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HomeMy WebLinkAbout5/24/1994MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Minutes are unaooroved Minutes AGENDA of BCC Meeting of May 24, 1994. After approval by the BCC they will become the official record. REGULAR MEETING TUESDAY, MAY 24, 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) James E. Chandler, County Administrator Kenneth R. Macht, Vice Chairman (Dist. 3) Fran B. Adams ( Dist. 1) Charles P. Vitunac, County Attorney Richard N. Bird (Dist. 5) Carolyn K. Eggert (Dist. 2) Jeffrey K. Barton, Clerk to the Board 9: 00 A. M. 1. CALL TO ORDER 2. INVOCATION - None 3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS - 7L - . Appointment of Jerry Tillman to MANWAC 11-E-1 Budget Amend. 017, Substance Abuse Council Annual Audit 11-E-2 FY 1994/95 Anti -Drug Abuse Grant Funding 5. PROCLAMATION AND PRESENTATIONS Adoption and Presentation of Proclamation Designating June 6-12, 1994 as Code Enforcement Officers' Appre- ciation Week in Indian River County 6. APPROVAL OF MINUTES A. Regular Meeting of April 26, 1994 B. Regular Meeting of May 3, 1994 7. CONSENT AGENDA A. Received 6 Placed on File in Office of Clerk to the Board: Fellsmere Water Control District Map 8 Annual Budget for FY 1994-95 B. Proclamation Designating June 6, 1994 as D -Day Golden Anniversary Remembrance in Indian River County, Florida C. Proclamation Designating June 5-11, 1994 as "Safe Boating Week" in Indian River County, FL D. Approval of Out -of -Town Travel for Comm. Macht and any Commissioner Desiring to Attend FACo Meeting, July 1994, and/or to Serve Qn One of the Policy Development Committees ( letter dated May 10, 1994 ) 1,w Ll MAY 241994 7. CONSENT AGENDA (cont'd. ): E. Misc. Budget Amendment 016 ( memorandum dated May 18, 1994 ) F. Release of Utility Liens- ( memorandum dated May 12, 1994 ) G. Release of Utility Lien & Re -Lien on Another Parcel ( memorandum dated May 17, 1994 ) H. Request for Public Hearing Date Re: Ordinance Amending Chapter 305, Courts, to Include a New Part IV D.U.I. Impoundment S Immobilization Trust Fund ( memorandum dated May 18, 1994 ) 1. I.R.C. Courthouse Project, C.O. No. 9 ( memorandum dated May 16, 1994) _ J. Award Bid #4072 / Vero Shores Lift Station ( memorandum dated May 4, 1994 ) K. Fla. East Coast Railway Co., (FEC) License Agreements ( memorandum dated May 11, 1994 ) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES Judge Vocelle - Discussion of Courthouse Matters ( letter dated May 2, 1994) 9:05 a.m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Requests by Pelican Island Preservation- Society, Inc., Pelican Island Audubon Society," Inc., and Friends of St. Sebastian River for Board to Pass Resolution Endorsing Acquisition of Kennedy Tract on Barrier Islands ( memorandum dated May 18, 1994 ) B. PUBLIC HEARINGS 1. Sanctuary Park, Inc. Request to Rezone Approx. 7.36 Acres from MED to OCR ( memorandum dated May 10, 1994 ) 2. Grand Harbor Development of Regional Impact (D. R. I .) Substantial Deviation Request to Add 200 Boatslips to the G.H. Marina and Add 4.94 Acre Parcel to the Overall D.R.I. Project Area ( memorandum dated May 16, 1994 ) 3. Harbor Town Center Mall DRI Notice of Pro- posed Change to Modify Certain Development Order Traffic Conditions ( memorandum dated May 17, 1994 ) 9:05 a. m. 9. 10. 11. PUBLIC ITEMS (cont'd): B. PUBLIC HEARINGS (cont'd): 4. Public Hearing for the Paving & Drainage Improvements to 1st PI. between 27th Ave. E 32nd Ave. in Vero Beach Homesites ( memorandum dated May 11, 1994 ) 5. Public Hearing for the Paving 6 Drainage Improvements to 63rd Ave. between 4th St. 8 8th St. in Pine Tree Park S/D ( memorandum dated May 11, 1994 ) 6. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING TITLE III OF THE CODE OF INDIAN RIVER COUNTY, FLORIDA, BY ADDING SECTION 303.28 RELATING TO ELECTRICAL TRANSMISSION LINE ROUTES; PROVIDING FOR PUBLIC MEETINGS ON SAID ROUTES 7. AN ORDINANCE OF INDIAN RIVER COUNTY AMENDING CHAPTER 400 OF THE INDIAN - RIVER COUNTY CODE WITH RESPECT TO CATEGORIES OF SKILLS REQUIRING A COMPETENCY CARD, ESTABLISHING A PREREQUISITE FOR ACTIONS AGAINST A REGISTERED CONTRACTOR, AND CREATING A PRESUMPTION FOR WORKING FOR COMPENSATION 8. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AMENDING SECTIONS 307.04 AND 307.06 OF THE INDIAN RIVER COUNTY CODE TO PLACE ADDITIONAL RESTRICTIONS ON COUNTY PARKING FACILITIES COUNTY ADMINISTRATOR'S MATTERS None DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT 1.. Request for Authorization to Submit an Application for Section 9 Grant Funds (memorandum dated May 16, 1994) 2. Bruce Barkett's Appeal of a Planning E Zoning Commission's Decision on an Interpretation of the Subdivision Ordinance Road R -O -W Frontage Requirement ( memorandum dated May 18, 1994 ) B. EMERGENCY SERVICES None C. GENERAL SERVICES None D. LEISURE SERVICES None MAY 24 1994 I MAY 241994 11. DEPARTMENTAL MATTERS (cont'd. ): E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL Facilities Liability Insurance ( backup provided separately) G. PUBLIC WORKS IRC Bid No. 40-64, CR512 Corridor Improvements; CR510 and CR512 Intersection Improvements Bid Award ( memorandum dated May 18, 1994) - H. UTILITIES 1. Central Region Effluent Disposal Project Change Order No. 2 and Final Pay Request ( memorandum dated May 2, 1994 ) 2. Sewer Service to SR 60 and 90th Ave., Resolutions I and II ( memorandum dated May 11, 1994 ) 3. Developer's Agreement Between I.R.C. and Water's Edge (memorandum dated May 11, 1994) 4. Water Expansion Plan, Ph. 3, Contract I, Change Order #1 and Final Pay Request ( memorandum dated May 13, 1994 ) 5. Vero Beach Highlands, Water Expansion Services, Proposed Survey ( memorandum dated May 16, 1994) _ 6. North County Water Treatment Plant, Ph. 11 ( memorandum dated May 9, 1994 ) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN JOHN W. TIPPIN B. VICE CHAIRMAN KENNETH R. MRCHT Discussion Re: Commissioner/ Chairman of Advisory Committees Non -Voting Role ( memorandum dated May 16, 1994 ) C. COMMISSIONER FRAN B. ADAMS 13. COMMISSIONERS ITEMS (cont'd. ): D. COMMISSIONER RICHARD N. BIRD E. COMMISSIONER CAROLYN K. EGGERT 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT None B. SOLID WASTE DISPOSAL DISTRICT 1. Extension of Contract - Environmetrics, Inc. ( memorandum dated May 17, 1994 ) 2. City of V . B . , Interlocal Agreement for Recycling ( memorandum dated May 9, 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. MAY 2 41994 r Tuesday, May 24, 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, May 24, 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 Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order, and Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Bird requested the addition as Item L on the Consent Agenda of the appointment of Jerry Tillman to MANWAC. Chairman Tippin requested the following additions: Budget Amendment 017, Substance Abuse Council Annual Audit (11-E-1) FY -1994/95 Anti -Drug Abuse Grant Funding (11-E-2) PROCLAMATION - CODE ENFORCEMENT OFFICERS' APPRECIATION WEEK IN IRC The Chairman read aloud the following proclamation and presented it to Code Enforcement officers Betty Davis, Charles Hgath, and C. G. (Blue) Bowling. r BOOK PAr,E 446 MAY 241994 MAY .241994 PROCLAMATION DESIGNATING JUNE -6-12, 1994 AS CODE ENFORCEMENT OFFICERS' APPRECIATION WEEK IN INDIAN RIVER COUNTY BOOK 92 f -AGF 47 WHEREAS, Code Enforcement Officers provide for the safety, health and welfare of the citizens in the community through the enforcement of building, zoning, housing, animal control, fire safety, environmental, and other codes and ordinances; and WHEREAS, Code Enforcement Officers are not often recognized for the jobs that they do in saving lives and improving neighborhoods, as are emergency personnel such as police, fire, and emergency medical services; and WHEREAS, everyday, assisted by support and program staff, they attempt to provide quality customer service to the public for the betterment of the community; and WHEREAS, too many to achieve corrective compliance has been expertise; and times, their success stories and ability action go unnoticed, even though code accomplished due to their efforts and WHEREAS, Code Enforcement Officers are dedicated, well trained, and highly responsible individuals who take their jobs seriously and are proud of their department and the local government within which they serve: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of June 6 - 12, 1994 be designated as CODE ENFORCEMENT OFFICERS' APPRECIATION WEEK in Indian River County. The Board further encourages all citizens of our county to join them in expressing appreciation for the dedication and outstanding service provided by the individuals who serve as our Code Enforcement Officers. Adopted this 24 day of May, 1994. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUN'T'Y, FLORIDA f. John W. TippinV'hairman APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of April 26, 1994 or May 3, 1994. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meetings of 4/26/94 and 5/3/94, as written. CONSENT AGENDA Chairman Tippin requested that Item H be removed from the Consent Agenda for discussion. A. Received & Placed on File in Office of the Clerk to the Board: Fellsmere Water Control District Map & Annual Budget for FY 1994-95 B. Proclamation - June 6, 1994 as D -Day Golden Anniversary Remembrance f PROCLAMATION DESIGNATING JUNE 6, 1994 AS D-DAY GOLDEN ANNIVERSARY REMEMBRANCE IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, Tuesday, June 6, 1944 signaled the commencement of "Operation Overlord" - a daring military invasion involving over 200,000 Allied soldiers and sailors and which initiated the liberation of what was then termed "Fortress Europe" by Adolph Hitler; and .WHEREAS, that military incursion landed approximately 130,000 American and Allied troops onto various beaches in the vicinity of Normandy, France under the command of General Dwight D. Eisenhower;,jand WHMUMS,•an additional 23,000 American and British airborne troops were also parachuted or taken by glider into enemy territory to secure certain tactically significant inland areas; and WHEREAS, the landings and their accompanying military operations, collectively known as D-day, involved almost 5,000 ships and over 11,000 sorties by Allied aircraft and comprised the largest, most complex military operation to date; and WHEREAS, the landings were bitterly opposed by a fanatical enemy who was overcome only by countless feats of incredible leadership and bravery; and WHEREAS, America's fighting forces suffered horrendous losses on this date, including 1,465 killed -in -action, 3,184 wounded, 1,928 missing -in -action and 26 captured; and WHEREAS, the D-day assault stands as one of the most significant and critical events df World War II, since its tactical success ultimately led to the Allied victory in Europe, which led to the eventual formation of enduring alliances; and WHEREAS, Florida is home to the second-largest, most highly concentrated population of World War II veterans: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that June 6, 1994 be designated as D-DAY GOLDEN ANNIVERSARY REMEMBRANCE in. Indian River County, commemorating the 50th Anniversary of D-day. The Board urges all residents to join in remembering the valor of those who served in the D-day assault forces with appropriate ceremonies and observances. Adopted this 24th day of May, 1994. MAY 24 1994 BOARD OF COUNTY COMMISSYONERS INDIAN RIVER COUNTY, FLORIDA an W. Tipp airman 3 B®®yy pl�pa J(�( ooK 920 PA,UF 44 �1AY 2 41994 BOOK 92 ucu, F 449 C. Proclamation - June 5-11, 1994 as "Safe Boatincc Week" P R O C L A M A T I O N DESIGNATING JUNE 5 - 11, 1994 AS "SAFE BOATING WEER" IN INDIAN RIVER COUNTY, FLORIDA WHER$AS, water -related recreational activities are vital .elements in the lives of Florida's citizens; and WHEREAS, the state's 8,426 miles of saltwater tidal coastline, over 3 million acres of, inland lakes and 1,700 miles .of rivers and streams provide for..many of the needed outlets for ,.recreation and relaxation; and WHEREAS, recreational boating is one of Florida's leading outdoor activities with more than 4 million residents participating in -this pastime; and ting state in the,nationFlorida with overfastest 715,000gregistered vessels; and WHEREAS, every year lives are lost in boating accidents due to alcohol in spite of the educational efforts of the U.S. Coast Guard, the U.S. Coast Guard Auxiliary, the U.S. Power Squadrons, the Florida':Marine'•Patrol, the Florida Game and Fresh Water Fish Commission and local agencies; and WHEREAS, the Florida Marine Patrol, the Florida Game and Fresh Water Fish Commission, the U.S. Coast Guard, the U.S. Coast Guard Auxiliary, the U.S. Power Squadrons and other cooperating agencies and groups have developed and are now executing campaigns in this field; and WHEREAS, the sponsors of these safety programs have addressed their efforts to the youth and general public of Florida, urging them to enhance boating pleasure and avoid possible loss of life and property damage: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY CONMIISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of June 5 - 11, 1994 be designated as SAFE BOATING WEER in Indian River County, and the Board urges all citizens to join in learning and•practicing safe boating through boating education courses and in operating their vessel responsibly by not drinking and driving. Adopted this 24th day of May, 1994. BOARD OF COUNTY CONMSSIONERS INDIAN RIVER COUNTY, FLORIDA 4 (--' - 4faa 41.14 1�!, John W. Tipprr 4 D. Approval Out -of -County Travel ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized out -of -county travel for Commissioner Macht to attend FACo Annual Conference in Ft. Lauderdale on July 1, and authorized his serving on one of the policy development committees. E. Misc. Budget Amendment 016 The Board reviewed the following memo dated 5/18/94: TO: Members of the Board of County Commissioners DATE: May 18, 1994 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 016 - CONSENT AGENDA FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. The State of Florida, Department of Labor, has charged Indian River County for Unemployment Compensation payments to former employees. A budget amendment is required to reflect these payments. As requested by the Board of County Commissioners, Jack Price, Personnel Director, has prepared a case history on the new unemployment claims for the period ending March 31, 1994. 2. This is to authorize the transfer of funds for the purchase of a personal computer and printer for the Budget office to replace an obsolete system. 3. Replace roofs and repair electrical problems at Wabasso and Gifford Park pavillions. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 016. MAY 2 4 1994 5 nu U? pmu 450 MAY 2 4 1"994 pm 2 F•rl1,)I.451 ON MOTION by Commissioner. Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Budget Amendment 016, as recommended by staff. TO: Membges of the Board 00 County commisdonets FROM: Joseph A. Baird OMB Dii+eaor BUDGET AMENDMENT: 016 DATE: Mn 18, 1994 Bony Number Pnmds/Departmem/Account Name Account Number Increase Decrease L EXPENSE GENERAL FUND/Clerk of Court Unemployment Compensation 001-309-513-012.15 $2,294 $0 GENERAL. 'FUND/Supervisor of Elections Unemployment Compensation 001700-519-012.15 $8 $0 GENERAL FUND/ Reserve for Contingency 001-199-581-099.91 $0 $2,302 EXPENSE TRANSPORTATION FUND/Road & Bridge Unemployment Compensation 111-214-541-012.15 $1,012 $0 TRANSPORTATION FUND/Cty. Engineer. Unemployment Compenaation 111-244-541-012.15 $0 $627 TRANSPORTATION FUND Reserve for Contingency 111-199-581-099.91 $0 $1,639 EMERGENCY SERVICES/Fire District Unemployment Compensation 114-120-522-012.15 $6,500 $0 EMERGENCY SERVICES/ALS Unemployment Compensation 114-253-526-012.15 $132 $0 EMERGENCY SERVICES DISTRICT Cash Forward 114-000-389-040.00 $0 $6,632 EXPENSE S.W.D.I141tecycling Unemployment Compensation 411255-534-012.15 $2,226 $0 S.W.D.D./Landfill Cash Forward - September 30 411217-534-099.92 $0 $2,226 EXPENSE GOLF COURSF/Opetations Unemployment Compensation 418-221-572-012.15 $2,189 $0 bOL F COURSF Clubhouse Unemployment Compensation 418-236-572-012.15 $398 $0 GOLF COURSE/ Cash Ford 418-236-572-099.92 $0 $2,587 EXPENSE UTILITIES/Water Unemployment Compensation 471-219-536-012.15 $1,443 $0 UTII:MES/Water Cash Forward 471-219-536-099.92 $0 $1,443 2. EXPENSE GENERAL FUND/Budget Office Furniture and Equipment 001-229-513-066.41 $4,300 $0 Reserve for Contingency 001-199-581-099.91 $0 $4,300 3. EXPENSE GENERAL FUND/Pork Maintenance Sauer Exc. Bldgs 001-210-572-034.66 $30,000 $0 Reserve for Contingency 001-199-581-099.91 $0 $30,000 F. Release of Utility Liens The Board reviewed the following memo dated 5/12/94: TO: Board of County Commissioners Royal Poinciana Project FROM: Sandy Wright, County Attorney's Office DATE: May 12, 1994 5. RE: RELEASE OF UTILITY LIENS The attached lien releases are in proper form for the Board of County Commissioners to authorize the Chairman to sign so that they can be recorded. The names and projects are: 1. Satisfaction of Impact Fees HIGH KELLY 7. 2. Phase I Water Project MELITI SIMONS 3. Phase II Water Project ANDERSON (2) HIGH BARRY HINGA BENT PINE GOLF CLUB INC. HUFFMAN CATTAFI IRWIN CIRCLE N RANCH INC. ISINGS DAMARSHALL KABASAN DESANTO (3) KRATT EVANS LEAGAN FUSCO MCBEE (2) GENOVESE MUTCH GILMOUR ROLLINS HARDIE ROSS ZANDER 4. Royal Poinciana Project GRANATA 5. Anata Park BYRD COOPER 6. Rockridge Sewer WILKINS 7. Wood Hollow Water Assessment TERLIZZESE MAY 2,41994. ' Rou 92 P� ,F 4�� _ MAY 2 4.1994 MR.. 92 P4'453 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the release of utility liens as listed above. RELEASES OF LIENS ARE ON FILE IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY G. Release of Utility Lien & Re -Lien on Another Parcel The Board -reviewed the following memo dated 5/17/94: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R..Reller, CLA, County Attorney's Office DATE: May 17, 1994 RE: RELEASE OF UTILITY LIEN AND RE -LIEN ON ANOTHER PARCEL When the County completed its public hearing on the Phase II Water Main Extension Growth Plan there were two properties included on our assessment roll which were on the Property Appraiser's records in the names of the incorrect owners, and when one of the property owners paid off his assessment the lot that was shown as his on the roll was released. Since that time the owners have exchanged deeds and 'recorded the new ones. Therefore, the Utility Services Department has requested our office to re -lien the lot that was released and to release the lot that was previously paid (but shown in the incorrect name). Requested Action: Board approve the attached release and lien and authorize the Chairman to execute both documents. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the release of utility lien and re- -lien as listed above. RELEASES OF LIENS ARE ON FILE IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY 8 H. Rectuest for Public Bearing Date - Ordinance Amending Chapter 305, Courts The Board reviewed the following memo dated 5/18/94: TO: Board of County Commissioners /�j FROM: Terrence P. O'Brien, Assistant County AttorneC� DATE: May 18, 1994 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 3059 COURTS, TO INCLUDE A NEW PART IV D.U.I. IMPOUNDMENT AND IMMOBILIZATION TRUST FUND. The attached ordinance has been prepared amending Chapter 305 to include a new D. U. I. Impoundment and Immobilization Trust Fund. A public hearing date of June 21, 1994 is suggested. Administrator Chandler noted that the suggested date of June 21 is in error. It should read June 28, 1994. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously scheduled a public hearing for 6/28/94, to adopt ordinance amending Chapter 305, Courts, to include a new Part IV D.U.I. Impoundment & Immobilization Trust Fund. MAY 2 41994 9 boaK. 0-o�F X54 MAY 2 4119-94 .RooK 9Z F�q1Jc 455 I. IRC Courthouse Proiect, Change Order No. 9 The Board reviewed the following memo dated 5/18/94: DATE: MAY 16, 1994 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVICES SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT CHANGE ORDER NUMBER 9 BACKGROUND: This Change Order was generated to allow for a deduction to the contracted price with James A. Cummings, Inc. It covers an amount of direct purchases for materials and equipment made by the County, in an effort to take advantage of not being required to pay sales tax on these items. XXTR T VQTQ . A total of $156,080.75 was paid to vendors for the materials and equipment. This equates to a savings of $9,533.85 to the County. The new contracted price for the project is now reduced to $10,101,147.04. RECOMMENDATIONS: Staff recommends Board approval of this Change Order as presented, and requests authorization for the Chairman to execute the applicable documents. - ON - MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Change Order No. 9 with James A. Cummings, Inc., as set out in staff's recommendation. CHANGE ORDER NO. 9 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 10 J. Award Bid #4072 / Vero Shores Lift Station The Board reviewed the following memo dated 5/4/94: DATE: May 4, 1994 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T.-"Sonny" Dean, Director General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #4072/Vero Shores Lift Statio #--::) Utilities Department BACKGROUND INFORMATION: Bid Opening Date: April 20, 1994 Advertising Dates: April 6 13 1994 Specifications Mailed to: Twenty -Four � our(24) Vendors Replies: Six (6 Vendors VENDOR Timothy Rose Contracting Vero Beach, FL JoBear, Inc Palm Bay, FL TLC Diversified West Palm Beach, FL G.E. French Okeechobee, FL BID TOTAL CORRECTED TOTAL $ 76,800.00 $ 76,540.00 $ 80,035.00 $ 97,681.00 $ 97,030.00 Treasure Coast Contracting $ 96,961.30 Vero Beach, FL Multi State $131,067.00 Mineola, FL TOTAL AMOUNT OF BID $ 76,540.00 SOURCE OF FUNDS Utilities General ESTIMATED BUDGET CONIl�(ENDATION $102,430.00 $ 85,292.00 $ 95,030.00 $ 95,111.30 $119,067.00 Impact Fees Staff recommends that the bid be awarded to Timothy Rose Contracting as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. In addition, staff requests Board -approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney: 92+ Pour 456 �GOK 2 4194 MAY 214 1994 BOOK 0 2 PAG- 45 7 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #4072 to Timothy Rose Contracting in the amount of $76,540 for construction of the Vero Shores Lift Station, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD R. Florida East Coast Railway (FEC) License Agreements The Board reviewed the following memo dated 5/11/94: DATE: MAY 11, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI S CES PREPARED WILLIAM F. CAIN AND STAFFED CAPITAL PR ENGINEER BY: DE PAR O ILITY SERVICES SUBJECT: FLORIDA EAST COAST RAILWAY COMPANY (FEC) LICENSE AGREEMENTS BACKGROUND AND ANALYSIS On August 17, 1993, Indian River County purchased General Development Utilities, Inc., in the South County area. As part of this purchase, the County acquired two utility crossings in the FEC right-of-way which involved a 12 -inch DIP water main and a 10 -inch DIP sewer force -main. The lease agreements with the Florida East Coast Railway Company must now be transferred from General Development Utilities, Inc., to Indian River County. (See attached lease agreements with the Florida East Coast Railway Company.) The cost of these crossings is $50.00 each per year. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of.County Commissioners approve the Florida East Coast Railway Company lease agreements and fees, as presented. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the FEC lease agreements and fees as set out in staff's recommendation. AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 12 L. Appointment of Jerry Tillman to MANWAC ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously Appointed Jerry Tillman to MANWAC as representative from Fellsmere Water Control District, replacing Oren Deacon. DISCUSSION OF JUDICIAL BUDGET MATTERS The Board reviewed the following letter dated 2/24/94: February 24, 1994 Mr. John Tippin Chairman , Board of County Commissioners 1840 25th Street Vero Beach, FL 32960-3394 Dear Chairman Tippin: I request a workshop meeting with the Board of Commissioners, Judges and those who have an interest in matters pertaining to the Judiciary to consider: 1. Overall court house budget, including security for new courthouse. 2. Projective use of present courthouse and annex when moved to new facilities. 3. The acquisition of adjacent properties to new courthouse for future judicial complex. 4. Other matters of mutual interest. Your earliest consideration to this request is appreciated. Early morning meetings (7:00 am) are more convenient to the Judge's schedule. L.B. Vocelle Chief Judge L B. Vocelle, Chief Judge of the Nineteenth Judicial Circuit, introduced Tom Willis, Court Administrator, prior to reviewing the following budget request for 1994-95: 13 MAY 24-1994 RooK 92 ucF 458 MAY 2.4 1994 Rou 92 F u, 459 State of Stariba L a. VOCELLE{ne t..41. J iCiul Wrft P. O. BOX 486 CHIEF JUDGE "tet VERO BEACH. FL 32961 April 18, 1994 PHONE: (407) 770.9090 (407) 466.1460 Honorable John W. Tippin, Chairman Board of County Commissioners Indian *River County 1840 25th. Street Vero Beach, FL. 34961 REI • COURT ADMINISTRATION BUDGET FOR 1994 - 1995 • Dear commissioners: Pursuant to the INTERLOCAL AGREEMENT the following is the Court Administration Budget request for fiscal year 1994.- 1995: DEPUTY COURT ADMINISTRATOR AND ADMINISTRATIVE SECRETARY I SALARY FICA FICA (MANDATORY MEDICAL) RETIREMENT GROUP INSURANCE LIFE INSURANCE SALARY & BENEFITS TOTALI 93-94 BUDGET 94-95 BUDGET ACTUAL BUDGET BUDGET REQUEST $48,790.00 $50,742.00 $ 3,024.00 $ 3,146.00 $ 707.00 $ 736.00 $ 8,660.00 $ 9,007.00 $13,200.00 $13,200.00 ' S 250.00 S 250.00 $74,621.00 $77,081.00 TRAVEL $ 2,000.00 $ 2,000.00 COMMUNICATIONS $ 3,500.00 $'3,500.00 EQUIPMENT $ 1,020.00 $ 1,020.00 MISCELLANEOUS EXPENSES $ 186.00 $ 186.00 OFFICE SUPPLIES $ 5,860.00 $ 5,860.00 BOOKS & SUBSCRIPTIONS 1-----140.00 S 140.00 OPERATING EXPENSES $12,706.00 $12,706.00 As you are aware, the committee voted to provide the County funded Deputy Court Administrator and the County funded Administrative Secretary I with the same pay raises as other State Employees. At the time of the preparation of this budget, the Legislative had tentatively approved a four (4) percent increase in State salaries. Thus increases in the salary and benefits secti8ns. Using the 1990 Census to arrive at the allocations of contributions for fiscal year 1994 - 1994, the following would be each Counties contribution: COIINTY "OPVLATION CONTRIBUTION INDIAN RIVER 24.30% $21,818.77 MARTIN 27.20$ $24,422.61 OKEECHOBEE 8.00% $ 7,183.12 SAINT LUCIE 40.50% X$36,364.55 TOTALS 589.789.00 Court Administrator Tom Willis and I will be happy to answer any questions concerning this budget. Sincerely, L.B. Vocelle Chief Judge 14 Judge Vocelle next reviewed the following letter requesting supplemental monies for mediation services and video telephones: L. B. VOCELLE CHIEF JUDGE £+tttte of �luri�tt Nineteeto -Jubictal Ttrcu t April 18, 1994 Honorable John W. Tippin, Chairman Board of County Commissioners Indian River County 1840 25th. Street Vero Beach, FL. 34961 P. O. BOX 488 VERO BEACH. FL 32961 PHONE: (407) 770-5050 (407) 468-1460 RE: SUPPLEMENTAL BUDGET REQUESTS FOR COURT ADMINISTRATION OFFICE Dear Commissioners: As Chief Judge of the Nineteenth Judicial Circuit I am responsible for the efficient and proper administration of all Courts within this Circuit. Over the past ten (10) months I have studied the operations within our Circuit and I strongly believe is necessary to request additional County funded manpower to insure the prompt disposition of cases within the Nineteenth Judicial Circuit. Due to the Supreme Court Mandate that one judge handle all family matters, our family division judges are handling enormous caseloads consisting of Dissolutions, Child Support cases, Domestic Violence cases and Juvenile Dependency and Delinquency cases. Of the almost 11,000 cases handled in 1993 by this division, about twenty percent (20%) were Child Support. Judges are unable to calendar enough time to handle this extremely important category thus there is a large demand by HRS for additional hearing time. These hearings are vital because the welfare of children is at stake in the outcome. I have met with HRS Officials and a solution to this problem is at hand. HRS is willing to pay sixty six percent (66%) of the annual salary and expenses of both a Hearing Officer and a Legal Secretary in order to insure prompt hearings on Child Support. The Counties share would be thirty four percent (34%). As with the INTERLOCAL AGREEMENT, each County, would be responsible for a share of the thirty four percent (34%) based on population.. The Counties would enter into a contract with HRS. The chart below is a list of expenses and a breakdown of HRS and the Counties share: 15 _ MAY 2 4 1994 ` Boa 92 F,acc 400 mm 2 199 TOTAL: $40,000.00 $16,800.00 $10,082.00 $13,200.00 $ 2,500.00 $ 600.00 $ 3,500.00 $ 2,000.00 $ 4,-000.00 $ 300.00 $92,982.00 HEARING OFFICER EXPENSES Hearing Officer Legal Secretary Retirement Health Insurance Travel Office Supplies Communications Postage Equipment Rental Printing ROOK 92 F.nu 461 (Attorney) Salary Salary HRS SHARE = $92,982.00 x 66% = $61,368.12 COUNTIES SHARE = $92,982.00 X 34% = $311,613.88 SHARE BY POPULATION & Leases Indian River 24.30% - $ 7,682.17 Martin 27.20% - $ 81598.98 Okeechobee 8.00% - $ 21529.11 St. Lucie 40.50% - $12,803.62 As a Judge working within the Family Division, I have discovered that mediation is an extremely valuable tool for disposing of cases. Unfortunately a large number of case involve indigent parties who cannot pay for Mediation. I would like to hire a Mediator to provide Mediation services to these parties Circuit wide. The stood news is that _money is already available at no cost to either the Counties or the taxpayers. Each County has already established Mediation Trust Funds for Circuit Civil, Circuit Family and County Civil cases. What I am proposing is to "pool" the money and have a Circuit wide Mediator for Circuit Civil and Family cases and an Administrative Assistant to recruit, train and supervise a Mediation Program for Small Claims Court using volunteers. Currently Circuit -wide the Circuit funds have accumulated $81,000.00 and are collecting a Circuit total of about $58,000.00 yearly. The County Mediator funds total $79,000.00 and are being collected at the rate of $39,000.00 a year. I am.requesting that each County Commission amend their Ordinances allowing the Circuit Funds to be pooled into a single fund in Saint Lucie County and•the same for the County Civil fund. At this point it has not been decided whether to contract with a Mediator for a set number of cases or to hire a full time employee. The Administrative Assistant would be full time. Last, but not least, I would like for each Court to spend $1,000.00 to purchase video telephones. HRS has agreed to purchase a video phone for the Detention Center and if each County purchased a video phone for use in one Courtroom, detention hearings could be held without having to transport the juveniles all over the Circuit. This will save numerous hours of transportation plus costs and will eliminate the possibility of traffic accident suits or escapes. 16 � � r As Chief Judge I realize that each County is faced with meeting the demands that a growing population put on County Budgets and would not be requesting these items if I didn't feel they were absolutely necessary for the efficient operations of the Court System. I would like to point out to you that the use of electronic recording over Court Reporters is saving the Counties approximately $500,000.00 a year and in addition the Courts Guardian Ad Litem Program provides volunteer Guardians instead of County paid private Attorneys to represent abused children. This program alone saved approximately $1,500,000.00 dollars in 1992. In 1993 three hundred and fifty six (356) cases were assigned. The average number of hours a volunteer spends is eighty (80) hours per case. The appointment of an Attorney at a minimum fee of $50.00 an hour would have cost $1,424,000.00. The proposed Court Program. It is my intention to appear before both the Court Administration Budget committee and each County Commission in order to emphasize the necessity of the Counties funding these budget requests. I also wish to discuss"the need to have the Chief Judge consulted whenever Court Facilities Funds are to be spent. At the present time the Court has no input over use of this money yet the fund is financed through a filing fee. Sincerely, L.B. Vocelle Chief Judge Judge Charles Smith explained the family mediation procedures stressing the savings derived from using volunteer mediators. Judge Vocelle presented the Court Facilities Fund balance as of 1/1/93: 17 MAY 2 4 ,199,E �oor 92 482 MAY 241994 MM x Brune CovM COMM FAC1I3?!1$811'M FUND BALANCE AS OF VIM REVENUES: Coact Faeilfda Feet Inmrad - Invommemta BOOK 92 pncr.63 1ucmff VM` 4l1i94 .5. 6S.38S.30 .91233 76.297.85 EXFENDIZ'SJR139: DSSCR�TTON: Clerk of Chodt Court Office Fumbre and Egnipmot 02/93 I.M.F. Com AC100 Auto AtW Cam and Computer Cacti 03M K=qw Busin w Machiraa 2 Carron typewr W ft FamUy Relatiow 0SW Ind] Rim Blue Prat Maylins fle3Bks (2 naw and 2 used) 11193 RapNot t Iac. Tame Cloak for Recording D Snbbaral omm FUM A Equip. BDP Ew*=W 03193 SBM Corp DP6 3 Lass trim+ 03194 Maachatr Equipment Campagy HP La*ct Prb r (CasMdem Dap!) M& Manchu E4uipmM Company Legal eine paper' tray for abovc Pfkft Subtotal EDP Egent China C Nd OfilwFumburewdEqutmwat tt1193 Nadia Sba>rk 0319'3 Savor Corporation SWADW Offmc Fvm & Egnip. Coum1+ Croat O>$oo Ft WMM =0 Equipment 0"3 Savin Corparotton 03194 Xerox Cion S*Mtd office Fuca. & Equip. Tvtnl D"Mlhum Net Ravcsm (Expeoditurn) Fund Halaa+oe as 0f 411194 Tandy Pcr=W Compdr Syseam, Fax. Pnow and htwW Modem Copier Fax fflachko 5,571.00 1,4b8 S4 2,07.5.00 869.00 9,433.54 11,071.20 4,471.02 100.96 16,143.18 2,225.!1 6,334A 8,77921 6.S34.00 1495.00 8,044.00 42.905.33 33 193.34422 TSE AVAILABLE FUND BALANCE HAS BEEN EARMARKED FOR FURNITURE AND EQLTEPPAENT FOR TME NEW COURTHOUSE PROJECT. Judge Vocelle emphasized his concern that monies from the Court Facilities Fund are being spent by the BCC before seeking advice from him or his Administrative Assistant. The Court has no input over the use of this money, yet the fund is financed through a filing fee. He urged the Board to amend the ordinance to assure the input of the Court. Commissioner Macht felt that all Judge Vocelle wants is -to be consulted, and OMB Director Joe Baird believed the solution would be to sit down together prior to budget time and discuss the specific items. Commissioner Bird suggested that it all be routed through the Chief Judge's office. 18 Attorney Vitunac didn't feel the ordinance needed to be amended since the problem seems to be one of communication between the Budget office and the Judge's office. Chairman Tippin agreed that we need more communication. Judge Vocelle concluded his presentation of proposed budget matters with a recommendation for the purchase of the remaining property in the.area that was designated as the judicial complex. He stressed that the value of the property is set at the time of the declaration of taking, and the longer we wait to do this, the more money we will have to pay at the end. He asked the Board to give direction to the County Attorney to proceed as quickly as possible with the acquisition of that property. Commissioner Macht noted that staff is negotiating with the property owners at the present time. Chairman Tippin thanked Judge Vocelle and Judge Smith for bringing their proposed budget before the Board. He stated that he could guarantee that the Board would do the maximum possible with the resources available. REQUEST FOR RESOLUTION ENDORSING ACQUISITION OF KENNEDY TRACT ON BARRIER ISLANDS The Board reviewed the following memo dated 5/18/94: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: 0 •\VYiGi Y W1. i%�Yi..a, Community Develorrpm FROM: Roland M. DeBlois, AICD Chief, Environmental Planning DATE: May 18, 1994 RE: Request for County Resolution Supporting Federal Acquisition of the "Kennedy Tract" to Provide a Buffer for the Pelican Island National Wildlife Refuge It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 24, 1994. 19 MAY 2.4199:4 e< nor 92 F,,,, 64 MAY 241994,. DESCRIPTION AND CONDITIONS moK 92 Farr 465 Earlier this month, the Board of County Commissioners received letters from the Pelican Island Audubon Society, Friends of St. Sebastian River, and the Pelican Island Preservation Society, requesting that the Board adopt a resolution endorsing federal acquisition of the "Kennedy Tract" on north Jungle Trail. The purpose of the acquisition is to provide a protective buffer for the Pelican Island National Wildlife Refuge (PINWR). Attached for the Board's consideration is a proposed county resolution supporting the federal acquisition. Kennedy Tract Description The Kennedy Tract is approximately 90 acres in size, bordering the Indian River Lagoon (and PINWR) on the west side of Jungle Trail, north of Windsor Development (see attached map). The property consists of mangrove wetland and citrus grove. The property is presently zoned A-1, Agriculture (1 unit/5 acres) and RS -1, Single -Family Residential (1 unit/acre), with a comprehensive plan future land use designation of L-1, Low Density Residential, up to 3 units/acre. Wetlands on the property have a future land use designation of Con -2, Wetland Conservation, 1 unit/40 acre development density (1 unit/acre density transfer credit). The Kennedy Tract abuts the +132 acre Korangy property to the north, which is under negotiation for county acquisition as part of the county environmental land acquisition program. ALTERNATIVES & ANALYSIS The proposed resolution supports federal acquisition of the Kennedy Tract, and does not entail county contribution to acquisition funding. The subject property was once included on the Land Acquisition Advisory Committee's (LAACs) list of sites under consideration for county acquisition, as part of a bigger area on north Jungle Trail that included the Korangy property. The Kennedy Tract was eventually dropped from LAAC consideration,' due to the uplands portion of the property being largely citrus grove. Notwithstanding LAAC's withdrawal of the property from county acquisition consideration, federal purchase of the property,would afford an important buffer to the Pelican Island Refuge, including the elimination of the possible proliferation of waterfront structures if the tract was developed as a residential community. RECOMMENDATION Staff recommends that the attached resolution in Kennedy Tract to provide National Wildlife Refuge. Board of County Commissioners adopt the support of federal acquisition of the a protective buffer to the Pelican Island 20 0 ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 94-66, supporting federal acquisition of the "Kennedy Tract" bordering the Pelican Island National Wildlife Refuge. Resolution No. 94 -66 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA SUPPORTING FEDERAL ACQUISITION OF THE "KENNEDY TRACT" BORDERING THE PELICAN ISLAND NATIONAL WILDLIFE REFUGE. WHEREAS, the Pelican Island National Wildlife Refuge, established by President Theodore Roosevelt in 1903 as the first national wildlife refuge of the United States, is located in unincorporated Indian River County; and WHEREAS, the Pelican Island National Wildlife Refuge was established as a preserve and breeding ground for native birds, and continues to serve as a nesting area for such birds as the brown pelican, common. egret, snowy egret, reddish egret, great blue heron, little blue heron, tri -color heron, black -crowned night heron, white ibis, glossy ibis, double -crested cormorant, anhinga, and oyster catcher; and WHEREAS, Florida's population growth and conversion of land for development continue to encroach on our natural systems; and WHEREAS, federal acquisition of the herein described "Kennedy Tract", approximately 90 acres of land bordering the Pelican Island National Wildlife Refuge, would provide an importantbuffer to protect the Refuge from land development encroachment; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: Section 1. That the Indian River County Board of County Commissioners hereby supports federal acquisition of the "Kennedy Tract" to serve as a buffer to the Pelican Island National Wildlife Refuge. Said Kennedy Tract is legally described as: Tax Parcel No. 04-31-39-00000-0060-00001.0 Government Lot 6, less the south 660 feet of the east 673.86 ,feet, and also including Government Lot 1 of Section 9, Township 31 South, Range 39 East Section 2. This Resolution shall become effective immediately upon adoption. THE RESOLUTION was moved for adoption by Commissioner Macht , the motion was seconded by Commissioner Eaaert , and upon being put to a vote, the vote was as follows: Commissioner John W. Tippin Ave Commissioner Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Fran B. Adams Aye The Chairman declared the resolution duly passed and adopted this 24 day of May , 1994. MAY 2 41994 - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNT�,FLORIDA By e 1. ohn W. Tip i$ Chairman 21 �uaK 466' I MAY 2 41994 Foot 92 F,u 467 PUBLIC HEARING - SANCTUARY PARR, INC. REQUEST TO REZONE APPROX. 7.35 ACRES FROM MED TO OCR The hour of 9:05 a.m. having passed, the County Attorney advised that this public hearing has been properly advertised, as follows: VERO BEACH PRESS -JOURNAL - Published Daily Vero Beach. Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at VeroBeachin Indian River County, Florida; that the attached copy of advertisement, being a. YidL in the matter of _4&11A��v92�_ in the . Court, was pub- lished in said newspaper in the issues. of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year nett preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. •.•••�.0'+ultl`t�•nd subscribed before me this . S day of A.D. 19 • P S o� BAR C. SPRAG�,E„, NOTARY PUtl�inesv Maifl MY Corp State of . My Commission Exp. June 29, 190? `•. June 29 • Fxpir� :171: emission Number- CrrIM572 No 1997 ; 1„ n -9j; ••G8L1G ••' spa; F. •� : ^.1� ^ 4 4,• • •... • • AQP•` Notary: BARBARA C. SPRAGUE >� 1 r+iome of hearYg to consider the adopynn of a. many' ardnence maftg land trap: NW, Mewl 0lsaict • to CCR, office. C wnwc al, Residential D;trlot. The subject prolter%b presently wined by te1y 187 feet west of skis the intaeeation ot th 1 371h Street and 4dian Rim Smavard, and ocmdna W, proxtnatelt+ 738 axes. The saber We ti the sautl>east ti section of Sectbn 25, 7owreldp 32 moth, Range 39 east, lying aid b ft in Wen I RA p ,�9 at wtkh perfks in irceeat end' dtlzens stml have en opportrsily to be heard, will f be held by the Board ofCanr�ioners of ! Chemberaof tylhea b the Q"Camrds- f Ing. located at 1840 25thCburStreet, Vero Seadn, ida an Tuesday, May 24,1994, et 9V5 a.m.. The Board If County ComrISsiawrs may adopt -WOW MM 11 - —, other then the dsW w Aid, provided A Is within the sane general use i � who may wish to appe� which may be m�e at this mee wineed . r sure flat a verbatim rem of the promedigs is, made which Inckdes e testlmany aid evidence „pan t thiso ftAnyone who needs a �rn � nunodetio' mu ty's AmerRans x with , Act (ADA) Coordinator at 567 -MM i extei ob 223 'at Ieeat • 48 hags in • advance of "eeIndian Rim countytlir t ;it .� Br Wolin W T"K Chairman Mey4.1994 F•1! 1 i ; 1098078 The Board reviewed the following memo dated 5/10/94: 22 s�N V ati•oi 3tiw.y� . 7�&" ' t ♦ 7 3' 37t ST — y 'Subject ,j Property .1° c r r+iome of hearYg to consider the adopynn of a. many' ardnence maftg land trap: NW, Mewl 0lsaict • to CCR, office. C wnwc al, Residential D;trlot. The subject prolter%b presently wined by te1y 187 feet west of skis the intaeeation ot th 1 371h Street and 4dian Rim Smavard, and ocmdna W, proxtnatelt+ 738 axes. The saber We ti the sautl>east ti section of Sectbn 25, 7owreldp 32 moth, Range 39 east, lying aid b ft in Wen I RA p ,�9 at wtkh perfks in irceeat end' dtlzens stml have en opportrsily to be heard, will f be held by the Board ofCanr�ioners of ! Chemberaof tylhea b the Q"Camrds- f Ing. located at 1840 25thCburStreet, Vero Seadn, ida an Tuesday, May 24,1994, et 9V5 a.m.. The Board If County ComrISsiawrs may adopt -WOW MM 11 - —, other then the dsW w Aid, provided A Is within the sane general use i � who may wish to appe� which may be m�e at this mee wineed . r sure flat a verbatim rem of the promedigs is, made which Inckdes e testlmany aid evidence „pan t thiso ftAnyone who needs a �rn � nunodetio' mu ty's AmerRans x with , Act (ADA) Coordinator at 567 -MM i extei ob 223 'at Ieeat • 48 hags in • advance of "eeIndian Rim countytlir t ;it .� Br Wolin W T"K Chairman Mey4.1994 F•1! 1 i ; 1098078 The Board reviewed the following memo dated 5/10/94: 22 TO: James E. Chandler County Administrator DE NT HEAD CONCURRENCE G obe t Resting AIC Community Develop ent ector THRU: Sasan Rohani, AICP S R• Chief, Long -Range Planning FROM: John Wachte;, V Senior Planner, Long -Range Planning i DATE: May 10, 1994 RE: SANCTUARY PARR, INC. REQUEST TO REZONE APPROXIMATELY 7.36 ACRES FROM MED TO OCR (RZON 93-04-0058) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 24, 1994. DESCRIPTION ANIS CONDITIONS This is a request to rezone approximately 7.36 acres from MED, Medical District, to OCR, Office, Commercial, Residential District. Located on the north side of 37th Street, approximately 167 feet west of the intersection of 37th Street and Indian River Boulevard, the subject property is owned by Sanctuary Park, Inc. The purpose of the request is to secure the necessary zoning to develop the site with professional office uses. On April 14, 1994, the Planning and Zoning Commission voted 5-0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to OCR. Existing Land Use Pattern Consisting of vacant uncleared land, the subject property is zoned MED, Medical District. Properties to the south and west of the subject property are also zoned MED. A partially developed commercial subdivision exists to the west, while a building containing doctors' offices exists to the south, across 37th Street. North and east of the subject property, land is zoned RM - 8, Multiple -Family Residential District (up to 8 units/acre). Some of this land is used for Indian River Boulevard. The balance is uncleared and vacant. Future Land Use Pattern The subject property and properties to the south and west are designated C/I, Commercial/ Industrial, on the future land use map. Properties'to the north and east are designated M-11 Medium -Density MAY 2 4 1994 23 8 0 0 K 92 F�,A,F 468 I MAY 2 41994 _I BGGK 92 PnF, 469 Residential, on the future land use map. The M-1 designation permits residential uses with a density up to 8 units/acre. Environment The property consists of cabbage palm hammock and areas dominated by nuisance exotic Brazilian pepper. Eastern portions of the property adjacent to the Indian River Boulevard right-of-way contain jurisdictional wetlands. The subject property has a federal flood designation of 11AE-711, which indicates that the property is within a 100 year floodplain. Utilities and Services The site is within the Urban Service Area of the county. Wastewater lines extend to the site from the Central County (Gifford) Wastewater Plant. The South County Reverse Osmosis Plant provides potable water to the site. Transportation System The subject property presently has access to 37th Street. Classified as a collector roadway on the future roadway thoroughfare plan map, the segment of 37th Street extending from U.S. #1 to Indian River Boulevard is a two-lane paved road with approximately 110 feet of existing public road right-of-way. No expansion of this segment of 37th Street is programmed. Indian River Boulevard will form the northeast boundary of the subject property. Classified as an urban principal arterial roadway on the future roadway thoroughfare plan map, this segment of Indian River Boulevard, when completed, will be a four -lane paved road with approximately 200 feet of public road right-of-way. Zoning District Differences As noted in the county's Land Development Regulations (LDRs), the MED zoning district is intended to support, accommodate and protect a "major medical facility". Permitted uses within the MED district include doctor's offices, health and medical related services and institutions, and related retail. The OCR zoning district, however, is designed to protect residential uses in areas where commercial and residential uses may mix. According to county regulations, the OCR zoning district is programmed for office, commercial, and residential development that is compatible with nearby neighborhoods. Permitted uses within the OCR zoning district include professional offices and residences. Most retail, service, and other intense commercial uses are prohibited. The difference between the MED and OCR zoning districts is best illustrated by the respective purpose statements of the two districts. These purpose statements, found in the LDRs, are as follows: • MED, Medical District, is intended to provide a variety of uses which support a major medical facility, and to protect such major medical facility from encroachment by land uses which may have an adverse effect on the operation and potential expansion of the facility. Land uses that could 24 a � � cause an adverse effect would generally include those uses that are likely to be objectionable to neighboring properties because of noise, vibration, odors, smoke, amount of traffic generated, or other physical manifestations. • OCR, Office, Commercial, Residential District, is intended to provide areas for the development of restricted office, commercial, and residential activities in a manner which will be compatible with surrounding neighborhoods. The OCR district is further intended to provide land use controls for ensuring the separation of potentially incompatible activities, such as intense commercial uses, from established residential -areas. The MED and OCR districts are similar in several ways. Both districts are designed to accommodate office use and limit retail uses. In terms of permitted uses, the major difference between the districts is that OCR allows a wider variety of office uses, while the MED district permits more.retail 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 OCR 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 also requires that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. . Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. For commercial rezoning requests, the most intense use (according to the county's LDRs) is retail commercial with 10,000 square feet of gross floor area per acre of land proposed for rezoning. The site information used for the concurrency analysis is as follows: 1. Size of Property: ±7.36 acres 2. Size of Area to be Rezoned: 17.36 acres MAY 241994 25 BOOK 92 F.,�F 470 tig 2 41994 3. Land Use Designation: `I 4. Existing Zoning Classification: Ruc�K 92, Facr 471 C/I, Commercial/ Industrial MED, Medical District 5. Proposed Zoning Classification: OCR, Office, Commercial, Residential 6. Most Intense Use under Proposed Zoning Classification: 173,600 sq. ft. of Retail Commercial (Shopping Center in the 5th Edition ITE Manual). 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. This rezoning request is exempt from concurrency review because the requested zoning would not increase the use intensity of the site. By changing the zoning of the subject property from MED to OCR, some uses currently allowed will become prohibited, while other uses not currently allowed will be permitted on the site. However, because the most intense use of the property would be the same with either zoning district, changing the property's zoning from MED to OCR will not create additional impacts on any concurrency facilities. When new development is proposed detailed concurrency analysis development approval process. for the subject property, a more will be conducted during the Compatibility with the Surrounding Area Staff's position is that the proposed rezoning will not create any compatibility problems with the surrounding areas. The impacts of the wide variety of offices allowed in the OCR district are no greater than the impacts of the medical offices allowed in the MED district. Similarly, the impacts of the limited retail permitted in each district are nearly the same. In terms of impacts on surrounding areas, the difference between the MED and OCR districts is negligible. For this reason, the proposed zoning district is not anticipated to create compatibility problems. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities: Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the following policies and objectives. 26 - 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 Objective 5 Future Land Use Element Objective 5 states that the county will provide for a mix of land uses which permit and encourage a variety of development patterns to accommodate a diversity of -lifestyles. Since the OCR zoning district allows a mix of uses, granting this request would encourage a diversity of development in this portion of the county. Therefore, the requested zoning is consistent with Future Land Use Element Objective 5. As part of the staff analysis, all policies in the comprehensive plan were considered. Based on this analysis, staff determined that the proposed zoning district is consistent with the comprehensive plan. Potential Impact on Environmental Quality Staff's position is that the requested zoning change will not negatively impact the environmental quality of this site. Based upon its analysis, staff has determined that the environmental impacts of development of the subject property will be the same under either the current MED zoning or the requested OCR zoning. County regulations that apply to site development under either zoning include: 15% preservation of native upland plant communities (or a fee -in -lieu); wetland protection (requiring mitigation for filled wetlands); and native tree protection. Appropriateness of the OCR Zoning District Several characteristics of the site make it an appropriate location for either the MED or the OCR zoning district. Since the site is located near a hospital and within a commercial/ industrial node, the existing MED zoning district is appropriate. In fact, this node, depicted on attachment 3, was established to protect and support the hospital and associated uses. Given the site's relatively small size and its location at the northeastern edge of the 250 acre subject node, there is more zoning district flexibility with this site than with a location closer to the hospital'and closer to the core of the node. This flexibility is demonstrated by the fact that there are approximately 40 acres, located in the southwestern portion of the node, that are zoned CG, General Commercial. Because those 40 acres are located at the edge of the subject node, adjacent to U.S. #11 this land can support a wider range of uses and not adversely affect the hospital and other medical uses. 27 MAY 24199.4 BOOK 92 Fri;= 14 MAY 2 41994 RUGK 92 f'. yr 473 The circumstances are similar with the subject property. Due to its size and location, the subject property could be rezoned without encroaching on the 200 acres of MED zoned property surrounding the hospital. This MED district, comprising over 80% of the node, would have enough size to protect and support the hospital. In contrast, rezoning a large tract located in the middle of the subject node would compromise the intent of the MED zoning district. For this reason a MED to OCR rezoning would not be appropriate for sites located in the middle of the node. Since the subject property is located at the edge of the node, rezoning the site to OCR would not compromise the intent of the MED district. Although the OCR district allows most uses permitted in the MED district, rezoning the subject property from MED to OCR would allow the applicant to develop the site with some uses that, while not permitted in the MED district, are compatible with the site's surroundings. For these reasons, the proposed rezoning is appropriate. 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 a mix of office, restricted commercial, and residential uses. The request meets all applicable criteria. Staff supports the request. RECONNENDATION Staff recommends that the Hoard of County Commissioners approve this request to rezone the subject property from MED to OCR. Chairman Tippin opened the Public Hearing and asked if anyone wished to be heard on this matter. There being none, he closed the Public Hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 94-14, rezoning from MED to OCR property located on the north side of 37th street, approx. 167 feet west of the intersection of 37th Street and Indian River Boulevard. 28 ORDINANCE NO. 94-14 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM MED TO OCR, FOR THE PROPERTY LOCATED ON THE NORTH SIDE OF 37TH STREET, APPROXIMATELY 167 FEET WEST OF THE INTERSECTION OF 37TH STREET AND INDIAN RIVER BOULEVARD, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the- Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public - hearing pursuant to- this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: A PARCEL OF LAND LYING IN SECTION 25, TOWNSHIP 32 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA DESCRIBED AS FOLLOWS: BEGIN AT THE INTERSECTION OF THE NORTH -SOUTH QUARTER SECTION LINE OF SAID SECTION 25 AND THE NORTH RIGHT-OF-WAY LINE OF 37TH STREET (A 110.00 FOOT RIGHT-OF-WAY); THENCE N 00001122" W, ALONG SAID QUARTER SECTION LINE, A DISTANCE OF 608.13 FEET; THENCE N 89042'39" E, A DISTANCE OF 248.57 FEET, TO THE SOUTHWESTERLY RIGHT-OF-WAY LINE OF INDIAN RIVER BOULEVARD (A 200.00 FOOT RIGHT-OF-WAY); THENCE S 44056105" E, ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 620.55 FEET; THENCE S 00001'22" E, A DISTANCE OF 167.00 FEET, TO A POINT ON THE AFOREMENTIONED NORTH RIGHT-OF-WAY LINE OF 37TH STREET; THENCE S 89044'30" W, ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 686.69 FEET, TO THE POINT -OF -BEGINNING. CONTAINING 7.369 ACRES, MORE OR LESS. Be changed from MED to OCR. All with the meaning and intent and as set forth and described in County Land Development Regulations. 29 MAY 241994 i nu ' 92 PA'u 474 I MV 2 41994 ORDINANCE NO. 94-14 mu 92 PAGF 475 Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 24th day of May, 1994. This ordinance was advertised in the Vero Beach Press -Journal on the 4th day of May, 1994 for a public hearing to be held on the 24th day of May, 1994 at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner Eggert , and adopted by the following vote: Chairman -John W. Tippin Aye Vice -Chairman Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: �. /John W. Ti , Chai3lraan ATTEST BY.. �`y Jef -fey K. Barton, Clerk Acknowledgment by the Department of State of the State of Florida this 2nd day of June , 1994. Effective Date: Acknowledgment from the Department of State received on this 6th day of June , 1994, at 10:00 a.m. WMXMM. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. PUBLIC HEARING - GRAND HARBOR D.R.I. SUBSTANTIAL DEVIATION REOUEST TO ADD 200 BOAT SLIPS TO GRAND HARBOR MARINA The County Attorney announced that this Public Hearing has been property advertised, as follows: 30 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a In the matter in the . Court, was pub- lished in said newspaper In the issues of `m/ll2G /1/ i �% r Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published In said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the.said newspaper. $,w�tlidi'�f' ,,subscribed before muftis % day of �7�ZA.D. 19 �J� ��`• • . •• Vp •moi, I . �/� Q, •. GTq R� •••� A. . �- • • ,�'G Manager) MY �mm. Expires m • RARRARA R coos 19.- • 997 GNM&O PUBH , June 29, 1 I • . State of Florida, MY Commission EXP. June 29,1907 to 72 d ion Number; CC300572 :A • • •G •ii� ••��•• `O�• b..�.rR{'� �L.K' • ♦ I�,w.•h./ .P .P �4'/ "•�" Notary: BARBARA C. SPRAGUE " s -:•►u., •B�IDUWRIVERCOUNrY'.y;;pf=+�. .::.� . NOTICE OF PLIC IIBIU W F ` The Board of - Canty clalmlissicners of brdlan , Rer Cm►y hNaby 9hros encore of a PUBLIC s HEARING -to be held at 9:08 a.m • m ,May 24� aut 19a94yr ' In the Canty Conrniesbn Chw0m • of the 25th AdmiNstrathm Building, boatel at 1840 26 Street Vero Beach, Folde. The u6ieat of the i ;hreerYtg Is a eu deviation request to add 200 boalslips W the exgot' g mardna located in thenotheas omft of the . -- of Reglonell Impact (D.RJ�Gener�al I ' ' I�The (trend Harbor marine Is bourd on the norby the I' Nath Rdef Canat an the east by the loan ig and an the west by the Ricer. Club ardldvblm and I suarrorcam. peitabribq to ' the s devb- i tion request we filed 1h the Indian Rhw Canty plan" DivW n, 2nd floor of the County Adn lr a tratbn BtWM, located at 1840 25th Street, Vero Beach. Florida. Daaments may be reviewed by me r6m of the pubic during - nwrad business $ hen. All members of the pUft are h1v to at- tend and participate in the pud)ic taming. This 0% S del pubic ratics to by the Board of ��,ntty�Camruls8lauersI of Cash, Flor- hearina pl want m Chapter intends 380.06 Florida ONdUCt S�tal- utes for a aubswltel daviatbn request related to the D.R1 known as Grand Harbor. This notice Is being p Dished at Mast'sbdym(801 days In advance of the pada hearing by Ore a of ccurdy Cammbsbriers of idan River s Florida. and Is In addition to any regtked pubea rptice(s) of local pubic hearigs to be caducted by the Board of Catinly pbk ComMiSsmoars pursuant to Lard k1a, where sir Bdi�nbruloees of =%hued Cbaanh�Flor. This notice Is bekg provided to the Op"nent of Carmu * Affairs of the State of Fbft the Treasure Coast Regbmal Planning Cminc t. Johars River water MFont', District mem' of Fsv4onmemal State of Florida Deparbrient Beady, n,e Taovm of b River the thCity e C�Vy a Sebastian. the Tam of Orchid; the Town of Fels mere; and the Catartlas of Brevard and SL Lucia. w ary Danson deddee to appeal wW declaim made On the shove matter, hafshe will meed a record of the proceedirge, and for such purpose, helshe may need to ereure that a verbatim record Of the pro• , A A a gs Is made, wiuicht >t and' evi��duaeun�ce updoes on amide a aaprpeall los The. ( ANYOAIE WHO NEEDS. SPEaC1AL ACCOMMODA- TiON FOR THIS MEETING MUST CONTACT THE COUNTY'S AmewAN,S WiTH DISABIUi(ES ACT - ADA COORDINATOR AT 597400 x 223. AT. T 48 HOURS W ADVANCE OF MEETING. March 19, 1994 1081797 Planning Director Stan Boling presented the following staff recommendation for approval of .the substantial deviation: MAY 2 4' 19931 Roo- 9 wl) 476 . N. LI -'• CANNA 's '. �RIVt11 CLUB"' w yusip dj: ... �..r.�l4•RWAi..ay� ;SRk" . 4 Marina-.Are.a -:•►u., •B�IDUWRIVERCOUNrY'.y;;pf=+�. .::.� . NOTICE OF PLIC IIBIU W F ` The Board of - Canty clalmlissicners of brdlan , Rer Cm►y hNaby 9hros encore of a PUBLIC s HEARING -to be held at 9:08 a.m • m ,May 24� aut 19a94yr ' In the Canty Conrniesbn Chw0m • of the 25th AdmiNstrathm Building, boatel at 1840 26 Street Vero Beach, Folde. The u6ieat of the i ;hreerYtg Is a eu deviation request to add 200 boalslips W the exgot' g mardna located in thenotheas omft of the . -- of Reglonell Impact (D.RJ�Gener�al I ' ' I�The (trend Harbor marine Is bourd on the norby the I' Nath Rdef Canat an the east by the loan ig and an the west by the Ricer. Club ardldvblm and I suarrorcam. peitabribq to ' the s devb- i tion request we filed 1h the Indian Rhw Canty plan" DivW n, 2nd floor of the County Adn lr a tratbn BtWM, located at 1840 25th Street, Vero Beach. Florida. Daaments may be reviewed by me r6m of the pubic during - nwrad business $ hen. All members of the pUft are h1v to at- tend and participate in the pud)ic taming. This 0% S del pubic ratics to by the Board of ��,ntty�Camruls8lauersI of Cash, Flor- hearina pl want m Chapter intends 380.06 Florida ONdUCt S�tal- utes for a aubswltel daviatbn request related to the D.R1 known as Grand Harbor. This notice Is being p Dished at Mast'sbdym(801 days In advance of the pada hearing by Ore a of ccurdy Cammbsbriers of idan River s Florida. and Is In addition to any regtked pubea rptice(s) of local pubic hearigs to be caducted by the Board of Catinly pbk ComMiSsmoars pursuant to Lard k1a, where sir Bdi�nbruloees of =%hued Cbaanh�Flor. This notice Is bekg provided to the Op"nent of Carmu * Affairs of the State of Fbft the Treasure Coast Regbmal Planning Cminc t. Johars River water MFont', District mem' of Fsv4onmemal State of Florida Deparbrient Beady, n,e Taovm of b River the thCity e C�Vy a Sebastian. the Tam of Orchid; the Town of Fels mere; and the Catartlas of Brevard and SL Lucia. w ary Danson deddee to appeal wW declaim made On the shove matter, hafshe will meed a record of the proceedirge, and for such purpose, helshe may need to ereure that a verbatim record Of the pro• , A A a gs Is made, wiuicht >t and' evi��duaeun�ce updoes on amide a aaprpeall los The. ( ANYOAIE WHO NEEDS. SPEaC1AL ACCOMMODA- TiON FOR THIS MEETING MUST CONTACT THE COUNTY'S AmewAN,S WiTH DISABIUi(ES ACT - ADA COORDINATOR AT 597400 x 223. AT. T 48 HOURS W ADVANCE OF MEETING. March 19, 1994 1081797 Planning Director Stan Boling presented the following staff recommendation for approval of .the substantial deviation: MAY 2 4' 19931 Roo- 9 wl) 476 . f AY 2 4 19A mor 477 TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: r , Robert M. Keating, TMP!/ Community Development irector FROM: Stan Boling,"AICP Planning Director DATE: May 16, 1994 SUBJECT: Grand Harbor Development of Regional Impact (D.R.I.) Substantial Deviation Request to Add 200 Boatslips to the Grand Harbor Marina and Add a 4.94 Acre Parcel to the Overall D.R.I. Project Area It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 24, 1994. DESCRIPTION AND CONDITIONS: On February 7, 1994, GHA, Grand Harbor Ltd. submitted a Substantial Deviation Application for Development Approval to add 200 boatslips to the existing 144 slip Grand Harbor marina, and to add a 4.94 acre residentially zoned parcel to the overall project. The request has been reviewed through the normal DRI review process, and has been considered by the Treasure Coast.Regional Planning Council. At its April 15, 1994 meeting, the regional planning council voted to recommend approval of the request with conditions (see attachment #3). Pursuant to state DRI rules, the Board of County Commissioners is now to consider this substantial deviation request. In accordance with county LDR requirements, the Planning and Zoning Commission reviewed this request at its May 12, 1994 meeting. The Commission unanimously recommended that the Board approve the request as recommended by staff at the end of this report (see attachment #6). If the Board approves this DRI request, then a more detailed review of the boatslip lay -out and design will be made at -the time of site plan approval (as was done for the existing 144 -slips). ANALYSIS: *Parcel Addition The request to add a recently purchased 4.94 acre parcel to the overall DRI project area will merely add more area to the project; no increase in the amount of overall project maximum residential density is being requested, and none will be approved with this request. Therefore, adding this parcel will not change the off- site impacts of the overall project. However, county staff has provided comments to the applicant regarding on-site impacts of potential future development of the. parcel. In response to county staff comments, the applicant has agreed that at the time of site plan review for development of this parcel, the county upland setaside requirement will apply. Also, the applicant has acknowledged that in the future, as part of the site plan review and approval process to develop this parcel, it may need to modify its St. Johns River Water Management District stormwater permit to reflect the site drainage design. 32 •Boatslip Addition The existing development order (D.O.) that governs the overall Grand Harbor DRI project restricts the Grand Harbor marina to 144 boatslips. Of those 144 slips, 72 are restricted for use by sailboats only, while the remaining 72 slips are allowed to be used by motorized boats. The entire marina basin facility and the 144 boatslips have already been constructed. As conditions of environmental permits issued and monitored/enforced by environmental agencies, slip use restrictions are incorporated in each slip agreement. The primary reason.for regulating the number of slips and limiting the use of the slips to sailboats is to ensure that boating activity within the project does not adversely impact the endangered West Indian Manatee. Despite this concern, both the regional planning council (see attachment #3) and the Florida Game and Freshwater Commission (see attachment #4) have no objection to the addition 'of 200 boatslips to the existing marina basin facility, subject to a restriction that these additional slips be used by sailboats only. Restrictions to sailboat use are based on the opinion of the Florida Game and Freshwater Fish Commission and other agencies that operation of sailboats generally does not pose a mortal danger to the manatee. Allowances for lifting the sailboat restriction in the future are incorporated into the regional planning council's recommendation and are tied to future planning and environmental review and monitoring activities. Potential traffic impacts resulting from use of the additional slips were addressed in a previously approved traffic analysis and update for the overall Grand Harbor project. Therefore, it is not necessary to attach any traffic conditions to the approval of this request. Potential law enforcement impacts of adding 200 boatslips have been considered by the Sheriff's Office. The applicant has agreed with the Sheriff's Office that some additional Sheriff's Office boat patrolling will be needed in response to the boatslip expansion. To mitigate this impact, the applicant has agreed with the Sheriff's Office to provide a boatslip for use by a patrol boat and to provide $2,500 in cash or fuel for the operation of the patrol boat (see attachment #7). The approving resolution proposed by staff (see attachment #8), incorporates this condition. •Approval of Request To approve this request, the Board of County Commissioners will need to adopt a resolution that approves the request and amends the existing D.O. The proposed resolution prepared by staff approves the request, contains all of the recommendations made by the regional planning council, including a sailboat only restriction, and includes the condition recommended by the Sheriff's Office. The applicant has no objection to these conditions. Staff recommends that the Board of County Commissioners adopt the attached resolution approving the subject substantial deviation request with the conditions recommended by the Treasure Coast Regional Planning Council and the Sheriff's Office. 33 9 Ftvjr4!K MAY 2 4 1994 MCI L- I r MAY 2 4 1994 Bou 9 2 Pmu, 479 Commissioner Adams inquired about the requirement for a boat _ slip for the Sheriff's Department, and Director Boling explained that back since 1988 the Sheriff's slip has always been part of the discussions regarding the marina. Commissioner Macht suggested the deletion of the extra slip for the Sheriff, but Director Boling explained that the slip is a condition of approval. Chairman Tippin opened the Public Hearing and asked if anyone wished to be heard in this matter. Bruce Barkett, attorney representing the applicant, stated that his client does not object to the slip for the Sheriff. There being no others who wished to be heard, the Chairman closed the Public Hearing. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Eggert, that the Board approve the Substantial Deviation request to add 200 boat slips to the Grand Harbor Marina. Under discussion, Commissioner Macht felt that if the owner - wants security, then he can pay for his own. Commissioner Adams preferred that the Sheriff's boat slip be deleted from the conditions of approval, but she would go along with deleting the $2,500 in cash or fuel for the operation of the patrol boat. COMMISSIONER BIRD AGREED TO AMEND HIS _MOTION TO DELETE THE $2,500 PROVISION, BUT WANTED TO RETAIN THE PROVISION FOR THE SHERIFF'S BOAT SLIP. COMMISSIONER EGGERT WITHDREW HER SECOND, AND COMMISSIONER BIRD'S AMENDED MOTION DIED FOR A LACK OF A SECOND. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, on a 4-1 vote (Commissioner Bird dissenting), adopted Resolution 94-67, approving a Substantial Deviation request and amending the D.O. for the Grand Harbor Development of Regional Impact (DRI), with the deletion of, the provision for Sheriff's boat slip and $2,500 in cash or fuel for operation of the patrol boat. 34 RESOLUTION NO. 94--7 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA APPROVING A SUBSTANTIAL DEVIATION REQUEST AND AMENDING THE DEVELOPMENT ORDER (D.O.) APPROVED BY THE BOARD OF COUNTY COMMISSIONERS FOR THE GRAND HARBOR DEVELOPMENT OF REGIONAL IMPACT (DRI) WHEREAS, pursuant to the provisions of Chapter 380 Florida Statutes, the Board of County Commissioners of Indian River County, Florida has adopted Resolution 85-128 (adopted October 23, 1985) establishing the Development- Order (D.O.) approving the Grand Harbor Development of Regional Impact (DRI), and has amended the adopted Development Order by the adoption of Resolution 86-4 (adopted February 5, 1986), Resolution 86-89 (adopted October 20, 1986), Resolution 86-108 (adopted December 9, 1986), Resolution 87- 147 (adopted December 81 1987), Resolution 89-80 (adopted August 8, 1989), Resolution 92-68 (adopted May 5, 1992), Resolution 93-88 (adopted May ll, 1993); and WHEREAS, the project developer (GHA, Grand Harbor Ltd.) has formally applied for and has agreed to certain changes to the development approval relating to the addition of ±4.94 acres of property in the northwest corner of the project site (see Exhibit "A", legal description), addition of 200 boatslips to the project marina, and project land use map modifications reflecting these changes; WHEREAS, the proposed changes, including the addition of ±4.94 acres to the project, will result in no increase in commercial building square footage allowed nor allow additional residential units to be constructed within the overall project site; and WHEREAS, Resolution 93-88, amending the Development Order for the Grand Harbor Development of Regional Impact contained a scrivener's error with respect to the legal description of Parcel IX; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: 1. APPLICATION FOR DEVELOPMENT APPROVAL Grand Harbor Application for Development Approval, Grand Harbor Transportation Reanalysis, and the conservation easement affecting the estuarine waterway are incorporated herein by reference. They are relied upon by the parties in discharging their statutory duties under Chapter 380, Florida Statutes, 'but not to the exclusion of other available information. Substantial compliance with the representations contained in these documents is a condition for approval. For the purpose of this condition, the above documents shall include the following items: a. Substantial Deviation Application for Development Approval dated February 7, 1994; b. "Grand Harbor Transportation Reanalysis" dated October, 1992, and supplemental data supplied December 14, 1992; and C. The conservation easement recorded February 3, 1992, in OR Book 0922, pages 2192 to 2215, public records of Indian River County. 35 MAY 241994 I 1W ` 4 1994 2. 3. 4. EFFECTIVENESS OF DEVELOPMENT ORDER eooK 92 F;acE 481 Except as specifically amended herein, all conditions specified in the Development Order (Resolution Number 86-128) and subsequent amendments to the Development Order (Resolutions Numbers 86-4, 86-89, 86-108, 87-147, 89-80,.92- 68, and 93-88) shall remain in full force and effect and shall apply to and be binding upon the entire 870.97 acre project as described in Exhibit "B". HABITAT,.VEGETATION AND WILDLIFE a. Condition 16 of Resolution 85-128 is hereby amended to read: Any proposal to construct a dry dock facility that would store, handle or utilize quantities of hazardous materials for boat repair and maintenance shall constitute a substantial deviation of the Development Order. Condition 17 of Resolution 85-128 as subsequently amended by Resolution 86-108 is hereby amended to read: Marina development shall be restricted to the existing marina basin, as shown on the Master Site Plan. The maximum number os slips to be accommodated shall be a total of three hundred forty-four (344). All 344 slips shall be restricted to use by pleasure boats with drafts of six feet or less. An exception to the pleasure boat restriction may be made to accommodate a Florida Marine Patrol boat and/or an Indian River County Sheriff's Department boat or boat of any other law enforcement agency, or emergency services department boats during an emergency. Two hundred seventy-two (272) OF THE 344 slips shall be restricted to use by sailboats at all times (hurricane conditions excepted). The restrictions shall be provided for in the form of an agreement which shall be legally binding on any owner, lessor, lessee, renter or user of restricted slips. Restricted slips shall be visibly marked as restricted to sailboats only, in order to make monitoring of compliance with this condition easier. The development order may be changed so that additional slips may be released from the above "sailboat only" restriction if the following occur: a) an Indian River County Manatee Protection Plan is approved by the Florida Department of Environmental Protection, and the Governor and Cabinet; and b) all marking of waterways and enforcement elements of the approved Indian River County -Manatee Protection Plan have been implemented; and C) concurrence has been obtained from the Department of Environmental Protection Office of Protected Species or its successor that the change proposed to the development order would be consistent with the approved Indian River County Manatee Protection Plan; and d) concurrence has been obtained from the United States Fish and Wildlife Service that the change proposed to the development order is not likely to jeopardize the continued existence of the West Indian Manatee; and e) it has been determined by Treasure Coast Regional Planning Council and the Florida Department of Community Affairs that the change proposed would not adversely impact neighboring jurisdictions and is consistent with 36 s � � s all plans and policies in force at the time the proposal is made. If all five criteria are met, the development order -may be changed to allow additional slips to be released from the "sailboat only" restrict to the extent consistent with the approved Indian River County Manatee Protection Plan. Indian River County, Treasure Coast Regional Planning Council and the Florida Department of Community Affairs shall be furnished with documentation of Department of Environmental Protection and United States Fish and Wildlife Service favorable review. In the absence of any one of the five criteria listed above, any proposal for release of slips from the "sailboat only" restriction shall be subject to substantial deviation review. Development of docks in other locations (areas outside the Marina) or development of boat ramps or dry storage facilities shall be prohibited other than provision of recreational access for project residents by non -motorized craft to the internal estuarine/waterway system. Access shall be limited to no more than two access points. No anchorage shall be permitted. 5. Marina light -.ng shall be limited to low -intensity, low-level, downward -directed types of lighting in order to minimize the intrusion of light into adjacent estuarine areas. 6. The ±4.94 acre parcel described in Exhibit "A", attached, is hereby.added to the project. 7. Resolution No. 93-88 of the Board of County Commissioners of Indian River County is hereby amended by the correction of the legal description of Parcel IX as shown on Exhibit "A" to Resolution No. 93-88, such that the legal description for said Parcel IX shall be: All of.that portion of the Southwest 1/4 of the Southeast 1/4 of Section 23, Township 32 South, -Range 39 East, lying East of the said right-of-way line of Indian River Boulevard; said lands lying and being in Indian River County, Florida. The foregoing resolution was offered by Commissioner Eggert and the motion was seconded by Commissioner follows: "dam , and, upon being put to a vote, the vote was as Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Fran Adams Aye Commissioner Richard N. Bird Nay Commissioner Carolyn K. Eggert. Aye This Chairman thereupon declared the resolution duly passed and adopted this 24day of _ may 1994. BOARD OF COUNTY COMMISSIONERS INDIAN IVER COUNTY, FLORIDA by �441(-t1 Chairman John W. TiPfl(fi ATTEST Jeffrey K. Bar op, County Clerk 0Y:U),Z04 . - I F 0, 6 C 37 MAY 2 4 194 MAY 241994. BOOK 92 PAGE. 483 PUBLIC BEARING — HARBOR TOWN CENTER MALL DRI MODIFICATION The hour of 9:05 a.m. having passed, the County Attorney announced that this Public Hearing has been properly advertised, as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being L-14 1. a In the Court, was pub- lished in said newspaper in the issues of Al 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 daily and has been entered as second class mail matter at the post office in Vero Beach, In said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. NN8„, �•..��" �cn tb�8rd subscribed before me this day of A.D. 19 aa�P, .Sp •. Q'.•�jOTg9•. ••% �� • �• t 8AR C.3PRAt3U ARY PUMMysin s a My comm. Evrea f�tt i state of FWa. My Cammiasion Exp. June 29. 1907 JVRS 2.9, . (•.n.roninainn N.u.i.n••!_(_1MR79 �• No. rte,^�72 •� � /�- / - '�,'9j: •.UBL1G.% P.. sem:- - .� • • • \Q.� Notary: BARBARA C. BPRAG(JE a,F OF FLpQ: 38 ' UABJECF r AA -� .. ..4 . �. NDuw RIVER COUNTY k,."��'` .,k, NOTICE OF PtlBUC I0?ARIrKi The— Board -d -•Co" Comrnissiaws d Indian River Comair i hseby give'lloom die PUBLIC 9HEARNO to be held at VA a.m. on TUesft May ,25th street. Vero Bead, Fbide.'Ihe abject of tlaie`i, .hearing b to Corniden adopderl 'of minor , amend -n meats Cp spa edd=geWj to thede,*1 opppmrrre�rr�� order (0.0).Mr it* project to t, Imown 1est Herbar Tonn3Ceniar' (mei. -The proposed amend -:n .111M. world momty aertalr var"ortatir , oor d !•. ibD aorrtairred h the e>detkg 0.0. . The Harbor Town center project WO, b gaM**. - �Bored on thesouth by 53rd Seed. by the Girard Herbs • River. Club project on the •.; p.... east, by the Naft-Rde! 0081 -on the7- north,. aw-• by . Us., wq�m Art: an the 1 }a- west .�..•- r..•, ..;, .� A Please see:ft above lace 1 map.` Al members of the pbb• ore Invited to attend WW partlrlpats at the pubic heat". Anyone wha. may wish to epp�l any decidon which may be. i made et the rrneerig wi need to erwrre that a ver- "baft record of the prooeedllgs Is mads, which ire. P a i i:lend'°evi�derpa' upon whbh the ap ANYONE WHO NEEDS A SPECIAL ACCOMMODA- TION FOR THIS MEETNO MUST CONTACT THE' COUNTY'S AMEIWANS W Di DISABILITIES ACT COORONATOR• AT 887-M X223 AT LEAST 48 HouBB N ADVANCE OF: THE MEET- we EET- hdimr i8ver_ - , o,; •L. BoarddCMohr May 4,199 ;; 7;i• .. r_r se- Chairman 1088877 W7 The Board reviewed the following memo dated 5/16/94: TO: James E. Chandler County Administrator DI ON HEAD CONCURRENCE: 4 'all Wo ober . R a n A Cvector Community Develop ent FROM: Stan Boling;'AICP Planning Director DATE: May 17, 1994 SUBJECT: Harbor Town Center Mall DRI Notice of Proposed Change (NOPC) to. Modify Certain Development Order (D.0.) Traffic Conditions It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 24, 1994. On March 28, 1989, the Board of County Commissioners adopted a development order (D.O.) approving the development of regional impact (DRI) known as Harbor Town Center. As approved, Harbor Town Center included a regional mall, commercial out -parcel development, and 64 residential units. Subsequently, several amendments were approved that modified the original D.O. The amended D.O. remains in effect and governs the general development of the entire project via specific development conditions and approved application materials. The project site contains 92.5 acres of land and is located at the northeast corner of US #1 and 53rd Street (see attachment #2). The site is currently used as a golf course and driving range (Whispering Lakes) and a citrus grove. No site plan for DRI commercial development has been submitted by the developer, and no DRI commercial development has occurred on site. On January 4, 1994, the Board of County Commissioners approved an NOPC request by the Harbor Town Center developer/applicant to extend project site plan submittal, construction, and development timeframes. In part, this approval was based upon a 1993 traffic study re -analysis and update performed on behalf of the applicant. This study was accepted by the appropriate reviewing agencies. Now, based upon this previously reviewed and accepted traffic study, the project developer/applicant is requesting modifications to certain traffic conditions contained in the existing D.O., as follows: Changes to improvements that must be started prior to building permit issuance and completed prior to issuance to a Certificate of Occupancy (C.O.). 1. Eliminate northbound and westbound turn lanes at the US 1/53rd Street intersection.(condition #32b.). 39 MAY 241994 Bou 92 F-�m 484 MAY 2 41994 BOOK 92 FAcF 485 2. Add a westbound turnlane at the US 1/West site entrance (condition #32d.). 3. Eliminate improvements to Royal Palm Boulevard and the Royal Palm Boulevard/ Indian River Boulevard intersection (condition #32e.). 4. Eliminate improvements to the Indian River Boulevard/37th Street intersection (condition #32f.). 5. Clarify the Indian River Boulevard/53rd Street improvements (condition #32g.). 6. Add a new section to condition #32 to detail the required 53rd Street/project driveway -intersection improvements. The approved study showed that these changes are justified due to roadway improvements that have been constructed or for which construction has commenced since the original traffic study was conducted in 1988/1989. Such improvements include the Twin Pairs project and the new bridge being constructed north of the Merrill Barber Bridge. Pursuant to state DRI regulations, this NOPC request is now to be considered by the Board of County Commissioners. In accordance with county LDR regulations, the Planning and Zoning Commission considered the request at its May 12, 1994 meeting. The Commission voted unanimously to recommend that the Board of County Commissioners find that the request does not constitute a substantial deviation and that the request be approved as recommended by staff at the end of this report (see attachment #5). ANALYSIS: •Determination of Request Type: Not a Substantial Deviation Pursuant to FS 380.06 which governs DRIB, the county -may determine that the request does not constitute a substantial deviation and may be treated as a proposed change or "minor amendment". As a minor amendment, a change in an approved D.O. can be made by the Board of County Commissioners without official approval by the Regional Planning Council. Both the Department of Community Affairs (DCA), and the Treasure Coast Regional Planning Council (TCRPC) staffs -have reviewed the request pursuant to FS 380.06 and have indicated to county planning staff that the request qu does not increasej ro ect impacts to a P degree that requires substantial deviation review. lCounty staff i and the Planning and Zoning Commission agree. Therefore, in staff's opinion, the NOPC request does not constitute a substantial deviation and may be treated as a minor amendment. Thus, all staff analyses indicate that the county should find that the. request does not constitute a substantial deviation. •Requested Traffic Conditions Modifications This request was reviewed by county staff, and Treasure Coast Regional Planning Council (TCRPC) staff, the Department of Community Affairs (DCA), and the Florida Department of Transportation (FDOT). None of these agencies has expressed objections to approving the requested D.O. traffic condition modifications. However, regional planning council staff have expressed to the county some concerns about" the future level of service (LOS) of the segment of US 1 between 4th Street and Oslo Road (see attachment #3). According to the updated traffic study, 40 a small amount of the traffic generated by the project will use and impact this roadway segment. Council staff's concerns surfaced during its re -review of the 1993 traffic study (which was prompted by this NOPC request). If traffic volume growth rates for the segment are higher than estimated in the traffic study as recent county traffic count data for the 1994 peak season seem to suggest, then future level of service problems could develop. To ensure that such problems do not develop, Regional Planning Council staff has recommended that _ the county closely monitor this segment. Although the project traffic analysis shows that some project traffic will impact the segment, the Regional Planning Council did not recommend that a monitoring condition be attached to approval of this request. However, county traffic engineering staff has reviewed the traffic study and related materials and recommends that a monitoring condition be attached to approval of the request (see attachment #4). Such a monitoring condition would be similar to certain monitoring conditions contained in the Grand Harbor D.O., and would require the developer to annually monitor the level of service of US 1 between 4th Street and Oslo Road. According to the condition, if level of service problems are discovered, then no further project building permits will be issued until improvements to correct the level of service problem have been programmed for construction. The Rimley Horn & Associates project traffic engineer has stated that he has no objection to this monitoring condition. *Approval of Request To approve the request, the Board of County Commissioners will need to adopt a resolution that approves the request, amends the D.O. traffic conditions as requested, and adds any special conditions of approval. With the monitoring condition described above, it is staff's position that the requested modifications to D.O. traffic conditions are reasonable and should be approved. Therefore, the resolution proposed by staff (see attachment #6) approves the requested traffic condition modifications and adds the special monitoring condition recommended by county traffic engineering. RECOMMENDATION: Staff recommends that the Board of County Commissioners: 1. Determine that the request does not constitute a substantial deviation; and 2. Adopt the attached resolution approving the NOPC request to modify certain D.O. traffic conditions, as contained in the NOPC application materials, and adding the monitoring condition as recommended by county traffic engineering. MAY 24� 41 KKK �4 r�r 486 I MAY 24 1994- BooK W F-Au487 Chairman Tippin opened the Public Hearing and asked if anyone _ wished to be heard in this matter. There being none, he closed the Public Hearing. ON MOTION by Commissioner Commissioner Adams, the Board Resolution 94-68, amending the Town Center Mall D.R.I. Macht, SECONDED by unanimously adopted D.O. for the Harbor RESOLUTION NO. 94- 68 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE DEVELOPMENT ORDER (D.O.) APPROVED BY THE BOARD OF COUNTY COMMISSIONERS FOR THE HARBOR TOWN CENTER MALL DEVELOPMENT OF REGIONAL IMPACT (D.R.I.). WHEREAS, pursuant to the provisions of Chapter 380 Florida Statutes, the Board of County Commissioners of Indian River County, Florida has adopted Resolution No. 89-31A (adopted March 28, 1989) establishing the Development Order approving the Harbor Town Center Mall Development of Regional Impact, and has adopted Resolution No. 89-128 (adopted September 26, 1989) amending said Development Order, and has adopted Resolution No. 92-13 (adopted January 28, 1992) amending said Development Order, and has adopted Resolution No. 94-1 (adopted January 4, 1994), and WHEREAS, Attorney Steve L. Henderson on behalf of the project developer, CBL & Associates Properties, Inc., has formally applied for and has agreed to certain language changes within the Development Order (D.O.) relating to certain traffic conditions, and WHEREAS, the Treasure Coast Regional Planning Council and Department of Community Affairs have indicated no objections to approving the request and have indicated that the request does not constitute a substantial deviation, NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: 1. The Board of County Commissioners finds that the requested and proposed changes to the Development Order do'not constitute a substantial deviation, pursuant to Chapter 380 Florida Statutes. 2. The notification of proposed change application and materials submitted on behalf of the developer, including the i transportation analysis performed by Rimley-Horn and Associates, Inc. dated October 1993, and including subsequent and related staff and applicant correspondence, are hereby incorporated by reference into the Application for Development Approval (ADA) for the project. 3. All conditions and restrictions specified in the project Development Order (Resolution No. 89-31A, and as amended by Resolution No. 89-128, Resolution No. 92-13, and Resolution No. 94-1), shall remain in full force and effect. 4. Development Order condition #32, as found in Resolution 89- 31A, is hereby amended as follows: 42 RESOLUTION NO. 94-68 "32. No site plan shall be released and no building permits shall be issued for'any portion of the Harbor Town Center project until contracts have been let by the County for the following intersection improvements, including traffic signal installation and/or modifications as warranted by the City, County, or State criteria: a. US 1/49th Street Eastbound one right -turn lane b. US 1/53rd Street „R signalization warrant analysis; and I IS • •• =09 Southbound one • second left turn lane Eastbound - .. one left -turn lane' one 1pft-turn lane • C. US 1/CR 510 Westbound one left -turn lane •. UEntrance S 1/West Site North..Southbound one right -turn lane one left -turn lane Westbound one right -turn lane e. Indian River Boulevard/ Royal �a1�n �oulevatd 1. Royal 1�alm one way pair Southbound Westbound one left turn lane r� s t r i'p e t o provi'd�! , she tu�n ,., lade ohe through :1�he otid right -turn lane 2. OR AS AN ALTERNATIVE Southbound taestbound two left -turn lanes lei ��� t� t o���� ft- .���gH lightne Eastbound Add eastbound lane on eastern leg tb W -IS dual Southbcsund left tiitns f. Indian River Boulevard/ 37th Street Northbound Southbound two through lanes ole.�t}iaUt�h;lane through l��te Eastbound one left -turn lane Coding:•= in SIMISM11rom type are deletions from existing Words underlined are additions. MAY 2 41994 43 O K 2 n UE 488.. , RESOLUTION NO. 94-6$ MAY 2 4..1994. e. Indian River Boulevard/ 53rd Street signalization; and Northbound modify right -turn lane to one right-turn/through lane one throu h lane Eastbound • • 00111ra= one left -turn lane f. 53rd Street/Prosect Driveway Southbound one right -turn lane 3: In recognition that BOOK 9? Fxsr- 489 .w Southbound rthntoUgli/left-t • • ]fight -turn/ e Westbound one right -turn lane service on US i between Fourth Street and Oslo Road, the applicant will provide a monitoring study of actual traffic conditions on this US 1 segment each winter season following issuance of the first until project buildout. If the level of service is determined to be below level "D" (peak season, peak hour, peak direction), discounting all new traffic from other vroiects within Indian River Countv, no turtner building permits shall be issued for the project until required roadway improvements to achieve level of service "D" on the above described segment of US 1 have been programmed for construction. All above configurations shall be permitted and constructed in accordance with City,'County, and State criteria. No certificates of occupancy shall be issued for any portion of the Harbor Town Center project until the intersection improvements under a, b, c, d, e, f, and g above have been completed, as certified by the Indian River County Public Works Director. The foregoing resolution was offered by Commissioner Macht and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Ken Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Ay_ This Chairman thereupon declared the resolution duly passed and adopted this 24 day of May , 1994. INDIAN RIVER COUNTY COMMISSIONERS INDIAN RIVE CY, FLORIDA J , C I , John ippin ATTEST: ' Je y K. Ba ton County Clerk 44 PIIBLIC HEARING — PAVING & DRAINAGE IMPROVEMENTS TO 1ST PLACE BETWEEN 27TH AVE. AND 32ND AVE. IN VERO BEACH HOMESITES The hour of 9:05 a.m. having passed, the County Attorney announced that this Public Hearing has been properly advertised, as follows: 5 TO AVENUE BEACH AND OF WHEREAS. Courtly Pubk has petitio ed for Road Pavvinggaand bhproverment far tet Placa between 27th Avenue and 32nd Avenue in Vero Bearh Homestes SubdivF dm. WHEREAS. the constrruecclikin of paving and drain. age Improvernents auah Yr d to CIapbteyr �8, Section 206.0assessnient 1 throuordinggh 206.09, kdan River County Code; and cost esti• Ins and preliminary rolls; haw been �pleted by Public W proep nt; acrd the eb ovemanttss q SIXTY-EIGHT THOU- SAND. WWHUNDRED SIXTY DOLLARS and FIFTY464E CENTS ($88.760.59); and e WHEREAS, HERE shat s8� assessment Imided her. any. =Owner of property verift the area bemefted, be h an pwrounntt (7596) Of to � cost of the pro of (5,41,570.44) which the number of lineal feet of rad frontage owned by the given owner bears to the total number of heal feet of road frontage wift the arias spar de9tr bem3fited and five parcemt (25%) of the toted tpro)sct17.1 .9015) wiY amore from g Account • WHEREAS, the special essesanrhemt dal become due and at the Office of the Tax Collector of Irden FWw ChM &W Ciftwiladon of tmepe�Il eaPanhardpuaaft �i a t to Section 206.08, Indian RMer County Code; WHEREAS, any spedd assessment not. paid b and�ths 60 Mety� at �m established Interest Board of Ccudy Commiasiouers at the One of ll18ti0rh Of to final 8ssesarr ent roll, and shelf be rh tr p is21 iftiallirrmts, the find to from the due and be due year1r, and after axw(Wation of the nature and anticipated usage of the propp�e� the Board of Ccunrf Con-mmissbrars�, mined that to folowng describedslat re0etre a direct and special bereft Mase im. provenment to wit Lots 11 fhrcuph 16 and Lot 18, Block S; Loa 1 and 3 thrcxigtm 8, Mock C; Vero Beach Hnxnesites 1M Ora "A" Pat Book 3 Page ver as recorded in hden Ri Loa 1 0rohr0hm 15, Block Q Loa 18 through 30, Bbdk F. Vero Beach Hme- Stes Unit No. 1, Pat Book 3, Page 33 as recorded h tmdm River County Fbrad. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMYSSIONERS OF IN. DUN RIVER COUNTY FLORIDA, as fclowe: 1. The foraging recall are affirmed and ra--nod In their me". POvWrwft to 1st Paoe between 27th Avenue and Avenue in Vero Beach Hanrheeftes 8tnbdvWw 9herstollore 11 fit, es rks Pd* WoProject No. Wed terra out - as heandreby all o edcable a � of Chsp. ter 206, et seq. Indian FU County The foregoing resolution wasofferedCo mis- sbe EMM was seconded bey C moved.Its Adana and. The upon being put to .loin vote. t e vvpote vies as kill CharmanVionnan Kenneth R. Maaht Aye a(�e Comm issuer Fran S. Adams Aye CONnissictia Ricard N. Bid Aye The Chairman t erekh m dedeclared the resoluta Paced andO�OFdCOLWTY CAMS OF INDIAN RIVER COL TY. FLORIDA Attest BY-a,IOFW W. Till Chalman i -sJEFFREY K. BARTON, Clerk BY -5 -Dian An, D.C. May 1 1097939 MAY 241994 PUBLIC NOTICE - IST PLACE RESOLUTION NO. 94-55 A RESOLUTION OF INDIAN RIVER COUN- TY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTY ON IST PLACE BETWEEN 2fTH AVENUE AND 32ND AVENUE IN VERO BEACH HOMESITES SUBDIVISION AND OTHER INTERESTED PERSONS MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND AD- VISABILITY OF MAKING PAVING AND DRAINAGE IMPROVEMENTS TO SAID PROPERTY AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS. the Board Of County Camndsabera of Indian River County has, by ResoArtlon No. 94- 54, determined that if Is necessary for the pubic welfare of the citizens of the cwA* and partipu" as to within _9 deradiage Improvements be made to said property WHEREAS, the Board d Courq Commissioners has caused an aseeserh 1 1 rel to be campistad and filed with the Clerk to the Board; and WHERlM Section 20&06 Code, negL*" the Board fCof Caadty Conn sbrhers slat fix a fame and place at which the owe• ers of the properties to be assessed or any other d a co�u�dc� h before m ".-Propriety and avned schisatft of making paws and cod thereof as to the now payments blarefas to a and as to prtohpearlaynou t thereof to be assessed CW —NOW, TTHERff ROE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN. DIAN RIVER COUNTY, FLORIDA, as flows: 1. The Canty Commissbrh dal meat at the Canty Commission clambers in the County Adml► iatredmet the how of 9.05 A.M. an Tues- day. May 24. at which time the aware of the properties to be assessed and any other interested persma may appeer before said Commission ant be heard in regard to said p�perty The area to be Ste mmore11P and �partdeibed� t the specialty � Amrnet� and the assessment roll with regard. to asseserhena. 2 �pwa:: Irterested In the caretruc8m of said improve anis and the special assessments egatat the Ixapeties to be sped* beneflad may assessed theessessmer 8 pea and specl- ' tar said In 11'a of the cog taw at of the perk to the Boardar�mryy week day from 8:30 A.M. Wil 5:00 P.M. 3. Notbe of the time and pace of the pubic hear. Ih9 dal be given by the Dembno of Public. arks by two purdcatms in the Vero Beach Press- tlon � be at desats weak weak The lith datapubliof the hes The Indian Rim I;o" rdDeparartment of Public shall give properW to be sped* meneed at I� ten days notice in wrl" . of such time and Phos, ~ shall be saved by maBng a copy of erdh rhOtoe to each of such owrara at ha tad known address The re was moved for adoption by Com. commi9ebner Ad � � p� a vote, the vote was as folowa: C hair an JohnKW.i Tn Aye Vice Chairman Kenneth R. Matt Aye Commissbner Fran S. Adams Aye Conmissioner Rkftd N. Bird Aye Commkisioner Carthis dyn K. cluly pa thisEggert declared the � resolutlm ' AApprrili " BOASThe C=hwan CO INDIAN INDIAN RIVER COUNTY, FLORIDA e W. TIPPIN. Chairman Attest: pCerlk May 10,1994 1097918 45 BOOK 92 PAGE 490 L- -.A F- _ MAY 241994 goof 92 Farr 49�. The Board reviewed the following memo dated 5/11/94: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directo and Roger D. Cain, P.E. County Engineer V4 FROM: Michelle A. Gentile, C.E.T. Civil Engineer SUBJECT: Public Hearing for the Paving & Drainage Improvements to 1st Place between 27th Avenue and 32nd Avenue in Vero Beach Homesites DATE: May 11, 1994 On April 19, 1994 the Board of County Commissioners adopted Resolution No. 94-54 providing for certain paving and drainage improvements to 1st Place between 27th Avenue and 32nd Avenue in Vero Beach Homesites. A petition was received from the properly owners on this road. Owners of 30 parcels out of 44 parcels signed the petition making it 689o' in favor of having this road paved On April 19, 1994 the Board of County Commissioners adopted another Resolution 94-55 setting the date and time for a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This hearing is scheduled for May 24, 1994. It is recommended that motions be made to approve the assessment roll, and confirming resolution with changes, if any, made after input at the May 24, 1994 Public Hearing. Revised confirming resolution and assessment roll will be forwarded to Chairman of the Board for signature. The Assessment Roll and assessment plat are on file with the Clerk to the Board of County Commissioner's office. Commissioner Eggert advised that she received a few calls from property owners in the area about the big change in ownership since the petition was circulated 3 years ago. - Michelle Gentile, civil engineer, explained that owners of 30 parcels. out of 44 parcels signed the petition making it 68% in favor of having this road paved. Public Works Director Jim Davis advised that this petition paving project was held up until after the water line was completed. EV Chairman Tippin opened the Public Hearing and asked if anyone wished to be heard in this matter. Mike Tirpak, 66 32nd Avenue, referred to the following letter he wrote in opposition to the petition paving project: Michael D. Tirpak 166 32nd Avenue Vero Beach, FL 32968 ccr ����:0�•`6`� May 17,�9�4'��I?`ry'i;`d iG'.Y2�i�ili;iSiata''.irs ,,�..�:�Lf Board of County CommissionersitS of Indian River County 1840 25th Street Vero Beach, FL 32960 Mr. John W. Tippin - Chairman Lt:I:Yi: RE: Proposed Paving & Drainage-Iaiprov_ements on First Place Mr. Tippin: .�.�r Eme6g;. Sent.'isk Lie The purpose of this letter is to appeal for a nullificationOP,-the-� petition for the paving of First Place between 27th and 32nd Avenues.����� I strongly oppose the proposed paving project and understand how cow �[ v practically impossible it is for minds to be changed in the final hour after preliminary efforts have been undertaken. In spite of that, I still feel compelled to respond by detailing my objections. As this has taken on a legal character, presumably the petition has become a legal document. I urge you not to pass this motion on such a poorly prepared piece of evidence. For instance, on the cover page, Section II. Boundaries, is not even filled in. That leaves the open opportunity to challenge that the petition be thrown out or that the boundaries were manipulated to obtain the percent of approvals necessary to proceed. In Section III. Improvements, no improvements are listed or proposed. Surely we are not inclined to the approving of "Blank Checks". Since the petition is now over three years old, some whose signatures Appear have sold and no longer have a valid interest. At the Informational Meeting, Michele Gentile explained that the petition is updated for recent sales. As of my face to face with Mr.Davis last week, he said sales -were irrelevant and they were proceeding with the three year old signatures. Sounds like the County right hand doesn't agree with the left hand. The last page of the petition was mailed away to New Jersey for signatures. The Bergers' signatures must be worth quite a bit in terms of percentage since it appears they own many properties an First Place. However, despite written request of the Dept. of Engineers, they failed to have their signatures notarized. Your approval of this project should -- not hedge on such shoddy paperwork. Finally on the subject of the petition, I remember when the man came around.with the clipboard soliciting signatures he only asked for road paving. That fact is reinforced in writing on the petition pages which were mailed away for approvals. Now that this is coming before your Board MAY 241994 L- 47 BOOK 92 FAF tim 241994 1 92 Pic ,X93 it is being presented as Drainage and Road Paving. I contend that none of the persons who signed the petition are approving Drainage Improvements but only Pavin4 as the solicitor described. If this project is to be approved, then the County needs to bear the full financial cost of the Drainage Improvements and can only share the paving cost with property owners. If the County is not prepared to pay 100% of the Drainage, then scrap the project. When I made the decision to purchase property in Vero Beach Homesites I retained an attorney to assist in research as to the non-existence of any homeowners association or property owners association which could affect how I would be able to enjoy freedom on my own property. If the Board honors this petition with its approval, then they are bestowing rights and priviliges where they should not exist. At the same time I am sure each family had the responsibility to be informed buyers when they chose to live in this subdivision. How can they claim to be unhappy or unsatisfied with the choice they made? Since there are no Covenants, Restrictions or Documents forming a cohesive bargaining body in the Homesites, then the required two-thirds signatures on the petition should be given less consideration. The Preamble says "Freedom for All" and not "Freedom for two -Thirds". Sixty seven percent of the people should not be able to extort thousands from my wallet to fund your responsibilities. The community style of living also offers another safeguard in that most limit Special Assessments to no more than the current Annual Assessment. If the Board feels so inclined to permit the sixty seven percent to prevail and effectively allowing them'to function as a body, then the Board should restrict itself to complete the project and only assess each owner an amount up to but not to exceed the homeowners annual property tax. If that level of funding is short, scrap the project. Seventy -Five percent share of Drainage Improvements and Paving is an excessive financial burden on people who are still shocked by the recent water project fees. I have to also think that none of the County Commissioners are qualified to pass judgement on this project and assess the people due to the Conflict of Interest. As mentioned earlier, drainage is.a County responsibility and the swales should be under constant inspection and maintenance. Just as you would not pay to improve my yard, why should we people pay to improve your roadway. There is the conflict of interest. Upon approval we will pay again for Drainage Improvements, something you should be doing already. Our loss is your gain. There are also other worthwhile points to be made against this project. Earlier I mentioned that as buyers we picked where we chose to reside. Originally coming from Philadelphia, I am tired of all concrete and asphalt. The sand street adds greatly to the country -like atmosphere and should be preserved the same as the sand streets on the barrier island were spared a few years ago. Living on the corner lot*at 32nd Avenue (which is paved) I see cars speeding every day sometimes at speeds near 60 miles per hour. Any child in the area would not have a chance to survive under these speeding maniacs. 48 To close, I wonder why a beach mouse or scrub jay can derail a major development project, but I, a living, thinking, educated, tax paying, law-abiding human being probably don't have a snowball's chance. This proposed project is not state mandated, not a health concern and will change the pristine country neighborhood forever. I implore you to excercise good judgement and strike it down. At the very least, use the wisdom of Solomon and cut the project in half, pave 27th to 29th and leave any end in sand. Looking forward to hear what the Board has to say at the May 24th meeting. See you all there. Sincerely, Michael D. Tirpak Attorney Vitunac advised that notarizations of signatures on petitions are not required. There being no others who wished to be heard, Chairman Tippin closed the Public Hearing. Commissioner Bird asked if we can assume that all the property owners were notified of this public hearing, and Director Davis confirmed that notices were sent to all property owners. Mr. Tirpak is the only one who contacted us with an objection. Most of the lots are 60 feet wide, but some people own 2 lots. The assessment for a 60 -ft. lot would be $1,017.60. Discussion ensued on how the benefit area is determined. ON MOTION by Commissioner Bird, SECONDED by Commissioner Macht, the Board unanimously approved Resolution 94-69, confirming the assessment roll for certain paving and drainage improvements to 1st Place between 27th Ave. and 32nd Ave. in Vero Beach Homesites. 49 MAY 2 4 1994 RooK 92 F -a ;r 494 MAY 2 4 1994 Roar 92 F-acF 495 Confirming (Third Reeo.) 1/5/94(ENG)RES3.MAG\gfk RESOLUTION NO. 94- 69 A RESOLUTION OF BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 1ST PLACE BETWEEN 27TH AVENUE AND 32ND AVENUE IN VERO BEACH HOMESITES. WHEREAS, the Board of County Commissioners of Indian River County adopted by Resolution No. 94-54, providing for certain paving and drainage improvements to 1st Place between 27th Avenue and 32nd Avenue in Vero Beach Homesites; and WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and WHEREAS, the resolution was published as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 94-55, on April 19, 1994, which set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Vero Beach Press Journal Newspaper on May 10th and May 17th, 1994, (twice one week apart, and the last being at least one week prior to the heating), as required by Section 206.06, Indian River County Code; and WHEREAS, the land owners of record were mailed notices at least ten days prior to the%hearing, as required by Section 206.06, Indian River County Code; and 50 RESOLUTION NO. 94-69 WHEREAS, the Board of County Commissioners of Indian River County on Tuesday May 24 1994 9:05 A.M. conducted the public hearing with regard to the special assessments, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY. COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 3. The County will record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments, on the public records, which shall constitute prima facie evidence of the validity of the special assessments. The resolution was moved for adoption by Commissioner Rird , and the motion was seconded by Commissioner Marht , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 24 day of May , 1994. BOARD OF COUNTY COMMISSIONERS INDI R VER COUN. , FLORIDA r By 2 %s JOHN W. I , Jhairman IZ t: Je # K. � a4t4on,� C erk Attachment: ASSEBSKENT ROLL MAY 241994 51 9 MAY 241934 Boor 92 FAGS 9i PUBLIC HEARING - PAVING & DRAINAGE IMPROVEMENTS TO 63RD AVE. BETWEEN 4TH ST. & STH ST. IN PINE TREE PARR SUBDIVISION The hour of 9:05 a.m. having passed, the County Attorney announced that this Public Hearing has been properly advertised, as follows: THE OF INDIAN RIVER COUN• AETTING A TIME AND BTM AND uW rnvmrvum AND DRAINAGE IM. EMENTS TO SAID PROPERTY AS THE COST THEREOF. AS TO THE NER OF PAYMENT THEREFOR. AND TO THE AMOUNT THEREOF TO BE %TALLY � ASSESSED AGAINST EACH WHEREAS, the Board of County CamrbSiorWa Of. k= Cantu has. by Resolution No. 94- 52, kieterrrmhed that R Is necessary for the pubic Wetiare of the ictlzene of tthee, county and Pwftd" :j the area desrx or T and � � Z drsirtage hmprovarnents be manta la said property; and WHEREAS, the Board of Canty Cates hes tensed an assent roil to be completed and filed with the Clerk to the Board; and WHEREAS. Section 206.08, Indian River County Code. M Wren tet the Board ofCOMI& lai akxnere afix 8 time and place at which the own - are Of the properties to be asseInterested thinek ssed aror any other B�oaard sbefore the of COUmY Cona�amerri end be h to the PrOW" and therand eof adv to said making Property, as to the cost . as to the mamer of payment therefor, and as to the amount thereof to be az ed a NOW , ch THMO E- BREltad t RESOLVED BY THE BOARD OF COUNTY COtMiSSIDNERS OF IN DIAN RIVER COUNTY, FLORIDA, as fdbws: 1CONnimb chambers in the Ogarty COMMISSIM Shall Comity atm et the herr of 9:05 A.M. an Tuesday, May 24.1 e< which time the owners of the proper- ties to be assessed and arty other htarestad per �d MayWeerard to � said C MWSIM and be he red and the The area to be im- ftw proved mac parties' ba .. Ment and the roll ra�gard to the Spam assessmarft 2 In the construction of said hWcvmrmft and the the MOPWMN to be specialassassrt against the assessment plat may bmelt sessed assessmentdhe pan and estinwe of �e � at the Of the Clark to the card an of week day from 88:30 AK until 5:00 P.M. y the Department Pubiicd 131800 Of this Washo Pressjounij Newspaper a week i�begbep,a one weak poria to the daft of the hoThe last publication ar. Vm(arks shelf give the owThe Indian Rim waf each propertyDepartmant oy to Public spechaly assessed at least tan days notice ilk wr" Or �g a ime copy off such raft to each of, which Mall such served p by Wtll Owners at hte last known adMess The resolution was moved for adoption by Cam. missioner Adorns. and the motion was smeoorded by upon being pmt to a vote, the vote was as follow Chairman John W. Tipph A Vice Chairman Kenneth R. Macht ye Canrrmfssioner Frani B. Adams Aye Aye C mrissiOM Richard N. Bid The � K. Eggert Aye adotlpt�dthbn Ye � ABOARD OF CIwNTY 19�NERS 1994okrtlork INDIAN RIVER COUNTY, FLORIDA W. T Bhairma iN PM, Attest BBy44 Albin ClerkC. May 10. 17,1994 D.C. 1097981 BOARD. OF OF MDLAm ►YN% OF OF ANNUAL "MMAS, the County unum has b pautionedfor q� WOEd kwovennernt for 83rd Avenue beftwomeen 4th Street and 8th Street in Phetree Park SubcvisiorL WHEREAS. the oorgstrpJdm of paving and drain. auU&tW by Chepterage knpmvwwft W zuu. Section�20901—t1rgwph� mates , Indan River Canty Coda; and cost eau melee and Wdmi wy assessment rob have been fled by the Pubic Works Departned; and the cost :drainlirrovementIE UN REDTWEa THOUSAND, TWO DOLLARS arid CENTS 124.228.W, and' her- eunder �. t special assessment potdded hler- witHn the area for� record owner a property e�1 benefited, be h an arrokad p5%1 of seventy-fift of total Dost of the pra)act 03.17 which the ember of ineei feet of road frontage owned by the ym owner bears to the total number of lineal feet of road Dost ftedOf.witdn 5 arm am c�+r benefited and pmc�t P611 �become and pabyJaA�tWot �dclue"EREM' theS31.0 .5713) w� Co. ham of I River at � Office of the WWWOM Truk Collector, firial ^�sp�tY (90) after the ant to Section 206,08, hmtierm giver Comely Cods and WHEREAS, any spacial assessment not paid wift beyondthninety shall bear intgneat tme due data at a � established by the B=d of County COMMISaionsrs at the time of preparation of the flail assessment ram, and shall be payable In two2) equal fit, the fiat to be made tvwelve (1w months from the due date and subse and WHrarafter Oxwndrnafl to be due of the nab" and antickum usage °fpoposed the Board Of Camined , rrnty misskmnera that ft following described recshall eivedied benefit o6 mn these - PrOvements, to wit ardd 21. 199dand 20, �i a Mock Ai' LOU 21. 19 and -20, Black C. Lots 1 and $ 19 and 20, Black D: Lots 1 and 2. 19 and 20, LZ Black E: L 1 and 2 19 and 20, Block F, LOW I and 2. and 2, 199 and 20, Blacand kOH Loot 11 and 16, Block J: Lots 1 and 18. Black K of Pinetree Park PIN Book4 Suabdi3 vision, UNo. 2 as receded h Page 48 of btdiari River Cora. Lots I and 2. 119d 9and 20, Mockand 8; Block ' Lots ; Late 1and 2 19 and 20, Block C; Lots 1 and 2, 19 and 20. Black D;' Lots 1 and 20, Bkn2. 19 and 20, Black E; Late 1 and 2, 19 and 20, Black F: and 2. ate I 19 and 19 andck N Phetraa Park 8"cilvlaon Unit NM 1 as recorded In Plat oak 3. Page 38 of Indian RWar Canty, 52 NOW, THEREFORE, BE IT RESOLVED 9Y THE BOARD OF COUNTY COMM;SSK)NERS -OF fiW DUAN RIVER COUNTY, FLORIDA, as followws: I- The h their 0mgO oNrecitals v p N8 affirmed and ratified pot AP 83rd A -verve = 4m tin S and Bth Street h Pimetree Park Subdivision heretofore as Pubic Works Project No. 9039 is above Wowed subject to the lemma agined �Ripvxple of 000"rThe twegoi g ration waspy Can"t Skiner Adam . who adoption. 1?n rnoelon put to a vote. t�h vote was as follows. lohnYi0trma n Karelia R. Medrt Aye � Commissioner Fran B. Adams Aye Commissioner Riclo N. Bid : Aye Avg Pawed and The firmanadopted� this �deeclare claw of Awil.;� resolution AReat 4-WIroy K. Barton. Clark BY4e Diane Albin, D.C. May 10, 1994 1097894 The Board reviewed the following memo dated 5/11/94: TO: James Chandler County Administrator THROUGH: James W. Davis, P Public Works I7irect0 and Roger D. Cain, P.E. County Engineer FROM: Michelle A. Gentile, C.E.T. Civil Engineer SUBJECT: Public Hearing for the Paving & Drainage Improvements to 63rd Avenue between 4th Street and 8th Street in Pine Tree Park Subdivision DATE: May 11, 1994 On April 19, 1994 the Board of County Commissioners adopted Resolution No. 94-52 providing for certain paving and drainage improvements to 63rd Avenue between 4th Street and 8th Street in Pine Tree Park Subdivision. A petition was received from the property owners on this road. 26 property owners out of 42 property owners signed the petition making it 62% in favor of having this road paved. On April 19, 1994 the Board of County Commissioners adopted another Resolution 94-53 setting the date and time for a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This hearing is scheduled for May 24, 1994. It is recommended that motions be made to approve the assessment roll, and confirming resolution with changes, if any, made after input at the May 24, 1994 Public Hearing. Revised confirming resolution and assessment roll will be forwarded to Chairman of the Board for signature. The Assessment Roll and assessment plat are on file with the Clerk to the Board of County Commissioner's office. Michelle Gentile, civil engineer, advised that this petition paving request was done some years ago with 67% of the owners in favor of the paving project. It was redone recently and it came in at 62%. Chairman Tippin opened the.Public Hearing and asked if anyone wished to be heard in this matter. 53 - MAY 2 4 1994 MOR 92 FA'1F. 498 I ,MAY 24 1994 Bm 92 F,AGF 49 9 Michael Ray, 545 63rd Avenue, emphasized that the original petition is almost 4 years old now, and a lot of the people who wanted the paving are now opposed to the project. He didn't understand how the County arrived at 62% when he calculated it as 54%. With the water and impact fees being assessed to them, this paving assessment will cause an undue hardship on him and others. Robert Williams, 426 63rd Avenue, stated he is one of the owners who have changed their position on the paving project and who now are against it. He is opposed to the paving because the County has added drainage improvements to the project and because this street will be turned into a speedway creating a safety problem for the children. Mr. Williams appreciated getting water lines, but did not want any more improvements to his property because his taxes are too high now. Elizabeth Mason, owner of a vacant lot on 63rd Avenue, didn't really oppose the paving, but felt the impact of the water assessment is enough for now. Mike Harrison explained that he lives on the corner of 4th Street and 66th Avenue and is concerned about the paving because of the safety of children playing in the street. He would prefer that the street not be paved, and pointed out that his figures show that the approval is only 27 percent: PAVING AND DRAINAGE IMPROVEMENTS 63RD AVENUE, PINE TREE PARK SYNOPSIS OF ACCOMPANYING PETITION AND PETITION REVISION BASIC DATA TOTAL NUMBER OF PROPERTY OWNERS ----------- 41 TOTAL FRONT FOOTAGE ON 63RD AVE. ---------- 4,270 FT. ORIGINAL PETITION NUMBER OF OWNERS FOR PROJECT -------------- 22 OR 54% TOTAL FRONT FOOTAGE FOR PROJECT ----------- 2,250 FT. OR 53% ORIGINAL PETITION AS CURRENTLY REVISED NUMBER OF OWNERS FOR PROJECT -------------- 11 OR 27% TOTAL FRONT FOOTAGE FOR PROJECT ----------- 19050 FT. OR 25% OF THE ORIGINAL 22 PROPERTY OWNERS SHOWN ON YOUR PETITION THAT SIGNED FOR THE PROJECT, 11 HAVE NOW REVERSED THEIR DECISION. THE MAJORITY OF THE it OWNERS STILL "IN FAVOR" ARE ABSENTEE PROPERTY OWNERS THAT HAVE NOT RESPONDED TO THE REVISION PETITION AND OF THE 11 STILL IN FAVOR OF THE PROJECT, TWO ARE NO LONGER VALID PROPERTY OWNERS. SUGGESTION= BASED ON THE ABOVE STATISTICS, THIS PROJECT SHOULD NOT PROCEED: - 54 Robert Hall, 765 63rd Street, calculated that only 17% of the owners are in favor of the paving project. He felt most of the people are now against the project because of the addition of drainage improvements. Going to a 60 -ft. right-of-way would result in the loss of natural foliage. He urged the Board not to do this project. Kelly Beal of 4th Lane advised that there are approximately 25 children who board the school bus on that street every morning and people are already driving too fast down that street. -With the street paved, it will only get worse. When they first moved there, it was a country setting and they don't want to lose that. Betsy McMann, 442 7th Place, was concerned about the safety of her two children if the road was paved. She was also concerned about losing some of the natural foliage that is now in her front yard. Diane Greto, 6306 4th Place, agreed with everything her neighbors have said in their opposition to the paving and drainage project. She would lose three beautiful oak trees with a 60 -ft. road right-of-way. Elizabeth Mason came to the podium again to state that she was never polled. She is opposed to the paving project. Mrs. Gentile advised that phone calls to Mrs. Mason were not returned. Chairman Tippin asked if anyone else wished to be heard. There being none, he closed the Public Hearing. Commissioner Eggert had a real problem in approving a project that doesn't have 66-2/3 percent support. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, to deny the petition paving project. Under discussion, Commissioner Adams asked about the drainage situation in that area, and Director Davis explained that we would require another 30 feet on either side for the swale system. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 55 MAY 2 41994 Pn,% 02 F{QF.500 I mP 211994 mu 92 F�,Au l Commissioner Macht felt the residents who expressed their objections this morning had prepared their arguments very well. Discussion ensued on how to make people better understand the process of petition paving. The Board directed staff to attach a generic cross section description of the project to the petition. Chairman Tippin asked to see a copy of the informational brochure that staff sends out to people seeking a petition avin P g of their street. PIIBLIC HEARING — ADOPTION OF ORDINANCE RELATING TO ELECTRICAL TRANSMISSION LINE ROUTES: PROVIDING FOR PIIBLIC MEETINGS The hour of 9:05 a.m. having passed, the County Attorney announced that this Public Hearing has been properly advertised, as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA \ Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that theatiached copy of advertisement, being a?A /4&/2 In the matter of In the Court, was pub- lished in said newspaper in the issues of . Affiant further says that the said Vero Beach Press -journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published In said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. br l..Q. A ,subscribed before me this day f A.D. 19 .• .•.•••. ms's • My Co... • G = BARBA SPRAGUE. TARy PitRL14Business Mana J • aPires ; m ' State of Florida My Comrnrs • une 29, 1997 . eron txP. June 29. 1997 N• No. CC 2 • • Lpti57 • • EA) - •'resigma: -�'' �t/ j ✓1 ��C�' ���•• �F FLO� r`'� NOWY: BARBARA C. SPRAGUE 56 T -PUBLIC t10TICH ;The Tl er BCoowddt�r�of%'- Fftr'11 CMwft*rw8 of been PUBLIC Fd AAWOechediJed�1' for9A5MVon 'TUESDAY, MAY 24;1 1994; °to+' dtsaae end aorei W the folorrtp ordrw=enti tled Mt AN 0 DINANCE OF INDIAN RIVER ! COUNTY, FLORIDA, AMENDING TITLE 19 OF THE CODE OF INDIAN RM91 OOUNTY, FLORIDA, BY ADDITION y SECTION 303.28 RELATING .TO ELECTRICAL TRANSMISSION ' LINE ROUTES: PROVIDING FOR PUBLIC MEETINGS ON SAID ROUTES. ; - Anyone who may wish to appeal ary dedebn wNrh I. may be made at ft meetlng w8 meed to ensue that a verbaft record of the waved np Is made, Mich hch ft appeal Is bane NtYroan nY,.d 6*10ze q= YA*:h tll� who reeds a pdW aooammWathn for wtth mead g" N Act° (A theme or 8000, ExL 408, at least 48 )Mn in adve w of the -Mey 6. 1994:�'�"w �. y 109MT14YrM... va .w. 807 The Board reviewed the following memo dated 5/17/94: TO: Board of Countvctrin� y ommissioners Q" P FROM: Charles P. Vitunac, County Attorney DATE: May -17, 1994 RE: Power Pole Siting Ordinance The attached ordinance was* presented to the Board last year for consideration and was approved in concept, but action was postponed until a bill could be filed in the Florida Legislature. The bill passed the Florida House but not the Senate. In December, 1993 the Board directed this office to bring this ordinance back if the Legislature failed to take action. Since state law forbids the regulation of power pole "siting as a land development regulation, this ordinance attempts to provide some protection to the local homeowner by requiring public hearings for siting transmission and distribution lines when other public hearings are not required by Florida law. This ordinance would apply to lines between 68 kilovolts and 230 kilovolts. Recommendation: Staff recommends approval. The Chairman opened the Public Hearing, and asked if anyone wished to be heard in this matter. Rachel Scott of Florida Power & Light introduced senior attorney Jean Howard, senior engineer Dan Collata, and Ralph Edmundson, supervisor of transmission lines. Jean Howard, senior attorney for FP&L, read aloud the following letter of objection to the proposed ordinance: 57 MAY 24 1994, MOO 92 Ae;.50 MAY 241994 FPL J.W. Tippin, Chairman Indian River County Commission 1840 25th Street Vero Beach, Florida 32960 nox 92 P F503 P.O. Box 029th, Miami, FL, 33102-9100 (305)552-3929 May 18, 1994 Re: Proposed Ordinance Requiring Notice and Public Hearing of Utility Prior to Final Route Selection of Transmission Line Dear Mr. Tippin: Florida Power & Light Company respectfully submits these written comments on the proposed ordinance, identified above, to be included in the record of the public hearing advertised for May 24, 1994 at 9:00 a.m. Florida Power & Light Company has a long and proven record of the care that it takes in selecting routes for transmission lines and is proud of its record in meeting its legal obligation imposed by the state legislature to provide reasonably sufficient, adequate and low cost and efficient electric service to each person applying for such service. Transmission lines are necessary and they can be difficult to route. The state has determined that an affordable and reliable supply of electricity is a matter of public welfare and a matter of the state police power. § 366.01, Fla. Stat. (1993). State law requires not only that FPL meet this service obligation, but that FPL act in good faith in selecting the routes for the transmission lines. The state law requires that FPL not "make or give any undue or unreasonable preference or advantage to any person or locality, or subject the same- to any undue or unreasonable prejudice or disadvantage in any respect." § 366.03, Fla. Stat. (1993). In order to meet these state requirements, FPL considers several factors in locating transmission lines including: alternative routes, cost, environmental concerns, long range planning, safety and sound engineering practices. In addition to the declaration in chapter 366, Florida Statutes that the provision of electric service is a matter of state --not local police power, the legislature has expressly declared that the linear facilities of public utilities (the poles and wires constructed or to be constructed on established rights-of-way) are not "development," and, therefore, are not subject to local government land development regulations'-- include zoning. §§ 163.3164(5); 380.04; 163.3164(22), Fla. Stat. (1993). Under Florida law, with respect to transmission lines between 68 kilovolts and 230 kilovolts, it is the province of the electric company to lay out, locate and maintain its transmission lines provided that it acts in good faith and in accordance with state law and policy. 58 There is a reason behind this state policy. That reason is simple. In Florida there are -67 counties and over 390 cities. If each local government had the right to impose its own requirements with respect to transmission facilities, a hodgepodge of methods of siting and construction could result and costs and resulting capital requirements could mushroom. Delay in construction and, therefore, in service availability and reliability would ensue. Locally influential citizens might convince the local elected officials that the line ought to be built in the neighborhood of someone with less political influence or to exclude the line altogether from the boundaries of the local government. The Florida Supreme Court has.recognized this concern in the case of Florida Power Corporation v. Seminole County, 589 So.2d 105, 107 (Fla. 1991) in finding that the regulation of the electric utility is a matter of state not local concern. Further, as the Supreme Court of Pennsylvania stated in Duquesne Light Company v. Upper St. Clair Township et. al., 105 A2d 287 (Pa. 1954)-- one of the cases cited with approval by the Florida Supreme Court in the Florida Power Corporation case, supra,-- Local authorities not only are ill-equipped to comprehend the needs of the public beyond their jurisdiction, but, and equally important, those authorities, if they had the power to regulate, necessarily would exercise that power with an eye toward the local situation and not with the best interests of the public at large." Transmission lines, unlike substations or generating plants, must cross several different local government jurisdictions in order to transmit or transport the electricity. There must be alignment between the different local jurisdictions. The lines must be built according to sound engineering practices and in a cost effective manner. The state-wide interest of public welfare could be negated by the perceived local interest. A local government has the authority, pursuant to section 337.401, Florida Statutes (1993) to issue permits for utility use of road rights-of-way to ensure that the presence of the utility facilities on the road right-of-way does not interfere with the traveling public. This permitting authority, however, is not regulatory authority. The local government may not regulate the route selection of the transmission line either through its land development regulations or its general police powers. Because the local government has no jurisdiction over route selection for transmission lines, the local government has no jurisdiction to require that the electric utility provide written notice of such route or appear upon mandate at a public informational meeting. Whether it is the electric utility, a religious group or an individual, a local government may not simply mandate that the group or individual appear before the Commission and justify itself or its actions to the public. As stated above, FPL takes pride in its work. FPL is striving to improve its operations to continue to provide reliable low-cost electricity. FPL will, on occasion and as FPL deems prudent, hold voluntary meetings with local residents to explain FPL plans and construction needs. This voluntary and case-by-case basis is critical. FPL must preserve its right to act free of local government politics in order to meet state requirements and FPL's operational requirements. FPL provides electric service to all or part of 35 different counties and approximately 175 different municipalities. FPL must protect its ability and right to build lines according to sound engineering practices and in a cost effective manner. MAY 2 41994 59 nu 92 FAGc 504 I MAY 2 41994 Boa 92 PataE 505 FPL, therefore, respectfully objects to this proposed ordinance. If the ordinance is adopted, FPL regretfully will be unable to comply. FPL wishes to maintain good relations with its customers and with all local governments within FPL's service area. While FPL must object to this ordinance, FPL can promise you that it will determine the location of any future transmission lines in Indian River County in good faith and according to FPL's statutory obligation to provide reasonably reliable, adequate, efficient and cost-effective electric service. Very truly yours, X414 e_ -`Jean G. Howard, Attorney for Florida Power & Light Company Attorney Howard assured the Board that FP&L is very concerned about local concerns, but they feel very strongly that adopting the proposed ordinance is not the solution. During lengthy debate of the issue, the Commissioners reiterated their belief that people need a forum to express their concerns about high-voltage power lines going through their - residential neighborhoods. The following people spoke in support of the proposed ordinance: Chris Gannow, 700 25th Street, SW Bruce Barkett, local attorney Nancy offutt, Board of Realtors Brenda Kramer, 730 25th Street, SW _ Polly Schwey, 1958 33rd Avenue Cecil King, 1746 25th Street, SW Bonnie Rohani, 644 25th Street, SW Polly Schwey felt the ordinance should require a time certain for a meeting to be held within 30 days or so because it takes , weeks to prepare for these meetings. People need to consult engineers and attorneys because it is a very detailed, technical matter to bring alternatives to the Board. There being no others who wished to be heard, the Chairman closed the Public Hearing. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Eggert, that the Board adopt Ordinance 94-15, relating to transmission line routes and provision for public meetings on said routes, with the following changes: (1) "... public informational meeting to be held within 60 days in the County Commission Chambers." (2) ... publish notice of meeting approximately 14 days before - meeting." Commissioner Macht asked if levying of a charge for the utility to place a notice in the paper would make the ordinance more vulnerable, and Attorney Vitunac stated that it"would not. Commissioner Bird suggested the County run the ad, but Commissioner Adams preferred that we make the utility run the ad and we will put it on our Agenda as a public discussion item. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. ORDINANCE NO. 94-15 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING TITLE III OF THE CODE OF INDIAN RIVER COUNTY, FLORIDA, BY ADDING SECTION 303.28 RELATING TO ELECTRICAL TRANSMISSION LINE ROUTES; PROVIDING FOR PUBLIC MEETINGS ON SAID ROUTES. WHEREAS, it has been determined to be in the interest of public health and safety to have full information on electrical transmission line routes; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION I. AMENDMENT A new section 303.28 of the Code of Indian River County, Florida, is added to read as follows: Section 303.28 - Public Meetings for Transmission Line Routes Before any electric utility makes a final route selection in Indian River County for the construction of an electrical transmission line designed to operate between 68 kilovolts and 230 kilovolts, the utility shall notify 61 MAY 2 4 1994 �oOK 92 un 506 MAY 241994 Bou 92 muF507 the County in writing. Within 30 days from receipt of the notice, the County shall have the right to send written notice to the utility requiring the electric utility to hold a public informational meeting within 60 days in the County Commission Chambers at which interested persons may comment concerning the proposed route selection. The meeting shall be advertised at the expense of the electric utility in a local newspaper of general circulation in other than the "legal advertisement or classified" section at least once approx- imately 14 days- before the meeting. The advertisement shall contain a map showing the proposed general location of the route. The electric utility shall be required to attend such public meeting(s) and answer questions concerning the route selection. SECTION 2. EFFECTIVE DATE This ordinance shall become effective on becoming law. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 24th day of May, 1994. This ordinance was advertised in the Vero Beach Press Journal on the 5 day of May , 1994, for a public hearing to be held on the 24 day of May , 1994, at which time it was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the ordinance duly passed and adopted this 24 day of May , 1994. BOARD OF COUNTY COMMISSIONERS INDI�IVER COUNTY, FLORIVA , st: By John W. Ti PPn Jerey f K. Barton, Clerk Chairman ,;Y, / ACKNOWLEDGMENT by the Department of State of the State of Florida, this 2nd day of June , 1994. EFFECTIVE DATE: Acknowledgment for the Department of State received on this 6th day of June , 1994, at 10:00 a.m.FpIAXXand filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. 62 PUBLIC HEARING - ORDINANCE AMENDING CHAPTER 400 OF COUNTY CODE WITH RESPECT TO CATEGORIES OF SKILLS REQUIRING A COMPETENCY CARD 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 Publish" Daily Vero Baas+. Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann. Jr. who on oath up that he is Business Manager of the Vero Beach ProSeJOurnd. a dalty newspaper published at Vero Beach in Indian River County, Horne; that the attached copy of advertieement, being ate/ In the matter of A M the court. was pub fished in said newspaper in the issues of / L Affiant turthar says that the said Vero Beach Press,lounal is a newspaper published at Vero Beach, in said Indian River Canty. Florida. and that the sold newspaper has heretofore been continuously published in said Indian River County, Flonda. each daily and has been entered as second class mail matter at the past office in Vero Bonn. in said Indian River Coun- ty, Florida, far a period atone year next Free mg tris first Pubacatton of the attaWmd Copy of advertamlenC and afban further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commrssbn or refund fm the purpose of seounng this advertisement for publication in the said newspaper. t/y/rand Swoewvread subscribed before me this ', - day o A.D. 1--'& 41 PgP� ?0P ���dA,9r:yc� c.t;rRAo .,,ppV,yotletfguetneasMa ' M ' G•L StWw moa Yr Vwnmam ka ,we.28.1ta7 YComm. •�aeq 11197 A .�..�.,. 91F;i�=: pQ •= B Na : BARBARA C. sPRAM* { OF FLOP'\• •• l The Road -d4waay-amerteaaea a • •Mal IiWa Ootaay, fbfa4laIstly 4ol a mi Nft Merng aaeaYtrA an rusty. MM 21, 19941-10 lease 1e Job"* propow adrrtbaam + mp fadeMail Qla bgtlC .N q M� %1 M•�wd b sen flat a vapor teood b fie Vadeb- Is madb Nada eO+oes'lssalnrI ata aaiaeae upon what or appea Y mea. MsyL19%_ - . 118 The Board reviewed the following memo dated 5/18/94: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: May 18, 1994 RE: PUBLIC HEARING - May 24, 1994 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF INDIAN RIVER COUNTY AMENDING CHAPTER 400 OF THE INDIAN RIVER COUNTY CODE WITH RESPECT TO CATEGORIES OF SKILLS REQUIRING A COMPETENCY CARD, ESTABLISHING A PREREQUISITE FOR ACTIONS AGAINST A REGISTERED CONTRACTOR, AND CREATING A PRESUMPTION FOR WORKING FOR COMPENSATION. This item came before the Board on May 3, 1994 and was approved for _ public hearing. The attached ordinance amends Sections 400 of the Indian River County Code as described above. REQUEST: Staff recofnmends approval of the attached proposed ordinance. 63 MAY 2 4 1994 Max 9 FiLr. 50 MAY � 4-1994 92 PA -UE 509 Commissioner Bird understood that this ordinance would not establish any additional requirements, and Building Director Ester Rymer explained that this ordinance doesn't change the way we enforce our present ordinance, it just lists the categories of skills requiring a competency card. Chairman Tippin opened the Public Hearing and asked if anyone wished to be heard in this matter. Steve Hall, local representative of the Associated General Contractors, felt this ordinance will strengthen Chapter 400 of the County Code. There being no others who wished to be heard, the Chairman closed the Public Hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Ordinance 94-16, amending Chapter 400 of the County Code with respect to categories of skills, etc. ORDINANCE 94- 16 AN ORDINANCE OF INDIAN RIVER COUNTY AMENDING CHAPTER 400 OF THE INDIAN RIVER COUNTY CODE WITH RESPECT TO CATEGORIES OF SKILLS REQUIRING A -COMPETENCY CARD, ESTABLISHING A PREREQUISITE FOR ACTIONS AGAINST A REGISTERED CONTRACTOR, AND CREATING A PRESUMPTION OF WORKING FOR COMPENSATION. WHEREAS, experience has shown that certain procedures governing the regulation of contractors need to be modified, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: 64 II U SECTION 1. AMENDMENT. a) Section 400.01(1) which currently reads as follows: M (1) No person shall engage in the business of construction, contracting or subcontracting as regulated by Florida Statutes or in a category as tested by Block and Associates without a valid certificate of competency issued by the Indian River County Building Department unless certified under Florida Statutes. is hereby amended to read as follows: Section 400.01. Certificate required. - (1) No person shall engage in the business of construction, contracting or subcontracting as regulated by Florida Statutes or in a categories listed in Appendix A to Ordinance No. 94- t 6( copies of which are available in the Clerk's office and the Building officials office) without a valid certificate of competency issued by the Indian River County Building Department unless certified under Florida Statutes. b) Section 400.08. which currently read as follows: Any person . may bring charges against a registered contractor. Such charges shall be made in writing and sworn to by the building official shall mail a copy of such charges to the accused within fifteen (15) days from the receipt therefor and shall serve notice upon the accused and upon all interested persons of the date fixed for a hearing on such charges before the building code board of adjustment and appeals. The accused shall have the right to appear personally or with counsel and to produce witnesses and evidence in defense. If after hearing the evidence the board determines that the accused is guilty of the charges brought - against the accused, the appropriate board may suspend or cancel the contractor's registration. In lieu of suspension or revocation the board may provide for a fine. _ is hereby amended to reads as follows: Section 400.08. Suspension or revocation of registration; hearing; appeal. 1. Any person, after having received a favorable decision in a court of competent jurisdiction against a registered contractor, may bring charges against said contractor. Such charges shall be made in writing and sworn to by said person. The building official shall mail a copy of such charges to the accused within 65 M AY 2 41994 Boa 9 F'Uf 510 L.- I MAY 2 4 1994 BOOK 92 PACE 511 fifteen (15) days from the receipt thereof and shall serve notice upon the accused and upon all. interested persons of the date fixed - for a hearing on such charges before the building code board of adjustment and appeals. The accused shall have the right to appear personally or with counsel and to produce witnesses and evidence in defense. If after hearing the evidence the board determines that the accused is guilty of the charges brought against the accused, the appropriate board may suspend or cancel the contractor's registration. In lieu of suspension or revocation the board may provide for a fine. 2. The building official may bring charges under the procedures of paragraph 1 of this. section without seeking a court determination. c) Section 400.03 which is "reserved" is hereby amended to read as follows: Section 400.03. Presumption Working for Compensation. Any time a person is doing work for another person other than a family member, there is a rebuttable presumption that the work is being done for compensation. For the purposes of this section family means a member of the immediate family which includes spouse, children, parent, brother, sister, father-in-law, mother-in-law, grandmother, grandfather or legal guardian. eLPnrJ+TnAr A e1917LVID Al2TT.TrrV 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. M SECTION 3. EFFECTIVE DATE. This ordinance shall become effective upon becoming law. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 24 day of May , 1994. This ordinance was advertised in the Vero Beach Press -Journal on the 5 day of May , 1994, for a public hearing to be held on the 2 4 day of M a v 1994, at which time it was moved for adoption by Commissioner Eggert seconded by Commissioner Bird and adopted by the following vote: Chairman John W. Tippin A y e Vice Chairman Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Fran B. Adams Aye BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA B John W. T pi , rman Attest By Clerk^ , K, L3/FRTi" Acknowledgement by the Department of State of the State of Florida, this 2nd day of June , 1994. Effective date: Acknowledgement from the Department of State received on this 6th day of June , 1994, at 10 :00 a.m/jpxmx and filed in the Office of the Clerk of the Board of County Comm ssioners of Indian River County, Florida. Attachment: Appendix A MAY 24 1994 67 Indian River Co Approved Date Admir4 - .77 y Legal Budget Dept Risk Mgr. Boob 92 FAGF 512 r _I MAY 24 1994 MOK 92 PAIGE 513 PUBLIC HEARING — ORDINANCE AMENDING COUNTY CODE TO PLACE ADDITIONAL RESTRICTIONS ON COUNTY PARKING FACILITIES 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 Dolly Vere Beach. Iridian River County, Plovido COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authorfiy, personally appeared J. J. Schumann, Jr. who on oath .• •'I911 d '. " •� •� .Ittrlb8 � B says that he Is Business Manager of the Vero Beach Press -Journal, a daily —paper published at Vero Beach M Indian River County, Florida; that the attached copy of advarth ement, being i Mg. •DAY. flaikilk• '�eireifi"i�� i pgp� , �^• � "� TIS a b alll0t/�. wttbwl� Aid L moo?&MIMM ' 'IM +WWF . 10" In the matter of '6' W 04 yMW ••'. r.W 'OF, IFIE snDG 11�L10H j `oouNrr �coE VN ADOLWIar In the cam, was pub - 1B11aryy••D d fished In cam newspepar in the team of //`A,l� .J~. /A'Q%� �IIBIBB 1 X994, ofl"teed. ,y'tefWtllely 11M1e7pPe�N�Bed ;1098598 _ Allienl further as" that the said Vero Beach PreseJourral Is a newspaper published at Vero Beach, M sem Ioban River County, Florida, and that the sold newspaper has herelofoe been continuously published in said Indian River County, Florida, each daily and has been entered as second class mall matleral the post office in Vero Beach, in said Indian RNer Corn• • ty, Florda, lm a period of one year nest preceding the first publication of Ike attached copy of advenlsemenC and affiant further says that he has neither paid nor promised any person, firm or corporation any discount. rebate. mesion or refund for the purpose of securing this adverlieernerd for publication in the said newspaper. �QM�Ii"�i,wbscribe0 beloro me this day ol._1.A.D. tg S, �7� t+� ,6 p _ V r Z• ,- ', rCPQ.• tiO l q,9 '�yc ,• = SARWC SMAC II:... NWAIW ruatKISaetnaaa Mena04 • Myr,t. •Gs laro,lrwa+.wre..+w..�twa..2a.tri FOR FL0k rr.n.. nARanRAa ermAaue The Board reviewed the following memo dated 5/17/94: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: May 17, 1994 RE: PUBLIC HEARING - May 24, 1994 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AMENDING SECTIONS 307.04 AND 307.06 OF THE =z INDIAN RIVER COUNTY CODE TO • PLACE ADDITIONAL RESTRICTIONS ON , COUNTY PARKING FACILITIES. This item came before the Board on May 3, 1994 and was approved for public hearing. The attached ordinance amends Sections 307.04 and 307.06 by adding additional restrictions on County parking facilities. REQUEST: ordinance. Staff recommends approval of the attached proposed 68 s � � Commissioner Eggert understood that these additional restrictions won't interfere with the ability to charge for parking in the future, and Assistant County Attorney Terry O'Brien advised that this probably is the first step to be able to do that. 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 Adams, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 94-17, amending Sections 307.04 and 307.08 of the County Code to place additional restridtions on county parking facilities. ORDINANCE 94- 17 _ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AMENDING SECTIONS 307.04 AND 307.06 OF THE INDIAN RIVER COUNTY CODE TO PLACE ADDITIONAL RESTRICTIONS ON COUNTY PARKING FACILITIES. WHEREAS, the County has limited regulations with respect to the use of county owned or leased parking areas; and WHEREAS, the need for additional and specific regulations is necessary due to recent construction, in particular, the new courthouse parking garage, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. - AMENDMENT. Sections 307.04 and 307.06 of the Code of Ordinances of Indian River County is amended to read as set forth in Appendix "A" to this ordinance. SECTION 2. SEVERABILITY. 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 MAY 24 1991 W L, A r MAY 2 4 1994 boas 92 PACE 515 portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 3. EFFECTIVE DATE. This ordinance shall become effective upon becoming law. Approved and adopted by the Board of County Commissioners of - Indian River County, Florida, on this 24 day of May , 1994. This ordinance was advertised in the Vero Beach Press -Journal on the q day of Mg , 1994, for a public hearing to be held on the 2 4 day of M a 1994, at which time it was moved for adoption by Commissioner A rf;,m S , seconded by Commissioner Eggert , and adopted by the following vote: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Fran B. Adams Aye BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA By JoWn W. ippin; n 1� Attest By Clerk k 131r -W -t Acknowledgement by the Department of State of the State of Florida, this 9 n a day of June , 1994. Effective date: Acknowledgement from the Department of State received on this 6th day of June 1994, at 10:0oa.m/lgxmx and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. 70 APPLICATION FOR SECTION 9 (URBAN MASS TRANSIT ACT) GRANT FUNDS P.O. Box 1268 Vero Beach, Florida 32961.��,,``�� 562 2315 COUNTY OF INDIAN RIVER1� JOAl ila� STATE OF FLORIDA Before the undersigned authority personally appeared J.J. Schumann. Jr. who on oath says that he uB s ire at Manager ero of the 'Vero Beach Press-iournal. a Indian River County, Florida, thae that P l�i.47n� ?./Ilcz�1 billed to was published in said newspaper in the issue(s). 0 o � Sworn to and subscribed before me this day A.D C. r.c r m My LM8r11. Em�es . BARRAM C. SPRAGUE N nAM M1BtlG'� 1Y1SRSgC3 W Pores Aly Camm•m EjP. 29. 1W No. GwuCS72 1pn N- COM72 (SEAL) QF O� — y NWmy BAaeAaAe sPRA(311E \0—d JY�( NOTICE - PUBLIC HEARING Notice of hearing to consider submittal of an application for Section 9, Urban Mass Transit Act, Funds. The Indian River County Board of County Commissioners is considering the submittal of an Urban Mass Transit Act Section 9 grant application. As proposed, the application requests a $150,000 grant. These funds . will be passed through to the Indian River County Council On Aging and matched by $150,000. The funds will be used to continue the Council On Aging's Community Coach '(modified fixed route) program and to -increase the Council's demand responsive transportation program. Specifically, funds will be used: • To increase service routes and availability of service • To begin a pilot project for a seasonal Saturday variable fixed route To increase hours of service. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commissioners in the County Commission Chambers of the Indian River County Administration Building, located at 1840 25th Street, Vero Beach, Florida on Tuesday, May 24, 1994 at 9:05 a.m. . 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 mode, which • includes testimony and evidence upon which the appeal is based. Anyone who needs a special accommodation for this meeting must contact the county's Americans with Disabilities Act (ADA) Coordinator at 567-8000 extension 223 at least 48 hours in advance of meeting. Indian River County Board of. County Commissioners By: -s- John W. Tippin, Chairman M39 The Board reviewed the following memo dated 5/16/94: TO: James Chandler County Administrator FROM: Robert M. Keating, AICP RAS Community Development Director DATE: May 16, 1994 SUBJECT: REQUEST FOR"AUTHORIZATION TO SUBMIT AN APPLICATION FOR SECTION 9 (URBAN MASS TRANSIT ACT) GRANT FUNDS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 24, 1994. DESCRIPTION & CONDITIONS: As a result of the 1990 Census, the City of Vero Beach and the densely populated land surrounding the City were designated as an urbanized area. With this designation have come several changes. One was the establishment of the Indian River County Metropolitan Planning Organization (MPO). Another change is the eligibility of local governments within the urbanized area to apply for and receive Section 9, Urban Mass Transit Act, funds. 71 MAY 2 41994 booK 92 516 ►. I r {SAY 241994 Grants under acquisition, facilities, used in mass 50% match is the Section 9 construction, equipment, an transportation required. BOOK 92 PAA17, program are available for*the planning, improvement, and operating costs of d associated capital maintenance items service. For operating cost grants, a While only public agencies may be designated recipients and apply for Section 9 funds, a private provider may receive Section 9 funds through a designated recipient which applies for funds on behalf of the private provider. Consistent with this allowance, the Indian River Council On Aging has prepared a Section 9 Grant application and is now requesting that the Board of County Commissioners apply for Section 9 funds as a designated recipient on behalf of the Council On Aging. The Council On Aging is requesting a $150,000 Section 9 grant, and proposes to match that with $150,000 of the County's annual contribution to the Council On Aging. No additional county funds are requested or needed. A copy of excerpts from the application is attached. The complete application is on file in the Board office. As proposed, the Council on Aging will use 'the entire $300,000 (grant and match) to fund its Community Coach and para -transit service. These funds will replace a private grant that has supported the Community Coach since its inception; the funds will also supplement transportation disadvantaged funding. The proposed grant would be for one year, beginning in October, 1994. Applications may be submitted annually thereafter. ANALYSIS: According to Section 9 grant application requirements, a designated recipient must hold a public hearing to obtain the views of citizens on the proposed grant application. In keeping with that requirement, staff has published a notice of this meeting and has scheduled this item as a public hearing. If approved by the Board of County Commissioners, the application will then be reviewed by the MPO Technical Advisory Committee, the MPO, FDOT District 4, FDOT Central Office, and the Federal Transit Administration. The MPO has included the proposed $150,000 in Section 9 funds as well as the local match in its FY 94/95 - 98/99 Transportation Improvement Program (TIP), a necessary prerequisite for submittal of a Section 9 application. The proposed -application will not cost the county any more money than it has provided the Council On Aging in the past. In fact, this grant will allow the Council On Aging to leverage county funds to provide more transportation services to the county's residents. By so doing, the Council will be meeting an identified need within the County. To apply for Section 9 funds, the Board of County Commissioners must adopt the attached resolution and authorize the chairman to execute necessary self -certifications and standard assurances. Copies of these are attached to this agenda item. All have been reviewed and approved by the County Attorney's Office. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the attached resolution authorizing the filing of the Section 9 grant application. Staff also recommends that the Board authorize the chairman to execute the necessary self certifications and standard assurances required by the Section 9 program. 72 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 94-70, authorizing the filing of an application with the U. S. Department of Transportation, for a grant under the Urban Mass Transportation Act of 1964, as amended. RESOLUTION NO. 94 - 70 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER- COUNTY AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED. WHEREAS, the Secretary of Transportation is authorized to make grants for a mass transportation program of projects and budgets; WHEREAS, the contract for financial assistance.will impose dertain obligations upon the applicant, including the provision by it of the local share of project costs in the program; WHEREAS, it is required by the U.S. Department of Transportation in accord with the provisions of Title VI of the Civil Rights Act of 1964 and the U.S. Department of Transportation requirements thereunder; and WHEREAS, it is the goal of the applicant that minority business enterprise be utilized to the fullest extent possible in connection with this project, and that procedures shall be established and administered to ensure that equipment contracts, or consultant and other services meet these goals. NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: 1. That the Indian River County Board of County Commissioners is authorized to execute and file applications on behalf of Indian River County with the U.S. Department of Transportation to aid in the financing of planning, capital and/or operating f assistance projects pursuant to Section 9 of the Urban Mass Transportation Act of 1964, as amended. 2. That the Indian River County Board of County Commissioners is authorized to execute and file with such application an ` assurance or any other document required by the U.S. Department of Transportation effectuating the purpose of Title VI of the Civil Rights Act of 1964. l'IAY 2-41994 73 poof, 92 FAsE518 r MAY 2 4 1994 BOOK 92 DCC 519 3. That the Indian River County Board of County Commissioners is _ authorized to furnish such additional information as the U.S. Department of Transportation may require in connection with - the application for the program of projects and budget. 4. That Indian River County Board of County Commissioners is authorized to set forth and execute affirmative minority business policies in connection with program of projects and budgets procurement needs. 5. That Indian River County Board of County Commissioners is authorized to execute grant agreements with the U.S. Department of Transportation for aid in the financing of the planning, capital and/or operating assistance program of projects and budget. THIS RESOLUTION was moved for adoption by Eggert , and the motion was seconded by Bird , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice -Chairman Ken Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Ave Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 24 day of May , 1994. BOARD OF COUNTY COMMISSIONERS INDI*RIEROUNTY FLORIDA BY:ippi , C a rman caCounty Commissioners ATTEST:) JefTFey K. Barton, Clerk State of Florida Countty •of India�}River 43P tJa.�* mac. 74 BRUCE BARKETT'S APPEAL OF INTERPRETATION OF SUBDIVISION ORDINANCE ROAD R/W FRONTAGE REQUIREMENT The Board reviewed the following memo dated 5/18/94: TO: James E. Chandler County Administrator DI ISI HEAD CONCURRENCE: Robert M. e t g, Community Deveel�ljjopm Director FROM: Stan Boling,/AICP Planning Director DATE: May 18, 1994 SUBJECT: Bruce Barkett's Appeal of a Planning and Zoning Commission's Decision on an Interpretation of the Subdivision Ordinance Road Right -of -Way Frontage Requirement It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 24, 1994. BACKGROUND: Recently, on behalf of property owner Robert VanVorst, attorney Bruce Barkett requested planning staff's interpretation of the county's road frontage requirement as applied to his client's parcel (see attachment #1). The subject parcel is located on Hedden Place (see attachment #2), and is part of an older, unplatted "subdivision" that has no platted road rights-of-way or easements. Also, it is staff's understanding that there is no official organization (e.g. property owners association) responsible for maintaining Hedden Place. County planning staff's interpretation of the LDRs is that subdivision ordinance section 913.06(1) prohibits creation of parcels that have no frontage on either a dedicated public road right-of-way, or a private platted road right-of-way, or a roadway historically and currently maintained by the county (see attachment #3). Since Hedden Place is not a dedicated or county -maintained right-of-way, staff's position is that Mr. VanVorst I s- parcel (which fronts only on Hadden Place) cannot be further divided without the platting of Hedden Place. On behalf of his client, Mr. Barkett appealed staff's interpretation and has stated that "...staff is in error based upon the plain meaning of the words used in the applicable sections of the LDRs, specifically sections 912.06(3)(c) and 913.06(1)(c)" [see attachment #4]. This appeal was considered by the Planning and Zoning Commission at its April 28, 1994 meeting. At that meeting, the Planning and Zoning Commission voted 3-1 on a motion to ---omerturn staff's interpretation and grant the appeal. Since four ' S MAY 2 4 1994 Boor. 92 PACE 50 r MAY 241994 BOOK 9- PAGE 521 affirmative votes are necessary for the Planning and Zoning Commission to take action, the Planning and Zoning Commission failed to grant the appeal. Subsequently, on May 5, 1994, Bruce Barkett filed an appeal of the Planning and Zoning Commission's decision. Pursuant to LDR section 902.07 (see attachment #5), the Board of County Commissioners is now to consider the appeal of the Planning and Zoning Commission's decision. Besides the appeal of that decision, itself, Mr. Barkett has'also requested a waiver from the administrative fees charged by the county for appeals. Since fees are established by a Resolution of the Board of County Commissioners, the fee waiver request was not considered by the Planning and Zoning Commission but will be addressed later in this report. ANALYSIS: •History, Purpose, and Importance of the Road Frontage Requirement Within Indian River County, single family development is the most predominant land use type and has significant impacts. Since each single family unit must be developed on its own, individual lot, single family development regulations apply primarily at the time lots are created. To regulate lot creation, Indian River County, like many other counties, regulates subdivision development and lot splits. Two of the major components of the county's subdivision and lot split regulations are access and traffic circulation. By establishing road frontage requirements for new lots, the county ensures that new lots are properly laid -out in relation to a coordinated and maintained roadway system. For over 20 years, the county has regulated lot splits by requiring that all newly created lots have frontage on a public road right- of-way or a private platted road right-of-way.. This road frontage requirement is similar to requirements of other counties in the region, including Brevard and St. Lucie counties. In fact, St. Lucie County requires that new lots resulting from lot splits front on roads that are paved to county standards. As is the case in other counties, Indian River County's requirement is intended to ensure proper access to newly created lots from a roadway that is a part of an overall, coordinated roadway network. In addition, the requirement ensures that the new lots front on road rights-of-way that: (a) Are maintained by the county or by a property owners association that has maintenance responsibility; and (b) Are properly dimensioned and aligned in a manner that allows future improvement (e.g. paving) of the roadway; and (c) Are dimensioned and legally established in a manner that accommodates future utilities and drainage improvements within the rights-of-way. Thus, the road frontage requirement ensures that future development on created lots can be served by roadways that are adequately maintained, that are capable of being improved, and that are served by utilities and drainage. The road frontage requirement was originally enacted to prohibit ,the creation of new lots where those lots would be inadequately served by narrow, unmaintained roadways laid -out without county review and approval. This prohibition is intended to minimize 76 _ M traffic on sub -standard roads to avoid creating de facto substandard subdivisions that could require complicated and costly retro fitted improvements.to solve maintenance, traffic, drainage, and utilities problems. The degree of difficulty in addressing development problems "after -the -fact" increases with the number of lots and lot owners involved. The road frontage requirement reasonably regulates such increases. Over the years, the road frontage requirement has been applied to hundreds of lot splits and proposed lot splits throughout the county. Planning staff estimates that this requirement is applied to lot split proposals on an average of 10-20 times a month. Therefore, the requirement has served and continues to serve as an important regulatory tool to ensure that newly created lots and parcels have direct access to dedicated, maintained road rights-of- way that are part of a coordinated roadway system. •LDR Road Frontage Requirement Wording This appeal is being reviewed. under the LDRs in effect at the time of the appeal. The LDR in question is section 913.06(1) of the subdivision ordinance, a regulation which is essentially repeated in LDR section 912-.06(3)(e) of the single family development ordinance (see attachment #6). It should be noted, however, that on April 5, 1994 the Board of County Commissioners unanimously adopted an emergency ordinance to clarify the LDR road frontage wording (see attachment #7). At the same meeting, the Board directed staff to review the road frontage LDR requirement through the normal LDR amendment process. Staff is initiating this review as part of the next, round of LDR amendments. The Board adopted the emergency ordinance to ensure that the results of the Board's full consideration of the road frontage issue, rather than the outcome of the appeal, would apply to other lot split proposals. Because of the emergency ordinance action of the Board, this appeal is now an isolated case. Even though the emergency ordinance limits the effect of any decision made in this case, the issue is still restricted to the question of the wording of the county's land development regulations. While the applicant's purpose is to obtain the right to split a specific parcel, the issue before the Board does not involve the referenced parcel or the characteristics of that parcel. Instead, the issue is narrowly.drawn and limited to the specific interpretation or meaning of LDR section 913.06(1) and the applicability of that provision to any parcel in the county. The LDR wording which is the subject of this appeal is written as a list of unlawful, prohibited activities. Each prohibited item within this list [paragraphs (A), (B), (C)] is itself a paragraph which may address negative or prohibited activities. To avoid a wording construction that would use double negatives, section 913.06(1) was constructed so as to provide a list of standards or requirements that must be satisfied. In condensed form, section 913.06(1) is worded as follows: "Section 913.06. Compliance required; exceptions (1) Unlawful activity. It shall be unlawful and subject to the penalties provided herein for any person to: (A) Create a subdivision without first complying with the provisions of this chapter... (B) Divide property by any means for the purpose of sale or transfer of title unless each of the resulting parcels has at least the minimum area and width requirements... MAY 2 4199477 GOOK U Fa�GE 522 r MAY 2 419-9.4 BOOK 92 PACE 523 (C) Divide property after December 8, 1973 by any means where a resulting lot has frontage on: a dedicated public right-of- way, private platted right-of-way (street), or a roadway - historically and currently maintained- by the county, as referenced on the county road grading map, less than: 1. Sixty (60) continuous feet... 2. The minimum lot width..." •Interpreting the Wording It is staff's position that paragraph "(C)" must be read in its entirety and that the words "less than" apply to each of the three roadway types referenced prior to the words "less than". Thus, in staff's opinion, the logical reading of this section is as follows: (1) It is unlawful for any person to: (A) Create a subdivision without first complying with the provisions of this chapter... (B) Divide property.... unless each of the resulting parcels has at least the minimum area... (C) Divide property after December 8, 1973 ... where a resulting lot: 1. has less than (a certain amount) of frontage on a dedicated public right-of-way, or 2. has less than (a certain amount) of frontage on a private platted right-of-way (street), or 3. has less than (a certain amount) of frontage on a roadway historically and currently maintained by the county as referenced on the county road grading map. In its entirety, the wording of section 913.06(1) implies that there are only three types of road rights-of-way upon which a newly created lot may front. Thus, under this reading, it is staff's opinion that an affirmative answer to "(C)1." -and "(C)2." and "(C)3.11, as paraphrased above, would indicate that a lot split has no road right-of-way frontage and, therefore, would be unlawful. Therefore, sufficient frontage on either a public road right-of- way, or a private platted right-of-way, or a county maintained road is a pre -requisite for a lawful lot split. It is the opinion of the appellant that paragraph "(C)" does not need to be read in its entirety. According to the appellant, one need only read as- far as the first portion of paragraph "(C)" to conclude that the minimum frontage requirements apply only in circumstances where a parcel fronts on a public road right-of-way, or a private platted right-of-way, or a county maintained road. Thus, under the appellant's reading, the road frontage requirement simply does not apply if a road does not fit into one of these categories, as is the case with Hedden Place. •Reviewing the Appeal Section 902.07 provides guidelines for the review of this appeal. Under 902.07, the Board'of County Commissioners is to make findings in the following four areas: 78 M M - I L. Did the reviewing official (Planning and Zoning -Commission) — fail to follow the appropriate review procedures? 2. Did the reviewing official (Planning -and Zoning Commission) act in an arbitrary or capricious manner? 3. Did the reviewing official (Planning and Zoning Commission) fail to consider adequately the effects of the proposed development upon surrounding properties, traffic circulation or public health, safety and welfare? 4. Did the reviewing official (Planning and Zoning Commission) fail to evaluate the application with respect to the comprehensive plan and land development regulations of Indian River County? In staff's opinion, the planning staff and the Planning and Zoning Commission did not fail in any of these four areas and made a logical decision in its interpretation of section 913.06(1). 1. There seems to be no contention regarding review procedures. Mr. Barkett spoke with staff and was verbally given staff's interpretation.- In response, Mr. Barkett wrote staff, explaining his disagreement with staff's verbal interpretation. Staff responded to Mr. Barkett in writing with the justification for staff's interpretation. Mr. Barkett then filed a written appeal, which was processed, and considered by -the Planning and Zoning Commission pursuant to LDR section 902.07. Mr. Barkett's appeal of the Planning and Zoning Commission's decision is now being processed pursuant to LDR section 902.07. Therefore, staff and the Planning and Zoning Commission did not fail in regards to review procedures. 2. The appellant contends that staff and the Planning and Zoning Commission erred in their reading of the ordinance. Staff's position, however, is that its reading of the ordinance is logical. The main contention between staff and the appellant is how 913.06(1) applies or does not apply to rights-of-way other than the three types previously described in this report. In staff's opinion, section 913.06(1) as a whole supports staff's reading of 913.06(1)(c). For example, section 913.06(i)(B) requires all newly created lots to have the minimum lot width prescribed by the applicable zoning district regulations. By definition (see attachment #8), minimum lot width is measured in relation to a front yard which, by definition is measured in relation to street right-of-way. As used in section 913.06(1), the only items recognized as constituting "street right-of-way" are the three types of road right-of-way previously described. In fact, 913.06(1)(c)2 specifically excludes private access, ingress/egress or other easements from being considered street right-of-way. Therefore, in staff's opinion, 913.06(1) requires street right-of-way frontage for all newly created lots and recognizes only the three types of road right-of-way previously described. Most of the wording of section 913.06(1)(c) is constructed in a manner that describes the minimum amounts of frontage required. The appellant's reading of section 913.06(1) is illogical since, under the appellant's reading, a stricter standard of review would apply to parcels having frontage on any of the three roadway types than would apply even to land locked parcels, those having no frontage on any type of roadway or easement. Therefore, staff's reading of the ordinance is not arbitrary. On the contrary, staff's reading is logical and has a logical regulatory effect. 79 MAY 24 1994 BOOK 92 PACE &4 MqY 2 4` 1994 Boa 92 FxE 525 3. Staff's interpretation and the Planning and Zoning Commission's decision did not fail to take into account the effects of the interpretation on generaltraffic circulation and properties surrounding lot splits. In fact, staff's interpretation recognizes that the importance of the subject regulation is to ensure proper road right-of-way frontage to serve newly created parcels and that the regulation has been consistently applied for many years. The appellant's interpretation would actually provide property owners with an incentive to create parcels without proper road frontage. Such an incentive would be contrary to the county's objective of ensuring that every newly created lot has adequate access. 4. Since the purpose and intent of the LDRs and the Comprehensive Plan is to ensure adequate access and traffic circulation to serve new -development, staff's interpretation is consistent with the Plan and the LDRs. Therefore, staff did not fail to evaluate the applicant's request in light of the LDRs and Comprehensive Plan. •Request to Waive Fee For Appeal On October 23, 1990, the Board of County Commissioners reviewed administrative fees charged for project reviews and other planning division functions, including the processing of appeals. At the 1990 meeting, the Board of County Commissioners adopted Resolution No. 90-165, which established a $500.00 review fee for appeals of staff determinations. The Board's policy at the time of adopting the review fees was to have fees cover most of staff's costs in processing various request types. The basis for the $500.00 fee for determination of appeals and variances is indicated in the attached 1990 report (see attachment #11). Since appeals are almost always heard by the Planning and Zoning Commission and the Board of County Commissioners (as is the case with the Barkett appeal), more staff time is involved than indicated in the 1990 back-up material staff time chart. Thus, the present fee seems justified based upon the amount of staff time spent -processing an appeal. In essence, the $500.00 appeal fee is indicative of the costs of processing an appeal. There is no basis for distinguishing the Barkett appeal from other appeals, in terms of the review fee. Therefore, in staff's opinion, the fee waiver request should be denied. 'Summary In staff's opinion, its reading of 913.06(1) and the Planning and Zoning Commission's action are logical and have a logical result. The applicant's way of reading 913.06(.1) has an illogical result in relation to the purpose and intent of the road frontage requirement. Staff's position is that staff and the Planning and Zoning Commission did not fail in relation to any of the four appeal review criteria. Therefore, the appeal should be denied, and staff's interpretation should be upheld. Furthermore, in regards to the appeal fee waiver request, the current fee appears justified and should not be waived. RECOMMENDATION: Staff recommends that the Board of County Commissioners: 1. Make a finding that staff and the Planning and Zoning Commission did not fail in any of the four review areas. 2. Deny the appeal and uphold staff's interpretation. 3. Deny the request to waive the administrative fee for appeals of staff determinations. 80 ® M r s Attorney Bruce Barkett, representing the applicant, referred to slidefilms of Hedden Place as he expounded on his arguments set out in the following letter: BRUCE D. BARKETT CALVIN B. BROWN WILLIAM W. CI►LDWELL GEEOiUM G. CO{ L*". JR.• STEPFIEN CdA`ELLV. MICHAEL J. GARAVAOLIA DOROTHY A. HUDSON - BRADLEY W ROSSWAV 0 *BOARD CERTIFIED REAL ESTATE LAWYER • •BOARD CERTIFIED W WILLS, TRUSTS AND ESTATES - Collins, Brown & CalJweH CHARTERED ATTORNEYS AT LAW 756 BEACHLAND BOULEVARD VERO BEACH. FLORIDA 32963 PLEASE REPLY TO: _ Lr POST OFFICE BOX 3698 M VERO BEACH, FLORIDA 32964 C% 407.231-4343 FAX' 407.ZM-5213 February 9, 1994 -a Mr. Robert Keating County Planning Department 1840 25th Street Vero Beach, Florida 32960 Re: Lot Split on Hedden Place Tax I.D. No. 05-33-39-00001-0100-00006.0 Dear Bob: ! PLEASE REPLY TO: SOUTH BEACH OFFICE: 212S W040WA W WAY SUITE Zoo -v BEACH, FL 349 V 407.291.4745 FAX: 407.234.5489 I have discussed with John McCoy, Stan Holing and Will Collins`' the possibility of splitting the above -reference¢ lot on Hedden Place-. It is a 1.14 acre parcel with 300 feet of -frontage on Hedden Place, which appears to have been created as a result of access easements, instead of public or private right-of-way dedications. I believe, however, that Hedden Place has public utilities in it. The seller and real estate professional represented to my client (Mr. Van Vorst) that the property could be divided into two residential lots, and my client purchased it with that understanding. He then built a house on the north one-half of the property. He would like to convey the south one-half to his sister, who is confined to a wheelchair. Bach of the resulting lots would have more than 150 feet of frontage on Hedden Place, and each would be greater than one-half acre in size (larger than the average Hedden Place lot). When I discussed this matter with Stan and John, we looked at Section 913.06(1)(C), which prohibits dividing property where a resulting lot has frontage on a dedicated public right-of-way, private platted right-of-way, or roadway maintained by the county, less than a specified number of feet. for access, ingress and egress, or for other purposes are not considered publicly dedicated road rights-of-way. 81 MpY 24 494 BOOK 92 PA -U-5206 r MAY 2 4 1994 aoo� 92 PAGE 517 Mr. Robert Keating February 9, 1994 Page Two That ordinance, on its face, applies only to a resulting lot which has a frontage on a dedicated public or private right-of- way. Hedden Place is not such a road. I also discussed Section 912.06(3)(C). with Stan. That ordinance prohibits dividing property where a resulting lot has frontage on a dedicated public or private right-of-way less than 60 contiguous feet or has no frontage. Again, access easements, and easements -for ingress and egress are not considered .road rights-of-way. That ordinance also does not apply, because the code defines "frontage" as "lineal distance measured along abutting public or private rights-of-way", and "right -of way" is defined to include land used for a street, utility installations, access for ingress or egress, or other purpose by the public or by certain designated individuals, which would include the property owners on Hedden Place. Therefore, 912.06(3)(C)'s prohibition against creating a lot which has no "frontage" does not apply, because frontage on Hedden Place is "frontage" under. your code's definitions. Therefore, I request the county's position on this matter. I believe Mr. Van Vorst should convey one -half -of his property to his sister. I should add that Stan looked it up, and the parcel ­ has has not been split since 1983, therefore, the one-time split rule would permit this. I also believe the ordinances do not prohibit it. - Very truly yours, Bruce Barkett BB:bh cc: Pulliam G. Collins II, Esq. Stan Boling Robert Van Vorst Community Development Director Bob Keating emphasized that we tell people every day what they need in order to divide a lot, and our position is that zero frontage on a road meets the "less than" criterion-. When you go through the answers compiled by Planning Director Stan Boling, which is the way the ordinance is actually worded, and you have zero frontage on any of those types of lots, then you don't meet the criterion to be able to split your property and it is a prohibitive action. That is our position in this -case. Attorney Barkett maintained if that was all true, the County would not have had to pass the emergency ordinance. It is clearly unclear. What it says is that they can split the lot unless they have frontage on one of those roads and the frontage is less than 60 feet. 82 Attorney Vitunac explained that his office was asked to look at this and the mere fact that Attorney Barkett found a different interpretation caused him to believe that the wording was ambiguous. He had then advised that we could solve it quickly through an emergency ordinance, which is what we did. Attorney Barkett is right; this appeal will affect only the piece of property owned by his client, but we still are able to say honestly that the Code we were operating under said what Director Keating thought it should. Otherwise, our Code would prohibit lot splits on platted roads and good roads with less than 60 feet but allow splits on lots that had no road frontage whatsoever. That is illogical and he didn't think. that the Court requires us to find an illogical meaning in this. However, he felt that is the Board's prerogative. Attorney Vitunac noted that this whole issue is coming back before the Board under the LDRs late this summer, and if the Board doesn't like this type of regulation, then we can change it again. If the Board's decision today is against this lot, the applicant can reapply under the new ordinance, if there is one, in 6 months. Chairman Tippin just wanted to find some loophole so that this man could do what he wants to do, and Attorney Vitunac advised that if the Board wanted to find a loophole, he could find that what Attorney Barkett is saying is correct, because he has found a loophole. Commissioner Bird was all for this gentlemen being able to do what he wants to do, but there is a tremendous precedent that has been established in the past to deny people's requests for splits on lots that are not even on a road, just trails or easements. There are all kinds of sympathetic reasons why we might want to do that, but staff has been pretty consistent in not allowing that to happen and this situation is not unique. Attorney Barkett addressed the two precedents brought to his attention -- the Ketchum situation and the Mt. Pleasant Baptist Church. In contrast to those two precedents, the Hedden Place situation is completely opposite. Those two precedents just don't apply, because the roadway serves all the purposes that staff has identified. Director Keating explained that the initial ordinance was adopted for good reasons, because every easement or every road out there that is not platted is not particularly like Hedden Place. Split lots result in more properties with more trips on the road and the road requiring constant maintenance and grading. It further results in a lot of requests for road improvements. Other MAY 24-1994 83 BOOK 92 PAGF.528 F, MAY 241994 BOOK 92 PA -E 52,9 counties have more stringent requirements in that they require the road to be paved prior to the lot being split. Commissioner Adams understood then that the problem is that Hedden Place is not platted, and Attorney Barkett pointed out that the problem is the way staff is interpreting the ordinance. Hedden Place is not one of the types of roads referred to. All the property owners on Hedden Place own to the middle of the road and they have given each other a 20 -ft. easement from the center of the road outward. -The easement runs with the land and that is in the deed, which can be traced back to 1957. Commissioner Adams understood that would make it a private access easement where the property owners voluntarily contribute'to its maintenance. However, the problem is that we don't allow for that type of usage in our ordinance. Planning Director Stan Boling advised that there are a total of 6 parcels on Hedden Place that could be split, and that includes Mr. VanVorst's parcel. Commissioner Macht asked if staff is saying that if we grant this appeal, we would have no grounds to deny additional split requests. Attorney Vitunac explained that the emergency ordinance that was adopted makes it clear that you can not do what Attorney Barkett wants to do. Commissioner Adams understood then that nobody else will be allowed to split until they plat the roadway, but Attorney Barkett doubted the owners would ever do that because they love where they live and love the road and the way it operates. He felt the County should love it, too, because it doesn't cost them anything for maintenance. Attorney Vitunac reiterated that we changed the ordinance because it was ambiguous. Commissioner Macht asked if we would be setting a precedent if we approved the split, and Attorney Vitunac advised that there won't be any more of this in the future, as far as he could tell, because the law is changed and there are no other appeals pending at this moment. The new ordinance makes it clear that Attorney Barkett cannot do this lot split. If this request was approved, the other five owners on Hedden Place would not be allowed to split their lots. Commissioner Adams was concerned about Mr. VanVorst's RS -6 zoning since he is being made to keep over an acre for just one home. 84 Director Keating stated that he doesn't have to keep more than an acre there; his principal option is to plat the road, and that is what applies to everyone else in such circumstances. Attorney Barkett pointed out everyone would have to join in the platting of the road, but they like the road the way it is now, especially if they are going to have to pave it and make it 60 feet wide. Right now it is 30 feet wide and perfectly adequate. They have a 40 -year track record of good performance and maintenance. He pointed out that the only letters received in this matter were from people in support of Mr. VanVorst's application. Commissioner Bird emphasized that the Board is here today to either uphold or disagree with staff's interpretation of the ordinance. Attorney Vitunac advised that it is his opinion that staff is interpreting and applying the ordinance correctly and consistently in this situation, especially for the reason given in the paragraph marked with a star in staff's memo. Otherwise, to get around the restriction on lot splits, a lot would be required to have no road frontage at all, and that just doesn't make sense. Attorney Barkett maintained that wasn't true because property like that has not been able to split since 1983. Commissioner Bird was sympathetic to what the applicant wants to do, but he could not disagree with staff's interpretation of the ordinance that they are applying in this situation. MOTION WAS MADE by Commissioner Bird , SECONDED by Commissioner Adams, that the Board deny the appeal. Under discussion, Commissioner Adams still felt uncomfortable that there wasn't a way to solve this today, but perhaps something could be worked out in the LDRs where we could accept that type of road. Commissioner Bird agreed that if in reviewing the LDRs we find that we could accept this type of situation, then we can amend the LDRs and the applicant can come back and reapply. -It is possible then that the applicant would be granted the ability to split his property because we would determine that the type of road that they have created there is acceptable. That being the case, Commissioner Macht asked whether we could carry over the fee that he is required to pay. (No response was given to his question.) Commissioner Bird anticipated that staff and others are going to make a lot of arguments at that time and give reasons why we should not find that type of road acceptable. 85 MAY 241994 BOOK, 92 PAcE530 I MAY 2 41994 Attorney Barkett emphasized that is the problem. Staff is going to tell you, if that comes up, that 30 -ft. roads are inadequate and they don't want them because ultimately these people may come to the Board and ask the County to pave their roads but then resist giving up more right-of-way, and resist this and resist that. Attorney Barkett understood that planners go to school and learn what is nice, but he felt they live in an ivory tower. He stressed that Hedden Place works, but when it comes back before the staff, they are not going to like Hedden Place and they won't want to put in an exception. He emphasized that if the Board kills the appeal today, it is dead unless staff changes their position completely. However, he can tell from his experience that they are not going to. He was sorry about that, but Hedden Place works. Even if it doesn't work in a textbook, it works in this situation. Director Keating advised that during the LDRs review, staff will bring forward data and analysis, logical arguments, and cite specific instances. All we are saying today is that this should not be an arbitrary decision relating to one case and that if this is a good thing to do, it should be available to everyone. Chairman Tippin believed this is an exceptional exception. He also believed that you could make exceptions to the law without thinking that if you do it once, you have to do it every time, because every circumstance is quite different. Commissioners Bird and Eggert did not agree that this situation was unique. Commissioner Macht understood then that because this is not an unique situation, if the Board grants this exception, a lot of other people could cite this exception in asking for an exception for a similar situation. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed by a 4-1 vote, Chairman Tippin dissenting. 86 SUBSTANCE ABUSE COUNCIL OF IRC - ANNUAL AUDIT - BUDGET AMENDMENT 017 The Board reviewed the following memo dated 5/23/94: TO: Members of the Board f of County Commissioners E DATE: May 23, 1994 SUBJECT: SUBSTANCE ABUSE COUNCIL OF INDIAN RIVER COUNTY ANNUAL AUDIT - BUDGET AMENDMENT 017 EMERGENCY AGENDA ITEM FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS The Substance Abuse Council of Indian River County is required to have an annual audit pursuant to the Federal Anti -Drug Abuse grant. They do not have sufficient funds to have the 1992/93 audit done. Staff is recommending we allocate $3,000 toward the Substance Abuse Council of Indian River County to have an ` fiudit done so we can continue to receive funds of approximately $130,000 from ,the Federal Anti -Drug Abuse grant. RECOMMENDATION 3 o Staff recommends that the Board of County Commissioners approve a budget amendment in the amount of $3,000 from General Fund Contingency to the Substance Abuse Council. OMB Director Joe Baird didn't anticipate the same problem for next year due to the new management in the Substance Abuse Council. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Budget Amendment 017, allocating $3,000 toward the Substance Abuse Council annual audit, as recommended by OMB Director Baird. MAY 2 4 1994 87 �oBoa9 2 PnE 532 _I MAY 2 41994 TO: Members of the Board of County Commissioners FROM: Joseph A. Bair OMB Director F* BOOK 92 PAGE533 BUDGET AMENDMENT: 017 DATE: May 23. 1994 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE $25,000 4. Florida First Start $49,999 5. Just Say No Program GENERAL FUND/Agencies TOTAL $185,088 Substance Abuse Council 001-110-562-088.69 $3,000 $0 GENERAL FUND Reserve for Contingency 001-199-581-099.91 $0 $3,000 ANTI—DRUG ABUSE GRANT FUNDING — 1994/95 The Board reviewed the following memo dated 5/23/94: _ TO: Members of the Board of County Commissioners DATE: May 23, 1994 SUBJECT: FY 1994195 ANTI-DRUG ABUSE GRANT FUNDING EMERGENCYAGENDA ITEM FROM: Joseph A. Baird OMB Director r BACKGROUND For the previous four fiscal years, Indian River County has been allocated grant funds from ; the Florida Department of Community Affairs (FDCA) to fund local anti-drug abuse programs. The Board funded the following programs last year. Agency Amount 1. Substance Abuse Council of Indian River County $18,509 2 Multi -Agency Drug Enforcement Unit $63,880 3. Fellsmere Health Coalition $25,000 4. Florida First Start $49,999 5. Just Say No Program $27,700 TOTAL $185,088 88 The County Administrator's Office received a letter dated March 17, 1994 from FDCA stating that Indian River County.has been allocated $130,141 in federal grant funds for FY 1994/95, $11,567 less than last year, to fund local anti-drug abuse programs. The county will provide the 25% matching requirement which will bring the total amount available to $173,521. The letter also requested the Board to serve as the coordinating unit of government in applying for the funds. The Board, during its April 5, 1994 regular meeting, accepted the invitation to serve as the coordinating unit of government and named Joseph A. Baird, Office of Management and Budget, Director, as the contact person. CURRENT After soliciting for new grant proposals and evaluating the seven (7) proposals that were received totaling $300,896.14, the Substance Abuse Advisory Council is recommending that. the Board approve the following five (5) anti-drug abuse programs and their corresponding funding levels for FY 1994/95: 'Indicates a continuation from the previous fiscal year. State share totals $130,141, County share totals $43,380, and the grand total of all five projects is $173,521.. If a project cannot be implemented due to the budget cuts, then the money allocated for. the project will be redistributed to other projects already listed. The two programs that- were not recommended for funding are Teens United for Fun and Project Reach Out Self -Help. Staff recommends the Board approve the Substance Abuse Council's recommendations and authorize the Board chairman to sign the grant applications and other necessary related documents. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously approved the Substance Abuse Council's recommendations and authorized the Chairman to sign the grant applications and other necessary related documents. 89 - MAY 2 4 1994 hocK 92 pn(5 4 I State Share County Share Program to be Funded Implementing Agency: 75% 25% Total In House Ja$ Program Indian River County $27,467 $9,156 $36,623 Conflict Resolution Program School Board $33,410 $11,136 $44546 Fellsmere Coalition for a " Drug -Free City' City of Fellsmere $18,750 $6,250 $25,000 Multi -Agency (MACE) Drug Enforce. Unit* IRC Sheriff Department $37500 $12500 $50,000 Substance Abuse Council of Indian River County' - Indian River County $13,014 $4,338 $17,352 TOTAL $130,141 $43580 $173521 'Indicates a continuation from the previous fiscal year. State share totals $130,141, County share totals $43,380, and the grand total of all five projects is $173,521.. If a project cannot be implemented due to the budget cuts, then the money allocated for. the project will be redistributed to other projects already listed. The two programs that- were not recommended for funding are Teens United for Fun and Project Reach Out Self -Help. Staff recommends the Board approve the Substance Abuse Council's recommendations and authorize the Board chairman to sign the grant applications and other necessary related documents. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously approved the Substance Abuse Council's recommendations and authorized the Chairman to sign the grant applications and other necessary related documents. 89 - MAY 2 4 1994 hocK 92 pn(5 4 I MAY 2 4 1994 boa 192 FxE5.3 IRC COUNTY FACILITIES' INSURANCE The Board reviewed the following memo dated 5/23/94: TO: Jack' Price, Personnel Director FROM: Beth Jordan, Risk Manage DATE. 23 May 1994 SUBJECT: County Facilities' Insurance 4 _ The following is written to clarify some of the issues recently raised during discussions of the County's .facilities insurance coverage policy. According to Thomas W. Rynard's Insurance and Risk Management for State and Local Governments, published by Matthew Bender, "Undbr the various governmental tort liability statutes, the risk of liability is, perhaps, greatest in the context of injuries on public property." Mr. Rynard goes on to discuss the history of such liability, explaining that "under the govemmental/proprietary distinction, if the property was used solely for governmental or 'public' purpdses, there was immunity from liability for injuries occurring in connection with the property. In contrast, if the property was used for a proprietary function, i.e., an income was derived from the property or the activity was one carried on by private individuals, then general principles of negligence would apply as sovereign Immunity would not be -available to the local- government" (Emphasis added). When the County adopted its modified self-insurance program in 1990, as drafted by Siver Insurance Management Consultant's legal staff, it was for these reasons and based upon Florida statutes and case law that insurance requirements for leases, franchises and use agreements involving the use of County -owned facilities or operations in the public way were included (AM 1000.6, pages 7 and 8 of 8). General liability is required for bodily injury and property damage; workers' compensation and auto liability are also required, N applicable. When the County leases property for government business, its liabilities follow the lease requirements. In the instance of the Verb Lake Estates volunteer fire department property, the County is required, among other things, to maintain insurance coverages and provide maintenance. Special risks are attached to such a lease. Unlike a library, for example, which is designed for public use, an Emergency Services' station Is primarily focused on housing the equipment necessary for emergency response, including such items as trucks, personal protective equipment, and tools, all of which may present danger to those who are untrained in their use. The County has a duty to protect its firefighting and emergency response assets. It also has a duty to protect the untrained public from injury in such a setting; this Is why the public cannot go unescorted through Emergency SeMm' stations. When the volunteer station is used for meetings of the volunteer firefighters, it is understood that chose in attendance are trained In the use of the equipment on hand and that they have a dear understanding of the dangers posed by improper use. Additionally, these volunteer firefighters are covered under the workers' compensation statute when they are acting within the course and scope of their volunteer firefighter duties. Special events held at parks or the fairgrounds also require insurance coverages by the sponsoring group. For example, the Firefighters Association provides coverage naming the County as an additional Insured for their annual fair. Another user group, the Farm Bureau, entered into an agreement with the County in which they donated an exhibition building in exchange for the County providing special events insurance for activities they sponsor at the site such as a youth livestock show. Hobart Park's picnic pavilion is available for group rental; the permittee agrees to hold the County harmless for injury or damage as a result of the group's organized activity. In summary, the.County's Board -adopted administrative policy provides for the insurance coverages required for use of County facilities. With liability generally following ownership and/or control, it is important that public facilities be used and insured appropriately to best protect the common interests of all taxpayers. Buildings such as -.libraries and community centers are designed for public gatherings. Other facilities, such as Emergency Services' stationse are designed for emergency response centers and are best used by trained emergency responders. Recreation and exhibition areas such as the fairgrounds and Hobart Park pavilion are designed for specific uses by organized groups. Other recreation areas are on a first-come, first-served basis for individuals, and the County relies upon its statutory and case law protections for liability. Administrator Chandler advised that this is an informational item and no action is needed. Personnel Director Jack Price explained that, basically, we are just using everything the way it is designed to be used. Discussion ensued regarding public organizations using County buildings for meeting places, and Administrator Chandler advised that we require them to have public liability insurance. AWARD OF BID 40-64 - CR -512 CORRIDOR IMPROVEMENTS• AND CR -510 & CR - 512 INTERSECTION IMPROVEMENTS The Board reviewed the following memo dated 5/18/94: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P Public Works Dirccto FROM: Roger D. Cain, P %C County Engineer SUBJECT: IRC Bid No. 40-64 CR 512 Corridor Improvements and CR510/CR 512 Intersection Improvements, Bid Award DATE: May 18, 1994 91 MAY 2 41994 Boa 92 fAu 536 L_ I MAY 2 41994 B 43 The Board of County Commissioners previously approved the award of CR512 Corridor Improvement and CR510/CR512 Intersection Improvements contract to Martin paving Company. This award took place on May 12, 1994. This agenda item is to formally present the contract documents for execution. The re -bidding caused a departure from the standard practice, so this is being submitted at this time for formal execution. Alternative 1. - The Board of County Commissioners directs the chairman to execute the contract documents on behalf of the Board of County Commissioners for Indian River County. Alternative 2: - The Board of County Commissioners not direct the chairman to execute the contract documents. Staff recommends Alternative No. 1. Funding to come from Account No. 101-153-541-067.38 for CR512 Corridor Improvements, IRC project No. 8612; and from Account No. 101-153-541-06739 for CR510 and CR512 Corridor Improvements, IRC project No. 9222. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the contract with Martin Paving Company, as set out in staff's recommendation. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD CENTRAL REGION EFFLUENT DISPOSAL PROJECT - CHANGE ORDER #2 The Board reviewed the following memo dated 5/2/94: DATE: MAY 2, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTILI SE ICES PREPARED ROBERT O. WISEMEN, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: CENTRAL REGION EFFLUENT DISPOSAL PROJECT CHANGE ORDER NO. 2 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. IIS -90 -23 -ED INDIAN RIVER COUNTY BID NO. 3072 92 BACKGROUND On May 4, 1993, the Board of County Commissioners awarded the aforementioned project to Speegle Construction, Cocoa, Florida, in the amount of $1,713,000.00, and on January 25, 1994 approved Change Order No. 1 in the amount of $5,094.11. This increased the contract value to $1,718,094.11. The project has been completed, and Change Order No. 2 and the final pay request are being submitted for approval. ANALYSIS Change Order No. 2 consists of an additional flow meter signal conditioner at Grand Harbor, additional seed and mulch on the added clearing area, installation of a 10 -inch plug valve at Grand Harbor, and deletion of one pond access ramp. The total amount of Change Order No. 2 is $6,518.58. This change order will adjust the contract value to $1,724,612.69. Payment to the contractor to date is $1,512,894.78, leaving a balance of $211,717.91, which includes 10t retainage. The contractor has requested approval of the change order and final pay -request. The staff recommends that the Board of County Commissioners approve Change Order No. 2 and final payment of $211,717.91 to Speegle Construction, Inc., for services rendered. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Change Order No. 2 and final payment of $211,717.91 to Speegle Construction, Inc., as recommended by staff. CHANGE ORDER #2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SEWER SERVICE TO SR -60 AND 90TH AVENUE The Board reviewed the following memo dated 5/11/94: DATE: MAY 11, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTS 1 DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHAS AND STAFFED MANAGER OF AS PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SEWER SERVICE TO SR 60 AND 90TH AVENUE INDIAN RIVER COUNTY PROJECT NO. IIS -92 -12 -CS RESOLUTIONS I AND II 93 : MAY 2 4 `1994 wK %"��� MAY 24 1994` BACKGROUND bm 92 FAa 53.9 On April 21, 1992, the Board of County Commissioners of Indian River County unanimously authorized staff to proceed with the necessary _ surveys, in-house design, and assessment of this project to provide sewer service. (See attached minutes and agenda item) This project has been on hold while obtaining necessary easements. ANALYSIS Attached are Resolutions I and II for the assessment project. Three properties will benefit from sewer service. Mr. Hale, the owner of the corner property, had originally agreed to execute a developer's agreement. The. owner of the westernmost property wishes to participate in this special assessment project and connect to this service. The Environmental Health Department supports this project, and the letter is attached. The map, which is also attached, displays the area to benefit from the assessment project. The total estimated cost to be assessed is $37,342.00. The cost per square foot is $0.3111833. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolutions and set the public hearing date. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolutions 94-71 and 94-72, providing for sewer service to SR -60 and 90th Avenue and setting a public hearing date of 6/14/94. RESOLUTION NO. 94- 71 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR SEWER SERVICE TO S.R. 60 AND 90TH AVENUE; PROVIDING THE TOTAL ESTIMATED -COST, METHOD: - OV. PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of' the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by sewers at S.R. 60 and 90th Avenue, hereinafter referred to as Project No. US -92 -12 -CS; 94 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY -COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA; as follows: 1. The County does hereby determine that sewers shall be installed to provide service for three properties, which are located generally as described above, and the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated project assessment cost of the above-described improvements is shown to be $37,342.00 or -$0.3111833 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.3111833 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the spepial assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest at a rate of 8% from the Credit Date until paid. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 95 MAY 2 41994 KOK,f�,,a � I MAY 24 1994 Boa 92 PnE541 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin _ Vice Chairman Kenneth R. Macht Commissioner Richard N. Bird Commissioner Carolyn K. Eggert Commissioner Fran B. Adams Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 24 day of May, 1994. Attest: JeffrQy R. Barton,,_ Clerk �t f3Y.�ct�u��tc..16, .bLge BOARD OF COUNTY COMMISSIONERS INDI RIVER COUNTY, FLORIDA By John yin Chairman W. Time and Place (Second Reso.) RESOLUTION NO. 94-. 72_ A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA OF S.R. 60 AND 90TH AVENUE AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A SEWER SERVICE, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 94- 71 , determined that it is necessary for the " public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that sewer service main be installed to serve three properties hereinafter described; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.3111833 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such sewer service, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be*assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, June 14, 1994, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more MAY 241994 97 Boa 92 PA. i;F 54 A� 241994 wK 92 P JE54 particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 24 day of May, 1994. Attest: Jeffrey K. Barton, Clerk By: 4 /ck*, b 4'' Attachment: ASSESSMENT ROLL BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Jahn W. Tippin Chairman rW' U DEVELOPER'S AGREEMENT —WATER'S EDGE ASSOCIATES (FLORAVON SHORES SUBDIVISION) The Board reviewed the following memo dated 5/11/94: DATE: MAY 11, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY �ERVICES PREPARED WILLIAM F. 4OFI AND STAFFED CAPITAL PRE INEER BY: DEPARTMENT SERVICES SUBJECT: DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY AND WATER'S EDGE ASSOCIATES BACKGROUND a Attached is a proposed developer's agreement with Water's Edge Associates for reimbursement of construction of off-site utilities on US 1 to serve the Floravon Shores subdivision in front of lot 35. (See attached exhibit.) The proposed construction consists of a subregional lift station and gravity sewer sized to serve the surrounding area. For details, please reference the attached agreement and location map. ANALYSIS Looking at the overall proposed service area, reimbursement to the developer is based on hydraulic proportion for the lift station and on a square -footage basis for the gravity sewer. Exhibits A and B of the attached agreement show details based upon cost-sharing. The total estimated project cost is $64,358.00; of this, the County's portion is $53,387.99. This reimbursement ultimately will be recovered through an assessment to the surrounding properties when a future gravity collection assessment project in Floravon Shores is begun. In the interim, funding will be from the impact fee fund. RECOMMENDATION The staff of the Board of County the developer as costs through a MAY 2 4 1994 Department of Utility Services recommends that the Commissioners approve the attached agreement with presented and authorize recovery of the project future assessment project. W MAY 2 41994 92 ma545 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Developer's Agreement with Water's Edge Associates, as set out in the above staff recommendation. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WATER EXPANSION PLAN - PHASE III - CONTRACT 1 The Board reviewed the following memo dated 5/13/94: DATE: MAY 13,1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. NT DIRECTOR I VICES PREPARED H. D. "D OSTER;�P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER EXPANSION PLAN PHASE III/CONTRACT I IRC PROJECT NO. UW -91 -15 -DS CHANGE ORDER NO. 1 AND FINAL PAY REQUEST BACKGROUND On June 22, 1993, the Indian River County Board of County Commissioners approved the subject project. (See attached agenda item and minutes.) The total estimated cost approved for Phase III was $2,166,044.27, which included a $474,159.80 estimate of Contract 1. On September 21, 1993, the contract was awarded in the amount of $372,643.50. Construction of the subject project has been completed and the contractor, Tri -Sure Corporation of Auburndale, Florida, has made application for' final payment. (See attached change order and pay request.) ANALYSIS All Indian River County requirements have been met, final certification has been submitted to the Department of Environmental Protection,, and clearance has been received. ! 4 The original contract price was $372,643.50. Change Order No. 1, which increases the contract price by $1,303.05 results in a final contract price of $373,946.55. The change order was necessary due to an additional wet tap in lieu of the removal of a large thrust block, and minor field adjustments. The contractor has previously billed $318,951.09 leaving a balance of $54,995.46. The Department of Utility Services recommends the approval of Change Order No. 1, and of the final payment request of $54,995.46 as paymept in full. 100 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Change Order No. 1 and Tri -Sure Corp.'s final payment request of $54,995.46, as set out in staff's recommendation. CHANGE ORDER 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD VERO BEACH HIGHLANDS WATER EXPANSION SERVICES - SURVEYING PROPOSAL The Board reviewed the following memo dated 5/16/94: DATE: MAY 16,- 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL CES PREPARED ROBERT O. WISEMEN,.P.E. AND STAFFED ENVIRONMENTAL ENGINEER Pi BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: VERO BEACH HIGHLANDS, WATER EXPANSION SERVICES SURVEYING PROPOSAL APPROVAL INDIAN RIVER COUNTY PROJECT NO. UW -94 -01 -DS BACKGROUND On April 19, 1994, the Board of County Commissioners approved the subject project and authorized an in-house engineering design to be completed by the staff of the Department of Utility Services. (See attached agenda item.) ANALYSIS Since the surveying cost will exceed $10,000.00 per the Consultant Competitive Negotiation Act, we must negotiate with our No. 1 ranked surveying firm. The staff has completed negotiations with Masteller and Moler and Reed, Inc., for the required survey services. The negotiated fee for these services is $23,000.00. The services consists of surveying the entire project area and delivering the product in the form of a reproducible copy and electronic computer data. The product will be delivered in 90 days after the Notice to Proceed is issued. This fee will be paid from an assessment fund. In the interim, it.will be funded through the impact fee fund. The staff of the Department of Utility Services recommends approval of the agreement with Masteller, Mo.ler and Reed, Inc., to survey the subject project in the amount of $23,000.00. MAY 2 4 1994 L_ 101 Boa 92 f 1546 Fl - MAY 2 4 1994 ma 92 PAGE547 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the agreement with Masteller, Moler and Reed, Inc. to survey the subject property in the amount of $23,000, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD NORTH COUNTY WATER TREATMENT PLANT - PHASE II - ENGINEERING DESIGN AND CONSTRUCTION - CAMP DRESSER MCKEE The Board reviewed the following memo dated 5/9/94: DATE: MAY 9, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL VICES PREPARED WILLIAM F. AND STAFFED CAPITAL PRaCJE-ITYNGINEER BY: DEPARTMENT OF SERVICES SUBJECT: NORTH COUNTY WATER TREATMENT PLANT PHASE II INDIAN RIVER COUNTY PROJECT NO. UW -94 -03 -WC BACKGROUND In November 1993, the Indian River County Board of County Commissioners approved a contract with Camp Dresser and McKee, Inc., for the design of the first phase of this project (see attached agenda item and minutes). The first phase of the subject project is complete and the Utilities Department is now ready to begin Phase II. Phase I of this facility included high service pumps, ground storage, emergency power and a temporary chlorination facility. All of these, except for the chlorination facility, will be reused in Phase II. The engineering services contract for Phase I included all design associated with the above. A preliminary engineering report for the entire facility and a membrane pilot study (to begin in late May) to determine the best membrane to be specified for the plant as well as site plan permitting was also included. The Utilities Master Plan calls for the construction of a three million gallon.North County Water Treatment Plant to begin in 1995. Therefore, we have negotiated an-- engineering n`engineering services contract with CDM for the design of Phase II of this project. ANALYSIS The estimated construction cost of this project is $7,008,146. The negotiated fee for engineering services, which includes engineering design, inspection and contract administration is $839,000.00. For breakdown of costs, please see table below: 102 s *Site plan permitting $ 17,673.67 *Preliminary Engineering Report $ 35,000.00 Design, Permitting and Bidding Architectural and Structural Administration (during construction) $672,000.00 Inspection $167.000.00 Total Engineering Cost $891,673.67 *From Phase 1 Work Authorization Design, permitting, bidding and administration are set at 9.5% of construction with inspection costs at 2.4%. Total project engineering costs equate to 12.7% of the projected project construction cost. This phase of the plant is for the construction of a three million gallon per day (MGD) treatment facility. However, many of the plants facilities must be oversized to accommodate the build -out capacity of 12 (MGD). For details of this oversizing, see Table 2.2 of the attached engineering contract. We have investigated the costs of other similar projects within the state of Florida and have found our negotiated engineering fee -to be below other comparable projects engineering costs. Please reference table below: 1) Construction City of Vero Beach 7.33 million ± (3MGD capacity) 2) Ft. Myers 3) 4) 5) Jupiter (6 MGD cup with) retrofit Boyton Beach (4 MGD capacity build -out 16 MGD) Plantation (12 MGD capacity) 13.5 million + 13 million ± 16.8 million ± 11.5 million + Engineering % 1.2 million ± 16.0 ± 2.03 million ± 15% ± 1.82 million ± 14% ± 2.5 million ± 14% ± *0.7 million ± 6.1% ± * this was for design only and the project required an additional expenditure of over $350,000.00 by the City for correction of problems during and after construction. The Utilities Department will be bringing two additional engineering service contracts to the Board of County Commissioners within the next few months for facilities associated with this project. They are as follows: A. Well field permitting follow-up and design of the first three wells associated with this treatment plant. The estimated construction cost for this project is $300,000.00. B. Survey services for the in house design of the brine discharge line from the treatment plant to the Indian River, with an estimated construction cost of $600,000.00 ± 30% due to unknown routing at this time. In summary, the staff of the Department of Utility Services feels the negotiated fee with CDM is well within acceptable limits for a project of this magnitude and level of difficulty. We are, therefore, coming 103 MAY 241994 Boa, 9 2 f ' F 18 I I MAY 2 41994 wf, 92 ?AcE 549 to the Board of County Commissioners for approval to begin the design and construction of Phase II of this project. Funding for this project will be from the impact fee fund. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the proposed agreement with CDM and the project design and construction as presented. Commissioner Eggert had a question regarding the percentage being higher than what we have been seeing in the past, and Utilities Director Terry Pinto explained that it was not high for the design of this particular plant which is not standard. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the agreement with CDM for the project design and construction, as set out in staff's recommendation. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD _ DISCUSSION RE COMMISSIONER/CHAIRMAN NON-VOTING ROLE ON ADVISORY COMMITTEES The Board reviewed the following memo dated 5/16/94: TO: Board of County Commissioners FROM: Commissioner Kenneth R. Macht DATE: May 16, 1994 RE: COMMISSIONER/ CHAIRMAN OF ADVISORY COMMITTEES NON-VOTING ROLE Currently, Commissioners chair a number of advisory committees. I suggested in the past that this Commissioner/ Chairman be made a non-voting member in order to avoid even the appearance of control of a committee's action by a Commissioner. In light of the recent letter from the Taxpayers' Association touching on this subject, it appears appropriate to revisit the matter. Attached is a proposed ordinance which could be scheduled for a public hearing if that is the pleasure of the Board. 104 Commissioner Macht expressed his great reluctance to vote in committees when he might have to vote against the same matter in BCC meetings after circumstances have changed. He was sure it has happened to all of the Commissioners at some time. He felt the job of Chairman was to keep the discussion in order and to listen to all the options presented on a topic. He urged the Board to schedule a public hearing to consider the proposed ordinance. Commissioner Adams didn't worry about changing her vote at a BCC meeting if circumstances warrant it. She felt if she is going to chair a committee, she should have the right to vote. Commissioner Bird agreed that chairmen should vote. He recalled that there were numerous times when he voted one way in committees and another way as a Commissioner at the BCC meetings. Chairman Tippin could see both sides. Commissioner Macht commented that it appears there is no interest in going forward with a public hearing to consider the ordinance. Chairman Tippin announced that the consensus is that the chairman's role on advisory committees will remain as is. SOLID WASTE DISPOSAL DISTRICT MEETING The Chairman announced that immediately upon adjournment, the Board would reconvene as the District Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 1:20 p.m. ATTEST: 1` . K. Barton, Clerk i John W. Tippiil, Chairman 105 rrl MAY 2 41994