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HomeMy WebLinkAbout3/22/1994MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, MARCH 22, 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 9:00 A.M. 1. CALL TO ORDER 2. INVOCATION - None 3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Item 7.H. Block Grant - CSBG Housing Rehabilitation Item 11.H. Legislation Regarding Right -of -Way for Utilities Item 13.A.3. New Horizon request for letter of support Item 13.A.4. Request for Appt. to Sheriff's Budget Review Committee Item 13.B.1. Refinancing Impact Fees - Landfill Item 13.B.2. Unfunded Mandates Item 13.B.3. Scheduling of Joint Meeting with the School Board Item 13.B.4. Report on Courthouse opening Item 13.C. Report on Sebastian Inlet District Meeting 5. PROCLAMATION AND PRESENTATIONS A. Proclamation Presented to Lawrence Benedict, Retiring Employee B. Proclamation Designating April, 1994 as Child Abuse Prevention Month in I . R . C. , Florida C. Proclamation Designating April 1 thru April 10, IC 1994 as "Shriners Crusade to Help Crippled Children Drive" in Indian River County, FL 6. APPROVAL OF MINUTES A. Regular Meeting of February 22, 1994 B. Special Meeting of February 24, 1994 7. CONSENT AGENDA A. Received 5 Placed on File in Office of Clerk to the Board: Delta Farms Water Control District list of 1993 meetings & schedule of meetings for 1994 Vero Lakes Water Control District General Pur- pose Financial Statements, Sept. 30, 1993 MAR 2 21994 BOOK 1 PPE 1002- MAR 2 2 1994 BOOK FACE 100,5 7. CONSENT AGENDA (cont'd. ): B. Resignation of John D. Orcutt from Land Acqui- sition Advisory Board and Environmental Control Hearing Board (letter dated March 8, 1994) C. Purchase Authorization --Oslo Road/Old Dixie R -O -W, Parcel #113 - James 6 Gene Morris ( memorandum dated March 14, 1994 ) D. 53rd St. R -O -W Acquisition; Alfred Scopinich (memorandum dated March 14, 1994) D. Award Bid #4063 / A. C.'s for Jail (memorandum dated March 15, 1994) E. Miscellaneous Budget Amendment #013 ( memorandum dated March 15, 1994 ) F. Request for Proposals - Bond Counsel (memorandum dated March 16, 1994) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS None B. PUBLIC HEARINGS 1. Ralph L. Evans, Trustee, and Others Request to Rezone Approx. 115 Acres from IL and A-1 to CG ( memorandum dated March 10, 1994 ) 2. The Housing Group, Inc.'s Request for Planned Development Special Exception Use and Conceptual Plan Approval for a Multi -Family Residential Apartment Complex to be Known as Indian River Apartments (memorandum dated March 15, 1994) 3. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, TRANSFERRING CHAPTER 13, ARTICLE II - SOLID WASTE DISPOSAL TO CHAPTER 204 OF THE 1990 EDITION OF THE INDIAN RIVER COUNTY CODE 10. COUNTY ADMINISTRATOR'S MATTERS A. The Associated General Contractors of America, Inc., Task Force Committee 1. Final Report 2. Petition Paving Budget Amendment #014 ( memorandum dated March 16, 1994 ) B. Dune Crossover - Tracking Station Park ( memorandum dated March 11, 1994 ) 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None 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. Request by I.R. Farms Water Control Dis- trict for a 3.2 Acre Parcel Located at the 40 Acre 4th St. Stump Dump Located East of 74th Ave. (memorandum dated March 15, 1994) 2. 129th Street, Roseland, Maintenance Map ( memorandum dated March 14, 1994 ) 3. 26th Street Maintenance Map ( memorandum dated March 14, 1994 ) 4. CR512 Corridor Improvements - Professional Engineering Services Agreement. ( memorandum dated March 15, 1994 ) H. UTILITIES None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN JOHN W. TIPPIN 1. Selection of Occupational License Equity Study Committee Members (continued from 3/15/94 BCC meeting) 2. Discussion Re: Refinancing Impact Fees (letter dated 3/10/94) B. VICE CHAIRMAN KENNETH R. MACHT L_ BAR 2 21994 'BOOK 91 'AGE I QO`7 r MAR 2 2 199 6009 91 PACE 100 5 —7 13. COMMISSIONERS ITEMS (cont'd. ): C. COMMISSIONER FRAN B. ADAMS D. COMMISSIONER RICHARD N. BIRD E. COMMISSIONER CAROLYN K. EGGERT 14. SPECIAL DISTRICTS / BOARDS A. EMERGENCY SERVICES DISTRICT None B. SOLID WASTE DISPOSAL DISTRICT None C. ENVIRONMENTAL CONTROL BOARD Annual Report - Environmental Control Officer ( memorandum dated March 11, 1994 ) 15. ADJOURNMENT 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, March 22, 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, March 22, 1994, at 9:00 a.m. Present were John W. Tippin, Chairman; Kenneth R. Macht, Vice Chairman; Fran B. Adams; Richard N. Bird; and Carolyn K. Eggert. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Held, Deputy Clerk. The Chairman called the meeting to order and led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDAJEMERGENCY ITEMS Commissioner Eggert requested the addition of Item 7.H., Block Grant. County Administrator Chandler requested the addition of Item 11.H., a report by Utility Services Director Terry Pinto on legislation regarding right-of-way for utilities. Chairman Tippin requested the addition of Item 13.A.3., New Horizon request for letter of support and Item 13.A.4., Request for appointment of a Commissioner to Sheriff's budget review committee. Commissioner Macht requested addition of Item 13.B.1., Refinancing Impact Fees, Item 13.B.2., Unfunded Mandates; Item 13.B.3., Joint Meeting with the School Board; and Item 13.B.4., Report on Courthouse Opening. Commissioner Adams requested addition of Item 13.C., Report on Sebastian Inlet District Meeting. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously added the above items to the Agenda. BOOK 91 FACE 1 006 MAR 2 2 1994 8009 91 FACE 10077 PROCLAMATIONS AND PRESENTATIONS Chairman Bird read aloud the following Proclamation honoring Lawrence Benedict for his service to the County and presented it to him: P R O C L A M A T I O N WHEREAS, Lawrence Benedict announces his retirement from Indian River County Board of County Commissioners effective March 24,;1994. WHEREAS, Lawrence Benedict was hired on March 11, 1981, with the Solid Waste/Refuse Division,"as a Maintenance Worker. This position was reclassified to Crew Leader. In 1983 Mr. Benedict transferred to Public Works/Parks Division, as a Motor Equipment Operator; however, this position was reclassified in 1988 to a Maintenance Worker V which is the position he currently holds. WHEREAS, Lawrence Benedict has demonstrated excellent standards of quality, safety, and dedication in performing his daily duties. His attendance was continually. rated as outstanding throughout his tenure. Mr. Benedict has been a credit to the County and will be missed by his fellow co-workers. 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 Lawrence -Benedict. BE IT FURTHER PROCLAIMED that the Board wishes him the very best in his future endeavors. Dated this 22nd day of March 1994. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY \ ILI John WL/T in Chairman N Chairman Bird read aloud the following Proclamation, which was accepted by Lance Kirkbride of the Exchange Club: PROCLAMATION DESIGNATING APRIL, 1994 AS CHILD ABUSE PREVENTION NINTH 'IN INDIAN RIVER COU:1'Y, FLORIDA -AREAS, child abuse and neglect is a serious and growing problem affecting more than two million of our nation's children annually and of children locally; and WHEREAS, the societal malignancy called child abuse and neglect respects no racial, religious, class, or geographical boundaries and, in fact, has been declared a national emergency; and WHEREAS, the Exchange Club C.A.S.T.L.E. of the Treasure Coast, Inc., through its support of parent aide programs, parenting classes and educational programs, is making significant progress in stopping this crime against our nations and community's children and families: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the entire month of April, 1994 be observed as CHILD ABUSE PREVENTION NDNTH in Indian River County, and the this time to better understand, grievous problem. Board urges all citizens to use recognize and respond to this The Board further' congratulates the Exchange Club C.A.S.T.L.E. for its continued success in helping families break free from the cycle of child abuse. Adopted this 22 day of March, 1994. K BOARD OF COUNTY CONbUSSIONERS INDIAN RIVER COUNTY, FLORIDA John W. Tippin, I C a iman BAR 2 300E 91 PAGE 100 9 21994 J r MAR 2 2 1994 boar 91. f�Au 00 Chairman Bird read aloud the following Proclamation, which was accepted by Walter Biscoe of the Amara Shrine Temple: PROCLAMATION DESIGNATING APRIL 1 THROUGH APRIL 10, 1994 AS "SHRINERS CRUSADE TO HELP CRIPPLED CHILDREN• DRIVE" IN INDIAN RIVER COUNTY, FLORIDA .' WHEREAS, the Amara Shrine Temple, having served over 800 active patients from the counties of Indian River, Martin, St. Lucie, Palm Beach and Okeechobee during the past year through the Shriner Hospitals for Crippled Children, meeting their needs for orthopedic and burn care; and WHEREAS, the Amara Temple is a part of 720,000 Shriners throughout North America that support 19 orthopedic hospitals and 3 burn institutes that provide specialized expert care for needy children up to their 18th birthday absolutely FREE; and WHEREAS, this large group of Shriners of North America made this commitment over 70 years ago to help needy crippled and burned victims get the expert long term care they need to have a chance for a healthy normal productive life; and WHEREAS; it is recognized that in order to continue this great service and tradition of caring, it is necessary to enlist the help and support of individuals of the community, and ask them to take a moment to learn more about these hospitals and burn care units so that the public can refer a child needing such services to us; and WHEREAS,.'this request for public support is made only once a year. A free newspaper is given to all, telling of the Shriners' Crusade to help these needy children: NOW, THEREFORE, BE -IT PROCLAIMED BY THE BOARD OF COUNTY COMUSSIONERS OF INDIAN RIVER COUNTY, FLORIDA that April 1 through April 10, 1994 be designated as SHRINERS CRUSADE TO HELP CRIPPLED CHILDREN DRIVE in Indian River County, and the Board further urges all citizens of this county to show their appreciation to the Shriners for their good works both on a local and national level for the benefit of all . Adopted this 22 day of March, 1994. 4 BOARD OF COUNTY CONMSSIONERS INDIAN RIVER COUN'T'Y, FLORIDA John' W. Tipping v a firman _ � � s APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of February 22, 1994. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board approved the Minutes of the Regular Meeting of February 22, 1994, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of February 24, 1994. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board approved the Minutes of the Special Meeting of February 24, 1994, as written. CONSENT AGENDA A. Reports The following were received and placed on file in the office of Clerk to the Board: Delta Farms Water Control District list of 1993 meetings and schedule of meetings for 1994 Vero Lakes Water Control District General Purpose Financial Statements as of September 30, 1993 B. Resignation of John D. Orcutt from Land Acquisition Advisory Board and Environmental Control Hearing Board ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously accepted, with regret, the resignation of John D. Orcutt, Jr., from the Land Acquisition Advisory Board and the Environmental Control Hearing Board. C. Purchase Authorization - Oslo RoadJOld Dixie Right -of -Way Parcel #113 - James and Gene Morris The Board reviewed memo from Capital Projects Manager Terry Thompson dated March 14, 1994: 4 7 600'K 91 F.Au of BOOK 91 PAGE 1011 TO: James E. Chandler, County Administrator THROUGH: James W. DavisP.E., Public Works Director CONSENT AGENDA FROM: Terry B. Thompson, P.E.e_� Capital Projects Manager SUBJECT: Purchase Authorization Oslo Road/Old Dixie Right -of -Way Parcel #113 James and Gene Morris DATE: March 14, 1994 FILE: eiOMIS.AM DESCRIPTION AND CONDITIONS The County plans to widen and signalize the intersection of Oslo Road and Old Dixie Highway. Additional right-of-way is needed from the Morris parcel on Oslo Road behind the southwest corner property. The property owner has agreed to sell the needed right-of-way to the County for $2.30 per square foot. The County recently purchased right-of-way on the southwest and northwest corners from the Helseths for $2.30 per square foot. Attached is contract for purchase of right-of-way parcel #113 that has been executed by James and Gene Morris. The purchase price of $11,608, based on $2.30 per square foot, has been increased to $12,000 to include $391.56 in real estate taxes paid by the Morris's from 1984 thru 1993 on the Indian River County owned maintenance area of Oslo Road. RECOMMENDATIONS AND FUNDING Staff recommends the Board accept the $12,000 purchase price for parcel #113. Funding is available in Traffic Impact Fee District 6 - Account No. 101-156-541-067.43. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Contract for Sale and Purchase with Gene E. and James N. Morris in the amount of $12,000 for right- of-way on Oslo Road, as recommended by staff. CONTRACT FOR SALE AND PURCHASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 6 D. 53rd Street Right -of -Way Acquisition; Alfred Scopinich The Board reviewed memo from County Right -of -Way Agent Don Finney dated March 14, 1994: TO: James E. Chandler County Administrator TMWUGH: James W. Davis, P.E. Public Works Director'"_ FROM: Donald G. Finney, SRA'. County Right -of -Way Agent CONSENT AGENDA BUWZCT: 53th Street Right -of -Way Acquisition; Alfred Scopinich (U.S. #1 to Old Dixie Hwy.) DATE: March 14, 1994 DESCRIPTION AND CONDITIONS Indian River County has an existing thirty foot (301) right-of-way on 53rd Street between U.S. Highway #1 and Old Dixie Highway. Sixty feet (601) of Additional right-of-way is needed to be able to pave the existing dirt road, as necessitated by the connection of Indian River Boulevard to 53rd Street. The property owner has executed a contract at $29,000 for the 601 x 270' right-of-way needed. The owner has also executed the deed which is being held in trust until closing. An appraisal was prepared and the value is justified (copy attached). RECOMMENDATION County staff requests the Board of County Commissioners approve the purchase and direct the Chairman to execute the contract. FUNDING Account No. 101-154-541-067.42 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, .the Board unanimously approved the Contract for Sale and Purchase with Alfred P. Scopinich for the Ackers Family Trust in the amount of $29,000 for right-of-way on the north side of 53rd Street between U.S.#1 and Old Dixie Highway, as recommended by staff. CONTRACT FOR SALE AND PURCHASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 7 MAR BooK 91 PAr,4012- 1994 BOQK. 91 FAGF.1013 E. Award Bid #4063 - Air Conditioners for Jail The Board reviewed memo from Purchasing Manager Fran Boynton Powell dated March 15, 1994: DATE: March 15, 1994 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County A nistrator H.T. "Sonny" Dean, Director General Services FROM: Fran 'Boynton Powell, Purchasing Manager SUBJ: Award Bid #4063/Air Conditioners for Jail Buildings and Grounds BACKGROUND INFORMATION: Bid Opening Date: March 9, 1994 Advertising Dates: Feb 23, March 2., 1994 Specifications Mailed to: Seventeen (17) Vendors Replies: Two (2) Vendors q VENDOR BID TOTAL Climatic Corporation $15,548.00 Vero Beach, F1 Irvine Mechanical $17,906.00 Orlando, FL TOTAL AMOUNT OF BID $15,548.00 SOURCE OF FUNDS 001-220-519-041.23 Building Opr-County Buildings Air Conditioning Account. ESTIMATED BUDGET $16,000.00 RECOMMENDATION Staff recommends that the bid be awarded to Climatic Corporation as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #4063 for air conditioners for the Jail to Climatic Corporation in the amount of $15,548, as recommended by staff. 8 F. Miscellaneous Budget Amendment #013 The Board reviewed memo from OMB Director Joe Baird dated 0 March 15, 1994: TO: Members of the Board of County Commissioners DATE: March 15, 1994 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 013 CONSENT AGENDA FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following. 1. At their meeting of January 18, 1994, the Board of County Commissioners approved the televising of Board of County Commissioners meetings and additional other special meetings. This budget amendment will appropriate funding for the televising. 2. At the September 7, 1993 meeting, the Board of County Commiissioners approved a contract for $17,976 with the Viro Group for the contamination assessment of the underground storage tank at the County Administration Building. There was $5,000 allocated in Buildings and Grounds budget in fiscal year 1993/94. This budget amendment will allocate the difference. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment number 013. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Budget Amendment No. 013: 9 BOOK, 91, f'Au. MAR 2 2 199 F' MAR 2 2 I994, TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director am, 91 PAu1015-7 BUDGET AMENDMENT. 013 DATE: March 15, 1994 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE GENERAL FUND Reserve for Contingency 001-199-581-099.91 $0 $2,200 GENERAL FUND/BCC Other Reporter Services 001-101-511-03332 $2,200 $0 2. EXPENSE GENERAL FUND Reserve for Contingency 001-199-581-099.91 $0 $12,976 GENERAL FUND/Buildings and Grounds Mechanical Systems/Alterations 001-220-519-041.24 $12,976 $0 G. Reauest for Proposals — Bond Counsel The Board reviewed memo from OMB Director Joe Baird dated March 16, 1994: INDIAN RIVER COUNTY INTER -OFFICE MEMORANDUM OFFICE OF MANAGEMENT AND BUDGET TO:. Members of the Board of County Commissioners DATE: March 16, 1994 SUBJECT: REQUEST FOR PROPOSALS - BOND COUNSEL CONSENT AGENDA FROM: Joseph A. Bairly OMB Director DESCRIPTION AND CONDITIONS Staff would like permission to have the county's financial advisor send 'out Request for Proposals for bond counsel. The Request for Proposals will be for the General Obligation Bond issue to purchase environmentally sensitive land and the P.E.P. Reef. e RECOMMENDATION Staff recommends that the Board of County Commissioners authorize staff to proceed. 10 � � i ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized staff to proceed with Request for Proposals for bond counsel regarding the General Obligation Bond issue to purchase environmentally sensitive land and the P-.E.P. Reef, as recommended by staff. H. Block Grant - CSBG Housing Rehabilitation The Board reviewed memo from I.R.C. Housing Authority Director Guy Decker dated March 16, 1994: TO: The Honorable Members of DATE: March 16, 1994 FILE: the Board of County Commissioners THROUGH: H. T. "Sonny" Dean, Director Department of General Service SUBJECT: Community services Block Grant Housing Rehabilitation Program Federal Fiscal Year 1994 FROM: Guy L. Decker, Jr. REFERENCES: Executive Director I.R.C. Housing Authority It is recommended that the data herein presented be given formal consideration by the County Commission. DESCRIPTION AND CONDITIONS: The State of Florida's Department of Community Affairs has once again allocated $6,016.00 to Indian River County under their C.S.B.G. Program, and the Housing Authority would like to utilize this grant to provide rehabilitation housing consulting services which activates rehabilitation funding from governmental sources. This program will run from April 1, 1994 to September 30, 1994. The Farmers Home Administration Section 504 Program provides housing rehabilitation loans and grants to low-income and elderly persons who lack the finances to make their homes decent, safe and sanitary and free of health and safety defects. This 1994 Program is targeted in the Sebastian area of the County and 14 low-income and elderly owners will have their homes brought up to safe and sanitary standards. It's also targeted in Wabasso and Winter Beach areas. ALTERNATIVES AND ANALYSIS: This is our twelfth year of funding under legislation passed by the Congress which consolidates various social programs into the block grant categories. 11 BAR21994 800F�9�.. J r MAR 22 1994 RECOMMENDATION: BOOK 91 PAGE 1017 We respectfully request the County Commission to authorize its Chairman to execute the Award Agreement for submission to the Department of Community Affairs for this C.S.B.G. grant. This program will bring about improvements in safety and sanita- tion for fourteen (14) homeowners with an average cost of $5,000 per unit. The $6,016 grant plus $2,695 in cash and in-kind contributions by the Housing Authority will be supplemented with $72,000 in loans and grants from the Farmers Home Administration. This program requires no additional County funds. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized the Chairman to execute the Award Agreement for submission to Department of Community Affairs, as recommended by staff. PARTIALLY EXECUTED COPY OF GRANT AWARD AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD PUBLIC HEARING - RALPH L. EVANS. TRUSTEE, AND OTHERS REQUEST TO REZONE APPROXIMATELY 115 ACRES FROM IL AND A-1 TO CG Commissioner Bird announced a conflict of interest and filed the necessary form with the Clerk's office. He advised that his real estate firm has the listing for properties under consideration and he would refrain from discussing this matter. Whereupon, Commissioner Bird left the Commission Chambers. MEMORANDUM OF VOTING CONFLICT FORM 8B IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 12 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 shed at he Is Business Manager of the Beach in Indian River County, Florida;that he attached copy of advertisement, ro Beach Press-Joumal. a daily rbll at Verobeing s IT, the me ter of in the Court, was pub - fished In said newspaper in the Issues of Affiant further says that the said Vero Beach Press-Joumal 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 dally 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 neitherher says that he has rse any person, firm or corporation discountnt �ebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before mPhis day of D. 19'. •'QQ�. �Sq ( ne s Manager) .•• 0. ri0 T,q �? BARBf RA C. SPRAGUE. NOTARY PURL IC. Stele d Fla a, M Gammiss. L- m Number: CC3COSM �Jun6i�m�pQmr��P%i� : m : fi A �y '9%`� • .L IG . •P • •Notary: BARRARA C. SPRAGUE P Da 13 Co 1 tp -1 .1 •. I .w. -via.. s� wR..I.tNSK N•. •__Y••••,, Subject Property 111 RM - NOTICE — PUBLIC HEARING Notice of hearing to consider the adoption of a county ordinance rezoning land from: IL, Light In- dustrialDand 1aItural District, stt.1u5 acres) o CG,Ger al Commercial District. The subject property is presently owned by Ralph L.' Evans, Trustee, Eldon Amandus, and David 0. Remmert. The subject property is located west of Interstate 95, approximately 660 feet south of State Road 60, and contains approximately 115 acres. The subject property Hes In the southwest and southeast 1/a sections of Section 3, Township 33S, Range 38E, lying and being In Indian River County, Florida. A public hearing at which parties In interest and dtaens shall have an opportunity to be heard, will be held by the Board of Countyy Commissioners of Indian River County, Florida, In the County Commis- sion Chambers of the County Administration Build- ing, located at 1640 25th Street, Vero Beach, Flor- ida on Tuesday, March 22, 1994, at 9:05 a.m. The Board of County Commissioners may adopt another zoning district, other than the district re- quested, provided it is within the same general use category. Anyone who may wish to appeal any decision which may be made at this meeting will need to en- sure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal Is basedne who needs . this tmoeetinp must contactspecial cAccommodation untyy's oAm ca for with Disabilities Act (ADA) Coordinator at 567-8000 extension 223 at least 48 flours in advance of meeting. Indian River County Board of Countyy Commissioners By: -s -John W. T'Ippin, Chairman March 2, 1994 1076727 BOOK 91 FACE 101Y MAR 2 2 1994 Bou 91 FAU Community Development Director Bob Keating commented from the following: TO: James E. Chandler County Administrator 7oberf WENT HEAD CONCURRENCE . K%Irldtinft, A Community Devel me nirector THRU: Sasan Rohani, AICP � -a� - Chief, Long -Ran a Planning FROM: John Wachtel Senior Planner, Long -Range Planning DATE: March 10, 1994 RE: RALPH L. EVANS, TRUSTEE, AND OTHERS REQUEST TO REZONE APPROXIMATELY 115 ACRES FROM IL AND A-1 TO CG (RZON 93-11-0129) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 22, 1994. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 115 acres from IL, Light Industrial District, and A-1, Agricultural District (up to 1 unit/5 acres) to CG, General Commercial District. Located approximately 660 feet south of S.R. 60, on the west side of I-95, the subject property consists of several parcels owned by either Ralph L. Evans, trustee, or Eldon D. Amandus and David O. Remmert. The purpose of this request is to secure the necessary zoning to develop the site with an outlet mall. On January 27, 1994, 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 CG. Existina'Land Use Pattern The subject property consists of -vacant land. Approximately 109.5 acres of the site are currently zoned IL, while the remaining 5.5 acres are zoned A-1. A 75 foot wide permanent easement for the Houston, Texas Gas and Oil Corporation crosses the southwest corner of the subject property. Also, an approximately 12.8 acre man-made lake exists on the site. This lake, sometimes referred to as a borrow pit, was originally excavated to provide fill for the construction of I-95. This lake presently drains a large area, including the subject property. North of the subject property, the land is zoned CG and is generally vacant. The exception is a tract containing two nonconforming single-family homes, a billboard, and a radio tower. The land west of the subject property is zoned A-1 and contains citrus groves and the New Hibiscus Airpark. To the south is A-1 zoned land containing groves and vacant, uncleared land zoned RM -6. East of the subject property is I-95. 14 Future Land Use Pattern The subject property is designated the future land use map. Properties are also designated C/I. Land to Medium -Density Residential -1 on the designation permits residential u units/acre. Environment C/I, Commercial/Industrial on to the north, east, and west the south is designated M-1, future.land use map. The M-1 us with a density up to 8 The subject property is partially on the "Ten Mile Ridge", a geologic formation with permeable soils, which is identified in the county comprehensive plan as a primary recharge area of the surficial groundwater aquifer. As identified on federal flood insurance rate maps, approximately the west quarter of the subject Property is within a 100 -year floodplain. The subject property consists of native upland plant communities and wetland areas. The western portion of the property was historically planted with row crops, but has not been farmed in years. Native upland areas of the property are in the categories of pine flatwoods and "scrubby" flatwoods, with some xeric scrub vegetation (e.g., scrub live oak). Jurisdictional wetlands on the property include areas of wet prairie and forested hardwood wetland (red maple). The Florida Game and Fresh Water Fish Commission (GFWFC) has observed on the subject property signs of Sherman's fox squirrel, which is a State listed "species of special concern". Other rare "listed" species observed or potentially on site include the southeastern American kestrel, Florida pine snake, gopher turtle, gopher frog, Florida mouse, and Florida scrub jay. Rare plants on the subject property (listed by the Florida Department of Agricultural and Consumer Services (FDA)) include the Rein orchid, netted chain fern, and prickly pear cactus. Utilities and Services The site is within the Urban Service Area of the county. Potable water will be provided to the site from the South County Reverse Osmosis Plant, while wastewater will be provided by the West County Wastewater Treatment Plant. Utility lines to the site are presently under construction and scheduled to be completed by the middle of May of this year. Transportation System The property does not currently have access to any county roads. The applicant intends to provide access to the site, via S.R. 60, prior to site development. From I-95 west to the Osceola County line, S.R. 60 is a two-lane paved road with 100 feet of existing public road right-of-way and is classified as a rural principal arterial on the future roadway thoroughfare plan map. This segment of S.R. 60 is programmed for expansion to four lanes and 200 feet of public road right-of-way. The site also abuts I-95 which is classified as a arterial on the future roadway thoroughfare plan four lane paved road with 300 feet of public road 95 is not currently programmed for expansion. 15 n urban principal map. I-95 is a right-of-way. I - 500A 91 FnE 10.0 MAR 2 2 1994 WOK 91 PACE 102 1 Zoning District Differences As noted in the county's Land Development Regulations (LDRs), the IL zoning district is intended to accommodate employment centers in the form of limited manufacturing and industrial activities. In contrast, the CG zoning district is programmed to accommodate general retail sales and selected service activities. The difference between the IL and CG zoning districts is best illustrated by the respective purpose statements of each of the two districts. These purpose statements are as follows: • IL, Light Industrial District, is intended to provide opportunities for limited manufacturing and industrial uses and to promote the establishment of employment centers which are accessible to urban services and facilities, the area labor force, and local industrial and business markets while minimizing the potential for any adverse impacts upon nearby properties. CG, General Commercial District, is intended to provide areas for the development of general retail sales and selected service activities. The CG district is not intended to provide for heavy commercial activities, such as commercial service uses, heavy repair services nor industrial uses. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities; • compatibility with the surrounding area; • consistency with the comprehensive plan; • potential impact on environmental quality; and • the appropriateness of the CG district. Concurrency of Public Facilities This site is located within the county Urban Service 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 and LDRs also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. As per section 910.07(2) of the Concurrency Management Chapter of the County's LDRs, projects which do not increase density or intensity of use are exempt from concurrency requirements. The 109.5 acre IL zoned portion of the subject property is exempt from concurrency review because the requested zoning would not increase the use intensity'of that portion of the subject property. 16 � � r By changing the zoning of that portion of the subject property from IL to CG, various uses not currently allowed will be permitted on the site. However, because the most intense use of that land would be the same with either zoning district, changing that land's zoning from IL to CG will not create additional impacts on any concurrency facilities. When new development is proposed for the subject property, a more detailed concurrency analysis will be conducted during the development approval process. The remaining 5.*5 acres of the subject property, zoned A-1, are subject to concurrency review, because rezoning that property to CG would increase the use intensity of the land. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. For commercial and industrial rezoning requests, the most intense use (according to the county's LDRs) is retail commercial with 10,000 square feet of gross floor area per acre of land proposed for rezoning. The information used for the concurrency analysis of the agriculturally zoned portion of the subject property is as follows: 1. Size of Area to be Rezoned: #5.5 acres 2. Existing Zoning District: A-1, Agricultural District (up to 1 unit/5 acres) 3. Proposed Zoning District: CG, General Commercial District 4. Most Intense Use of Subject Property under Existing Zoning District: 1 Dwelling Unit (DU) 5. Most Intense Use of Subject Property under Proposed Zoning District: 55,000 sq. ft. of Retail Commercial (Shopping Center in the 5th Edition ITE Manual) - Transportation A review of the traffic impacts that would result from the development of the property indicates that the existing level of service "D" or better on S.R. 60 would not be lowered. The site information used for determining traffic is as follows: Existing Zoning District (A-1) 1. Residential Use Identified in 5th -Edition ITE Manual: Single - Family 2. Average Weekday Trip Ends: 1 DU X 9.55 trip ends/DU = 10 3. P.M. Peak Hour Trip ends: 1 DU X 1.01 trip/DU = 1 Proposed Zonina District (CG) 1. Retail Commercial use Identified in 5th Edition ITE Manual: Shopping Center 2. For 55,000 square foot structures: a. Average Weekday Vehicle Trip Ends: 83.75/1000 gross sq. ft. 17 MAR 2 2 1994 BOOK 9A FAGE 1022 J F' MAR 22 1994, BOOK b. 5-6 p.m. Peak Hour Vehicle Trip Ends: 8.15/1000 gross sq. ft. 91 PAGF 1023 I 3. Formula for Determining Total New Trip Ends: Total Square Footage X Vehicle Trip Rate X Percentage New Trips (trip distribution based on a Modified Gravity Model) a. Total Average Weekday Trip Ends: 55,000 X 83.75/1000 = 4,606 b. Total PLM. Peak Hour/Peak Season Trip Ends: 55,000 X 8.15/1000 = 448 c. Percentage New Trip Ends: 49 percent d. New Total Average Weekday Trip Ends: 0.49 X 4,606 = 2,257 e. New P.M. Peak Hour/Peak Season Trip Ends: 0.49 X 448 = 220 - Inbound: 50 percent of 220 = 110 - Outbound: 50 percent of 220 = 110 4. Peak Direction of S.R. 60 from C.R. 512 to I-95: Eastbound 5. Traffic Capacity on S.R. 60 from C.R. 512 to I-95 at a Level of Service "D": 540 peak hour/peak season/peak direction trips 6. Existing Traffic volume on this segment of S.R. 60: 367 peak hour/peak season/peak direction trips The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the existing zoning is 10. This was determined by multiplying the 1 DU (most intense use) by ITE's single-family residential factor of 9.55 Average Daily - Trip Ends/DU. The number of peak hour/peak season/peak direction trip ends associated with the most intense use of the subject property under the existing zoning is 1. This was determined* by multiplying 1 DU (most intense use) by ITE's single-family residential factor of 1.01 peak hour trip ends/DU. The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the requested zoning is 4,606. This was determined by multiplying 55,000 square feet of shopping center use (most intense use) by ITE's shopping center factor of 83.75 Average Weekday Trip Ends/1000 square feet. The number of peak hour/peak season/peak direction trip ends associated with the most intense use of the subject property under the requested zoning is 448. This was determined by multiplying 55,000 square feet of shopping center use (most intense use) by ITE's factor of 8.15 peak hour trip ends/1000 square feet. The ITE has determined that 49 percent of the trip ends associated with the most intense use of the subject property under the requested zoning would be new trip ends. Therefore, 49 percent of the 4,606 Average Weekday Trip Ends, or 2,257, would be new. Similarly, 49 percent, or 220, of the 448 P.M. Peak Hour Trip Ends associated with the most intense use of the subject property under the requested zoning would be new. According to ITE, 50 percent, or 110, Trip Ends would be outbound, and 50 Therefore, the most intense use of the 18 of the New P.M. Peak Hour percent would be inbound. subject property under the requested zoning would generate 110 new p.m. peak hour/peak season/peak direction trips. This is 109 more than the one trip generated by the most intense use of the subject property under the present zoning. Using a modified gravity model and a hand assignment, the peak hour/peak season/peak direction trips generated by the proposed use were then assigned to impacted roads on the network. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent or more of the project traffic or fifty or more of the project trips, whichever is less. Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and applying Appendix G methodology as set forth in the Florida Department of Transportation Level of Service Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily based upon vesting associated with project approvals. The traffic capacity for the segment of S.R. 60 adjacent to this site is 540 trips (peak hour/peak season/peak direction) at a Level of Service "D", while the existing traffic volume on this segment of S.R. 60 is 367 trips (peak hour/peak season/peak direction). The additional 110 peak hour/peak season/peak direction trips created by the most intense development of the proposed zoning district would increase the total peak hour/peak season/peak direction trips for this segment of S.R. 60 to approximately 477. Based on staff analysis, S.R. 60 and all other impacted roads can accommodate the additional trips without decreasing their existing levels of service. The table below identifies each of the impacted roadway segments associated with this rezoning request. As indicated in this table, there is sufficient capacity in all of the segments to accommodate the projected traffic associated with the request. TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) Segment Roadway Segment Road From To Capacity LOS "D" 1.220 I-95 C.R. 512 S.R. 60 3530 1910 S.R. 60 C.R. 512 I-95 540 1915 S.R. 60 I-95 82nd Avenue 1680 1920 S.R. 60 82nd Avenue 66th Avenue 1760 1925 S.R. 60 66th Avenue 58th Avenue 1760 1930 S.R. 60 58th Avenue 43rd Avenue 2650 1935 S.R. 60 43rd Avenue 27th Avenue 2650 2020 16th Street 58th Avenue 43rd Avenue 830 2210 12th Street 82nd Avenue 58th Avenue 890 2220 12th Street 58th Avenue 43rd Avenue 830 2470 27th Avenue 16th Street S.R. 60 830 2480 27th Avenue S.R. 60 Atlantic Blvd. 830 2530 Oslo Rd. 82nd Avenue 58th Avenue 630 2930 43rd Avenue 16th Street S.R. 60 830 2935 43rd Avenue S.R. 60 26th Street 830 3015 58th Avenue 8th Street 12th Street 630 3020 58th Avenue 12th Street 16th Street 630 3025 58th Avenue 16th Street S.R. 60 830 3030 58th Avenue S.R. 60 41st Street 830 3035 58th Avenue 41st Street 45th Street 630 3040 58th Avenue 45th Street 49th Street 630 3120 66th Avenue S.R. 60 26th Street 630 19 MAR 2 2 1994 BOOK 0 PpGF 1:02 MAR 2 2 1994 q 500f91 PAGE 102 Roadway Segment Road From To segment Capacity LOS "D" 3130 66th Avenue 26th Street 41st Street .630 3140 66th Avenue 41st Street 45th Street 630 3310 82nd Avenue Oslo Rd. 4th Street 630 3320 82nd Avenue 4th Street 12th Street 630 3330 82nd Avenue 12th Street S.R. 60 630 3340 82nd Avenue S.R. 60 65th Street 630 4330 45th Street 58th Avenue 43rd Avenue 630 4420 41st Street 66th Avenue 58th Avenue 630 4430 41st Street 58th Avenue 43rd Avenue 630 4720 26th Street 66th Avenue 58th Avenue 630 4910 4th Street 82nd Avenue 58th Avenue 630 Existing Demand Total Available Positive Roadway Ex st'ng Vested Segment Segment Project Concurrency Segment Volume Volume Demand Capacity Demand Determination 1220 1030 16 1046 2484 10 Y 1910 367 77 444 96 10 Y 1915 906 247 1153 527 90 Y 1920 1012 168 1180 580 65 Y 1925 1012 206 1218 542 50 Y 1930 1040 512 1552 1098 20 Y 1935 612 306 918 1732 10 Y 2020 144 108 252 578 5 Y 2210 96 10 106 784 5 Y 2220 96 26 122 708 5 Y 2470 369 30 399 431 5 Y 2480 369 15 384 446 5 Y 2530 193 29 122 408 5' Y 2.930 662 45 707 123 5 Y 2935 425 96 521 309 5 Y 3015 186 33 219 411 5 Y 3020 186 48 234 396 10 Y 3025 474 221 695 135 15 Y 3030 523 117 640 190 15 Y 3035 435 24 459 171 10 Y 3040 332 21 353 277 5 Y 3120 201 5 206 424 15 Y 3130 177 7 184 446 10 Y 3140 177 7 184 446 5 Y 3310 116 8 124 506 10 Y 3320 116 9 125 505 15 Y 3330 227 30 257 373 20 Y 3340 65 12 77 553 5 Y 4330 263 15 278 352 5 Y 4420 152 30 182 448 5 Y 4430 152 42 194 436 5 Y 4720 147 6 153 477 5 Y 4910 117 13 130 500 5 Y - Water The most intense commercial use of the subject property will result in water consumption at a rate of 16.5 Equivalent Residential Units (ERUs), or 4,125 gallons/day. This is based upon a level of service of 250 gallons/ERU/day. The subject property will be serviced by the South County Reverse Osmosis Plant. This plant has a remaining capacity of approximately 2,400,000 gallons/day and can accommodate the additional demand generated by the proposed zoning district. - Wastewater The subject property will be serviced by the West County Wastewater Plant. Based upon the most intense use allowed under the proposed zoning district, development of the property will have a wastewater generation rate of approximately 16.5 Equivalent Residential Units (ERUs), or 4,125 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. The West County 20 Wastewater Plant currently has a remaining capacity of more than 400,000 gallons/day and can accommodate the additional wastewater generated by the proposed zoning district. - Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. For a 55,000 square foot commercial development on the subject site, solid waste generation would be approximately 275 Waste Generation Units (WGUs) or 815 cubic yards of solid waste/year. A WGU is a Waste Generation Unit measurement equivalent to 2.9625 cubic yards of waste/year. While WGUs are units of measurement which can be applied to either commercial or residential uses,. WGUs must be considered in terms of residential units in order to correspond to the county's solid waste level of service standards. According to the county's solid waste regulations, each residential unit generates 1.6 WGUs/unit. With the county's adopted level of service standard of 2.37 cubic yards/person/year and the county's average of 2 persons/unit, each WGU is equivalent to 1.25 people (2/1.6 = 1.25) and 2.9625 cubic yards of solid waste/year (1.25 X 2.37). To calculate the total cubic yards of solid waste for the most intense use allowed on the subject property under the proposed zoning district, staff utilized the following formula: Total number of WGUs X 1.25 X 2.37 (275 X 1.25 X 2.37 = 815 cubic yards/year). A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 900,000 cubic yards. The active segment of the landfill has a 3 year capacity, and the landfill has expansion capacity beyond 2010._ Based on staff analysis, the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning. - Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. The subject property is located within the M-1 Drainage Basin and the Indian River Farms Water Control District (IRFWCD). Since the site is located within the IRFWCD, development on the property will be prohibited from discharging any runoff in excess of two inches in a 24 hour period, which is the approved IRFWCD discharge rate. In this case, the minimum floor elevation level of service standards do not apply, since the portion of the subject property undergoing the concurrency review (the portion presently zoned A-1) does not lie within a floodplain. However, both the on-site retention and discharge standards also apply to this request. With the most intense use of this site under the proposed zoning, the maximum area of impervious surface will be approximately 179,685 square feet, or 4.125 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, will be approximately 184,000 cubic feet. In order to maintain the county's adopted level of service, the applicant will be required to retain approximately 144,000 cubic feet of runoff on-site. With the soil characteristics of the subject property, the pre -development runoff rate is estimated to be 24.6 cubic feet/second.` 21 dO.Qlt 91, FADE 4,0 BOOK 91 PACE 1027-1 Based upon staff's analysis, the drainage level of service standards will be met by limiting off-site discharge to the IRFWCDIs maximum discharge rate of two inches in 24 hours, and requiring retention of 144,000 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed review will be conducted during the development approval process. - Recreation Recreation concurrency requirements apply only to residential development. Therefore, this rezoning request would not be required to satisfy recreation concurrency requirements. Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning. Therefore, the concurrency test has been satisfied for the subject request. Potential Impacts on Environmental Quality The proposed rezoning will have no significant adverse environmental impacts. This is because the subject property is presently zoned substantially for industrial use, and the proposed rezoning will not affect the extent of environmental protection regulatory requirements. For example, regardless of the zoning district, any alteration of wetlands as part of site development will be subject to local, state and federal permitting, including mitigation requirements. The County's 15 percent native upland set-aside requirement (or fee -in -lieu) will apply to site development. In accordance with County Code Section 929.09, any developer of the subject property will be required to conduct an environmental survey and coordinate with county environmental planning staff, the GFWFC, and the U.S. Fish and Wildlife Service to protect identified rare species to the "extent feasible", in conjunction with site development. Compatibility with the Surrounding Area Staff's position is that the proposed rezoning will reduce potential compatibility, problems which could occur between the subject property and surrounding areas. Since the site borders CG zoning on the north, the request is for a� continuation of an existing zoning pattern. The principal impacts of development of the subject property will be on the residentially designated, but currently undeveloped, areas south of the subject property. Although traffic generation is greater than that associated with industrial development, the predominately office and retail uses permitted in the requested CG zoning district are generally more compatible with residential uses than are the noise, fumes, and chemical by-products -often associated with the manufacturing uses allowed in the IL district. Potential impacts can often be mitigated through the site planning process and buffer requirements. At approximately 115 acres in size, the subject property is large enough to buffer itself from adjacent residentially designated land to the south. The county's LDRs require development in the CG zoning district to provide a type B buffer along borders abutting single-family uses or 22 � � i � s � districts, and a type C buffer along borders abutting multiple - family uses or districts. Development in the IL zoning district must provide a type A buffer along borders abutting residential uses or districts. Finally, a portion of the subject property falls within the noise impact zone of New Hibiscus Airpark. However, under the proposed zoning, incompatibilities due to this factor are not anticipated, since, as noted in section 911.17(4)(c)2a of the county's LDRs, general retail trade is permitted in such areas. For these reasons, staff feels that general commercial development on the subject property -would be compatible with surrounding areas. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the Comprehensive Plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request- are equestare the following policies and objectives. - Future Land Use Element Policy 1.15 Future Land Use Element Policy 1.15 states that the commercial land use designation is intended for uses such as retail and wholesale trade, offices, business and personal services, residential treatment centers, limited residential uses, and other similar type uses. In addition, that policy states that all commercial uses must be located within an existing or future urban service area. Since the subject property is located within a commercial/ industrial node within the county's urban service area, the request is consistent with Future Land Use Element Policy 1.15. - Future -Land Use Element Policy 2.5 Future Land Use Element Policy 2.5 states that the County shall encourage and direct growth into the Urban Service Area. The subject property is located within the Urban Service Area and is undeveloped. To develop the property, according the applicant's plans, the subject property must be rezoned to CG. Therefore, rezoning the subject property will encourage development on the site and is consistent with Future Land Use Element Policy 2.5. - Future Land Use Policy 4.3 Future Land Use Policy 4.3 states that activity centers, such as large commercial developments, shall be located within commercial and industrial nodes to ensure efficient utilization of the transportation network. Since the subject property is within a commercial/industrial node, the proposed request is consistent with Future Land Use Policy 4.3. 23 MAR 2 21994 BOOK 91 FAGUE 102 L_ 19� MAR 22 1994 BOOK - Economic Development Element Objectives 1 and 6 91 PAGE 102 Economic Development Element Objective 1 states that the county will reduce its unemployment rate. Economic Development Element Objective 6 states that the county's LDRs will encourage economic development. Consistent with the county's LDRs, the requested zoning would allow the land owner to proceed with plans for a large outlet mall. The construction of that mall would boost the development industry locally, as well as provide many full- and part-time jobs. Therefore, the request is consistent with Economic Development Element Objectives 1 and 6. As part of the staff analysis, all policies in the comprehensive plan were considered. Based on this analysis, staff determined that the proposed zoning district is consistent with the comprehensive plan. Appropriateness of the CG District The site has characteristics required for both industrial and commercial uses. Located within a commercial/industrial node, and near a major intersection, the site has the convenient access preferred by both commercial and industrial uses. Additionally, the site is currently isolated from development that may be negatively impacted by industrial uses. However, based on current zoning; future development near the site is likely to be residential and commercial. For this reason, the less intense CG zoning is more appropriate for the site than IL zoning, which, according the county's LDRs, is intended to minimize potential adverse impacts on nearby land. CONCLUSION The requested zoning is compatible with the surrounding area, consistent with the goals, objectives, and policies of the comprehensive plan, and meets all applicable concurrency criteria. The subject property is located in an area deemed suitable for commercial uses, and the request has met all applicable criteria. Staff supports the request. RECOMMENDATION Staff recommends that the Board of County Commissioners approve this request to rezone the subject property from IL and A-1 to CG. Director Keating explained that the applicant submitted a request to the State Department of Community Affairs for a binding letter of determination that the size and magnitude of the development as proposed does not constitute a Development of Regional Impact (DRI). It is staff's understanding that the binding letter will be issued in the next few weeks. That letter will cover the first two phases of the property, which is slightly more than 300,000 square feet. When the third phase is considered, the property will become a DRI and the applicant will undergo the DRI process. i _ 24 Commissioner Adams led discussion regarding the access road, and Director Keating advised that the applicant negotiated an easement for access with the property owners to the north. That easement and access road are reflected on the site plan which will be submitted to the Planning & Zoning Commission. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Attorney Bruce Barkett, representing William L. Knight, one of the owners of properties lying east and west of the subject parcel, clarified that his client is not opposed to the rezoning. They are concerned because the access proposed in the site plan presents a problem for Mr. Knight's property. Mr. Barkett conceded that access is not a consideration for the Board at a public hearing to consider rezoning, but he had an obligation to go on the record at the earliest possible time to make his concerns known. Mr. Barkett submitted the following letter and cautioned that this access problem must be worked out before site planning can be approved or there will be opposition from William L. Knight and possibly from the Department of Transportation (DOT). MAR -21-94 Motel IZ :3? P.02 KEITH and SCHNARS RA. ENGINEERS &PLANNERS*SURVSVOR8 March 21, 1994 William L, Knight President Knight Enterprises, Inc. 2255 Glades Road, Suite 219A Boca Raton, Florida 33431 RS: Sootion 88081-2403 - SR 9 (1-95) Interchange 1.96 and SR 60 Indian River County - Right of Way Keith and Schnars Project No.: 94.178 Dear Mr. Knight In reviewing the plans prepared by Knight, McGuire and Associates, Inc., Consultant, Engineers and Planners, Vero Beach, FL., dated 1/27194, the following comments are offered on the design that Is contemplated to serve the Outlet Mall at Vero Beach. 25 MAR 2 2 1994 BOW y9;' WE ff' R eooK 91 FacF101 The comments raised by this memorandum deal with s review of the LACK of design standards that are being utilized for this major driveway to serve the Outlet Mall at Vero Beach, as well as adjacent properties owned by others. The Manual On Uniform State of Florida, even though applicable to public streets and highways in Florida, has been utilized in a number of cases in the State of Florida which indicate that when a roadway, public or private, invites the public to enter and utilize the facilities then the designer and the person that constructs the roadway should, as a minimum, meet those standards as set forth within the manual. Our review of the design dated 1127194 is as follows: P_ The reverse curves at the north end are approximately 112' radii. A radius this sharp would require an 8% cross -slope superelevatlon for a 20 mph design speed, however, because they are so close together it is impossible to develop this cross -slope. Also an 8% cross -slope would require almost a 7 ft. difference between the right and left side of the roadway. PABT 11 The southern most curve appears to be a 180' radius. This sharp of a curve would require a 40A cross -slope. For the same reasons as above, this is not acceptable. The relation of the southern curve to the northern reverse curves is less than sharp (approximately 100). The curves are what Is referred to as broken back curves. Broken back curves are not an acceptable design. Based on our professional review, I would recommend strongly that the roadway to serve the outlet Mall and other properties be designed in such a fashion as to provide safe and adequate access in the future and that any modification to the median on a temporary basis be considered so that ultimately the property to the north of SR 60 develops that everything can be served by one properly designed intersection. My recommendation would be that this roadway needs to be realigned and straightened in order to eliminate the undesirable and unsafe curves that currently exist. Yours truly, AND SCHNARS, P.A. Arnold Ramos, PE., P.L. Executive Vice President 8900 North Andrews Avenue - Ft. Lauderdale, FL 33308.2132 • (30s) 778.1818 • Fax (308) 771.7660 Commissioner Adams asked, and Mr. Barkett clarified that the Knight mentioned in the name of the firm of consulting engineers is no relation to William L. Knight. 26 Attorney Ralph L. Evans, representing the applicant, agreed that the access road is not an issue to be discussed at a public hearing to consider rezoning. He assured the Board that all parties, including the DOT, have been aware of the problem of limited access. Part of the site plan recommendation is to make access available to everybody, and Mr. Evans assured the Board that the applicant is attempting to do that. It was determined that no one else wished to be heard and the Chairman closed the public hearing. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Adams, to adopt Ordinance 94-05, amending the zoning ordinance and the accompanying zoning map from IL and A-1 to CG, for the property located west of I-95 approximately 660 feet south of SR -60, described herein, and providing for effective date. Under discussion, Commissioner Macht asked, and Director Keating confirmed that the site plan recommendations include the provision for a legal instrument or vehicle to accommodate access from that roadway to adjacent properties, and staff will work with the applicant to ensure that occurs. Staff's position is that the design is the best it can be. Director Keating further assured the Board that the access road problem can be worked out and will not affect the applicability of the zoning. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously (4-0, Commissioner Bird having left Chambers after declaring a conflict of interest). ORDINANCE NO. 94-5 AN ORDINANCE OF INDIAN RIVER COUNTY,,. FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM IL AND A-1 TO�CG "--FOR THE PROPERTY LOPW-F$ WEST OF INTERSTATE 95 APPROXIMATELY 660 FEET SOUTH OF STATE ROAD 60, 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 27 BOOK1 r BOOK 91 PACE -1033-1 MAR 22 1994 9 ORDINANCE NO. 94- 5 WHEREAS, the Board,of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: THE SOUTH 1/2 OF TRACT 11, AND ALL OF TRACT 14, IN SECTION 3, TOWNSHIP 33 SOUTH, RANGE 38 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF INDIAN RIVER FARMS'COMPANY FILED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA; LESS AND EXCEPT ANY PORTION OF SAID PROPERTY CONTAINED IN DEEDS RECORDED IN OFFICIAL RECORDS BOOK 243, PAGE 410 AND OFFICIAL RECORDS BOOK 269, PAGE 43, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; AND TOGETHER WITH AN EASEMENT FOR INGRESS AND EGRESS AS DESCRIBED IN OFFICIAL RECORDS BOOK 429, PAGE 351, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. AND ALSO: THE SOUTH 5 ACRES OF THE WEST 10 ACRES OF TRACT 10, SECTION 3, TOWNSHIP 33 SOUTH,'RANGE 38 EAST, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF THE SAID TRACT 10 AND RUN S 0020'12" W 86.74 FEET TO A POINT, THENCE RUN S '0032'43" W ALONG THE WEST LINE OF TRACT 10 A DISTANCE OF 584.35 FEET TO A POINT OF BEGINNING, THENCE RUN S 89000'51" E 325.14 FEET TO A POINT, THENCE RUN S 0032143" W 669.86 FEET TO A POINT ON THE SOUTH LINE OF TRACT 10, THENCE RUN ALONG THE SOUTH LINE N 89000151 W 325.14 FEET TO THE SOUTfIWEST CORNER OF TRACT 10, THENCE RUN N 0032'43" E 669.86 FEET'TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 5.00# ACRES, LYING IN INDIAN RIVER COUNTY, FLORIDA. AND ALSO THE FOLLOWING DESCRIBED PARCEL: COMMENCE AT THE SOUTHEAST CORNER OF TRACT 10, SECTION 3, TOWNSHIP 33 SOUTH, RANGE 38 EAST, THENCE RUN N 89000'51 W ALONG THE SOUTH LINE OF TRACT 10 A DISTANCE OF 210.85 FEET TO A POINT OF BEGINNING, THENCE RUN ALONG THE SOUTH LINE N 89000'51 W 112.89 FEET TO THE SOUTHWEST CORNER OF THE EAST 10 ACRES OF TRACT 10, THENCE RUN N 0042'36" E ALONG THE SAID WEST LINE 331.30 FEET TO A POINT IN THE WEST RIGHT-OF-WAY OF INTERSTATE 95, THENCE RUN ALONG THE SAID RIGHT-OF-WAY S 25050'44" E RIGHT-OF-WAY, E 51.12 FEET-rO A POINT, THENCE RUN ALONG THE SAID RIGHT-OF-WAY, S 16045'28" E 299.95 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 0.46# ACRES, LYING IN INDIAN RIVER COUNTY FLORIDA.. 28 ORDINANCE NO. 94-5 AND ALSO: ALL OF TRACT 10, IN SECTION 3, TOWNSHIP 33 SOUTH, RANGE 38 EAST, ALL ACCORDING TO THE PLAT OF INDIAN RIVER FARMS COMPANY, RECORDED IN PLAT BOOK 2, PAGE 25 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; SAID LAND NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. LESS AND EXCEPT THE EAST 10 ACRES, LESS AND EXCEPT THE SOUTH 5 ACRES OF THE WEST 10 ACRES, LESS AND EXCEPT THOSE PORTIONS OF TRACT 10 AS DESCRIBED IN DEED BOOK 111, PAGE 235, OFFICIAL RECORDS BOOK 176, PAGE 286, AND OFFICIAL RECORDS BOOK 624, PAGE 1200, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. AND ALSO: ALL OF TRACTS 15 AND 16, LYING WEST OF THE RIGHT-OF- WAY OF INTERSTATE 95, IN SECTION 3, TOWNSHIP 33 SOUTH, RANGE 38 EAST, ALL ACCORDING TO THE PLAT OF INDIAN RIVER FARMS COMPANY, RECORDED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; SAID LAND NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. ALL LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Be changed from IL and A-1 to CG. All with the meaning and intent and as set forth and described in County Land Development Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 22nd -day of March, 1994. This ordinance was advertised in the Vero Beach Press -Journal on the 2nd day of March, 1994 for a public hearing to be held on the 22nd day of March, 1994 at which time it was moved for adoption by Commissioner Eggert , seconded by -Commissioner Adams , and adopted by the following vote: Chairman John W. Tippin aye Vice -Chairman Kenneth R. Macht aye Commissioner Fran B. Adams aie Commissioner Richard N. Bird ahctaineri Commissioner Carolyn K. Eggert aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: John W. upvin; Chairman 'j• PL^�i. 'i ATTEST BY: Jeffrey K B rtor�, Clerk B1 f id�c. Acknowledgment by the Department of State of the State of Florida this 29th day of March , 1994. Effective Date: Acknowledgment from the Department of State received on this 31st day of March , 1994, at 10:00 A, M. A.M./RxM. 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 r �•: ' _Z/ William G. Collins II, Deputy County Attorney Robert M. Ke tin , A Community Development—Director 29 5005. 91 PAGE �O�'7 bou 91 FACE 103� Whereupon, Commissioner Bird returned to the meeting. PUBLIC HEARING - THE HOUSING GROUP, INC. "S REOUEST FOR PLANNED DEVELOPMENT SPECIAL EXCEPTION USE AND CONCEPTUAL PLAN APPROVAL FOR A MULTI -FAMILY RESIDENTIAL APARTMENT COMPLEX TO BE KNOWN AS INDIAN RIVER APARTMENTS 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 CITY LI MITS N a' S 'Q Site RM -8, ' GOV l OT 6 2 RM710 , in the was pub- , PUBLIC HEARING /Court, Ilshed in said newspaper In the issues of � hearing Notice ti heu t0 consider the rn of s o granting pe- . cial exception use approval for a planned residential development. The subect property Is presently owned by Strazzulla Brothers Company, and lo- cated in Section 07, Township 33 and Range 40. - - Affiant further says that the said Vero Beach Press -Journal is a newspaper published at See the above map for the location. Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore A public hearing at which parties In Interest and 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- be held d have p tl opportunity �� ��d, w@ rs of of ountthyg Indian ty, Florida, for a period of one year next preceding the first publication of the attached copy of Rivery Cour ,the Florida,ridaIn - 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 or Sion Chambers of County Administration Build - d- Ing, located at 1840 25th Street, Vero Beach, Fior- y advertisement for publication in the said newspaper. Ida on Tuesday, March 22,1994 at 9:05 a.m. Anyone who may wish to appeal any decision ............ •''.. SOO@ no subscribed bei e m his day of D. 19 ......1. which may be made at this meeting will need to en- sure that a verbatim record of the proceedings 19 Includes tesftony _ rbQ.e q•.,,, y�` � f- U,���,� N 9. made, which and evidence upon which the appeal Is based. . Z: . tV%\: ( iness Manager) ANYONE WHO NEEDS A SPECIAL ACCOMMODA- � My Comm. Expires z BARBARA C SPRAGUE. NOTARY PUBLIC. TION FOR THIS MEETING MUST CONTACT THE J Jne 29 1997 Stale of Flarida. Mr Gw m5sian Lna June 29 1907 COUNTY'S AMERICANS WITH DISABILITIES ACT �. No CC300 i72 = Commis ion Number: CC300572 (SEAL (ADA) COORDINATOR AT 567-8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET- �7 : Q-,' •'`+•a•�-" pQ'.• Signed: Notary: BARBARA C. SPRAGUE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY -s -John W. Tippin March 5, 1994 1078213 Planning Director Stan Boling commented from the following: 30 TO: James Chandler County Administrator D ION HEAD CONCURRENCE: AM -A :9 Rober M. KebLt1n(J,,J AICP Community Development actor THROUGH: Stan Boling, AICP Planning Director FROM: Eric Blad Staff Plan/ r, Current Development DATE: March 15, 1994 SUBJECT: The Housing Group, Inc. Is Request for Planned Development (P.D.) Special Exception Use and Conceptual Plan Approval for a Multi -Family Residential Apartment Complex to be Known as Indian River Apartments [PD-94-05-04/IRC #94020072-002] It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 22, 1994. DESCRIPTION AND CONDITIONS: Carter Associates, Inc. has submitted an application for planned development special exception use and conceptual plan approval on behalf of the Housing Group, Inc. for the Indian River Apartments project, a 180 unit planned development. The subject site is located at 1350 Indian River Boulevard, approximately 3/8 of a mile south of 17th Street on both sides (east and west) of the Boulevard. The 180 unit apartment complex and most recreational facilities are to be developed solely on the west side of the Boulevard, while stormwater retention tracts, and walking trails are to be provided on the east side of the Boulevard. The subject property's upland areas are zoned RM -8, Multi -Family Residential (up to 8 units per acre), and its environmentally sensitive (wetland) areas are zoned Con -2. Conservation 2 (up to 1 unit per 40 acres). The land use designation is M-2, Low Density Residential (up to 10 units per acre) on the west side of the Boulevard. The east side of the Boulevard has a land use designation of M-2 and C-2, Conservation (up to 1 unit per 40 acres). Under the provisions of section 915.08, density from the project C- 2/Con-2 areas maybe transferred to upland areas of the site in the amount of 1 unit per acre. Although no such density transfer is requested at this time, the developer has applied for an affordable housing density bonus, which is available through the P.D. approval process. The method of qualifying for and obtaining the affordable housing bonus will be discussed in the analysis portion of this report. 31 BooK+,c 103 LZ -AR 2 2194 eoox 91 Fa,F1Q37 On March 10, 1994, the Planning and Zoning Commission voted 5-0 in favor of recommending that the Board of County Commissioners grant PD special exception use and conceptual plan approval with the conditions stated at the end of this report (see attachment #5). It is now the Board of County Commissioners duty to consider granting, granting with conditions, or denying this request. ANALYSIS: 1. Size of Development: 50.72 acres Environmentally sensitive land 33.05 acres I.R. Blvd. right-of-way to -be -dedicated .96 acres Uplands 16.71 acres Total Site: 50.72 acres 2. Zoning Classification: RM -8, Residential Multi -Family District (up to 8 units per acre) and Con -2, Conservation 2 up to 1 unit per 40 acres. 3. Land Use Designation: M-2, Medium Density (up to 10 units per acre) and C-21 Conservation (up to l unit per 40 acres) 4. Number of Units: Phase 1: 88 Phase 2: 92 Total: 180 5. Building Area: Phase 1: 47,480 sq. ft. Phase 2: 46,609 sq. ft. Total: 94,089 sq. ft. 6. Recreational Areas: Phase 1: 94,089 sq. ft. Phase 2: 0 sq. ft. Total: 94,089 sq. ft. Proposed recreational areas include a clubhouse, swimming pool, "tot lot" play area, walking trails, and a boat ramp located on the west side of the Boulevard along the project's 14th Street canal frontage. The proposed ramp is to be used only by project residents and will not be open to the general public. Prior to release of the project site plan, the applicant will need to verify that it has riparian rights to use and access the canal. 7. Impervious Area: Phase 1: 156,816 sq. ft. Phase 2: 95,832 sq. ft. Total: 252,648 sq. ft. 8. Open Space: _ Required Provided Phase 1: 30% 89%'of total site Phase 2 (build -out): 30% 85% of total site 9. Off -Street Parking: Required Provided Phase 1: 176 spaces 195 spaces Phase 2: 184 spaces 166 spaces Total: 360 spaces 361 spaces Note: Any boat storage areas to be provided must be in addition to vehicle parking spaces, and must be screened from adjacent properties. 32 10. Affordable Housing Density Bonus: This project qualifies for an affordable housing density bonus incentive available to P.D. projects that will include affordable housing (see attachment #4). Pursuant to these provisions, the project can use a density bonus of up to 30 units in return for constructing 38 affordable housing rental units (equal to 21% of the total 180 units). As indicated in the "Density" section of this report, the applicant Is requesting to use 25 "bonus" units. 11. Density: Uplands west of Indian River Boulevard (14.17 acres): 113 units Uplands east of Indian River Boulevard ( 3.50 acres): 28 units Transferred from (uplands) Indian River Boulevard donation (2.86 acres): _ 22 units Area deleted from the project for additional right-of-way (0.96 acres): =8 units *Affordable Housing Density Bonus: 25 units TOTAL: 180 units *Maximum affordable housing density bonus for providing 21% affordable housing (38 units): (20.53 upland acres X 10 units/acre CLUP) X .15 = 30.80 or 30 units. In return for building 38 affordable housing units, a density bonus of up to 30 units is allowed. 12. Utilities: The proposed development will be serviced by the County Utility Services Department for both potable water and wastewater services. Connection to these services is required and has been approved by both County Utility Services and Environmental Health Unit Services (HRS). 13. Traffic: The development will be accessed from Indian River Boulevard, and provided with an emergency access from 3rd Court. The submitted.traffic analysis indicates that no off- site improvements are needed to area roadways or existing intersections. The County Traffic Engineering Department, under the direction of the Director of Public Works, has approved a project access which provides for northbound and southbound Boulevard ingress to the project. Egress from the site will be restricted to a right -out only onto the Boulevard. The developer will be required to provide Boulevard deceleration lanes and median improvements at the entrance to the site as part of the development of Phase 1. The submitted conceptual traffic circulation plan and traffic analysis have been approved by the Traffic Engineering Department for internal circulation and site access, subject to the condition that egress from the site onto Indian River Boulevard be restricted to "right -out" movements only. As recommended by staff, an emergency access connection to 3rd Court has been proposed by the developer. This access point is to be for emergency purposes only and is to be gated. Final design and operational aspects of the access point will be approved -by Emergency Management and Public Works later in the P.D. site plan approval process. 14. Stormwater Management: The conceptual stormwater management plan proposes that the majority of project stormwater tract areas be located on the east side of the Boulevard. Public Works has approved the stormwater management plan on a conceptual level, subject to approval of the final plan which will be reviewed during subsequent approval proceedings. 6001( �1 PAGE1038 MAR 22 1994 r- MAR 22 1994 Booz 91 FAUF 1039 —7 15. Environmental Issues: Walkways are depicted on the conceptual plan and are to be located within wetland areas. These walkways would connect to the parcel on the west side of Indian River Boulevard by running the walkways underneath the Indian River Boulevard bridge. Approval of running the walkway under the bridge has not yet been granted and must be further reviewed by Public Works and Risk Management. The extent of the wetlands on the east and west sides of Indian River Boulevard will need to be delineated and verified by jurisdictional agencies (i.e., the Army Corps of Engineers and St. Johns River Water Management District). Once these areas are identified, a County Wetland Resource Permit will be required, including the requirement of mitigation for any proposed wetland filling. Mitigation credit may be given for stormwater tract littoral zone areas. Environmental planning staff has indicated that, conceptually, the plan is feasible, subject to the approval of jurisdictional agencies.* Environmental planning staff is aware of an Indian midden along the project's shoreline, and has determined that development of the project will present no impact upon the archeological site. Therefore, the conceptual plan satisfies the county's requirements relating to archeological resources. 16. Concurrency: The applicant has obtained a conditional concurrency certificate for the proposed project. Therefore, all applicable concurrency requirements related to conceptual plan approval are satisfied. RECOMMENDATION: -Based on the above analysis, staff recommends that the Board of County Commissioners grant P.D. special exception use and conceptual plan approval with the following conditions: 1. That prior to .the issuance of a Certificate of Occupancy (C.O.) for any portion of the project, all improvements depicted within the Indian River Boulevard right-of-way and east of the Boulevard right-of-way be included in Phase 1 of the project and be installed. 2. That prior to issuance of a land development permit for the project, the property owner shall document riparian rights for access to and use of the 14th Street canal. 3. That prior to issuance of a land development permit, the applicant shall obtain a County Wetland Resource Permit, including the requirements - of mitigation for any wetland filling on the project site. 4. That egress from the site onto Indian River Boulevard be limited to "right -out" movements only. 5. That in return for a density bonus of 25 project units, the project be restricted to a maximum of 180 residential units and a minimum of 38 affordable housing rental units at project build -out. In addition, the following conditions apply: a. Prior to site plan release, the the county a letter from a verifying that the project is federal housing program which affordable housing requirements in LDR section 911.14(4) and 34 applicant shall submit to state or federal agency committed to a state or satisfies the county's for rental units as found that a state or federal agency will monitor project compliance with affordable housing requirements. b. That prior to issuance of a Certificate of Occupancy (C.O.) for any affordable housing rental units, the developer shall comply with the deed covenant requirements of LDR section 911.14(4)(a)2.f. (see attachment $4). c. At any given time during project construction and completion, at least 21% of the total number of C.O.'d units shall be affordable housing rental units. Commissioner Eggert led discussion regarding the emergency access at the southwest portion of the project, and she considered it important to have that exit installed early in the construction phase. Director Boling directed the Board's attention to the enlarged graphic and indicated the location of the emergency access point as well as the boat ramp and the project entrance at Indian River Boulevard. He advised that all these improvements are included in the first phase of the project. Commissioner Eggert preferred to add as a condition of approval to have those improvements completed before the Certificate of Occupancy (C.O.) is issued. Commissioner Macht was concerned about the worn condition of 13th Street, and felt that an emergency access at that location would aggravate the condition. He wanted assurance that the permanent access point will not be onto 13th Street. He also noted that the entire area becomes flooded with a 3- or 4 -inch rain. Director Boling advised that the developer will need proper stormwater permits from the County. The current proposal is to handle runoff with a perimeter swale system along the border of the project and the stormwater system underneath Indian River Boulevard. Commissioner Macht led discussion regarding removal of exotic species from Government Lots (GL) 4 and 5. Community Development Director Bob Keating explained that the Comprehensive Plan requires removal of exotic species on property that is developed, but GL 4 and 5 are separate tracts and may not be part of this project. Discussion ensued regarding removal of exotic species, and Director Keating assured the Board that staff will follow the law and work out with the developer any question on the removal of exotic species. 35 i L—,MAR 1994 aooK 91 r,�u.1Ue r MAR 2, ``� BG�K 91 Ft.GF ��� 1 Commissioner Adams led discussion regarding the code on affordable housing density and asked for estimates of rental which will be charged for this affordable housing. Director Boling explained that Federal and State government rules will be followed and the project will be monitored by the State. He listed the estimated rentals for various sizes of housing units and stated that the developer must have a certain percentage of units available at affordable rates. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Peg McAllister, property owner in Rockridge, asked for a definition of "emergency." She asked whether garbage trucks will use that emergency access. Director Boling clarified that the emergency access will be used by County emergency services: fire, ambulance or police. The emergency services would use the primary access on Indian River Boulevard under normal circumstances but if there is a problem getting into the project, the emergency access will be a second way in. Director Boling stressed that garbage trucks would not use that access. Bill Nelson, 230 14th Street, was concerned about the number of units to be constructed, and he noted that 180 units on 14.7 acres is more than 10 units per acre. He read aloud from the record of the Planning & zoning Commission's Meeting on September 27, 1984, as follows: "The land use designation for 21 acres of ` the property is medium density residential which allows up to 10 units per acre. While the R-2 zoning allows a maximum of 12.1 units per acre, the developers have submitted a letter stating that they will not exceed 10 units to comply with the Comprehensive Plan." Mr. Nelson asked if there was a letter stating that the developer will not exceed 10 units per acre. Director Boling clarified that the density is calculated on the entire 54+/- acres because County regulations base density on the gross site. The developer can cluster the housing units and leave room for green space, golf courses, stormwater management and other uses. Julie Livesay, 1421 5th Avenue, agreed with Mr. Nelson's contention that the developer promised to not exceed 10 units per 36 acre, but her greater concern is construction traffic. She was worried that the heavy trucks will travel on the neighborhood streets and cause wear and tear. She also asked whether the fill will cause drainage problems, because Rockridge is a low area. Commissioner Bird assured her that the developer's equipment will use the Indian River Boulevard access. The 13th Street emergency access will be a private entrance with a locked gate. The project manager and the emergency services will have the combination or the key, and use of that access is strictly for emergency situations. Mrs. Livesay asked if they will build a wall first. Director Keating responded that the emergency access point will be gated. Phil McAllister, resident of Rockridge, was concerned about the stormwater runoff. He characterized 3rd Court and 13th Street "like a pool" which will be turned into a river because there is no place for the water to go. Commissioner Eggert assured him that the drainage problems will be resolved before the project is finalized. Commissioner Bird led discussion regarding a requirement that all vehicles leave and enter the site from Indian River Boulevard and not have access to the site from 13th Street. If that means the developer must put up a fence and gate and secure that area from the beginning of the project, we should make that a condition of the approval. Jeff Meehan, 892 Osceola Avenue, Winter Park, representing the developer, addressed the issue of the emergency access. He pointed out that emergency access works in two directions. If there is an emergency in Rockridge and the roads are blocked, those residents have a secondary means of access for emergency services as well. Regarding construction traffic, Mr. Meehan assured everyone that the developer has no intention of entering the project from 13th Street, and he agreed that as a condition of approval the developer will construct a fence and gate at that location. It was determined that no one else wished to be heard and the Chairman closed the public hearing. o 37 MAR 221991 MoK ,91 Fm,r1o42 MAP 29-7 8m 91 FAcE1Q43 MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, to approve The Housing Group Inc.'s request for Planned Development (P.D.) special exception use and conceptual plan for a multi -family residential apartment complex to be known as Indian River Apartments with the five conditions listed in staff's memorandum and two additional conditions: that a construction fence be placed at the western exit from the project during construction; and that an emergency gate be installed before the first Certificate of Occupancy is granted. Under discussion, Commissioner Macht was worried about how this project will affect drainage in Rockridge, specifically 3rd Street. He asked how we arrive at a measure of whether the proposed project will affect drainage, and asked for assurance of staff's judgment regarding the impact the project will have on drainage. Public Works Director Jim Davis explained the design of Indian River Boulevard. In Phase 1 some of the drainage pipes under Indian River Boulevard were too small, so when Phase 2 was designed a bridge was constructed over the 14th Street Canal. That canal has been dredged over the past three years which has enhanced the flow from west to east, because the 14th Street Canal is tidal and has sufficient capacity for runoff. In addition, a large concrete pipe was incorporated under the roadway just south of the bridge, and that pipe drains the subject site. Director Davis was confident that the project's perimeter swale systems will be ` adequate to drain water under the boulevard through the concrete pipe that was built. Commissioner Eggert asked whether that drainage system will help Rockridge drainage. - Director Davis clarified that the subject property is not receiving a lot of water from the Rockridge Subdivision. The problem in Rockridge is that the finished floor elevations of the homes are low, and with high tide and easterly winds, it is difficult to move water out of that low-lying area. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 38 s � � AN ORDINANCE OF INDIAN RIVER COUNTY, TRANSFERRING CHAPTER 13, ARTICLE II, SOLID WASTE DISPOSAL, TO CHAPTER 204 OF THE 1990 EDITION OF THE INDIAN RIVER COUNTY CODE 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 'iV2 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 sold 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 allacbed 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. ��yy''__ __ __ ////AA'' Sworn to and subscribed before me•this day of/�1�Z A.D. 19JL0110-1 �0 .•N�� �l�-. 1r' Ipysin6es.Manager) AnRPnA C spnAGUE. NOTAnY PUBLIC, ✓ie del • s Stals of Florida, My ("w"'55for xp ,Ma 9�iIles m= Commission Number: CC300S72 F! AR1O - �"aif BARA V. SPRAQUO The Board Of County C,oEfnmissioners of Indian River County, Florida, tweby proy�s .. Pubpc scheduled for 9:05 a.m. own Tu�ay March 22, 1 to discuss the following proposed; ordnance entitled: AN ORDINANCE OF INDIAN RIVER COUN- R .; TY, FLORIDA, TRANSFERRING CHAPTER 13, ARTICLE 0 — SOLID WASTE DIS- POSAL TO CHAPTER 204 OF THE 1990 EDITION OF THE INDIAN RIVER COUNTY . CODE. Anyone who may wish to appeal any decision which may be made at the Public Hearing on March 22, 1994 wID need to ensure that a verbatim record of the proceedings is made, which Includes testimony and evldence upon which the appeal Is based. March 3,1994 = ..1077176 The Board reviewed memo from Assistant County Attorney Terry O'Brien dated March 15, 1994: 39 BOOK.. 91 P",UC104y r MAR 2 2 no 91 vacE 104 � —7 TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: March 15, 1994 RE: PUBLIC HEARING - March 22, 1994 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA TRANSFERRING CHAPTER 13, ARTICLE II - SOLID WASTE DISPOSAL TO CHAPTER 204 OF THE 1990 EDITION OF THE INDIAN RIVER COUNTY CODE. This item came before the Board on February 15, 1994 and was approved for public hearing. The attached ordinance transfers Chapter 13, Article II, Solid Waste Disposal to Chapter 204 of the 1990 edition of the Indian River County Code and completes the transition to the new code. REQUEST: Staff recommends approval of the attached proposed ordinance. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board unanimously (3-0, Commissioners Adams and Bird being temporarily absent) adopted Ordinance 94-06 transferring Chapter 13, Article II, Solid Waste Disposal, to Chapter 204 of the 1990 edition of the Indian River County Code, as recommended by staff. 40 M ORDINANCE 94- 6 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, TRANSFERRING CHAPTER 139 ARTICLE II - SOLID WASTE DISPOSAL TO CHAPTER 204 OF THE 1990 EDITION OF THE INDIAN RIVER COUNTY CODE. WHEREAS, Indian River County is in the process of transition from the 1974 edition of the Code of Ordinances to the 1990 edition of the Code of Ordinances; and WHEREAS, this change is the final chapter in the transition and is editorial in nature, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT. Article II of Chapter 13 of the 1974 edition to the Code of Ordinances is hereby transferred to Chapter 204 of the 1990 edition of the Code of Ordinances as set forth in Appendix "A" to this ordinance. SECTION 2. REPEAL. Article II of Chapter 13 of the 1974 edition of the Code of Ordinances and any and all remaining parts, sections or chapters of said code, if any, are hereby repealed. QT. rTTf%?J R 0%[7171D A IITT TTV If any section, or any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional. inoperative, 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 4. 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 Z?nd day of March , 1994. 41 MAR 22BooK�. F�asE'104 L.1� 1994 MAR 2 2 1994 Boo,. 91 PnF1041 ORDINANCE 94-6 This ordinance was advertised in the Vero Beach Press -Journal on the 3rd day of March , 1994, for a public hearing to be held on the 22nd day of March 1994, at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner M a c h t , and adopted by the following vote: Chairman John W. Tippin a y e Vice Chairman Kenneth R. Macht a y e Commissioner Carolyn K. Eggert a y e Commissioner Richard N. Bird absent Commissioner Fran B. Adams absent BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA By !,.,John W. Tip • ' , hairm&n Attest By erk, J. K, OA K rd N Acknowledgement by the Department of State of the State of Florida, this _23_ day of Marrh , 1994. Effective date: Acknowledgement from the Department of State received on this 31stday of March , 1994, at 10:0 a.m/pXiA. and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPENDIX "A" CHAPTER 204 SOLID WASTE DISPOSAL OLD NUMBER TITLE NEW NUMBER Division I General. Part I 13-9 Definitions. 204.01 13-10 Required use of 204.02 disposal facilities; depositing of refuse in unlawful manner. 13-11 Littering. 204.03 �'V 13-12 13-12.1 13-12.2 13-13 13-14 13-15 Division II 13-15.21 13-15.22 13-15.23 13-15.24 13-15.25 13-15.26 13-15.27 13-15.28 13-15.29 13-15.30 Disposal facility 204.04 rules, etc. No salvaging permitted. 204.05 Use of transfer stations. 204.06 Penalty. 204.07 Applicability. 204.08 Severability. aaot carried over Solid Waste Disposal Part II District. Creation; composition; 204.20 governing body. Authority for funding 204.21 of district. Statement of district 204.22 intent and requirements. Powers of district. 204.23 Definitions. 204.24 Calculation of disposal 204.25 charge; notice to tax- payers. Objection to disposal 204.26 charge; creation of ad- justment board. Adoption of annual budget; 204.27 adoption of resolution containing disposal charge to be imposed. revocation thereof; fine. Collection of disposal 204.28 charges by tax collection. 204.32 Disposal charge to govern- 204.29 mental agencies, county 13-15.34 agencies and property owner 204.33 not being taxed. from district. 13-15.31 Omissions and errors in dis- 204.30 posal services charge roll; property becoming assessable after January 1. 13-15.32 Permit requirements for 204.31 handling of special waste; revocation thereof; fine. 13-15.33 Other fees, rates and 204.32 charges. 13-15.34 Removal of municipalities 204.33 from district. 13-15.35 Prohibited acts. 204.34 43 MAR 2 2 1994 500K 91°' PAGE 104.9 MAR 2 2 190 BOOK 91 PACE 1®49 THE ASSOCIATED GENERAL CONTRACTORS OF AMERICA INC. TASK FORCE COMMITTEE: 1) FINAL REPORT, AND 2) PETITION PAVING BUDGET AMENDMENT 014 The Board reviewed the following Task Force Committee Final Report and memo from OMB Director Joe Baird dated March 16, 1994: Florida East Coast Chapter The Associated General Contractors of America, Inc. 2617 North Australian Avenue West Palm Beach, Florida 33407 Telephone: (407) 833-3809 Fax: (407) 833.6024 Please reply to: INDIAN RIVER COUNTY FORCE ACCOUNUPRIVATIZATION TASK FORCE COMMITTEE FINAL REPORT 2770 North Indian River Boulevard Suite 304 Vero Beach, Florida 32960 Telephone: (407) 778-1325 Fax: (407) 569-9303 On Tuesday, November 16, 1993 the Indian River County Board of County Commissioners approved the formation of a Task Force established to review cost differences of force account work versus contracting with private enterprise. The Task Force was established, consisting of Committee members Ron Ewing, Vista Properties of Vero Beach Inc.; John Brenner, AIA, Architects Schutt and Brenner, PA; Ross Cotherman, CPA, Berger, Harris, Toombs, Elam and McAlpin; Randy Mosby, Mosby and Associates Inc.; Kelly Crick, Ranger Construction Industries, Inc. and Steve Hall, The Associated General Contractors of America, Inc.. Indian River County was represented by Mr. Tim Chandler, County Administrator, Jim Davis, Public Works Director, Joe Baird, Director, Office of Management and Budget and Terry Cook, Superintendent, Road and Bridge. The Committee met with County staff approximately six (6) times over a five (5) month period. The Committee met an additional three (3) times without staff in the office of the Associated General Contractors of America, Inc. to review material presented by staff in support of questions raised by the Committee and to establish consistency and continuity in the Committee's direction. In an effort to assure that outlays for public spending are done as efficiently and in the most cost effective manner as possible, relative to the Public Works Department the Task Force submits the following recommendations: 1. Eliminate the title "Petition Paving" from the Public Works Department. 2. Establish a "Job Cost" accounting system in the Public Works and OMB Departments that will allow tracking of individual projects to include man hours, equipment hours and material. Job costing each project will establish definitive costs for the County and the taxpayer. Property owners will be 44 assured that assessments for their project accurately reflect the true costs of the project, thereby guaranteeing that their assessments represent only their fair share. It will also relieve any unfair tax burden on the general public who bears the remaining cost of special assessments. 3. Consolidate projects whenever possible. Whether projects are "petitioned", intersections or road improvements the cost to the general public may be reduced if projects are consolidated. It will even be worthwhile if one or two projects are delayed temporarily so that others may complete the approval process in order to realize savings for the County, taxpayer, property owner, and/or general public. The Task Force would also like to thank Mr. Tim Chandler and his staff for the professional way in which they conducted themselves during these meetings. They were always supportive of the efforts and requests of the Task Force and were instrumental in helping us achieve the ultimate goal of making appropriate recommendations that are designed to benefit everyone. TO: Members of the Board of County Commissioners DATE: March 16, 1994 SUBJECT: RESULTS OF THE ASSOCIATED GENERAL CONTRACTORS CONE IIITEE - BUDGET AMENDMENT 014 FROM: Joseph A. Bair OMB Director l* DESCRIPTION AND CONDITIONS Staff and the Associated General Contractors discussed petition paving and the consensus was that it should be consolidated into the Road and Bridge budget because of all the diverse projects they work on. This budget amendment consolidates the Petition Paving budget into the Road and Bridge budget. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment number 014. 45 AR 2 2 1994 Bom 91 c,,,F 1050 BOOK 91 FAC, 195 1 Administrator Chandler indicated that staff is in total concurrence with the recommendations of the committee. He felt that the process of the meetings was a productive and worthwhile endeavor. He wished to thank the committee for their commitment in working through difficult issues. Steve Hall, representing the Florida East Coast Chapter of the Associated General Contractors of America, Inc., (AGC) thanked the Board for the opportunity to work with staff. He agreed that the relationship between the County and industry has been positive and wished to see that continue. He offered the help of the AGC in the future because there are many issues, positive and negative, that must be dealt with, and communication between the County and industry brings a positive outcome. Commissioner Adams asked for clarification on the petition paving. Mr. Hall understood that the petition paving program initially demanded more time, and Public Works assigned personnel exclusively to the petition paving program. The amount of work in that program tapered off and the personnel who were in that program began doing other types of work. As a result, it was difficult to track job costs for petition paving projects. The recommendation is to eliminate that terminology to provide more flexibility in work assignments and to maintain accurate records through job cost accounting. Administrator Chandler advised that our accounting system is being refined in terms of equipment and hourly costs, and we will be able to track the petition paving by reincorporating it into the Road & Bridge budget. Chairman Tippin expressed the Boards thanks to the organizations and the individuals who served on the committee. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously accepted the Task Force Committee Final Report and approved Budget Amendment No. 014: 46 .11 TO: Members of the Board BUDGET AMENDMENT- 014 : of County Commissioners FROM: Joseph A. Baird DATE: March 16. 1994 OMB Director Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUES. PETITION PAVING PROGRAM Interest Investments 1734000-361-010.00 $0 $50,000 Interest -Tax Collector 173-000-361-032.00 $0 $15,000 Capital Improvement Assessment 173-000-363-110.00 $0 $447,097 Fund Transfers In 173-000-381-020.00 $0 $290,000 Less 5% Estimated Receipts 1734000-389-030.00 $25,605 $0 Cash Forward -October 1 173-000-389-040.00. $0 $385,263 EXPENSES PETTTION PAVING PROGRAM Regular Salaries 173-214-541-011.12 $0 $287,970 Overtime 173-214-541-011.14 $0 $8,000 Special Pay 173-214-541-011.15 $0 $7,300 Social Security 173-214-541-012.11 $0 $18,804 Retirement 173-214-541-012.12 $0 $53,831 Insurance -Life & Health 173-214-541-012.13 $0 $48,183 Worker's Compensation 173-214-541-012.14 $0 $19,895 Medicare Matching 173-214-541-012.17 $0 $.4,398 Engineering Services 173-214-541-033.13 $0 $5,000 G & A Expenses 173-214-541-033.14 $0 $33,482 Other Professional Services 173-214-541-033.19 $0 $40,000 Other Contractual Services 173-214-541-033.49 $0 $24,822 Electric Services 173-214-541-034.31 $0 $5,178 Rent -Heavy Equipment 173-214-541-034.45 $0 $1,000 Maintenance -Auto. ' 173-214-541-034.64 $0 $8,000 Maintenance -Heavy Equipment 173-214-541-034.65 $0 $50,000 Maintenance -Other Equipment 173-214-541-034.69 $0 Legal Acts 173-214-541-034.91 $0 Licenses and Permits 173-214-541-034.97 $0 d$35 Fuel and Lube 173-214-541-035.21 $0 MAR z z 1994 47 BOOK 91 PAGE 1052 i C, 9. , , , E 0 1 Entry Number Funds/Department/Account Name Account Number Increase Decrease Tires and, Tubes 173-214-541-035.22 $0 $9,000 Other Operating Supplies 173-214-541-035.29 $0 $39,892 Other Road Material/supplies 173-214-541-035.39 $0 $200,000 Right -of -Way 173-214-541-066.12 $0 $7,000 Road and Bridges 173-214-541-06631 $0 $5,000 Sidewalk/Curb/Gutters 173-214-541-06632 $0 $150,000 Heavy Equipment/WheeVrrack 173-214-541-066.43 $0 $85,000 Commission and Fees 173-214-581-099.88 $0 $10,000 REVENUES TRANSPORTATION FUND/ Roads and Bridges Interest Investments 111-000-361-010.00 $50,000 $0 Interest -Tax Collector 111-000-361-032.00 $15,000 $0 Capital Improvement Assessments 111-000-363-110.00 $447,097 $0 Fund Transfers In 111-000-381-0Z0.00 $290,000 $0 Less 5% Estitmated Receipts 111-000-389-030.00 $0 $25,605 Cash Forward -October 1 111-000-389-040.00 $385,263 $0 EXPENSES TRANSPORTATION FUND/ Roads and Bridges Regular Salaries 111-214-541-011.12 $287,970 $0 Overtime 111-214-541-011.14 $8,000 $0 Special Pay 111-214-541-011.15 $7,300 $0 Social Security 111-214-541-012.11 $18,804 $0 Retirement 111-214-541-012.12 $53,831 $0 Insurance -Life and Health 111-214-541-012.13 $48,183 $0 Worker's Compensation ' 111-214-541-012.14 $19,895 $0 Medicare Matching. 111-214-541-012.17 $4,398 $0 Engineering Services 111-214-541-033.13 $5,000 $0 G & A Expense 111-199-541-033.14 $33,482 $0 Other Professional Services 111-214-541-033.19 $40,000 $0 Other Contractual Services 111-214-541-033.49 $24,822 $0 Electric Service 1111-214-541-034.45 111-214-541-034.31 $5,178 $0 Rent Highway Equipment $1,000 $0 48 r _ � Entry Number Funds/Department/Account Name Account Number Increase Decrease Maintenance -Automobile 111-214-541-034.64 $8,000 SO Maintenance -Heavy Equipment 111-214-541-034.65 $50,000 $0 Maintenance -Other Equipment 111-214-541-034.69 $1,500 $0 Legal Ads 111-214-541-034.91 $2,500 $0 License and Permits 111-214-541-034.97 $1,000 $0 Fuel and Lube 111-214-541-035.21 $35,000 $0 Tire and Tube 111-214-541-035.22 $9,000 $0 Other Operating Supplies - 111-214-541-035.29 $39,892 $0 Other Road Material/Supplies 111-214-541-035.39 $200,000 $0 Right -of -Way 111-214-541-066.12 $7,000 $0 Road and Bridges 111-214-541-06631 $5,000 $0 SidewaWCurb/Gutter 111-214-541-06632 $150,000 $0 Heavy Equipment/Wheel/rrack 111-214-541-066.43 $85,000 $0 Commission Fees 111-214-581-099.88 $10,000 $0 DUNE CROSSOVER — TRACKING STATION PARR The Board reviewed memo from County Administrator Jim Chandler dated March 11, 1994, and letter from J. C. Dorsky dated March 7, 1994: TO: Board of County Commissioners DATE: March 11, 1994 FILE: SUBJECT: Dune Crossover - Tracking Station Park FRO James E County E. Chandler REFERENCES: nty Administrator A request from the Town of Indian River Shores to construct a dune crossover at Tracking Station Park was approved by the Board at the September 21, 1993 meeting ( minutes . attached) . The Town has requested to modify the original plan by deleting the crossover and connecting a marl path to the existing county crossover. Staff has reviewed the request and recommends approval, with the same conditions as the September 21, 1993 approval. 49 MAR 2 2 1994 r P1AR 22 09�� MAYOR: ROBERT J.SCHOEN VICE MAYOR: CHARLES C. INURMSTEDT COUNCIL: GEORGE P. BUNNELL BARBARAJ.HOLMEN JOHN E. O'SULLIVAN TOWN MANAGER; JOSEPH C. DORSKY a March 7, 1994 Mr. James Chandler County Administrater Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Chandler: �q q �OGK. 91 PAGE105-9-7 TOWN OF INDIAN RIVER SHORES 6001 NORTH A -1-A, INDIAN RIVER SHORES, FLORIDA 32963 (407) 231-1771 FAX (407) 231-4348 You will recall that I appeared before the County Commission last fall to discuss a beach access from the five acres the Town obtained in our land trade. The original plan called for a dune crossover on County property which is part of the Tracking Sta- tion Park. The Town has revised its plan and proposes a marle path from A1A across the Town property to connect into the Coun- ty's northern dune crossover at the Tracking Station Park. I am enclosing a diagram of the approximate path location. In view of its favorable reaction to my original proposal, I trust that the County Commission would be agreeable. Can you clear this for me via the Commission if it is necessary? Thanks for your assist- ance. Sincerely, J. C. Dorsky Robert J. Schoen, mayor of the Town of Indian River Shores, described the changes in the plan and assured the Board that the proposed walkway will be open to the public during the times the Tracking Station Park walkway is open. Commissioner Adams was concerned about the change because the original approval was given for a dune crossover with public access at a location farther to the north. Mr. Schoen assured the Board that public access will be included. This walkway is being installed in response to the wishes of people in the Town of Indian River Shores who desire pedestrian access to the beach without driving a car to the Tracking Station Park. parking lot. He explained that a newly constructed dune crossover must meet all the requirements of the Americans with Disabilities Act, which adds to the cost, and they thought it better to eliminate an additional dune crossover while still making the beach accessible to pedestrian traffic. Commissioner Eggert remarked that it is better to have fewer dune crossovers. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously approved the modification to the original plan regarding beach access by deleting the crossover and connecting a marl path to the existing County crossover as proposed by Robert J. Schoen, mayor of the Town of Indian Shores, with the same conditions as the September 27, 1993, approval. REQUEST BY INDIAN RIVER FARMS WATER CONTROL DISTRICT FOR A 3.2 -ACRE PARCEL LOCATED AT THE 40 -ACRE 4TH STREET STUMP DUMP LOCATED EAST OF 74TH AVENUE The Board reviewed memo from Public Works Director Jim Davis dated March 15, 1994: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request by Indian River Farms Water Control District (IRFWCD) for a 3.2 Acre Parcel Located at the 40 Acre 4th Street Stump Dump Located East of 74th Avenue REF. LETTER: Dean Luethje to Jim Davis dated Feb. 24, 1994 DATE: March 15, 1994 FILE: SI%M.A= DESCRIPTION AND CONDITIONS The widening of the 43rd Avenue bridge over the Main Canal will complicate driveway access to the IRFWCD Maintenance Office on SR60 west of 43rd Avenue. The District has decided to relocate their facility to a rural area since maneuvering draglines is not easy in an urban area. 51 800K 91 PAu 1056 r MAR 22 199 MOK 91 FACE 105' 7 7 The IRFWCD has requested that the County deed to the District a 3.2 acre portion of the 40 acre 4th Street stump dump site (see attached site plan). The District intends to construct a maintenance complex. In return, the District will donate a small tract of land to the County on SR60 west of 43rd Avenue and will allow the County to use its existing office/maintenance complex located at 43rd Avenue and SR60. The District will also provide the County an improved equipment storage area within the new 4th Street site and security. This arrangement can be mutually beneficial to both entities. ALTERNATIVES AND ANALYSIS Staff has considered the request and is of the opinion that the proposed land exchange will be mutually beneficial. The SR60 site can be used by the Traffic Engineering Division or field oriented Division. The security at the 4th Street site will benefit the Road and Bridge Division, where the County will still control 37 acres. RECOMMENDATIONS AND FUNDING Staff recommends that the land exchange be approved and authorize the legal staff to prepare an appropriate agreement. CARTER ASSOCIATES, INC. CONSULTING ENGINEERS AND LAND SURVEYORS 1708 21 St STREET VERO BEACH. FL 32960.3472 407.562-4191 407-562-7180 (FAX) February 24, 1994 Mr. Jim Davis, Public Works Director Indian River County Public Works 1840 25th Street Vero Beach, FL 32960 RE: I. R. F. W. C. D. - Office Relocation "4th Street Stump Dump" Dear Jim: MARVIN E. CARTER. R.L.S. DANA HOWARD. R.L.S. DEAN F. LUETHJE, P.E. FRED R. BANFIELD. 11. P.E. FRANK S. CUCCURIPSE. R.L.S. GEORGE SIMONS, P.E. STEVE SNOBERGER. P.E. JOHN H. BLIJ ^� � `'"?�', rw, r^ I y Enclosed please find a sketch and legal description of a 3.2 acre parcel of land that we have been discussing as the new location for the I. R. F. W. C. D. main operation complex. As you are aware, the need for this relocation came to light during the county's recent request for a 5 - lane bridge across the main relief canal at 43rd Avenue, which greatly reduces our north access to the District's present complex. The District would request the dedication with this property. This dedication_ would be granted for the following reasons and considerations: 1. The District will not restrict the use of the 5 -lane bridge over the main canal at 43rd Ave. by its operation of its present location. 52 r 2. The District will donate to the county a parcel of land, approximately .10 f res, ac of that is located along S.R. 60 directly south of the District's main office and west ac the b gas station located at the NX corner of the intersection, S.R. 60 and 43rd Ave. See attached sketch. 3. The District will allow the county to utilize their existing shop and office until such time as the District may have need to remove these buildings. 4. The District will allow the county to temporarily store equipment in the new District headquarters, as such equipment will be working in the area, thus reducing run time back to the main barn. In like, the District may from time to time store equipment at the county's main barn if it is working in the area. On behalf of the District's supervisors, we would request that you review this with staff and commissioners to see if this is an acceptable alternative. As we discussed, prior to any transfer of property, an acceptable environmental audit must be performed of the parcel. As usual, the District appreciates your cooperation. Very truly yours; CARTER ASSOCIA , INC. 40�• . Dean F. Luethje, P.E. Vice President Director Davis clarified that Item 4. uses the phrase "temporarily store equipment." This means that a piece of equipment may be stored there for several weeks and then moved to another area, but the intent is that the County can store equipment there for a long period of time. Commissioner Adams asked who will pay for the environmental audit. Discussion ensued, and it was the consensus of the Board that each party should have an environmental audit performed on its property prior to the exchange. Commissioner Adams was not sure that the exchange of property is mutually beneficial, and she asked what use we have for the property on SR -60 west of 43rd Avenue. Director Davis responded that he saw two potential uses for the property: one, stormwater management and two, a possible land trade with the gas station for right-of-way. He emphasized that there has been a cooperative atmosphere between the District and the County and this exchange is a furtherance of that cooperation. Attorney Michael O'Haire, representing Indian River Farms Water Control District, clarified that the County constructed the 5 -lane bridge on District property at no cost to the County for the 53 MAR 2 21994 BOOK 9.1 PAGA05`8 r BOC1K 91 Pnr,E 059 MAR 2 2 19:0 1 property. He described the changes in the subject property caused by urbanization. He stated that when that area was used for agriculture, moving draglines in and out was no problem; now it is a problem. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously approved the land exchange and authorized legal staff to prepare an appropriate agreement, as recommended by staff. 129TH STREET, ROSELAND, MAINTENANCE MAP The Board reviewed memo from Public Works Director Jim Davis dated March 14, 1994: TO: James E. Chandler County Administrator FROM: James W. Davis, P.E. Public.Works Director Wy' SUBJECT: 129th Street, Roseland DATE: March 14, 1994 DESCRIPTION AND CONDITION A maintenance map is to be filed on part of 129th Street, to aid in paving the road. The right-of-way mapped runs from the North line of the Meidel Subdivision, recorded in Plat Book 9, page 56 of the public Records of Indian River County, north to the South right-of- way line of 79th Avenue. The center of the 129th Street right-of-way south of 78th Avenue is the common line between Lots 2 and 3, Section 30 of the Fleming Grant. North of 78th Avenue it is the common line between Blocks 26 and 28 of the A.A. Berry Subdivision, recorded in Plat Book 2, page 14 of the Public Records of St. Lucie County, Florida. No right-of-way was provided for when these subdivisions were further divided by deed description, although a road was built and drainage installed and maintained. Grass -areas are mowed on a regular basis back to fence lines agreeing more or less with property corners set 35 feet each way from the common (center) line. None of this area has been dedicated to public use by written instrument. Attempts have been made by a homeowners' representative to have owners dedicate the right-of-way, without success. ALTERNATIVES AND ANALYSIS An interest has been shown in having the roadway and drainage brought up to standards. In order to do so, it will be necessary to know how much right-of-way can be depended.upon to meet paving and drainage requirements. The maintenance map will make it clear that a certain -amount of right-of-way is in county possession. This amount was determined through coordination with the Road & Bridge Superintendent. 54 Waiting until everyone has dedicated his share of right-of-way could cause the county to continue to maintain the roadway indefinitely, in its present state. This would be undesirable. RECOMMENDATION The Board of County Commissioners approve the maintenance map provided for under F.S. 95.361 and direct the chairman to execute it where indicated. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the maintenance map provided for under Florida Statute 95.361, as recommended by staff. 26TH STREET MAINTENANCE MAP The Board reviewed memo from Public Works Director Jim Davis dated March 14, 1994: TO: James E. Chandler County Administrator FROM: James W. Davis, P.E. Public Works Director SUWECT: 26th Street Maintenance Map DATE: March 14, 1994 DESCRIPTION AND CONDITIONS !r There exists a 30 foot dedicated road right-of-way North of the section line along 26th Street West of 43rd Avenue to 58th Avenue. Along most of the route, the 20 foot road pavement constructed by the county encroaches outside of the dedicated right-of-way. There are many areas along the road where platted subdivisions increase the right-of-way width. The City of Vero Beach, beginning about 1/4 mile East of Kings Highway, is installing a water line along the North side of the pavement on 26th Street. The County has a need to establish at this time the appropriate maintained right-of-way where public improvements exist. The Road & Bridge Department, in most of the unplatted area, has mowed grass to a certain width north of the pavement and has constructed and maintained drainage swales as shown on the maintenance map. This width, or the edge of pavement in one case, is used to delineate the maintenance right-of-way. 55 MAR 19�� BOOK(91,AGE 106 0 rMAR 221®9} ALTERNATIVES AND ANALYSIS BOOK 91 PAGE 106 j A recorded maintenance map, provided for under F.S. 95.361, will provide a record of those areas in which the county has constructed and maintained public improvements. The maintenance map be recorded as.drawn. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the maintenance map provided for under Florida Statute 95.361, as recommended by staff. CR -512 CORRIDOR IMPROVEMENTS - PROFESSIONAL ENGINEERING SERVICES AGREEMENT County Engineer Roger Cain made the following presentation: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Dire cto FROM: Roger D. Cain, P.E County Engineer BUD-TECT: CR512 Corridor ImproAinents Professional Engineering Services Agreement DATE: March 15, 1994 DESCRIPTION AND CONDITIONS Indian River County entered into an agreement with Lloyd and Associates in 1988 for the engineering services associated with the improvement of CR 512 from Roseland Road to U. S. 1. The firm has undergone ownership changes and in Dec. of 1993 the new owners decided to withdraw from the Vero Beach area. The firm is still in business in Pennsylvania, however. One of the principals in the Vero Beach office, Mr. Wayne Westerman, has remained in business here in Vero Beach to finish some of the larger ongoing projects for Kimball and Associates and is requesting that the county sublet the remainder of the engineering services under this contract to his firm per the terms of the contract. Kimball and Associates has consented to this arrangement if it is acceptable to the County. Kimball has agreed to maintain insurance to cover Mr. Westerman. The County Attorney's Office has reviewed this arrangement and is satisfied that the arrangement proposed can be done within the terms of the existing contract. County Engineering Staff is 56 convinced that Mr. Westerman's firm can competently complete the services required. All the terms of the existing contract and its addenda will remain in force. The services for Project I under the agreement have been completed and there remains $105,213.56 in uncompleted work under this agreement. ALTERNATIVES AND ANALYSIS Alternative 1: Approve the subletting of the remainder of the CR 512 engineering services to R. Wayne Westerman, Jr., P.E. and direct the Chairman to sign the attached letters approving the subletting. Alternative 2: Not approve the subletting and direct staff to request proposals for the remainder of the CR 512 engineering services. RECOMMENDATION AND FUNDING Staff recommends Alternative No. 1. R. Wayne Westerman explained to the Board that the professional liability insurance for this project in the original contract with Lloyd & Associates and the successor firm will remain in effect. Mr. Westerman stated that his firm, R. Wayne Westerman, Jr., P.E., has general liability insurance as is required for small businesses. ON MOTION by Commissioner Macht, SECONDED by Commissioner Bird, the Board unanimously approved subletting the remainder of the CR -512 engineering services to R. Wayne Westerman, Jr., P.E., as recommended by staff. REPORT ON STATUS OF UTILITY DEPARTMENT USE OF INDIAN RIVER FARMS WATER CONTROL DISTRICT RIGHT-OF-WAY Utility Services Director Terry Pinto advised the Board that on March 10 the Utility Services Department applied for a permit to use some right-of-way from Indian River Farms Water Control District. The permit was denied because of new legislation which requires that the District go through a notification procedure when they dig near any utilities. The Utility Services Department currently uses District right-of-way's and pays $1,200 per mile. This eliminates the necessity of purchasing right-of-way for installation of utilities. The specific permit which was denied was for the major effluent line running from the South County plant and it is important to get that project completed. Director Pinto was sure this specific permit problem can be resolved with the 57 BOOK1062- MAR 221994 r- MAR 04 PORK 91 PAPE 1063 1 District, but he wanted to make the Board aware of this legislation. He understood that the legislation concerns utilities such as gas, telephone and electric but our permit was denied because we are a utility. Attorney Michael O'Haire, representing the Indian River Farms Water Control District, explained that the problem was caused by an act adopted by the legislature last year. For 15 or 20 years water control districts all over the state permitted utilities to locate their lines within district rights-of-way. There was never a problem, mainly because there were not very many underground utilities, but with the demand for infrastructure into rural areas, the demand increased. It would be tremendously expensive for utilities to buy right-of-way. The new legislation requires that if you excavate land and disrupt a utility you are presumed to be negligent unless you give notice before you excavate. The District is in the business of digging to maintain canals, and we have pulled up utilities, though never a sewer line. The District now finds itself dealing less with drainage and irrigation and expending much time and money to provide rights-of-way. Mr. O'Haire requested that the County make its legislative representatives aware of the problem. He assured the Board that the District will work to resolve the County Utility Department's permitting problem because the District does not want to cause the County to spend money unnecessarily. Director Pinto was confident that the Utility Services Department and the District could solve this problem, and he urged the Board to support the effort to change this legislation. Chairman Tippin encouraged the parties to work out this problem. SELECTION OF OCCUPATIONAL LICENSE EQUITY STUDY COMMITTEE MEMBERS The Board reviewed memo from Commissioner Macht dated March 18, 1994: TO: John W. Tippin, Chairman Board of County Commissioners FROM: Commissioner Kenneth R. Macht�^ DATE: March 18, 1994 SUBJECT: Occupational License Equity Study Commission I would like to submit the name of George Gross as the representative for District 2 to serve on the Occupational,. License Equity Study Commission. 58 ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously appointed George Gross as the representative from District 2 to the Occupational License Equity Study Commission. Chairman Tippin noted that the committee now has five members and should proceed because they have three months to complete the study and make recommendations to the Board. Administrator Chandler stated that Assistant County Attorney Terry O'Brien and OMB Director Joe Baird would be the primary staff supporting the committee, with assistance from Tax Collector Karl Zimmermann. DISCUSSION REGARDING REFINANCING IMPACT FEES The Board reviewed letter from Dixie A. Davis dated March 10, 1994: 5hw 0Whi i0mwj 1130 7th Avenue Vero Beach, Florida 32960 3/10/94 Mr. John Tippin, Chairman Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Mr. Tippin; Over the last several weeks I have been in touch with Harry Asher's office concerning the refinancing of my impact fee contract. He referred me to you, hence this letter. My contract is presently financed at 12%. Being aware that intrest rates have tumbled drastically from what they were when my contract was financed has made me very desirous of refinancing at your present rate of 8%. Therefore, I am requesting that you review my records with this in mind. During the next few weeks you may reach me at 704 389 8999 or leave word at 407 569 4329. Of course, you may also correspond with me by mail at the address shown above. Thank you for your earliest attention to this watter. Sincerely, Dixie A. Davis 59 �MAR 2 2 199 .. -7 BOOK 91 PAGE 106,5 Administrator Chandler distributed an Analysis of Impact Fees Financed, and noted that in the last year or two all projects were financed at 8 percent. OMB Director Joe Baird explained that the interest rate on the various projects was set at the time of the assessments and was directly tied to the bond rate and included in the bond covenant. He pointed out that these are 5- and 10 -year agreements at a fixed rate, so the interest rate does not go up or down. Commissioner Bird understood that this is an individual request, but we cannot give relief without studying the effect on the entire system. He asked whether we would be in a better position in the future if we set an adjustable rate on these projects. Director Baird explained that the County is not set up to handle adjustable rate loans. It becomes labor intensive and more costly and we are not set up to be in the banking business. He also emphasized that in inflationary times we would have the problem of raising interest rates. Commissioner Macht noted that the County's maximum term is 10 years, which is a short enough period that the rate does not cause an extreme hardship. If there is a substantial decline in interest rates, a person could go to a bank to obtain a loan at a more favorable rate. Commissioner Adams agreed that it would be better for somebody to get a loan from a bank or a private source. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously denied the request of Dixie A. Davis to refinance her impact fee contract. NEW HORIZONS REQUEST FOR LETTER OF SUPPORT The Board reviewed the letter from Richard L. Mills of New Horizon dated March 16, 1994: 60 New Horizc OF THE TREASURE COAST, INC. RICHARD L MILLS PRESIDENT and CEO ADMINISTRATIVE OFFICES 714 Avenue H Fort Pierce, Florida 34930 (407) 459.3600 Suncom 240-3600 March 16, 1994 Mr. John W. Tippin, Commissioner Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Tippin: New Horizons of the Treasure Coast, Inc, is sponsoring a proposal to develop permanent housing for persons with a mental illness. Our application to HUD for this Section 811• housing will be enhanced by a letter of support from you and/or your organization. Our efforts are being supported by the Martin/St. Lucie Alliance for the - Mentally Ill. We anticipate applying for a construction grant for 12-24 units depending upon the site selected. I've enclosed a sample letter which you may choose to use as a guide for your letter of support. As with most things --we are working on a tight time frame. Your early response will be very helpful. Please call me if you have any questions. Sincerely, �V Richard L. Mills ..President/CEO une�a YOUR COMMUNITY MENTAL HEALTH AND SUBSTANCE ABUSE TREATMENT CENTER vvy ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved a letter to Housing and Urban Development (HUD) supporting the efforts of New Horizon for a construction grant for 12-24 units to permanently house persons with a mental illness. 61 6001( 9-L F�1�F 1066 MAR2 2 1994 J MAR 22 IA Fa BOOK 91 GE 067 REQUEST FOR APPOINTMENT OF A COMMISSIONER TO SHERIFF'S BUDGET REVIEW COMMITTEE The Board reviewed the letter from Sheriff Gary C. Wheeler dated March 21, 1994: March 21, 1994 Z, h �. 994 The Honorable John W. Tippin, R v' Board of County Commissioners = a !Vtb1840 25th Street Vero Beach, Florida 32960 Dear Commissioner in: `g.9 £Z4` In our 1994-95 budget process, we are ready to initiate our internal review reducing staff requests in line with service priorities. In the spirit of cooperation this year, I am forming a review committee of which the majority -of members will be from outside the Sheriff's Office. I strongly desire a close working relationship with the Board of County Commissioners in this stage of the budget process. The purpose is to insure a better budget product and to foster enhanced communications and information sharing. Accordingly, I am inviting you to appoint a member of the Board of County Commissioners to participate as a member of this review committee which will probably meet the first week in April. I anticipate that two, four hour blocks of time will be required for the review. Thank you for your consideration of this important matter. Sincerely, Gary W Wheeler, Sheriff Commissioner Adams questioned the ability of a commissioner to serve on the Sheriff's Budget Review Committee because that commissioner would have the responsibility as a Board member to reconsider decisions made by that review committee. Commissioner Macht agreed, and he pointed out that the Board will schedule budget workshops with the constitutional officers prior to the budget hearings. Appointing a commissioner to the committee that formulates the Sheriff's budget has negative overtones and reduces the objectivity of the Board. Chairman Tippin asked, and Attorney Vitunac advised that there is no obligation to appoint a commissioner to the Sheriff's Budget Committee; it is voluntary. Chairman Tippin declared that it is the consensus of the Board not to appoint a commissioner to the Sheriff's Budget Review Committee because the Board will meet with all constitutional officers in relation to the budget well in advance of the budget 62 PROPOSED LANDFILL CLOSING REGULATIONS Commissioner Macht reported that there is an effort by the Sierra Club and Mid Florida Mining to expand the rules regarding landfills, and he felt it is our obligation to contact the Department of Environmental Regulation to voice our opposition. Utility Services Director Terry Pinto explained the consequences of some of the proposed rules. In one instance, the rule would require a double liner over a clay liner in the construction of a landfill. That would add $6 million onto a $4 million project. He explained that after closure we are required to monitor a landfill for 30 years by taking water samples. Under the present rules some of the monitoring may be eliminated when a specific element has not been detected for a period of time. That would change under the proposed rules, and if there was evidence of a specific element even many years before, that specific monitoring could not be eliminated. Director Pinto advised that the entire rule should be rewritten from the beginning because it will cost a lot of unnecessary money. Chairman Tippin observed that many small counties are facing bankruptcy, they have no money to close landfills, and rules such as this plus the millage cap will push them over the edge. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized appropriate staff to attend any and all hearings regarding landfills and voice the Commission's opposition to the proposed rules. UNFUNDED MANDATES Commissioner Macht reported that the Florida Senate passed Memorial 1818 to urge the Congress of the United States to enact legislation prohibiting unfunded mandates, and House Bill 1137 regarding impact fees has been defeated. JOINT SCHOOL BOARD MEETING The Board tentatively agreed to April 28, 1994 as the date for the next joint meeting with the School Board. (At a later meeting, the date was changed to May 3, 1994.) COURTHOUSE REPORT - PARADE AND OPENING CEREMONIES Commissioner Macht reported on the proposals of the Courthouse Advisory Committee. W, MAR 1994 x001( FAGE 106 8 r MAR t40A BOOK 91 PACE106 Carol R. Johnson, public affairs administrator for Vero Beach - Indian River County Chamber of Commerce, distributed the following: ►ero beach- indian river county chamber of ommerce 1216 21ST STREET P.O. BOX 2947 VERO BEACH, FL 32961 407-567-3491 FAX: 407-778-3181 March 17, 1994 (March 20, 1994 - deletions & ADDITIONS noted) M E M O R A N D U M T0: Mr. Ken Macht/Courthouse Advisory Committee/ County Commission FROM: Carol K. Johnson, Public Affairs Administrator SUBJECT: Courthouse Opening Ceremonies We have broken up the day into several sections with needs identified where appropriate. NOTE: Actual contacts have not been made until direction from the Committee and appreoval to proceed by the County Commission with the exception of the Parade Route which was discussed with Chief Gabbard. Saturday, October 15th from 16am until 2pm. PARADE: Suggested-partsespants-snc}ude-bounty-6ommsaaioners,- }oca}-municipa}sties-offsasa}s-and-representatsve-of-their-}aw enforcement,--5heriff,--fudges,--6o}ton-&-bitty,--Hsgh-Sahoo}-Hand,- Seb.--River-Mid-3r.--Hsgh-Sehoo}-Band,--Boy-&-6ir}-Scouts,--veterans organizations,--Esty-of-�fH-Po}sce-Pept.--6o}or-Guard-&-Shersffts Expierers,-others°isuch-as-Bagpipers-or-Patrick-Air-Force-Band+.- We will do press releases and have organizations and individuals contact the Chamber (or other) if they want to participate. That way, we will not be criticized if we were to do one on one contacts and missed somebody. PERSONNEL NEEDED - STAGING VOLUNTEER (POSSSIHLY BAR ASSOCIATION) Need a minimum of 50 units (car or band = 1 unit) which will give us about a 30-45 minute parade. The number -of units will determine actual starting time. s Staging area at VBJr.High, proceed north on 14th to 21st Street then west on 21st to either the Library or 1st United Methodist Church parking area. Band placed at rear of parade will be requested to turn onto 16th Avenue in front of courthouse and play final patriotic song - a "flourish" to announce the ribbon cutting is about to begin. 64 RIBBON CUTTING SEGMENT: After the band plays final song the high school chorus (on risers) will sing two patriotic songs(last song should be the National Anthem) An additional set of risers will be in place for judges, law enforcement; all elected officials, others? MATERIALS NEEDED - 2 SETS OF RISERS b INDENTIFICATION •TAG• FOR THOSE TO BE SEATED ON RISERS. At the ribbon - Chairman of the County Commission, Judges representative, Bar Association representative, keynote speaker?, others? DECISION NEEDED - WHO ELSE AT RIBBON? Speeches - Chairman of County Commission thanks the parade participants and chorus, acknowledges the seated dignitaries on risers (not individually but as a group), introduce the people standing with him - Judges representative, Bar Association representative then Keynote speaker?(this is the committee's decision as to who or no outside speaker - como st�gges��eas-�Re�t�de-3aae�,-ReRe�--dB-Seaate�sr-4t1�-B�st��e�= etiie�s?-eF-Re-era�side-speal�eP� --ReyF►ete-sl�et��d-be-ae-mese-tkaa-� *}Rutesl COMMITTEE SPEAKER RECOMMENDATION - JANET RENO Actual ribbon cutting.- Chairman of County Commission should say a short (3 minute) dedication speech and with the other ribbon participants holding in a "symbolic link" Chairman of County Commission cuts the ribbon. (Hold for at least 30 seconds after cutting for photo opportunities.) After ribbon cutting Chairman should thank the public for attending and encourage them to take advantage of tours and information being given inside until the building closes at 2pm (if the Heritage Center wants to be open they may have activities there which need to be announced - info on this as we go along). MATERIALS NEEDED - A REALLY BIG RIBBON (hopefully donated) and a PRINTED PROGRAM (hopefully donated) listing events and, perhaps, a brief "history of when the old courthouse was built, etc and how the new courthouse was planned and funded. Do we have an Indian River County Seal? Program could also include the departments in the courthouse which will be open for tours. PERSONNEL NEEDED - RIBBON CUTTING COORDINATOR (Perhaps Chamber?) TOUR OF BUILDING: Immediately following the verbal invitation to tour the building by Chairman of County commission a nice touch would be to have the high school chorus sing additional patriotic song(s) if they wish. Departments inside the courthouse may want to be open with materials for distribution and staff. PERSONNEL NEEDED - TOUR COORDINATOR(Possibly Jeff Barton?). JEFF BARTON HAS AGREED TO COORDINATE THE TOURS. CONSENSUS OF THE COMMITTEE WAS TO TRY AND COORDINATE SONGS OR MUSICAL PRESENTATIONS IN FRONT OF THE COURTHOUSE THROUGHOUT THE TOUR TIME - CHAMBER WILL WORK ON THIS. NOTE: Chamber will be happy to do press releases, take names for parade and help work on a printed program as well as work on any other areas as requested. SUGGESTION: Allow Boy Scouts and Girl Scouts to set up drink booths as a fund raiser if they want? If not, __food and drinks might be sold at Heritage Center - a captive audience and parade participants should be good customers. 2V 50, 91. FAGS 1,07'0 L'�JAR 2 21994 r- MAR 2, 2 900K 91 FACE 1071 -7 Commissioner Eggert was concerned about the possible costs involved in issuing an invitation to United States Attorney General Janet Reno. Discussion ensued, and Commissioner Bird suggested that we issue the invitation and if there are costs involved, address the issue at that point. Carol Johnson assured the Board that the Chamber of Commerce can provide accommodations and in-kind services for the speaker. If the invitation mentions that accommodations will be provided, that should alert them to the fact that other costs will not be covered. Attorney Reg Wilcox, representing the Bar Association, clarified Judge Vocelle's intent in his recommendation that we invite United States Attorney General Janet Reno to speak at the opening ceremonies. Ordinarily, we could not imagine having a United States Attorney General attend such an event, but the fact that the Attorney General is a Floridian makes it reasonably possible that the invitation will be accepted. Commissioner Bird noted that the Courthouse Advisory Committee recommended a second choice, but he preferred to issue one invitation and wait for an answer. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board unanimously agreed to invite United States Attorney General Janet Reno to be the keynote speaker at the opening ceremonies of the Indian River County Courthouse. Carol Johnson reported that the only steps the Chamber of Commerce has taken to this point is clearing the parade route with the Sheriff and Chief of Police. -She asked for direction from the Board regarding participants in the parade. It was the consensus of the Board that the Chamber of Commerce follow its plan to issue press releases and include all parties who care to participate in the parade. SEBASTIAN INLET DISTRICT MEETING Commissioner Adams reported on an article in the newspaper regarding the Sebastian Inlet Taxing District which contained some inflammatory statements about the County and taxes. She stated 66 r � � that she will attend the next meeting of that District to register complaints and offered to pass along other Commissioners' comments. The Board members approved Commissioner Adams' attendance at the Sebastian Inlet Taxing District meeting to respond to the statements in the newspaper article. ENVIRONMENTAL CONTROL BOARD The Chairman announced that -immediately upon adjournment the Board would reconvene sitting as the Board of Commissioners of the Environmental Control Board. Those Minutes are being prepared separately. There being no further business, the Board adjourned at 10:55 a.m. ATTEST: (Y` d J. arton, Clerk GJohii W. Tippi, Chairman 67 MAR 2 2 1994 BOOK _91 PACE1072