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HomeMy WebLinkAbout11/9/1993MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, NOVEMBER 9, 1993 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS Richard N. Bird, Chairman (Dist. 5) John W. Tippin, Vice Chairman ( Dist. 4) Fran B. Adams ( Dist. 1) Carolyn K. Eggert (Dist. -2) Kenneth R. Macht (Dist. 3) 9:00 A. M. 1. CALL TO ORDER 2. INVOCATION - None James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht 4. ADDITIONS TO THE AGENDA/ EMERGENCY ITEMS 12. Final Legislative Delegation List 13.D. Discussion of Intergovernmental Committee 5. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of October 5, 1993 B. Regular Meeting of October 12, 1993 - 7. CONSENT AGENDA A. Received and on File in Office of Clerk to the Board: Constitutional Officers Financial Reports for Year Ending Sept. 30, 1993 from: Jeffrey K. Barton, Clerk of Circuit Court Ann Robinson, Supervisor of Elections Karl Zimmerman, Tax Collector David Nolte, Property Appraiser Gary C. Wheeler, Sheriff Report of Convictions, Month of October, 1993 B. Request for Administrative Leave Day ( memorandum dated November 2, 1993 ) C. . Ratify Appointment of Carolyn Corum to Treasure Coast Regional Planning Council ( memorandum dated November 1, 1993 ) BOOK Fair 942 NOV - 9 X 93 NOV - 91993 SOCK 99 rn-943 7. CONSENT AGENDA (cont'd.): D. Acceptance of Child Safety Seat Program Grant ( memorandum dated November 3, 1993 ) E. Release of County Assessment Liens ( memoranda dated November 2, 1993 ) F. Release of County Assessment Liens ( memoranda dated October 28, 1993 ) G. Release of Easement Request By: Eddie King, Jr. E Barbara King / Kings Music Lands S/D ( memorandum dated October 29, 1993 ) H. Release of Easement Request By: Robt. A. Berry, Sr., for Lots 1 8 3, Blk. 17, Tropical Village Estates, Unit 2 ( memorandum dated November 1, 1993 ) I. Request for Floodplain Cut and Fill Balance Waiver for Lot 3, Block 9, Vero Lake Estates, Unit No. 1 ( memorandum dated October 29, 1993 ) J. Cancellation of Outstanding Taxes ( memorandum dated October 28, 1993 ) K. Sale of Surplus Real Property ( memorandum dated November 1, 1993 ) L. IRC Jail Boiler Failures - B.A. 004 ( memorandum dated November 1, 1993 ) M. 43rd Ave. Bridge Replacement over IRFWCD Main Relief Canal - Williams, Hatfield 8 Stoner, Inc. First Amendment to Professional Services Agree. ( memorandum dated November 3, 1993 ) N. Purchase of GDU System ( memorandum dated November 3, 1993 ) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS None B. PUBLIC HEARINGS 1. William Van Zonneveld's Request to Rezone Approx. 3 Acres from A-1 to RS -3 ( memorandum dated October 19, 1993 ) 2. Cable Ordinance for Regulation of Basic Service Tier Rates for TCI Cablevision and Falcon Cable ( memorandum dated October 28, 1993 ) 3. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE AUTHORITY OF THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO RELEASE SIDE LOT EASE- MENTS IN CERTAIN CIRCUMSTANCES ( memorandum dated October 27, 1993 ) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT Condemnation, Demolition and Removal of Unsafe Structures: 4345 (A) 30th Ave. - Duplex 4345 (B) 30th Ave. ( memorandum dated October 28, 1993 ) B. - EMERGENCY SERVICES None C. GENERAL SERVICES None D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL Health Benefit Program Contracts ( memorandum dated November 3, 1993 ) G. PUBLIC WORKS 1. Cooperator Agreement between I.R.C. and Florida Game 6 Fresh Water Fish Commission - Blue Cypress Boat Ramp ( memorandum dated November 1, 1993 ) 2. Final Payment to Coastal Tech. Corp. for the V.B. Nearshore Hardbottom Mapping, Biological Assessment & Beach Restoration Alternative Assessments Report ( memorandum dated November 2, 1993 ) 3. Acceptance of 66th Ave. R -O -W Dedication & Paving/Drainage Improvements ( memorandum dated November 2, 1993 ) 4. So. Beach Recreation Path Final Assessment ( memorandum dated November 1, 1993 ) H. UTILITIES 1. Water Expansion Plan Phases IV, V, and Vi ( memorandum dated November 1, 1993 ) 2. Force Main Project, Solid Waste Disposal District, Work Authorization No. 16 / Change Order No. 1 E Final Pay Request ( memorandum dated October 27, 1993 ) 12. COUNTY ATTORNEY None M � NOV, - 91993 BOOK 90 FXu 944 INOV _. 91993 13. COMMISSIONERS ITEMS A. CHAIRMAN RICHARD N. BIRD B. VICE CHAIRMAN JOHN W. TIPPIN C. COMMISSIONER FRAN B. ADAMS Interim Services Fee ( memorandum dated October 28, 1993 ) D. COMMISSIONER CAROLYN K. EGGERT E. COMMISSIONER KENNETH R. MACHT 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT None B. SOLID WASTE DISPOSAL DISTRICT None 15. ADJOURNMENT BOOK 90 FAGS 945 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, November 9, 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, November 9, 1993, at 9:00 a.m. Present were Richard N. Bird, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Carolyn K. Eggert; and Kenneth R. Macht. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Diane Albin, Deputy Clerk. The Chairman called the meeting to order. Commissioner Macht led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Attorney Vitunac requested the addition of Item 12, Final Legislative Delegation List. Commissioner Eggert requested the addition of Item 13.D., Discussion of Intergovernmental Committee. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously added the above items to the Agenda. PROCLAMATIONS AND PRESENTATIONS General Services Director Sonny Dean introduced Dan Culvert., the new agricultural extension director, who came to the County from West Palm Beach. Mr. Culvert stated that he was glad to have this opportunity to work with agricultural interests and plans to meet with the Commissioners in the near future. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of October 5, 1993. There were none. NOV - 91993 . BooK 90 PnF 946 RO V 91993 BOOK 90 PAGE 947 -1 ON MOTION by Commissioner Tippin, SECONDED by Commissioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of October 5, 1993, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of October 12, 1993. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Regular Meeting of October 12, 1993, as written. CONSENT AGENDA Commissioner Eggert requested the removal of Item 7.D. for discussion. Commissioner Adams discussion. Commissioner Macht discussion. requested the removal of Item 7.L. for requested the removal of Item 7.M. for A. Reports: The following were received and placed on file in the office of the Clerk to the Board: Financial Reports of Constitutional Officers for Year Ending September 30, 1993 from Jeffrey K. Barton, Clerk of Circuit Court; Ann Robinson, Supervisor of Elections; Karl Zimmermann, Tax Collector; David Nolte, Property Appraiser; and Gary C. Wheeler, Sheriff. Report of Convictions, Month of October, 1993 B. Reauest for Administrative Leave Day ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized Alice E. White to take administrative leave on November 12, 1993. C. Appointment of Carolyn Corum to Treasure Coast Regional Planning Council The Board reviewed the following letter from the City of Sebastian dated November 1, 1993: 2 November 1, 1993 The Honorable Richard Bird Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 RE: Alternate Municipal Member - Treasure Coast Regional Planning Council Dear Chairman Bird: Councilmember Carolyn Corum volunteered to serve as the alternate municipal member on the Treasure Coast Regional Planning Council. Please send any information she will need to this address. Sincerely, Kathryn M. O'Halloran, CMC/AAE City Clerk ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously ratified the appointment of Sebastian Councilmember Carolyn Corum as alternate municipal member on the Treasure Coast Regional Planning Council. D. Acceptance of Child Safety Seat Program Grant The Board reviewed the following memo dated November 3, 1993: November 3, 1993 TO: BOARD OF COUNTY COMMISSION FROM: Alice E. White Executive Aide We have been awarded the Child Safety Seat Program Grant we applied for in the amount of $39,000.00. Chairman Bird signed the Certification of Acceptance on November 3, 1993. 3 BOOK 90 FnF.948 NOV - 91993° 'NOV '-9 1993 BOOK 90 FA,F 949 Commissioner Eggert reminded staff and the Commissioners that we must be very careful about signing grant documents, including renewals of on-going grants, before the Board has had an opportunity to discuss them and make decisions. Administrator Chandler explained that there was no cost or obligation on the part of the County in this grant. Commissioner Eggert stressed that she was not concerned about this particular grant but just wanted to point that out. She asked staff to be aware of due dates on all grants and present them to a the Board for approval early enough to avoid the necessity for pre - signing the grant documents. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Certificate of Acceptance of the Child Safety Seat Program Grant in the Amount of $39,000.00. E. Release of County Assessment Liens The Board reviewed the following memo dated November 2, 1993: TO: The Board of County .Commissioners FROM: Nancy H. Mossali, Legal Assistant - County Attorney's Office DATE: November 2, 1993 SUBJECT: RELEASE OF COUNTY ASSESSMENT LIENS - ASSESSMENT PROJECT NO. 8226 (for paving and drainage) A routine form of Release has been prepared for Assessment Project No. 8226 (paving and drainage improvements to 87th Street in Vero Lake Estates from 102nd Avenue to C.R. 510) to release paid assessment liens* from the below listed properties: ° 27-31-38-00002-0010-00028.0 (Lot 28, Block A, Unit C) ° 27-31-38-00004-0060-00005.0 (Lots 5 & 7, Block F, Unit A) ° 27-31-38-00005-0070-00007.0 (Lot 7, Block G, Unit A) ° 27-31-38-00006-0160-00007.0 (Lot 7, Block P, Unit B) ° 28-31-38-00006-0050-00016.0 (Lot 16, Block E, Unit I) It is requested that the Board authorize the Chairman to execute said Release. Back-up information for the above is on file in the County Attorney's Office. * Properties herein being released from Project No. 8226 are fully described in the assessment roll attached to Resolution No. 89-71 recorded at O.R. Book 836, Page 1241, Public Records of Indian River County, Florida. 4 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the releases of liens as listed above. SAID RELEASES ARE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY F. Release of County Assessment Liens The Board reviewed the following memo dated October 28, 1993: TO: The Board of County Commissioners FROM: _y , 6---- Nancy H. Mossali, Legal Assistant - County Attorney's Office DATE: October 28, 1993 SUBJECT: RELEASE OF COUNTY ASSESSMENT LIENS - ASSESSMENT PROJECT NO. 8926 (for paving and drainage) A routine form of Release has been prepared for Assessment Project No. 8926 (paving and drainage improvements to 33rd Avenue, S.W. Between 13th Street, S.W. and 15th Street, S.W. in Grovenor Estates Subdivision) to release paid assessment liens* from the below listed properties: ° Lot 16, Block 29, Grovenor Estates Subdivision, Unit 2-A ° Lot 8, Block 28, Grovenor Estates Subdivision, Unit- 2-A ° Lot 6, Block 38, Grovenor Estates Subdivision, Unit 2-A It is requested that the Board authorize the Chairman to execute said Release. Back-up information for the above is on file in the County Attorney's office. * Properties herein being released from Project No. 8926 are fully described in the assessment roll attached to Resolution No. 92-101 recorded at O.R. Book 943, Page 1455, Public Records of Indian River County, Florida. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the releases of liens as listed above. SAID RELEASES ARE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY 5 �OGK 90 FAE 950 NOV - 91993 3 BOOK 9® FAGS 95 NOV - 9199 1 G. Release of Easement - Eddie King Jr and Barbara King - King's Music Lands Subdivision The Board reviewed the following memo dated October 29, 1993: - TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: Robert M. K a i , AI Community Develo men irector THROUGH: Roland M. DeBlois,iKICP Chief, Environmental Planning Code Enforcement FROM: Charles W. Heath C.Wp, Code Enforcement Officer DATE: October 29, 1993 SUBJECT: RELEASE OF EASEMENT REQUEST BY: Eddie King, Jr. & Barbara King Kings Music Lands Subdivision, Lots 22 & 23 Block 1 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 09, 1993. DESCRIPTION AND CONDITIONS: The County has been petitioned by Eddie King, Jr., and Barbara King, his wife, owners of the subject property, for the release of the common three (3) foot side lot utility and drainage easements of Lots 22 & 23, Block 1, Kings Music Lands Subdivision. It is the petitioners' intention to construct a single-family residence on the subject property. The current zoning classification of the subject property is RS -6, Single -Family Residential District. The Land Use Designation is L- 2, allowing up to six (6) units per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell Telephone Company, �•- Florida Power & Light Corporation, T.C.I. Cable Corporation, the Indian River County Utilities Department and the Road & Bridge and Engineering Divisions. Based upon their reviews, it is staff's position that the easement release would have no adverse impact to utilities being supplied to the subject property. RECOMMENDATION: Staff recommends that the Board, through the adoption of a resolution, release the common three (3) foot side lot utility easements of Lots 22 & 23, Block 1, Kings Music Lands Subdivision, being the northerly three (3) feet of Lot 22, and the southerly three (3) feet of Lot 23, according to the plat thereof as recorded in Plat Book 6, Page 17, of the Public Records of Indian River County, Florida. and ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 93-191, Releasing Easements in Kings Music Lands Subdivision, Lots 22 and 23, Block 1, as recommended by staff. RESOLUTION NO. 93-191 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING EASEMENTS IN KINGS MUSIC LANDS SUBDIVISION, LOTS 22 & 23,• BLOCK 1, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 6, PAGE 17 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY. WHEREAS, Indian River County has easements as described below, WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the: Board of.County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Eddie King, Jr. & Barbara King, his wife, successors in:interest, heirs and assigns, whose mailing address is P.O. Box 2641, Vero Beach, Florida 32961-2641, Grantee, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: the common three (3) foot side lot utility and drainage easements of Lots 22 & 23, Block 1, Kings Music Lands Subdivision, being the northerly three (3) feet of Lot 22, and the southerly three (3) feet of Lot 23, according to the plat thereof as recorded in Plat Book 6, Page 17, of the Public Records of Indian River County, Florida. Tax Parcel Control Number: 17-32-39-00002-0010-00022.0 THIS RESOLUTION was moved for adoption by Commissioner Eggert , seconded by Commissioner Adams , and adopted on the 9 day of November 1993, by the following vote: Commissioner Richard N. Bird Ave Commissioner John W. Tippin ,Ave Commissioner Carolyn K. Eggert Ave Commissioner Kenneth R. Macht Ave Commissioner Fran B. Adams Ave 7 Nry Booty 90 Ft 952 ' a OV - 91993 NOV ®91993 BOOK 90 u ;F 953 RESOLUTION NO. .93 -19 L The Chairman declared the resolution duly passed and adopted this 9 day of November E STATE OF FLORIDA ) COUNTY OF INDIAN RIVER) , 1993. BOARD OF COUNTY, COMMISSIONERS OF INDI RIVER UNTY, FL RIDA By Richard N. Bird a � . Attested By�. - Jeffrey K. -- Ba'rt9^ Clerk�,;�/ I HEREBY CERTIFY, that on this. day, before me, an officer duly authorized in the State and County aforesaid, to take acknowledgements, personally appeared Richard N. Bird and Jeffrey K. Barton well know to me to be the Chairman of the Board of County Commissioners and Clerk, respectively, of Indian River County, a political subdivision of the State of Florida, and they acknowledged executing the same. WITNESS myh nd and offici 1 seal in the County and State last aforesaid this /day of 114-1,14^161(1— , 1993. Q:+� t Ceti Notary ubl c PAn= BMW HELD A*wX IN? IOtD®111U 1IgY Rill �6tBAMR, MD. H. Release of Easement Request - Robert A Berry Sr - Tropical Village Estates The Board reviewed the following memo dated November 1, 1993: 8 TO: James E. Chandler County Administrator DEP TMENT HEAD CONCURRENCE: e�- lerit M. Keating, AtcP Community Development Di ctor THROUGH: Roland M. DeBlois,"MCP Chief, Environmental Planning & Code Enforcement FROM: Charles W. Heathakid Code Enforcement Officer DATE: November 1, 1993 SUBJECT: RELEASE OF EASEMENT REQUEST BY: Robert A. Berry, Sr., for Lots 1 & 3, Block 17, Tropical Village Estates Unit 2 It requested that data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 09, 1993. DESCRIPTION AND CONDITIONS: The County has been petitioned by Robert A. Berry, Sr. and Brenda L. Berry, his wife, owners of the subject property, for the release of the common three (3) foot side lot utility and drainage easements of Lots 1 and 3, Block 17, Tropical Village Estates Subdivision, Unit No. 2. It is the petitioners' intention to construct a single-family residence on the combined lots. The current zoning classification of the subject property is RS -6, Single -Family Residential District. The Land Use Designation is L- 2, allowing up to six (6) units per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell Telephone Company, Florida Power and Light Corporation, Falcon Cable Corporation, the Indian River County Utilities Department and the Road & Bridge and Engineering Divisions. Based upon their reviews, .it is staff's position that the easement release would have no adverse impact to utilities being supplied to the subject property. RECOMMENDATION: Staff recommends that the Board, through the adoption of a resolution, release the common three (3) foot side lot drainage and utility easements of Lots 1 & 3, Block 17, Tropical Village Estates Subdivision Unit No. 2, being the southerly three (3) feet of Lot 1, and the northerly three (3) feet of Lot 3, according to the Plat thereof as recorded in Plat Book 5, Page 65, of the Public Records of Indian River County. �fl LNO V - 91 93 Boa 9Q FAGF954 FF'_'N0V - 91993 and BOOK - 90 F -AGE 955 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 93-192, abandoning certain easements in Tropical Village Estates Subdivision, Unit 2, Lots 1 and 3, Block 17, as recommended by staff. RESOLUTION NO. 91-192 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA ABANDONING CERTAIN EASEMENTS IN TROPICAL VILLAGE ESTATES SUBDIVISION, UNIT NO. 2, LOTS 1 & 3,. BLOCK 17, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGE 65 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY WHEREAS, Indian River County has easements as described below, WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Robert A. Berry, Sr. & Brenda L. Berry, his wife, successors in interest, heirs and assigns, whose mailing address is Post Office Box 867, Fell,smere, Florida 32948, Grantee, as follow: Indian River County does hereby abandon all right, title, and interest that ft may have in the following described easements: the common three (3) foot side lot utility and drainage easements of Lots 1 & 3, Block 17, Tropical Village Estates Subdivision Unit 2, being the southerly three (3) feet of Lot 1, and the northerly three (3) feet of Lot 31 according to the plat thereof as recorded in Plat Book 5, Page 65, of the Public Records of Indian River County, Florida. Tax Parcel Number: 00-31-37-00008-0170-00001.0 THIS RESOLUTION, was moved for adopted by Commissioner Eggert , seconded by Commissioner Adams , and adopted on -the 9 day of November , 1993, by following vote: Commissioner Richard N. Bird Axe— Commissioner John W. Tippin aXB— Commissioner Carolyn K. Eggert Ay -e! Commissioner Kenneth R. Macht AY9-- Commissioner Fran B. Adams AY - 10 RESOLUTION NO. 93_192 The Chairman declared the resolution duly passed and adopted this 9 day of 'November J STATE OF FLORIDA ) COUNTY OF INDIAN RIVER) , 1993. BOARD OF COUNTY, COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By J9Z Richard N. Bird Cha �tt!n t� Attested By Jeffrey K. Barton Clerk/ r I HEREBY CERTIFY, that on this day, before me, and officer duly authorized in the State and County aforesaid, to take acknowledgements, personally appeared Richard N. Bird and Jeffrey K. Barton well know to me to be the Chairman of the Board of County Commissioners and Clerk, respectively, of Indian River County, a political subdivision of the State of Florida, and they acknowledged executing the same. WITNESS my hand and officig¢l seal in the County and State last aforesaid thislOkday of P,&V ✓ , 1993. 4V(� Nota Pu is PATROA MADD HEA Augud U. in? o RM TW FA POUPA M I. Floodplain Cut and Fill Balance Waiver - Lot 3, Block 9 Vero Lake Estates, Unit 1 The Board reviewed the following memo dated October 29, 1993: 11 Boa 90 pm])F956 _ � NOV 9,199,31 NOV - 91993 BOOK 90 FACF 957 TO: James Chandler County Administrator THROUGH: James W. Davis, P.EL� Public Works Director and Roger D. Cain, P County Engineer FROM: David B. Cox, P.E.45r- Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 3, Block 9, Vero Lake Estates, Unit No. 1 REFERENCE: Project No. 93100049 DATE: October 29, 1993 CONSENT AGENDA John Lloyd Builders, Inc. has submitted a building permit application for a single family residence on the subject property. The site is located in an AE special flood hazard zone, base flood elevation 21 A ft. N.G.V.D. In the attached letter from the applicant's engineer signed and sealed on October 21, 1993, a waiver of the cut and fill balance requirement is requested. The lot area is 1.06 acres. The volume of the 100 year floodplain displaced by the proposed grading plan is estimated to be 496 cubic yards. The waiver request has been reviewed by staff and appears to meet the criteria of Section 930.07(2)(d)4. of the Stormwater Management and Flood Protection Ordinance for lots located in the Vero Lake Estates Municipal Services Taxing Unit. Alternative No. 1 - Grant the cut and fill balance waiver based on the criteria of Section 930.07(2xd)4. Alternative No. 2 - Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. Staff recommends approval of Alternative No. 1. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously granted the cut and fill balance waiver for Lot 3, Block 9, Vero Lake Estates Unit I, as recommended by staff. 12 Q, J. Cancellation of Outstanding Taxes on Property Purchased for County Use The Board reviewed the following memo dated October 28, 1993: TO: BOARD OF COUNTY COMMISSIONERS AJC, 02• V4� FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles.P. Vitunac, County Attorney DATE: October 28, 1993 RE: CANCELLATION OF OUTSTANDING TAKES PROPERTIES PURCHASED FOR COUNTY USE The County recently acquired some rights-of-way, and, pursuant to Section 196.28, Florida Statutes, the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purposes. Such cancellation must be done by resolution of the Board with a certified copy being forwarded to the Tax Collector. REQUESTED ACTION: Board authorize the Chairman to sign the attached resolutions cancelling taxes upon lands the County recently acquired. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolutions 93-193, 93-194, 93-195, and 93-196, Cancelling Certain Delinquent Taxes on Publicly - Owned Lands, as recommended by staff. 13 NOW 90 PAGE 958 L_NCV;' - 91993 NOV -91993 Re= R/W - Oslo Road & Dixie Hway. Parcel #101 HELSETH at al. RESOLUTION NO. 93-19 BOOK 90 FAGS 959 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, _ CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes, delinquent or current, against the property described in O.R. Book 991, Page 251 which was recently acquired by Indian River County for. right of way purposes on Oslo Road & Dixie Hwy., are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye • Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 9 day of November , 1993. Att9Et: . Jef. rey Barton, clerk �y-' X44/v- dlh^ ,�e 14 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By 'Richard N. Bird Chairman M Re: R/W - Oslo Road & Dixie Hway. Parcel #102 HELSETH at al. RESOLUTION NO. 93-1qA A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of -the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes, delinquent or current, against the property described in O.R. Book 991, Page 253 which was recently acquired by Indian River County for right of way purposes on Oslo Road & Dixie Hwy., are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Adams . and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 9 day of November , 1993. Attest: �frey R Barton, lerk 0 I BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Richard N. Bird Chairman BOOK 9® 66L Nov- 91993 rNOV - 91993 BOOK 90 FACE 961 Re: R/W - Oslo Road & Dixie Hway. Parcel 1119 HELSETH et al. RESOLUTION NO. 93- 19 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to•which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes, delinquent or current, against the property described in O.R. Book 991, Page 255 which was recently acquired by Indian River County for right of way purposes on Oslo Road & Dixie Hwy., are hereby cancelled, ` pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 9 day of November , 1993. Attest: Jeffrey Parton, Y - W BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By e.�� Richard N. Bird Chairman Res R/W - Oslo Road & Dixie Hway. Parcel #105 - MYERS RESOLUTION NO. 93-1 9F, A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its -minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes, delinquent or current, against the property described in O.R. Book 993,. Page 1630 which was recently acquired by Indian River County for right of way purposes on Oslo Road & Dixie Hwy., are hereby cancelled, ' pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner F 99prt , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 9 day of November , 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attests �f BY 010 ' _ Richard N. Bird Jeffrey Barton, Clerk Chairman r' 17 BOOK 90 FA,ur 962 L NIOV - 91993 r NOV - 91993 BOOK , 9® PAGE 963 -1 K. Sale of Surplus Real Property The Board reviewed the following memo dated November 1, 1993: DATE: NOVEMBER 1, 1993 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SER ES SUBJECT: SALE OF SURPLUS REAL PROPERTY BACKGROUND: In September of this year, the Board approved staff's recommendation to advertise and take bids on the sale of a 70' x 125' lot on High Street in Sebastian Grove Estates. On October 27, 1993, two bids were received after proper advertisement. The bids were as follows: Frank J. DeJoia $ 91300.00 Carmine C. Libertino $12,200.00 ANALYSIS: This property is currently assessed by the Property Appraiser at $18,590.00 with the same exemption and zoned CH. It was acquired in 1972 through a tax foreclosure with a value at that time of $1,370.00. RECOMMENDATIONS: Since the County has no need for the property and it has not been on the tax roll for over twenty years, staff recommends Board approval to award the sale of the subject property to Carmine C. Libertino at a price of $12,200.00. It is also requested the Chairman be authorized to execute the appropriate documents to effect this sale. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized the sale of a 701 x 125' lot on High Street in Sebastian Grove Estates to.Carmine C. Libertino at a price of $12,200.00, as recommended by staff. COPY OF DEED IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 18 M M L. Jail Boiler Failures - Budget Amendment 004 The Board reviewed the following memo dated November 1, 1993: TO: Board of County Commissioners THRU: H.T. "Sonny" Dean, Director Department of General Services FROM: Lynn Williams, Supt. Superintendent of Buildings & Ground DATE: November 1, 1993 SUBJECT: Indian River County Jail Boiler Failures Budget Amendment 004 CONSENT AGENDA DESCRIPTION AND CONDITIONS: Over the last two (2) weeks, we have experienced two (2) unexpected boiler failures at the Indian River County Jail. The heat exchanger on the hot water boiler serving Phase II of the Jail failed and cannot be repaired. A replacement heat exchanger was ordered at a cost not to exceed five thousand dollars ($5,000.00). The contractor performing the repairs has recommended that the heat exchanger also be replaced on a second boiler in Phase II. The cost would be additional five thousand dollars ($5,000.00). The second failure was the boiler of the convection steamer in the Jail kitchen (ruptured and cannot be repaired). In this case, the expense of component replacement (four thousand dollars) exceeds the value of the equipment. Cost for replacement of the steamer has been identified at five thousand seven hundred dollars ($5,700.00). ALTERNATIVES AND ANALYSIS: Buildings & Grounds Division budgeted twenty eight thousand dollars ($28,000.00) system wide for maintenance of other equipment. The repairs and replacement outlined about consume over fifty percent (50%) of the years funding. Alternative I - Repair the hot boiler and convection steamer by major component replacement at a cost of nine thousand dollars ($9,000.00). Repair second hot water boiler upon failure. Alternative II - Repair both water boilers (replacement heat exchangers). Replace convection steamer with new equipment. Total cost fifteen thousand seven hundred dollars ($1.5,700.00). RECOMMENDATION AND FUNDING: Staff recommend Alternative II as the most practical option with the funding to be from General Fund Contingencies Account. Commissioner Adams asked whether we could postpone purchasing the second boiler, which is still working. She asked what the normal life expectancy is for these boilers. 19 NOV - 91993 Boas 9 F.� F 964 r993 NOVOV - 9 BOOK 90 FIAGE 965 General Services Director Sonny Dean explained that the second boiler is in poor condition and should be replaced. He commented that staff is researching ways to prolong the life of this equipment, because the average life expectancy of this type of equipment is about 10 years whereas the jail boilers have lasted only about 5 years. Administrator Chandler commented that calcium in the water corrodes the boilers. If we purchased a water conditioning system it would eliminate the calcium problem, but the cost of purchasing and maintaining a water conditioning system might be prohibitive. He advised the Board that these boilers will be replaced with boilers similar to those in Phase I of the Jail, which are still functioning after about 8 years. Chairman Bird asked if there was a maintenance program available for descaling the boilers. Director Dean responded that staff has contacted Brevard Boiler about contracting for such a program. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously authorized the repair of 2 water boilers and replacement of the convection steamer at the Jail for a total cost of $15,700.00, and approved Budget Amendment 004, as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director BUDGET AMENDMENT: 004 DATE: November 3. 1993 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE GENERAL FUND Reserve for Contingencies 001-199-581-099.91 $0 $15,700 GENERAL FUND/Building & Grounds Maintenance - Other Equipment 001-220-519-034.69 $15,700 $0 20 M. 43rd Avenue Bridge Replacement over Indian River Farms Water Control District Main Relief Canal - 1st Amendment to Professional Services Agreement with Williams. Hatfield & Stone The Board reviewed the following memo dated November 3, 1993: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, P.E. u f County Engineer f, SUBJECT: Ord Avenue Bridge Replacement over IRFWCD Main Relief Canal - Williams, Hatfield & Stoner, Inc. First Amendment to Professional Services Agreement DATE: November 3, 1993 CONSENT A .END Williams, Hatfield & Stoner, Inc., the Engineer for the Ord Avenue Bridge Replacement is requesting additional services in the amount of $2,747.50, for revisions to the plans done as a result of misinterpretation of field notes and unfortunately not discovered until the preliminary plans had been prepared. The misinterpretation resulted in the survey plan depicting a narrower channel than actually exists. The county furnished the engineer the survey and should accept responsibility for the additional services. The revisions were to check the earthwork computations and the length and design of the beams and to revise the plans to reflect the actual cross sections of the Indian River Farms Canal at the bridge site. Staff also requested. additional construction services under the contract terms which were to review test pile reports and recommend production pile lengths. The amount requested for this project has been reviewed by staff and staff is of the opinion that the time and amount is reasonable and in accord with Section III A 5. of the contract. The current contract amount with Williams, Hatfield & Stoner, Inc. is $71,400.00 and with the addition of the additional services makes the new contract amount $74,147.50. Alternative No. 1 - Approve the additional services with Williams, Hatfield & Stoner, Inc. in the amount of $2,74750. Alternative No. 2 - Not approve the additional services with Williams, Hatfield & Stoner, Inc. Staff recommends Alternative No 1 and that the Chairman of the Board be directed to execute on behalf of the Board the First Amendment to Professional Engineering Services AgreemeaL Funding to be from Account No. 111-214-541-06631, Transportation Fund, Road & Bridges. 21 NOV'- 91993 BOOK 90 N� GF 966 NOV -,91993 BOOK 90 PAGE 967 Commissioner Macht asked for a brief explanation of how this happened, and Public Works Director Jim Davis explained that a new computer program is being used and a misinterpretation occurred when the surveying crew's field notes were transcribed. Director Davis advised that this is the first time this happened in 13 years, and staff has now initiated a process whereby an additional person checks the notes. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved the 1st Amendment to the Professional Engineering Services Agreement with Williams, Hatfield & Stoner, Inc., authorizing additional services for a total cost of $2,747.50, as recommended by staff. 1ST AMENDMENT TO AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD N. Purchase of GDU System The Board reviewed the following memo dated November 3, 1993: TO: BOARD OF COUNTY COMMISSIONERS FROM: Charles P. Vitunac, County Attorney DATE: November 3, 1993 RE: PURCHASE OF GDU SYSTEM In connection with the purchase by the County of the GDU utility system the County obtained the right to drain storm water from the newly acquired County land onto land which is being acquired by Indian River Country Club, Ltd. for its new golf course development. The attached easement agreement grants the County the right to drain County land into the golf course lake under certain terms and conditions, and the County staff recommends that the Board accept the easement, execute it as grantee, and return it to Indian River Country Club, Ltd. for recording. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved easement agreement with Indian River Country Club, Ltd., as set forth in the above staff recommendation. 22 EASEMENT AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD PUBLIC HEARING - REQUEST OF WILLIAM VAN ZONNEVELD TO REZONE APPROXIMATELY 3 ACRES FROM A-1 TO RS -3 The hour' of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published r^ at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a t In the matter of�lti%Zii2��'� in the Court, was pub - /j' � 1 lished in said newspaper in the issues of C "L°Z/►- i �?� �l/C Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in'the said newspaper. 1 1111se A Svto'A acribe efore°tne thi day of I A. D. 19 • L M (Business Man- ­ My ` �7►0a : 171'sw A•„i/ a�.. J. •f a 1'..r !Rt /'_ ! T NO x.1997 a �,u �p�►72 ; '9 •L 10 ' ''•.,,FOF FF .10** , BARRARA G. SPRAGUE, NOTARY PURUC, h•••.ar.n••^,�' Stab of Florida My Commissiun kap. June 2G,1907 Convnission Number; OC300572 NOTICE — PUBLIC HEAR NO Notice of hear6rg oto c the adoptIm of a � (up toa urrWS�a ) to R83, & ` I' � Reside DIs isaict (u I to 8 unbtacre). �Mted by C t na menthe north side ee oot OfIrvield. The th Property appru4 ntaWm tety 1,080 feet �t Wf86� venue, wW corf ks m theO)saN"W,eat w �0on of wbj� °q a mly,n Range 39E ying and tx+irhg h irdier, wkkL d8iens etrepft hear . hm w�h pwNs opixxIn ht�t arc be heard, be held by the Board of Cmmttyy Cmridssibnem mot, Wan Stan Rfm �N.�FbMda, in the Cohmty Corrhrrds. Chwnbeem b8. baled 811040 25th Street, VACapty �e tre Beacac Budd h, Roe , �Nammber T� of 9 19l tat 9 Q59 0.5 em. Mother Z�9 dlatdct, ctther than the d mav' ' Quested, Provlded.4 Is wIft the sena gwwal use ��ydenedecision wfh be at ft to need to an - K" tmt a verbatlm record of the proceedings is mads, which inches testimony and evidence WW which the appeal Is based. Anyone who needs a spedal accormodagm for . this Act ( Cmrdfna�'et 587�pOG ext�enaon 408 at haat 48 hmn in advance at kxam RIM crnmly Board os RIdNdCounN , Oct. 20,1 1ti9 r , 1040875 907 Community Development Director Bob Keating made the following presentation: 23 NOV - 91993 aooK 90 FAcE dos NOV - 91993 TO: James E. Chandler County Administrator DEP NT HEAD CONCURRENCE 6v&k p- 4g- ert ea i g, YAC;i�' THRU: Sasan Rohani, AICD - Chief, Long -Range Planning FROM: John Wachtel Staff Planner, Long -Range Planning DATE: October 19, 1993 BOOK 90 PMulE969 -1 RE: William Van Zonneveld's Request to Rezone Approximately 3 acres from A-1 to RS -3 (RZON 93-08-0092) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of November 9, 1993. DESCRIPTION AND CONDITIONS This is a request to rezone approximately three acres of a ten acre parcel. Located on the north side of 37th Street between 58th Avenue and 66th Avenue, the subject property is owned by William and Cornelia Van Zonneveld. The request involves rezoning the property from A-1, Agricultural District (up to 1 unit/5 acres) to RS -3, Single -Family Residential District (up to 3 units/acre). The applicant intends to split the three acre subject property from the remainder of the ten acre parcel and maintain a residence on the subject site. The applicant further intends to sell the remaining seven acres to a buyer who will raise horses on the seven acre site. The buyer wishes to maintain the A-1 zoning on the remaining seven acres. To conform with minimum lot size standards, the subject property must be rezoned before it can be legally split from the remainder of the parcel. On September 23, 1993, the Planning and Zoning Commission voted 6-0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to RS -3. Existing Land Use Pattern The subject property and properties to the north are zoned A-1, Agricultural District. Land to the south and east is zoned RS -3, Single -Family Residential District. To the west of the subject property, across an approximately 90 foot wide strip of A-1 zoned land which provides access to the back portion of the ten.'acre tract, is RS -3 zoned land. A single-family house and a manmade pond are located on the subject property, with a small portion of the pond extending over the west border of the subject property. The remainder of the ten acre parcel is pasture. 24 _ M M M M Much of the surrounding area consists of groves, particularly to the west and . northwest. To the south, across 37th Street and a drainage canal, is a combination of old groves, pasture, and single-family homes on large tracts. Bordering the subject property on the east is an uncleared five acre tract. East of that tract, development consists of groves and single-family homes on large tracts. North of the ten acre subject parcel is another ten acre tract containing pasture and a single-family home. Future Land Use Pattern The subject property and all surrounding properties are designated L-1, Low -Density Residential -1, on the county future land use map. The L-1 designation permits residential uses with densities up to three units/acre. Environment The subject property is composed predominately of large oak trees, sable palmettoes, and the exotic Brazilian pepper. The Brazilian peppers have not invaded the site completely, since the oak trees are well established. The property is not within a flood hazard area, and no wetlands exist on the site. Utilities and Services The site is within the Urban Service Area of the county. At the present time, neither water nor wastewater lines extend to the site. Transportation System The property abuts 37th Street which is classified as a collector road on the future roadway thoroughfare plan map. This segment of 37th Street is a two-lane dirt road with approximately 30 feet of existing public road right-of-way. It is programmed for expansion to 60 feet of public road right-of-way by 2010. 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; and • potential impact on environmental quality. Concurrency of Public Facilities This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. To ensure that the minimum acceptable standards for these services and facilities are maintained, the Comprehensive Plan and Land 25 1. g0'V - 91993 Boa 90 FAQ 970 I r NOVgo FnE 971 �3 BOOK Development Regulations also require that new development be reviewed. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: #3 acres 2. Existing Zoning Classification: A- 1, Agricultural District (up to 1 unit/5 acres) 3. Proposed Zoning Classification: RS -3, Single -Family Residential District (up to 3 units/acre) 4. Most Intense Use of Subject Property under Existing Zoning Classification: 5. Most Intense Use of Subject Property under Proposed Zoning Classification: - Transportation 1 unit 9 units A review of the traffic impacts that would result from the development of the property indicates that the existing level of service "D" or better on 58th Avenue would not be lowered. The site information used for determining traffic is as follows: Existing Zoning District 1. Residential Use Identified in 5th Edition ITE Manual: Single -Family 2. For Single -Family Units, in ITE Manual: a. Average Weekday Trip Ends: 9.55/unit b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% d. Outbound (P.M. Peak Hour): 35% 3. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage (1 X 1.01 X .65 = 1) 4. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (1 X 9.55 = 10) Proposed Zoning District 1. Residential Use Identified in 5th Edition ITE Manual: Single -Family `Xl 2. For Single -Family Units, in ITE Manual: a. Average Weekday Trip Ends: 9.55/unit b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% d. Outbound (P.M. Peak Hour): 35% 3. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage (9 X 1.01 X .65 = 6) (trip distribution based on a Modified Gravity Model) 4. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (9 X 9.55 = 86) 5. Peak Direction of 58th Avenue, from S.R. 60 to 41st Street: Northbound 6. Traffic Capacity on this segment of 58th Avenue, at a Level of Service "D": 830 peak hour/peak season/peak direction trips 7. Existing Traffic volume on this segment of 58th Avenue: 523 peak hour/peak season/peak direction trips The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the existing zoning district is 10. This was determined by multiplying the 1 unit (most intense use) by ITE's single-family residential factor of 9.55 Average Daily Trip Ends/unit. The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the proposed zoning district is 86. This was determined by multiplying the 9 units (most intense use) by ITE's single-family residential factor of 9.55 Average Daily Trip Ends/unit. Since the county's transportation level of service is based on peak hour/peak season/peak direction characteristics, the transportation concurrency analysis addresses project traffic occurring in the peak hour and affecting the peak direction of impacted roadways. According to ITE, the proposed use generates more volume in the p.m. peak hour than in the a.m. peak hour. Therefore, the p.m. peak hour was used in the transportation concurrency analysis. The peak direction on 58th Avenue during the p.m. peak hour is northbound. Given those conditions, the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the existing zoning district was calculated to be 1. This was determined by multiplying the total number of units allowed (1) under the existing zoning by ITE's factor of 1.01 p.m. peak hour trips/unit, then taking 65% of that total to ensure that only inbound trips were counted. To determine the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the proposed zoning district, the total number of units allowed under the proposed zoning (9) was multiplied by ITE's factor of 1.01 p.m. peak hour trips/unit; that volume was then multiplied by the inbound trip factor of 0.65. The result was 6, or 5 more than the 1 that would be generated by the most intense use of the subject property under the existing zoning. Using a modified gravity model and a hand assignment, the trips 27 NOV - 91993 BOOK 90 PAGE 972 2 OV - 91993 BOOK 9® F'AuF 973 -7 generated by the proposed use were then assigned to roadways on the network. Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and applying Appendix G methodology as set forth in the Florida Department of Transportation Level of Service Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily based upon vesting associated with project approvals. The traffic capacity for the segment of 58th Avenue affected by traffic from this site is 830 trips (peak hour/peak season/peak direction) at a Level of Service "D", while the existing traffic volume on this segment of 58th Avenue is 523 trips (peak hour/peak season/peak direction). The additional 5 peak hour/peak season/peak direction trips created by the most intense use of the subject property under the proposed zoning classification will increase the total peak hour/peak season/peak direction trips for this segment of 58th Avenue to approximately 528. Based on staff analysis, it was determined that 58th Avenue and all other impacted roads can accommodate the additional trips without decreasing their existing levels of service. Impacted roads are defined in the county's Land Development Regulations as roadway segments which receive five percent (5%) or more daily project traffic or fifty (50) or more daily project trips, whichever is less. The table below identifies each of the impacted roadway segments associated with this proposed zoning classification. As indicated in this table, there is sufficient capacity in all of the segments to accommodate the projected traffic associated with the request. TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) Existina Demand Total Available Positive Roadway Existing Vested Segment Segment Project Concurrency Segment Volume Volume Demand Capacity Demand Determination 1930 1040 511 3025 474 221 3030 523 113 - Water 1551 1099 1 695 135 1 636 194 4 Y Y Y The site is within the urban service area; however, water lines do not extend to the site at this time. Using the subject property for 9 residential units will result in water consumption at a rate of 9 Equivalent Residential Units (ERU), or 2,250 gallons/day. This is based upon a level of service of 250 gallons/ERU/day. If the subject property were to connect to county lines, it would be serviced by the North County Water Plant which is currently under construction. This plant will have a 28 Segment Roadway Capacity Segment Road From To LOS "D" 1930 S.R. 60 58th Avenue 43rd Avenue 2,650 3025 58th Avenue 16th Street S.R. 60 830 3030 58th Avenue S.R. 60 41st. Street 830 Existina Demand Total Available Positive Roadway Existing Vested Segment Segment Project Concurrency Segment Volume Volume Demand Capacity Demand Determination 1930 1040 511 3025 474 221 3030 523 113 - Water 1551 1099 1 695 135 1 636 194 4 Y Y Y The site is within the urban service area; however, water lines do not extend to the site at this time. Using the subject property for 9 residential units will result in water consumption at a rate of 9 Equivalent Residential Units (ERU), or 2,250 gallons/day. This is based upon a level of service of 250 gallons/ERU/day. If the subject property were to connect to county lines, it would be serviced by the North County Water Plant which is currently under construction. This plant will have a 28 � � r capacity of approximately 2,000,000 gallons/day and can accommodate the demand generated by the proposed zoning district. - Wastewater Currently, wastewater lines do not extend to the site. However, if lines were extended and connected to the subject property, it would be serviced by the Central County Wastewater Plant (Gifford). Based upon the most intense use allowed -under the proposed zoning district, development of the property will have a wastewater generation rate of approximately 9 Equivalent Residential Units (ERU), or 2,250 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. The Central County Wastewater Plant (Gifford) currently has a remaining capacity of more than 500,000 gallons/day and can accommodate the additional wastewater generated by the proposed zoning district. - Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. Solid waste generation by a 9 unit residential development on the subject site will be approximately 14.4 Waste Generation Units (WGU) or 43 cubic yards of solid waste/year. A WGU is a Waste Generation Unit measurement equivalent to 2.9625 cubic yards of waste/year. According to the county's solid waste regulations, each residential unit generates 1.6 WGU/unit. With the county's adopted level of service standard of 2.37 cubic yards/person/year and the county's average of 2 persons/unit, each WGU is equivalent to 1.25 people (2/1.6 = 1.25) and 2.9625 cubic yards of solid waste/year (1.25 X 2.37). To calculate the total cubic yards of solid waste for the most intense use allowed on the subject property under the proposed zoning district, staff utilized the following formula: Total number of WGUs X 1.25 X 2.37 (14.4 X 1.25 X 2.37 = 43 cubic yards/year). A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 900,000 cubic yards. The active segment of the landfill has a 3 year capacity, and the landfill has expansion capacity beyond 2010. Based on staff analysis, it was determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning district. - Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. The subject property is located within the M-1 Drainage Basin. Since the site is located within the Indian River Farms Water Control District (IRFWCD), development on the property will be prohibited from discharging any runoff in excess of two inches in a twenty- four hour period, which is the approved IRFWCD discharge rate. In this case, the minimum floor elevation level of service standards do not apply, since the property does not lie within a floodplain. However, both the on-site retention and discharge standards do apply. With the most intense use of this site under the proposed zoning, the maximum area of impervious surface will be approximately 78,408 square feet, or 1.8 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, will be approximately 95,832 cubic feet. 29 NOV - 9199 I BOOK 9-0 F U.974 rNOV -91993 Boa 90 p4n975 -7 In order to maintain the county's adopted level of service, and given the IRFWCD's maximum discharge rate of two inches in 24 hours, the applicant will be required to retain approximately 74,052 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre -development runoff rate is 16 cubic feet/second. Based upon staff's analysis, the drainage level of service standards will be met by limiting off-site discharge to the IRFWCD's maximum discharge rate of two inches in twenty-four hours, and requiring retention of the 74,052 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed review will be conducted during the development approval process. Recreation A review of county recreation facilities and the projected demand that would result from the most intense. development that could occur on the property under the proposed zoning classification indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage by park type. LOS Project (Acres per Demand Surplus Park Type 1000 population) Acres Acreage Urban District 5.0 0.10 206.154 Community (north) 3.0 0.06 24.715 Beach 1.5 0.03 72.246 River 1.5 0.03 33.243 The concurrency requirements for drainage, roads, solid waste, water, wastewater, and parks have been met for the proposed rezoning. Based upon its analysis, staff has determined that there is adequate public facilities capacity to serve the most intense use allowed under the proposed rezoning. For that reason, staff has issued a conditional concurrency certificate to the applicant. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive. plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request is Future Land Use Policy 1.11. 30 - Future Land Use Policy 1.11 Future Land Use Policy 1.11 states that the L-1, Low -Density Residential -1 land use designation is intended for residential uses with densities up to three units/acre. In addition, that policy states that these residential uses must be located within an existing or future urban service area. Since the subject property is located within an area designated as L-1 on the county's future land use plan map and is located within the county's urban service area, and the applicant proposes to develop the property with residential uses no denser than three units/acre, the proposed request is consistent with Policy 1.11. While policy 1.11 is particularly applicable to this request, other comprehensive plan policies also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. Compatibility with the Surrounding Area It is staff's position that granting the request to rezone the subject property to RS -3 will result in development which will be compatible with surrounding areas. Since the subject property is bordered by RS -3 zoned land, the request is for a continuation of an existing zoning pattern. The most likely location of potential incompatibilities associated with this request is the boundary where the proposed RS -3 district abuts the A-1 district along the north border of the subject property. The 90 foot wide strip west of the subject property will probably be used for access only. If the ten acre parcel is split at the zoning district boundary as intended by the applicant, both lots would be large enough to accommodate adequate buffers if either property owner deemed them necessary. Such buffers would be required to create a subdivision on the subject property. For these reasons, staff feels that the requested RS -3 zoning would be compatible with the surrounding area. Potential Impact on Environmental Quality Since this parcel is less than five acres in size, the county's 10/15% native upland plant community set aside requirement does not apply. If the parcel is platted for a subdivision, the conservation of protected trees would be reviewed in conjunction with the subdivision approval process. In contrast to clear cutting typically associated with agricultural operations, a residential subdivision developer has the design option of preserving significant oak trees. Agricultural operations are exempt from county land clearing and tree removal permits, thus potentially allowing the removal of all trees on a site. Under the proposed zoning, however, the subject property, as a single-family lot over one acre in size, would be subject to the County's Tree Protection Ordinance. For these reasons, the proposed rezoning from A-1 to RS -3 would not increase the potential for adverse environmental impacts associated with site development and may actually benefit the site. 31 L_ OV - 91993 BOOK 90 F'AGf.976 NOV - BOOK 90 FvuF 977 91993 Conclusion The requested zoning is compatible with the surrounding area, consistent with the comprehensive plan, meets all concurrency criteria, and will have no negative impacts on environmental quality. The subject property is located in an area deemed suited for low density residential uses and meets all applicable rezoning criteria. For these reasons, staff supports the request to rezone the subject property from A-1 to RS -3. Recommendation Based on the analysis, staff recommends that the Board of County Commissioners approve this request to rezone the subject property from A-1 to RS -3. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Ordinance 93-321 amending the zoning ordinance and the accompanying zoning map from A-1 to RS -3, for the property generally located on the north side of 37th Street approximately 1,080 feet east of 66th Avenue, as recommended by staff. ORDINANCE NO. 93-32 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RS -3, FOR THE PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF 37TH STREET APPROXIMATELY 1,080 FEET EAST OF 66TH AVENUE, 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 32 ORDINANCE NO. 93- 32 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 South 534.82 feet of the East 236.20 feet of Tract 20 in the South one-half of Section 29, Township 32 South, Range 39 East according to the last general plat of lands of the Indian River Farms Company, filed in the office of the Clerk of Circuit Court of St. Lucie County, Florida, in Plat Book 2, page 25; said land now lying and being in Indian River County, Florida. Be changed from A-1 to RS -3. 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 9th day of November, 1993. This ordinance was advertised in the Vero Beach Press -Journal on the 20th day of October, 1993 for a public hearing to be held on the 9th day of November, 1993 at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner Tippin , and adopted by the following vote: Chairman Richard N. Bird Ave 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: Richard ZN. Bi�rd�.,C h a �Jr m, a � ATTEST BY: Jef frey Ik -Bar=lerk,�� Acknowledgment by the Department of Sate of the State f Florida this 19th day of November , 1993. Effective Date: Acknowledgment from the Department of State received on this 22nd day of November , 1993, at 10:00 A.M. A.M.AUK and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. 33 V - 91`993 BOOK 90 F -AGF 978 � NO � NOV _BOOK 90 FA "F 9 79 91993 PUBLIC HEARING - CABLE ORDINANCE FOR REGULATION OF BASIC SERVICE TIER RATES FOR TCI CABLEVISION The hour of 9:05 a.m. having passed, the County Attorney - announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDAThe i—CPUBLIt;NOT(CE Before the undersigned authority River c� ,�Ftorlda, herCOR°ft 's of Indian, y personally appeared J. J. Schumann, Jr. who on oath PUBLIC HEAR �' des !" or a says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published TUESDAY, NOV G schad,bd for wasOn at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being and NrY a �CG� PROVIDING FOR THE REGULATION OF BASIC SERVICE TIER RATES ANO Rt]ATEp EQUIP - In INSTAI r ennst ..,.. in the matter in the. Court, was pub- lished in said newspaper In the issues of_fJCr_f �� '�� ey- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. '%106'466uauaar '1 � QIAi��L �.ibe�i befofe me thi s�^' ­7A.D. 19 �- -7 day of �` ,-,_�!,. "i •�, N HoG�?9 �'� i'ltsiness Manager) r 0,.t �'•• 0FRI � BARBARA C. SPRAGUE, NOTARY PUBLIC, •, �►"q""' ` �a at Ronda, M y Corn nisaion Exp. June 29.1907 mesion Number: CC3DpS72 ING ININDUIN RNER COUNTY 11 WORM tM OPERAT Anyone who may wish to appeal any deciaion which adthey be made wil need to ensure which incNdes testirlonIr. and epvWe upon wtdch ttre aAnycppeal Is basad. t Di w ��� �� tel accom's lion for with . Act (ADA) CoordC�inator aA 567- 8M, 800 ,Ext. 408, at least 48 hours In advance of the. rneefinn Oct 2T 1993 1040990 ' The Board reviewed the following memo dated October 28, 1993: 34 807 DATE: OCTOBER 28, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI SERVICES STAFFED AND PREPARED BY: CINDY E. WHITE FRANCHISE COORDIN OR DEPARTMENT OF UTILITY SERVICES SUBJECT: CABLE ORDINANCE FOR REGULATION OF BASIC SERVICE TIER RATES FOR TCI CABLEVISION AND FALCON CABLE BACKGROUND: Under the Cable Television Consumer Protection and Competition Act of 1992, procedures have been established by the Federal Communications Commission (FCC) whereby franchising authorities may regulate basic cable service rates at the local level. ANALYSIS: FCC Form 328 (copy attached) to certify Indian River County to regulate rates was sent via certified mail to the Federal Communications Commission on September 17, 1993, and was received by their office on September 20, 1993. Under the 1992 Cable Act, the certification becomes effective 30 days after it has been filed with the FCC. The next step in the certification process is to adopt an ordinance (attached) stating that Indian River County will follow the rate regulations adopted by the FCC. Upon adoption of the ordinance, the cable companies will be notified that they have 30 days in which to submit justification of their basic cable rates; their rate schedules and worksheets will then be analyzed by County staff to determine whether their basic service rates are within the benchmarks established by the FCC. It is recommended that the Chairman of the Board of County Commissioners execute the attached ordinance to enable Indian River County to regulate basic service tier rates for TCI Cablevision and Falcon Cable. Chairman Bird questioned whether the County should assume responsibility for regulating cable service. Utility Services Director Terry Pinto responded that staff does not necessarily want this responsibility. However, if unfair rates are charged in the future, we will need this ordinance to protect county residents. The ordinance must be adopted immediately due to the time limit. Attorney Vitunac advised that the Federal Communications Commission rate freeze ends on November 15th. If we adopt this 35 BOOK 90 F'nF �® ON - 9 19 SOV -�PACE MOK 0 91993 ordinance, we can notify the cable companies that they have 30 days to submit their rates to the County for review. The ordinance will not enable us to regulate premium channels, but at least we can regulate the basic service. If the cable companies submit a basic benchmark rate increase, we have 30 days to respond. A rate increase based on increased costs of service would have to be audited, and we would have 90 days to respond. Chairman Bird recalled that when he first served on the BCC it was difficult to regulate cable rates. The amount of information submitted by cable companies to justify proposed rate increases was overwhelming. Staff did not have the expertise to determine whether the increases were justified, which made it necessary to hire outside consultants to analyze the information. When the Federal government took over the responsibility of regulating cable television, none of us lost any sleep over it. Chairman Bird hoped we do not get ourselves into a situation where we place a tremendous burden on our staff or spend considerable amounts of money on outside consultants. Commissioner Macht felt that county residents need to have their interests represented. People are unhappy with the fact that cable companies have arranged "tiers" whereby they take channels off the basic package and charge extra for them. Adopting this ordinance does not confer anything on us, but it gives us the ability to regulate rates if necessary. He pointed out that we now have a benchmark rate to guide us. Attorney Vitunac commented that this bill did not result in substantial decreases in cable rates. In some areas rates actually increased. The cable companies are always a step ahead of government by rearranging the tiers. The only benefit of the bill is that basic rates have gone down. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. James Staub, director of cable and government relations, WPEC Channel 12 in West Palm Beach, urged the Board to adopt the proposed ordinance. He was not optimistic that competition would keep rates down, and he predicted that mergers will result in monopolies in the Cable TV industry. He felt that counties and municipalities should have the ability to regulate the rates charged by the cable television industry as well as customer service standards. 36 It was determined that no one else wished to be heard and the Chairman closed the public hearing. x, ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 93-33, providing for the regulation of basic service tier rates and related equipment, installation, and service charges of any cable television system operating in Indian River County, as recommended by staff. ORDINANCE NO. 93-33 AN ORDINANCE OF INDIAN RIVER COUNTY PROVIDING FOR THE REGULATION OF BASIC SERVICE TIER RATES AND RELATED EQUIPMENT, INSTALLATION, AND SERVICE CHARGES OF ANY CABLE TELEVISION SYSTEM OPERATING IN INDIAN RIVER COUNTY WHEREAS, on October 5, 1992, Congress enacted the Cable Television Consumer Protection and Competition Act of 1992 which, among other things, provided that the basic service tier rates, and the charges for related equipment, installation, and services of a cable television system shall be subject to regulation by a franchising authority in accordance with regulations prescribed by +� the Federal Communications Commission; and WHEREAS, on April 1, 1993, the FCC prescribed such regulations in the Report and Order. In the Matter of Implementation of Sections of Cable Television Consumer Protection and Competition Act of 1992• Rate Regulation, MM Docket 92-266, FCC 93-177 (released May 3, 1993); and WHEREAS, Indian River County is a franchising authority with the legal authority to adopt, and the personnel to administer, regulations with respect to the basic service rates and charges of any cable television system operating in the County, including, without limitation, the systems currently being operated by TCI Cablevision of the Treasure Coast and Falcon Cable Media ("the Companies") pursuant to Ordinance 82-7 (the "Franchise"); and WHEREAS, the County desires to regulate the basic service rates and charges of the Companies and any other cable television system operating in the County and shall do so in accordance with the FCC 37 NOV - 91993 BOOK 90 PAtiF 9-9? Nov O 1993 BOOK 9 0 PAGE. 983 ORDINANCE NO. 93-33 Rate Regulations, notwithstanding any different or inconsistent provisions in the Franchise; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY THAT: 1. The County will follow the FCC Rate Regulations in its regulation of the basic service rates and charges of the Companies and of any•*other cable television system operating in the County, notwithstanding any -different or inconsistent provisions in the Franchise. 2. In connection with such regulation, the County will ensure a reasonable opportunity for consideration of the views of interested parties. 3. The County's Franchise Coordinator is authorized to execute and 1 file with the FCC on behalf of. the County such certification forms or other instruments as are now or may hereafter be required by the FCC Rate Regulations to enable the County to regulate basic service rates and charges. 4. This Ordinance shall be -effective on becoming law. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 9- day of dovemher , 1993. This ordinance was advertised in the Vero Beach Press -Journal on the 21 day of October , 1993, for a public hearing to be held on the _q_ •., day of Nnvpmhar , 1993, and at the hearing it was moved for adoption by Commissioner Adams_ and the motion was seconded by Commissioner Eggert , and, adopted by the following vote: Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye 38 Attest: Jeffrey K. B/a/gt, on Clerk y• BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Richard N. Bird Chairman Acknowledgment by the Department of State of the State of Florida, this 19th day of November , 1993. Effective date: Acknowledgment for the Department of State received on this 22nd day of November, 1993, at 10:00 a.m. a.m./IXM. and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. PUBLIC HEARING - ORDINANCE AMENDING THE AUTHORITY OF THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO RELEASE SIDE LOT EASEMENTS IN CERTAIN CIRCUMSTANCES The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: r VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matterof Zgm .L��'c��� In the Court, was pub - fished in said newspaper In the issues of �`� 'A 1;(" Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida. each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this �dvH�flasgAC y,,for publication in the said newspaper. /`/% 5a7odflb79adsu�io5'etribed beforq me this 4 -TC,'. day of ��` r /.D. 19 . !fyCo •� • fi �o++e1?9 Etp„f N : S0CQ, 'ft7 BAffRARA Ot. fiPRAdlJft, NOTARY PURI IC, data of Roma. My Commission ESP, June 29, 1997 Commission Number: Cc3oos72 39 NOV - 9'1993` Manager) NOTICE The Board of County Commissioners of Indian River County, Florida, hereby provides notice of a Public Hearing scheduled for 9:05 a.m. on Tuesday, November 9, 1993, to discuss the following pro- posed ordinance entitled: AN ORDINANCE OF INDIAN RIVER COON- TY FLORIDA, AMENDING THE AUTHOR- ITY: OF THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO RELEASE SIDE f ? LOT , EASEMENTS IN CERTAIN CIRCUM- , STANCES. Arnyo who may wish to appeal any decision which may be made at the Public Hearing onNovember 9, 1993, will creed to ensure that a verbatim record of, the proceedlrgs b made, which Intrudes testimony' and evidence upon which the appeal Is based. 11208 Oct 22. 11993 . BOOK 90 PAVE 984 r NOV - 91993Bo oK 9 F�a;c 9 5 Q � The Board reviewed the following memo dated October 27, 1993: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney t "-V DATE: October 27, 1993 RE: PUBLIC HEARING - November 9, 1993 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE AUTHORITY OF THE COUNTY ADMINISTRATOR OR HIS DESIG- NEE TO RELEASE SIDE LOT EASEMENTS IN CERTAIN CIRCUMSTANCES. 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- REQUEST: CC. RE UEST: Staff recommends approval of the attached proposed ordinance. Assistant County Attorney Terry O'Brien advised that this ordinance will expedite releases of easements. He explained that many times 2 small lots are combined and a house is built over the easement. When the property is sold or refinanced, a title search reveals that the easement was never released, and the closing must be delayed until a release is approved by the Board. Attorney O'Brien suggested modifying the ordinance to read as follows: "The County Administrator may execute on behalf of the County releases of side or rear lot easements that are unnecessary because of the joining of lots to form a building parcel." Commissioner Eggert asked if language could be added to the ordinance stating that any requests denied by the County Attorney can be appealed to the Board. Attorney O'Brien indicated that a sentence to that effect will be added to the ordinance. 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. 40 ON MOTION `by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 93-34, Amending the Authority of the County Administrator or his Designee to Release Side or Rear Lot Easements in Certain Circumstances, as recommended by staff. ORDINANCE 93- 3A. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE AUTHORITY OF THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO RELEASE SIDE OR REAR LOT EASEMENTS IN CERTAIN CIRCUMSTANCES. WHEREAS, the Board of County Commissioners from time to time releases side lot easements when said easements are not necessary because of the joining of lots to form one building parcel; and WHEREAS, the time to process applications for release of said easements is extended by bringing the matter to the Board of County Commissioners; and WHEREAS, it will benefit the public by providing greater speed of service if authority to release said easements is given to the County Administrator or his designee, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT. 1. Section 101.05 of the County Code is hereby amended by the addition of a subparagraph (u) to read as follows: (u) The county administrator, or his designee, after proper coordination with interested entities and review by the county attorney, may execute on behalf of the County releases of side or rear lot easements that are unnecessary because of the joining of lots to form a building parcel. If the application for release of easement is denied, the applicant may appeal the decision to the Board of County Commissioners. SECTION 2. SEVERABILITY. If any section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, in - 41 OV - 91993 BOOK . 90 F.�GF 996 r NOV - 91993 BOOK 90 FAGE 987 operative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative - intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 3. EFFECTIVE DATE. This ordinance shall become effective upon becoming law. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 9 day of November , 1993. This ordinance was advertised in the Vero Beach Press -Journal on the V day of _p r t n h a r , 1993, for a public hearing to be held on the _) day of -Nny p m h a r , 1993, at which time it was moved for adoption by Commissioner M a c h t , seconded by Commissioner Eggert , and adopted by the following vote: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Carolyn K. Eggert Aye Commissioner Kenneth R. Macht Aye BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA Attest By `J Clerk ��� Ay Richard N. Bird �y • Chairman Acknowledgement by the Department of State of the State of Florida, this _L2t14iay of _ November , 1993. Effective date: Acknowledgement from the Department of State received on this 22nd day of Novemb r , 1993, at 1 n_nn a.m/RXMX and filed in the Office of the Clerk of the Board of—CZunty Commissioners of Indian River County, Florida. 42 - M M CONDEMNATION, DEMOLITION AND REMOVAL OF UNSAFE STRUCTURES 4345(A) AND 43451B) 30TH AVENUE The Board reviewed the following memo dated October 28, 1993: TO: James E. Chandler County Administrator DATE: October 28, 1993 SUBJECT: Condemnation, Demolition and Removal of Unsafe Structures 4345 (A) 30th Avenue - Duplex 4345 (B) 30th Avenue Unnumbered accessory Structure 27-32-39-00001-0000-00019.1 THROUGH: Robert M. Keating, Director /ZM K Community Development Department FROM: Ester L. Rymer, Direct r Building Division It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of November 9, 1993. DESCRIPTION AND CONDITIONS: The referenced structures have been condemned and ordered repaired or removed. Said structures have been inspected by staff, and are considered unsafe and detrimental to the health, safety, and welfare of the general public. The owners of the property were issued notices to repair or remove the structures, and were advised of their right to appeal the condemnation order before the Indian River County Building Code Board of Adjustments and Appeals; condemnation cards were posted. Since the owners have been notified that the referenced structures are unsafe to occupy, the electrical power has been removed from the units to prevent illegal occupancy. The owners have failed to. bring the structures into compliance with the Minimum Standard Housing Code; and have failed to appeal the condemnation order. RECOMMENDATION: Staff recommends that the Board of County Commissioners declare said structures a nuisance, and order the buildings demolished with all related hazards and debris removed from the property by the County Road and Bridge Department. Staff further recommends that the Board adopt the attached Resolution authorizing the Building Official to report the county's demolition and debris removal cost for each structure to the County Attorney for the preparation and recording of a lien to be placed on the real property of the owner for the purpose of recovering the county's costs. 43 NOV • 91993 BOOK 90 PA'93$ r NOV - 9 1993 fi00K 90 PAGE 989 -1 Ester L. Rymer, Director of the Building Division, reported that the Sheriff's Department notified her that these properties are being entered illegally and used for illegal purposes. She added that two individuals hold tax certificates on these properties, and they were notified by certified mail of this condemnation proceeding. Commissioner Adams asked if the owners of these buildings are county residents. She wondered whether we will ever be able to recover the cost of demolition. Director Rymer responded that the owners of record are local residents. Staff has not been able to reach them by telephone, but they were notified by certified mail. She agreed that we may not be able to recover the cost of demolishing the buildings. The Road and Bridge Department has been handling demolition without the use of outside contractors to save money, and most of the costs associated with demolitions are landfill charges. Attorney Vitunac stressed that the County has a responsibility to keep the county safe for its residents even if we do not recover the cost of destroying these structures. Karl Zimmermann, Tax Collector, commented that the County's lien for the cost of demolition would supersede the Tax Collector's lien. Chairman Bird asked if we had discussed with the Fire Department the possibility of using them for a controlled burn. Director Rymer responded that we always offer these types of buildings to the Fire Department, but they usually cannot be used for controlled burns because of their location. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 93-197, providing for the demolition of unsafe structures and the recovery of costs, as set forth in the staff's memorandum. 44 RESOLUTION NO. 93- 9 Q 7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE DEMOLITION OF UNSAFE STRUCTURES AND THE RECOVERY OF COSTS. WHEREAS, Indian River County has adopted the Standard Unsafe Buildings Abatement Code (SUBAC),• 1985 Edition (at Section 401.01, Indian River County Code); and WHEREAS, Section 701 of the Standard Unsafe Buildings Abatement Code provides for the recovery of the costs of repairs and/or demolitions to unsafe structures by policies and ..procedures established by the local governing body; and WHEREAS, Section 100.080 provides that the Board of County Commissioners may cause, by resolution, a lien to be filed in the Official Record Books of the County against the owner of property or person responsible for compliance with the Code for the costs incurred by the County; and WHEREAS, pursuant to Chapter 162, F.S. , notice of intent to adopt alien resolution has been given to the proposed lienees, ~ NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the costs of demolition of the unsafe structures which are listed and attached as Exhibit "A" hereto, which costs are incurred by County government as a result of such demolition undertaken under the direction of the Board of County Commissioners shall be recovered from the owners of the property upon which each unsafe structure is located, as identified in the attached Exhibit "A". The costs of such demolition shall be reported to the Building Director who shall notify the County Attorney's Office to prepare liens for the recovery of those costs, to be placed upon the real property of the owner of the unsafe structures as listed in the attached Exhibit "A", any such liens bearing interest at the rate of twelve percent (12%) per annum from the date the lien is recorded in the Public Records of Indian River County, Florida, until such time as the lien, including interest, is paid. 45 NOV -°9 1993 BOOK 0 0® Fir 00 � I F"'- NOV - 91993 BOOK 90 ur,F TA RESOLUTION NO. 93-1_U The foregoing resolution was offered by Commissioner Adams and seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Ay e Commissioner Carolyn K. Eggert Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the. resolution duly passed and adopted this 9 day of November , 1993. ATTEST: Jef rey K., Bartcn, Cler BOARD OF COUNTY COMMISSIONERS INDIAN: RIVER COUNTY, FLORIDA By: Ric and N. B rd, Chairman. EXHIBIT "A" I. 4345 (A) 30th Avenue (Duplex structure) 4345 (B) 30th Avenue Unnumbered Structure 30th Avenue Parcel Number: 27-32-39-00001-0000-00019.1 Owners: Nancy and Hazelee Lewis A. Inspection by Building Department B. Certified Notice to Owner Receipt dated 7/3/93 C. Posted property with condemnation cards D. Photographs on file E. Notice to owner of November 9 Board of County Commission Meeting and staff recommended action by Certified mail/notice to owner, receipt dated/ 0-3o or by hand delivery on by F. Notice to holders of tax certificates of November- 9 Board of County Commission Meeting and staff recommended action by Certified mail/ notice dated /1-/-93 , or by hand delivery on by . 46 HEALTH BENEFIT PROGRAM FISCAL 1994 CONTRACTS The Board reviewed the following memo dated November 3, 1993: ................................................................. To: James Chandler, Date: November 3, 1993 County Administrator From: Jack Price, Personnel Sub: Health Benefit Program Contracts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The major health care plan design changes authorized first by the Board of County Commissioners for fiscal 1992 have been effective in accomplishing the two primary objectives of the plan, to provide competitive coverage for employees and to minimize cost increases. Negotiations are now completed with the carrier/third party administrator and PPO providers for fiscal 1994. Attached for Board of County Commissioner's approval are: 1. Contract between Anthem Life Insurance Company of Florida and Indian River County for Life, Accidental Death and Dismemberment, Utilization Management and Medical insurance through the "Minimum Premium Plan" funding agreement. 2. Contract between Gold, Vann & White, P. A. (Doctor's Clinic) as a PPO provider, and Indian River County. 3. Contract between Indian River Memorial Hospital as a PPO provider, and Indian River County. Some fee schedules were increased by approximately 5% above last years. Overall the projected costs increase by 5.4% during fiscal 1994, compared with a national medical inflation trend rate of 16.9%. Last year the projected costs increased by 1%. The Budget Office reports that funds are available for this 1994 program. Plan design changes implemented for fiscal 1993 are expected to continue to modify cost increases in total claims experience during fiscal 1994. During 1994 the plan design will be reviewed again and appropriate changes will be recommended for fiscal 1995. Personnel Director Jack Price advised that the primary difference this year is that the fee structure for Indian River Memorial Hospital was increased 5 percent. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, to approve the contracts with Anthem Life Insurance Company of Florida; Gold, Vann & White, P.A. (Doctors Clinic) as a PPO provider; and Indian River Memorial Hospital as a PPO provider, as recommended by staff. Under discussion, Commissioner Adams asked if we rebid this every few years. 47 BOOK 90 PA."F �� 7 ROV - 91993 r NOV - 9: 1993 BOOK 90 U"' ��•� Director Price responded that an agreement was reached in 1990 to re-examine the plan design after 3 years. During the course of the current fiscal year, staff will consult with an outside expert to ascertain that the program is still effective. Commissioner Macht asked if Blue Cross/Blue Shield was given an opportunity to bid. Director Price advised that Blue Cross/Blue Shield's rate structure was competitive but Anthem Life Insurance Company was better. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 3 CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD COOPERATOR AGREEMENT BETWEEN INDIAN RIVER COUNTY AND FLORIDA GAME AND FRESH WATER FISH COMMISSION - BLUE CYPRESS BOAT RAMP The Board reviewed the following memo dated November 1, 1993: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Cooperator Agreement between Indian River County and Florida Game and Fresh Water Fish Commission — Blue Cypress Boat Ramp REF. LETTER: Frank Morello, FGFWFC,, to Jim Davis dated Oct. 14, 1993 DATE: November 1, 1993 DESCRIPTION AND CONDITIONS In furtherance of -the Upper St. John River Recreational Plan, the Florida Game and Fresh Water Fish Commission is willing to renovate the existing Blue Cypress Lake Park boat ramp and wood dock to enhance and make the facilities handicap accessible. The FGFWFC will also maintain these facilities. The County's obligations are listed, but primarily are as follows: 1) Dedicate the land and facilities for public park purposes; 2) Provide ingress/egress to the site and parking, including handicapped space; 3) Agree not to charge a launch fee. 48 w � � - M M The agreement is for 20 years, and it can be terminated by the FGFWFC, but not by the county unless approved by the Commission. ALTERNATIVES AND ANALYSIS The alternative are as follows: Alternative No. 1 Approve the Agreement and authorize the Chairman's signature. Alternative No. 2 Deny approval of the Agreement. RECOI4NDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby approval is given for signature by the Chairman of the Board. Commissioner Eggert felt that the agreement was one-sided because the Florida Game and Fresh Water Fish Commission (FGFWFC) can cancel at any time, but the County cannot cancel the agreement for 20 years. Chairman Bird explained that the FGFWFC does want not to invest funds if the County has the ability to cancel the agreement. Public Works Director Jim Davis reported that the FGFWFC has been building boat ramps for freshwater fishing areas in the state for a number of years and is very responsible about maintaining the ramps. He stressed that he has always had a good working relationship with the FGFWFC, and that much of the language in the contract is mandated by the Federal government. Commissioner Adams felt that 20 years is an excessive amount of time for the County to be locked into an agreement. She was concerned that the State may not have adequate funds in the future to properly maintain the boat ramp, and wanted the County to be able to take over if that happens. Attorney Vitunac advised that it may be possible to amend the agreement. However, if the County cancels the agreement, the FGFWFC will probably want to be reimbursed for all monies invested in the ramp. Administrator Chandler agreed with Attorney Vitunac, but he pointed out that there is not a large amount of money involved. After further discussion, Chairman Bird directed the County Attorney to determine whether the FGFWFC would be willing to add a termination clause to the agreement and then present it to the Board for approval. 49 BOOK 9® FACER% NOV - 91993' r NOV - 91993 BOOK 90 U. 9.95 � FINAL PAYMENT TO COASTAL TECHNOLOGY CORPORATION - VERO BEACH NEARSHORE HARDBOTTOM MAPPING BIOLOGICAL ASSESSMENT & BEACH RESTORATION ALTERNATIVE ASSESSMENTS REPORT The Board reviewed the following memo dated November 2, 1993: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Don G. Donaldson, P.E. Coastal Engineer SUBJECT: Final Payment to Coastal Technology Corp. for the Vero Beach Nearshore Hardbottom Mapping, Biological Assessment and Beach Restoration Alternative Assessments Report REF. MEMO: Don G. Donaldson to Jim Davis dated 10-21-93 DATE: November 2, 1993 DESCRIPTION AND CONDITIONS C2 : eneJ3M.A9N Coastal Technology Corporation has concluded the final report of the Vero Beach Nearshore Hardbottom Mapping, Biological Assessment and Beach Restoration Alternative Assessment. Coastal Tech completed delivery of the report and survey data on October 15, 1993 in accordance with the contract executed on June 15,1993 and the time extension granted on Sept. 21, 1993. This report,together with the engineering data that was collected, has been transmitted to American Coastal Engineering for their use in designing the off -shore submerged breakwater (PEP Reef). In addition, this report will provide the basis for assessing the biological and physical benefits that will result from installation of the submerged breakwater. RECOMMENDATIONS AND FUNDING Staff has reviewed the report and supplemental materials and recommends that the Board authorize the final payment to Coastal Technology in the amount of $16,810-810'.. Funding to be from 119- 145-572-033.13. Commissioner Adams reported that the contract provides for the consultant to present the results of the study to the Board. The Beach and Shore Preservation Advisory Committee has seen the presentation, Board before she placed it and she wanted to check with the on the agenda for a BCC meeting. 50 Director Davis explained that the work involved mapping the hard bottom and the biological communities. There is a videotape of the biological communities, a lot of data, and the alternative assessments study. The consensus among the Board members was to forego the presentation. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously authorized the final payment to Coastal Technology Corporation in the amount of $16,810.80, as recommended by staff. ACCEPTANCE OF 66TH AVENUE RIGHT-OF-WAY AND PAVINGIDRAINAGE IMPROVEMENTS The Board reviewed the following memo dated November 2, 1993: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Directo SUBJECT: Acceptance of 66th Avenue Right -of -Way Dedication and Paving/Drainage Improvements REF. LETTER: Steve Snoberger, Carter Associates, to James Davis dated Oct. 11, 1993 , DATE: November 2 , 19 9 3 c : FILE : 66AV.AON 'i DESCRIPTION AND CONDITIONS On February 2, 1993, Indian River County and Golden River Fruit Co. (George Lambeth, Owner) entered into an agreement to cost share in paving and drainage improvements to 66th Avenue between Oslo Road (9th St. SW) and 5th St. SW (J mile length). The project is now complete, and the developer is requesting county acceptance of right-of-way deeds, the road paving, and final payment of the county's share ($18,289.11). A one-year warranty, release of liens, and performance bond has been provided to the county. ALTERNATIVES AND ANALYSIS Staff has inspected the Road and has approved the construction. The alternatives presented are as follows: Alternative No. 1 Accept the Right -of -Way dedication and paving project as complete. Approve final payment of $18,289.11 51 SOU - 91993 ROCK 90 FAGE 996 Alternative No. 2 Do not accept the project. RECOMMENDATIONS AND FUNDING BOOK 90 PA'F-97 Alternative No. 1 is recommended whereby the project is approved. Funding to be from Traffic Impact Fee, District 9 - 101-159-541- 067.50. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously accepted the right-of-way dedication and authorized final payment of $18,289.11, as recommended by staff. SOUTH BEACH RECREATION PATH The Board reviewed the following memo dated November 1, 1993: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Terry B. Thompson, P.E. Capital Projects Manage SUBJECT: South Beach Recreation Path Final Assessment DATE: November 1, 1993 DESCRIPTION AND CONDITIONS Costs associated with the construction of the South Beach Recreation Path on the east side -of AlA from the south city limits of Vero Beach to the south Moorings Line (Spyglass Lane) have been finalized. The final assessment is as follows: Preliminary Estimate $306,965.00 (2117 residential units) $145 per residential unit Final Cost $186,900.62 (2100 residential units) $89 per residential unit The final assessment roll has been prepared and has been delivered to the Clerk to the Board. Assessments are to be paid in one installment. The due date is ninety (90) days after approval of the final assessment roll. ALTERNATIVES AND ANALYSIS Since the final assessment to the benefited property owners is less than the preliminary assessment roll, the only alternative presented is to approve the final assessment roll. 52 zisi*: i Y, IZ� r •+r r r Staff recommends that the final assessment roll and "As Built Resolution" for the South Beach Recreation Path be approved by the Board of County Commissioners and that it be transferred.to the Tax Collector's office for collection. Public Works Director Jim Davis advised that the final assessment for the South Beach recreation path is less than the preliminary assessment by approximately 50 percent. We saved money on this project by using the same contractor that the City of Vero Beach used for construction of an effluent reuse line. Tax Collector Karl Zimmermann suggested waiting until mid- December to mail the bills, since the ad valorem tax bills were just mailed. Current law does not permit the County to include both bills in the same mailing, but property owners have no way of knowing this and the immediate assumption would be that we should have mailed them together. If we wait until mid-December, the payment due dates for the assessment will coincide with the ad valorem tax payment due dates of January 1 through March 31. There was discussion about the lengthy time involved in completing the assessment. Director Davis explained that staff was unable to calculate the final assessment amount until the City sent a final invoice for the County's share of the costs, and the City of Vero Beach had a problem with the contractor on the reuse line which resulted in a delay. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 93-198, Certifying "As -Built" Costs for Construction of a Recreation Path, etc., as recommended by staff. 53 AM - 91993 �ooK 9® F,,UF '.98 NOV - 91993 RESOLUTION NO. 93- 198 BOOK go Fk'F 999 A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT" COSTS FOR CONSTRUCTION OF A RECREATION PATH ON THE WEST SIDE OF AlA FROM THE SOUTH CITY LIMIT OF VERO BEACH TO THE SOUTH MOORINGS LINE (SPYGLASS LANE) AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements for the property located with boundaries as described in this title, designated as Project No. 9016, were necessary to promote the public welfare of the County; and WHEREAS, on February 12, 1991, the Board held a public hearing at which time and place and the owners of the property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 91-17, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in an attachment to that resolution; and WHEREAS, Resolution No. 90-189 provided for the construction of the recreation path and established an installment payment plan; and WHEREAS, the said assessment is considerably less than the anticipated assessment, therefore, there is no need for installment payment. WHEREAS, the Director of Public Works has certified the actual "as -built" cost now that the project has been completed is $89.00 per residential unit, which is less than $145.00 per residential unit in the confirming Resolution No. 91-17, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF CODNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 54 RESOLUTION 93-195 1. Payments shall be made in one installment. The due date is ninety (90) days after the passing of this resolution. 2. The final assessment roll for the project listed in Resolution No. 91-17 has been filed with the Clerk to the Board. 3. The assessments as shown on the final assessment roll that are not paid by the due date will be recorded by the County on the public records of Indian River County, and the lien shall constitute prima facie evidence of its validity. This resolution was moved for adoption by Commissioner Marht , and the motion was seconded by Commissioner Fgaert , and upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice -Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Carolyn R. Eggert Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 9 day of November , 1993. BOARD OF COUNTY COMMISSIONERS OF INDIAN IVER COUNTY, FLORIDA By RICHARD N. BIRD, Chairman Attest: JEFFREY K. B TQN, /f Clerk y � FINAL ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE TAX COLLECTOR WATER EXPANSION PLAN - PHASES IV, V, AND VI The Board reviewed the following memo dated November 1, 1993: 55 L NOV - 91993 KOK 90 (IF t 000 NOV - 91993 DATE: TO: FROM: STAFFED AND PREPARED BY: SUBJECT: BACKGROUND: NOVEMBER 1, 1993 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANC DIRECTO H. D. " ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES WATER EXPANSION PLAN PHASES IV, V, AND VI BOOK 90 MC)f 1001 On October 23, 1990, the Board of County Commissioners granted conceptual approval of a major Water Expansion Plan to be constructed in several phases. Phase I is completed, Phase II is 99% complete, and Phase III has been bid and awarded, with construction to begin this month. Phases IV, V, and VI are proposed as follows: Phase IV: No. of No. of Subdivision Lots Parcels Paradise Park 889 573 j Oslo Park (Units 2, 2A & 2B) 597 448 Nonplatted 32 32 Total 1,518 1,053 Phase V: No. of No. of Subdivision Lots Parcels Glendale Park 93 50 Oslo Park (Including Units 3-7) 986 689 Grovenor Estates 398 335 Total 1,477 1,074 Phase VI: No. of No. of Subdivision Lots Parcels Dixie Heights 703 546 Dixie Gardens 62 58 Piney Oaks 6 6 Nonplatted 29 29 Vero Lake Estates (Units H-1 & H-2) 716 500 Total 1,516 1,139 56 ANALYSIS: These properties were arrived at by reviewing sizes of lots, density, accessibility to nearby transmission mains, telephone calls, and personal contact with homeowners, and agrees with HRS regarding priority of need. RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the project phases as presented and authorize immediate negotiations with the previously -approved engineering firms for design services related to the projects. Utility Services Director Terry Pinto reported that Utilities Department and Planning Department staff met with Department of Health officials to prioritize the expansion of water in the county to meet Comprehensive Plan requirements and health concerns. The phases are similar in size to make it fair for the engineers. The projects are fairly large to attract more bidders and get a better price for materials based on volume. Mike Galanis, Environmental Health Director, indicated that he agreed with the priorities set forth in staff's memorandum. Commissioner Eggert hoped that some of these areas will become available for affordable housing after utilities are in place. Director Pinto indicated that having utilities will enable areas with small lots that are presently unbuildable to be developed. Assessment Projects Manager Dan Chastain stated that a number of builders have urged him to get water to these subdivisions as soon as possible because they feel that having county utilities will stimulate development. Vero Lake Estates, in particular, is expected to be a growth area because it is near the new high .,'school. Director Pinto agreed that it is preferable to install water lines before the lots are developed. Unfortunately, a number of the lots are already developed and people will be unhappy about having to pay an assessment, even those who admit they need better water. Commissioner Bird led discussion about the timing of the phases, and Director Pinto explained that all of the projects will - be started during 1994. Chairman Bird understood that a number of vacaInt lots are involved in these projects and asked whether we have had any problems getting out-of-state owners to pay the assessments. 57 NOV - 91993 BOOK 90 1002 rNOV a 91993 � BOOK 90 FacE10®� Director Pinto responded that collecting assessments has not been a problem. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved Phases IV, IV and VI of the Water Expansion Plan and authorized staff to negotiate with the previously approved engineering firms for design services related to the projects, as recommended by staff. FORCE MAIN PROJECT, SOLID WASTE DISPOSAL DISTRICT WORK AUTHORIZATION NO. 16 The Board reviewed the following memo dated October 27, 1993: DATE: OCTOBER 27, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRA R FROM: TERRANCE G. PINT DIRECTOR OF UT IL T VICES STAFFED AND PREPARED BY: TERRY H. DRUM ENVIRONMENTAL SPECIALIST DEPARTMENT OF UTILITY SERVICES SUBJECT: FORCE MAIN PROJECT, SOLID WASTE DISPOSAL DISTRICT WORK AUTHORIZATION NO. 16 INDIAN RIVER COUNTY PROJECT NO. US -93 -20 -CS CHANGE ORDER NO. 1 AND FINAL PAY REQUEST BACKGROUND: Construction of the subject project has been completed, and the contractor, Driveways, Inc., of Titusville, Florida, has made application for final payment. The pay request includes a decrease of $769.08, as reflected on Change Order No. 1 (see attached). The labor cost decrease is due to: 1. The reduction in the linear footage of the 4" diameter force main. 2. A decrease in the amount of seed and mulch. 3. The elimination of a tapping sleeve and valve, and tapping fee, as compared to the original estimate. ANALYSIS: All Indian River County requirements have been met and our testing has been satisfactorily completed. The original labor contract price was $12,593.06, and the final labor contract price is $11,823.98, which includes Change Order No. 1. The contractor has previously been paid $10,298.94. This leaves a remaining balance of $1,525.04. 58 RECOMMENDATION: The Department of Utility Services recommends approval of the attached Change Order No. 1, and Final Pay Request of $1,525.04, as payment in full for services rendered. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved Change Order No. 1 of Work Authorization No 16 and final payment in the amount of $1,525.04 to Driveways, Inc. as recommended by staff. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD LEGISLATIVE DELEGATION LIST Attorney Vitunac discussed the following list of requests for the Legislative Delegation: I.B. Indian River County - County Attorney 1. Request General Law amendment of Section 192.091, Florida Statutes, which would remove exemption for school boards and municipalities from paying their own commissions to Tax Collector and Property Appraiser (Joseph Baird, County OMB Director) 2. Request adequate state funding of court system (Joseph Baird, County OMB Director) 3. Request change in rules to allow insurance for larger buses for transportation disadvantaged (County Commissioner Carolyn Eggert and Assistant County Attorney Terrence P. O'Brien) 4. Request additional small business administration aid for small counties (Allan Campbell, Chamber of Commerce) 5. Discuss state funding of closed -landfill clean-up costs for small counties (Terrance Pinto, County Utilities Director) 6. Request change in CCNA to allow competitive bidding after short listing consultants (Terrance Pinto, County. Utilities Director) 7. Request opposition to presumption that AIDS is contracted in the line of duty (Beth Jordan, Risk Manager) 59 NOW - 9 1993 BOOK 90 FAA100y NOV -P 194. BOOK 90 PAGE 10.05 Commissioner Adams wanted to add a request for continued support and funding of experimental beach projects. After brief discussion, the consensus among the Board members was to add that request to the list. Commissioner Macht led discussion of Item 1, and Director Baird explained that he did not think it was fair for the County to pay all costs associated with tax collection, when we receive only 35 percent of total tax revenue. NOTE: The following is a list of the actual requests that were taken to the Legislative Delegation meeting: LEGISLATIVE DELEGATION MEETING November 17, 1993 I.B. Indian River County-- (Charles P. Vitunac, County Attorney) 1. Request change in rules to allow insurance for larger buses for transportation disadvantaged (County Commissioner Carolyn Eggert and Assistant County Attorney Terrence P. O'Brien) 2. Request additional small business administration aid for small counties (Alan Campbell, Chamber of Commerce) 3. Request General Law amendment of Section 192.091, Florida Statutes, which would remove exemption for school boards and municipalities from paying' their own commissions to Tax Collector and Property Appraiser (Joseph Baird, County OMB Director) 4. Request change in CCNA to allow competitive bidding after short listing consultants (Terrance Pinto, County Utilities Director) 5. Request adequate state funding of court system (Joseph Baird, County OMB Director) 6. Discuss state funding of closed -landfill clean-up costs for small counties (Terrance Pinto, County Utilities Director) 7. Deliver letter regarding experimental artificial reef construction for beach restoration (from County Commissioner Fran Adams) .R W M M INTERIM SERVICES FEE Commissioner Adams learned during the Value Adjustment Board hearings that ad valorem taxes are not assessed on real estate improvements until January 1 of the year following the year in which the improvements were completed, and the final payment is not due until March 31 of the next year. For example, on construction that is completed in January, the property owners do not pay ad valorem taxes for 2-1/4 years. She felt that a fee should be charged for services received from the County prior to the due date of the first ad valorem assessment. Conversely, she felt that it might be appropriate to give credit for structures that are destroyed by hurricane or fire or are torn down. She learned that some areas charge an "interim services fee" and she wanted to set up a committee to study that concept. She noted that West Palm Beach is considering such a plan and Orlando already has one in place. Commissioner Eggert thought it would be a good idea for staff to work with the Property Appraiser's office on this. Chairman Bird wondered why State law has not dealt with this problem. Attorney Vitunac explained that every time legislation is introduced it is voted down. He cautioned that this would have to be structured as a fee rather than a tax, because partial year tax assessments are illegal in Florida. Commissioner Adams suggested that the following individuals be included on the committee: Property Appraiser David Nolte; Building & Zoning Director Esther Rymer; Community Development Director Bob Keating; OMB Director Joe Baird; Assistant County Attorney Terry O'Brien; Stevan Hall of the Associated General Contractors; a representative of the School Board, and representatives from the Board of Realtors and Chamber of Commerce. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Macht, to set up an ad hoc study committee comprised of the above individuals to research the possibility of an interim services fee. Under discussion, Commissioner Eggert asked whether this needed to be a formal committee since there would be no elected officials meeting with each other. Attorney Vitunac advised that the more we call it a committee and include outside people, the more it becomes something formal. He suggested assigning someone from Director Keating's office to take minutes. G*I NOV - 9103 BooK Q [', �1Q06 I NOV - 91993 BOOK 90 PAGE'1007 Commissioner Adams proposed that we formalize the group, and indicated that she expected this project to be completed in about 6 months. Chairman Bird cautioned that we should not do anything that would have a negative impact on the economic recovery we finally are starting to experience in this county. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. DISCUSSION REGARDING NEWLY -FORMED INTERGOVERNMENTAL COMMITTEE Commissioner Eggert noticed this meeting on the list of meetings for the week of November 8-12 and she expressed concern that the group is now a public committee. She understood that this group was put together with the hope of bringing forward suggestions on ways to lower taxes. She agreed that it is important to find ways to lower taxes, but she was concerned about procedures. It had been her hope that the 5 Commissioners would hold special meeting workshops, using information from staff along with their own ideas, to consider privatization and other ways to lower taxes and then bring in the constitutional officers to see how this would interact with what they are doing before going out to the municipalities. Commissioner Macht recalled that he advised the Board at the BCC meeting of October 5, 1993, that he intended to research ways to decrease taxes. He read aloud from the memo he presented to the Board at that meeting: October 4, 1993 TO: BOARD OF COUNTY COMMISSION FROM: Kenneth R. Macht, County CommissionerAM RE: Addition to Agenda, Discussion regarding Federal Mandates and Other Bugetary Matters I am sorry for the necessity to ask your indulgence in adding this item outside of the normal process. I had planned on its inclusion in early November after completing one additional study on the effect of mandates and other legislative requirements. The attached will inform you that this plan has been overtaken by events. CE � r � - ® M The campaign mounted by NACo to oppose federal unfunded mandates is scheduled for a culmination on October 27th. The packet we have received suggests a number of actions that we might take. I suggest that formulation of a resolution to our delegation be drafted and sent as a beginning. The sample in the backup seems adequate. There is much drivel in the press about "re -inventing government". Federal government was empowered to maintain national defense, regulate interstate commerce and count heads every ten years. There is no language in the Constitution that authorizes social and the myriad other wasteful programs. Ending unfunded mandates is a vital element in returning reality to the legislative process. The ability of one level of government to impose fiscal requirements on another without their consent is very akin to "Taxation Without Representation", and should be ended! The citizens of Indian River County have had little opportunity to be aware of or understand the effect of unfunded mandates, unfunded or partially funded social programs, unnecessary mandatory monitoring and testing in our utility systems and etc. We have not been as forthcoming on information about the longterm financial requirements of major capital projects as the library, courthouse and environmental land purchases. We have the opportunity to correct this deficiency by holding quarterly budget/management workshops to fully assess the progress and to fully inform county citizens. The best way to gain the widest possible dissemination is via television transmission through the cable systems. The capability to do this exists by several means. There is no excuse for not doing so. There are many opportunities for cost savings through cooperation with municipal governments, the board of Education and constitutional offices. It is in the best interest of county citizens that we explore these opportunities through increased communication. There are at least four governmental vehicle repair facilities for example. It seems likely that some degree of consolidation would be possible. It is our responsibility to see that the opportunities are evaluated. Commissioner Macht's understanding from the discussion at that meeting was that Chairman Bird wanted him to let the Commissioners know when the information was ready for their consideration so that a special workshop meeting could be scheduled. He assumed that the basis for Commissioner Eggert's concern was that she saw the meeting schedule where, under the advice of the County Attorney, a meeting was convened that included the constitutional officers, a member of the School Board, and one person from each municipal government. He stressed that this is merely a discussion and not a decision-making process. Commissioner Eggert pointed out that staff is already working on privatization, and she was concerned about duplicating things that are being done in-house and using extra staff time. 63 �N'OV - 91993 �NOV - 91993 BOOK 90 PAGE 1009 Commissioner Macht emphasized that a minimal amount of staff time is involved. It has been his observation that the County, the municipalities and, to some degree, even constitutional officers operate separately and often are at odds with each other. There are areas where cooperation and perhaps a mutual effort could save the taxpayers some money. He would like to see a time come when all the groups can sit down together in a quarterly or bi-annual workshop to consider anything that would benefit the general welfare of the citizens. He felt that we ought to give more consideration to dealing with everything as a county, not as county government or city government. He stressed that an elected County Commissioner has not only the right, but the responsibility to use whatever resources he can to gather information to do his job. He asked for the consensus of the Board. County Attorney Charles Vitunac advised that if two or more members of one governing body are present at the same meeting, the meeting is subject to the Government in the Sunshine Law. If those present at Commissioner Macht's meeting are just having informal discussions, there is no problem. There is a dividing line somewhere between a group that just meets to talk and one which is formal. Commissioner Macht's idea is to have a group get together without any by-laws or any name or anything -- just whoever wants to meet in a room and talk -- with only one member present from each governing body. Commissioner Tippin felt that this group should be a formal committee to prevent confusion, and Commissioner Adams suggested that we allow the group to proceed on an informal basis. She did not see any difference between meeting informally one on one or meeting as a group, and meeting as a group does save time. Chairman Bird understood that the meetings are just informal, casual brainstorming discussions on where and how to eliminate unfunded mandates and duplication of costs among various government entities in order to decrease taxes. He thought the indication given by Commissioner Macht was that he would keep the group on an informal level at least at the initial meetings. However, if it reaches a more formal level, we will change the status. M There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:55 a.m. ATTEST: J. Barton, Clerk N OV - 91993 Richard N. Bird, Chairman 65 PCOK 90 � "Jr -1010