman Bird pointed out that buildings in worse shape than the Old Courthouse have been successfully renovated. He suggested that this is a sports -oriented community since the Dodgers train here, so there may be some interest in a project such as this. He predicted that funds will be raised outside the community and the group will not be competing for significant amounts of local money. It was his feeling that the Sportscasters Association will want a long-term lease before investing in renovations. Director Dean advised that Louis Schwartz, president of the American Sportscasters Association, would like an indication of how much the County is willing to support the project. Commissioner Tippin stated that he will support the project as long as it does not cost the County any money. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board (4-1, Commissioner Macht voting in opposition) authorized staff to go back to the people involved with some kind of plan to say that we will offer them a lease for the building "as -is", make them truly aware of everything that needs to be done to the building if they haven't been made so already, and that we will provide moral but not financial support. CLAYTON ENVIRONMENTAL CONSULTANTS' REPORT The Board reviewed the following memo dated October 13, 1993: TO: James E. Chandler, County Administrator THRU: Jack Price, Personnel DirectoriA_,� FROM: Beth Jordan, Risk Manager DATE: 13 October 1993 SUBJECT: Clayton Environmental Consultants' Report Please consider for the Board's October 19, 1993, agenda the attached report from Clayton Environmental Consultants (Clayton) and the staff survey of the remainder of the Administration Building. 37 U CT I V W3 BOOK 90 FADE 812 r 1) OCT 19 1993 BOOK 9Q ca813 Clayton's report was received on October 12. Rather than subject the report to staff Interpretation, Millard Griffin, Certified Industrial Hygienist, Certified Safety Professional, Group Leader for Environmental Health Services, Southeastern Operations, Clayton Environmental Consultants, will present the report and answer questions. Also attached is a staff report of the raw data collected from the employee survey of the remainder of the Administration Building. Thank you for consideration of this request. Millard Griffin, representing Clayton Environmental Consultants, discussed the following air quality problems within the Utility Department: • An inadequate amount of outdoor air is being delivered inside the building via the air handling systems. • The above condition results in lower air pressure inside than outside the building. This condition is called negative pressurization and results in unfiltered air leaking in through cracks around doors and windows. Mr. Griffin recommended that the County have an engineering consultant determine whether the current system can be upgraded to meet recommended air intake standards. Other recommendations included: steam clean all the carpets and vacuum thoroughly at least once a month to remove particulate matter; sealing off a roof vent that is allowing humid air to enter the building; clean all air grills thoroughly; insulate all pipes; check the roof for leaks; relocate a bathroom waste pipe that is directly between the air intake vents. Mr. Griffin explained that untreated air entering the building brings in dust, dirt and moisture which allow fungi and bacteria to grow. Director Pinto's office has a door leading outside, which allows more untreated air to enter the building than in other areas, and the dehumidifier in his office is unable to compensate for the amount of moisture in the air. Commissioner Adams commented that some of the plants alongside the building smell like urine and should be removed. Commissioner Macht suggested leaving the air conditioner running on weekends. Administrator Chandler reported that Risk Manager Beth Jordan compiled the results of a questionnaire that was recently distributed to employees throughout the building. He stressed that this is the County's 5th study since 1988 and perhaps we should hire a heating, ventilating, and air conditioning (HVAC) specialist to determine what alternatives are available. 38 Further discussion ensued. 'Ms. Jordan discussed the following summary of the results of the employee questionnaire: TO: Jack Price, Personnel Director FROM: Aeth Jordan, Risk Manager DATE: 7 October. 1993 SUBJECT: Indoor Air Quality Survey Results The following will provide an overview of the results of the indoor air quality (IAQ) surveys conducted during August, 1993 in the County Administration Building. You will recall that on August 12 we distributed IAQ surveys to the occupants of the Third Floor. On August 17 we expanded that survey to include the remainder of the building with the exception of the Utilities/SWDD area which was to be tested by Clayton Environmental Consultants. Responses were received from 64% of the Third Floor and 74% of the remainder of the building. Early returns came from employees with the strongest opinions, that is, those who were most displeased with their workplace. Average overall quality for both groups, however, was "somewhat acceptable" with the lowest scores for "amount of dust" and "odor" both of which were "somewhat unacceptable" In the category of "amount of dust" numerous comments were made about paper dust and photocopiers and printers in work areas. Others complained of housekeeping, that Is, dust on desks, shelves, upholstered furniture, etc., as well as dirty carpeting. Among solutions to these complaints are the suggestion that employees be reminded that they are responsible for their own work surfaces. Employees themselves could alleviate much of this situation by cleaning their own desks, work tables, etc. As for more thorough cleaning of carpets and upholstered furniture, these need to be considered. Of interest, many of the complaints about dust came from employees who also complained of cramped work space, lack of windows and distractions. Many of these same complainants also wanted a new office building. The "odor" category was of interest, as well, with complaints centering on tobacco smoke, a situation addressed previously by the Board. Some complaints, however, took tobacco smoke a step further, with several complainants advocating the ban of tobacco smoke from County property. They complained of having to walk past smoking employees to enter the building, and the odor of smoke entering the building from the outside. To further restrict smoking on County property may present legal Issues and we suggest the County continue to comply with applicable laws. Other odor complaints centered on food odors. Some complained of food odors in general; others complained of pizza, popcorn, and unknown food odors. Many employees enjoy the privilege of hot food. The complaints included food brought into the building for meals and the Blind Services' snack room. To remove these odors, however, the County may wish to address its policy on cooking within the building. Other odor complaints included cologne and body odors. In light of these complaints, we must remember that IAQ surveys attempt to identify sources of potential health concerns. Cooking odors, while offensive and irritating to some, do not point to a systemic problem with the building itself. Cooking and cologne odors can be easily controlled through policy. Body odors of the public cannot be controlled. Odors which were referred to as "musty" were also prevalent among respondents who complained of paper dust, old files, etc. Such odors are commonly found In office environments. Absent any ambient air testing, we cannot comment on potential health problems. As has been reported in numerous previous IAQ tests in Utilities, such odors alone are not harmful. W OCT 19 1991 BOOK 90 rnF.814 OCT 19 1993 to 9® uuE 81 Others suggested the need for operable windows, that is, Increased fresh air. These complaints must be weighed against the number of employees who report allergies and hay fever. To increase direct fresh air intake through open windows by necessity means the introduction of untreated outside air. The system currently introduces fresh air through the central air conditioning system. Those employees with known allergies to pollens would possibly be at greater risk for allergy -like symptoms. Complaints about humidity would also probably increase with the introduction of the humid outside air into the building, potentially necessitating the need for mechanical control of increased moisture. Immediately following the Third Floor petition, Buildings & Grounds made a number of adjustments to the ventilation system. To my knowledge, there have been no further complaints about air circulation since that time. Of particular interest to us was the pattern which a number of these surveys followed. Many of the respondents noted numerous physical symptoms many of which cluster around workplace stress with symptoms abating immediately after leaving the building. Such immediate abatement does not follow the usual medical model which indicates an IAQ problem. An almost equal number of employees were either too hot or too cold. As in the past, ongoing housekeeping and preventive maintenance are the best methods for assuring acceptable indoor air quality. These have been discussed with Building & Grounds and efforts will continue to address these concerns. In summary, our findings are consistent with those of the National Institute for Occupational Safety and Health (NIOSH) and independent environmental consultants who report that 95% of all IAQ • complaints cannot be identified through surveys, testing, etc. We found a portion of the workforce displeased with crowded office space, lack of windows, and housekeeping. Many have suggested a new building. Of equal interest is the fact that since the surveys were made there have been no further complaints or inquiries to us from anywhere In the building except the Utilities/SWDD area. While here for the Utilities/SWDD testing, Clayton Environmental's certified industrial hygienist reviewed the results received to date. His cursory review of the findings indicated the lack of necessity for testing based upon the data reported. A consolidated summary of the raw data is attached. We are prepared to discuss the results and our conclusions with you at your convenience. Please do not hesitate to contact us. Ms. Jordan reported that between 2/3 and 3/4 of the people responded to the questionnaire, and there have been no complaints from respondents since the questionnaires were completed. Commissioner Adams contended that people are waiting to see what action the County takes. She noticed an odor problem in the legal department on several occasions. Administrator Chandler announced that he will discuss this matter further with Mr. Griffin and then present the results of their discussion to the Board. Jim Granse, 36 Pine Arbor Lane, expressed concern about the air quality in other large buildings in the county, such as Indian River Memorial Hospital. 40 PROFESSIONAL CIVIL ENGINEERING AGREEMENT - AMENDMENT NO. 2 - BARBER AVENUE (37TH STREET) WIDENING The Board reviewed the following memo dated October 8, 1993: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Terry B. Thompson, P.E. O<� Capital Projects Manager SUBJECT: Amendment No. 2 Professional Civil Engineering Agreement Barber Avenue (37th Street) Widening DATE: October 8, 1993 DESCRIPTION AND CONDITIONS H.F. Lenz Company is under contract with Indian River County to provide professional services in the design of drainage improvements and widening of Barber Avenue from U.S. 1 to Indian River Boulevard. The attached amendment provides for intersection improvements on 10th Court. These improvements are needed to accommodate the traffic signal that is being designed and installed by Indian River Memorial Hospital. This traffic signal is warranted and the installation cost will be paid for by the hospital. The compensation due the Consultant for providing the services in this agreement is on an hourly rate basis not -to -exceed $1,230. RE ONS AND FUNDING Staff recommends that the Board authorize the Chairman to sign the attached Amendment No. 2. Funding is from Account No. 309-215-541-033..13 Public Works Director Jim Davis reported that Indian River Memorial Hospital will pay for the additional turn lane south of Barber Avenue. In order to make the geometrics work on the north side of Barber Avenue, the County will have to widen a portion of 10th Court, which is the road into the Medical Services subdivision. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Amendment No. 2 to the Professional Civil Engineering Agreement with H. F. Lenz Company to provide services on an hourly rate basis for intersection improvements on 10th Court, at a total cost not to exceed $1,230, as recommended by staff. AMENDMENT NO. 2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 41 �� 19BOOK 90 11 E 816 OCT 19 1993 BOOK 90 FAGE 81 .7 7 INDIAN RIVER RECYCLERS CLUB - REQUEST TO USE RIWANIS HOBART PARR FOR MONTHLY SWAP MEET The Board reviewed the following memo dated October 8, 1993: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Request to Use Riwanis Hobart Park for Monthly Swap Meet REF. LETTER: Cindy Tirro to Jim Davis received Aug 27, 1993 DATE: October 8, 1993 FILE: SWAP.AGN DESCRIPTION AND CONDITIONS The Public Works Department has received a request from the Indian River Recyclers Club to use Hobart Park on a monthly basis to hold a swap meet in which the community will be invited to participate. The proceeds will be donated to community charities. The Public Works Department is of the opinion that the Fairgrounds would be a more appropriate site. The Farm Bureau Building and new restroom building are available. The Community Development Department stated they have no objection. The City/County Recreation Department requests a reservation made prior to each event and a fee of $50/event/day be applied. Risk Management is requesting appropriate insurance be provided. On October 7, 1993 the Parks and Recreation Committee approved the use of the Fairgrounds rather than Hobart Park for. the swap meet based on the provisions stated above. RECOMMENDATIONS AND FUNDING Based on the recommendation made by the Parks and Recreation Committee, staff requests approval of the Indian River Recyclers holding a monthly swap meet at the Fairgrounds. Public Works Director Jim Davis explained that the Indian River Recyclers Club will be responsible for cleanup after each event and will provide the County with a schedule of events. Commissioner Eggert wondered whether $50.00 per event is enough to offset the County's costs. Director Davis recounted the reasons for setting that rate in 1986, and agreed that the circumstances have changed and we should review the rate. However, we have not had much demand for use of the Fairgrounds and if the rate is increased significantly, there may be no demand. Commissioner Tippin asked, and Director Davis confirmed that the use of the Fairgrounds by groups such as the Farm Bureau would take precedence over these swap meets. 42 Chairman Bird wanted to make certain a specific person would be held accountable for insurance and cleanup, and he wanted to be able to withdraw permission if a lot of people from outside the county start attending. Director Davis responded that staff discussed some of these issues with Ms. Tirro, and she expects only about 10-20 people to participate. Commissioner Adams explained that Ms. Tirro is attempting to continue the flea market that was started by Ms. Fletcher. She felt that the County should cooperate since we suggested they use the Fairgrounds at an earlier meeting and recommended giving them a 6 -month trial period. She predicted that the insurance requirement would make it cost -prohibitive. Commissioner Macht agreed that it would not be right to tell them they cannot do this, but was concerned that it would become a gigantic event. Commissioner Tippin agreed that we should give them permission to use the Fairgrounds, with the understanding that permission can be withdrawn if the event gets out of hand. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously granted permission to the Indian River Recyclers Club to use the County Fairgrounds once a month for a period of 6 months, as long as a responsible group is in charge of meeting County requirements as to insurance, cleanup and payment of the $50.00 per event fee, as recommended by staff. SOUTH REGION WASTEWATER REPUMP STATION TRANSMISSION SYSTEM - WORK AUTHORIZATION NO. 1 The Board reviewed the following memo dated October 7, 1993: 43 BOOK 90 Drf F 818 OCT g 193 _I DATE: OCTOBER 71 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILIT SERVICES BOOK 99 UGF 819 PREPARED WILLIAM F. c �INAND STAFFED CAPITAL NGINEER BY: DEPAR UTILITY SERVICES SUBJECT: SOUTH REGION WASTEWATER REPUNP STATION TRANSMISSION SYSTEM - WASTEWATER WORK AUTHORIZATION NO. 1 INDIAN RIVER COUNTY PROJECT NO. US -93 -28 -CS On September 28, 1993, the Board of County Commissioners approved a continuing services contract with Masteller and Moler, Inc., for wastewater collection system design services (see attached continuing services contract). With the County closing on its purchase of GDU's South County Wastewater Treatment Plant, we will now be diverting sewer flow from Oslo Road (the site of our previously planned South County WWTP) south to the GDU WWTP (see attached exhibit by Brown and Caldwell). The Utilities Department has negotiated a contract with Masteller and Moler for the design, construction, administration, and inspection of the above -referenced project. ANALYSIS The estimated construction cost for this project is $1,752,151.50, which includes a 10% contingency. The negotiated fee for design and inspection is $131,000.00, with an additional $31,000.00 for surveying services (see attached Work Authorization No. 1 for details). The fee is a lump sum negotiated contract, which is well within the acceptable range for a project of this magnitude. For comparison purposes --if the Farmer's Home curves were utilized, the fees would be $176,120.00± for engineering and inspection alone. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Work Authorization No. 1 with Masteller and Moler, Inc., as presented. Commissioner Macht suggested deferring this item until the Board has an opportunity to review the General Development Utilities purchase and related matters. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously agreed to table discussion of this matter for two weeks. 44 SLUDGEISEPTAGE FACILITY The Board reviewed the following memo dated October 8, 1993: DATE: OCTOBER 8, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR UTILIT EP.E. ICES STAFFED AND PREPARED BY: H. D. =TER, ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: SLUDGE/SEPTAGE FACILITY PROPOSAL FOR OPERATIONS PERFORMANCE SUMMARY REPORT BACKGROUND: The subject facility has been completed and is in operation. Attachment B to the Environmental Protection Agency (EPA) Assistance Amendment requires that one year after the date of initiation of operation of the project, Indian River County must certify to certain performance standards. This must be done in a particular format as required by the EPA (see attached). ANALYSIS: The engineering consultant shall receive and review all operation and performance data and summarize these data into an Operations and Performance Summary Report in a format acceptable to the EPA for grant funded projects. The engineer shall visit and inspect the facility on a monthly basis to affirm proper operation and to collect data. He shall also review operating procedures with Indian River County personnel and recommend revised procedures as necessary. The attached work authorization describes these services for a fixed fee of $1,085.00. The total fee shall not exceed $9,800.00. The EPA will participate in the funding for this requirement. The staff of the Department of Utility Services recommends approval of the attached work authorization to provide engineering services for preparation of the required Sludge Operations Performance Summary Report, as required in the EPA grant conditions. Commissioner Adams asked how much the Environmental Protection Agency (EPA) will contribute. Utility Services Director Terry Pinto explained that this will not be determined until the EPA does a final audit on the project. There was a 55 percent grant on eligible portions, and the EPA will determine what portions of the study are eligible for the 55 percent reimbursement. 45 L_O CT 19 1993 BOOK 90 PbGr 820 n OCT 19 1993 BOOK 9.0 Commissioner Adams led discussion about travel expenses, and Director Pinto explained that the standard language of all EPA contracts includes a travel expense provision. The travel expenses should not be significant in this particular contract because we do not have any out-of-state people coming in. There was further discussion about various clauses in the contract. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved engineering services work authorization with Camp Dresser & McKee, Inc., for engineering services in connection with preparation of the Sludge Operations Performance Summary Report required by the Environmental Protection Agency in a total fee not - to -exceed $9,800.00, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD COMMISSIONER TIPPIN TEMPORARILY LEFT CHAMBERS AT 11:44 A.M. SLUDGE/SEPTAGE FACILITY - TRUCK SCALES The Board reviewed the following memo dated October 8, 1993: DATE: OCTOBER 8, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM TERRANCE G. PINT DIRECTO F UTI Y SERVICES STAFFED AND PREPARED BY: H. D. OSIER, P.E. ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: SLUDGE/SEPTAGE FACILITY TRUCK SCALES During the initial design phase of the subject facility, an accurate measuring device (scales) was considered. At that time, it was not felt that sufficient funding would be available, so the truck scales were deleted. The project has been completed, and it has been determined that funding will be available for installation of the weight measuring device. 46 M M M Currently, there is no method of determining exact quantities of waste brought to the subject facility. Scales are required to determine the tonnage of waste delivered to the plant in lieu of current operator estimates. ANALYSIS: The engineer shall provide a site plan, shall develop performance specifications for this equipment, and shall ensure that the system will be similar to the equipment at the Indian River County Solid Waste Landfill, and shall prepare bid documents as necessary. The fixed fee for these services will be $1;492.00; the total cost of these services, plus fixed fee, shall not exceed $10,500.00. The attached work authorization describes the services and fee. RECONNENDATION: The staff of the Department of Utility Services recommends approval of the attached work authorization to provide the necessary services. Commissioner Macht suggested estimating the weight based on the weight of a full truckload, and Utility Services Director Terry Pinto explained that it is difficult to get an accurate weight estimate because the trucks are not always full. Director Pinto pointed out that it is unfair for staff to be in the position of arguing with truckers as to the weight of the sludge. Commissioner Adams led discussion regarding a provision for salary increases to consulting personnel during the term of the contract, and asked about the difference between the fixed fee and the total cost of the contract. Chairman Bird pointed out that this is a short-term contract so any salary increases should not be significant. Director Pinto then explained that the difference between the fixed fee and the total cost of the contract is that the fixed fee is the base, or minimum charge and represents the profit to the consultant. The total cost of the contract is the not -to -exceed amount, and includes reimbursement to the consultant for direct labor costs and travel and incidental expenses. Commissioner Macht felt that the supplier should provide engineering services. Director Pinto explained that the vendor designs the scales according to our specifications, but it is our responsibility to determine the location of the scale and the type of support structure required. Further discussion ensued regarding location and design of the scale.. 47 L_DCT 91993 BOOK 9 f'bE 82 I OCT 19 199 d,nnM 8001( ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously (4-0, Commissioner Tippin having temporarily left the meeting), approved work authorization with Camp Dresser & McKee, Inc., to develop performance specifications for a truck scale and prepare bid documents, for a fixed fee of $1,492.00 and a total cost not to exceed $10,500.00, as recommend by staff. COMMISSIONER TIPPIN RETURNED TO CHAMBERS AT 11:48 A.M. CITY OF VERO BEACH PROPOSED WHOLESALE WASTEWATER RATES Utility Services Director Terry Pinto announced that staff is concerned about the method the City of Vero Beach is using to calculate charges. Staff found discrepancies in assumptions made by the City in calculating usage and questions the City's transfer of utilities revenue into its general fund. Administrator Chandler advised the Board that Director Pinto and one of the County's consultants will attend tonight's public hearing on the proposed rate increase, at which time Director Pinto will recommend that the City adopt the new retail rates but recognize that we have changes we are asking them to make in the wholesale rate charged to the County. No Board action is needed today. Director Pinto advised the Board that the following letter will be delivered to the City prior to tonight's public hearing: October 19, 1993 Mr. Tom Nason City Manager City of Vero Beach Post Office Box 1389 Vero Beach, Florida 32961-138.9' SUBJECT: CITY OF VERO BEACH PROPOSED WHOLESALE•WASTEWATER RATES Dear Mr. Nason: The purpose of this letter is to communicate Indian River County's conderns relating to the City's proposed wholesale wastewater rates and to suggest a course of action that will facilitate resolving the matter. Our utility rate consultant, as well as our own staff, has reviewed the City's 1993 water and sewer rate study, which indicates that the proposed wholesale sewer rate is intended to allocate the City's average cost of wastewater treatment and disposal for wholesale sewer service provided to the County. 48 M We also met with City staff and the City's rate consultant to discuss the study. Our review and meetings with City staff have revealed several aspects of the study that need to be readdressed. The most important item, which we discussed at our October 15 meeting with City staff, was the rate study's assumption regarding the County's capacity allocation. Based upon our interpretation of the agreement between Indian River County and the City dated August 18, 1989, -the County has a permanent right to 400,000 gallons per day of treatment capacity. The City's rate study allocates costs to the County based upon an assumption of 600,000 gallons per day. In addition to the 400,000 gallons -per -day permanent allocation, the -- August 18, 1989, agreement provides for the County to treat wastewater from the "Hospital Service Territory" in return for additional capacity of up to 200,000 gallons per day. The County believes that the essence of the provision for increased allocation is to promote efficiency in providing wastewater service to the City's and the County's retail customers by exchanging the responsibility for treating certain customers' wastewater flows. In the past, the County has treated wastewater for certain City customers, from which the City bills and collects revenues. In return, the City was to treat wastewater flows for certain County customers, from which the County would bill and collect revenue. This exchange was intended to make both the City and the County's wastewater system operations more efficient. The increased capacity allocation of 200,000 gallons per day was never intended to be billed to the County, but was provided because the County was similarly treating City sewer customer flows. However, the City has been billing the County for wholesale service based upon an allocation of 600,000 gallons per day without giving the County any credit for treating wastewater flows from the City's customers. Not only do we believe that the City has been overbilling the County for its capacity allocation, the use of the 600,000 gallons -per -day assumption in the rate study results in excess costs being allocated to the wholesale sewer rate. The County Attorney has advised me that the City is adjusting the allocation to 400,000 gallons per day, which will have a major impact on the level of the proposed wholesale rate increase, and the County's payments for services may also need to be assessed. At this time, the'County is no longer treating wastewater from the Hospital Service Territory. The City's rate. study also allocates a portion of the sewer system's budgeted transfer to the City's General Fund to the wholesale rate. The County does not believe that it is fair or appropriate for the County's sewer customers to contribute to the City's General Fund beyond those costs that are clearly associated with administering the wastewater utility. Given the permanent status of the County's capacity allocation and the financial benefits to the City's ratepayers from this arrangement, it is not appropriate for the wholesale rates to include "profits" for the City's General Fund. In addition to the issues involving the appropriate capacity allocation and payment of transfer to the City's General Fund, the County staff and its rate consultants have, also identified several other concerns with the rate allocation process, which we have discussed with the City's staff. These issues include: .. 1. OCT 191993 Revising the rate study's net depreciation to be recognized flow measuring adjustments. 49 plant allocation to allow for in the deep injection well and BOOK c`• o F'�GF. B�,'s� A r� OCT 9 1993 aooK 90 F'acr 895 2. Allocating operating and maintenance expense for effluent disposal/reuse in a manner consistent with the allocation of similarly related capital costs (i.e., the least cost alternative approach). 3. The amounts used to estimate total sewer system flows during fiscal year 1994 for the City of approximately 2.7 mgd appears low in comparison with fiscal year 1993 flows of approximately 3.1 mgd and the four-year historical average of approximately 2.9 mgd. It also contradicts Mr. Goffs memo of June 19, stating an average of 3.942 mgd. While the rate study notes that the projected water sales volumes have to be reduced primarily to account for the effect of reclaimed water sales, we do not believe that such reductions will ultimately impact sewer system flows. The majority of the displaced potable water sales were for irrigation purposes, which ultimately do not return to the sewer system. The flows also do not match the projected flows stated in your sludge report. If this allocation were adjusted to reflect the higher historical flows, or the actual flows stated by Mr. Goff, it would reduce the amount of the proposed rate increase. After these factors are taken into account in the City's wholesale wastewater rates, the City will need to reduce wholesale wastewater rates which may in turn necessitate a further increase in retail wastewater rates. For this reason, it will be in the City's best interests to implement the rate increase presented in the rate study to the retail customers as soon as possible, then make additional modifications as necessary after the wholesale rates have been corrected. This course of action will reduce the amount of the total rate increase to retail customers. We recommend that the City approve the recommended wastewater rates with the caveat that the wholesale rates will be adjusted to reflect the issues addressed above and that additional increases in the retail rate may be necessary. County staff and our consultants will work with you on the appropriate adjustment to•the wholesale rates. our utility financial consultant will be present at the October 19, 1993, public hearing on the City's proposed rates to summarize our position. In the meantime, please call me if you have any questions concerning this matter. Sincerely, C�� j. ! �� ames E. Chandler County Administrator ANNUAL APPOINTMENTS TO TREASURE COAST REGIONAL PLANNING COUNCIL The Board reviewed the following letters dated October 8, 1993, and October 14, 1993: 50 M M r trewure St. ludo . COCI 0regional .. planning October 8, 1993 council 12131 1S iy The Honorable Richard N. Bird, Chairman ` Vrigian River County Briard of Commissioners C�`�•�C 1&40 25th Street, Suite N-158 RD 050!n" Ve3�c Beach, FL 32960 subject: Annual Appointment of Council Members Dear Chairman Bird: In accordance with Council's Rules of Organization, the December meeting is designated as the Annual Meeting, at which time the appointment of all members and alternates is to occur. It is therefore requested that the Board of County Commissioners take the necessary action to appoint members and alternates for the upcoming year. In the -case of Indian River County, three members and three alternates need to be appointed (two county, one municipal). It should be noted that all alternates must be elected officials. Additionally, the bylaws do not specifically indicate that municipal appointments must be either appointed or approved by the County. Each county is assigned the number of appointments and the method for making the appointments is left to the discretion and cooperation of the local governments in the area. Finally,' it would be appreciated if the County would notify the Council of the appointments, including mailing addresses and telephone numbers, as soon as possible, so that the agenda packet for the December meeting can be provided in a timely fashion. S fnce ly, f �a ie Cary Execu tiv Director October 14,•1993 The Honorable Richard N. Indian River County' Board of Commissioners 1840 25th Street,Suite Vero Beach, FL 329 Dear Chairman --83rd, Bird, Chairman N-158 The Town Council of the Town of Orchid, at its October 12th meeting, appointed Councilmember Ann Zugelter to the Treasure Coast Regional Planning Council. All correspondence can of the Town, 10 Orchid Telephone 589-6100. Sincerely, rn t Polverari wn Manager be sent to Mrs. Zugelter in care Island Drive, Vero Beach, F1, 32960. 51 0 CT � 1993 BOOK 90 mjr.. �2� OCT il 9 19 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously reappointed John W. Tippin and Fran B. Adams to the Treasure Coast Regional Planning Council, with Richard N. Bird and Carolyn K. Eggert to serve as alternates. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously ratified the appointment of Ann Zugelter to represent the Town of Orchid. INDIAN RIDER LAGOON CENTRAL REGION CONSENSUS -BUILDING WORKSHOP The Board reviewed the following letter dated October 12, 1993: ✓ FAU UNIVERSITY TOWER I FLORIDA ATLANTIC UNIVERSITY 220 Southeast 2nd Avenue FLORIDA INTERNATIONAL UNIVERSITY Fort Lauderdale, Florida 33301 Telephone [305) 355-5255 Joint Center for Environmental a67M October 12, 1993 040 3 1.,9 °° RECEIVED Commissioner Dick Bird WAIM coulrff Chairman, Indian River County Commission �� M►A!AlsslorMtS 1840 25th Street .� Vero Beach, Florida 32960 Nth1l_1^nC ?Q Dear Commissioner Bird: Florida Atlantic University and the Florida Growth Management Conflict Resolution --- Consortium are coordinating the Indian River Lagoon Central Region Consensus -Building workshop to be held at Vero Beach Junior High on November 19 and 20, 1993. The purpose of the workshop Is to build consensus through the identification of the most pressing Issues as they relate to the central region of the Indian River Lagoon and to recommend appropriate actions for addressing those issues. The recommendations from the sub -regional workshops will be used as the basis for developing the agenda for the Lagoon -wide Forum scheduled for 1994. Approximately So participants, including representatives from the public and private sectors, will spend one day developing action plans to Improve the future coordination and management for the restoration of the Indian River Lagoon. The workshop Is scheduled from 9:00 a.m. to 5:00 p.m, on November 20. An information session to review the issues is scheduled from 6:00-8:00 p.m. on, November 19. The Steering-Committee.would•tike-tobave�-. :`a 4. ' member of the Indian River County Commission attend the workshop and would appreciate 'A If you would return the enclosed reply form with the designated nominee. ,�. •;._" ,•..y' �' `'+w�•v.•mos.v.sw.ae•rerr..ia�•'wr_.K.+s'::�Wu�_�r.rwe►�vwtit+Ma.+sw.o::w�.�`,+•..•-••••- . We hope you will agree that this type of event offers a unique opportunity to develop a community -wide consensus regarding the specific actions needed to protect and restore the Indian River Lagoon. The Steering Committee looks forward to the County's participation in this Important Initiative. Please contact Sarah Severson at (407) 367-3185 if you have any questions regarding the workshop. Sincerely, John M. DeGrove Director 52 897 Chairman Bird requested any Commissioners who would like to attend the workshop to complete the reply form and mail it in. DISCUSSION REGARDING EROSION CONTROL LINE Commissioner Adams reported that The Florida Department of Environmental Protection (DEP) requires an erosion control line, which is a boundary between private and public beachfront property, in conjunction with the prefabricated erosion protection (PEP) reef. She explained that sand that accumulates on the beach seaward of the erosion control line is state property, and sand that accumulates landward of the line belongs to the property owners. A survey and public hearings will be required, and Commissioner Adams asked the Board to direct staff to determine whether the survey can be done by staff or whether consulting engineers would be needed. She also would like staff to find out whether the work the City of Vero Beach did in 1987 might be useful for this project. Commissioner Macht wondered why the DEP had this requirement since the State already has an easement on all oceanfront property. Commissioner Adams advised that oceanfront owners historically have paid taxes based on total square footage of their property. As a result of significant erosion they are paying tax on land that is no longer there. Therefore, new boundary lines are needed. The consensus among the Board members was that staff should make the necessary determinations and present the information to the Board for further consideration. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment the Board would reconvene sitting as the Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:02 p.m. ATTEST: J. arton, Clerk 53 L- 0 C T 191,993 Richard N. Bird, Chairman BOOK 90 F�AGE 828