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HomeMy WebLinkAbout11/23/1993� MINUTErATTACHEdw BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, NOVEMBER 23, 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. Carolyn Eggert 4. ADDITIONS TO THE AGENDA/ EMERGENCY ITEMS Item 9.A. Defer Formal Presentation of Master Plan by Progressive Civic League Item 11.G.3 Street Lights for Martin Luther King, Jr., Blvd. Item 13.B. Legislative Conference Item 13.C. Public Lands Research Item 13.E. Comment on Legislative Delegations 5. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of October 26, 1993 7. CONSENT AGENDA A. Received 6 Placed on File in Office of Clerk: Schedule of Bi -monthly Meetings of Fellsmere Water Control District for 1993 B. Proclamation Designating December, 1993 as Drunk 6 Drugged Driving Prevention Month in IRC, FL C. Proclamation Designating Dec. 1, 1993 as World Aids Day in IRC, FL D. 1993 State Aid "Certification of Credentials" (memorandum dated Nov. 12, 1993) E. Release of Utility Liens ( memorandum dated November 16, 1993 ) F. Cancellation of Outstanding Taxes ( memorandum dated November 16, 1993 ) NOV 23199,5 BOOK 91 Pv�E ��3 r NOV 231993 BOOK 91 PnF. .34 -1 7. CONSENT AGENDA (cont'd.): G. Appraisal Authorization; Project #8823; 25 Parcels, 58th Ave. (SR 60 to Oslo Road) ( memorandum dated November 17, 1993 ) S. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES A. 1. Sheriff Gary Wheeler: Request for Main- tenance Equipment to Support Prisoner Work on County Property ( memorandum dated November 16, 1993 ) 2. Sheriff Gary Wheeler: Consideration of the Police Hiring Supplement Grant (memorandum dated Oct. 25, 1993) (re -scheduled from meetings of Nov. 2 and Nov. 16, 1993) B. HRS -Indian River County Public Health: Pollution Recovery Trust Fund, Use to Assist Environmental Learning Center ( memorandum dated November 2, 1993 ) 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Formal Presentation of Master Plan by the Pro- gressive Civic League of Gifford ( memorandum dated November 8, 1993 ) B. PUBLIC HEARINGS County Initiated Request to Amend the Traffic Circulation Element, Future Land Use Element, Potable Water Sub -Element, Sanitary Sewer Sub - Element, Capital Improvements Element, and Ports, Aviation and Related Facilities Element of the Comprehensive Plan ( memorandum dated Nov. 17, 1993 ) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT Approval of Hearing Dates for Two Evening Board Hearings to Consider LDR Amendments ( memorandum dated November 15, 1993 ) B. EMERGENCY SERVICES None C. GENERAL SERVICES None 11. DEPARTMENTAL MATTERS (cont'd.) : D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL Unemployment Compensation Claims Payment Summary ( memorandum dated November 17, 1993 ) G. PUBLIC WORKS 1. Partial Payment to American Coastal Engineering, Inc. for the 1,500 Feet of Additional Jet Probe and Sediment Sampling for the PEP Reef Project ( memorandum dated November 16, 1993 ) 2. Round Island Park Improvements, C.O. #2 ( memorandum dated November 16, 1993 ) H. UTILITIES 1. Petition Water Service in Green Acres Estates ( 47th Ave., ' SW - South of 9th St. SW), Resolutions I and II ( memorandum dated November 1, 1993 ) 2. Petition for Water Service at 10th Court, SW ( South off 9th St., SW / Oslo Road) ( memorandum dated November 5, 1993 ) 3. North County Effluent Force Main Final Pay Request and Change Order ( memorandum dated November 9, 1993 ) 4. County Grove Fruit Harvest ( memorandum dated November 15, 1993 ) 5. S.W. D. D. Grove Harvest ( memorandum dated November 16, 1993 ) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN RICHARD N. BIRD B. VICE CHAIRMAN JOHN W. TIPPIN NOV 231993 �ooK 91 FAGF 35 13. COMMISSIONERS ITEMS (cont'd. ): C. COMMISSIONER FRAN B. ADAMS 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 91 Far,E 36 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 23, 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 23, 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 Patricia Held, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Carolyn K. Eggert led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDAJEMERGENCY ITEMS Chairman Bird announced that the Progressive Civic League of Gifford requested deferral of Item 9.A., a Formal Presentation of Master Plan, to December 7, 1993. County Administrator Jim Chandler requested the addition of 11.G.3., Street Lights for Martin Luther King, Jr., Boulevard. Commissioner Adams requested the addition of 13.C., Public Lands Research. Commissioner Tippin requested the addition of Item 13.B., Legislative Conference in Tallahassee. Commissioner Macht requested the addition of Item 13.E., Comment on Legislative Delegation. MOTION was made by Commissioner Eggert, SECONDED by Commissioner Adams, to delete and add the items on the Agenda. Under discussion, Commissioner Macht questioned the emergency nature of street lights for Martin Luther King, Jr., Boulevard because he was concerned that it would not give the citizens an opportunity to voice their opinions. Commissioner Eggert explained that this increased lighting was originally requested by Community Oriented Police Enforcement �NOV 231993 BOOK 91 PAGE 37 r NOV 23 1993 9 c BOOK �. P,ti;F. ►�8 (COPE) and the citizens in that neighborhood because it is quite dark along there. She further explained that the additional lighting be proposed for the Gifford Street Lighting District for next fiscal year, and the citizens will have an opportunity to comment at that time. County Administrator Jim Chandler explained that the item was added to this agenda because there will not be a meeting next week, and staff needs time to notify FP&L and City of Vero Beach about upgrading the lighting. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of October 26, 1993. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board approved the Minutes of the Regular Meeting of October 26, 1993, as written. CONSENT AGENDA A. Reports The Schedule of Bi -monthly Meetings of Fellsmere Water Control District for 1993 was received and placed on file in the office of Clerk to the Board. B. Proclamation Designating December 1993 as Drunk and Drugged Driving Prevention Month in Indian River County ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted the following proclamation: 2 P R O C L A M A T I O N DESIGNATING THE MONTH OF DECEMBER, 1993 AS DRUNK AND DRUGGED DRIVING PREVENTION MONTH IN INDIAN RIVER COUNTY, FLORIDA WHEREAS,. Florida recorded 1,012 alcohol-related traffic fatalities and 22,595 alcohol-related traffic injuries in 1992; and WHEREAS, law enforcement officers from the Indian River County Sheriff's Office, Florida Highway Patrol, Florida Marine Patrol, Florida Game and Fresh Water Fish Commission, Florida Office of Motor Carrier Compliance, and local police departments throughout the county have exhibited leadership in protecting the public from the DUI problem; and WHEREAS, the Florida Department of Transportation, State Safety Office, and the Florida- Department of Health and Rehabilitative Services, Injury Control Program, are providing assistance in the. development of community-based traffic safety programs with DUI emphasis; and WHEREAS, citizen advocacy groups are continuing their efforts to reduce the incidence of driving under the influence in Florida; and ' WHEREAS, the use of alcohol and drugs while operating motor vehicles and boats can best be combatted by local communities and an informed citizenry that understands the perils of operating motor vehicles and boats while impaired and the penalties that are imposed by Florida's DUI Statutes: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the month of December, 1993 be designated as DRUNK AND DRUGGED DRIVING PREVENTION MONTH in Indian River County, and the Board urges all citizens of this county to become more cognizant of the dangers associated with intoxicated drivers and to support the fight against driving while under the influence of alcohol and other drugs on Florida's highways and waterways. Adopted this 23 day of November, 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ��� Richard N. Bird, Chairman C. Proclamation Designating December 1. 1993. as World Aids Day in Indian River County ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted the following proclamation: 3 L_ NOV 2 31993 BOOK 91 uuc .39 NOV 2 31993 BOOK 91, ME 40 . -7 P R O C L A M A T I O N DESIGNATING DECEMBER 1, 1993 AS WORLD AIDS DAY IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, the World Health Organization has designated December 1 of each year as World AIDS Day, a day to expand and strengthen the worldwide effort to stop AIDS; and WHEREAS, the global spread of HIV infection and AIDS necessitates a worldwide effort to increased communication, education and preventive action to stop the transmission of HIV and the spread of AIDS; and WHEREAS, World AIDS Day provided the community with Treasure Coast Community AIDS Network (TCCAN), serving Indian River County, the opportunity to focus on HIV infection and AIDS, caring for people of the County of Indian River with HIV and AIDS, and learning about AIDS; and WHEREAS, the World Health Organization now estimates that 14 million people are currently infected with HIV and that over 2.5 million have gone on to develop AIDS; and WHEREAS, the American Association for World Health is encouraging a better understanding of the challenge of HIV and the spread of AIDS nationally as it recognizes that the number of people diagnosed with HIV and AIDS in the United States continues to increase with an estimated 1 to 1.5 million Americans currently HIV positive and over 315,000 AIDS cases reported as of June, 1993; and WHEREAS, World AIDS Day 1993, "Time to Act" will focus on taking action and expressing the urgent need for the Citizens of Indian River County to realize that it is time to face the challenge of HIV and Aids: NOW,'. THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that December 1, 1993 be designated as WORLD AIDS DAY in Indian River County, and the Board urges all citizens to take part in activities and observances designed to increase the awareness and understanding of AIDS as a global challenge, to take part in AIDS prevention activities and programs, and to join the global effort to prevent transmission of HIV and the further spread of AIDS. Adopted this 23 day of November, 1993.. BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA Richard N. Bird, Chairman 4 M M D. 1993 State Aid "Certification of Credentials" The Board reviewed memo from Main Library Director Mary Powell dated November 12, 1993: DATE: 11-12-93 TO: BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER, COUNTY ADMINISTRATOR THRU: H.T. "SONNY" DEAN, DIRECTOR, DEPARTMENT w* GENERAL SERVICES SUBJECT: 1993 STATE AID "CERTIFICATION OF CREDENTIALS" FROM: MARY D. POWELL, DIRECTOR, MAIN LIBRARYjJ14, BACKGROUND: CHANGES IN THE STATE AID LAW REQUIRE THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO SIGN THE "CERTIFICATION OF CREDENTIALS --SINGLE ADMINISTRATIVE HEAD" DOCUMENT (ATTACHED). IN THE PAST, THE PERSONNEL DIRECTOR OR COUNTY ADMINISTRATOR COULD SIGN THIS FORM. ANALYSIS: THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS' SIGNATURE IS REQUIRED ON THIS DOCUMENT AND MUST BE SUBMITTED WITH OTHER STATE AID INFORMATION DUE BY DECEMBER 1, 1993. RECOMMENDATIONS: STAFF RESPECTFULLY REQUESTS THAT THE BOARD AUTHORIZE ITS CHAIRMAN TO SIGN THIS DOCUMENT AND RETURN TO THE MAIN LIBRARY DIRECTOR TO BE FORWARDED TO THE APPROPRIATE STATE LIBRARY STAFF. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized the Chairman to execute the Certification of Credentials and return the document to the Main Library Director, as recommended by staff. COPY OF CERTIFICATION DOCUMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 5 NOV 2 31993 BOOK S PnE. 41 NOV 2 3 1993 sooK91 p , 4? -1 E. Release of Utility Liens The Board reviewed memo from Lea R. Keller, CLA, dated November 16, 1993: TO: BOARD OF COUNTY COMMISSIONERS *#— R. *�C� FROM: Lea R. Keller, CLA, County Attorney's Office DATE: November 16, 1993 RE: RELEASE OF UTILITY LIENS The attached lien releases are in proper form for the Board of County Commissioners to authorize the Chairman to sign so that they can be recorded. The names and projects are: 1. North County Sewer Project: DIMAURO 2. Breezewood Park, Little Portion & Sunnydale Acres: LANEY 3. Flora Lane Water Project: ANSCHUETZ/LIIVAK 4. Phase I Water Project: BALSAMO NICHOLS SCHWARTZ SEERAM (2) 4. Phase II Water Project: BUZZE CASSARA LYNN YOUNG 5. Phase III Water Project: CASSINARI WELLS WILSON 6. Rousseau River Shores Sewer Project: MATTISON 7. Pinewood Lane Water Project: ROSELLEN 8. Royal Poinciana Water Project: CIPRIANO MARCHACOS 9. 12th Street Water Project: STAWARA 10. Glendale Lakes Water (2nd) Project: EARNAN 6 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the lien releases as listed in staff's memorandum. LIEN RELATED DOCUMENTS ARE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY F. Cancellation of Outstanding Taxes The Board reviewed memo from County Attorney Charles Vitunac dated November 16, 1993: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: November 16, 1993 RE: CANCELLATION OF OUTSTANDING TABES 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 Resolution 93-201 and Resolution 93-202, cancelling certain delinquent taxes upon publicly -owned lands, as recommended by staff. 7 Boor. 91 F,AA,E 43 NOV 2 3 1493 BOOK Re: R/W - Oslo Road & Dixie Hwy. Parcel #103 HELSETH et al. RESOLUTION NO. 93- LJ A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO' SECTION 196.28, FLORIDA STATUTES, 91 PeuF 44 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 994, Page 2954 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 F99ert 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 23 day of November , 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Richard N. Bird Chairman 8 1s.�16�9a(reao�be..aa>vx Re: R/W - Oslo Road & Dixie Hwy. .112 Parcel #104 HELSETH st al. RESOLUTION NO. 93- 2n 2 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 994, Page 2956 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 . 2 3 day of Nnvpmhar , 1993. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Richard N. Bird 9 Chairman BOOK 91 PAr;F 4 B00K 91 FacF 46 G. Appraisal Authorization. Project #8823 25 Parcels 58th Avenue (SR 60 to Oslo Road) The Board reviewed memos from County Right -of -Way Agent Don Finney dated October 28 and November 17, 1993: DATE: October 28, 1993 TO: Roger D. Cain, P.E., County Engineer FROM:_ „Donald G. Finney, SRA, Right -of -Way Acquisition Agent RE: �� 58TH AVENUE - APPRAISAL OF 25 PARCELS Five Appraisal Fee Quotes (in order received): Date Received Appraiser age 1. Oct. 13, 1993 Napier, SRPA $1,750 2. Oct. 25, 1993 Armfield, MAI $16,800 3. Oct. 25, 1993 4. Oct. 26, 1993 5. Oct. 27, 1993 Tom Jones, MAI $15,000 Harry Gray, MAI $19,500 Delivery Date 90 days 45 days 60-90 days 60 days Rmetz, CAS $19,700 120 days I recommend William Napier (1.) who has previously completed satisfactory work for Indian River County. I have confirmed his fee of $9,750 with a completion date no later than 90 days after authorization to proceed. I recommend Tom Jones (3.) as a second choice. He has worked for Indian River County on the Indian River Boulevard project along with Harry Gray. TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director AND �( Terry B. Thompson, P.E.o46 Capital Projects Manager FROMO>.- Donald G. Finney, SRA County Right of Way Agent CONSENT AGENDA SUBJECT: Appraisal Authorization; Project 08823; 25 Parcels, 58th Avenue (SR 60 to Oslo Road) DATE: November 17, 1993 DESCRIPTION AND CONDITIONS The County has received five appraisal fee quotes for a 30' to 60' right-of-way for widening on the west side of 58th Avenue. 10 RECOMMENDATION Staff requests approval and authorization to proceed with Napier Appraisal Services (low bid) at a cost not to exceed $9,750.00 for the 25 parcel appraisals with delivery date 90 days from authorization to proceed. FUNDING Funding is from Account 101-158-541-067.48. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized staff to proceed with Napier Appraisal Services at a cost not to exceed $9,750.00 for appraisal of 25 parcels on the west side of 58th Avenue, as recommended by staff. SHERIFF GARY WHEELER: REOUEST FOR MAINTENANCE EOUIPMENT TO SUPPORT PRISONER WORK ON COUNTY PROPERTY The Board reviewed memo from Sheriff Gary Wheeler dated November 16, 1993: 041m,taf °FFIQ,- GARY C. WHEELER - INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION 4055 418t AVENUE VERO BEACH, FLORIDA 32960-1808 PHONE 407-569-6700 November 16, 1993 '3D'" - - -''o ctio� 00000 4 � a3A13O3a The Honorable Richard N. Bird, Chairman, �66t y�4N Board of County Commissioners 1840 25th Street c'cl��Z Vero Beach, Florida 32960-3394 Sl 96 Dear Commissioner Bird: This letter is to clarify my correspondence to you dated November 4, 1993, relating to the purchase of lawn maintenance equipment totaling $17,000. Attached are copies of the "work projects" accomplished using inmate labor since January 1992. As you will note, the vast majority of the work has been performed for the County. I am requesting the equipment listed in my letter of November 4, 1993, be furnished by the County and not be added as an amendment to my current operating budget. I appreciate your consideration in this matter. 11 Npv 231993 BOOK 91 PAGE 47 NOV 231993 BOOK 91 PA cE 48 -7 A�ort:ey GARY C. WHEELER W R • ! MEMBER FLORIDA SHERIFFS ASSOCIAT40 NI � MEMBER OF NATIONAL SHERIFFS ASSCiLti�ISN A-11 Div. �9�tW0551st AV E VERO BEACH, FLORIDA 32960-180FInance ?ema PHONE 407 �oEnarv►lzbe, 1993 R;Sit n..�ef,Qt`► Other Honorable Richard N. Bird, Chairman Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960-3394 Dear Commissioner Bird: In 1989, the Indian River County Sheriff's Office started a prisoner work Program. At that time, the county commissioners made available a truck, funded two positions and approximately $10,000 worth of lawnmowers, edgers, etc., for use in the operation of the work squad. Since the start of the work squad, the number of hours that we have accumulated doing various labor intensive tasks for county agencies - and other non-profit organizations has accumulated to approximately 90,000 man hours. This is a savings of $810,900, ($6.03 per hour, $2.98 per hour benefits = $9.01 x 90,000 hours), to the county taxpayers. The machinery that we originally received is almost beyond repair. We have maintained most of the repairs through various individuals who are inmates with a background in small engine repair. I feel we have saved the county, i.e., Sheriff's Office, approximately $16,000 a year in repairs alone if we had to take the equipment to the lawnmower shop. The cost of labor alone is. $30.00 per machine per shop hour. The two inmates spend about ten hours a week sharpening equipment and doing preventative maintenance on all of our equipment which helps us to control cost. I only have $5,000 budgeted for this operation. This is a bare bone minimum to operate for one year. If we are to continue to provide this type of service to the taxpayers of Indian River County, I must replace the equipment, lawnmowers, edgers, weedeaters, etc., every couple of years to enable us to accomplish these tasks. This year alone we have taken to the land fill approximately 116 tons of debris. This is a very worthwhile cause. This is 'one method of punishment for the Inmates and a benefit to the taxpayers in that the county does not have to budget additional funds for the Road and Bridge Department. Since I took office in January and up to and including September, I have generated from Federal Prisoners $155,000 in funds payable to Indian River County. I'm requesting to use approximately $17,000 of this money to refurbish the necessary equipment to maintain this operation. Enclosed is a list of articles I have checked for purchasing. We have checked several companies and attachment "A" Is the best value. I appreciate your consideration in this matter. Sincerely, A,, e .cjk, Garyr. Wheeler, Sheriff 12 Sheriff Wheeler further explained that the amount of work performed by prisoners has doubled in the last year and is close to 4,000 hours a month. The equipment is over 4 years old and is difficult to maintain and repair. A $17,000 investment for new equipment would allow continuation of the work by prisoners. The great majority of this work is Board -related and would be performed by County personnel or paid for by the Board. Chairman Bird agreed that the prisoners are productive and accomplish projects involving hard work, and he supported the Sheriff's request. Commissioner Adams realized that the inmate crews work hard and do a good job, and she asked who controls where they work. Sheriff Wheeler explained that certain maintenance projects are done on a regular schedule, such as clearing ditches and thinning out the underbrush around the greens at the golf course, as well as work at the Environmental Learning Center. There are requests from citizens who complain that their ditches were not cleared by the County or the City of Sebastian, and other non- profit organizations make requests from time to time. Those requests are filled when inmate laborers are available. Commissioner Adams was concerned that this program might grow to a point where the Sheriff would not have enough prisoners to do all the work. She also did not want to see this program reach a point where it would affect the private sector. Commissioner Adams stated that she has a responsibility to the taxpayers and she was particularly concerned that this expense was not addressed during the budget hearings, because the Sheriff had a year to analyze his equipment needs and he knew that this equipment was getting old. The Board's policy is that expenses should be addressed during the regular budget process unless it is an emergency, and this does not appear to be an emergency. Commissioner Adams asked what is the estimated life of this type of equipment and whether the maintenance for the equipment would be another expense. Sheriff Wheeler agreed that the Board is responsible to the taxpayers. He maintained that he is frugal and justifies all expenditures. His budget was cut substantially and this equipment was one of the items cut from his budget. He asked the Commission for support because this is a legitimate need. Commissioner Adams realized that the Sheriff's budget was cut, but all departments cut their budgets and the Board may have to answer other requests for support. She did not consider this project more important than children's needs or drug programs or some of the other programs that were cut, and she could not support the Sheriff's request. ow Nov �ooK 9� 49 2 31993 F,",_ NOV 23 1993 BOOK Ni GE 50 Sheriff Wheeler contended that his request was based on the fact that $17,000 invested in equipment would provide the County 36,000 hours of labor. The equipment allows the prisoners to work more efficiently for the County. Commissioner Macht asked OMB Director Joe Baird whether we have the money for this request. Director Baird stressed that this is an extremely tight budget year. The General Fund contingency balance started out at approximately $700,000. We have had budget amendments and the current contingency balance in the General Fund is $643,632. However, the taxable value dropped $236,958. If the Sheriff's requests for equipment and the supplemental hiring grant, which is the next item on the agenda, are approved, that would bring the General Fund contingency down to $356,459; and we must have $259,000 to close out the books at the end of the fiscal year. Chairman Bird admitted that he preferred not to spend $17,000 on equipment. However, he considered this a prudent and worthwhile investment of $17,000 to accomplish several hundred thousand dollars' worth of free labor. Commissioner Tippin saw good points in the arguments of both Commissioner Adams and Chairman Bird. He suggested the Sheriff coordinate with the new Director of Parks and Highway Maintenance to eliminate duplication of work and to see whether that department has a lawn mower or other equipment available for use in the Sheriff's program. Sheriff Wheeler acknowledged he has not been in touch with the new Director of Parks and Highway Maintenance, but his jail administrator coordinates with the Road & Bridge Department and other County personnel in relation to clearing out ditches and scheduling the work. He viewed it as a responsibility of the Board of County Commissioners to supply this equipment because the Sheriff's Department supplies supervision of the prisoners while they are working on these projects. He simply was requesting equipment from the Board to assist in doing a more efficient job. Commissioner Macht asked if the Sheriff could do with less equipment, or possibly trade in old equipment, and whether some of the present equipment could last until the next budget cycle. Sheriff Wheeler responded that there was not much trade-in value in the old equipment, and they did not plan to dispose of the old equipment and purchase all new equipment. His goal is to get more equipment, and if it can be done through the County's purchasing department at a lower cost, obviously that is better. He did not want the discussion to become adversarial when he was simply asking for support from the Board for a positive program. 14 Commissioner Macht agreed it is a positive program. Commissioner Eggert agreed it is a good and worthwhile program but was concerned about the money. She asked whether some of the present equipment is good enough to be used for a while longer and purchase fewer pieces of equipment. Sheriff Wheeler explained that this is not a request to throw out the old equipment and buy all new equipment. There are more inmates available, there is a need, and equipment which is not totally worn out will continue to be used, and then used for parts. Commissioner Macht asked whether it would be acceptable to Sheriff Wheeler if the Commission passed a resolution to authorize the County Administrator or his designee to negotiate with the Sheriff or his designee for a reduced list that would satisfy the Sheriff's needs. Sheriff Wheeler stated that he wanted to cooperate. He would direct his jail administrator to meet with the County administrator and present the list of equipment needs which can be purchased through the County's purchasing department under the direction of the budget department. MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Eggert, to approve the Sheriff's request in concept and to direct the County Administrator to negotiate with Sheriff Wheeler to acquire mowing and ditch maintenance equipment to satisfy his needs for significantly less than the proposed $17,000. Under discussion, Commissioner Tippin- asked whether the expenditure would be up to $17,000, and Commissioner Macht clarified that it would be a lesser figure than requested. Staff can negotiate to a point that will satisfy the Sheriff's needs and give the Board some relief. Commissioner Macht cautioned that the status of the contingency fund is a very serious consideration. Sheriff Wheeler accepted the proposal. Commissioner Eggert was concerned about no limit on the amount, and Commissioner Macht clarified that his motion calls for significantly less than the proposal before the Board. Commissioner Adams thought Sheriff Wheeler should have researched availability of excess equipment from other departments before addressing the Board. She pointed out that there was only one bid from True Value at $16,900. Commissioner Adams agreed that this is a good project but the funds should come from the Sheriff's budget. She argued that we must decide at what point to deny 15 NOV 2 3 1993 BOOK 91 F -ma 51 r NOV 231993 BOOK 91 PACE 52 requests and respond to our taxpayers by stating that we do not have any more money for these programs. Chairman Bird thought that requests must be analyzed on a case by case basis. He viewed this request as a $17,000 investment. Commissioner Eggert pointed out that this program responds to complaints from constituents about clearing out ditches and mowing and maintaining the surrounding areas and things of that sort. At the same time she totally understood Commissioner Adams' concerns. Attorney Vitunac asked if the Board wanted to review the amended list of equipment needs. Commissioner Macht clarified that we are directing our Administrator to work with the Sheriff's department to satisfy his needs at the lowest possible cost; that is the motion and this item need not come back to the Board. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4-1, Commissioner Adams voting in opposition. SHERIFF GARY WHEELER: CONSIDERATION OF THE POLICE HIRING SUPPLEMENT GRANT The Board reviewed memo from Sheriff Gary Wheeler dated October 25 and November 19, 1993: October 25, 1998 Honorable Richard N. B14 C2udrman Board of County Cauca stoners Indian River County 1840 25th Street Vero Beach, Florida 82960 Dear Chairman Bird: o73 By way of this letter I am requesting to be added to the November 2F 1998 agenda. The intent of my request 1s for consideration of the Police Hirlog Supplement Grant. Sincerely, 16 Cay C. Wheeler, Sheriff - - CHARY C. WHEELER 0 RWL41V RIVER CC)MY MEMBER nAM0Y19"E1 NTS A11OOM7M MEMBER of MATMNAL 6HBE074 AleogAT1oM 4055 4I W AVENUE VERO BEACH. FDA UND-1eft PHONE 407. V,I October 25, 1998 Honorable Richard N. B14 C2udrman Board of County Cauca stoners Indian River County 1840 25th Street Vero Beach, Florida 82960 Dear Chairman Bird: o73 By way of this letter I am requesting to be added to the November 2F 1998 agenda. The intent of my request 1s for consideration of the Police Hirlog Supplement Grant. Sincerely, 16 Cay C. Wheeler, Sheriff - - ) RIVER COUNTY GARY C. WHEELER INDIAN R ,-,�4 er ff MEMBER FLOIIIDASIIEHIFFS ASSOCIATION r MEMBER OF NATIONAL SHERIFFS ASSOCIATION 4055 418t AVENUE VERO BEACH FLORIDA 32960-1808 PHONE 407-569-6700 November 19, 1993 Mr. Joseph A. Baird OMB Director 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Baird: Attached are four pages of financial work sheets concerning the proposed Police Hiring Supplement Grant. In response to your letter concerning the current and long term financial impact of the Police Hiring Supplement Grant, the following information is provided to your specific questions, as noted: 1. Is the Police Hiring Supplemental Grant a 100% grant or does it require a County match? No; requires a 25% match from the County. 2. If there is a match where will the match come from? Board of County Commissioners 3. Does the grant cover capital costs or start-up costs affiliated with a new police officer? No, capital costs are not covered. As outlined in the grant application package, the grant funding is strictly for salaries and benefits. 4. Can you pay for existing officers under the grant or are you considering adding additional officers? No; Our program anticipates the hiring of three (3) additional deputies. 5. How many years is the grant for? After the grant is over, are you obligated to fund the supplemental police officers for any additional period of time? Three (3) years; after that the program is picked up through the normal budget process, additional grants, or alternative funding. 6. What is the total cost of adding each officer (including capital, start-up and operating)? The grant runs on a calendar year. For 1994, the cost for each officer is $54,100. 7. What is the cost of each officer to the County in 1993/94 after the grant match? $27,680 17 NOV 2 3 1993 BOOK 9.1 FAr,F 53 J NOV 2 31993 BOOK 91: PAW 54 8. What is the total cost of all deputies you plan to hire in 1993/94 after the grant match? $83,040 9. What will the cost be over a five year period to the County? $389,132 Should you have any further questions, please contact me. Sincerely, Gary'rWheeler, Sheriff INDIAN RIVER COUNTY SHERIFF'S OFFICE Page 1 of 4 POLICE HIRING SUPPLEMENTAL GRANT YEAR 1, 1994 Calender Federal County Cost Per Deputy Year 75% 25% Salary $18,976 $14,232 $4,744 Benefits 12,708 9,531 ' 3,177 Qualified Equipment 903 677 226 Non -Qualified Equipment 17,825 17,825 Miscellaneous Equipment 3,688 3,688 $54,100 $24,440 $29,660 Grant Totals Year 1 $162,301 $73,321 $88,979 Fiscal Year Impact To County F/Y 1993-94 Salary $3,558 Benefits 2,383 Qualified Equipment 226 Non -Qualified Equipment 17,825 Miscellaneous Equipment 3,688 Cost Per Deputy $27,680 Three (3) Deputies =$83,040 Page 2 of 4• YEAR 2, 1995 Calander Federal County Cost Pdr Deputy Year 75% 25% Salary $19,545 $14,659 $4,886 Benefits 12,947 9,711 3,237 Qualified Equipment 547 410 137 Non -Qualified Equipment 0 Miscellaneous Equipment 3,200 3,200 $36,239 $24,780 $11,460 Grant Totals Year 2 $108,718 $74,339 $34,380 Fiscal Year I;i ipact To County FN 1994-95 Salary $3,665 Benefits 2,428 Qualified Equipment 137 Non -Qualified' Equipment Miscellaneous Equipment 3,200 Fourth Quarter, 1994 1,980 Cost Per Deputy $11,409 Three (3) Deputies =$34,227 18 - L.-NOV 2 31993 BOOK 91 pnr. 55 Page 3 of 4 YEAR 3, 1996 Calander Federal County Cost Per Deputy Year 75% 25% Salary $20,131 $15,099 $5,033 Benefits 13,194 9,895 3,298 Qualified Equipment 547 410 137 Non -Qualified Equipment 0 Miscellaneous Equipment 3,150 3,150 $37,022 $25,404 $11,618 Grant Totals Year 3 $111,066 $76,212 $34,854 Fiscal Year Impact To County F/Y 1995-96 Salary $3,775 Benefits 2,474 Qualified Equipment 137 - Non -Qualified Equipment Miscellaneous Equipment 3,150 Fourth Quarter , 1995 2,031 Cost Per Deputy $11,566 Three (3) Deputies =$34,698 Calander Federal County Year 75% 25% Grant Totals $382,085 $223,872 $158,213 Page 4 of 4 Year 4 Fiscal Year Impact To County FN 1996-97 Salary $20,735 - Benefits 13,589 Qualified Equipment 547 Non -Qualified Equipment Miscellaneous Equipment 3,100 37,972 Fourth Quarter, 1996 6,248 Three (3) Deputies Plus 4th Quarter, 1996=$120,164 Year 5 Fiscal Year Impact To County FN 1997-98 Salary $21,357 Benefits 13,997 r Qualified Equipment 547 Non -Qualified Equipment Miscellaneous Equipment 3,100 39,001 Recap: Year 1, 1993-94 $83,040 Year 2, 1994-95 34,227 Year 3, 1995-96 34,698 4th Qtr.+ 1996-97 120,164 1997-98 117,003 $389,132 Three (3) Deputies =$117,003 19 L.-NOV 2 31993 BOOK 91 pnr. 55 r NOV 23 1993 BOOK 91 PA -GE 56 -7 Sheriff Wheeler further explained that the Community Oriented Police Enforcement (COPE) program is very successful and the Gifford community has responded with enthusiastic involvement. The philosophy behind the program is old-fashioned policing with modern technology along with promoting and enhancing quality of life. Sheriff Wheeler stated that crime is not viewed as a problem but as the result of problems and in an effort to identify the problems, we must bridge the gap between the police officer and the public. We accomplish that by putting police officers on bicycles and on foot as well as in cars in order to get in touch with the people.. As a result, the police officer becomes familiar with the community he serves and the community becomes familiar with the police officer. COPE has been operating in Gifford for about 8 months, and Sheriff Wheeler anticipated continuing favorable results. Sheriff Wheeler realized that this is a tight budget year, but this is an important program. He emphasized that the problems we have in Gifford affect not only Gifford residents but the whole county. He explained that his department is operating with 9 fewer - employees than last year and this grant will provide the means to hire three more officers. We will be able to expand the COPE program into Wabasso and Oslo and place a school resource officer back in Sebastian Middle School. Commissioner Eggert was proud of our three COPE officers, the job they are doing, their interaction with the community and the enthusiasm within the community. She asked if there are deputies currently in the department who could be put into an expanded COPE project and act as school resource officers. Sheriff Wheeler responded that current employees would be assigned to the COPE program but those current employees must be replaced. Road patrol is the prime responsibility of any sheriff's office and when a new program is implemented and personnel for that program are transferred out of the patrol division, the size of the patrol division is reduced. Sheriff Wheeler reported that since he took office he decreased the size of patrol areas and reduced response time by about a minute and a half overall, county -wide. That was accomplished with the very minimum number of people. More officers on patrol could reduce response time even more. There was further discussion about the number of officers employed by the Sheriff's department. Chairman Bird asked for an explanation of how this supplemental hiring grant would affect the County's budget in this year and in subsequent years. OMB Director Joe Baird responded that if we receive the grant, the program would commence in January 1994. He then explained the 20 sequence of costs to the County for the three years of the grant, after which the County would fund the entire cost. He pointed out that the higher cost in the first year is for start-up costs, uniforms, guns, equipment and vehicles. The Chairman opened the meeting for comments. Bill Roolage, 11 Vista Garden Trail, was upset because the major problems are not being addressed. He thought that the change in our lifestyle, with single parent homes, or homes where both parents work outside the home, places children in situations without supervision. Perhaps the police force could be cut back if we had a better home situation, a longer school day and year-round classes, but in the meantime government must give their full attention to these problems. He was concerned about the resource officers being removed from the schools because he understood that they filled a very important need. He urged the School Board and the Board of County Commissioners to give attention to the after school program. He did not want to see the COPE program or school resource officers programs cut back. Mr. Koolage pointed out that this is a community problem and he urged the Board to use good sense and support the people who are working on the problem right now. Every level of government along with PTA and individual parents and citizens must cooperate and become involved in the total situation. Sergeant Leroy Smith, COPE Officer, came before the Board and reported that various programs were started in the Gifford area with the cooperation of the Recreation Department. The citizens also have been successful in removing dilapidated buildings which were used by drug dealers and prostitutes. He would like to see this effort expanded to South County and North County because it works and is well worth the money. Victor Hart, 4659 34th Avenue, compared the crime areas of Oslo, Wabasso and Gifford to infection in a human body which finds the weakest spot and causes a lump or boil. By working with the Sheriff we are trying to prevent that "boil" from forming in the crime areas. He thought the Board would be surprised to see the people going in and out of these crime areas who are not black and who obviously do not live in these areas. He believed that the COPE program will help stop crime not only in Gifford but also in Johns Island, Sea Cove, Moorings, City of Vero Beach, Sebastian and Fellsmere: He stressed that the way to stop the use of illegal drugs is not to cut off a limb here and there, but to cut out the root, meaning the illegal drug user, so there will be no need for 21 il L_NOV 2 31993 BOOK F'A..GE � BOOK 91 PAGE 58-1 drug dealers. He supported the Sheriff's request and asked the Commissioners to consider it a request for the entire County. He realized that Indian River County is a beautiful place, but these three areas could cause a bad reflection on the whole county. Freddie Woolfork, 3425 49th Street, agreed with the comments made by Bill Koolage. The problems of uneducated 'youth, joblessness, single parent homes and teenage mothers result in kids selling drugs and other crime. Sheriff Wheeler is using a bandage which is not large enough to cover the wound, but it will slow up the bleeding. Mr. Woolfork confirmed Mr. Hart's contention that the problem is not only in Gifford, Oslo and Wabasso but throughout the County, and this is a worthwhile project to begin to eliminate some of the problems. Reverend Henry Holmes, from the Indian River Ministerial Alliance, spoke in support of Sheriff Wheeler's request because the Sheriff is building a bridge between the community and the police. The Sheriff works with the School Board and the community. The three individuals in the COPE program are doing a wonderful job and present role models for young black men. It is more cost effective to take young men who are breaking into homes and steer them in the right direction than to pay $19,000 a year to incarcerate a criminal. The Chairman determined that no one else from the audience wished to be heard. Commissioner Macht realized that this is a wonderful program but questioned where the money would come from. Discussion ensued regarding the amounts needed in each year of the program, and the balances in the General Fund and MSTU contingency funds. Commissioner Adams preferred to see the COPE program work with existing personnel. She suggested taking someone from road patrol who also could respond to emergency situations when necessary. She pointed out that the greater expense for the first year is due to equipment and vehicles. Sheriff Wheeler pointed out that the school resource officers and COPE personnel are funded by the Sheriff's budget. The Sheriff's first duty is to patrol the community, and every time a deputy is needed elsewhere, that deputy is taken from road patrol. They have recently been given the responsibility of investigating criminal activity with juveniles and have had an increase from one to three officers for that duty. He pointed out that they have added road patrols to the South Beach area which did not exist 22 before. They have spent a considerable amount of manpower to assist Fellsmere. He did not enjoy asking for help but his resources are exhausted and he invited anyone who so desired to audit his books. Commissioner Macht asked whether the Sheriff is understaffed, and Sheriff Wheeler responded that there are counties with a greater ratio of sworn officers to population and some with a lesser ratio, but he did not think we are understaffed. Commissioner Adams understood why he did not want to take officers from road patrol for specialty programs, and she did not oppose the program. However, she could not support giving the Sheriff these funds because that would leave the contingency fund too low, and there may be other emergencies that come up. Sheriff Wheeler understood, but he maintained that if we always use that argument, we would never use the contingency funds. Chairman Bird asked, and Sheriff Wheeler responded that receipt of the grant is not definite. Commissioner Macht asked whether the Sheriff could replace the two school resource officers if the Commissioners vote in favor of this request. Discussion ensued, and Sheriff Wheeler explained that the captain in charge of road patrol was not happy about pulling someone else out of patrol division but everyone realized that the school resource officers are very important. Sheriff Wheeler intended to replace the school resource officer in north county. The reason that officer was removed recently was because there were fewer problems there. Sheriff Wheeler felt the funding for school resource officers should come from the School Board budget and he is working with School Superintendent Dr. Gary Norris and School Board Member Stan Mayfield in this regard. Commissioner Macht proposed, if the Board approved the request, the Sheriff restore the school resource officers and use existing cars instead of purchasing new vehicles. Commissioner Adams supported that proposal, pointing out that it requires the Sheriff to stretch a little bit because the reality is we just do not have the money. Sheriff Wheeler agreed to try to locate vehicles within the department and to share vehicles within the COPE program itself since we have some COPE officers on bicycles. Discussion ensued regarding time constraints and Sheriff Wheeler explained that the application for the grant must be submitted within the next week. The Board members were concerned about approving something without knowing the final figures. Chairman Bird suggested that we approve the request if Sheriff 23 NOV BOOK 91 FnF 59 9 BOOK 91 PAGE 60 Wheeler agrees to the delete the cars, which will reduce the request by about $40,000. Commissioner Macht stressed that the other condition is that the resource officers will be replaced. Sheriff Wheeler agreed to replace one school resource officer. He further explained that he will continue to work to get the funding for next fiscal year for the school resource officers from the School Board and the Commission. Commissioner Eggert was in favor of getting at least one school resource officer back and the COPE program expanded. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, to approve the Sherifffs request for funds to match the grant for supplemental hiring of officers, with the deletion of new vehicles from the request and restoration of one school resource officer. Under discussion, Commissioner Tippin acknowledged that the COPE program is a phenomenal success and was glad to hear that there is dialogue between the Sheriff and the School Board, but he pointed out that the funds all come from the same pocket. There is no reason to find fault and he did not want to get involved in a discussion about whether we have too many road patrol officers. He did not want to oppose this request, but he pointed out that OMB Director Baird quoted figures and said the funds are minimal in the contingency funds. He also did not like to commit funds for several years ahead for this grant. He could not support the request. Sheriff Wheeler contended that for purposes of accounting, funds should come from the budget where the resources are used. The school resource officers should be paid for by the School Board. When deputies are sent to a movie theater or football game or other business, that movie theater or business pays for the deputies' time. The schools need the resource officers to make a safer environment for learning and the School Board should provide the funds to pay for the officers. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3-2, Commissioners Adams and Tippin voting in opposition. COPY OF APPLICATION FOR FEDERAL ASSISTANCE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 24 POLLUTION RECOVERY TRUST FUND - TO ASSIST ENVIRONMENTAL LEARNING CENTER The Board reviewed memos from Environmental Health Director Mike Galanis dated November 2, 1993, and from Deputy County Attorney William G. Collins II dated November 15, 1993: INTEROFFICE MEMORANDUM DATE: November;,� 1993 •J TO: Jim Chandler Administrator India fiver County FROM: anis, M. P. H. En i nmental Health Director ndian River County Public Health SUBJECT: Pollution Recovery Trust Fund, Use to Assist Environmental Learning Center When this department was given local program status by the Florida Department of Environmental Protection (DEP), it required the establishment of a "pollution recovery trust fund" where fines are deposited when collected by the department as ordered by the Environmental Control Board. These fines are to be used to restore or enhance the environment in Indian River County. The use of these fines is by the Board of County Commissioners from recommendations made by the Environmental Control Officer, County Administrator, and County Health Officer. The current balance in that account is over $20,000. Recently we have been working with the Environmental Learning Center, proposing they develop an innovative sewage treatment system to serve the center so that students could be educated as to how pollution from human waste may be prevented. To this end, I have agreed to propose to the Board that $20,000 dollars of the fund be authorized to assist in design and construction of this project. Therefore with this memo, I'request your concurrence for the use of these funds in this manner and that an item be placed upon the Board of County Commissioners' agenda to finalize the contribution of funds to the center for this purpose. These funds could be used in either or both the design and construction phase. Thank you in advance for your consideration. If there are any questions, please contact me at your convenience. 25 NOV 2 31993 80°K 91 f•A'E 61 NOVOOK 91 D E 62 � 2 � 1993 . TO: James E. Chandler - County Administrator FROM: ��� William G. Collins II - Deputy County Attorney DATE: November 15, 1993 SUBJECT: Use of Local Pollution Recovery Trust Fund to Assist in Design and Construction of an Innovative Sewage Treatment System at the Environmental Learning Center Resolution No. 91-85 which created the Local Pollution Recovery Trust Fund requires that the money be applied to: 1. Enhancement of Indian River County's environmental resources; or 2. Pollution control activities.' The Resolution prohibits the use of the funds for operation and maintenance. The Resolution further requires) any disbursement of trust fund monies to be by resolution of the County Commission. Under the general operating agreement between the State and the County, the intent of the program is "for the attainment and maintenance of the highest levels of natural resource conservation, public health and environmental quality." (Sectio$ 1.02. ) Had the Commission not set up a Local Pollution Recovery Trust Fund through Resolution 91-85, then the use of the funds would be controlled by Florida Statute 403.165, essentially limiting the use to cleaning up of existing pollution problems. It is my opinion that the Board ! could, by resolution, find that the proposed use of trust fund monies to assist in the design and construction of an innovative sewage treatment system to serve the Environmental Learning Center so that students could be educated as to how pollution from human waste may be prevented would be a legally proper use of the trust fund in that it would enhance Indian River County's environmental resources and would be applied to a pollution control activity which did not involve operations and maintenance. Commissioner Adams asked what will happen if these funds are not used for this purpose. Mr. Galanis responded that the money will remain in the Pollution Recovery Trust Fund until we find a purpose for it. The language of the resolution allows the funds to be used for environmental purposes. County Administrator aim Chandler clarified that since this Fund was created in July 19$1 we received funds from fines on three occasions and the current balance in this Fund is $25,500. We have spent none of it because the uses are very specific. Deputy County Attorney Collins advised that the agreement between DER and the Countylauthorizes.three uses for these funds: enhancement of Indian River County's environmental resources, pollution control enforcement and pollution control activity. 26 Commissioner Macht cautioned that if we suffer some sort bf spill the day after we designate these funds for this purpose, we would have to go to the taxpayers to fund the cleanup, and Administrator Chandler confirmed that. Commissioner Eggert was worried that we have no other source of funds for cleanup Commissioner Adams asked how this project would fit into the overall goals and plans of the Environmental Learning Center. Mr. Galanis saw this as an educational tool to demonstrate ways to avoid pollution from human waste. George Bunnell, speaking for the Environmental Learning Center, thought the funds. were intended to be used to deal with environmental pollution. When Mr. Galanis suggested this project as an educational tool to demonstrate the optimum, state of the art pollution -handling facility, Mr. Bunnell saw it as one of the intended uses of the funds. Currently, the Center has a septic system, and when the auditorium and classroom facility are created, the proposed project would treat waste and be an educational tool. Discussion ensued regarding the wastewater treatment currently available in the general vicinity of the Environmental Learning Center. Assistant Director of Utilities Services Harry Asher advised that the current plan is to utilize the treatment plant at Marsh Island when we take over that franchise. Commissioner Adams led discussion regarding the type of system planned for this project, and Mr. Galanis stated that they will use environmental engineers to design an innovative plan. There is not a specific plan at the moment, and the project is planned for two or three years from now when the Environmental Learning Center will be nearer to completion. Holly Dill, executive director of the Environmental Learning Center, explained that they expect to approach private foundations for help. They approached the Board first because it will be easier to sell the project with the County's backing. Commissioner Adams thought the request was too vague, and she could not support a project with no plan. Commissioner Macht thought that this was an inappropriate use of the funds. The primary use for the funds is environmental cleanup, and if we use the funds for a project such as this, we would have to go to the taxpayers if we have a pollution problem. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously denied the request. 27 �noK %C NOV 2 3 1993 r NOV 2 31993 600K 91 P"U. FORMAL PRESENTATION OF MASTER PLAN BY THE PROGRESSIVE CIVIC LEAGUE OF GIFFORD Deferred. PUBLIC HEARING - COUNTY INITIATED REQUEST TO AMEND THE TRAFFIC CIRCULATION ELEMENT, FUTURE LAND USE ELEMENT. POTABLE WATER SUB - ELEMENT. SANITARY SEWER SUB -ELEMENT, CAPITAL IMPROVEMENTS ELEMENT, AND PORTS, AVIATION AND RELATED FACILITIES ELEMENT OF THE COMPREHENSIVE PLAN The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: — __•I;r�j' is-_' ��'��?�� � ! �� i. ����,I, i a' - Box 1268Vero Beach, Florldo32961 562-2315— COUNTY OF INDIAN RIVER mq 30UCf1 at 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 newspaper published at Vero Beach in Indian River County, Florida; that a display ad measuring 33 column inches at 11.35 per column inch billed to Indian River County Planning was published in said newspaper in the issue(s) Of November 16, 1993 on page 8A Sworn to and subscribed before me this 22 day or November A.D 1993 -�W.nr•rry4V.,, '. Wi=t t a - tATC _. &phe3 ; L "MARA C. SPRAGUE, NOTARY PI I j9 SAID d RmNs, uT Opmme.km E.µ Juw34't tel;S Manager Jung 29.1997 COWm6si-t11-Ift :CC3=?2 No. CC300572 '•,, lc O .,,, OFA ,,,••''-. Nalary:9AREAM G 10"JO 6 NOTICE:,OF.,,.CHANGE OF COMPREHENSIVE P F: IV .1•q.•. ;.• PLAN TEXT 1:.•;:Y;d t,, r 1 } , t•: !t t t 1 1. 1 •t i nk •1 _ .. '. INDIAN RIVER COUNTY- UNINCORPORATED AREA ' t .4 The Board of County Commissioners of Indian River County, Florida, will :" consider a proposal to change the text of the Comprehensive Plan. A public !• hearing on the proposal will be held on Tuesday, November 23, 1993, at 9105 a.m. In the County Commission Chambers of the County Administration i Building, located at 1840 25th Street, Vero Beach, Florida. At this public hear- •. Ing the Board of County Commissioners will make a final decision to amend' the County's Comprehensive Plan. The proposed amendments are included in the proposed ordinance entillede . • , Y. t L . Y• AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING ya THE TEXT OF THE FUTURE LAND USE ELEMENT, THE TRAFFIC CIRCULA- I+�Y• TION ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, THE POTA- • ' •-;, BLE WATER SUB -ELEMENT, THE SANITARY SEWER SUB -ELEMENT, AND +c , r ' P.;/ THE PORTS, AVIATION, AND RELATED FACILITIES ELEMENT OF THE COMPREHENSIVE PLAN; AND PROVIDING CODIFICATION, SEVERABIL- ITY AND EFFECTIVE DATE. Interested parties may appear and be heard at the public hearing regard-' Ing the approval of these proposed Comprehensive Plan Amendments., • The plan amendment application may be inspected by the public at the , Community Development Department located on the second floor of the 14 County Administration Building located at 1840 25th Street, Vero Beach, Flow, 11 Ida, between the hours of 8s30 a.m. and 5e00 p.m. an weekdays.. , 1' Anyone who may wish to appeal any decision which may be made of 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. r Y Anyone who needs a the county's Americans with Disabilities accommodation Dis bl itiesAct (ADA) Coordinator of 567-8000 extension 408 at least 48 hours in advance of the meeting. Indian River County q Board of County Commissioners Y Y'1' Bye -s- Richard N. Bird, Chairman 28 � ® s Community Development Director Bob Keating commented from the following: TO: James E. Chandler County Administrator DE TMENT HEAD CONCURRENCE Obert M. Keat ng, AICP Community Development D actor THRU: Sasan Rohani, AICP 5 ,e Chief, Long -Range Planning FROM: John Wachtel; Staff Planner, Long -Range Planning DATE: November 17, 1993 RE: COUNTY INITIATED REQUEST TO AMEND THE TRAFFIC CIRCULATION ELEMENT, THE FUTURE LAND USE ELEMENT, THE POTABLE WATER SUB -ELEMENT, THE SANITARY SEWER SUB -ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, AND THE PORTS, AVIATION AND RELATED FACILITIES ELEMENT OF THE COMPREHENSIVE PLAN (CPTA 93-01-0101) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of November 23, 1993. DESCRIPTION AND CONDITIONS On February 13, 1990, Indian River County adopted its comprehensive plan. As required by state law, all development activities must be consistent with the comprehensive plan, and all county activities must conform to plan policies. Occasionally, the plan must be updated to reflect the latest and best available information and to address changed conditions. Additionally, the plan must periodically be reviewed and revised in order to reflect the community's changing needs and desires. For those reasons, the county has initiated this amendment. After reviewing the plan, staff determined that several elements need to be revised. The affected elements are the Traffic Circulation Element, the Future Land Use Element, the Sanitary Sewer Sub -Element, the Potable Water Sub -Element, the Capital Improvements Element, and the Ports, Aviation and Related Facilities Element. The proposed additions and deletions to the plan are shown on attachment 4. In this attachment, deletions are indicated by strike throughs, while additions are shown as underlined. Maps and figures are labeled as either existing or proposed. On April 22, 1993, the Planning and Zoning Commission voted 5-0 to recommend that the Board of County Commissioners transmit the proposed amendment to the state Department of Community Affairs (DCA) for their review. At its meeting of June 22, 1993, the Board of County Commissioners considered the Planning and Zoning Commission's recommendation and 29 L-NOV 2 31993 BOOK 91 F,�r5 r NOV 231993 BOOK 91 wF 66 voted 5-0 to transmit the proposed amendment to DCA for their review. Consistent with state regulations, the Department of Community Affairs reviewed the proposed amendment and prepared an Objections. Recommendations and Comments (ORC) Report. The county received this report on October 11, 1993. DESCRIPTION OF THE AMENDMENTS BY ELEMENT In this section, the proposed amendments to each plan element will be discussed. The purpose is to identify the various portions of the plan needing amendment and to present justification for the amendment requests. Traffic Circulation Element The proposed amendment to the Traffic Circulation Element is to: • incorporate the proposed Citrus Highway (County Road 609) on the County Future Traffic Circulation Map and in the Recommended Roadway Needs Plan; • revise the Recommended Roadway Needs Plan to reflect the widening of S.R. 60 west of I-95 to four lanes; and • change the functional classification of Roseland Road, from U.S. 1 to Indian River Drive,'from subdivision -collector to collector. - Citrus Highway (County Road 609) The Citrus Highway is a proposed FDOT funded four -lane roadway to be located within a corridor traversing Martin, St. Lucie, and Indian River Counties (see attachment 2). Beginning at S.R. 710 (the Beeline Highway) in Martin County and extending north through St. Lucie County to C.R. 510 (Wabasso Road) in Indian River County, the highway is to provide a roadway to serve large citrus hauling trucks traveling from groves to packinghouses and from packinghouses -to markets. It is anticipated that the diversion of this heavy truck traffic will relieve present and projected congestion on U.S. 1 and several east -west corridors (e.g. S.R. 60, S.R. 68, and S.R. 70). St. Lucie County, acting as the lead agency, has hired a consultant to complete a Corridor Planning and Design Report (CPDR) which will assess the need for and impacts of the highway. This consultant will also recommend a specific alignment for the highway. One purpose of the county's proposed amendment is to incorporate the Citrus Highway on the Indian River County Traffic Circulation Map. In a May 3, 1993 letter, FDOT District 4 staff requested that the county amend its plan to incorporate the Citrus Highway Corridor. According to FDOT, the Citrus Highway must be included in the county's comprehensive plan to resolve an inconsistency between a proposed state project and the applicable local plan. The fact that the Citrus Highway was included in FDOT's Florida Transportation Plan, but not in the county's comprehensive plan, was first identified by DCA, which reviews the plans of state agencies as well as local governments. In a letter, a copy of which was sent to county planning staff (see attachment 3), DCA notified FDOT that the Citrus Highway was not included in Indian River County's Comprehensive Plan. In response, the county initiated this amendment to update its comprehensive plan to include the Citrus Highway. 30 _ M M In Indian River County, FDOT has identified 66th Avenue, 74th Avenue, and 82nd Avenue as possible routes for the Citrus Highway. Of these routes, staff determined that 82nd Avenue is the best alternative for the county. Presently, 82nd Avenue is a two-lane road classified as an urban minor arterial on the future roadway thoroughfare plan map. It is paved from its southern terminus, 9th Street S.W. (Oslo Road), to 26th Street, and unpaved north of 26th Street. South of S.R. 60, 82nd Avenue has approximately 80 feet of public road right-of-way. This segment of 82nd Avenue is programmed for expansion to 110 feet of public road right-of-way by 2010. North of S.R. 60, 82nd Avenue has no public road right-of- way, although there is some canal right-of-way that is .used for public access. This segment of 82nd Avenue is programmed for expansion to 80 feet of public road right-of-way by 1995. Land uses surrounding 82nd Avenue consist mostly of agriculturally zoned citrus groves and vacant land. However, 82nd Avenue runs through, or along the border of, some residentially designated areas in the southern part of the county. Additionally, 82nd Avenue passes through commercial/ industrial nodes on 9th Street S.W. (Oslo Road) and S.R. 60. A small percentage of the vacant land bordering 82nd Avenue may contain environmentally valuable scrub or pine forest. The CPDR will include a detailed environmental assessment. - S.R. 60 west of I-95 Since the 1990 adoption of the Indian River County Comprehensive Plan, FDOT's classification of S.R. 60 has changed. Because of S.R. 60's function as a major east -west road connecting the east and west coasts of the state, FDOT designated S.R. 60 as part of the Intrastate Highway System. With its designation as a component of the Intrastate Highway System, the four laning of S.R. 60 became a requirement. In its Fiscal Year 1994-1998 Tentative Work Program, the FDOT has included projects to facilitate the widening of S.R. 60, from two lanes to four lanes from I-95 to the Osceola County line. Presently, the county's comprehensive plan indicates that this segment of S.R. 60 will remain two lanes. The purpose of this amendment is to change the county's Traffic Circulation Element to make the county's plan consistent with the Florida Intrastate Highway System requirements relative to S.R. 60 (see tables 4.7.2 and 4.7.3, and figures 4.11 and 4.13 of attachment 4). S.R. 60 is a major road that crosses the state from the Atlantic Ocean to Tampa Bay. It is Indian River County's primary east -west corridor, providing the only direct access to Osceola County and the Florida Turnpike. It is also the county's only road with an interchange on both I-95 and the Florida Turnpike. East of I-95, S.R. 60 is either four or six lanes and is classified as an urban principal arterial on the future roadway thoroughfare plan map. From I-95 west to the Osceola County line, S.R. 60 is a two-lane paved road with 100 feet of existing public road right-of- way and is classified as a rural principal arterial on the future roadway thoroughfare plan map. This segment of S.R. 60 is programmed for expansion to 200 feet of public road right-of-way by 1995. Generally, the land along this part of S.R. 60 is zoned and used for citrus groves, cattle grazing, and other agriculture uses. Much of the land remains uncleared. However, a largely undeveloped section of the I-95/S.R. 60 commercial/ industrial node extends west of I-95 for approximately one mile. 31 II BOOK , Fhur 67 NOV 2 3 1993 NOV 2 3 1993 BOOK 91 PAGE 68 -1 S.R. 60 passes through the environmentally sensitive St. John's Marsh in the western part of the county. Since most of that land is owned by the St. John's River Water Management District and is zoned Con -1, Public Lands Conservation District (C-1, Conservation - 1 land use designation), that area will not experience urban development. - Roseland Road between U.S. 1 and Indian River Drive This proposed amendment would change the functional classification of Roseland Road, between U.S. 1 and Indian River Drive, from a subdivision collector to a collector (see figures 4.13.2 and 4.13.3 of attachment 4). Roseland Road extends from C.R. 512 to Indian River Drive, but only the easternmost segment of the road is the subject of this amendment. To the west of the subject segment, Roseland Road is a two-lane paved roadway with 80 feet of public road right-of-way and is classified as an urban minor arterial on the future roadway thoroughfare plan map. The eastern 0.6 miles of this segment of Roseland Road is programmed for expansion to four lanes by 2010. The segment of Roseland Road between U.S. 1 and Indian River Drive is approximately 1700 feet long and is classified as a subdivision collector on the subdivision collector map. The public road right- of-way of this segment of Roseland Road varies from approximately 18 feet to approximately 70 feet. The subject roadway segment begins at the intersection of Roseland Road and U.S. 1; this area is within a commercial/industrial node. Two corners of this intersection accommodate shopping centers, while a third corner contains a convenience store and a fast food restaurant; the other corner is vacant. Between this node and Indian River Drive are residential areas. Future Land Use Element Recently, the research needed to revise the county's Data Source for Commercial & Industrial Development was completed. This research provided staff with accurate land use information where previously only estimates were available. The revision of the data source has also allowed staff to re-examine the system of labeling nodes. This amendment is a result of information gathered during this process. - Table 2.30 Future Land Use Element Table 2.30 lists each commercial/ industrial node in Indian River County. This table shows the type, location, and size of each node. Much of this information is based on estimates. However, as a result of the research completed to revise the county's Data Source for Commercial & Industrial Development, exact information for this table is now available. The proposed amendment updates Future Land Use Element Table 2.30 using the best available data (see attachment 4). - Policy 1.25 Future Land Use Element Policy 1.25 designates all nodes as either, commercial, industrial, commercial/ industrial, tourist commercial, or hospital commercial. This amendment proposes to eliminate these labels (see attachment 4). As a- consequence, all nodes will be known as commercial/industrial nodes. 32 I Ports, Aviation, and Related Facilities Figures 6.2, and 6.3 The purpose of this amendment is to update the maps of the Vero Beach Municipal Airport and the New Hibiscus Airport. Several changes have recently occurred, including a change in a clear zone at Vero Beach Municipal Airport, and these changes should be reflected in the comprehensive plan (see attachment 4). Water Sub -Element Policy 1.3, Sanitary Sewer Sub -Element Potable Water Sub -Element Policy 1.3, Sanitary Sewer Sub -Element Policy 1.3, and Capital Improvements Element Policy 3.5 set the utilities Level of Service (LOS) standards for the county. Each of these policies refers to county ordinance 84-18 which was replaced by ordinance 91-9. Consequently, 84-18 is no longer current. The purpose of this amendment is to update these policies so that the County Utilities Ordinance is no longer referenced (see attachment 4). This change will ensure that the policies are and remain accurate. DESCRIPTION OF DCA OBJECTIONS AND COMMENTS In its ORC report, DCA raised two objections to the proposed amendment. One objection related to the proposed Citrus Highway, while the other related to policies 1.3 of the Potable Water Sub - Element, 1.3 of the Sanitary Sewer Sub -Element, and •3.5 of the Capital Improvements Element. With reference to its objections regarding the proposed Citrus Highway, DCA stated that the proposed amendment is inconsistent with the requirements of Rule 9J-5, F.A.C. Specifically, DCA's position is that because a Corridor Planning and Design Report (CPDR) funded by the Florida Department of Transportation (FDOT) has not been completed, the proposed amendment is not supported by adequate data and analysis, and lacks intergovernmental coordination required by both the County and State Comprehensive Plans. DCA's second objection is related to the proposed revisions to policies 1.3 of the Potable Water Sub -Element, 1.3 of the Sanitary Sewer Sub -Element and 3.5 of the Capital Improvements Element. These policies currently reference Utilities Ordinance 84-18, which has been replaced by Ordinance 91-9. The proposed revisions amend the policies to reference "the County Utilities Ordinance, as amended." The basis of DCA's objection is that the proposed amendment is inconsistent with the comprehensive plan amendment procedural requirements of 5.163.3187, F.S. DCA's position is that under the proposed amendment, future changes to the County Utilities Ordinance would, in effect, change the comprehensive plan without undergoing the required comprehensive plan amendment process. In addition to the referenced objections, the ORC report included one comment on another portion of the proposed amendment. The DCA comment related to the county's proposed amendment to Future Land Use Element Policy 1.25. Future Land Use Element Policy 1.25 of commercial/industrial nodes. eliminate these designations; in simply as commercial/industrial sentence of the policy is necessary of commercial/industrial nodes. To recommends that the first sentence 33 NOV 2 3 1993 currently designates five types The proposed amendment would effect, identifying all nodes nodes. Deleting the second to eliminate the five sub -types add clarity to the policy, DCA of the policy also be deleted. NOV 2 31993 n ry BOOK 91 PAGE t 0 In contrast to objections, comments cannot form the basis of a non- compliance determination. However, the comment_ does indicate a DCA finding that should be addressed. ANALYSIS This section includes a summary of proposed changes to address DCA's objections and comment. It also includes an analysis of the reasonableness of each of the proposed amendments. Finally, this section includes a discussion of the consistency of the proposed amendments with the comprehensive plan. SUMMARY OF CHANGES TO ADDRESS DCA'S OBJECTIONS AND COMMENT In order to address DCA's objections and comment, planning staff coordinated with DCA staff. As a result, staff identified various revisions which will resolve DCA's concerns. These revisions include changes to proposed policies and to the staff report. Staff's position is that these changes will resolve DCA's objections and retain the intent of the proposed amendments. • DCA's principal objection to this proposed amendment focused on the Citrus Highway. In its ORC report, DCA noted that the CPDR (corridor plan for the proposed road) has not been completed. The CPDR will analyze the need for and impacts of the Citrus Highway, and recommend a specific route. DCA's position is that the results of the CPDR are needed to support the justification for the Citrus Highway as well as the selection of a particular route. Previously, DCA expressed concern that, since the Citrus Highway is not identified in the county's comprehensive plan, FDOT's plans to do a corridor study for the Citrus Highway were inconsistent with the county plan (see attachment 3). DCA warned FDOT that the expenditure of state funds for road projects (even for feasibility studies) not identified on the local government's comprehensive plan conflicts with provisions of Chapter 163 Part III, F.S. DCA then asked FDOT to cooperate with the affected local governments to resolve the noted concern by requesting that the affected local governments amend their plans. One reason that this amendment was initiated was to address that concern. After the county initiated this comprehensive plan amendment and transmitted it to DCA, DCA revised its position by stating that any comprehensive plan amendment related to the proposed Citrus Highway must be consistent with the results of the CPDR. After coordinating with FDOT, DCA's current position is: • a CPDR is necessary to determine the need for and the best route of the proposed Citrus highway; FDOT can fund the CPDR; based on the results of the CPDR, the county may initiate an amendment incorporating the Citrus Highway into the comprehensive plan. Based on DCA's position, staff has revised the proposed amendment to eliminate any references to the Citrus Highway. After completion of the CPDR, the County will amend its plan, as necessary. 34 M M M Staff feels that the deletion of the Citrus Highway portion of the proposed amendment is appropriate. In fact, county staff has always felt that there was no reason to incorporate the Citrus Highway in the county's plan until MOT's corridor plan has been completed, the need for the road justified, and a specific alignment determined. While county staff acknowledged that the county's plan would need to be amended to incorporate the Citrus Highway before any physical improvements for the roadway could be programmed by FDOT, staff never saw the need to amend the plan to reflect a state funded study for the road. Apparently, the DCA now agrees that there will not be a comprehensive plan inconsistency if a state agency undertakes a study in a local government jurisdiction and that study is not reflected in the applicable local government's comprehensive plan. For those reasons, the Citrus Road portion of the proposed amendment has been deleted. DCA's other objection concerned the proposed changes to policies 1.3 of the Potable Water Sub -Element, 1.3 of the Sanitary Sewer Sub -Element, and 3.5 of the Capital Improvements Element. In its ORC report, DCA noted that the language of the proposed amendment would cause any subsequent change made to the County Utilities Ordinance to result in changes to the comprehensive plan, thus improperly amending the comprehensive plan. To address this objection, staff has revised the language of the proposed amendment to delete the phrase "based on County Ordinance 84-18". DCA's comment concerned Future Land Use Element Policy 1.25. This policy divides commercial/industrial nodes into five types. The proposed amendment eliminates these designations; in effect, identifying all nodes simply as commercial/ industrial nodes. To add clarity to the policy, staff has, as recommended by DCA, also deleted the first sentence of the policy. Staff's position is that the referenced changes satisfy DCA's concerns and adequately address the issues identified in the ORC report. ANALYSIS OF REASONABLENESS, AND CONSISTENCY WITH THE COMPREHENSIVE PLAN As part of the staff analysis, comprehensive plan amendment requests are reviewed for consistency with all policies of the comprehensive plan. As per section 800.07(1) of the county code, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2) F.S." The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the action 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 --including plan amendment decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment requests. Of particular applicability to these requests are Future Land Use Element Policy 13.3, Traffic Circulation Element Policy 3.1, M1 NOV 23 1993 soak 9i f.sl 71 BOOK 91 Fa,r, 72 -1 Economic Development Element Policy 1.1, and Capital Improvements Element Policy 1.6. Future Land Use Element Policy 13.3 In evaluating any comprehensive plan amendment request, the most important consideration is Future Land Use Element Policy 13.3. This policy requires that at least one of three criteria be met in order to approve a comprehensive plan amendment. These criteria are: • a mistake in the approved plan; • an oversight in the approved plan; or • a substantial change in circumstances. While some policies are particularly applicable to certain comprehensive plan amendments, Future Land Use Element Policy 13.3 is applicable to all comprehensive plan amendments. The following table shows how these comprehensive plan amendments relate to Future Land Use Element Policy 13.3. CORRECT A CORRECT AN CHANGE IN AMENDMENT MISTAKE OVERSIGHT CIRCUMSTANCE S.R. 60 X Roseland Road X Aviation X FLUE Table 2.30 X FLUE Policy 1.25 X Utilities X CIE X FLUE: Future Land Use Element CIE: Capital Improvement Element - S.R. 60 west of I-95 In the period since adoption of the comprehensive plan, there has been a change in circumstances regarding S.R. 60 west of I-95. As a major east -west corridor, S.R. 60 has been designated part of the recently established Intrastate Highway System. State law requires that roads which are part of this system be four -lane facilities. This, therefore, constitutes a substantial change in circumstances affecting S.R. 60 and meets the third criterion of Future Land Use Element Policy 13.3. - Roseland Road between U.S. 1 and Indian River Drive The segment of Roseland Road between U.S. 1 and Indian River Drive was mistakenly designated as a subdivision collector instead of a collector in the adopted comprehensive plan. Since this segment acts as a transition roadway, connecting an urban minor arterial (programmed for expansion to four -lanes) to a two-lane subdivision collector, the road should have been given the intermediate "collector" designation. Additionally, the characteristics of the U.S. 1/Roseland Road intersection indicate that this segment of Roseland Road should have been designated as a collector road when the comprehensive plan was adopted. This intersection of two major roads is located within a commercial/industrial node. Since each corner of this intersection has commercial zoning which attracts a significant volume of traffic, this segment of Roseland Road should have been designated as a collector road in the comprehensive plan. 36 Therefore, because there was a mistake in the original comprehensive plan with respect to this road, the first criterion of Future Land Use Element Policy 13.3 has been met. - Future Land Use Element Table 2.30 When the comprehensive plan was adopted, the best available data regarding the amount of commercially and industrially designated land in the county were not completely accurate. Recently, staff revised the county's Data Source for Commercial & Industrial Development. Research for this project provided staff with more accurate and up-to-date information for Future Land Use Element Table 2.30. The availability of these data constitutes a substantial change in circumstances affecting Future Land Use Element Table 2.30 and meets the third criterion of Future Land Use Element Policy 13.3. - Future Land Use Element Policy 1.25 Future Land Use Element Policy 1.25 designates all nodes as either commercial, industrial, commercial/ industrial, tourist commercial, or hospital commercial. This policy does not include any criteria for designating or changing types of nodes, and these designations have no regulatory purpose since any commercial or industrial zoning is permitted within any node. In practice, the existence of various types of nodes confuses the public without providing specific benefits. For these reasons, designating five different types of nodes was a mistake in the original plan. Therefore, this amendment meets the first criterion of Future Land Use Element Policy 13.3. - Ports, Aviation, and Related Facilities Since the adoption of the comprehensive plan, several changes have been made to the layouts of Vero Beach Municipal Airport and New Hibiscus Airpark. These changes include moving a runway and changing a clear zone. Together, these actions constitute a substantial change in circumstances affecting both airports and meet the third criterion of Future Land Use Element Policy 13.3. - Potable Water Sub -Element Policy 1.3, Sanitary Sewer Sub - Element Policy 1.3, and Capital Improvements Element Policy 3.5 Potable Water Sub -Element Policy 1.3, Sanitary Sewer Sub -Element Policy 1.3, and Capital Improvements Element Policy 3.5 all refer to a county ordinance which was current when the comprehensive plan was adopted but has since been amended. The amendment of the county ordinance constitutes a change in circumstances. Therefore, this comprehensive plan amendment meets the third criterion of Future Land Use Element Policy 13.3. At least one of the Future Land Use Element Policy 13.3 criteria is met by each proposed amendment. Therefore, all proposed amendments are consistent with Future Land Use Element Policy 13.3. Traffic Circulation Element - S.R. 60 west of I-95 The current traffic volumes on S.R. 60 from I-95 to Osceola County do not justify additional lanes. However, several factors indicate that, despite existing traffic volumes, there is a need for additional lanes. Evidence indicates that this portion of S.R. 60 is so dangerous that drivers who would otherwise use it to reach 37 BOOK 91 F'AGE I J L2NOV 231993 r NOV � �� ,q � ®V 2 99 BOOK 91 FnUF 74 the Florida Turnpike or the Tampa Bay area instead use much longer alternate routes. Several factors combine to make this portion of S.R. 60 dangerous. It is a long, narrow road, covering a distance of approximately 22.5 miles from I-95 to the Osceola County line. Even though the comprehensive plan indicates that this portion of S.R. 60 currently has 100 feet of public road right-of-way, the paved portion of the road is actually only 28 feet wide. Deep ditches run along each side of this road. Additionally, this portion of S.R. 60 has no median and, until recently, had no shoulders or guardrails. In the last five years, there have been at least 123 accidents and seven fatalities on this portion of S.R. 60. This is despite the fact that many drivers are using alternate routes. This statistic demonstrates the hazards of this road in its current condition. In August, 1991, a petition requesting that S.R. 60 be substantially improved from I-95 to the Osceola County line was presented to the Board of County Commissioners. The petition, one of the largest ever received by the commission, was signed by more than 14,000 people. Other important benefits of four-laning this section of S.R. 60 would be the increased speed and efficiency of evacuations for hurricanes and other emergencies, and the economic benefits of more efficient transportation of goods and services. -- In addition to being dangerous in its current condition, S.R. 60, as part of the Intrastate Highway System, must be widened to at least four lanes to meet FDOT's minimum standards for this system. A preliminary estimate of the cost of this project is approximately $33.6 million. Policies of the comprehensive plan which are particularly applicable to this amendment are Traffic Circulation Element Policy 3.1, and Capital Improvements Element 1.6. Traffic Circulation Element Policy 3.1 states that the county will collect, maintain and review data on all accidents in the county, and that the county will identify above average accident locations as well as safety projects to reduce accidents at these locations. Based on accident data, staff has identified this portion of S.R. 60 as an above average accident location. Further, staff has identified the widening of this portion of S.R. 60 as a needed safety project. For these reasons, this amendment is consistent with Traffic Circulation Element Policy 3.1. Capital Improvements Element Policy 1.6 states that the county shall encourage the FDOT to reallocate budgeted appropriations for traffic facilities in Indian River County. Since this amendment facilitates the construction of an FDOT funded traffic facility by incorporating it into the county's comprehensive plan, the amendment is consistent with Capital Improvements Element Policy 1.6. - Roseland Road between U.S. 1 and Indian River Drive The portion of Roseland Road between U.S. 1 and Indian River Drive should be designated as a collector road rather than a subdivision collector road for several reasons. First, this segment provides a transition from a road with a higher functional classification to a road with a lower functional classification. This segment connects an urban minor arterial to a subdivision collector. Since collector roads are designed to accommodate traffic volumes at 38 levels between those of arterials and subdivision collectors, this segment of Roseland Road should be designated as a collector road. The land uses in the area also indicate that this segment of Roseland Road should be designated a collector road. This segment begins in a commercial/industrial node, at the intersection of two major roads (U.S. 1 and Roseland Road). All four corners of this intersection are zoned CG, General Commercial. Uses located at this intersection include major shopping centers, a grocery store, a convenience store, a fast food restaurant, and a drug store. Traffic Circulation Element Policies 1.1 and 3.2, and Objective 5 are particularly applicable to this amendment. These parts of the comprehensive plan relate to the regulation and monitoring of the thoroughfare roadway system. Despite high volumes, this segment of Roseland Road is not part of the thoroughfare roadway system and, therefore, is not monitored for LOS. In reality, this segment performs the same functions as other thoroughfare roads. If designated a collector road, this segment would become part of the thoroughfare roadway system and would have to meet minimum LOS standards. Therefore, this amendment is consistent with Traffic Circulation Element Policies 1.1 and 3.2, and Objective 5. Staff also reviewed potential environmental impacts of this amendment. Since the areas surrounding this segment -of Roseland Road are already disturbed, this amendment is not anticipated to have any significant adverse environmental impacts. Future Land Use Element - Table 2.30 As a result of the county staff's revision of the county's Data Source for Commercial & Industrial Development, the county has produced better, more accurate maps of nodes. These revised maps reflect minor differences from the previous node maps. When the comprehensive plan was adopted, the node sizes were estimated for Future Land Use Element Table 2.30. This amendment will update Future Land Use Element Table 2.30 using the best available data. The minor increase in total acres is due to the increase in accuracy of information, not due to node expansion. Staff has also found that the boundaries separating adjacent nodes were in some cases inappropriately located. An important task associated with revising. the data source was to use the best available data to determine appropriate "break points" between adjacent nodes. Changes associated with this task also have been incorporated into Future Land Use Element Table 2.30. - Policy 1.25 When the comprehensive plan was adopted, nodes were labeled either commercial, industrial, commercial/ industrial,, hospital commercial, or tourist commercial. These labels were unnecessary, vague, and confusing. The labels described basically the same type of land, commercial/industrial land. Therefore, with the adoption of this amendment, there will be only one type of commercial or industrial land use, the commercial/industrial node. Ports, Aviation, & Related Facilities Element Figures 6.2, and 6.3 The Ports, Aviation, and Related Facilities Element contains maps depicting the general layout of each airport in the county, the 39 NOV 23199-1 BOOK 91 PrJE 75 Fr ­ BOOK 9.1 F,1u 76 clear zones associated with each airport, and pertinent surrounding features such as trees or towers relating to each airport. These maps need to be updated as changes occur. In this case, the end of a runway and its clear zone have changed. These amendments reflect the changes at Vero Beach Municipal Airport and New Hibiscus Airpark. Potable Water Sub -Element Policy 1. 3, Sanitary Sewer Sub -Element Policy 1.3, and Capital Improvements Element Policy 3.5 Presently, these policies are not accurate. The policies refer to an ordinance that has since been amended. Since the methodology for determining Equivalent Residential Units is adequately described elsewhere in the Infrastructure Element, there is no need to mention the county ordinance in these policies. Therefore, this amendment will update these policies by deleting references to county ordinances. This change will ensure that the policies are and remain accurate. CONCLUSION Staff's position is that these proposed amendments will enhance the plan by facilitating needed projects within the county, and by adding accuracy and clarity to the comprehensive plan.' Also, it has been demonstrated that these amendments maintain the plan's internal consistency. For these reasons, staff supports the adoption of the proposed amendments. RECOMMENDATION Based on the analysis performed, staff recommends that the Board of County Commissioners approve these comprehensive plan amendments as identified in attachment 4. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Ordinance 93-35 amending the text of the future land use element, the traffic circulation element, the capital improvements element, the potable water sub - element, the sanitary sewer sub -element and the ports, aviation and related facilities element of the Comrehensive Plan, as recommended by staff. 40 ORDINANCE NO. 93- 35 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE FUTURE LAND USE ELEMENT, THE TRAFFIC CIRCULATION ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, THE POTABLE WATER SUB -ELEMENT, THE SANITARY SEWER SUB -ELEMENT, AND THE PORTS, AVIATION, AND RELATED FACILITIES ELEMENT OF THE COMPREHENSIVE PLAN; AND PROVIDING CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its January, 1993 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on all comprehensive plan amendment requests on April 22, 1993 after due public notice, and WHEREAS, the Local Planning Agency recommended approval of this comprehensive plan amendment to the Board of County Commissioners, and WHEREAS, The Board of County Commissioners of Indian River County held a Transmittal Public Hearing on June 22, 1993, after advertising pursuant to F.S. 163.3184(15)(b)(1) and (c), and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to the Florida Department of Community Affairs for their review and comment, and WHEREAS, the Board of County Commissioners announced at the transmittal public hearing its intention to hold and advertise a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Florida Department of Community Affairs received this Comprehensive Plan Amendment on June 28, 1993, for the State review pursuant to F.S.163.3184(4), and WHEREAS, Indian River County received the Objections, Recommendations, and Comments (ORC) Report from the Florida Department of Community Affairs on October 11, 1993, and 41 BOOK 91 FADE 77 'NOV 231993.. _. J i Boot( 91 FACE 78 ORDINANCE NO. 93-35 WHEREAS, Indian River County revised this comprehensive plan amendment in response to the ORC Report and pursuant to F.S.163.3184(7), and WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on November 23, 1993, after advertising pursuant to F.S.163.3184(15)(b)(2) and (c); NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. Comprehensive Plan Amendment Adoption and Transmittal The amendments to the Indian River County Comprehensive Plan identified in section 2 are hereby adopted, and five (5) copies are directed to be transmitted to the State of Florida Department of Community Affairs. SECTION 2. Amendments to the Comprehensive Plan c Revision to Tables 4.7.2 and 4.7.3 of the Traffic Circulation Element, as shown on Attachment A. 0 Revision to Figures 4.11, 4.13, 4.13.2 and 4.13.3 of the Traffic Circulation Element, as shown on Attachment A. o Revision to Table 2.30 of the Future Land Use Element, as shown on Attachment A. c Revision to Policy 1.25 of the Future Land Use Element, as shown on Attachment A. c Revision to Page 121 of the Future Land Use Element, as shown on Attachment A. o Revision to Figures 6.2 and 6.3 of the Ports, Aviation and Related Facilities Element, as shown on Attachment A. c Revision to Policy 1.3 of the Potable Water Sub -Element, as shown on Attachment A. o Revision to Policy 1.3 of the Sanitary Sewer Sub -Element, as shown on Attachment A. c Revision to Policy 3.5 of the Capital Improvements Element, as shown on Attachment A. . SECTION 3. Codification The provisions of this ordinance may be incorporated into the County Code and the word "ordinance" may be changed to "section", "article", or other appropriate word, and the sections of the ordinance may be renumbered or relettered to. accomplish such intentions. 42 ORDINANCE NO. 93-35 SECTION 4. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the -Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 5. Severability It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore, the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. SECTION 6. Effective Date This ordinance shall become effective upon issuance by the State Department of Community Affairs of a Notice of Intent to find the adopted amendment in compliance in accordance with s. 163.3184(9) or the issuance of a final order by the Administration Commission finding the adopted amendment in compliance with s. 163.3184(10). Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 23rd day of November, 1993. This ordinance was advertised in the Vero Beach Press -Journal on the 16th day of November, 1993 for a public hearing to be held on the 23rd day of November, 1993 at which time*it was moved for adoption by Commissioner Eggert I seconded by Commissioner Adams , and adopted by the following vote: Chairman Richard N. Bird Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Carolyn K. Eggert Aje Commissioner Kenneth R. Macht Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Richard N. Bird, Chairman ATTEST BY: ,�"•,.,��.,.�, •":,�.r�•:..^+...•�"•a�;s� •�' Jef ey K. Barton, Clerk b1 16 /4(�,_ 4. � 43 6. 0510V 23 1993 BOOK 91 U* GF 79 . r NOV 231993 ORDINANCE NO. 93- 60010 91 PAGE O® Acknowledgment by the Department of State of the State of Florida this 3rd day of December , 1993. Acknowledgment from the Department of State received on this 8th day of December , 1993, at 10:00 A. M. A.M./M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY .0 - Will Will G. Collins II, Deputy County Attorney c R ert M.-Keating,.A CP Community Development Dir/tor APPROVAL OF DATES FOR TWO EVENING BOARD HEARINGS TO CONSIDER LAND DEVELOPMENT REGULATION AMENDMENTS The Board reviewed memo from Planning Director Stan Boling dated November 15, 1993: TO: James E. Chandler County Administrator DIV ON HEAD CONCURRENCE: r Robert M. Re n , AICP Community Dev{elopm nt Di ctor FROM: Stan Boling" ,ICP Planning Director DATE: November 15, 1993 SUBJECT: Approval of Hearing Dates for Two Evening Board Hearings to Consider LDR Amendments It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 23, 1993. BACKGROUND: Since October 1, 1990, the Florida Statutes has required two evening meetings of the Board of County Commissioners whenever amendments to the Land Development Regulations (LDRs) are to be considered and adopted. To minimize the number of required evening meetings, staff has limited the number of times the LDR's are amended. This'has been done by holding proposed LDR amendments until a sufficient number of amendments exist. 44 At this time, there are several proposed LDR amendments which now require consideration and action by the Board of County Commissioners. These LDR changes have been initiated by applicants, county staff, and the Board of County Commissioners. This set of LDR amendments relates to many issues, including but not limited to the following: -Section 1: Land Clearing Debris Burning -Section 2: Communications Transmission Towers -Section 3: Fishing -related Commercial Sales & .Services (Richard Green, applicant) -Section 4: Options 'to Golf Course Building Setback (Moorings Club, applicant) -Section 5: Group Homes in Mobile Home Districts -Section 6: Clarification of Lot Widths & Setbacks on Flag Lots & Cul-de-sac Lots -Section 7: Clarification of Single Family/Duplex Development on Single Lots -Section 8: Walls & Fences -Section 9: Coastal Development -Section 10: Limited & Heavy Utilities Uses in Single Family Zoning Districts The PSAC has reviewed the proposed amendments. The Planning and Zoning Commission is in the process of considering and making recommendations to the Board regarding the proposed LDR amendments. To proceed with the review and approval process for the amendments, the Board must now set dates and times for the required two evening public hearings. ANALYSIS AND ALTERNATIVES: The proposed amendments were considered by the PSAC at its July, August, September, and October 1993 meetings. The Planning and Zoning Commission is scheduled to consider the proposed amendments at its November 18, 1993 meeting. The Board of County Commissioners must hold its meetings after receiving the Planning and Zoning Commission's recommendations. Some of the proposed amendments are controversial and will require significant discussion. State requirements mandate seven day notice (newspaper advertisement) prior to the first meeting, five day notice prior to the second meeting, and at least two weeks between the two meetings. The meetings must be held after 5:00 p.m. Planning staff has coordinated with the Board office staff regarding potential hearing dates in December and early January. One set of hearing dates which would comply with all the state requirements and appears to accommodate Commissioners' schedules is as follows: MEETING DATE TIME 1. Tuesday, December 14, 1993 5:01 p.m. 2• Wednesday, January 5, 1994 5:01 p.m. Staff has tentatively reserved use of the Commission Chambers for these proposed dates. The Board may establish any other dates that meet state requirements and during which the Chambers may be used. RECOMMENDATION: Staff recommends that the Board establish meeting dates for the two evening public hearings required to consider and adopt the proposed LDR amendments. 45 BOOK 91 FAIF NOV 2 3 1993 ��ov 2 3 1993 BOOK 91 PAGE 82 ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously scheduled public hearings to consider amendments to the Land Development Regulations at 5:01 p.m. on December 14, 1993, and at 5:01 p.m. on January 4, 1994, as recommended by staff. UNEMPLOYMENT COMPENSATION CLAIMS PAYMENT SUMMARY The Board reviewed memo from Personnel Director Jack Price dated November 23, 1993: . . . • • • . • • • • • • . . • • . • • • • • . • • . . . • . • . . . . • . . . • . . . . • • • . • • . . . . . • . . . • . . • . To: Board of County Commissioners Date: November 17, 1993 Sub: Unemployment Compensation Claims Payment Summary From: Jack Price, Personnel44,,t,�r.� . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Board of County Commissioners approved a budget amendment. November 16, 1993 for the payment of Unemployment Compensation to two former employees and asked for a summary explanation of the claims. In the future a summary for each claim will be included with the budget amendment backup. The other claimants listed were employed by Constitutional Officers and their unemployment programs are not administered by this Personnel Department. Claimant: Linda L. Reisman Termination: Effective 10-8-92 Voluntary Resignation Initial Unemployment Benefits claim challenged: 7-7-93 Determination: Eligible for benefits : Decision 7-16-93 Justification: Although employee voluntarily resigned from Indian River County, she became reemployed and earned seventeen times the weekly benefit amount of. her claim ($158). This rendered the earlier separation from Indian River County as ineffective and the employee received benefits which are partially chargeable (65.28%) to Indian River County to the extent that the county was a base period employer (employer of record during the first four of the last five completed calendar quarters). Claimant: Michael W. Duprey Termination: Effective 2-12-93 Personal injury 11-92 Initial Unemployment Benefits claim challenged: 2-17-93 Determination: Eligible for benefits : Decision 4-16-93 Justification: Employee's personal injury prohibited return to work. Employer did not establish that the employee violated any of his duties and obligations to the employer, and therefore, the separation was not for misconduct connect with the work. 46 - M M Director Price made the following presentation: To: John Tippin County Commissioner Date: November 23, 1993 Through: James Chandler,-�� County Administ ator From: Jack Pricee",_ Sub: Unemployment Compensation Chapter 443 of the state statutes, Unemployment Compensation, is pro -claimant to the extent that effective employer cost control is difficult. Some of the more troublesome provisions for employers are noted below. 443.036 Definitions (5) Base Period This period places an employer in jeopardy of being charged for benefits as long as 17 months after an employee leaves a position regardless of the conditions under which the separation occurred. 443.101 Disqualification for benefits (1)(a) 1. Disqualification for voluntarily quitting is ineffective if the employee becomes reemployed and then leaves that position under non -disqualifying conditions. (1)(c) (2) The state is obligated to insure that the claimant seeks and accepts suitable employment. Failure to do so will result in disqualification for unemployment benefits. The state has not been diligent in verifying the actions are being taken. Consequently claimants who should be disqualified for not seeking or accepting suitable employment, are receiving benefits. 0 443.151 Procedure concerning claims (4)(c) Review by commission This appeal step is historically a "rubber stamp" endorsement of the Appeals Referees' decisions. If the referees are so completely correct, the appeal step to the commission should be eliminated. Otherwise an employer appeal to the commission is an exercise which is costly and nonproductive. (6) Recovery and Recoupment This section obligates the state to seek recovery of benefits paid to a claimant who was first determined eligible for benefits but subsequently, perhaps as a result of an employer appeal, is redetermined to be ineligible. The state appears not to be diligent in pursuing this money and if it should be recovered the process for returning it to the "reimbursable" employer is not clear if it exists at all. Thanks for the opportunity to comment. Chairman Bird asked if there is any way to avoid paying benefits to employees who leave voluntarily. County Attorney Vitunac responded that the County should contact the Florida Association of Counties to try to get a state- wide initiative to protect counties from this procedure. 47 BOOK 91 Fnur-. j NUV2�1993 NOV 231993 BOOK 91 FACE Commissioner Macht asked Director Price to organize the information in a presentable form to be carried to Tallahassee for the meeting of the Florida Association. of Counties. The Board members concurred in that request. PARTIAL PAYMENT TO AMERICAN COASTAL ENGINEERING INC. a FOR THE 1.500 FEET OF ADDITIONAL JET PROBE AND SEDIMENT SAMPLING FOR THE PREFABRICATED EROSION PREVENTION (PEP) REEF PROJECT The Board reviewed memo from Coastal Engineer Don Donaldson dated November 16, 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: Partial Payment to American Coastal Engineering, Inc. for the 1,500 Feet of Additional Jet Probe and Sediment Sampling for the PEP Reef Project DATE: November 16, 1993 DESCRIPTION AND CONDITIONS MME -2 ANHRC=.a= The Beach and Shore Preservation Advisory.Committee voted on Oct. 13, 1993 to instruct American Coastal Engineering, Inc. to jet probe 6,000 feet, permit 4,000 feet and build a 3,000 feet reef. The County's Contract with American Coastal Engineering dated Sept. 28, 1993 authorized American Coastal Engineering to design and permit a 3,000 feet reef. The Beach and Shore Preservation Advisory Committee authorized expanding the survey to 6,000 feet so that we would have the necessary information to expand the project if additional funding is available. After reviewing proposed cost estimates for the additional 3,000 feet of survey, staff authorized American Coastal Engineering investigate only additional 1,000 feet. However, due to the uncertainty of the exact placement of the proposed PEP Reef American Coastal Engineers jet probed a total of 4,500 feet which is 1,500 feet greater than our original contract and is 500 feet greater than what was authorized by staff. After reviewing the data, staff concurs with American Coastal Engineering that the additional 500 feet was necessary to ensure proper coverage for the proposed 4,000 feet of PEP Reef. The county's contract with American Coastal Engineering provided that 50% of Task I would be paid at the signing of the contract. The remainder of Task I would be paid upon completion of Task I. The jet probes and sediment analysis are included in Task I. RECOMMENDATIONS AND FUNDING Staff recommends that the Board authorize a 50% payment to American Coastal Engineering in the amount of $2,870 for the additional services they have provided. The remaining $2,870 will be included in the final payment for Task I when it is complete. 48 77 M ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously approved payment of $2,870 to American Coastal Engineering representing 50 percent of payment for Task 1, as recommended by staff. ROUND ISLAND PARR IMPROVEMENTS - CHANGE ORDER #2 The Board reviewed memo from Capital Projects Manager Terry Thompson dated November 16, 1993: TO: THROUGH: FROM: a SUBJECT: DATE: James E. Chandler, County Administrator James W. Davis, P.E., Public Works Director + ell Terry B. Thompson, P.E.�j Capital Projects Manager Round Island Park Improvements Change Order No. 2 November 16, 1993 FILE: RICO2.AQN DESCRIPTION AND CONDITIONS The Contractor for Round Island Park Improvements, Speegle Construction, has encountered muck while excavating for the boat ramps. This material must be removed in order to achieve proper compaction of the subgrade under the boat ramps. Staff has negotiated a price of $5 per cubic yard to remove 180 cubic yards for a total of $900. During the installation of the drainfield for the septic tank, the Environmental Health Department required the Contractor to install an additional 156 square feet of drainfield. Using the contract unit price of $2 per square foot for drainfield the amount due the Contractor for this work is $312. In addition, the Contractor incurred an expense of $45 to place sand around the septic tank and drainfield. In order to deter vandalism in the new restrooms, staff would like to install flush valves that are concealed behind the walls. The additional cost of a concealed flush valve for the urinal is $353.09. The total increase in the contract amount for the attached Change Order No. 2 is $1,610.09. This Change Order also provides for an 18 day time extension due to rain delays and delays in the delivery of fill that was provided by the County. 3:1 qq� BOOK 91 u 85 r Nov31 2 993 ALTERNATIVES AND ANALYSIS The alternatives are as follows: BOOK 91 PAGE 86 Alternative No. 1 Authorize Change Order No.2 in the amount of $1,610.09, this would result in a revised Contract amount of $343,723.74. Alternative No. 2 Deny authorization of Change Order No. 2- and re- negotiate. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 authorizing Change Order No. 2 be approved. Funding is from the Florida Inland Navigation District and the Florida Boating Improvements Program. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously authorized Change Order No. 2 in the amount of $1,610.09 with Speegle Construction, as recommended in staff's Alternative No. 1. CHANGE ORDER NO. 2 IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD MARTIN LUTHER KING, JR., BOULEVARD STREET LIGHTING The Board reviewed memo from Public Works Director Jim Davis dated November 19, 1993: TO: James Chandler County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Martin Luther King, Jr., Boulevard Street Lighting Enhancements DATE: November 19, 1993 DESCRIPTION AND CONDITIONS Due to public safety concerns, the Gifford Progressive League has requested brighter street lights along Martin Luther King, Jr. Boulevard. In communications with Frank Call, City of Vero Beach Electrical Engineering Department, it is possible to increase the wattage of the existing seven seventy watt street lights between 28th Court (the road west of Gifford Middle 7) and 32nd Avenue in the City service area. The cost increase will.be $6.06 per light per month. For the seven lights in the city service area, the total yearly cost increase will be $509.04. 50 West of 32nd Avenue, the Florida Power Light franchise area begins.• There are eleven existing street lights between 32nd Avenue and 40th Avenue. The cost to increase the wattage to 250 watts is; 11 lights x $7.43/light/month x 12 months = $980.76/year. The yearly cost to increase lighting in the service area (28th Court to 40th Avenue) is $1,489.80. Staff recommends that the request be approved. The first year cost can be funded by the MSTU Contingency Fund. The cost for future years should be charged to the Gifford Street Light District. If the lights are modified on or about January 1, 1994, the cost for FY 93/94 will be approximately $1,120. Commissioner Adams noted that this increase will be presented at the budget hearings for public comment. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously authorized expenditure of $1,120 from the MSTU Contingency Fund for increased lighting on Martin Luther King, Jr., Boulevard, as set out in staff's memorandum. PETITION WATER SERVICE IN GREEN ACRES ESTATES (47TH AVENUE S.W., SOUTH OF 9TH STREET S.W.. RESOLUTIONS I AND II The Board reviewed memo from Utility Services Director Terry Pinto dated November 1, 1993: DATE: NOVEMBER 1, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTI Y VICES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF ASS S PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PETITION WATER SERVICE IN GREEN ACRES ESTATES (47TH AVENUE, SW - SOUTH OF 9TH STREET, SW) INDIAN RIVER COUNTY PROJECT NO. UW -93 -24 -DS RESOLUTIONS I AND II BACKGROUND On September 14, 1993, the Indian River County Board of County Commissioners approved the petition for water service for Green Acres Estates to supply potable water to its residents. Design has been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project (see attached agenda item and minutes of the above meeting). 51 Nov aooK 91 F,NU . 87 r NOV 23 1993 BOOK 91 PAGE 88 ANALYSIS The subdivision contains 20 lots with 10 existing homes and 10 vacant lots. Seven owners of the existing homes and one vacant lot owner have signed the attached petition. This represents 70% of the homeowners, plus an owner of one vacant lot. These homeowners describe their water as below drinking water quality. The lots in this project are typically one-half acre, or slightly more. The attached map displays the area to benefit from the assessment project. Attached are Resolutions I and II for the assessment project. The total estimated cost to be assessed is $34,059.48. The cost per square foot is $0.07167776082. This project is to be funded through the assessment of property owners along the proposed water line route. - In the interim, financing will•be through the use of impact fee funds. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolutions which approve the preliminary assessment roll and establish the public hearing date. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 93-203, providing for water main extension to Green Acres Estates (47th Avenue S.W. south off 9th Street S.W., as recommended by staff. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 93-204, setting 9:05 a.m. on Tuesday, January 11, 1994, in the County Commission Chambers as the time and place at which the owners of properties located generally in the area of Green Acres Estates (47th Avenue S.W., south off 9th Street S.W.) may appear before the Board and be heard regarding the contruction of a water main, as recommended by staff. 52 - � � r RESOLUTION NO. 93-.20.'3_ A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER MAIN EXTENSION TO GREEN ACRES ESTATES (47TH AVENUE, SW, SOUTH OFF 9TH STREET, SW); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Green Acres Estates (47th Avenue, SW, south off 9th Street, SW) hereinafter referred to as Project No. UW -93 -24 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water main extension shall be installed to provide service for 20 lots, which are located generally as described above, and the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated project assessment cost of the above-described improvements is shown to be $34,059.48 or $0.07167776082 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.07167776082 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered'by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. 53 L_ NOV 231993 BOOK 91 PA^E 8 NOV 2 31999 5. 6. BOOK 91 WF. 90 RESOLUTION NO. 93-203 If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest at a rate of 8% from the Credit Date until. paid. There is presently on file with the Department of Utility Services a plat showing the area to -be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner Adams 11 and the motion was seconded by Commissioner Mach t , 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: f• ` ' Mme.,-�;�•..,_, ' ..^.,•,.•,....� Jeffr K. Barton, Clerk Lw 54 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By� Richard N. Bird Chairman � � r RESOLUTION NO. 93- x(14 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA OF GREEN ACRES ESTATES (47TH AVENUE, SW, SOUTH OFF 9TH STREET, SW) AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A WATER MAIN, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 203 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 2.0 lots hereinafter described; and WHEREAS, it has been determined that the cost, to be specially assessed with respect thereto shall be $0.07167776082 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA; as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, January 11, 1994, at which time the owners of the 55 BOOK U 23 IM NOV 2 31993 BOOK RESOLUTION NO. 93-204 properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place,of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to. the date of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Adams 01 and the motion was seconded by Commissioner Macht , 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 23 day of November, 1993. Attest: JeffrK. Bar on, Clerk Attachment: ASSESSMENT ROLL BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Richard N. Bird Chairman 56 PETITION FOR WATER SERVICE AT 10TH COURT S.W. (SOUTH OFF 9TH STREET S.W. / OSLO ROAD) The Board reviewed memo from Utility Services Director Terry Pinto dated November 5, 1993: DATE: NOVEMBER 5, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL SERVICES PREPARED ' JAMES D. CHASTA�;C AND STAFFED MANAGER OF ASS PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PETITION FOR WATER SERVICE AT 10TH COURT, SW (SOUTH OFF 9TH STREET, SW/OSLO ROAD) INDIAN RIVER COUNTY PROJECT NO. UW -93 -29 -DS BACKGROUND A petition has been received for a water main extension for 10th Court, SW, to supply potable water to its residents. We are now coming to the Board of County Commissioners to seek approval to begin design of the above-mentioned project. (See attached petition and plat map.) ANALYSIS This nonplatted street contains 19 lots with 12 existing homes. There are 10 owners (83% of the 12 homeowners) that have demonstrated a request for County water; 9 having signed the attached petition and agreement to be included in a special assessment, and a request for temporary service form. A 10th owner has prepaid the water impact fee, in anticipation of future construction and water service. The lot sizes in this project average .43 acre ± , 15 or 79% being substandard or undersized. These homeowners describe their water as below drinking water quality. The attached map displays the area to benefit from the assessment project. This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, financing will be through the use of impact fee funds. Design services will be provided by the Department of Utility Services. The staff of the Department of Utility Services recommends approval of the above -listed project in order that they may proceed with design engineering work in preparation for the special assessment project. ON MOTION by Commissioner Adams, SECONDED by. Commissioner Eggert, the Board unanimously approved the water service project for 10th Court S.W. (south off 9th Street S.W./Oslo Road, as recommended by staff. 57 NOV 231993 BOOK 91 PAGE 93 r NOV 2 3 1993 BOOK 91 ivu 94 NORTH COUNTY EFFLUENT FORCE MAIN FINAL PAY REQUEST AND CHANGE ORDER The Board reviewed memo from Utility Services Director Terry Pinto dated November 9, 1993: DATE: NOVEMBER 9, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTIL ERVICES STAFFED AND PREPARED BY: WILLIAM F cCAIN CAPITAL CTS ENGINEER DEPAR UTILITY SERVICES SUBJECT: NORTH COUNTY EFFLUENT FORCE MAIN FINAL PAY REQUEST AND CHANGE ORDER BACKGROUND: On April 27, 1993, the Indian River County Board of County Commissioners approved a contract with Tri -Sure Corporation for the construction of the above -referenced project (see attached agenda item and minutes). We are now coming to the Board of County Commissioners for approval of the final pay request and change order so that the project may be finalized. ANALYSIS: The original contract amount was $214,636.00; the final change order is for a net decrease of $227.08. The final contract price is $214,408.92, making the final pay request in the amount of $31,030.32 (see attached change order and final pay request). RECOMMENDATION: The staff of the Department of Utility Services recommends approval of both the final change order and pay request to Tri -Sure Corporation as presented. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved the final change order and pay request to Tri -Sure Corporation in the amount of $31,030.32, as recommended by staff. CHANGE ORDER NO. 1 AND FINAL PAY REQUEST ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD 58 COUNTY -GROVE FRUIT HARVEST The Board reviewed memo from Utility Services Director Terry Pinto dated November 15, 1993: DATE: NOVEMBER 15, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRA R FROM: TERRANCE G. PINT DIRECTOR OF UTI ERVICES PREPARED TERRY H. DRUM AND STAFFED ENVIRONMENTAL SPECIALIST BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: COUNTY GROVE FRUIT HARVEST BACKGROUND The Department of Utility Services has approximately a 60 -acre citrus grove located at the West Regional Wastewater Treatment Plant site. The red and white grapefruit crop for the 1993-1994 season will be ready to harvest soon. ANALYSIS In previous years (including last season), an attempt to solicit bidders for the harvest of the grapefruit crop resulted in no bids. Last year's negotiated sale resulted in a total amount of $44,071.03 for the 1992-1993 grapefruit crop. The staff of the Department of Utility Services recommend that the Board of County Commissioners authorize the Department of Utility Services to negotiate the sale of the 1993-1994 grapefruit crop. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously authorized the Department of Utility Services to negotiate the sale of the 1993-94 grapefruit crop. S.W.D.D. GROVE HARVEST The Board reviewed memo from Utility Services Director Terry Pinto dated November 16, 1993: 59 BOOK 91 `A,1)E :1 OV 2 3 1993 J rNOV 231993 DATE: NOVEMBER 16, 1993 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PINTO2 DIRECTOR OF UTILI VICES PREPARED TERRY H. DRUM IH17 AND STAFFED ENVIRONMENTAL SPECIALIST BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: S.W.D.D. GROVE HARVEST BACKGROUND BOOK 91 FAr,F The Solid Waste Disposal District (S.W.D.D.) has approximately 65 acres of citrus grove consisting of white grapefruit, temple oranges, and naval oranges. The grove is located adjacent to the Indian River County landfill. ANALYSIS In previous years, an attempt to solicit bidders for the harvest of the S.W.D.D. citrus crop resulted in no bids. RECOMMENDATION The staff of the Department of Utility Services and S.W.D.D. recommend that the Board of County Commissioners authorize the Solid Waste Disposal District to negotiate the sale of the 1993-1994 citrus crop. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously authorized the Solid Waste Disposal District to negotiate the sale of the 1993-94 citrus crop. TALLAHASSEE LEGISLATIVE CONFERENCE Commissioner Tippin reported that he will attend the Legislative Conference in Tallahassee. In addition to the Board's list of items presented at the Legislative Delegation, he will take the information regarding unemployment compensation discussed earlier. PUBLIC"LAND RESEARCH Commissioner Adams noted that at various times comments are made about the amount of publicly -owned land. She requested consensus of the Board to direct staff to compile a list of lands in Indian River County under public ownership, including federal, state, county, and other entities. Administrator Chandler stated - that staff has all the basic data on lands owned by the County, some of which is computerized and some is on maps, and it is a matter of compiling that data. 60 M M M Commissioner Macht was interested to know the percentage of publicly owned lands in our county compared with other counties. The Board members directed the County Administrator to gather that information. LEGISLATIVE DELEGATION INFORMATION MEETING Commissioner Macht recounted that he has requested that Board meetings be televised and has not received any support for that request mainly because the Board objected to the cost involved. Commissioner Macht gave the example of very important items which were discussed at the Legislative Delegation meeting and were not reported in the newspaper. He urged the Board to reconsider televising Board meetings. County Administrator Jim Chandler assured the Board that since the last discussion on this subject, he has been in communication with the School Board. Their meetings are televised using a new technician and School Superintendent Dr. Gary Norris will report on the success of that project. Administrator Chandler stated that it was his intent to report to the Board when he receives a report from Dr. Norris. There being no further business, the Board adjourned at 11:35 a.m. ATTEST: J. ton, Clerk 61 SOV 2 3 1993 R chard N. Bird, Chairman BOOK 91 FACE .9-7