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HomeMy WebLinkAbout1/11/1994MINUTESWTTACIIED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, JANUARY 11, 1994 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS John W. Tippin, Chairman ( Dist. 4) Kenneth R. Macht, Vice Chairman (Dist. 3) Fran B. Adams ( Dist. 1) Richard N. Bird ( Dist. 5 ) Carolyn K. Eggert ( Dist. 2 ) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board ***********************************************t o.nn a Re 1. CALL TO ORDER 2. INVOCATION - None 3. PLEDGE OF ALLEGIANCE - Comm. Fran B. Adams 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS 13-B Abandoned Dubose Cemetery in Gifford 13-C Budget Workshop 13-D-1 Report on Beach Committee meeting 13-D-2 Resolution supporting Sebastian Inlet expansion 14-B SWDD Grove Fruit Harvest 5. PROCLAMATION AND PRESENTATIONS Second Quarter Safety Award (memorandum dated January 3, 1994) 6. APPROVAL OF MINUTES A. Regular Meeting of December 14, 1993 B. Special Meeting of December 14, 1993 7. CONSENT AGENDA A. Received and on file in office of Clerk to the Board: Fla. Inland Navigation District Board of Commissioners Board Meeting and Workshop Schedule B. Proclamation Honoring Retiring Employee - John Guiliano - Buildings and Grounds Department C. Occupational Licenses Collected - Month of December, 1993 (memorandum dated January 4, 1994) D. Release of Utility Liens ( memorandum dated December 30, 1993 ) E. Community Services Block Grant Housing Rehabili- tation Program Application ( memorandum dated January 3, 1994 ) 66._JAN 111994 Boa 91 F,�iu 440 � SAN 111994 BOOK 91 FADE 441 7. CONSENT AGENDA (cont'd. ): F. Misc. Budget Amendment 006 (memorandum dated January 5, 1994) G. Cancellation of Outstanding Taxes Properties Purchased for County Use (memorandum dated January 3, 1994) H. Appointment of Susan Wilson to Parks and Recreation Committee (memorandum dated January 5, 1994) I. Appointment of Jerry D. Johnson to Agricultural Advisory Committee (memorandum dated January 5, 1994) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS None B. PUBLIC HEARINGS 1. Sable Trace of Vero Beach, L.P. , A Georgia Limited Partnership, Request to Rezone Approx. 24 Acres from RMH-8 to RS -6 (memorandum dated January 5, 1994) 2. Petition Water Service in Green Acres Estates (47th Ave., south of 9th St.) Resolution III (memorandum dated January 3, 1994) 3. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, AMENDING CHAPTER 103, COMMISSIONS AND BOARDS, OF THE CODE OF INDIAN RIVER COUNTY, TO IMPLEMENT SECTION 112.3143(5), F.S., CONCERNING VOTING CONFLICTS AND TO REMOVE THE APPEAR- ANCE OF IMPROPRIETY BY COMMISSION, BOARD OR COMMITTEE MEMBERS CONCERN- ING VOTING CONFLICTS ( memorandum dated December 30, 1993) _ 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT 1. County Surplus Lands (memorandum dated January 4, 1994) 2. Condemnation, Demolition and Removal of Unsafe Structures: * 4176 Old Dixie Highway - 8 Structures * 4335A 30th Ave. - Accessory Structure * 41st St. & 29th Ave. - Residential Structure * 12936 100th Place -Residential Structure ( memorandum dated December 16, 1993 ) 11. DEPARTMENTAL MATTERS (cont'd. ): B. EMERGENCY SERVICES None C. GENERAL SERVICES None D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL None G. PUBLIC WORKS 1. Fla. Boating Improvement Program - Blue Cypress Lake Park Restroom Facilities (memorandum dated January 3, 1994) 2. Blue Cypress Lake Cooperator Agreement (memorandum dated January 3, 1994) - 3. 1993 SBA National Small Business Tree Planting Program for Round Island Park (memorandum dated January 4, 1994) 4. 43rd Ave. Bridge Replacement - C.O. #1 ( memorandum dated January 4, 1994 ) 5. Resolutions to Provide for the Paving and Drainage Improvements to and set Public Hearing date for: 33rd St. (Cherry Lane) between 66th Ave. E 58th Ave. (memorandum dated January 3, 1994) H. UTILITIES West -Central Reuse Water Transmission Main Project Change Order No. 1 and Final Payment Request (memorandum dated January 4, 1994) 12. COUNTY ATTORNEY 1993 Occupational License Tax Amendments ( memorandum dated December 27, 1993 ) 13. COMMISSIONERS ITEMS A. COMMITTEE APPOINTMENTS memorandum dated December 27, 1993 ) B. CHAIRMAN JOHN W. TIPPIN C. VICE CHAIRMAN KENNETH R. MACHT BOOK 91 FAGE 442 LAN 111994 r JAN 1 i 1994 13. COMMISSIONERS ITEMS (cont'd. ): D. COMMISSIONER FRAN B. ADAMS E. COMMISSIONER RICHARD N. BIRD F. COMMISSIONER CAROLYN K. EGGERT 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT None B. SOLID WASTE DISPOSAL DISTRICT None 15. ADJOURNMENT soOK 91 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, January 11, 1994 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, January 11, 1994, at 9:00 o'clock a.m. Present were John W. Tippin, Chairman; Kenneth R. Macht, Vice Chairman; Fran B. Adams; Carolyn K. Eggert; and Richard N. Bird. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Adams led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Chairman Tippin requested the addition as Item 13-B of a discussion regarding the Gifford Cemetery. Commissioner Macht requested the addition as Item 13-C of a request for a budget workshop to be held some time in February. Commissioner Adams requested two additions: As Item 13-D-1, a request from the Beach & Shore Preservation Committee. As Item 13-D-2, a resolution supporting Sebastian Inlet extension. Administrator Chandler requested the addition of a meeting of the Solid Waste Disposal District to discuss the sale of the 1993- 94 orange grove crop. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously added the above items to today's Agenda. SECOND QUARTER SAFETY AWARD �r Chairman Tippin read aloud the following award and presented it to Lori Kowalski with the Board's congratulations: BOOK, 91 FAGS 44 LJAN 111994 r JAM It 1994 BOOK QUARTERLY SAFETY AWARD Ms. Lori -Kowalski of the Accounting Division of Utility Services is hereby awarded the Second Quarter Safety Award of 1994. The— Quarterly Safety Award is presented to the individual, section, 'division, or department that exemplifies safety and loss prevention for Indian River County's Self-insurance program. Ms. Kowalski, through her initiative is responsible for an innovative and creative annual orientation program for the Utility Services Department. This program attended by employees annually and held monthly, informs employees of Department of Labor, Division of Safety rules and regulations, along with Indian River County Personnel policies and procedures. Additionally, this program informs Utility Services employees of the proper methods for reporting and documenting 'any workers' compensation or general liability claims. Ms. Kowalski is also active in the process of investigation and loss prevention of claims involving the Utility Services Department. it is with great honor that the Second Quarter Safety Award is presented to the Ms. Lori Kowalski of the Accounting Division of Utility Services. 91 PAGUE 445 -7 APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of December 14, 1993 or to the Special Meeting of December 14, 1993. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of 12/14/93 and the Special Meeting of 12/14/93, as written. CONSENT AGENDA Commissioner Eggert requested that Item E be removed for discussion, and Commissioner Adams requested that Item F be removed also. A. Report Received and placed on file in the office of the Clerk to the Board: Fla. Inland Navigation District Board of Commissioners Board Meeting and Workshop Schedule E B. Proclamation - Retirement of John Guiliano. Building & Grounds insert Proclamation) P R O C L A M A T I O N WHEREAS, John J. Guiliano announces his retirement from Indian River County Board of County Commissioners effective January 13, 1994. WHEREAS, John J. Guiliano was hired on January 11, 1982, with Building & Grounds, as a Custodian. In 1988 his position was reclassified -to a Custodian II which is the position he currently holds. WHEREAS, John J. Guiliano has become the unofficial moving coordinator for the County. He has planned, coordinated, and executed the relocation of the North County Library, Main Library, Health Department, and the Administrative Annex. His work and efforts on these projects have saved thousands of dollars in moving expenses. Although the large projects may get the recognition, it is the daily work habits, cooperation and initiative that sets John apart from others. His willingness to provide service has set a standard for the entire Cpunty. He will be missed by all. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board on behalf of Indian River County wishes to express its appreciation for the performance and dedication of John J. Guiliano. BE IT FURTHER PROCLAIMED that the Board wishes him the very best in his future endeavors. Dated this 11th day of January 1994. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY John W. Tip i 3 SAN 111994 B.00K 91 F-,�Iu 446 r JAN 11, 1994 Boa 91 P, cu 447 � C. Occupational License Report - Month of December, 1993 NMORANDUK TO: Board of County Commissioners FROM: Rail Zimmermann, Tau Collector SUBJECT: Occupational Licenses DATE: January 4, 1994 Pursuant to Indian River County Ordinance No. 86-59, please be informed that $4,125.19 was collected in occupational license taxes during the month of December 1993, representing the issuance of 157 licenses. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously accepted the Occupational Licenses Report for the Month of December, 1993. D. Release of Utility Liens The Board reviewed the following memo dated 12/30/93: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R. Keller, CIA, County Attorney's Office DATE: December 30, 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. Satisfaction of Impact Fee Lien Extension: DEMARSHALL 2. 3ummerplace Water Project: GROFF 4 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the above Satisfaction of Impact Fee Lien Extensions, as recommended by staff. SATISFACTIONS OF LIENS ARE ON FILE IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY E. Community Services Block Grant Housing Rehabilitation Program Application The Board reviewed the following memo dated 1/3/94: TO: The Honorable Members of the DATE: January 3, 1994 FILE: Board of County Connissioners THROUGH: H. T. "Sonny" Dean, Direcfi�o General Services SUBJECT: Commnmity Services Block Grant Housing Rehabilitation Program Application FROM: Guy L. Decker, Jr.- REFERENCES: Executive Director I.R.C. Housing Authority It is recam=ded that the data herein presented be given formal consideration by The County Commission. DESCRIPTION AND CONDI`M: The State of Florida's Department of Conmmity Affairs advised Indian River County they will accept application for projects to be funided through the Comnun ty Services Block Grant (CSBG) for local activities to assist low-incame individuals. Section 675 (C) (1) (a) through (E), Public 1,aw, 97-35, as amended, and Administrative Rule 9B-22, Florida Administrative Code, provide the criteria for such projects. These grants will be for a six-month.period from April 1, 1994 through September 30, 1994, and the alloca- tion for Indian River County to cover administrative costs is $6,016. Applications must be postmarked no later than February 1, 1994, The Indian. River County Housing Authority is the nonprofit subgrantee for the Indian River County Commissioners. The program covered under this grant will provide rehabilitation consulting services which will activate rehabilitation funding from governmental sources. The Farmers Home Administration Section 504 Program provides housing rehabilitation funds in the form of (1) law -interest loans, (2) loans and grants, and (3) grants to the law -income elderly owner -occupant. 'There are approximately 600 owner -occupied substandard housing units suitable for rehabilitation in Indian River County. Low-income and elderly families lack the money to make their 4iomes safe and sanitary. This proggrram will be targeted in the three most distressed areas of the County in Sebastian, W, aasso and Winter Beach. We plan on assisting between S and 14 low-income and elderly owners in bringing their homes up to"safe and sanitary standards. 5 L_ JAN 111994 BOOK 91 Fa,F 448 r JAN 111994 BOOK 91 FACE 449 ALTERNATIVE AND ANALYSIS: This is our twelfth funding cycle under legislation passed by Congress which con- solidated various social programs into the block grant categories for administration by the State and local government, and raids not applied for from the Community Services Block Grant Program will be redistributed among counties that make application. RECOPMENDATION AND FUNDING: We respectfully request the County Commission to authorize its Chairman, to execute the Community Services Block Grant Program Application for submission to Florida's Department of Cammniity Affairs along with the required accompanying Resolution. This program will bring about improvements in safety and sanitation for approxi- mately 14 homeowners,., 'The average cost.of improvements will be X5,000 per unit. The $6,016 Grant pluEf $2-,697 of cash and in-kind contribution by the Housing Authority would be supplemented with about $72,000,00 in loans and grants from the Farmers Home Administration; This program requires no additional County Funds. Commissioner Eggert asked what is happening with the Farmers Home Administration, and Guy L. Decker, Director of the IRC Housing Authority, explained that. right now the FHA is embroiled in the reorganization of the inter -governmental agencies, particularly FaHA and HUD. Our application for the next 100 units of farm labor housing in Gifford is being held up in the State office located in Gainesville until this reorganization becomes a reality. This little program that we do every year is the $6,000 grant that goes towards the administrative costs. We get the money to actually do the repairs on the FaHA loan and grant program, but they have split our county in half and now we can concentrate only on the northern part of the county. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 94-4, authorizing application for a Housing/Rehabilitation Program to Assist Low-income Families as administered by the Florida Department of Community Affairs. G RESOLUTION NO.- 94- 04 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN OF THE BOARD TO EXECUTE AN APPLICATION FORA HOUSING REHABILITATION PROGRAM TO ASSIST LOW-INCOME FAMILIES AS ADMINISTERED BY THE STATE OF FLORIDA'S DEPARTMENT OF COMMUNITY AFFAIRS. WHEREAS, the Board of County Commissioners of Indian River County has reviewed this proposal and has received the recom- mendation from the Executive Director of the Indian River County Housing Authority, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman and the Clerk of the Board of County Commissioners are authorized to execute the attached Application to the State of Florida's Department of Community Affairs for a Community Services Block Grant Program (CSBG). The foregoing resolution was offered by Commissioner Eggert who moved its adoption. The motion was seconded by Commissioner Bird and,"upon being put to -a vote, -the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 11 day of January, 1994.. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA . B y John W. Tippi , Chai an ATTEST: Clarkto he Board JAN It 1994 VA Bou 91 Pmu 450 r JAN 111994 BOOK 91 FACE 451 -7 F. Misc. Budget Amendment 006 The Board reviewed the following memo dated 1/5/94: TO: Members of the Board of County Commissioners DATE: January 5, 1994 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 006 CONSENT AGENDA FROM: Joseph A. Baird OMB Director �* DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. The Board of County Commissioners approved funding to construct a PEP reef located off the shore of Vero Beach. This budget amendment allocates funding for costs incurred to date in FY 93/94. Application Permit FDEP Division of Beaches and Shores $20,000 Application Permit Bureau of Wetlands $500 50% payment of American Coastal Engineering Pay Request $2,870 Engineering Services of Coastal Tech. Corp. $16,811 2. The Board of County Commissioners agreed to allocate $5,000 on a one time basis to assist the school board in the transition of the After School Program. 3. At their November 23, 1993 meeting, the Board of County Commissioners approved the request from the Gifford Progressive League to increase the wattage of the street lights along Martin Luther King Blvd. The approalmate cost for FY 1993/94 is $1,120.00 4. The attached budget amendment appropriates funding for 1993/94 salary raises as approved by the Board of County Commissioners. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 006. 8 Commissioner Adams asked the amount of the bottom line of this budget amendment, and OMB Director Joe Baird advised that the amount of the salary budget amendment is $263,550, which is a little higher than what was anticipated. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Budget Amendment 006, as recommended by OMB Director Baird. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird(T OMB Director BUDGET AMENDMENT: 006 DATE: January 5. 1994 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE Tourist Development/ Offshore Reef 119-144572-067.63 $23,370 $0 Reserve for Contingency 119-144-581-099.91 $0 $23,370 EXPENSE Engineering Services 119-145-572-033.13 $16,811 $0 Reserve for Contingency 119-145-581-099.91 $0 $16,811 2. EXPENSE General Fund/Recreation Other Contractual Services 001-108-572-033.49 $5,000 $0 Reserve for Contingency 001-199-581-099.91 $0 $5,000 3. EXPENSE M.S.T.U./ Transfer Out 004-199-581-099.21 $1,120 $0 Reserve for Contingency 004-199-581-099.91 $0 $1,120 REVENUE GIFFORD STREETLIGHTS/ Transfer In 181-000-381-020.00 $1,120 $0 EXPENSE Electric Service 181-280-541-034.31 $1,120 $0 4. See attached P1 BOOK 91 FAcF 452 r JAN I 1 1994 SALARY BUDGET AMENDMENT - 06 FOR FISCAL YEAR 1993/94 GENERAL FUND BOARD OF COUNTY COMMISSIONERS Executive Salaries 001-101-511-011-11 Regular Salaries —011-12 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 COUNTY ATTORNEY'S OFFICE Regular Salaries 001-102-514-011-12 Other Salaries —011-13 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 RECREATION Regular Salaries Other Salaries Social Security Retirement Life Insurance Worker's Compensation Medicaid MAIN LIBRARY Regular Salaries Other Salaries Social Security Retirement Life Insurance Worker's Compensation Medicaid 001-108-572 —011-12 —011-13 —012-11 —012-12 —012-13 —012-14 —012-17 001-109-571 —011-12 —011-13 —012-11 —012-12 —012-13 —012-14 —012-17 NORTH COUNTY LIBRARY Regular Salaries 001-112-571 —011-12 Other Salaries —011-13 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 SOIL CONSERVATION Regular Salaries Social Security Retirement Life Insurance Worker's Compensation Medicaid LAW LIBRARY Regular Salaries Social Security Retirement Life Insurance Worker's Compensation Medicaid 001-118-537 —011-12 —012-11 —012-12 —012-13 —012-14 —012-17 001-119-516 —011-12 —012-11 —012-12 —012-13 —012-14 —012-17 SALARY BUDGET AMENDMENT INCREASE DECREASE 10 1,375 85 244 10 7 20 4,283 236 204 586 20 16 48 3,315 246 271 776 25 248 63 6,938 ,592 467 1,337 40 36 109 3,509 306 237 677 20 18 55 638 40 113 5 3 9 351 22 62 5 2 5 BOOK 91 F'Aln 45:3 SALARY BUDGET AMENDMENT - 06 FOR FISCAL YEAR 1993/94 INCREASE DECREASE COUNTY ADMINISTRATO Regular Salaries 001-201-512-011-12 2,167 Social Security —012-11 134 Retirement —012-12 385 Life Insurance —012-13 5 Worker's Compensation —012-14 10 Medicaid —012-17 31 GENERAL SERVICES 'Regular Salaries 001-202-513-011-12 1,244 Social Security —012-11 77 Retirement —012-12 221 Life Insurance —012-13 10 Worker's Compensation —012-14 6 Medicaid —012-17 18 PERSONNEL Regular Salaries 001-203-513-011-12 2,113 Social Security —012-11 131 Retirement —012-12 375 Life Insurance —012-13 15 Worker's Compensation —012-14 10 Medicaid —012-17 31 VETERAN'S SERVICES Regular Salaries 001-206-553 —011-12 1,603 Social Security —012-11 99 Retirement —012-12 285 Life Insurance —012-13 10 Worker's Compensation —012-14 8 Medicaid —012-17 23 EMERGENCY MANAGEMENT Regular Salaries .001-208-525-011-12 2,049 Social Security —012-11 127 _ Retirement —012-12 364 _ Life Insurance —012-13 15 Worker's Compensation —012-14 .10 Medicaid —012-17 30 PARKS Regular Salaries 001-210-572-011-12 6,646 Other wages —011-13 103 Social Security —012-11 418 Retirement —012-12 1,198 Life Insurance —012-13 35 Worker's Compensation —012-14 383 Medicaid —012-17 98 WELFARE Regular Salaries 001-211-564 —011-12 1,084 Social Security —012-11 67 Retirement —012-12 192 Life Insurance —012-13 10 Worker's Compensation —012-14 5 Medicaid —012-17 16 AG EXTENSION Regular Salaries 001-212-537-011-12 998 Social Security —012-11 62 Retirement —012-12 177 Life Insurance —012-13 5 Worker's Compensation —012-14 5 Medicaid —012-17 14 SALARY BUDGET AMENDMENT 11 JAN i 1199A BOOK 91 PDGF. 4 54 JAN 11 1994 BOOK 91 FADE 455 SALARY BUDGET AMENDMENT - 06 FOR FISCAL YEAR 1993/94 INCREASE DECREASE YOUTH GUIDANCE Regular Salaries 001-213-523-011-12 1,289 Social Security —012-11 80 Retirement —012-12 229 Life Insurance —012-13 10 Worker's Compensation —012-14 6 Medicaid —012-17 19 PURCHASING Regular Salaries 001-216-513-011-12 1,621 Social Security —012-11 101 Retirement —012-12 288 Life Insurance —012-13 10 Worker's Compensation —012-14 8 Medicaid —012-17 24 BUILDING AND GROUNDS Regular Salaries 001-220-519-011-12 6,878 Social Security —012-11 426 Retirement —012-12 1,221 Life Insurance —012-13 35 Worker's Compensation —012-14 475 Medicaid —012-17 100 OFFICE OF MANAGEMENT AND BUDGET Regular Salaries 001-229-513 —011-12 2,261 Social Security —012-11 140 Retirement —012-12 401 Life Insurance —012-13 20 Worker's Compensation —012-14 18 Medicaid —012-17 33 REP GRANT " Regular Salaries 001-237-525 —011-12 433 Social Security —012-11 27 Retirement —012-12 77 Life Insurance —012-13 5 _ Worker's Compensation —012-14 2 Medicaid —012-17 6 ANIMAL CONTROL Regular Salaries 001-250-562-011-12 1,595 Social Security —012-11 99 Retirement —012-12 283 Lire Insurance —012-13 10 Worker's Compensation —012-14 100 Medicaid —012-17 23 MAILROOMS WITCHB OARD Regular Salaries 001-251-519-011-12 530 Other Salaries —011-13 279 Social Security —012-11 50 Retirement —012-12 144 Life Insurance —012-13 5 Worker's Compensation —012-14 4 Medicaid —012-17 12 CIRCUIT COURT Regular Salaries 001-901-516-011-12 192 Social Security —012-11 12 Retirement —012-12 34 Life Insurance —012-13 5 Worker's Compensation —012-14 1 Medicaid —012-17 3 SALARY BUDGETAMENDMENT 12 SALARY BUDGET AMENDMENT - 06 FOR FISCAL YEAR 1993/94 INCREASE DECREASE PROBATION Regular Salaries 001-908-523-011-12 2,030 Social Security —012-11 126 Retirement —012-12 360 Life Insurance —012-13 15 Worker's Compensation —012-14 127 Medicaid —012-17 29 Reserve for Salaries 001-199-581 —099-88 Reserve for Contingency 001-199-581 —099-91 MUNICIPAL SERVICE TAXING UNIT (M.S.T.U.) NORTH COUNTY RECREATION Regular Salaries 004-108-572 —011-12 931 Other Wages —011-13 85 Social Security —012-11 63 Retirement —012-12 180 Life Insurance —012-13 10 Worker's Compensation —012-14. 58 Medicaid —012-17 15 PLANNING AND DEVELOPMENT Regular Salaries 004-204-515 —011-12 1,407 Social Security —012-11 87 Retirement —012-12 250 Life Insurance —012-13 10 Worker's Compensation —012-14 7 Medicaid —012-17 20 C�41/ ����1f1;` ►i►1 f �f� Regular Salaries 004-205-515-011-12 6,319 Social Security —012-11 392 Retirement —012-12 1,122 Life Insurance —012-13 35 Worker's Compensation —012-14 30 Medicaid —012-17 92 CODE ENFORCEMENT Regular Salaries 004-207-524-011-12 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 FRANCHISE ADMINISTRATION Regular Salaries 004-234-537 —011-12 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid =012-17 Reserve for Salaries 004-199-581-099-88 HOUSING AUTHORITY Regular Salaries 107-226-554-011-12 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 Revenue Transfer In 107-000-389 —020-00 GIF Transfer Out 001-199-581 —099-21 G/F Reserve for Contingency —099-91 SALARY BUDGET AMENDMENT 1,775 110 315 10 17 26 190 12 "34 5 1 3 880 55 156 5 4 13 1,113 1,113 13 71,933 1,173 13,610 1,113 BOOK 91 FAG, X56 L'JAN . 199 F- JAN I 11994 BOOK 91 PnE457 SALARY BUDGET AMENDMENT - 06 FOR FISCAL YEAR 1993/94 SALARY BUDGET AMENDMENT 14 INCREASE DECREASE RENTAL ASSISTANCE Regular Salaries 108-222-564-011-12 1,166 Social Security —012-11 72 Retirement —012-12 207 Life Insurance —012-13 10 Worker's Compensation —012-14 6 Medicaid —012-17 17 Reserve for Salaries 108-222-564 —099-88 1,478 TRANSPORATION FUND ROAD AND BRIDGE ' Regular Salaries 111-214-541-011-12 24,160 Social Security —012-11 1,498 Retirement —012-12 4,288 Life Insurance —012-13 125 Worker's Compensation —012-14 1,585 Medicaid —012-17 350 PUBLIC WORKS Regular Salaries 111-243-519-011-12 3,301 Social Security —012-11 205 Retirement —012-12 586 Life Insurance —012-13 20 Worker's Compensation —012-14 16 Medicaid —012-17 48 ENGINEERING Regular Salaries 111-244-541 —011-12 8,240 Social Security —012-11 511 Retirement —012-12 1,463 Life Insurance —012-13 45 Worker's Compensation —012-14 80 Medicaid —012-17 119 - TRAFFIC ENGINEERING " Regular Salaries 111-245-541 —011-12 5,321 Social Security —012-11 330 Retirement —012-12 944 Life Insurance —012-13 30 Worker's Compensation —012-14 52 Medicaid —012-17 77 Reserve for Salaries 111-199-581 —099-88 53,171 Reserve for Contingencies —099-91 2Z3 EMERGENCY SERVICE DISTRICT r • FIRE Regular Salaries 114-120-522-011-12 4,476 Other Salaries and Wages —011-13 125 Social Security —012-11 285 Retirement —012-12 817 Life Insurance —012-13 25 Worker's Compensation . —012-14 280 Medicaid —012-17 : ' 67 Reserve for Salaries 114-120-522 —099-88 6,074 SALARY BUDGET AMENDMENT 14 SALARY BUDGET AMENDMENT — 06 FOR FISCAL YEAR 1993/94 INCREASE DECREASE ALS Regular Salaries 114-253-526-011-12 3,742 Social Security —012-11 232 Retirement —012-12 664 Life Insurance —012-13 20 Worker's Compensation —012-14 228 Medicaid —012-17 54 Reserve for Salaries 114-253-526 —099-88 COMMUNICATIONS Regular Salaries 120-133-519-011-12 323 Social Security —012-11 20 Retirement —012-12 57 Life Insurance —012-13 5 Worker's Compensation —012-14 2 Medicaid —012-17 5 Reserve for Salaries 120-133-581 —099-88 PETITION PAVING Regular Salaries 173-214-541 —011-12 4,256 Social Security —012-11 264 Retirement —012-12 755 Life Insurance —012-13 25 Worker's Compensation —012-14 279 Medicaid —012-17 62 Reserve for Salaries 173-214-581 —099.88 173-214-541035-29 SOLID WASTE DISPOSAL DISTRICT d REFUSE Regular Salaries 411-209-534-011-12 1,911 Social Security —012-11 118 Retirement —012-12 339 Life Insurance —012-13 10 Worker's Compensation —012-14 285 Medicaid —012-17 28 LANDFILL Regular Salaries 411-217-534-011-12 9,860 Social Security —012-11 611 Retirement —012-12 1,750 Life Insurance —012-13 50 Worker's Compensation —012-14 955 Medicaid —012-17 143 RECYCLING Regular Salaries 411-255-534-011-12 5,492 Social Security —012-11 341 Retirement —012-12 975 Life Insurance —012-13 30 Worker's Compensation —012-14 532 Medicaid —012-17 80 Reserve for Salaries 411-217-534 —099-88 Cash Forward 411-217-534-099-92 15 4,940 412 5533 108 23,010 S00 sooK 91 F�Act 458 LZ JAN 111994 - r194 JAN 1 SALARY BUDGET AMENDMENT - 06 FOR FISCAL YEAR 1993/94 INCREASE DECREASE GOLF COURSE OPERATIONS Regular Salaries 418-221-572-011-12 4,792 Other Wages —011-13 223 Social Security —012-11 311 Retirement —012-12 890 Life Insurance —012-13 30 Worker's Compensation —012-14 285 Medicaid —012-17 69 FOOD AND BEVERAGE Regular Salaries 418-232-572-011-12 872 Other Wages —011-13 404 Social Security —012-11 79 Retirement —012-12 226 Life Insurance —012-13 10 Worker's Compensation —012-14 12 Medicaid —012-17 19 PRO SHOP Regular Salaries 418-236-572 —011-12 3,465 Other Wages —011-13 1,714 Social Security —012-11 321 Retirement —012-12 919 Life Insurance —012-13 30 Worker's Compensation —012-14 294 Medicaid —012-17 75 Reserve for Salaries 418-221-581 —099-88 15,019 Cash Forward 418-236-572-099-92 23 BUILDING DIVISION Regular Salaries 441-233-524 —011-12 6,865 Social Security —012-11 426 - Retirement —012-12 1,219 - Life Insurance —012-13 35 Worker's Compensation —012-14 67 Medicaid —012-17 100 Reserve for Salaries 441-233-581 —099-88 8,710 UTILITIES WASTEWATER Regular Salaries 471-218-536-011-12 11,013 Social Security —012-11 683 Retirement —012-12 1,955 Life Insurance —012-13 60 Worker's Compensation —012-14 547 Medicaid • —012-17 160 WATER Regular Salaries 471-219-536 —011-12 15,779 Social Security —012-11 978 Retirement —012-12 2,801 Life Insurance —012-13 80 Worker's Compensation —012-14 784 Medicaid —012-17 229 SALARY BUDGET AMENDMENT 16 600K 91. PnE 459 SALARY BUDGET AMENDMENT — 06 • FOR -FISCAL YEAR 1993/94 GENERAL 471-257-536-011-12 Social Security —012-11 Regular Salaries 471-235-536-011-12 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 SLUDGE FACILITY Regular Salaries 471-257-536-011-12 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 Reserve for Salaries 471-235-581 —099-88 471-218-536 —035-29 471-219-536 —035-29 FLEET MANAGEMENT Regular Salaries 501-242-591 —011-12 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 Reserve for Salaries 501-242-581 —099-88 Gas/Diesel 501-242-591 —035-53 RISK MANAGEMENT Regular Salaries 502-246-513-011-12 Social Security —012-11 Retirement —012-12 Life Insurance —012-13 Worker's Compensation —012-14 Medicaid —012-17 Reserve for Salaries 502-246-581-099-88 I CREASE DECREASE 17 8,248 511 1,464 45 40 120 778 48 138 5 2,791 11 4,160 258 738 25 264 60 1,379 85 245 10 7 20 45,657 1,805 1806 5,362 143 1,746 JAN 111994 Boa 91 PAGF 460 JAN 11 1994 BOOK 91 FA,F 461 -7 G. Cancellation of Outstanding Taxes - Properties Purchased for County Use The Board reviewed the following memo dated 1/3/94: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R. Keller, CIA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: January 3, 1994 RE: CANCELLATION OF OUTSTANDING TAXES 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. Attachments: 4 Resolutions (1) Parcel #1 - 5th Street, SW Edmund N. & Ronald M. Ansin (2) Parcel #2 - 5th Street, SW Edmund N. & Ronald M. Ansin (3) County Road 512 Edmund N. Ansin Trustee (4) County Road 510 Edmund N. Ansin Trustee ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolutions 94-05, 94-6, 94-07, and 94-08, cancelling certain delinquent taxes upon publicly - owned lands, pursuant to Section 196.28, Florida Statutes. 18 Re: R/W - 5th Street, SW Parcel #1 - Ansin RESOLUTION NO. 94- 0 5 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 1001, Page 1527 which was recently acquired by Indian River County for tight of way purposes on 5th Street, SW, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Bird , and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this —11 day of January , 1994. Attest: - Clvrk J �� Attac ent• Deed 19 JAN®oA - - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BYchi'LLi r JOn W. l iippi n BOOK 91 F'1F 462 r JAN 111994 Re: R/W - 5th Street, SW tercel #2 - Ansin RESOLUTION NO. 94- 06 BOOK 91 F',;F. 63 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.A. Book 1001, Page 1529 which was recently acquired by Indian River County for right of way purposes on 5th Street, SW, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Bird , and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn R. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this �_ day of ; I a n i i a r y , 1994. Attest: Clerk - 001�� At`tacmenta Deed 20 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Chairman f ` 1 ,. ,4hn W. Ti ppi n Re: R/W - County Road 512 Edmund N. Amin RESOLUTION NO. 94-0L 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 1001, Page 1523 which was recently acquired by Indian River County for right of way purposes on County Road 512, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Bird , and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 19 day of January , 1994. Attests Clerk Attachments Deed L- JAN I i 190A 21 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Chairman 6—o,h/n W. Tippin BOOK 91 PAu"9 JAN 111994 Re: R/W - County Road 510 �jdmund N. Ansin RESOLUTION NO. 94- _0&_ BOOK 91 PAGE 465 -7 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 1001, Page 1525 which was recently acquired by Indian River County for right of way purposes on County Road 510, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner -gird and the motion was seconded by Commissioner Eggert • and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this I_ day of a n u a r , 1994. Attest: Clerk Attachment: Deed L J BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Chairman John W. Tippin 22 H. Appointment of Susan Wilson to Parks & Recreation Committee The Board reviewed the following memo dated 1/5/94: MEMORANDUM TO: Board of County Commissioners FROM: Commissioner Fran B. Adams DATE: January 5, 1994 RE: Appointment of Susan Wilson to the Parks & Recreation Committee I respectfully request that the Board of County Commissioners appoint Susan Wilson to serve on the Parks and Recreation Committee. Ms. Wilson will replace Mr. Leroy Hiers, the North County representative who recently resigned. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously appointed Susan Wilson to the Parks & Recreation Committee replacing Leroy Hiers as the North County representative. I. Appointment of Jerry D. Johnson to the Agricultural Advisory Committee The Board reviewed the following memo dated 1/5/94: MEMORANDUM TO: Board of County Commissioners FROM: Commissioner Fran B. Adams DATE: January 5, 1994 RE: Appointment of Jerry D. Johnson to the Agricultural Advisory Committee I respectfully request that the Board of County Commissioners appoint Mr. Jerry D. Johnson to serve on the Agricultural Advisory Committee. Attached is a copy of Mr. Johnson's resume. 23 L_ SAN I_I 19qd aooK 91 fmUE 4fifi ON MOTION Commissioner by Commissioner Bird, Eggert, the appointed Jerry D. Johnson Advisory Committee. BOOK SECONDED by Board unanimously to the Agricultural 91 Frti,F 467 PUBLIC HEARING - SABLE TRACE OF VERO BEACH REQUEST TO REZONE APPROX. 24 ACRES FROM RMH-8 TO RS -6 The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised, as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he Is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being A 1 Fl In the matter In the Court, was pub- lished in said newspaper in the issues of ZL!M�� 17"l-? Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this ,,",advert&&ideas of `sement for publication in the said newspaper. amid do .•`�Q�%r�: subscribed before a this � day o XD. 19 10 N),C: C? at r. ." (Business Manager) Jp,� Eta7� m ' BARBARA C. SPRAGUE, NOTARY PUBLIC. ` ' 'Vo C 1997• Stale of Florida My Commission June une 941 MY • • A Co ' sion Number: CC300572 . E ? O� nA sgned Notary: BARBARA C. SPRAGUE 24 ' NOTICE — PUBUC NEA WQ Nofbe of hearbg to omsider the adoptbn of a cpnty orrgrt M land from Rb N. Mo- Ike Fiartie Residertlalra ot% (up to B unitalacre) to RS -6, S4gle-Farrdly Residential Dish (up to 6 urdtefacn* The sect property is presently owned ISable Tract of Vero Beach, LP., a Georgia gm- , Ited parthersfip. Tire subject properly b bated on the west aide of 82nd Avenue, beNaeen 12th Street and 18th Street, and contairs aMoxh. telt' 24 acres. Thesub►ect property Des b the Northeast rA section of Seddon 11, Twmship335. Range 38E, OY and being In Inn River County. Florida. �S maHBc hearUg at which parties in Interest and Citizens shag lave an opparka y to be heard, wig be Ihetd by the Bard of Cornea of Indian River County, Florida. in Canudy Cornmda sbn Chambes of the Canty Adndn istratbn Bulld- ida'on Tweedy 1840 11,19994, at Vero 05am.- The Bard of County Camrossiarers may adopt • another zoning district, other than the district re - ,quested, provided it is wit iri , the same general use Anyone who may win toarty dedsbrr which may be rr� eg at this maw8 rceed to en- sue that a verbal n record of the proceedings Is made, which hndides testmary and evidence upon which the appeal Is based. Anyone who needs a special mcornunodaton for tl� mrp mUSt carntact the camty's Americans whsh Lllsaddtes Act (ADA) Coord6ator at 56741000 extetsbm 408 at least 48 hours in advance of gir.n River cmffdy Board Cmty gs R NwI deer N Dec. Is. 993 ' 1058871 The Board reviewed the following memo dated 1/5/94: TO: James E. Chandler County Administrator DE WTMENT HEAD CONCURRENCE obert M. Kimatifit, Al Community Develo men irector THRU: Sasan Rohani, AICP S•iZi Chief, Long -Range Planning FROM: John Wachte,61/ Staff Planner, Long -Range Planning DATE: January 5, 1994 RE: SABLE TRACE OF VERO BEACH, L.P., A GEORGIA LIMITED PARTNERSHIP, REQUEST TO REZONE APPROXIMATELY 24 ACRES FROM RMH-8 TO RS -6 (RZON 93-06-0042) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 11, 1994. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 24 acres from RMH-8, Mobile Home Residential District (up to 8 units/acre) to RS -6, Single -Family Residential District"(up to 6 units/acre). Located on the west side of 82nd Avenue, approximately 800 feet north of 12th Street, the subject property is owned by Sable Trace of Vero Beach, L.P., a Georgia limited partnership. The applicant intends to develop a single-family residential subdivision on the subject property. The applicant owns adjacent land west and southwest of the subject property and is considering single-family development for this land also. Being unsure of the current market for single-family homes, however, the applicant has chosen to request a zoning change for only the subject property. The subject property has an unusual configuration and an irregular shape because of the location of existing and proposed bodies of water, and planned single-family lots. On August 12, 1993, the Planning and Zoning Commission voted 6-0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to RS -6. Despite the Planning and Zoning Commission's recommendation on this matter, no formal action could be taken on the rezoning until a development order affecting the subject property was amended. This development order is related to a March 27, 1981 Development of Regional Impact (DRI) application for development approval filed by Florida Atlantic Associates with the Indian River County Board of County Commissioners. This application was for a mobile home park development of approximately 317.5 acres, including the 24 acres that comprise the subject property (see attachment 3). The development was to consist of two parts, Village Green West and 25 L_ JAN 111994 BOOK 91 FAGF 468 -7 JAN 111994 sooK 91 Fa;F 469 Village Green South. A development order approving the Village Green DRI for a mobile home park project was adopted on August 19, 1981. On January 4, 1994, the Board of County Commissioners amended the development order pertaining to the Village Green DRI, now also known as Countryside, to allow single-family development on the subject property (contingent upon Board approval of a single-family zoning district for the subject property). With that action, the request is now consistent with the approved use of the subject property and can be heard by the Board of County Commissioners. Existing Land Use Pattern The subject property and properties to the south and west are zoned RMH-8, Mobile Home Residential District, and are vacant. North of the subject property is The Countryside North Mobile Home Park which is also zoned RMH-8. To the east, across 82nd Avenue, is land zoned A-1, Agricultural District (up to 1 unit/5 acres). Most of this land is vacant, the exception being a youth camp near the subject property. Future Land Use Pattern The subject property and property to the north, south, and west are designated M-11 Medium -Density Residential -1 (up to 8 units/acre) on the future land use map. The M-1 designation allows residential uses with densities up to 8 units/acre. Land to the east, across 82nd Avenue, is designated AG -1, Agricultural -1 (up to 1 unit/5 acres) on the future land use map. The AG -1 designation allows agricultural uses and residential uses with densities up to 1 unit/5 acres. Environment According to County Flood Insurance Rate Maps, the subject property is located in a Zone X; this indicates that the property is outside of the 100 -year floodplain. A cursory inspection by environmental planning staff indicates that small pockets of degraded isolated, wetlands exist on portions of the subject property. Vegetation on the property is indicative of pine flatwoods that has been cleared in years past for agricultural purposes. Although protected native trees exist on the property, environmental planning staff have concluded that no intact (ground cover, understory, and canopy) native upland plant communities exist on the site. Utilities and Services The site is within the Urban Service Area of the County. Wastewater lines extend to the site from the West Regional Wastewater Treatment Plant. The South County Reverse Osmosis Plant provides potable water to the site. Transportation System The property has access to 82nd Avenue which is classified as an urban minor arterial roadway on the future roadway thoroughfare plan map. This segment of 82nd Avenue is a two-lane paved road with approximately 80 feet of existing public road right-of-way. While 82nd Avenue is not presently programmed for expansion, it is one of the possible routes being considered for the proposed Citrus Highway through Martin, St. Lucie, and Indian River Counties. 2 26 ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities; • compatibility with the surrounding area; • consistency with the comprehensive plan; and • potential impact on environmental quality. Concurrency of Public Facilities This site is located within the County Urban Service Area, an area deemed suited for urban scale development. The comprehensive plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage, and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The comprehensive plan also requires that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. For rezoning requests, this review is undertaken as part of the conditional concurrency determination application process. As per section 910.07 of the County's Land Development Regulations (LDR), conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, County regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. For residential rezoning requests, the most intense use (according to the County's LDR's).is the maximum number of units that could be built on the site, given the size of the property and the maximum density under the proposed zoning district. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: #24 acres 2. Existing Zoning Classification: RMH-8, Mobile home Residential District (up to 8 units/acre) 3. Maximum Number of Units with Existing Zoning: 192 4. Proposed Zoning Classification: RS -6, Single-family Residential District (up to 6 units/acre) 5. Maximum Number of Units with Proposed Zoning: 144 As per section 910.07(2) of the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase density or intensity of use are exempt from concurrency .requirements. This rezoning request is exempt from concurrency review because the requested zoning would not increase the total number of potential.units that the site could accommodate. It is important to note that there will be no effect on service levels for any public facility as a result of the rezoning. In this case, a detailed concurrency analysis will be done in conjunction with site development. That concurrency analysis will address facility service levels and demand. K3 27 SAN i 1 194A B60K 91 470 JAN 111994 Compatibility with the Surrounding Area Given the current RMH-8 zoning of t anticipated that a change to RS -6 problems with the surrounding areas. 6 zoning districts, development o produce similar impacts on adjacent density, however, the impacts ass district would be somewhat less. BOOK 91 FADE 471 he subject property, it is not would result in compatibility Under either the RMH-8 or RS - E the subject property would property. Because of the lower Dciated with the RS -6 zoning Although both the RMH-8 and RS -6 zoning districts allow development that is residential in character, incompatibilities often occur where these districts abut. For this reason, the intent of the County's Land Development Regulations (LDRs) is to provide a buffer between the two districts. To ensure the provision of such buffers, section 911.09(6)(e)2 of the LDRs requires that where any mobile home development is adjacent to a residential use of lower density, the mobile home development must provide a forty -foot setback with a type "B" buffer and a six-foot opaque feature. Single-family developments are not required to provide such a setback and buffer. When the existing mobile home park was developed, the entire site including the subject property was zoned, as it is now, for mobile home development. Therefore, at that time, there was no need to provide interior buffers. Without the buffers, however, the mobile home park would become non -conforming if the subject property were rezoned to RS -6. Because of the proposed zoning change, and consistent with LDR section 911.09(6)(e)2, the mobile home park will be required to provide the referenced buffer. This buffer requirement is part of the amendment to the development order that the Board approved on January 4, 1994. Based on the present location of mobile homes and other structures, the forty -foot setback is in place. The landscaped buffer, however, must be added. No such buffer issue exists with respect to the vacant, agriculturally zoned land east of the subject property. In that case, 82nd Avenue's 80 feet of public road right-of-way provides a physical separation that mitigates potential impacts. For these reasons, staff feels that the RS -6 zoning district is appropriate for the subject property and would result in development compatible with the surrounding area. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings'must also be consistent with the overall designation of land uses as depicted on the future land use map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the County will take in order to direct the community's development. As courses of action committed to by the County, policies provide the basis for all County development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning 4 28 ® M M requests. Of particular applicability for this request are the following comprehensive plan policies. - Future Land Use Element Policy 1.14 Future Land Use Element Policy 1.14 states that single-family, multiple -family, and mobile home residential uses with a density of up to 8 units/acre are permitted in areas designated as M-1, Medium -Density Residential, on the future land use map. Since the subject property is designated M-11 Medium -Density Residential -1, the requested RS -6 zoning is consistent with Future Land Use Policy 1.14. While the County's comprehensive plan controls density for all residential areas in the County, the plan does not control housing type. Consequently, single-family, multiple -family, or mobile home development could be allowed in an area designated as M-1 on the County land use plan; housing type is controlled by zoning.. In this case., the subject property was' zoned RMH-8 with the intent that mobile home development would provide a transition from commercial to the north to single-family to the south. Future Land Use Element Policy 2.5 Future Land Use Element Policy 2.5 states that the County shall encourage and direct growth into the Urban Service Area. The subject property is located within the Urban Service Area and is vacant undeveloped land. For this reason, the requested rezoning is consistent with Future Land Use Element Policy 2.5. - Future Land Use Element Policy 5.3 Future Land Use Element Policy 5.3 states that the County shall provide zoning designations to permit a variety of residential buildings and development styles. Presently, the area of the county near the subject property is zoned predominantly RMH-8. Nearly all the land between 82nd Avenue and 90th Avenue, from 12th Street to the S.R. 60 & I-95 Commercial/Industrial Node is zoned RMH-8. As would be expected with such a zoning pattern, there are already several mobile home parks (Countryside, Heron Cay, Lakewood Village, and Heritage Village) in the area. Particularly lacking in this area is single-family zoning. There is no RS -6 zoned land south of S.R. 60 and west of 82nd Avenue. The subject request would implement Future Land Use Element Policy 5.3 by allowing single-family development in the area. As part of the staff analysis, all policies in the comprehensive plan were considered. Based upon this analysis, staff determined that the proposed rezoning is consistent with the comprehensive plan. Potential Impact on Environmental Quality The proposed rezoning would have no detrimental effects on the environment. Any proposed filling of jurisdictional wetlands would be regulated by means of a county wetland resource permit, in addition to state and federal wetland permitting, requiring mitigation as appropriate. County native not apply to findings that property. L_ JAN 111994 upland plant community set-aside requirements will the property, based on environmental planning staff no native upland plant communities exist on the 5 29 BOOK 91 FACE 72 J AN 1 1 1994. Conclusion BOOK 91 f 1,f 473 The proposed RS -6 zoning is consistent with the comprehensive plan, compatible with all surrounding land uses, and would cause no adverse impacts on the environment or the provision of public services. For these reasons, staff supports the request to change the zoning. Recommendation Staff recommends that the Board of County Commissioners approve this request to rezone the subject property from RMH-8 to RS -6 - Community Development Director Robert Keating explained that this is a rezoning for a piece of property that the Board dealt with last week in regard to approving a minor change to the Countryside Development Order (D.O.) The Board determined that a minor change allowing the property that we are looking at today plus a little additional property could be changed from mobile home to regular conventional types of dwelling units without it being a major or substantial change to the D.O. The subject property is on the west side of 82nd Avenue, approximately 800 feet north of 12th Street, and the applicant intends to develop a single-family residential subdivision on the 24 acres. Chairman Tippin 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 Macht, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 94-2, rezoning approx. 24 acres from RMH-8 to RS -6. 30 ORDINANCE NO. 94-02 AN ORDINANCE OF INDIAN RIVER COUNTY, - FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RMH-8 TO RS -6, FOR THE PROPERTY LOCATED ON THE WEST SIDE OF 82ND AVENUE APPROXIMATELY 800 FEET NORTH OF 12TH STREET, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: Being a portion of Tracts 1,2,7, and 8 in Section 11, Township 33 South, Range 38 East, according to the plat of the Indian River Farms Subdivision as recorded in Plat Book 2, Page 25, pbulic records of St. Lucie (now Indian River) County, Florida, and being more particularly described as follows: Commence at the Southwest corner of said Tract 7; . thence N 00012155" W, along the West line of said Tract 7, a distance of 1653.75 feet; thence N 89033103" E a distance"of 956.13 feet; to the Point of Beginning of the following described parcel: Thence continue N 8903310311 E a distance of 11.00 feet to the point of intersection with a non -tangent curve concave to the East having a radius of 485.00 feet, the chard of which bears S 16022131" E; thence South along the arc of said curve a distance of 182.15 feet through a central angle of 21031106"; thence N 62051157" E, non -tangent to last described curve, a distance of 387.74 feet; thence N 89033103" E a distance of 662.92 feet; thence S 00012113" E a distance of 200.00 feet; thence N 8903310311 E a distance of 609.96 feet to the Westerly right-of-way of Ranch Road, said right-of-way line being 30.00 feet west of and parallel with the East line of said Tracts 1 and 8; thence S 00012113" E, along said West right-of-way line, a distance of 573.51 feet; thence S 89023159" W a distance of 1303.00 feet to the West line of said Tract 8; 31 L JAN 111994 BOOK 91 FAcF. 474 BOOK 91 F -An 475 thence N 0012'21" W, along the west line of said Tract 8, a distance of 267.19 feet; thence S 89023'59" W a distance of 377.01 feet; thence N 00012141" W a distance of 510.75 to the Point of Beginning. Containing 23.99 acres, more or less. Be changed from RMH-8 to RS -6. All with the meaning and intent and as set forth and described in said Land Development Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 11th day of January, 1994. This ordinance was advertised in the Vero Beach Press -Journal on the 16th day of December, 1993 for a public hearing to be held on the 11th day of January, 1994 at which time it was moved for g�doDrton by Commissioner Macht , seconded by Commissioner g e , and adopted by the following vote: Chairman John W. Tippin Aye Vice -Chairman Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Carolyn K. Eaaert Aye Commissioner -Richard N. Bird Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Tippi" ;. Chairman ATTEST BY: J . -Barton, Clerk Acknowledgment by the Department of l tat of the State of Florida this 18th day of January , 1994. Effective Date:' Acknowledgment from the Department of State received on this 21st day of January , 1994, at 10.0 A.M./FK, 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 IN Wi m G. Collins II, Deputy County Attorney �i ,7.0 Z11 ___,-7 . Robert M. Keati-49, AI Community Devel pment rector 32 PUBLIC HEARING — PETITION WATER SERVICE IN GREEN ACRES ESTATES — RESOLUTION III The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA ` Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being The Bowd °fofRiver CA" CC�hI '����/ `G�PUBLIC HEARNG °�'W � ' 9'05 AM. an In the matter of., Tuesday — Jmawy 11, 1994, to dlsams a pro- posed re�iukreletinp to a SPECIAL ASSESS MENT PROJECTT in trdian Rim County for the in- stalatiar of WATER SERVICE TO GREEN ACRES ESTATES 47TH AVENUE SOUTH OFF 9TH STREET, i% be and providing for special assess- merd lens made of record an the properties in the t Crourt, was pub- ' to be seAnyone rved hich be raatla at this may wish =will ireedanyd ens e lished in said newspaper in the issues of.._, r �i �r ✓ % � � �won ,"'may', the appesl Is based Anyone whods neea special ac co nwdation for wtir"eeftit��act t(actthe coowty'srdhatoat scans 9M. Ext 408, at least 48 hours in advance of the ft Affiant further says that the said Vero Beach Press -Journal is a newspaper published at nee Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore N01 Dec•7,1993 10.51793 been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, fora period of one year, next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. n ••: subscribed before mea rs -�? day o yeD. 19 T • MY Comm 0.m ? 4I 4mnA C. SPRAGUE, NOTARY PUBLIC, slhes Manager) • June yg. 198 r� Stale of Florida, My Commission Fxp. June 29,1go? No. CC30W72 N9'A� 1 . •' Q".' .- • . his c,.�.,.,'�.,.� �, .�'�.�f- . OF O Notary: BARBARA Q SPRAGUE 33 JAN 111994 BOOK 91 PAGE 47 Imo_ � JAN 111994 BOOK 91 f'A;-7 E 1 7 The Board reviewed the following memo dated 1/3/94: DATE: JANUARY 31 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PIkNT DIRECTOR OF UTIMTRVICES PREPARED JAMES D. CHAS AND STAFFED MANAGER OF ASPROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PETITION WATER SERVICE IN GREEN ACRES ESTATES (47TH AVENUE, SOUTH OF 9TH STREET) INDIAN RIVER COUNTY PROJECT NO. UW -93 -24 -DS RESOLUTION III - PUBLIC HEARING BACKGROUND On November 23, 1993, the Indian River County Board of County Commissioners approved Resolution I (93203) and Resolution II (93-204). Resolution I contained the preliminary assessment roll describing the project and cost. Resolution II set the date of the public hearing for the subject project. Property owners have been notified of the public hearing by certified mail. Resolution I (93-203) was published in the Vero Beach PRESS JOURNAL on December 2, 1993 (see attached agenda item and minutes of the above meeting). ANALYSIS Design of the water distribution system is complete. An informational meeting was held for the benefit of the property owners on December 7, 1993. The total estimated cost to be assessed is $34,059.48. The cost per square foot is $0.07167776082. Approval of the attached Resolution III will confirm and approve the preliminary assessment. 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. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Resolution III, which affirms the preliminary assessment on the subject project. 34 Public Hearing (Third Reso.) 12/27/93(reso\green)VkDC gL Yt%146 RESOLUTION NO. 94-.09 JEFFREY K. 13APT6 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING CLERK ND AN tVVE GO-, THE SPECIAL ASSESSMENTS IN CONNECTION WITH A WATER MAIN EXTENSION TO GREEN ACRES ESTATES (47TH AVENUE, SW, SOUTH O OF 9TH STREET, SW) AND PROVIDING FOR SPECIAL ASSESSMENT co LIENS TO BE MADE OF RECORD. r%A WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 93-203, adopted November 23, 1993, determined to make special assessments against certain properties to be serviced by a water main extension of the County to Green Acres Estates (47th Avenue, SW, south of 9th Street, SW); and WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and WHEREAS, the resolution was published in the Press Journal, as required by Section 206.04, Indian River County Code; and WHEREAS, the Boarc. of County Commissioners of Indian River County passed Resolution No. F3-204, on November 23, 1993, which set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Press Journal Newspaper on Tuesday, November 30, 1993, and Tuesday, December 7, 1993 (twice one week apart; the last being at least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on Tuesday, January 11, 1994, at 9:05 a.m. conducted the public hearing with regard to the special assessments, 35 L- JAN 111994 BOOK 91 F'A;E 478 JAN it 1044 BOOK 91 Fac. 479 RESOLUTION NO. 94-09 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 2. The County will record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments, on the public records, which shall constitute prima facie evidence of the validity of the special assessments. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman John W. Ti ppi n Aye Vice Chairman Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N .Bird Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 11th day of January, 1994. ':y •tt•4:f. �` 'mss. Attachment: ASSESSMENT ROLL BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA c (/ By , E #h Chairmanp psi 0 O O W N PUBLIC HEARING - AMENDING CHAPTER 103 OF THE COUNTY CODE - COMMISSIONS AND BOARDS The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised, as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press•Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached Copy of advertisement, being In the matter of In the Court, was pub. lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Veto Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement, and affiant further says that he has neither paid not promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sol *a Sell •.•�tVky%G!n�arjd subscribed before ine this day of s�p tg _'qAi My �.' ess Manager) ' p • Commmm Expf►ee • to : BARtIPRA C. SPRAGUE. NnTARy PURLM;, i J11n9 ?9. 1997 _ — crs� er n�.cr , �'y r• :.: - t ,P r - �a ��sf • NO (: 72 Cwra"desion flumhar: CC30072 SO . F Q O�' �� a\ slpnsd;--'i•-1R �,: .r,� 4 7 ,• Platury SAMARA C SPRAGUE _ 37 Rwd of i<IOl10E onero d! WW WWQyFle�ti^01884, b ftam. on TW8 y 11, oe emxrr� foe ym Ora Anym mfr ...w.rw�a. mer m>�de et the PlbbapFpebel � Wilm w/ "sed 10 emus Qet a nbalk, em ij end Pegs bmeds, rNdd� bdudee eNde"ee Won Mioh the appeal Is wed. ^Y Dec. 13, ta113 tOim BOOK 91 FAGS 480 J�� �� BOOK 91 F'AGf.4�1 The Board reviewed the following memo dated 12/30/93: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorneyc�o DATE: December 30, 1993 RE: PUBLIC HEARING - January 11, 1994 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, AMENDING CHAPTER 103, COMMISSIONS AND BOARDS, OF THE CODE OF INDIAN RIVER COUNTY, TO IMPLEMENT SECTION 112.3143 (5) , F.S. , CONCERNING VOTING CONFLICTS AND TO REMOVE THE APPEARANCE OF IMPROPRIETY BY COMMISSION, BOARD OR COMMITTEE MEMBERS CONCERNING VOTING CONFLICTS. This item came before the Board on December 7, 1993 (by Commissioner Fran Adam's memorandum dated November 24, 1993) and was approved for public hearing. The attached ordinance amends Chapter 103, Commissions and Boards, to implement Section 112.3143(5), Florida Statutes, concerning voting conflicts and to remove the appearance of impropriety by commission, board, or committee members concerning voting conflicts. REQUEST: Staff recommends approval of the attached proposed ordinance. Attorney Vitunac explained that this ordinance requires the Board to consider how many times a person has been absent when reappointing people to boards. It also forbids members of boards from stepping down and representing another party before their own board. Commissioner Bird agreed with the proposed ordinance as far as someone stepping down and representing themselves or a client while being part of that board because it does put the remaining members of that board in somewhat of an uncomfortable position. However, we are still a small community and if we are going to have people on these committees who are actively involved in the community, both business -wise and socially, it follows that there will be periodic conflicts of interest. As long as the law is followed and conflict of interest forms are filed, he would hate to see us discourage people from serving think this ordinance does that, on these committees. however. 38 He didn't � � r Commissioner Adams didn't feel that it has been a real problem up to this point, but the possibility is there that it could become a problem and she felt we should address it beforehand. She preferred to be proactive instead of reactive. Peter Robinson, member of the Professional Services Advisory Committee, pointed out that the PSAC is composed of people in the community with special expertise in certain areas, such as the law and engineering. They volunteer their services and the County benefits from their efforts, but it does follow that there will be occasional conflicts. Commissioner Adams explained that this ordinance is not about that, it is about a member of a committee stepping down and representing a client in front of his committee. With this ordinance, a committee member can declare a conflict, leave the room, and a partner represent the client. She emphasized that the PSAC was set up as an advisory committee, not as a vehicle for its members to funnel their clients' positions to the Planning & Zoning Commission or the Board of County Commissioners. Commissioner Macht didn't see anything wrong with having an attorney serve on the P & Z, for example, but he didn't think it would be very smart to have an attorney who specializes in real estate because conflicts of interest would occur all the time. Mr. Robinson just didn't want to see these highly qualified, active members discouraged from serving on committees. Commissioner Eggert pointed out that the Professional Services Advisory Committee was primarily charged with going through the Comp Plan and the LDRs looking for ways to cut costs of things and looking for changes in the industry that would allow us to make changes in the ordinances. Chairman Tippin emphasized that they have done an exceptional job and have saved us many, many hours in the process. Herndon Williams, speaking solely for himself, felt that before adopting this ordinance the Board should find out what effect this ordinance would have on the many committees and task forces. He believed the Board is speaking to the perception that somebody is doing something that might earn some money that they should not or taking an unfair advantage. Mr. Williams wondered how far this would be taken because there are people serving on committees who represent certain emotional interests, such as environmental protection. A number of people who represent certain emotional groups in this community are very concerned about the protection of wildlife, flora and fauna. Would this be extended to them with regard to serving on the Land Acquisition Advisory 39 BOOK 91 F-nr 482 L -JAN 111994 J r JAN 111994 BOOK ��pp a� 91 PAGE 403 -7 Committee? It seemed to him that the present laws are sufficient with regard to declaring conflicts of interests. Commissioner Eggert pointed out that in most cases, people are appointed because they are a member of certain groups. Chairman Tippin didn't intend to support the proposed ordinance. He felt it would be nice if we passed a law that would solve all these matters of ethics, but he didn't feel it would happen. There being no others who wished to be heard, the Chairman closed the public hearing. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Eggert, that the Board adopt Ordinance 94-3, amending Chapter 103, Commissions and Boards, of the Code of Indian River County, etc. Under discussion, Commissioner Macht noted that this ordinance is not going to make a bad person good nor make a good person deviate in his intentions. It will, however, set some clearly written standards so that people will know what they can expect. Chairman Tippin really didn't disagree, but he just didn't feel we need to pass a new law. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed by a vote of 3-2, Commissioners Tippin and Bird dissenting. 40 ORDINANCE 9.4 0 3 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, AMENDING CHAPTER 103, COMMISSIONS AND BOARDS, OF THE CODE OF INDIAN RIVER COUNTY, TO IMPLEMENT SECTION 112.3143(5)9 F.S. , CONCERNING VOTING CONFLICTS AND TO REMOVE THE APPEARANCE OF IMPROPRIETY BY COMMISSION, BOARD OR COMMMITTEE MEMBERS CONCERNING VOTING CONFLICTS. WHEREAS, Section 112.3143 (5) , F.S. directs the governing body when appointing a member to a commission, board or committee to consider the number and notice of previous voting conflicts; and WHEREAS, from time to time members of commissions, boards, and committees after having declared a conflict have appeared before the commission, board or committee of which they are a member and represented their clients interest; and WHEREAS, while said representation is not prohibited by Florida Statutes, it does give an appearance that the public may misconstrue as a lack of propriety; and WHEREAS, it is equally important not only to do justice but to give the appearance of doing justice, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT. A new Section 103.04.2 of the Code of Ordinances of Indian River County is added to read as follows: Section 103.04.2 Voting Conflicts. (a) This section is supplemental to voting conflict restrictions in the Florida Statutes. (b) Whenever a person is being considered for appointment or reappointment to a commission, board or committee, the Administrative Assistant to the Board shall inform the Board of County Commissioners of the number and nature of the memoranda of conflict previously filed by the person being considered for appointment or reappointment under Section 112.3143, F.S. (c) No person who is a member of a commission, board or committee shall appear before that commission, board or committee in a representative capacity. This shall not prohibit said member from 41 JAN 111994 BOOK 91 FIKHL 8 JAN It 1994 BooK 91 F-,AI,JF 495 ORDINANCE NO. 94-03 appearing before the commission, board or committee in a matter on that member's own behalf. SECTION 2. SEVERABILITY. If any section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, in- operative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 3. EFFECTIVE DATE. This ordinance shall become effective upon becoming law. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this " day of j a n n a r v , 1994. This ordinance was advertised in the Vero Beach Press -Journal on the 13 day of December , 1993. fir a public hearing to be held on the 11 day of J a n u a r y , 1994, at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner Eggert , and adopted by the following vote: Chairman John W. Tippin N a y Vice Chairman Kenneth R. Macht A y e Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bird N a y Commissioner Fran B. Adams Aye BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA Attest By B t y1 ` Z-,/1/J��ti Clerk . Tipp91`We d4m� �"—Chairman,�j Acknowledgement by the Department of State of the State of Florida, this 18th day of January , 1994. Effective date: Acknowledgement from the Department of State received on this 21_q day of janpary _–, 1994, at i n. 0a.m/pima. and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. 42 M COUNTY SURPLUS LANDS The Board reviewed the following memo dated 1/4/94: TO: James,E. Chandler County Administrator DEP TME NT HEAD CONCURRENCE: Robert M. ea ng, AfCP Community Deve opm t Director FROM: Sasan Rohani, AICP 19,02• Chief, Long -Range Planning DATE: January 4, 1994 RE: County Surplus Lands It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 11, 1994. DESCRIPTIONS & CONDITIONS One requirement of the State Housing Initiatives Partnership -(SHIP) program, through which the county receives $250,000 per year in affordable housing funds, is that the county prepare and adopt a housing incentive plan. Among the items which must be addressed in that plan is the possibility of using county surplus property for affordable housing purposes. Surplus properties are those lots or parcels owned by the county, but no longer needed for county purposes. Typically, the properties were purchased by the county in order to provide sites for constructing county facilities such as parks, offices, or utility facilities. Some properties, however, were acquired by default, usually by foreclosures for non-payment of taxes. Even before the housing incentive plan requirement was established, the issue of surplus property was addressed in the county's comprehensive plan. Housing Element Policy 2.4 states: "The county shall inventory all surplus county -owned land and foreclosed properties that could be used for affordable housing and will coordinate the identification of such lands with municipalities, the School Board, the SJRWMD and other public land owners in the county. The county will cooperate with the State Department of Community Affairs in its annual inventory of state-owned land available for affordable housing development. The county shall make these lands.available for affordable housing development using a competitive Request for Proposal (RFP) process, seeking proposals from the private sector. The county shall also provide direct land grants to private non- profit agencies. To ensure that these units will meet affordable housing needs, the RFP process shall require units produced average less than 85% of county median home price and 90%.of all units be less than median price. Where surplus county land is available but not appropriate for affordable housing, the county shall make that land available 43 L_ J A N 111994 BOOK 91 F,AGE 486 JAN I 1 199 BOOK 91 to developers and property owners for exchange for suitable affordable housing. The county land shall be exchanged for lands which are proximate to employment centers, transportation systems, and have other necessary infrastructure which makes the land suitable for development of affordable housing." The intent of both this policy and the housing incentive plan requirement is for the county to identify county owned properties which may be utilized for affordable housing development and make these properties available for such development. This process should provide several benefits. The initial benefit would be to provide an additional method of -satisfying the county's need for affordable housing. In a lease situation where the county would retain ownership of the property, the county could be relieved of the economic burden of caring for a vacant unused property, while possibly receiving some form of rent for the property. When such a property is sold or granted to a new owner, the county would be returning a property to the tax rolls. Consistent with requirements of Housing Policy 2.4, planning staff reviewed listings of county owned properties in order to identify properties which may be suitable for affordable housing. This information was then incorporated into a staff report and presented to the original Affordable Housing Advisory Committee in September of 1992. At that time, the Affordable Housing Advisory Committee endorsed the recommendations to make the county surplus lands available for affordable housing. Part of the recommendation was to establish a policy of providing surplus property to affordable housing developers at less than market value through a request for proposal (RFP) process. This would involve modifying the existing county policy which designates 100% of the proceeds from the sale of surplus county owned property, for park development (see attached May 2, 1984, minutes of the Board of County Commissioners meeting) to 50% of the proceeds for park development and 50% of the proceeds for use within the county's local housing assistance program. On December 9, 1993, the existing Affordable Housing Advisory Committee reviewed information regarding the county surplus land and as part of their recommendation approved the following: If a property (the county surplus land) is not suitable for affordable housing, the county should sell the property and contribute 75% of the proceeds to the affordable housing trust fund. Analysis According to existing county policy (Board's directive dated May 2, 1984), 100% of the funds received from the sale of county surplus lands must be used for park acquisition and development. This is inconsistent with the recommendations of both the original affordable housing advisory committee and the. recommendation of the current affordable housing advisory committee. On January 13, 1994, the Affordable Housing Advisory Committee will hold a scheduled public hearing to consider making final recommendations on the county's proposed housing incentive plan to the Board of County Commissioners. At this time, staff is seeking direction from the Board as to how the proceeds from the sale of county surplus land should be allocated. Both affordable appropriate uses property. Each housing and park acquisition/development are for funds derived from the sale of surplus relates to existing needs in the county, and 44 expanding either would provide a public benefit. In many cases, however, decisions must be made between two desirable options. There are good reasons to allocate surplus property sales proceeds for either affordable housing or park acquisition/development. According to the county's comprehensive plan, the funds should be allocated to affordable housing. That plan policy was established, because the county plan identified an affordable housing need and the county had not identified other means of meeting that need. Now with the SHIP program housing incentive plan requirement, the state is requiring those local governments receiving SHIP funds to review their policies and develop ways to provide affordable housing. While not required by the state, the use of surplus property for affordable housing purposes is one opportunity for the county to take action locally to address the affordable housing issue. Recommendation: The staff recommends that the Board of County Commissioners endorse the recommendation of the original Affordable Housing Advisory Committee that 50% of the proceeds from the sale of surplus property be contributed to the Affordable Housing Trust Fund and 50% be used for the park acquisition and development. Community Development Director Robert Keating explained that staff is here today to ask for some policy direction from the Board. The present county policy is that 100% of the proceeds from the sale of surplus properties goes to the development of County parks. However, this is an opportunity to set.new policy whereby 50% of the funds would go toward affordable housing. He pointed out that we are not talking about a substantial amount of property. There are only about a dozen properties that would qualify as surplus properties and we are working right now with the Property Appraiser's Office to get an inventory of all County -owned property. It is something that will come up when the County acquires property through non-payment of taxes and other means, and this is a suggestion for specific policy direction for how the County will proceed in that regard. Even though the current Affordable Housing Committee is recommending 75%, staff is 45 1994 BOOK 91 F,A,UAM J AN 1.1 1994 BOOK 91 PAGE 489 recommending 50% go to affordable housing and 50% go to the development of parks. Commissioner Bird pointed out that ultimately the Board would decide on whether a piece of surplus property is best suited for affordable housing or a park. Commissioner Macht understood that this money would be put into a trust fund, but he questioned the County's ability to give property or proceeds from the sale of County -owned property to an individual, which might be the case. Director Keating explained that if it goes towards affordable housing, we have only one type of program within the County's local housing assistance program which would benefit an individual. That is an impact fee grant that is limited to persons or families with incomes below 50% of the area's median. That is the only strategy that involves actually giving something away. All the others are deferred loans. Commissioner Bird advised that our present park fund is at $197,000 and if this -is going to start today, he would like to see that fund remain intact for parks and recreation and another fund started that would receive only 50%. Commissioner Macht felt that, essentially, we would be literally diverting taxpayers' monies to a purpose that was not intended. Director Keating advised that the entire Affordable Housing Incentive Plan is coming before the Board in the near future, but Commissioner Eggert interjected that she had hoped to get this all solved beforehand, but maybe we should look at a draft. Commissioner Bird hoped that in whatever we do, we work though the private sector. Numerous developers have come to him wanting to do affordable housing but found out that it is not feasible after putting all the numbers together. He suggested that one incentive would be to waive impact fees on affordable housing developments. Commissioner Macht pointed out that affordable housing is actually subsidized housing and surplus land should be treated as an asset. If we want to subsidize affordable housing, then let's do that, but let's call it by the right name. He would like to defer this for consideration when the entire housing incentive plan comes back to the Board. Commissioner Eggert noted that we have approved the program before, but the whole package will be brought back. Director Keating anticipated that it would be some time in March before we have a proper handle on all county -owned parcels. 46 ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously deferred this item and directed that it be brought back to the Board as a package with the Affordable Housing Incentive Plan. CONDEMNATION. DEMOLITION AND REMOVAL OF UNSAFE STRUCTURES The Board reviewed the following memo dated 12/16/93: TO: James E. Chandler County Administrator DATE: December 16, 1993 SUBJECT: Condemnation, Demolition and Removal of Unsafe Structures: *4176 Old Dixie Highway - Eight Structures *4335A 30th Avenue - Accessory Structure *41st Street and 29th Avenue - Residential Structure *12936 100th Place - Residential Structure THROUGH: Robert M. Keating, Director Rluic Community Development Department FROM: Ester L. Rymer, Directr Building Division It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 11, 1994. DESCRIPTION AND CONDITIONS: The referenced structures have been condemned and ordered repaired or removed. Said structures have been inspected by staff, and are considered unsafe and detrimental to the health, safety, and welfare of the general public. The owners of the property were issued notices to repair or remove the structures, and were advised of their right to appeal the condemnation order before the Indian River County Building Code Board of Adjustments and Appeals; condemnation cards were posted. Since the owners have been notified that the referenced structures are unsafe to occupy, the electrical power has been removed from the units to prevent illegal occupancy. The owners have failed to bring the structures into compliance with the Minimum Standard Housing Code; and have failed to appeal the condemnation order. RECOMMENDATION: Staff recommends that the Board of County Commissioners declare said structures a nuisance, and order the buildings demolished with all related hazards and debris removed from the property by the County Road and Bridge Department. 47 JAN 111994 BOOK 91 F-Alu 490 L� � r JAN 111994 BOOK 91 FAGS 491 Staff further recommends that the Board adopt the attached Resolution authorizing the Building Official to report the county's demolition and debris removal cost for each structure to the County Attorney for the preparation and recording of a lien to be placed on the real property of the owner for the purpose of recovering the county's costs. Attachments: Resolution Exhibit "A" Commissioner Macht suggested that the Board consider these properties one at a time, and Chairman Tippin asked that anyone wishing to be heard on a specific property to raise their hand when that property comes up for consideration and they will be recognized. 1. 4176 Old Dixie Highway - Eight Structures Parcel Number: 26-32-39-00007-0000-00012.0 Owner: Alphonso Davis a. Inspection by Building Department b. Certified Notice to owner, receipt dated 9/23/93 c. Posted property with condemnation cards d. Photographs on file e. Notice to owner of January 11th Board of County Commission Meeting and staff recommended action. f. Notice to holders of outstanding tax certificates of January 11th Board of County Commission Meeting and staff recommended action. g. Letter from owner advising he is not financially able to comply with condemnation order, and giving permission to have County demolish structures (attachment) . ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously authorized the demolition of said property as set out in the above staff recommendation. 2. 4335A 30th Avenue - Accessory Structure Parcel# 27-32-39-00001-0000-00018.0 Owner: Albert C. Hazelwood a. Inspection by Building Department b. Certified Notice to owner, receipt dated 11/2/93 C. Posted property with condemnation cards d. Photographs on file e. Notice to owner of January 11th Board of County Commission Meeting and staff recommended action. f. Research of records indicates there are no outstanding tax certificates. 48 Commissioner Bird asked if we contact the Fire Department in these cases to see if they can use these structures for fire fighting training, and Building Director Ester Rymer advised that the Fire Department is contacted in all of these cases prior to their coming before to the Board. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously authorized the demolition of said property as set out in the above staff recommendation. 3. 41st Street and 29th Avenue - Residential Structure Parcel # 27-32-39-00006-0000-00008.2 Owner: Theodist Streeter a. Inspection by Building Department b. Certified Notice to owner, receipt dated 11/4/93 C. Posted property with condemnation cards. d. Photographs on file e. Notice to Utilities Department to remove electrical service, drop, and meter. f. Notice to owner of January 11th Board of County Commission Meeting and staff recommended action. g. Research of records indicates there are no outstanding tax certificates. Director Rymer advised that this property was purchased very recently by a new owner, Mr. Streeter, who has applied for a building permit to restore the structure. We are processing his permit application today, but she would like the Board to take some action today just in case his plans fall through and he fails to bring the structure up to par within a reasonable period of time, such as 60 days. Chairman Tippin noted for the record that Mr. Streeter is not in attendance today. He suggested that the period be more liberal, such as 90 days. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously authorized demolition if Mr. Streeter fails to complete substantial improvements to the structure within 90 days. 49 JAN 111994 BOOK 91 Fnu. 492 I r JAN I 11994 4. 12936 100th Place - Residential Structure Parcel# 00-31-37-00002-0000-00010.0 Owner: Jim and Hazel McCloud BOOK 91 pnF.493 a. Inspection by Building Department b. Certified Notice to owner, returned unclaimed by Postal Service. C. Posted property with condemnat%n cards d. Photographs on file e. Notice to holders of outstanding Tax Certificates of January 11th Board of County Commission Meeting and staff recommended action. f. Neighbors advised owners are deceased, Health Department has no record of death certificates issued by Indian River County. g. Public Notice to all interested parties in Vero Beach Press Journal. A. C. Nichols, explained that he bought a tax certificate on this piece of property in 1992 and another in 1993. He has been buying tax certificates in this county for 7 years because he thought it was a very safe investment. However, when he received a letter about the plans to demolish the building, he immediately drove out there and finally located the property with help from a Deputy Sheriff. The property is in a very dangerous neighborhood and is covered with rubbish. The most disturbing thing is that the lot is only 40 feet wide and, therefore, unbuildable. Mr. Nichols felt the Property Appraiser's Office failed to appraise the property correctly. One of Mr. Nolte's assistants told him that the appraised value was $12,000, but they went out on November 3, 1993, and reappraised the property at $6,000. Later he found out that the appraised value had been further reduced to $1,360, which he felt is still $1,000 too high because he didn't think anyone would buy the building. The owners, Jim and Hazel McCloud are dead, and his two tax certificates of $450 each are worthless. He felt the County should reimburse him for those two certificates. Chairman Tippin advised that the Board has no control over the tax certificates. Attorney Vitunac felt that Mr. Nichols should know that it is "buyer beware" situation with regard to the sale of tax certificates. Tax certificates pay a high amount of interest because there is a risk. It looks like this will be a loss to Mr. Nichols, but the County is unable to return his money. That is a function of the Tax Collector's Office, but the law is in favor that you buy at your own risk. Mr. Nichols believed he could prove the property was appraised wrong through error or negligence. He added that prior to 1992, he never heard one word mentioned about there being any risk involved in buying these tax certificates. 50 Commissioner Adams was concerned that we have allowed that property to deteriorate to the point that it is worth a negative $6500 by the time we finish. If that piece of property has been assessed at an inflated value, she wondered how many others are out there. She knew it is a buyer beware situation and that it would have to be solved legally, but she felt we have some responsibility to protect our investment and certainly those of the people we allow to invest with us. Attorney Vitunac advised that Mr. Nichols can go back through the Property Appraiser's Office and request a refund on what he feels to be an erroneous appraisal, but that would be at the discretion of either the Property Appraiser or the Tax Collector. Commissioner Macht asked if we have some way to show that taxes have not been paid on a piece of property for several years. Mr. Nichols just wanted the Board to do something so that this would not happen again to others. He pointed out that the law says that all property should be appraised every 3 years. Commissioner Macht emphasized that the only question before the Board today is whether or not to demolish the building on this piece of property, and Chairman Tippin reminded everyone that we need to move along. Mr. Nichols thanked the Board for their patience and urged them to do anything they could on this issue. ON MOTION by Commissioner Macht, SECONDED by Commissioner Bird, the Board unanimously authorized demolition as set out in the above staff recommendation. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 94-10, providing for the demolition of Properties 1, 2 and 4 as unsafe structures and providing for the recovery of costs; and granted 90 days to implement substantial improvements on Property #3, and if not, authorized demolition of Property #3. 51 BOOK 91 `'}BOE 494 RESOLUTION NO. 94 - in BOOK 91 F-n,F 495 V gs9D of g►►aro 1N0� A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE DEMOLITION OF UNSAFE STRUCTURES AND THE RECOVERY OF COSTS. WHEREAS, Indian River County has adopted the Standard Unsafe Buildings Abatement Code (SUBAC) , 1985 Edition (at Section 401.01, Indian River County Code); and WHEREAS, Section 701 of the Standard Unsafe Buildings Abatement Code provides for the recovery of the costs of repairs and/or demolitions to unsafe structures by policies and procedures established by the local governing body; and WHEREAS, Section 100.080 provides that the Board of County Commissioners may cause, by resolution, a lien to be filed in the Official Record Books of the County against the owner of property or person responsible for compliance with the Code for the costs incurred by the County; and WHEREAS, pursuant to Chapter 162, F.S. , notice of intent to adopt a lien resolution has been given to the proposed lienees, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the costs of demolition of the unsafe structures which are listed and attached as Exhibit "A" hereto, which costs are incurred by County government as a result of such demolition undertaken under the direction of the Board of County Commissioners shall be recovered from the owners of the property upon which each unsafe structure is located, as identified in the attached Exhibit "A". The costs of such demolition shall be reported to the Building Director who shall notify the County Attorney's Office to prepare liens for the recovery of those costs, to be placed upon the real property of the owner of the unsafe structures as listed in the attached Exhibit "A", any such liens bearing interest at the rate of twelve percent (125) per annum from the date the lien is recorded in the Public Records of Indian River County, Florida, until such time as the lien, including interest, is paid. 52 qw, 0 tthbULUTIUN NU. U4— I U The foregoing resolution was offered by Commissioner Mach t and seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht A y e Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 11 day of January , 1994. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ATTEST: I --,. f -. Jeffre3t A-. -Bartq�.11IFY D/4,y j, 53 Indian River Ge Approved Date Admin. t S Legal Budges Dept. .� Risk Mgr. BOOK 91 PAGE 496 EXHIBIT "A" BOOK 91 F��F.497 -7 1. 4176 Old Dixie Highway - Eight Structures Parcel Number: 26-32-39-00007-0000-00012.0 Owner: Alphonso Davis a. Inspection by Building Department b. Certified Notice to owner, receipt dated 9/23/93 C. Posted property with condemnation cards d. Photographs on file e. Notice to owner of January 11th Board of County Commission Meeting and staff recommended action. f. Notice to holders of outstanding tax certificates of January 11th Board of County Commission Meeting and staff recommended action. g. Letter from owner advising he is not financially able to comply with condemnation order, and giving permission to have County demolish structures (attachment). 2. 4335A 30th Avenue - Accessory Structure Parcel# 27-32-39-00001-0000-00018.0 Owner: Albert C. Hazelwood a. Inspection by Building Department b. Certified Notice to owner, receipt dated 11/2/93 C. Posted property with condemnation cards d. Photographs on file e. Notice to owner of January 11th Board of County Commission Meeting and staff recommended action. f. Research of records indicates there are no outstanding tax certificates. 3. 41st Street and 29th Avenue - Residential Structure Parcel# 27-32-39-00006-0000-00008.2 Owner: Theodist Streeter a. Inspection by Building Department b. Certified Notice to owner, receipt dated 11/4/93 C. Posted property with condemnation cards. d. Photographs on file e. Notice to Utilities Department to remove electrical service, drop, and meter. f. Notice to owner of January 11th Board of County Commission Meeting and staff recommended action. g. Research of records indicates there are no outstanding tax certificates. 4. 12936 100th Place - Residential Structure Parcel# 00-31-37-00002-0000-00010.0 Owner: Jim and Hazel McCloud a. Inspection by Building Department b. Certified Notice to owner, returned unclaimed by Postal Service. C. Posted property with condemnation cards d. Photographs on file e. Notice to holders of outstanding Tax Certificates of January 11th Board Of County Commission Meeting and staff recommended action. f. Neighbors advised owners are deceased, Health Department has no record of death certificates issued by Indian River County. g. Public Notice to all interested parties in Vero Beach Press Journal. 54 r � � FLORIDA BOATING IMPROVEMENT PROGRAM - BLUE CYPRESS LAKE PARR RESTROOM FACILITIES The Board reviewed the following memo dated 1/3/94: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Directo , SUBJECT: Florida Boating Improvement Program - Blue Cypress Lake Park Restroom Facilities DATE: January 3, 1994 DESCRIPTION AND CONDITIONS File: BLRIW.AGN The County Public Works Department has prepared a application for a $45,000 FBIP grant to construct in-place or install a pre- fabricated restroom facility at Blue Cypress Lake Park. No matching county funds are proposed. RECOMMENDATIONS AND FUNDING Staff recommends that the attached resolution be approved and authorization be given to transmit the application to the Florida Boating Improvement Division of the Florida Department of Natural Resources. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 94-11, authorizing transmittal _of the application for assistance to the Florida Boating Improvement Division of the Florida Department of Natural Resources. 01-01-94(blcyp.res)PWD(TOBrt)jwd RESOLUTION NO. 94-11 RESOLUTION FOR ASSISTANCE UNDER THE FLORIDA BOATING IMPROVEMENT PROGRAM WHEREAS, THE Board of County Commissioners of Indian River County Florida (BOARD) is interested in carrying out the following described project for the enjoyment of the citizenry of Indian"River County and the State of Florida: 55 JAN 111994 BOOK 91 FA 'E 4,98 r JAN 111994 BddK 91 Face 4,99 Project Title Restroom Facilities - Blue Cypress Lake Park Total Estimated Cost $ 45,000 Brief Description of Project: Construction and installation of pre -fabricated restroom building at Blue Cypress Lake Park located in Vero Beach, Florida. AND, Florida Boat Improvements Program (FBIP) financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the BOARD that the project described above be authorized, AND, be it further resolved that said BOARD make application to the Florida Boating Improvement Program in the amount of $45,000 in behalf of said County. AND, be it further resolved by the BOARD that it certifies to the following: 1. That it will accept the terms and conditions set forth in FBIP Rule 16D-5 FAC and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. 2. That it is in complete accord with the attached proposal and that it will carry out the program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. 3. That the project will be operated and maintained at the expense of said BOARD for public use for a minimum of 25 years from the date of project completion. 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P.L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by handicapped persons as well as other federal, state and local laws, rules and requirements. 56 M M M 5. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make to FBIP if requested, a post -audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FBIP. The foregoing resolution was offered by Commissioner Bird who moved its adoption. The motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin. Aye Vice -Chairman Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 11 day of January , 1994. 1� t .. zaja-"_� - '\ Jeffrey K. rfion, Clerk- AY BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Jo W.-tippi n /`IrChairmgn BLUE CYPRESS LAKE COOPERATOR AGREEMENT The Board reviewed the following memo dated 1/3/94: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Blue Cypress Lake Cooperator Agreement REF. LETTER: Frank Morello, FGFWFC, to Jim Davis dated Dec. 9, 1993 DATE: January 3, 1994 FILE: HLCYP2.At4N DESCRIPTION AND CONDITIONS On Nov. 9, 1993, the Board considered approval of a cooperator agreement between the Florida Game and Freshwater Fish Commission and Indian River County which provides for enhancements to the Blue Cypress Lake Boat Ramp and Dock. At that November 9 meeting, the Board requested the following two revisions: 57 JAN 111994 BOOK 91 FACE 500 L_ r JAN 111994 BOOK 91 PKU.501 -7 1) Delete the indemnification language on Page 6, paragraph 2 C 2) Add language on Page 7, paragraph 5 to provide a cancellation provision if the county elects to cancel the agreement. ALTERNATIVES AND ANALYSIS The FGFWFC has revised page 6, paragraph 2 C to substitute acceptable language, as approved by the County Attorney's office. Item No. 1, therefore, has been addressed. Regarding Item No. 2, the FGFWFC staff has indicated that the County granted an easement to the Commission on July 12, 1967 (when the existing ramp was built) which does not permit the County to cancel the agreement. Due to this 1967 easement, the Commission does not wish to revise the cancellation language. RECOMMENDATIONS AND FUNDING Staff recommends the revised agreement be approved and the Chairman be authorized to execute the agreement on behalf of the County. No funding is applicable. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the revised agreement, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 1993 SHA NATIONAL SMALL BUSINESS TREE PLANTING PROGRAM FOR ROUND ISLAND PARR The Board reviewed the following memo dated 1/4/94: 58 TO: James E. Chandler, County Administrator THROUGH: James W. Davis P.E. Public Works Director"" FROM: Terry B. Thompson, P.E C--� Capital Projects Manager SUBJECT: 1993 SBA National Small Business Tree Planting Program for Round Island Park DATE: January 4, 1994 DESCRIPTION AND CONDITIONS FILE: TREESAGN The Department of Agriculture and the US Small Business Administration (SBA) has approved the County's 1993 Tree Planting Application for Round Island Park. The grant award provides for $21,450 in trees, contract planting and planting materials. The agreement requires that small businesses be used to supply and plant the trees. The County's $21,450 match is included in the Round Island Park Improvements Project that is currently under construction. RECOMMENDATIONS AND FUNDING Staff recommends that the Chairman be authorized to execute the attached Grant Agreement. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved the Florida 1993 SBA National Small Business Tree Planting Program Grant Agreement, as recommended by staff. GRANT AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 43RD AVENUE BRIDGE REPLACEMENT - MURPHY CONSTRUCTION CO. - CHANGE ORDER NO. 1 The Board reviewed the following memo dated 1/4/94: 59 16, JAN111994 BOOK 91 F�AGE 502 r JAN 11199 BOOK 91 NAr,E 0r1 ��,13 TO: %%MU H: FROM: SUBJECT: James Chandler County Administrator James W. Davis, P. Public Works Direc Roger D. Cain, P.E County Engineer 43RD Ave. Bridge R Change Order No. 1 DATE: January 4, 1994 DESCRIPTION AND CONDITIONS oject 8940 It is necessary to bring this change order to the Board for approval to formalize a prior reduction in the contract brought on by allowing the use of stay -in-place forms and for an increase to provide for reinforcing bar extensions for the approach slab. It was decided that the bar grip couplers was the most effective way to extend the reinforcing into the next phase's concrete pour and allow for the reinforcing. Because the existing bridge curbing interfered with the extension of the approach slab reinforcing bar, it was impossible to extend the bars along a portion of the existing bridge. ALTERNATIVES AND ANALYSIS As this change must be accomplished to build the bridge, no alternatives are presented. RECOMMENDATION AND FUNDING Staff recommends the Board approve Change Order No. 1 to this contract decreasing the contract amount by $4,213.38 and by 28 calendar days, from $795,682.80 to $791,469.42, and authorize the Chairman to execute it on behalf of the Board. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously approved Change Order No. 1 with Murphy Construction Co. decreasing the contract amount by $4,213.38 and by 28 calendar days, as set out in the above staff recommendation. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 60 RESOLUTIONS PROVIDING FOR PAVING & DRAINAGE IMPROVEMENTS AND SETTING PUBLIC HEARING DATE FOR 33RD STREET (CHERRY LANE) BETWEEN 66TH AVENUE AND 58TH AVENUE The Board reviewed the following memo dated 1/3/94: TO: James Chandler County Administrator THROUGH: James W. Davis, P. . Public Works Directo Kf- and Roger D. Cain, P.E. County Engineer FROM: Michelle A. Gentile,G CETY Civil Engineer SUBJECT: Resolutions to Provide for the Paving and Drainage Improvements to and set Public Hearing date for: 33rd Street (Cherry Lane) between 66th Avenue and 58th Avenue DATE: January 3, 1994 DESCRIPTION AND CONDITIONS Back in 1988 the Public Works Department received'a petition from some of the property owners who travel 33rd Street (Cherry Lane). On May 11, 1988, the Board of County Commissioners approved a recommendation from the engineering staff to have Cherry Lane designed by a consultant engineering firm. The plans are complete and this road is classified as a priority project. Prior to any construction a minimum of 30 additional feet of right-of-way had to be obtained from property owners along the north side of this road. On June 21, 1992, the Board of County Commissioners directed staff to obtain all the right-of-way necessary to pave this project. All the necessary right-of-way has been obtained and the Public Works Department staff met with the homeowners who attended the informal meeting held in these chambers on December 15, 1993. All property owners in the benefited area were notified of this informal meeting. 50$ of all right-of-way acquisition costs have been included in the assessment costs. A separate resolution will need to be adopted to hold a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This Public Hearing has been scheduled for Tuesday, February 1, 1994 at 9:05 A.M. in the County Commission Chambers. An assessment roll and plat has been prepared and filed with the Clerk to the Board of County Commissioners. 61 JAN 111994 BOOK 91 FAGS 544. r JAN 111994 RECOMMENDATION AND FUNDING It is recommended that the Board: BOOK 91 FATE 505 1) Adopt the resolution providing for the paving and drainage improvements for the project subject to the terms outlined in the resolution. The applicable interest rate shall be determined at the time the final assessment roll is approved. 2) Allocate $403,066.74 from the Petition Paving Account #173- 214-541-035.39. 3) Adopt a resolution setting the time and place of the Public Hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 94-12, providing for the paving of 33rd Street (Cherry Lane) between 66th Ave. & 58th Ave., etc. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 94-13, setting a time and place for a public hearing for the paving of 33rd Street (Cherry Lane) between 66th Ave. & 58th Ave. 62 �r r Providing (First Reso.) 5/26/93(ENG)RESI.MAG\gfk RESOLUTION NO. 94-12 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 33RD STREET (CHERRY LANE) BETWEEN 66TH AVENUE & 58TH AVENUE, PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY BENEFITED. WHEREAS, the County Public Works Department has been petitioned for Road Paving and Drainage Improvement for 33rd Street (Cherry Lane) between 66th Avenue & 58th Avenue. WHEREAS, the construction of paving and drainage improvements by special assessment funding is authorized by Chapter 206, Section 206.01 through 206.09, Indian River County Code; and cost estimates and preliminary assessment rolls have been completed by the Public Works Department; and the total estimated cost of the proposed paving and drainage improvements is FOUR HUNDRED AND THREE THOUSAND SIXTY SIX DOLLARS and SEVENTY-FOUR CENTS ($403,066.74); and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of fifty percent (50%) of the total cost of the project ($201,533.37) which the number of square footage owned by the given owner bears to the total number of square footage within the areas specially benefited and fifty percent (50%) of the total cost of the project plus tax collector fees and less credits for right-of-way, or $169,887.92, will come from Petition Paving Account; and WHEREAS, the special assessment shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Section 206.08, Indian River County Code; and .�3 �� F JAN 111994 BOOK ,+, 506 I A 994 BOOK 91 PAGE 5�J No. 94-t2_ WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and subsequent payments to be due yearly; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvement, to wit: Indian River Farms Company Subdivision, Pbs 2)12 W 9.62 A of Tr 5 (OR BK 407 PP 348) Less the N 30 feet of the S. 60 feet thereof; Indian River Farms Company Subdivision, Pbs 2)12 E 9.00 A of W 19.53 A of Tr 5 less W 146.93 ft of E 246.93 Ft of S 230 Ft thereof Less the N 30 feet of the S 60 feet thereof; Indian River Farms Company Subdivision, PBS 2)12 E 632 Ft of Tr 5 Less the N 30 feet of the S 60 feet thereof; Indian River Farms Company Subdivision, PBS 2)12 tract 6 less S 396 ft of W 330 ft & R/W's Less the N 30 feet of the South 60 feet thereof; Indian River Farms Company Subdivision, PBS 2)12 tract'7 (OR BR 424 PP 488) Less the N 30 feet of the South 60 feet thereof; Indian River Farms Company Subdivision, PBS 2)12 W 315 ft of Tract 8 (OR BR 424 PP 488) Less the N 30 feet of the S 60 feet thereof; Indian River Farms Company Subdivision, PBS 2-12 N 10 A of E 20 A of TR 9; Indian River Farms Company Subdivision, PBS 2)12 Lot in NW Cor. of E 10.42 A of W 20.42 A of TR 9 210 Ft. N & S by 140 ft. E & W as OR BR 110 PP 55; Indian River Farms Company Subdivision, PBS 2)12 E 10 A of TR 10, Less S 919.5 Ft. & E 55 Ft. of N 399.7 Ft.; Indian River Farms Company Subdivision, PBS 2)12 E 4.5 A of W 10Aof E20Aof TR 10; Indian River Farms Company Subdivision, PBS 2)12 N 285.9 Ft. of W 145.71 Ft. of W 5.5 A of W 10 A of 20 A of TR 10, Less R/W ; 2 64 M M M 94-12 Indian River Farms•Company Subdivision, PBS 2)12 S 70 Ft. of N 355.9 Ft. of the E 145.71 Ft. of W 5.5 A of W 10 A of E 20 A of TR 10 as in OR BR 110 PP 737; Indian River Farms Company Subdivision, PBS 2)12 N 1/2 of Foll. Desc. Prop E 145.71 Ft. of W 5.5 A of W 10 A of E 20 A of TR 10 Less N 505.9 Ft.; Indian River Farms Company Subdivision, PBS 2-12 298.95 Ft. of E 145.71 Ft of W 5.5 A of W 10A of E 20 A of TR 10 355.9 Ft. (OR BK 483 PP 520); Indian River Farms Company Subdivision, PBS 2-12 the N 150 Ft. of N 485 Ft of S 970 Ft. of E 145.71 Ft. of W 5.5 A of W 10 A of E 20 A of TR 10 (OR BK 670 PP 1340); Indian River Farms Company Subdivision, PBS 2-12 N 185.90 Ft. of S 484.85 Ft. of E 145.71 Ft. of W 5.5 A of W 10 A of E 20 A of TR 10; Indian River Farms Company Subdivision, PBS 2)12 N 1/2 of W 10 A of TR 10 Less S 264.71 Ft; Indian River Farms Company Subdivision, PBS 2-12 S 132.36 Ft. of N 1/2 of W 10 A of TR 10 (OR BR 630 PP 34); Indian River Farms Company Subdivision, PBS 2-12 N 132.36 Ft. of S 264.72 Ft of N 1/2 of W 10 A of TR 10 (OR BR 766 PP 2938); Indian River Farms Company Subdivision, PBS 2-12 S 1/2 of W 10 A of TR 10 Less 166.5 Ft. of N 333.10 Ft. (OR BR 489 PP 634); Indian River Farms Company Subdivision, PBS 2-12 S 166.55 Ft. of N 333.10 Ft. of S 1/2 of W 10 A of TR 10 (OR BK 489 PP 634) ; Indian River Farms Company Subdivision, PBS 2-12 S 1/2 of W 10 A of E 20 A of TR 11; Indian River Farms Company Subdivision, PBS 2-12 N 1/2 of W 10 A of E 20 A of TR 11; Indian River Farms Company Subdivision, PBS 2-12 E 20 A of TR 12; Indian River Farms Company Subdivision, PBS 2-12 W 20.28 A of TR 11; Indian River Farms Company Subdivision, PBS 2-12 E 20 A of TR 12; Lots 1 through 15, Cherrywood Estates, Plat book 7, Page 39 of Indian River County; Lots 1 through 12A and Lot 14 through 22, Cherrylane Manor Subdivision, Plat Book 4, Page 77 of Indian River County; Sunniland Homesites PBI 4/33 Unnumbered Lot Parcel ) 1; Lots 1 through 18, Sunniland Homesites Subdivision, Plat Book 4, Page 33 of Indian River County; Replat of Laser Park Subdivision, PBI 2/20 Lots 11 & 12 Blk 2. Less the S 25 Ft. of Lot 12; q 65 JAN 111994 BOOK 91 PPF 5Q8 I Fr- JAN I J 1994 BOOK 91 PnE 509 �I 94- 12 Lots 1 through 5, Shadow Brook Subdivision, PBI 9/17; Indian River Farms Company Subdivision, PBS 2-12 W 146.93 Ft of E 246.93 Ft. of S 230 Ft of E 9.91 A of W 19.53 A of TR 5; Indian River Farms Company Subdivision, PBS 2-12 W 80.0 Ft and N 300.0 Ft of E 9 Acres of W 18.62 Acres of Tr 5 & W 30.0 Ft. of N 300.0 Ft of E 20 Acres of Tr 5; Indian River Farms Company Subdivision, PBS 2-12 S 396 Ft. of W 330 Ft of TR 6; Indian River Farms Company Subdivision, PBS 2-12 N 5 A of W 10 A of W 20.42 A of TR 9 & E 55 Ft. of N 399.7 Ft. of E 10 A of TR 10; Indian River Farms Company Subdivision, PBS 2-12 S 5 A of W 10 A of W 20.42 A of TR 9, Less N 295.42 Ft. & Inc. E 37 Ft. of S 129.79 Ft. of N 295.42 Ft.; Indian River Farms Company Subdivision, PBS 2-12 E 10.47 A of W 10.47 A of TR 16 Less S 5 A as in BK 204 PP 719; Indian River Farms Company Subdivision, PBS 2-12 E A part of Tr 9 more at NE corner of said Tr 9, run W along N line of SE 1/4 of Section 32, 25 Ft to WLY R/W of Kings Hwy, Thence cont W along said N line of SE 1/4, 210 Ft., Thence S 00 Deg 09 Min 45 Sec W 30 Ft to POB of herein desc parcel; Thence S 00 Deg 09 Min 45 Sec W 207.43 Ft, Thence W 210 Ft, TH N 00 Deg 09 Min 45 Sec E 207.43 Ft to S R/W of Canal A-4, Thence E 210 Ft to POB; Indian River Farms Company Subdivision, PBS 2-12 N 295.42 Ft of S 5 Acres of W 10 Acres of Tr 9, Less & Except E 37 Ft of S 129.79 Ft of N 295.42 Ft. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improvements to 33rd Street (Cherry Lane) between 66th Avenue & 58th Avenue; heretofore designated as Public Works Project No. 8843 is hereby approved subject to the terms outlined above and all applicable requirements of Chapter 206, et seq. Indian River County Code. 4 66 No. 94- 12 The foregoing resolution was offered by Commissioner Adams who moved its adoption. The motion was seconded by Commissioner Macht and, upon being put to a vote, the vote was as follows: Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution passed and adopted this 11 day of January , 1994. BOARD OF COUNTY COMMISSIONERS OF NDIAN-)RIVER COUNTY, FLORIDA B e-� Chairman Attest: JEFFREY K. BARTON, Clerk /]�1" Y 67 L JAN 111994 BooK 91 FkF5i0 r JAN 111994 Time and Place (Second Reso.) BOOK 91 PAGE 511 5/26/93(ENG)RES2.MAG\gfk RESOLUTION NO. 94-13 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTY ON 33RD STREET (CHERRY LANE) BETWEEN 66TH AVENUE & 58TH AVENUE AND OTHER INTERESTED PERSONS MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF MAKING PAVING AND DRAINAGE IMPROVEMENTS TO SAID PROPERTY 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. 94-12 , 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 herein, that paving and drainage improvements be made to said property; 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 making paving and drainage improvements to said property, 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# p 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, February 1. 1994 , at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard to said property. The area to be improved and 68 RESOLUTION NO. 94-1U 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 Clerk to the Board 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 the Department of Public Works by two publications in the Vero Beach Press Journal Newspaper a week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Public Works 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 , and the motion was seconded by Commissioner Macht , and, upon being put to a vote, the vote was as follows: Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye 2 69 �JAN 1 199 �oaK 91 F -AGF 512 r JAN 111994BOOK FnE 513 RESOLUTION NO. 94- 13 The Chairman thereupon declared the resolution duly passed and adopted this 1_ day of January , 1994. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY,.FLORIDA By5A JOHN W. TIPPIN, Chairman Jeffrey R. .rton, Clerk /J lj7 Attachment: ASSESSMENT ROLL WEST -CENTRAL REUSE WATER TRANSMISSION MAIN PROJECT - CHANGE ORDER NO. 1 AND FINAL PAYMENT REQUEST - DERRICO CONSTRUCTION CORP. The Board reviewed the following memo dated 1/4/94: DATE: JANUARY 4, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISiT TO FROM: TERRANCE G. PIDIRECTOR OF UTVICES PREPARED ROBERT 0. WISEMEN, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WEST -CENTRAL REUSE WATER TRANSMISSION MAIN PROJECT CHANGE ORDER NO. 1 AND FINAL PAYMENT REQUEST INDIAN RIVER COUNTY PROJECT NO. IIS -91 -12 -ED On March 23, 1993, the Indian River County Board of County Commissioners awarded and approved the contract in the amount of $1,049,277.00 with Derrico Construction Corporation to construct the above -referenced project. The contractor has submitted his request for final payment, along with Change Order No. 1 (see attached). 70 ANALYSIS All Indian River County Department requirements (Utilities, Public. - Works, and Traffic). have been satisfied . The original contract price was $1,049,277.00. The final contract price, including Change Order No. 1, is $1,081,845.82, which amounts to an increase of $32,568.82. This final price is much less than the approved budgeted amount for the project of $1,491,926.66. The change order consists of adjustments made during construction; such as, extra length of a jack and bore at State Road 60 and 58th Avenue required due to the widening of both roads, a modification in construction to accommodate a conflict with a sewage force main and gas main, and an extra retaining gland to comply with the latest Indian River County Utility Standards. (See attached Change Order No. 1.) The contractor previously had been paid $944,347.50, leaving a balance of $137,498.32 to be paid. RECO-10 NDATION The staff of the Department of Utility Services recommend approval of Change Order No. 1 and final pay request to Derrico Construction Corporation in the amount of $137,498.32 as payment in full for services rendered. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved Change Order No. 1 and final pay request to Derrico Construction Corp. in the amount of $137,498.32, as recommended by staff. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 1993 OCCUPATIONAL LICENSE TAS AMENDMENTS The Board reviewed the following memo dated 12/27/93: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Asst. County Atty. 9yz DATE: December 27, 1993 u RE: 1993 OCCUPATIONAL LICENSE TAX AMENDMENTS The new occupational license tax amendments have the following important changes. 71 eooK 91 F�acF 51 \��� 111994 � r JAN 111994 Penalty for failure to pay license tax: BOOK 91, FA JE 515 A penalty of up to $250 may be imposed if tax is not paid within 11150 days after initial notice of tax due". The Tax Collector sends out invoices in August. I believe this is sufficient to constitute initial notice so that the 150 days starts from that time. A follow-up notice should probably be sent but the 150 days will run from the August notice. This is an additional tool to help with timely collections. It does not supersede CEB penalties that may also be imposed. Implement the new system: If a county fails to implement the occupational license tax under the new provisions, i.e., use of Equity Study Commission by October 1, 1995, then the County will always thereafter remain under state control. Therefore, even if the County doesn't intend to raise occupational license taxes it is still advantageous to go through the Equity Study Committee procedures. This establishes flexibility for the future. Equity Study Committee: The main function of this committee is to establish tax equity among the various business classifications. Inasmuch as committees are required to be composed of local business people, there may be concern that the Committee would invariably recommend large reductions in taxes thus presenting the governing body with a politically unacceptable problem. However, in establishing the Equity Committee, guidelines may be established with respect to their marching orders. For example, the committee could be directed to bring back a plan which brought in the same revenue as last year. Thus their main function would be to establish equity among the various classifications. Revenue Base: The new law allows an increase of the revenue base by 10%. a) Municipalities - Revenue Base Total collected by the municipality plus revenue received from the County. This assumes municipality is taxing at 100% of what is allowed - I believe the City of Vero Beach is at 100%. b) County - Revenue Base Total collected by the County minus distribution to municipalities. This also assumes that the County is taxing at 100%. If taxing at less than 100% can change the "total collected by the county" to total that would have been collected if the County were at 100%. If the County wants to collect only in the unincorporated area it may do so and, therefore, not have any distribution to the municipalities. The problem here is determining the revenue generated just by the unincorporated area. Summary: Indian River County should establish an Equity Study Committee with strict guildelines . A draft Resoultion establishing the Equity Committee is attached for Commission consideration. Indian River County should then enact its occupational license tax under the new rules so it can be master of its own destiny. In view of the complexity of the new law and the need for an indepth analysis of the current rate structure by the Equity Committee, the enactment of a new ordinance will be a slow process; however, the final date to enact the ordinance is October 1, 1995 and that is a readily attainable goal. 72 M M _ Administrator Chandler advised that they will bring back a final recommendation in terms of the scope after the Board makes their appointments. Assistant County Attorney Terry O'Brien advised that in the interim he would meet with Administrator Chandler and OMB Director Joe Baird to discuss whether we can have the committee study just the unincorporated area and have the cities study their own. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 9.4-14, establishing an Occupational License Equity Study Commission. Director Baird stressed that if we are going to move along on this, we will need cooperation from all the cities. He didn't want to make an arbitrary decision until he gets all the records. The reason this is moving so slowly is that we still need information from Sebastian, but they just lost their city manager. The Board agreed that they would be appointing committee members within the next few weeks. RESOLUTION NO. , =# 1L A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING AN OCCUPATIONAL LICENSE EQUITY STUDY COMMISSION. WHEREAS, recently enacted 205.0535, F. S., allows the establishment of an Equity Study Commission to establish tax equity among the various business classifications; and WHEREAS, failure to implement the occupational license tax under these new provisions by October 1, 1995 will leave the County under state control thereafter; and WHEREAS, it is in the public interest to have local control of occupational license taxes, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 73 BooK 91 Face 51 L—J A N 11 1994 r JAN 11 19,94 BOOK 91 FACE 517 RESOLUTION NO. 94-14 1. Establishment. Pursuant to the provisions of Section 205.0535, F.S. , an Equity Study Commission is hereby established and referred to herein as the "Committee" 2. Purpose and Function. The purpose of the Committee is to examine and review the Occupational License Ordinance, Chapter 207 of the Code- of Ordinance of Indian River County, regarding classifications and rate structure, and to recommend revisions to such classifications and rate structure for the occupational license. The Committee shall be guided by the following objectives in formulating its recommendations: (1) The Committee shall review the businesses, professions, and occupations within each classification and recommend any reclassifications or new classifications. (2) The Committee shall recommend a classification for any business activity not currently paying an occupational license tax. (3) The Committee shall review the rates of each classification, and recommend any fee changes necessary to establish equity between the rates for such classification. (4) After considering objectives (1) through (3) above, the Committee shall propose a rate structure that will not generate a decrease in revenues. Any additional revenue generated from the rate structure changes shall be applied to the existing license and not from other factors that would have normally caused increased license revenue (additional licenses or increases in variable factors such as assets, value of inventory, number of employees, etc.) . The final report and recommendations of the Committee shall be made to the County Commission no later than September 1994. 3. Membership. The Committee shall be comprised of five members appointed by the Board of County Commissioners. Members shall be owners, 74 RESOLUTION NO. 94-14 officers, managers or members of the board of directors of a business or profession located within Indian River County. The term of all members shall expire upon acceptance of the Committee's final report by the Board of County Commissioners unless specifically extended by the Board of County Commissioners. 4. Advisory Status. The Committee shall be advisory only and the members shall serve without compensation. 5. General Provisions. The provisions of Title I, Chapter 103 relating to advisory boards and commissions shall apply to this committee. The resolution was moved to adoption by Commissioner Adams and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye'. Commissioner Fran B. Adams A y e Commissioner Richard N. Bird A y e Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 11 day of January , 1994. Attest: Jeffrey K. Barton, Clerk '/�/ JAN I 11994 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By � •� " - (Jo n W. Tipp airman 75 BOOK 91 FAGE 518 r JAN 111994 ,oa 91 FACE 519 COMMITTEE APPOINTMENTS AND REAPPOINTMENTS The Board reviewed the following memo dated 12/20/93 and revised 1/4/94: DATE: DECEMBER 20, 1993 (Revised January 4, 1994) TO: BOARD OF COUNTY COMMISSIONERS FROM: Alice E. White Executive Aide RE: Committee appointments and reappointments The following committees need appointments or reappointments: Board of Trustees of Law Library (2 year terms) Present Incumbent: Carolyn K,. Eggert Board of Zoning Adjustment (2 year terms) Present Incumbents: John Kirchner (District 2) Ralph Lindsey (District 4) Vacancy (District 5) Code Enforcement Board (3 year terms) Present Incumbents: Vacancy (Architect) (BCC Appt.) Anthony Gervasio (Organized Labor) (BCC Appt.) David Haeseler (Real Estate) (Fran Adams Appt.) Economic Opportunities Council -(i year term) Present Incumbent: Henry Jefferson Emergency Services District Advisory Committee (4 year terms) Present Incumbent Patricia Hyden (No.Co.Vol.Fire Dept.) Gulfstream Areawide Council on Aging. Inc. (1 year term) Present Incumbent: Vacancy IRC Council on Agincr (1 year term) Present Incumbent: John W. Tippin 76 Land Acquisition Advisory Committee (2 year terms) Present incumbents: • Jay Smith (Vero Beach) Robert Baker Wellsmere) Ernest Polverari (Orchid) Ruth Stanbridge (Sierra Club) Herndon Williams (Bd. of Realtors Jim Granse (Taxpayers Association) John Morrison (Agriculture) Overall Extension Committee (2 year terms) Present incumbents: Lu Cosner (District 1) Vacancy (District 3) Cathy Rovella (District 4) Hildie Tripson (District 5). Parks and Recreation Committee (1 year terms) Present incumbents: Richard N. Bird Carl Pease Vacancy (No. County) George Schum Barbara Holmen James Jenkins Dale Klaus Planning and zoning Commission (4 year terms) Present incumbents: Monte K. Falls Daniel Richey Professional Services Advisory Committee (2 year terms) Present incumbents: Peter Robinson Todd Smith Warren Dill Randy Mosby Vacancy - Small Business Representative Regional Energy Management (1 year term) Present incumbent: Doug Wright Tourist Development Council (4 year terms) Present incumbent: R. M. Tenbus Transportation Disadvantaged Local Coordinating Board Present Incumbents: Terry Brown - HRS Vince McCann - Veterans Mae Arnold - Handicapped Vacancy - Citizen Advocate and User Treasure Coast Job Training Consortium (1 year term) Present incumbent: Richard N: Bird Vero Beach Recreation Committee (2 year terms) Present incumbent: Richard N. Bird 77 (3 yr.term) SAN 11 1994 aoox 9 FaeF PF - JAN 111994 BOOK 91 PAGE 5921 Upon review of the above list of committees, it was the consensus of the Board to make the following appointments and reappointments: Code Enforcement Board (3 -year term) Peter Jones to fill vacancy for Architect Emergency Services District Advisory Comm (4 -year term) Leroy Parkhurst as replacement for Patricia Hyden (North County Volunteer Fire Dept.) IRC Council on Aging (1 -year term) Present Incumbent: John W. Tippin Note: County doesn't appoint -- State agency. Parks & Recreation Committee Susan Wilson to fill vacancy for North County Professional Services Advisory -Committee Exec. Aide Alice White to prepare press releases on the vacancy of the Small Business Representative. Transportation Disadvantaged Local Coordinating Board (3 -year term) Frank Mueller as replacement for Terry Brown - HRS Public Safety Coordinating Council Commissioner Ken Macht The Chairman announced that further appointments and reappointments will be brought to the Board as needed. 78 ABANDONED DUBOSE CEMETERY IN GIFFORD Chairman Tippin reported that after last week's meeting, he received a lot of phone calls from people concerned about the disturbance of any graves in Gifford Cemetery. He would like to see the Board issue a statement that it is not the intent of the County to disturb any graves there. Commissioner Bird reported that everybody he talked with would love to see the County take it over and provide better maintenance than it has received in the past. An elderly man came to see him the other day very upset about the possibility of his grandparents' graves being disturbed. Commissioner Adams emphasized that this is another piece of property that has fallen through the cracks for years, and she felt we have to step in at some point and assume some control to determine how many graves are there and then make a policy decision as to what happens to the property in the future. We just cannot allow it to continue to be a derelict piece of oblivion property. Commissioner Eggert didn't know if we could say that we would never move anyone, but Commissioner%Adams emphasized that we could say that at this time it is not our intent. Commissioner Bird pointed out that because it is a large piece of property, we may find out that a considerable portion of it was not used for burials. However, the main thing here is to give comfort and assurance that the graves will not be disturbed. He understood there are only 10-12 graves there. Commissioner Eggert understood that the majority of the people had been moved out of there and that there were only 7 or 8 graves remaining. SCHEDULING OF BUDGET WORKSHOP Commissioner Macht wished to schedule a budget workshop for some time in the middle of February because he felt we really need to have the Board get a better understanding of some things prior to the budget workshops in July. He would like to see the Board ask staff to make a presentation based on the needs that they perceive now and give an update on the requirements of new mandates, etc. Commissioner Macht explained that he had found last year's budget session pretty frustrating in that the Board didn't have the time to look into the new, mandated requirements. Commissioner Eggert felt it would be helpful to take department by department and understand what has been going on in those specific areas and hear their projections. 79 JAN 111994 BOOK 9� F.�,� JAN 111994 BOOK U1 FACE UZJ ` Commissioner Adams felt that at some point the Board has to give some direction that belts need to be tightened even more. All the department heads come in with this big broad wish list, but it is not going to happen because we are looking for rollbacks. OMB Director Joe Baird pointed out that the Constitutionals' budgets are taking up the greatest share of the tax dollars. He felt the Board will have to give the Constitutionals some direction for the 1994-95 budget. Commissioner Macht emphasized that law enforcement now takes up 46% of our budget. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously tentatively scheduled a budget workshop for February 24,.1994, at 9 a.m. Director Baird suggested that everyone review the overview in the 1993-94 budget which contains extensive information. REPORT ON BEACH & SHORE PRESERVATION ADVISORY COMMITTEE The Board reviewed the following memo dated 1/11/94: Telephone: (407)567-8000 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 TO: County Commissioners FROM: Fran Adams DATE: January 11, 1994 SUBJECT: Beach and Shore Preservation Advisory Committee At the January 10, 1994 meeting it was.motioned by Mike Vanetta and Seconded by Bill Jordan that': The County Engineer proceed with negotiations with the Corps of Engineers to set up a monitoring program for the PEP reef project. 80 At Commissioner Adams' request, Don Donaldson; county coastal engineer, explained that part of the process for applying to the State for an experimental breakwater requires that the beaches in the vicinity be monitored for a period of up to 3 years by an independent organization that must be approved by the Florida Department of Environmental Protection (DEP). They will generate a test plan, monitor data collection, and generate progress reports on the performance of the reef. The primary purpose is to see that this project does not adversely affect adjacent properties, specifically those to the south. We have been in contact with the Corps' Waterways Experiment Station in Vicksburg, Mississippi, who would draft the plan and produce the specifications. Our concept is that the County would do some of the monitoring ourselves or let contracts out to local surveying/engineering companies to do the work. That data would be sent back to Vicksburg and they would generate the reports. Commissioner Bird asked Commissioner Adams if she still was confident that the Corps could fit the timetable on this application, and she replied that she felt confident because we already have had some preliminary discussions with them and they understand our timetable and have indicated an interest. However, she recommended that we give Mr. Donaldson some authorization to formalize those discussions. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously directed staff to get the Army Corps of Engineers involved as discussed. RESOLUTION SUPPORTING EXTENSION OF SEBASTIAN INLET CHANNEL Commissioner Adams asked the Board to pass a resolution supporting the extension of the Sebastian Inlet channel. Vessels are running across the seagrass beds and we can control and limit the areas of destruction with an extension of the channel to the Intracoastal Waterway. Commissioner Bird pointed out that along with the 1 environmental aspect, there is a definite economic benefit to extending the channel. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 94-15, supporting the efforts of the Sebastian Inlet Tax District to extend the channel from the Sebastian Inlet to the Atlantic Intracoastal Waterway. 81 J A N J1 1994 BOOK PDGF. 04 JAN 111994 i 1/7/04( doo )Ow RESOLUTION NO. 94- 1 ; A RESOLUTION OF INDIAN RIVER COUNTY SUPPORTING THE EFFORTS OF THE SEBASTIAN INLET TAX DISTRICT TO EXTEND THE CHANNEL FROM THE SEBASTIAN INLET TO THE ATLANTIC INTRACOASTAL WATERWAY. WHEREAS, the Sebastian Inlet Tax District is seeking authority from the state to extend the channel from Sebastian Inlet to the Atlantic Intracoastal Waterway; and WHEREAS, such an extension would allow large vessels to enter the waters in Indian River County, and WHEREAS, the entry of said ' vessels would result in a positive economic impact on businesses in Indian River County that provide marine services; and WHEREAS, extension of said channel will result in some removal of seagrass, it will also control the passage of watercraft operating in the area and thus save seagrass beds adjoining the channel and in the general area, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: The Board of County Commissioners of Indian River County hereby supports the application of the Sebastian Inlet Tax District to extend the channel at the Sebastian Inlet to the Altantic Intracoastal Waterway for the reasons given above. It is the Board's firm conviction that the extension is both economically and environmentally sound. The resolution was moved to adoption by Commissioner Eggert and the motion was seconded by Commissioner Ma ch t , and, upon being put:. to a vote, thb vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this " day of _ J a n U a r V , 1994. Attest: Jeffrey X Barton, Clerk ,-,sp , BOARD OF COUNTY COMUSSIONERS INDIAN RIVER COUNTY, FLORIDA By G r '�• o W. Tipp rman 82 BOOK 91 PAGE 525 -7 SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately following adjournment of this meeting, the Board would reconvene sitting as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, second and unanimously carried, the Board adjourned at 11:14 a.m. ATTEST: J.. Barton, Clerk 83 Jahn W. T. Chairm n �J A N 111994 BOOK 91 P,r c 6