Loading...
HomeMy WebLinkAbout9/20/1994=MINUTES &J7TACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, SEPTEMBER 20, 1994 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS John W. Tippin, Chairman (Dist. 4) Kenneth R. Macht, Vice Chairman (Dist. 3) Fran B. Adams ( Dist. 1) Richard N. Bird (Dist. 5) Carolyn K. Eggert ( Dist. 2 ) 9:00 A. M. I. CALL TO ORDER 2. INVOCATION - James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac 4. ADDITIONS TO THE AGENDA/ EMERGENCY ITEMS 8-A Discussion re Piper Aircraft Bankruptcy 8-B City of Vero Beach - Extension re Tax Adjustment 13-A-1 Greenways Task Force Meeting 13-A-2 Homeowners Association Public Forums 7-K Economic Development Council 13-B FDLE's Position on Casinos 13-C Downdrift Coalitid-n re Sebastian Inlet 10 Raft Removal S. PROCLAMATION AND PRESENTATIONS Adoption and Presentation of Proclamation Designating Month of October, 1994 as Disability Employment Aware- ness Month in Indian River County, Florida 6. APPROVAL OF MINUTES Regular Meeting of August 2, 1994 7. CONSENT AGENDA A. Received and Placed on File in Office of Clerk to the Board: Report of Convictions, Month of August 1994 I.R.C. Hospital District - Change of September Meeting Date B. Release of Utility Liens ( memorandum dated September 9, 1994 ) C. Release of Utility Liens and Consent to Assumption -of.. Lien Y iinemori dum .dated. September,1994) .• - ..P. o D. Police Academy Trust Fund (memorandum .dated .September 14, 1994) E. Misc. Budget Amendment 026 (memorandum dated August 31, 1994) 7. CONSENT AGENDA (cont'd. ): F. Request for Authorization to Use Upland Mitigation and Tree Fine Account Funds for Brazilian Pepper Removal and Tree Relocation at the Oslo Riverfront Property (memorandum dated September 12, 1994) G. Award Bid #5000 / Sidewalks ( memorandum dated September 8, 1994 ) H. Award Bid #5001 / Catch Basins 6 Storm Water Inlets ( memorandum dated September 8, 1994 ) I. Award Bid #5005 / Asphalt Coated Corrugated Steel and Aluminum Pipe ( memorandum dated September 8, 1994 ) J. Award Bid #5006 / Reinforced Concrete Pipe ( memorandum dated September 7, 1994) _ K. Economic Development Council Vacancies 8. CONSTITUTIONAL OFFICERS AND _ GOVERNMENTAL AGENCIES ' None A. Discussion re Piper Aircraft Bankruptcy B. City of Vero Beach - Extension re Tax Adjustment 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS Presentation by I.R.C. Historical Society to Thank Commissioners for Their Support ( letter dated September 9, 1994 ) B. PUBLIC HEARINGS 1. Mr. E Mrs. Ross' Request for Special Exception Use Approval for a Child Care Facility ( memorandum dated September 14, 1994 ) 2. Jeff Meade's Request for Planned Develop- ment Special Exception Approval for a Development to be Known as Eagles Nest Estates ( memorandum dated September 13, 1994 ) 3. Coraci/St. Sebastian River C-3 Land Use Designation ( memorandum dated September 13, 1994 ) 10. COUNTY ADMINISTRATOR'S MATTERS None Discussion re raft removal 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT �_ ... �' - ..•'None •.� ,� .. "��' s :" .'.° .... B. EMERGENCY SERVICES None 11. DEPARTMENTAL MATTERS (cont'd. ): C. GENERAL SERVICES - _ - 1. I RC Courthouse Project / Change Order #12 ( memorandum dated September 8, 1994 ) 2. IRC Courthouse Project / Change Order #13 ( memorandum dated September 8, 1994) _ - D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET Bond Counsel Selection Ranking ( memorandum dated September 14, 1994 ) F. PERSONNEL Claims Service Agreement ( memorandum dated September 12, 1994 ) G. PUBLIC WORKS 1. 58th. Ave. &.Oslo_ Rd.. R -O -W. .Acquisition; Parcels 001. and - #101-A, -. L' au -rel Builders; Inc. (memorandum dated September 13, 1994) 2. IR Blvd. Ph. IV Change Order #3 and Final Payment ( memorandum dated September 14, 1994 ) H. UTILITIES 1. So. Co. R.O. - Ph. II, Retainage Reduction and Payment Application No. 13 ( memorandum dated September 9, 1994) _ 2. So. Co. WWTP / Work Authorization, Amend- ment No. 1 ( memorandum dated September 13, 1994 ) 3. Water Main Replacement Project / Whispering Palms, Dixie Gardens, Caribbean S/D 8 10th Ave., 9th Place, 9th St. 8th Place 8 7th Ave. ( memorandum dated September 9, 1994 ) 4. Telemetry System Upgrade for Water Plants and Distribution System (memorandum dated August 18, 1994) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN JOHN W. TIPPIN 1. Greenways Task Force 2. Homeowners Association Public Forums .:r. t A _ • 4 . � s+s 'fin'' ,�: �.r. B. VICE CHAIRMAN KENNETH R. MACHT FDLE's Position on Casinos 13. COMMISSIONERS ITEMS (cont'd. ): C. COMMISSIONER FRAN B. ADAMS Downdrift Coalition re Sebastian Inlet D. COMMISSIONER RICHARD N. BIRD E. COMMISSIONER CAROLYN K. EGGERT 14. SPECIAL DISTRICTS A.. EMERGENCY SERVICES DISTRICT 1. Approval of Minutes - Meeting of 7/26/94 2. Approval of FY 94/95 EMS County Awards Grant (memorandum dated September 12, 1994) B. SOLID WASTE DISPOSAL DISTRICT 1994-95 Recycling and Education Grant 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_S-E BASED.. y ANYONE. WH.O . NEEDS �� SP.ECI�k �Atr•COMA'7IODATtC d FO1 afiH�S MEET:I:AIP - . MAY CONTACT 'THE- COUNTY'S WITH oisrAsto'rog , ACT (•ADA ) COORDINATOR AT 567-8000 X 408 AT 'LEAST 48 -HOURS. IN ADVANCE OF MEETING. _ - September 20, 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, September 20, 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 P. J. Jones, Deputy Clerk. Chairman Tippin called the meeting to order, and County Attorney Charles Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Chairman Tippin requested the addition to today's Agenda of the following items: 1. Comments from David Nolte, Property Appraiser, regarding Piper Aircraft's bankruptcy and back taxes (8-A). 2. City of Vero Beach request for extension to file for tax adjustment for airport taxes (8-B) . 3. Memorandum from Senator William G. "Doc" Myers regarding the Greenways Task Force Meeting (13-A-1). 4. Announcement regarding Homeowners Association Public Forums (13-A-2). Commissioner Eggert requested the addition of a memorandum concerning the Economic Development Council's addition of two members (7K). Commissioner Macht requested the addition of discussion regarding the Florida Department of Law Enforcement's position on Casinos (13-B). Commissioner Adams requested decision in favor of the Downdrift Inlet (13-C) . September 20, 1994 1 the addition of the State's Coalition against Sebastian BOOK 93 PAU 492 a BOOK 93 PK"' P�.!9J County Administrator Chandler requested the addition of a report on raft removal (10). ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Bird late in arriving) added the above items to the Agenda. PROCLAMATION AND PRESENTATIONS Chairman Tippin read aloud the following Proclamation and presented it to Kay Kennedy of the Treasure Coast Private Industry Council: PROCLAMATION DESIGNATING THE MONTH OF OCTOBER, 1994 AS' DISABILITY EMPLOYMENT.' _ AWARENESS.-114ONTfi•;.IN•• INDIAN RIVER COUNTY, FLORIDA WHEREAS, legislation has been enacted at the state and national levels' to make employment discrimination against persons with disabilities illegal; and WHEREAS, the Governor's Alliance for Employment of Disabled Citizens in its seventh year continues to strive to increase the opportunity for work for Floridians with disabilities; and WHEREAS, Florida's private and public sector workforce is enhanced by the diversity of its employees with disabilities; and WHEREAS, the coordinated efforts of employers, job placement service providers and consumer action groups, are the catalysts for expediting employment for Floridians with disabilities; and WHEREAS,. October has been prc?claimed NATIONAL DISABILITY AWARENESS. MONTH to honor outstanding employees with disabilities, employers of persons with disabilities and programs which serve as a bridge between employers 'and job -seekers with disabling conditions: - - NOW, THEREFORE, BE IT PROCLAIMED BY THE' BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the month of October, 1994 be designated as DISABILITY, EMPLOYMENT AWARENESS MONTH in Indian River County, and the Board further urges all residents to recognize and celebrate the employment contributions of persons with disabilities and to energize their commitment to building and being a strong, diverse labor force. day of September, 1994. w .,j .1•.; BComly OF Cou�TY COMM S$tONI-R INDIAN RIVER -,COUNT FLORIDA September 20, 1994 2 �• ltC �• t ,. a ohn W. Tipp,1h/, 'Chai an 1 APPROVAL OF MINUTES The Board reviewed the Minutes of the Regular Meeting of August 2, 1994: ON MOTION by.. Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of August 2, 1994, as written. CONSENT AGENDA Commissioner Macht requested that Item G be removed from the Consent Agenda for discussion. A. Reports Received and placed on file in the office of the Clerk to the Board: Report of Convictions for the month of August, 1994 I.R.C. Hospital District - Change of September Meeting Date B. Release of Utility Liens The Board reviewed Memorandum of September 9, 1994: TO: BOARD OF COUNTY COMMISSIONERS *OW de. FROM: Lea R. Keller, CLA, County Attorney's Office RE: RELEASE OF UTILITY LIENS DATE: September 9, 1994 The attached lien -related items 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. Satisfactions of Impact Fee Extensions: BLANTON JACKSON(2) MORNING NANTZ ROCHEFORT TV PARK LTD. WEST 2. A -1-A Water Special Assessment:-• SOOWAL 3. 8th Street Water Project Special Assessment: CANTLEBARY MORNING September 20, 1994 3 BOOK 93 FACE -1 BOOK 93 r-,vjr, 295 4. 12th Street Water Special Assessment: BURKET 5. Green Acres Water Special Assessment: THIEL(2) 6. Indian River Blvd. Special Assessment: CATALINA HOMES, INC. 7. Phase I Water Special Assessment: BLANTON ELLERBE KOUSPOS 8. Phase II Water Special Assessment: BRADSHAW CONKLIN NANTZ 9. North County Sewers Special Assessment: STRNAD HAYES RINEHART WE IMER NPNS, INC. GRAYBILL/FLEMING/WEIMER 10. Royal Poinciana Park Special Assessment: KE;LLU� ` lr- 'State- Road 60. Sewer Project i Map -#41 - REALCOR (Countryside) Lots 7 and 226 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved release of utility liens as recommended by staff. LIEN RELATED DOCUMENTS ARE ON FILE IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA C. Release of Utility Liens The Board reviewed Memorandum of September 9, 1994: TO: BOARD OF COUNTY COMMISSIONERS FROM: LeaRR.XKellCler, CLA, County Attorney's Office DATE: - September 9, 1994 RE: RELEASE OF UTILITY LIENS AND CONSENT TO ASSUMPTION OF LIEN September 20, 1994 4 �f � 9�..� �, ,, ��� I � rt�� s / :� _ - - --- a 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 Phase III Water Special Assessment: AVOLIO JR. BROWN DOWN GIBSOX . -HERRERA. MAROHN MEYER/MCKAY PNC TRUST CO. PRITCHETT/SMITH SCALES SMITH SULLIVAN WITKOWSKI YATTEAU BAINER BRUININKS GIBSON GUERRA. JONES'- MEDFORD 1(60RE POLK RICKLI SCHLESSELMAN(TR) SORENSON TRIPOLI YATTAW ZWEMER SR. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved release of utility liens as recommended by staff. LIEN RELATED DOCUMENTS ARE ON FILE IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA A Police Academy Trust Fund The Board reviewed Memorandum of September 14, 1994: TO: Members of the Board of County Commissioners DATE: September 14, 1994 SUBJECT: POLICE ACADEMY TRUST FUND - CONSENT AGENDA FROM: Joseph A- Baird OMB Director DESCRIPTION AND CONDITIONS The Sheriff. has, regiuested . the., financial responsibility. for the Police. Arademy- Trust - Fund be s .transferred ft3m the * Clerk's Yoffice, : io : ;the. tier oati� ' :of.:`eoiinty Commissioners .staff has reviewed this matter and is in agreement with the request. RECOMMENDATION Staff recommends Board of County Commissioners approve transferring the financial responsibility for the Police Academy Trust Fund from the Clerk's office to the Sheriff. September 20, 1994 5 BOOK 93 PAGE 296 BOOK 93 FACE67 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved transferring the financial responsibility for the Police Academy Trust Fund from the Clerk's office to the Sheriff, as recommended by staff. E. Miscellaneous Budget Amendment 026 The Board reviewed Memorandum of August 31, 1994: TO: Members of the Board of County Commissioners DATE: August 31, 1994 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 026 CONSENT AGENDA FROM: Joseph A. Baird OMB Director q, DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: � . "This- entry 7ifl eases revenues- and expenses, for the -Police .Academy Trust Fund. 4 4 _ t . 2. Florida Contraband Forfeiture Act requires 15% of the proceeds be used to support or operate Drug Abuse or Crime Prevention programs. (This entry allocates 15% of the proceeds ($100,191.70) received in 1992/93 FY.) RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 026. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Miscellaneous Budget Amendment 026, "as recommended by staff. September 20, 1994 2 TO: Members of the Board BUDGET AMENDMENT: 026 of County Commissioners FROM: Joseph A. Baird DATE: September 14. 1994 - OMB Director Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE POLICE ACADEMY TRUST FUND Police Education 103-000-351-030.00 $60,000 $0 EXPENSE Tuition/Registration 103-600-521-035.43 $60,000 $0 2. REVENUE SPECIAL LAW ENFORCEMENT/ Cash Forward 112-000-389-040.00 $15,200 $0 EXPENSE Drug & Crime Prevention Program 112-600-521-083.01 $15,200 $0 F. Request for Authorization to Use Upland Mitigation and Tree Fine Account Funds The Board reviewed Memorandum of September 12, 1994: TO: James E. Chandler County Administrator DXPUTMENT HEAD CONCURRENCE: Monerz M. meati g, A Community Devel pm Director FROM: Roland M. DeBlois, AICP Chief, Environmental Planning DATE: September 12, 1994 RE: Request for Authorization to Use Upland Mitigation and Tree Fine Account Funds for Brazilian Pepper Removal and Tree Relocation. at the Oslo Riverfront Property, 'requested -that . the data - here4. n presenter). be 'given formal a consideration by the Board of County Commissioners at its regular meeting of September 20, 1994. September 20, 1994 'BOOK 93 PAGE 298 BOOK 93 FAu 2. DESCRIPTION AND CONDITIONS The Oslo Riverfront property, approximately 300 acres of coastal/tropical hammock, scrubby flatwoods and estuarine wetlands north of and surrounding the Florida Medical Entomology Laboratory (FMEL) on Oslo Road, was jointly acquired by the County and the St. Johns River Water Management District (SJRWMD) in August, 1991. On April 27, 1993, the Board of County Commissioners approved a draft management plan for improvements on the subject -property compatible with site resources, including plans to eliminate nuisance exotic Brazilian pepper from the property over time. The overall plan has since been positively reviewed by SJRWMD staff. County staff has' been coordinating with FMEL staff in the elimination of Brazilian pepper on the lab property and adjacent Oslo Riverfront property. Particularly, on the southwest corner of the Olso Riverfront property, there exist approximately one acre of Brazilian pepper in an area envisioned for future limited parking access. Developers of a Saturn car dealership, across Oslo Road and near the Oslo Riverfront property, have recently begun land clearing their construction site. On the dealership property, six +12 inch diameter oak trees are slated for removal. County staff has investigated the costs and opportunity of transplanting these oaks to the Oslo Riverfront property, in a portion of the area proposed for Brazilian pepper clearing. Staff requests that the Board authorize the expenditure of funds (;4,200) from the county native upland mitigation account, for the removal of approximately one acre of Brazilian pepper from the Oslo Riverfront property. Staff also requests authorization to expend funds (not to exceed $1,100) from the county tree fine account for the transplanting -of six oak trees from the Saturn dealership. _site �River€runt pr®pe3cty.:' ALTERNATIVES & ANALYSIS Brazilian Pepper Removal In accordance with county procedures, staff has received three bid estimates for removal of approximately one acre of Brazilian pepper on the subject property. The low bid is $4,200 from Miles Modern Tree Care. Removal of Brazilian pepper from the Oslo Riverfront property is consistent with the management plan for the property and, in general, serves a county comprehensive plan objective to eliminate nuisance exotic vegetation in the county. Presently, FMEL staff has volunteered to assist in the monitoring and maintenance of cleared Brazilian pepper areas to ensure that no peppers return. This maintenance will consist of selective application the herbicide Garlon, which has proven effective in Brazilian.pepper eradication. It As appropriate to use native up -a d Uitigati;on account.'funds for Brazilian pepper removal on conservation properties, because the expenditure contributes to the management of conservation. land acquired for habitat protection. September 20, 1994 8 Oak Tree Transplanting Clearing Brazilian pepper from the southwest portion of the Oslo Riverfront property affords a present opportunity to transplant six mature live oaks to the property, whereby the trees would otherwise be destroyed. Staff has researched the availability of a tree spade to transplant the trees, including the County Road and Bridge Division tree spade. Staff's finding is that the only spade in the region big enough to ensure reasonable transplanting success of these sizeable trees is a 90 inch spade owned by Abele Tree Movers, based in Brevard County. Abele Tree Movers' fee for relocating trees is $90 per hour, plus $100 for round trip transport of the tree spade. In discussions with Mr. Skip Glover of Abele Tree Movers, staff estimates that the tree removal project would be. substantially completed in one 8 to 10 hour working day, which calculates to a total of $90.0 to $1,100. Use of funds from the county tree fine account is appropriate because fines collected for illegal tree removal and land clearing would contribute to saving six mature native oak trees that would otherwise be legally destroyed. FIND Grant Application Match In April, 1993, the Board of County Commissioners authorized submittal of a Florida Inland Navigation District (FIND) grant application for cost -share funding of Oslo Riverfront property improvements. The first phase of the grant application, relating to project design, engineering, and permitting, was approved by FIND this past fiscal year, and progress has been made in completing these tasks. Staff plan to re -submit the application for second phase cost -share - fundigg:for fiscalyear..1995.-96 The.: second 'phase. of .the ;FIND •grant. a es=�ta,cons ri�Ct�.on`:uGf sito - mpirovements, and 'includes= V. removal of exotic plant species;and=h bi at'restoratiori:.:.-Th�erefore, ' the expenditure of mitigation funds for Brazilian -.pepper removal and native plantings can be credited towards county match of the overall cost -share project. RECOMMENDATION Staff recommends:. that the Board of County Commissioners authorize the use of $4,200 from upland mitigation fund account # 601-000- 220-033.00 for Miles Modern Tree Care to remove approximately one acre of Brazilian pepper from the southwest portion of the Oslo Riverfront property. Staff also recommends that the Board authorize the use of $1,100 in tree fine account funds for the relocation of six +12" oak trees, by Abele Tree Movers, to the property from the adjacent Saturn dealership site. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized the use of $4,200 from the upland mitigation fund account for Miles Modern Tree Care to remove approximately one acre of Brazilian pepper from the southwest portion of the Oslo Riverfront property and the use of $1,100 in tree fine account funds for the relocation of six +12" oak trees, by Abele Tree Movers, to the property from the adjacent Saturn dealership site, as recommended by staff. September 20, 1994 BOOK 93 PAGE 300 BOOK 93 MUM G. Award Bid #5000 / Sidewalks The Board reviewed Memorandum of September 8, 1994: DATE: September 8, 1994 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Service FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #5000/Sidewalks Road and Bridge/Annual Contract BACKGROUND INFORMATION: Bid Opening Date: August 10, 1994 Advertising Dates .July 27,, August 3, 1994. - ,Sped€ications�-McAiled',�o ,':,S, ,:'Venteen (T7)• Vendors _ Replies: Two (2) - . BID TABULATION UNIT PRICE PER SQUARE YARD Pavco Construction $14.00 - 4" Sidewalks Melbourne, FL $16.75 - 6" Sidewalks Mastercraft Inc $65.48 - 4" Sidewalks Vero Beach, FL $78.57 - 6" Sidewalks RECOMMENDATION: 1. Staff recommends that the bid be awarded to Pavco Construction as the lowest, most responsible bidder meeting specifications. 2. Establish an Open End Contract with Pavco Construction with a not to exceed amount of $ 10,000.00 during the period October 1, 1994 thru September 30, 1995. Last year's total expenditures were $10,000.00. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. f Commissioner Macht inquired about the big discrepancy in bids and Commissioner Adams noted that the bids had gone from $14 per foot to $17 per foot. H. T. "Sonny" Dean, Director of Department of General Services, advised that 17 bids were solicited. Chairman Tippin commented that there is a price to be paid for doing business with the County versus private industry. County Administrator Chandler noted that the low bid is a good bid and that satisfactory service has been provided by Pavco in the past. September 20, 1994 10 � _ r Commissioner Adams remarked that other companies do not bid because they know that Pavco comes in with low bids. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the award of Bid #5000 to Pavco Construction in a not -to -exceed amount of $10,000 during the period October 1, 1994 through September 30, 1995, as set out in staff's recommendation. H. Award Bid #5001 / Catch Basins & Storm Water Inlets The Board reviewed Memorandum of September 8, 1994: DATE: September 8, 1994 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Adminigr�rator r• H.T. "Sonny" Dean, Director y Department of General Servic FROM: Fran Boynton Powell, Purchasing Manage SUBJ: Award Bid #5001/Catch Basins & Storm Water Inlets Road and Bridge/Annual Contract BACKGROUND INFORMATION: Bid Opening Date: _ Ausf 10.:1994 a Adverti.sincj •-Dates:. 2g -31r. 1994. Specif ibations M led to: ,..: Forty (A Q). Vendors Replies: V Three (3) -Vdfidors BID TABULATION Mack Concrete Astatual, FL American Concrete Industries Ft Pierce, FL Tri County Concrete West Palm Beach, FL NOTE: Item 1 - Inlet Type C Item 2 - Inlet Type P5 September 20, 1994 11 UNIT PRICE $ 370.00 Item 1 $1,040.00 Item 2 $ 488.00 Item 1 $ 812.00 Item 2 $ 430.00 Item 1 $ 915.00 Item 2 BOOK 93 PAGE 392 F_ Boa 33 Pace 333 RECOMMENDATION Staff recommends the following: 1. Award the bid to Mack Concrete for the Inlet, Type "C" and the Inlet, Type P5 to American Concrete Industries. 2. Establish an Open End Contract with Mack Concrete and American Concrete Industries with a not to exceed amount of $25,000.00 for the period October 1, 1994 thru September 30, 1995. Last years expenditures were $24,413.00. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the award of Bid #5001 to Mack Concrete for the Inlet, Type "C", and the Inlet, Type P5 to American Concrete Industries in a not -to -exceed amount of $25,000 for the period from October 1, 1994 through September 30, 1995, as set out in staff's recommendation. I. Award Bid #5005/Asphalt Coated Corrugated Steel and Aluminum Pipe The Board reviewed Memorandum of September 8, 1994: TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator DATE: H.T. "Sonny" Dean, Director Department of General Servic September S. 1994 FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #5005/Asphalt Coated Corrugated Steel and Aluminum Pipe Road and Bridge/Annual Contract BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: .= Specifications .Kailed' to: Replies. _ September 20, 1994 Au t 12, 1994 Juy 29, August .5, 1994 Niues(•9-)_ Vindors - -Three (3) 12 0 _I BID TABULATION Metal Culverts Clearwater, FL Contech Construction `Lantana, FL Southern Culvert Ft Pierce, FL RECOMMENDATION: UNIT PRICES SEE ATTACHED BID TABULATION 1. Staff recommends that the bid be awarded to Metal Culverts as the lowest, most responsible bidder meeting specifications. 2. Establish an Open End Contract with Metal Culverts with a not to exceed amount of $100,000.00 during the period October 1, 1994 thru September 30, 1995. Last year's expenditures were $55,000.00. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increasevendor acceptance, and the determination that i renewal s in the best interest of the County. . ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the award of Bid #5005 to Metal Culverts in a not - to -exceed amount of $100,000 for the period October 1, 1994 through September 30, 1995, as set out in staff's recommendation. I Award Bid ##5006/Reinforced Concrete Pipe The Board reviewed Memorandum of September 7, 1994: DATE: September 7, 1994 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Adminiptrator H.T. "Sonny" Dean, Directo Department of General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid 15006/Reinforced Concrete Pipe Road & Bridge/Annual Contract BACKGROUND INFORMATION: Bid Opening -Date August 10, 1994 Advertising .Dates: July ,Z7,Aug 3,.19 94 . "Spe_cficatonc Mailed to. '�'-Lighteii .(_tg):,Venrpr�.: Replies:` Three (3) September 20, 1994 13 BOOK 93 PAGE -3 0 4 BOOK 93 PnE 305 BID TABULATION TOTAL BID Southern Culvert $50,721.60 Ft Pierce, FL Tri -County Concrete $61,843.80 West Palm Beach, FL Joelson Concrete Pipe Co $62,491.24 Venice, FL RECOMM]UMATION : 1. Staff recommends that the bid be awarded to Southern Culvert as the lowest, most responsible bidder meeting specifications. 2. Establish an Open End Contract with Southern Culvert with a not to exceed amount of $100,000.00 during the period October 1, 1994 thru September 30, 1995. Last year's expenditures were $95,470.26. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved award of Bid #5006 to Southern Culvert in a not -to - exceed amount of $100,000 for the period October 1, 1994 through September 30, 1995, as set out in staff's recommendation. K. Economic Development Council Vacancies The Board reviewed Memorandum of September 19, 1994: To: Board of County Commissioners From: Carolyn K. Eggert, Commissioner Re: Economic Development Council Date:_ September 19, 1994 Dudley Gordon has left the community leaving a vacancy in the Industrial Representative spot. I want to ask you to approve --James Wellman of XL Vision, Inc. to replace Gordon. I would also like you to approve Michael Vanatta for the At Large spot. Thank you! September 20, 1994 14 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved James Wellman of XL Vision, Inc. to replace Dudley Gordon as Industrial Representative, and approved Michael Vanatta for the At Large spot of the Economic Development Council, as recommended by Commissioner Eggert. PIPER AIRCRAFT DISCUSSION Property Appraiser David Nolte advised the Board that the County has an interest in Piper Aircraft's bankruptcy action because Piper owes over $3,000,000 in back taxes and penalties. Appraiser Nolte advised that the County has not budgeted funds to hire a bankruptcy attorney. The bankruptcy judge has the ability to set aside all property taxes. The bankruptcy judge has awarded $72,500 to an auction house to appraise Piper's property, and while he may go to the hearing and demonstrate that the taxes are fair, the County should be represented by the best bankruptcy attorney available. Appraiser Nolte requested funds from the County to pay the cost of a bankruptcy attorney. Tax certificates were sold and, if the taxes are set aside, the County will have to make refunds to the certificate holders. Commissioner Bird suggested that County Attorney Charles Vitunac meet with the officials involved and come back to the Board with a recommendation. Attorney Vitunac advised that he has met with the parties and it is his opinion that the real party -in -interest is the Tax Collector, with the County and School Board as beneficiaries. If the taxes are set aside, the County will have to pay a refund to the certificate holders. The question is whether the Board feels that the present legal representation is not sufficient. If not, we would be paying two attorneys. He suggested that discussion be postponed for one week, and Commissioner Macht agreed that a postponement would be appropriate to allow sufficient time to research the bankruptcy matter before bringing it back to the Board. Appraiser Nolte reminded the Board that a limited time frame exists. His staff is researching the cost and will have some numbers for the Board by next week, but there may be a conflict in the paperwork in that the County does not tax Piper Aircraft but September 20, 1994 15 BOOK 93 PAA06 BOOK 93 PAGE307 the land, buildings, etc. He cautioned that the bankruptcy judge has the power to throw out a f irst mortgage, as well as any tax liens which may exist. ON MOTION by Commissioner Bird, SECONDED by Commissioner Macht, the Board unanimously postponed this matter for one week. CITY OF VERO BEACH/AIRPORT PROPERTY Appraiser Nolte addressed the subject of the airport property owned by the City of Vero Beach. The City has not had sufficient time to prepare for a tax extension. The Tax Collector would like to cooperate and give the City an extension of time. Commissioner Adams inquired as to how much time has been requested, and Appraiser Nolte advised that the City indicated 25 days would be sufficient. The total amount involved is $18,000. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board granted a 25 -day extension to the City of Vero Beach to file a tax adjustment for airport property. INDIAN RIVER HISTORICAL SOCIETY The Board reviewed a letter of September 9, 1994: Vero Station Established 19011 Honorary Directors Dr. Eugene Lyon Charlotte Lockwood John J. Schumann. Jr. Mr. Jim Chandler County Administrator Indian River County 1840 25th Street Vero Beach, Florida 32960 September 20, 1994 Indian River County Historical society 9nc. 2336 14th Avenue Vero Beach, Florida 32961 W. P. b. sox 6535 407/778-3435 16 September, 9, 1994 i Dear Jim: —If possible, the Historical Society would like to be placed on the agenda for the September 20th'meeting of the Indian River County Commission. We have completed the.historic tour booklet and marker program and would like to make a brief presentation to personally thank the Commissioners for their support. If you need further information or have questions, please do not hesitate to call me. My daytime number is 778-5094. Thank you. Sincerely, J -AV Ruth Stanbridge Researcher /re Ruth Stanbridge of Indian River County Historical Society thanked the Board for its support and confidence and advised that the project has been successfully completed. The Society now has available at its offices brochures and maps for tourists which indicate the location of the various markers which the Society has installed. The formal dedication will be in October and November. Chairman Tippin thanked Ms. Stanbridge and requested that the Society keep up the good work. PUBLIC HEARING - ROSS REQUEST UEST FOR SPECIAL EXCEPTION USE APPROVAL FOR A CHILD CARE FACILITY The County Attorney announced that this public hearing had been properly advertised as follows: September 20, 1994 17 BOOK 93 PACE 308 VERO BEACH PRESS -JOURNAL Published Dally Vara 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 Gooch In Indian Rim County, Florida: that the attached copy of advertisement, being l a In the matter of ( /,,e/ In the Court, was pub- lished In said newspaper In the Issues AlRanl further says that the sold Vero Beach Press -Journal Is a newspaper published at Vero Beach, M said Indian River County, Florida, and that the sold 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 sold 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 advlljlagment ler publication In the said newspaper. �,. C. 'sS�Vera o!n+f1'43b9cribed befor ,ms Ihi9 .6 day of 4C D. 19 n. Comm. Exnhes : LL t'�.((Buzalnesa Manager) 9ARMnA C SCnAnur. rmTAm PI111LM:, June 29. 11197 s 6 Sim" at nmw.,. uy t'..mnr son I aP June 29.19ai : qn CC]00572 or y1.1 -Q•e F '"ft" "01.1 Nelxry, ONWARA C. ir_; 1rF ' >� BOOK 93 PAGE 309 Subject Site Lu ; RS -6 N 4c 47th ST co w +Lim r Q 00 - z J Lr NOTICE OF PUBLIC HEARING Notice of hearing to consider the granting of a, miet exceptial use approval for a child care fa - The subject property is (y owned by 47M th Street N and �f 12 , Township 32 �t Range 39. See the above map for the location. A public hearing at which parties in interest and citizens shelf have an opporhmity to be heard, wig be held by the Board of Co'sty Commissialera of In R the F�ida, In fire Crnmty ConrNs- County Administration SuHd- �,-located at 1840 25th Street, Vero Beach, Flor- ey, September 20,199¢ at 9:05 a.m. Anyone who may wish to appeal any decision which may be made at this meeting wig need to en- sure that a verbatim record of the proceedings is made, which hnchldes testfmaly and evldence upon which the appeal I9 based. ANYONE WHO NEEDS A SPECIAL ACCOMMODA- TION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABIUTIES ACT (ADA) COORDINATOR AT 587-8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET. I G. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY -Wolin W.Tipp1 Chatmw- Aug.30,1994 1127202 The Board reviewed a Memorandum of September 14, 1994: TO: The Honorable Members of the Board of County Commissioners 4IV N HEAD CONCURRENCE: rt M. Rea i , IC Community Devel menir,6irector THROUGH: Stan Boling," A'YCP Planning Director DATE:'` -September 14, 1994 FROM:. Eric Blad/y Staff --Planner, Current Development SUBJECT:• Mrs. Ross' Request for Special Exception Use Approval for a Child Care Facility [SP-MI-92-12-047/IRC #92060143-002] September 20, 1994 18 It is requested that the data consideration by the Board of meeting of September 20, 1994. DESCRIPTION AND CONDITIONS: herein presented be given formal County Commissioners its regular Knight. McGuire and Associates, Inc., on behalf of Mr. & Mrs. Ross, has submitted a request for minor site plan approval and special exception use approval to operate a child acre facility at an existing single family residence. The subject site is located at 5620 47th Street, and is zoned RS -6 (Single Family Residential up to 6 units per acre). - Special exception use approval must be granted by the county for the proposed child care facility. The applicant has proposed to utilize a designated portion of the residence to provide child day care for up to 15 children. Due to timing constraints of the State HRS permitting procedures, the applicant does not have an active state license application on file with the HRS. Upon special exception use approval, and prior to the issuance of a certificate of occupancy, the applicant will be required to apply for the appropriate HRS child care facility license. The Technical Review Committee has reviewed the submitted proposal and has approved the request for minor site plan approval, subject to the Board of County Commissioners granting approval of the special exception use request. Therefore, the site plan will become effective if and when the Board of County Commissioners grants special exception use approval. . At its June 23, 1994 meeting, the Planning and Zoning Commission .voted r.unanimously . to recommend -"that the Board of County Commissioners -conditionally' approve : -the special : -excsption; .use _ �rcommededy. 'the °Manning ant=requesk 'Zoning Commission are included in 'staff_s- -recommendation `'found at the end of this report, with the exception of a fencing condition described in item 15 of this report. Pursuant to section 971.05 of the .LDRs, the Board of County Commissioners is now to consider the appropriateness of the requested use based on the submitted site plan and suitability of the site for the requested use. The Board may approve, approve with conditions or deny the special exception use request. The County may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. ANALYSIS: 1. Zoning Classification: RS -61 Single Family Residential (up to 6 units per acre) 2. Land .Use Designation: L-21 Low Density (up to 6 units per acre) 3.. Surrounding Land Use and Zoning: North': t . 'Vacant./RS.64. Southi" 47th'Sti'e8t restdenoelRS'-6 East: Vacant/RS-6 West: Vacant/RS-6 September 20, 1994 19 BOOK 93 PAGE 3.1k) V Box 93 PACE 311 4. Total Area of the Site: 44,441 sq. ft. or 1.02 acres 5. Building Area: 3,060 sq. ft. The proposed child care facility operation will utilize a designated portion of the existing residence. State HRS licensing standards will dictate the required amount of square footage necessary to accommodate the licensed capacity of the facility. Under the proposed site plan, however, the facility may not serve more than 15 children. 6. Total Impervious Surface: Existing: 7,128 sq. ft. Proposed: 11340 sq. ft. Total at Build -out: 81468 sq. ft. 7. Open Space: Required: 17,776 sq. ft. or 40% Proposed: 35,975 sq. ft. or 808 8. Traffic Circulation: The existing access to the site is a single 27' wide driveway. Pursuant to the specific land use criteria of section 971.28 for child care facilities, the on- site traffic circulation pattern shall be designed to accommodate pick-up and drop-off of children, and shall be designed so that patrons need not perform backing maneuvers to exit or enter the site. As required through the site plan review and approval process, the applicant has revised the site plan to provide for pick-up and drop-off maneuvers. The County Traffic Engineer has reviewed and approved the revised site .plan, and has no objection to special exception use approval. 9. Off -Street Parking: Required: 5 spaces -Proposed: 5 spaces •Stormwater Management: The stormwater management plan has been ,gproved by: thea=: Fiti,3G 3ldrke =Department . _ Utilities. The site- .is cur*antis provided, with .count r } ' y-- P y ' �. wastewater service. County potable water services are not available to the site at this time, and Utility Services and Environmental Health (HRS) have no objection to the use of an on-site well. To ensure future connection to potable water service, the applicant has executed a developer's agreement with the County Utility Services Department. 12. Indian River County Health & Rehabilitative Services (HRS): The Environmental Health Services Unit has conducted a review of the proposed child care facility, and has no objection to special exception use approval. 13. State Health and Rehabilitative Services (HRS): State licensing standards regulate the number of children and employees for the proposed child care facility. To ensure that the licensed capacity of the facility is consistent with the special exception use request for a'.15 -child facility, the applicant, prior to Issuance of a Certificate of Occupancy (C.O.) for the facility, shall provide staff with proof.that the appropriate State HRS license has been applied for, and that the license applied for is compatible with the site plan ,proposal._. _ September 20, 1994 20 M 14. - Special Land Use Criteria:' The' application must satisfy'the­ following specific land use criteria which apply to child day care facilities in the RS -6 zoning district: a. The site shall be located on a paved road with sufficient width to accommodate pedestrian and vehicular traffic generated by the use. The facility shall be located near thoroughfares, as designated in the county's major thoroughfare plan, so as to discourage traffic along residential streets in the immediate area. b. Special passenger loading and unloading facilities shall be provided on the same site for vehicles to pick up or deliver clientele. Such facilities shall include driveways that do not require any back-up movements by vehicles to enter or exit the premises. c. All regulations of the State of Florida that pertain to the use as presently exists or may hereafter be amended shall be satisfied. d. Child care facilities shall provide recreation area(s) and facilities that meet or exceed applicable state standards. The applicant shall supply to the planning division, prior to site plan approval, written acknowledgement from the state that the proposed recreation area(s) and facilities meet or exceed applicable state standards. The applicant shall provide either a six-foot opaque buffer or one hundred -fifty foot setback between all outdoor recreation areas and adjacent residentially designated properties. e. A Type "D" buffer will be required, acceptable to the planning department. In regards to item 14.a., staff notes that the site is located _near 58th_Avenue and that surrounding residents have been notified about both the proposal and the Planning and Zoning commission and Board of County Commissioners public hearings , regording..tho.:propQsaJ,.'. "ems 14 }� ,; 14 : e. , .And*the :bu�fer�ng requitement l -at the end of item 14.d=. are -adequately.addresrsod:, by�the site....plan. Item 14.c. and the recreational area requirements of item 14.d. can be-addressed.by condition #1 recommended at the end of this report. 15. Fencing of the Pond Area: A small pond located to the rear of the residence is currently enclosed by a 4' high chain link fence. The Planning and Zoning Commission made a recommendation to increase the height of the fence from 4' to 6'. The increased fence height was considered by the Planning and Zoning Commission to be appropriate in order to ensure the safety of the children that will attend the child care facility. It is staff's opinion that the existing 4' high fence around the pond provides adequate security for children attending the child care facility. This opinion is based on the fact that the Standard Swimming Pool Code requirements for fenced swimming pool enclosures is 4' in height. Furthermore, staff notes that the HRS office which regulates child care facilities has not indicated a need to increase the height of the existing. .41 high fence. Therefore, contrary to the Planning and Zoning Commission's recommendation,.staff is not recoibmondin(T.brat•.a:_fence,aheight�,increa$e.be required. September 20, 1994 21 BOOK PAGE,31 BOOK 93 PAGE -313 16•. Concurrency: While the applicant has chosen not W apply for an initial/final concurrency certificate at this time, the applicant has executed and notarized a concurrency notice form. The notice states that no building permit will be issued for all or any portion of the project unless and until an initial/final concurrency certificate is issued for the project. Thus, all concurrency requirements related to site plan approval have been satisfied. RECOMMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners grant special exception use approval for the requested child care facility with the following conditions: 1. Prior to issuance of a certificate of occupancy, the applicant shall provide proof to planning staff that the appropriate State HRS license has been applied for, and that the license applied for is compatible with the approved site plan. 2. That no building permit shall be issued for all or any portion of the project unless the applicant or his/her successor obtains an initial/final concurrency certificate for the portion of the project for which the building permit is sought. Planning Director Stan Boling informed the Board that the State requires the application for licensing to be handled through HRS. The Planning & Zoning Commission approved the fencing for the pond and playground at a height of 4 feet, with a recommendation that the height be raised to 6 feet. However, the staff recommendation does not include this increased height requirement. Commissioner Adams questioned the limit of 15 children, and Director Boling advised that this is a condition relating to HRS licensing. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Mrs. Mercy Ross advised that the children would be 2 to 3 years of age. The facility is restricted to care of pre-school age children. There being no others who wished to speak, Chairman Tippin closed the Public Hearing. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously granted special exception use approval for a child care facility to Marvin and Mercy Ross, with the conditions recommended by staff. September 20, 1994 22 PUBLIC HEARING - MEADE REQUEST FOR PLANNED DEVELOPMENT SPECIAL EXCEPTION APPROVAL/EAGLES NEST ESTATES The County Attorney announced that this public hearing had been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being In the matter of in the //, Court, was pub- -- Iished In said newspaper in the issues of °���• 41 ' 1 Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing.this adyartfseme.q t for publication in the said newspaper. fj,gwy q J6Q aDd 11]113 ribed before me this tet% day of! 't:+/..� A �jl 19Z. itzN �sl del My Comm. Expires .lune 29, 1997 No. CC300572 A UR or 4tIARBARA C. SPRAGUE, NOTARY P 31(1C. 6�siness Manager) state of riorida, My Cnmmh f xp. ,hune 29.1997 Signed:.e.� Notary: BARBARA C SPFTAGIII_' '4 NOTICE OF PUBLIC HEARING Notice of hraring to consider the granting of spe- dal exception use approval for a'4 lot planned development and an associated sand mhv-. The subject property is ptesentiy owned by Jeff Nbade, and located at 7100 41st Street in Sertinn 30, TownshiQ 32 and Range 39. See the above map for the b trorn. ditA pnnbOc haaring at which parties in laterest and - shall have an opportunity to be hemd. will be held by the Board of County Commissioners of Indian River County, Florida. In the County Commis- sbn Chambers of the County Administration Build- ing, located at 1840 25th Street, Vero Reach. Flor. ida on Tuesday, September 20. 1994 at 9-05 a.m. Anyone who may wish to appeal any decision whloh may be made at this meeting will need to en- sure flet a verbatim record of the proceedings is made. which Includes testimony and evidence upon which theRppeai is bash ANYONE efua NEEDS A SPECIAL ACCOMMODA- TION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT IADA) COORDINATOR AT 587.8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET- ING. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY -s -John W. T4#n, Chairman Aog.30,1994 1127201 The Board reviewed a Memorandum of September 13, 1994: TO: The Honorable Members of the Board of Commissioners D1749JON HEAD CONCURRE CE: n lWb ert M. eating, ICP Community Dev lopm nt r ctor THROUGH: Stan Boling, AICD Planning Director September 20, 1994 23 BOOK County 93 PA' Al I FROM: DATE: Eric B1adi�J .Staff •Planner':,o Current Development r •. - September 13, 1994 BOOK 93 PAGE 315 SUBJECT: Jeff MeadeIsRequest for Planned Development (PD) Special Exception Approval for a Development to be Known as Eagles Nest Estates [PD-94-09-09/IRC #940100-002] It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meetinq of September 20, 1994. DESCRIPTION AND CONDITIONS: Eagles Nest Estates is a proposed 20 acre single family planned development to be located at 7100 41st Street. The submitted plans provide for 5 phases of development. Overall, the project will include 4 lots, recreational facilities, 2 quest cottages and a lake. The subject property is zoned A-1, Agricultural (up to 1 unit per 5 acres) with a land use designation of AG -11 Agricultural (up to 1 unit per 5 acres). Such a residential development and the creation of 4 lots are allowed in agriculturally designated areas, subject to special agricultural PD provisions contained in LDR section 911.04(2)(a)1 (see attachment #4). The subject site is currently permitted as a sand mine operation, and a partially excavated 11.83 acre lake exists in the approximate center of the parcel. Mining of the site has been approved and permitted since the 19801x. Upon completion of the sand mining operation, the applicant/owner wishes to utilize the 20 acre site for single family residences. Due to the unique circumstances created by the lake coverage on the property, and due to the agricultural designation of the property, the planned development (PD) process is being used to afford design flexibility for the project and to allow creation of lots. The proposed PD will establis.h,4 platted lots, common recreational. ,.4 M areas,.; •a "finished --off" cake ..f and. i4iternal Xo4dways�._•within.:t.he ;-. e bounds=fes of Eagles Ne6t� ,gstates ..Part . of -the ptelik-knit y :PD plan_.` request reviewed and conditionally approved by the Planning ' Zoning Commission includes a site plan which defines the boundaries. of development phases and proposes to increase the permitted (approved) depth of the existing sand mine lake from 30' to 501. Modification to the depth of the lake is subject to St. Johns River Water Management District approval. As is the case with all PD projects, prior to the issuance of a certificate of occupancy for any structure, the specific phase in which the structure is located must be platted. On August 25, 1994, the Planning and Zoning Commission voted 5-2 in favor of recommending that the Board of County Commissioners grant PD special exception use approval with the conditions stated at the end of this report (see attachment #5), and granted conditional preliminary PD plan approval (including approval to increase._the mine depth) subject to the Board granting special exception use approval.- It is now the Board of County Commissioners' duty to consider granting, granting with conditions, or denying this - request. September 20, 1994 24 ANALYSIS: T. Total ...$. to Area: .19:11 acres.., or =832,431.. -sq. ft. (after ' -preirioiis ded;i`datioifs��`�or..canal�lind road right -of -Tray.) - - - 2. — Zoning Classification: A-1, Agricultural (up to 1 unit per 5 acres) 3. Land Use Designation: AG -1, Agricultural (up to 1 unit per 5 acres) 4. Surrounding Land Use and Zoning: North: Vacant/A-1 South: 41st Street, Grove/A-1 East: Residences/A-1 West: Grove/A-1 5. Total Number of Residential Units: 4 lots Note: the development will consist of 4 residential units and 2 accessory guest cottages. 6. Proposed Density: 1 unit per 5 acres, based on gross area (prior to right-of-way dedications) 7. Proposed Lot Sizes: Minimum: .73 acres Maximum: .93 acres Note: The maximum lot size created through the PD process for agriculturally designated properties shall not exceed one acre. 8. Open Space: Existing: 51.0% Required: 60.0% Provided: 57.88 The site currently does not provide the minimum required 60% of open space on the site, due to the fact that a significant portion of the site is covered by a lake and only 30% of the required amount of open space is allowed to consist of lake Area. Given the existing lake coverage condition, requiring, the: project to -bring the site up to 60% -open space with. the waterbody.open;.spare,jimitations would..requtire tilling -;-in lake.. `area to "create" more 6p6# spae....... Pursuant-` the prowl ion$ ` zr of nonconformities the community: development director.- has determined that the proposed development, by creating open space and retaining'open water area, will result in a lessening of the. degree of non- conformity and, therefore, may be approved as proposed. 9. Environmental: The +19 acre subject property contains an 11.83 acre lake, -which was created as part of an ongoing mining operation. Approximately 0.12 acres of jurisdictional fresh water wetlands exist along the perimeter of the lake. The remaining ±7 acre upland portion of the property contains +1.17 acres of oak hammock native upland plant community. The applicant is proposing to modify.the-existing lake by filling 0.82 acres of lake surface area to accommodate four residential lots. Through the mining permit review process, September 20, 1994 25 BOOK 93 PAGE 31 BOOK 93 PArA7 the applicant is proposing to expand the existing mining operation by increasing the allowable lake depth from 30 feet to 50 feet [Note: the applicant has stated that the existing lake depth varies but averages about 10' deep]. These proposed lake modifications include filling +0.12 acres of jurisdictional wetlands, for which.the applicant has applied for a wetland resource permit.: The Planning and Zoning... Commission -Attached, a condition- to -the t3reliminary -PD .plan` approval -that requires the applicant to obtain the -required wetlands resource permit prior to issuance of a land development permit (LDP) or LDP waiver. Another condition attached to the preliminary PD plan requires the applicant to document that the St. Johns River Water Management District has approved the increased depth of the sand mine lake. To satisfy county, state, and federal wetland protection regulations, the applicant is proposing to create +0.18 acres of littoral zone wetlands with +0.23 acres of upland edge buffer. These provisions are depicted on the proposed site plan. Also, the site plan proposal would satisfy county native upland set-aside requirements by preserving +0.14 acres of contiguous oak hammock in a conservation area (±10% of the total active upland area). The Planning and Zoning Commission attached a condition to the preliminary PD plan approval requiring the developer to execute a conservation easement prior to issuance of a LDP or LDP waiver. County environmental planning staff has reviewed the site plan and has found that the plan adequately addresses wetland and native upland protection requirements, subject to jurisdictional agency permit approvals. 10. Off -Street Parking: Required: 16 spaces (unpaved, stabilized) Provided: 16 spaces (unpaved, stabilized) Note: pursuant to section 954.10(3), unpaved parking spaces and driveways are allowed for low trip generating projects located in agriculturally designated areas (areas located outside the urban service area). 11. Stormwater Management: A preliminary drainage plan has been reviewed by the Public Works Department. The drainage plan will be reviewed in more detail and will be finalized via the LDP or LDP waiver process. 12. Utilities: The proposed development is outside the urban service area; therefore, connection to county potable water and., wastewater services is not .required.: The Indian River ; (HRS) hno o.1!cCounty Environmental 'Health. Unit Dons to --the use of on-site water- and wastewater. systems. 13. Landscape Plan & Buffering: The landscaping plan submitted with the preliminary planned development plat satisfies the landscaping requirements of Chapter 926, pursuant to the provisions of the PD compatibility standards of section 915.16. The plan also establishes the required PD 25' perimeter buffer which is free of all "hard surface" improvements. September 20, 1994 26 r 14. Traffic Circulation: The project proposes a central, medianed entrance road connecting to 41st Street, which is an existing unpaved roadway located within a 30' road right-of-way. An internal stabilized roadway will provide access to all lots and common areas. As previously mentioned, section 954.10(3) allows unpaved access driveways in projects located in agriculturally designated areas. Pursuant to the road paving provisions of Chapter 952, the paving of 41st Street is not required since the project is a small traffic generator and is located outside the urban service area. The County Traffic Engineer has reviewed and approved the proposed plans. 1 At. it�r4Au'gust .2�th^aaeeting, °'thb Tlanning-=A Z;onin-Commission' - attached to the'.project's preliminary 'Pb* plan approval a requirement that a road maintenance bond, such as those required of new mining operations by Chapter 934 standards, be posted by the applicant prior to issuance of a LDP or LDP waiver. 15. Dedications & Improvements: The project developer is required to dedicate without compensation 30' of additional 41st Street road right-of-way to bring the subject segment of 41st Street up to the local road right-of-way 60' width standard. The plan depicts this dedication and will accommodate any future right-of-way expansion needed for 41st Street. No sidewalk or bikeway improvements are required, and none are proposed. 16. Waivers: Through the PD process, the applicant can request waivers from specific land development regulation (LDR) standards. The applicant has requested the following waivers: a. Minimum setbacks from interior lot lines for accessory structures (cottages with patios), on Lot 1 & 2 only: 1. Minimum front yard setbacks = 10' 2. Minimum rear yard setbacks = 2' 3. Minimum side yard setbacks = 2' b. Minimum separation distance between buildings within the project = 0' c. Minimum internal private road right-of-way width = 50' d. A waiver on the minimum design speed from 30 mph to 20 mph e. Waiver of super -elevation of curves for 20 mph design speed f. Waiver of named streets instead of numbered streets opiaaions of :' Fublic Works .-And , -Planning* _ :.Waivera- a ....ti�i :throagi� arse' gcceptaI�e,� 'based, `upon=4th' ° "PToposed design; primarily because"the-waivers apply to development internal to the project and would not affect the project's perimeter. Staff, however, does not recommend granting waiver '-'-f." which would allow the use of street names instead of street numbers. September 20, 1994 27 81ca 93 PAA E 31 BOOK 93, pg� [ 17. Street Designations: The applicant has proposed the use of street names versus numerical designations. The intent of Chapter 951 of the LDRs is to provide sequential 'grid numbering systems to facilitate timely and efficient emergency responses through the 911 system. The existing roadways for miles around the subject site are assigned numerical designations conforming to Chapter 951. In staff's opinion, approval of street names versus numerical designations could adversely affect emergency services response time, and would be inconsistent with the continuation of a logical addressing system in the area of the project. Therefore, in staff's opinion the project developer should use numerical designations which are consistent with the surrounding area and with Chapter-951 of the County LDR's. RECOMMENDATION: Based upon ,the analysis performed..staff recommends that the Boart� = >_ " of County Commissioners- grant.PV. speclel ex egt3on �ise:.approval for the 4' lot residential development 'and accessory facilities, -viifi. the following conditions: 1. That the requested waivers, with the exception of waiver f, be granted; and 2. That numerical roadway designations satisfying the requirements of Chapter 951 shall be used within the project. Planning Director Stan Boling explained that the request is for a mining operation and a 4 -lot planned development. Staff is recommending approval with the exception that the development not be allowed to have street names instead of numbered streets. Commissioner Eggert inquired about the requirements for 1 unit per 5 acres, and Director Boling explained that the lots end up being less than 5 acres. However, the common area is figured in. The property owners association will be responsible to care for the common area. Commissioner Macht wondered why we allowed names in a recent planned development, and Commissioner Eggert recalled that Glendale Oaks had unique environmental characteristics on site and the applicant was allowed to name the streets after flora and fauna species. The Chairman opened the Public Hearing and asked if anyone wished to be heard in this matter. Ellen Roberts, 7070 41st Street, advised that she lives east of the subject property and is concerned ..about noise from the mining operation. She hoped that daily mining operations would be limited to 7 a.m. to 5 p.m. Monday through Friday, and 7 a.m. to'12 noon on Saturdays, and closed down completely on Sundays. She did not want to have to listen to the noise while relaxing on her back porch during those times. September 20, 1994 Mrs. Roberts also was concerned about 28 the impact of construction traffic on- the road, because they finally have gotten the school buses to come down their roads to pick up the children. She felt the developer should be required to pave'the road. Community Development Director Robert Keating explained that planned developments outside the urban service areas are not required to pave their roads. Carlsward Subdivision, which is nearby, did not have to pave the roadways because the planned development ordinance was not in place when it came in. Commissioner Eggert asked if the developer could make a subdivision in the future, and Director Keating explained that once the Board approves the planned development, they control it and any change has to come before the Board. Todd smith, project engineer, advised that no more mining activity is anticipated than in the past. That lake has been mined over the past 10 to 12 years. There is a noise ordinance that relates to construction equipment and land development regulations provide for all other concerns. A bond will be posted regarding - 41st Street. The subdivision is a family project involving a mother, brother and sister and they will be using fill for corner lots. There is no intent to create a subdivision. The most there can ever be is 4 lots. A lot of care is going into the planning of the lake because it is important to the family that they develop the theme. This is a family project and there is no intention for it being turned over to a high density subdivision. With regard to the street name issue, the family is trying to create a theme and would like to be allowed to use street names instead of numbers. With regard to the wetlands, they would prefer that the 35 -foot depth of the lake be tied to the wetlands permit so that they wouldn't have to come back to the Board if the St. Johns River Water Management District says there is no limit on the 35 -foot depth. Mr. Smith assured the Board that they could limit operations if there is a concern regarding noise. He noted that the more you restrict the business, the longer they will have to stay in operation. The developer would love to be finished in 6 months. Commissioner Adams remarked that it very rarely happens that a company given a permit with the understanding that it will get in and get out quickly actually closes operations that quickly. She agreed that the neighbors have a valid concern regarding the noise. September 20, 1994 29 BOOK 93 . PACE BOOK 93 PAUGE 321 Mr. Smith advised that Jeff Meade would speak regarding restriction of the actual dredging and hauling, but whatever conditions are placed, Mr. Meade is asking that they be typical for that type of business. Jeff Meade, applicant, assured the Board of compatibility with the neighbors because they want to finish the project. They anticipate selling the dirt to one project and a 6 day operation would be very compatible for a 6 to 7 month period. The street name is very important to them, and the general public would not be driving in and out of the project. Commissioner Adams inquired if the materials are to be used only to fill the land in the project. Mr. Meade replied that the fill will be sold outside also as it takes considerable monies. Commissioner Eggert realized that the project is right next to the existing subdivision and this does make a difference. She suggested an operation from 7:00 a.m. to 5:00 p.m., 5 days a week. Discussion ensued and Commissioner Bird preferred that street names not be allowed. He suggested limiting the operation from 7:00 a.m. to 5:00 p.m., Monday through Saturday. Commissioner Adams preferred Saturday hours until 12:00 p.m., and Commissioner Eggert preferred the Saturday mining be limited to 7:00 a.m. to 1:00 p.m. ON MOTION by Commissioner Bird, SECONDED by Commissioner Macht, the Board unanimously approved Planned Development Special Exception for Eagles Nest Estates, as recommended by staff, with the exception that street names will be allowed, and that mining operations be limited to Monday through Friday from 7:00 a.m. to 5:00 p.m. and Saturdays from 7:00 a.m. to 1:00 p.m. PUBLIC HEARING - CORACI/ST. SEBASTIAN RIVER C-3 LAND USE DESIGNATION The County Attorney announced that this public hearing has been properly advertised as follows: September 20, 1994 30 NOTICE OF CHANGE OF LAND USE BREVARL O N Subjecty .: Propert` v' O G 1C.R.512- SEBASTIAN N C.R 5 The Board of County Commissioners of Indian River County proposes to. change the use of land within the areas shown in the map in this advertisement. A public hearing_ on the proposed comprehensive plan amendment will be held on Tuesday, September .20; • 1994 at 9:05 a.m. in the County Commission Chambers'at 1840 25th Street, Vero Beach, Florida. The proposed comprehensive plan amendment revises the following Comprehensive Plan Policies relating to the development of xeric scrub communities on the west bank of the St. Sebastian River: Future Land Use. Element Policy 1.5; Future Land Use Element Policy - 1.31; Sanitary Sewer Sub -Element Policy 6.1; the Data and Analysis - Section of the Conservation Element of the Comprehensive Plan; Conservation Element Policy 6.16. The revised policies involve the clustering of development to preserve the xeric scrub community as an intact habitat; protection of the St. Sebastian River watershed from pollution through the provision of appropriate sanitary sewage treatment and disposal systems; and certain development and environmental study criteria necessary to protect the xeric scrub habitat as a part of any development proposal. Anyone who may wish to appeal -any decision which may be made at this hearing will need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based. Anyone who needs a special accomodation for this hearing must contact the county's Americans with Disabilities Act (ADA) Coordinator at 567-8000, extension 223 at least 48 hours in advance of the hearing. Indian River County Board of County Commissioners 17W3 By: -s- John W. Tippin, Chairman September 20, 1994 31 BOOK 93 NA UE 322 J BOOK 93 PAGE 313 The Board reviewed a Memorandum dated September 13, 1994: TO: James E. Chandler County Administrator D AR NT HEAD CONCURRENCE: Obert . e t n , I Community Develop nt actor THRU: Sasan Rohani, AICD %t• Chief, Long -Range Planning FROM: John WachteVIL, y Senior -Planner, Long -Range Planning _ DATE: Septembei=13, 1994 RE: Coraci/St. Sebastian River C-3 Land Use Designation - PLAN ANENDNENT NUNBER: CPTA 94-09-0057 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 20, 1994. DESCRIPTION AND CONDITIONS This is a county initiated request to amend several elements of the comprehensive plan. The affected elements are: the Future Land Use Element, the Sanitary Sewer Sub -Element, and the Conservation Element. The proposed amendments implement a compliance agreement which the Board approved on June 14, 1994. That compliance agreement is associated with the Coraci amendment which was adopted by the Board on June le, 1991. On August 15, 1991, the State Department of Community Affairs (DCA) issued a Statement of Intent to find the Coraci amendment not in compliance. The typical comprehensive plan amendment process requires both Planning and Zoning Commission and Transmittal Public Hearings Prior to the Final Adoption Public Hearing. Because the subject amendment is associated with a compliance agreement, however, state law allows the Board to proceed directly to the Final Adoption Public Hearing. The proposed additions and deletions to the plan are shown on attachment 3. In this attachment, deletions are indicated by strike throughs, while additions are shown as underlined. BACKGROUND On February 13, 1990, Indian River County adopted its comprehensive plan.. On April 9 of that year, DCA published its Statement of Intent to find the plan not in compliance. At that time, several parties intervened. Because bCA found-:�ih4 comprehensive''plan,--not in'` tomp; ance;._• an Administrative'`hearing.vas..scheduled. Prior' -to initiation of P: hearing, the county. and DCA entered into an agreement to bring the comprehensive plari into compliance. That compliance agreement, which was approved by the county on September 26, 1990, required September 20, 1994 32 r M r the county to adopt comprehensive plan. certain remedial amendments to the Also in 1990, one of the intervenors, Anthony Coraci, submitted a request to amend the comprehensive plan and create a new C-3, Privately Owned Upland and Xeric Scrub Conservation (up to 1 unit/21 acres), land use designation to replace the portion of the adopted comprehensive plan's C-2, Privately Owned Wetland and Barrier Island Conservation (up to 1 unit/40 acres), land use designation in the area surrounding the St. Sebastian River. Prior to submitting that request, Mr. Coraci coordinated with county planning and legal staff regarding technical and legal issues he wished to address in the amendment, as well as the language of the amendment. Mr. Coraci is the owner of the W.W. Ranch, an area of approximately 8,000 acres. With the exception of approximately 600 acres of largely undisturbed_ xeric scrub community lying west of and ••-adjacent to -:the ..ft. --Sebastian River .-p(see .attaohme4t 2-) , the. ranch - ;'t -proprty,<1"i46 p=edoia3riately -within thi �AG land �$e designation.:' % - 1190, when Mr. Coraci submitted' his plan amendment request, the new comprehensive plan designated that 600 acres of xeric scrub community as C-2 (up to 1 unit/40 acres). The purpose of Mr. Coraci's request was to modify the existing land use designation of upland xeric scrub communities adjacent to the river to allow for residential development of up to 1 unit/2.5 acres. Mr. Coraci contended that the existing C-2 land use designation, with its 1 unit/40 acres density limitation, was designed to preserve environmentally sensitive wetland communities, and, therefore, was an unreasonable restriction of the upland portions his C-2 designated land. On June 18, 1991, consistent with the compliance agreement for the comprehensive plan, the Board of County Commissioners adopted the remedial amendments required to bring the plan into compliance. At that meeting, the Board also adopted several other plan amendments, including the Coraci amendment. With the exception of the Coraci amendment, each of the comprehensive plan amendments was eventually found to be in compliance by DCA. Despite the fact that the remedial amendments required by the compliance agreement for the comprehensive plan had been adopted by the county and found in compliance by DCA, the hearing officer with jurisdiction over the comprehensive plan has chosen to retain that jurisdiction until the issue of the Coraci amendment is resolved. Because the hearing officer has retained jurisdiction, the county's comprehensive plan has never formally been found in compliance. Subsequently, DCA, Coraci, and the county participated in lengthy negotiations, and Coraci completed substantial biological studies. These actions .eventually led to the drafting of a compliance agreement. for the Coraci amendment that was acceptable to all parties. On June 14, 1994, the Board of County Commissioners approved the compliance agreement for the. Coraci amendment by a vote of 5-0. -One provision of the compliance agreement for -the Coraci amendment requires. the Board to adopt changes to the following portions of the comprehensive plan: •; _ Futu na nd.•�Jse £Name it; -poli 5`- - Future ,.Lan&.Use ..Adement Pol cy`3 " i; - • Sanitary Sewer.Sub-Element "Pollcy 6.•fi; l' • Conservation Element Policy 6.16; and • The Data and Analysis Section of the Conservation September 20, 1994 33 Element. '93 MUE 3.2 BOOK 93 PAGE 325 With the adoption of the subject amendment, DCA will take two actions to resolve the noncompliance status of the county's comprehensive plan and thereby eliminate the threat of state financial sanctions. Those actions are: 1. issue a cumulative notice of intent addressing both the Coraci amendment and the comprehensive plan; and 2. request dismissal of the administrative hearing case for the Coraci amendment and for the comprehensive plan. ANALYSIS This section will describe each of the proposed changes to the comprehensive plan as well as the effects of the changes. In addition, this section will discuss the subject amendment's consistency with the comprehensive plan, environmental impacts, and effect on the C-3 land use designation's compatibility, with surrounding areas. Future Land.Use Element Policy 1:5 Future Land Use Element Policy 1.5 generally defines p83:mitted land uses in, and the intent of, the conservation land use designations. Currently, up to ten percent of the open space in C-3 areas may be used for recreation purposes. The proposed amendment would modify this policy to read "passive" recreation, and would specifically permit nature centers and trails, scenic areas, wildlife sanctuaries and feeding stations, picnic areas, and historical sites, as appropriate. In this way, the proposed changes will simplify determinations of permitted uses on C-3 designated land. Future Land Use Element Policy 1.31 Future Land Use Element Policy 1.31 defines the criteria to be used to determine the exact boundaries of areas with conservation land use designations. The proposed amendment adds more specificity and detail to these criteria. Sanitary Sewer Sub -Element Policy 6.1 Sanitary Sewer Sub -Element Policy 6.1 lists the conditions under which on-site wastewater treatment systems or septic tank systems may be permitted. The proposed amendment would add a provision allowing centralized community septic tank systems for clustered residential development within C-3 designated areas, provided that the centralized community septic systems are located outside of the C-3 area and outside of any other environmentally significant area. This provision gives owners of C-3 designated land another option for the provision of wastewater disposal service. Conservation Element Policv 6.16 Conservation Element Policy 6.16 states that the county shall protect the xeric scrub community along the St. Sebastian River. To accomplish that task, this policy permits the use of several tools including buffers and design regulation. The proposed amendment adds several highly detailed criteria that -must be met prior to development in the C-3 area. Generally;. -these criter# .inc�l�de,; but .:not: limXterd ta-0 pl,.4nt..and au-imal _surveys;.. 86% preservation -of scrub habitat, r requlatiorn- of.- access -road design, and the preparation and implementation of a detailed habitat management plan. - September 20, 1994 34 M M M While allowing the land owner reasonable use of his property, the proposed changes to Conservation Element Policy. 6.16 will also ensure that at least 80% of C-3 designated land will be preserved. In addition, these changes will ensure that, through mandatory clustering of development, the impacts of any development occurring in C-3 designated areas will be limited and mitigated to the greatest extent possible. The Data and Analysis Section of the Conservation Element The proposed changes to the Data and Analysis Section of the Conservation Element. are needed to ensure that this portion of the plan is consistent with the proposed changes to Sanitary Sewer Sub - Element Policy 6.1. Consistency with the Comprehensive Plan Comprehensive. plan amendment requests are reviewed for consistency with .all . pol.icies ,of, •the comprehensive plan. . As per section 8D0:�}7:(.1-). of thii -:county code, the' s'campfeheneive �.plsn.• may., bea amended only in such a way as io..pteserve the' internal.poheistencY: of the plan pursuant to section 163.3177(2).F.S." � The goals, objectives, and policies are the most important parts of the comprehensive plan. Policies are statements in the.plan which identify the actions which the county will take in order to direct the community's development. Specifically, policies are the courses of action or ways in which programs and activities are conducted to achieve an identified goal or objective. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment requests. Most important with respect to comprehensive plan amendments is Future Land Use Element Policy 13.3. Future Land Use Element Policy 13.3 requires that at least one of three criteria be met in order to approve an amendment request. These criteria are: • a mistake in the approved comprehensive plan, or • an oversight in the approved comprehensive plan, or • a substantial change in circumstances. Based on its analysis, staff feels that the proposed amendment meets the second criteria of Future Land Use Element Policy 13.3. Currently, the comprehensive plan contains general criteria to be used to determine the location of the C-3 land use designation. The comprehensive plan also contains land use criteria and requirements for development within the C-3 land use designation. As structured, however, existing C-3 criteria are not sufficiently detailed to ensure adequate environmental protection. Since the plan's lack of details regarding the exact location of and requirements for development in the C-3 land use designation constitutes an oversight, the second criterion of Future land Use Element Policy 13.3 has been met. While Policy 13.3 is particularly applicable to this request, other comprehensive plan policies also have relevance. For that reason, staff evaluated the. proposed amendments for consistency with all policies . Based upon that .and):Y.Au x. staff. -.determhned that. the pramen ... entsb tee-. condfsteint -,with tlW—comp September 20, 1994 35 BOOK 93 PAGE •.326 e: Bou 93 PA,E.327 Environmental Impacts The Florida Game and Fresh Water Fish Commission (GFC), in a 1989 technical report, identified approximately 2,709 acres of viable (relatively undisturbed) scrub habitat remaining in Indian River County; 900 acres (33%) of that total occur along the St. Sebastian River. Approximately 300 acres along the east bank are dominated by xeric hammocks undergoing sporadic development. The remaining 600 acres along the west bank are a mosaic of xeric hammock, scrubby flatwoods, sand pine scrub, dry prairie, pine flatwoods, and forested wetlands. The combination of the mentioned natural communities provides significant biological benefits beyond each individual, separate community type.Ospreys, bald eagles, and river otters are examples of wildlife found in the St. Sebastian River area that utilize the combined upland/wetland St. Sebastian River ecosystem. The GFC describes the area as one of the most valuable natural areas . remaini,Ag• in -the county. �D The ecological value of the-St.`Sebastiarr River area xeric scrub is, higher than other scrub areas in the county because of the relatively large size of the St. Sebastian area scrub as well as its association with other complementary habitats, and its presently undisturbed/unencroached status. Other xeric scrub areas in the developing portion of Indian River County have been largely isolated by urban development, are relatively small in size or are not part of a large, diverse ecological system such as the St. Sebastian River area. Thus, the St. Sebastian River area xeric scrub community was given extra consideration in its conservation designation. To provide adequate environmental protection, the proposed amendment contains special restrictions and regulations for development within the C-3 land use designation. For example, the additions to Conservation Element Policy 6.16 would require developers within the C-3 area to: • conduct a survey for listed plants and animals; • preserve 80% of the scrub habitat; • design all access roads to avoid impacts to wildlife; • if feasible, design the development pattern to allow prescription burning; and • develop and implement a detailed habitat management plan. Besides these provisions, the proposed amendment also addresses infrastructure. The soil west of the river (largely Electra fine sand), while not ideal for individual septic systems, has been identified by local soil scientists as one of the better soils in the county for septic drainfields, provided river setback and soil modification precautions are taken. The modification to Sanitary Sewer Sub -Element Policy 6.1 would, under certain conditions, allow community septic systems for clustered developments. These provisions will ensure that negative- water quality impacts associated with individual septic systems will not occur. The modifications to Policy 1.31 of the Future Land Use Element provide that the exact boundaries,.of the -.C-3 District shall be determined by environmental survey ...of.. , soils. -.and vegetation...-_ Because the -intent -,of .the 'C-3 designat3onJ-A'.to­prote`c�,rolaetivOk .iindisti.,-bed' aresou-rces; disturbed areas-* east ----a the'.St9 Sebastian =_ River that ' are within the general boundaries- of • the C-3 land use designation and which no longer have wetland or scrub characteristics could appropriately revert to a compatible higher density, such as R, Rural, 1 unit/acre. The 1 unit/acre density in September 20, 1994 36 M M r such instances density east of Service Area. s M would be compatible with existing development the river, which is included in the county's Urban In adjusting the western boundary of the C-3 District, that portion of -the property which is not determined to be in the C-3 District shall revert to the same land use designation as the contiguous adjacent property. When considering the eastern boundary of the C- 3 land use designation, however, the adjacent contiguous property is largely incorporated lands of the city of Sebastian. Therefore, specific to the east boundary adjustment of the conservation area, the lands determined not to be within the C-3 land use designation are proposed to revert- to R, Rural, 1 unit/acre, which is the area's historic density. Compatibility with Surroundina Areas The proposed amendment is not anticipated to have any negative impacts on areas -.surrounding the C-3 land use designation.. .,East of: the 'St. Sebasti".,.Xiver,.:those properties not �designpated C-3 have relatively low. :density land use designatioris"`:(i:-2, up to 6 � units/ acre, on unincorporated land; LDR, Low Density Residential, up to 5 units/acre in the City of Sebastian). Additionally, the proposed changes will have little effect on the agriculturally designated land west of the C-3 designated land. CONCLUSION The proposed amendments are consistent with the comprehensive plan and compatible with areas surrounding C-3 designated land. Through the requirement of clustered development, habitat management plans, and other regulations, the proposed amendment will facilitate several positive results for both the environment and land owners. First, the proposed amendment will ensure that owners of land designated C-3 are allowed a reasonable use of their property. The Proposed amendment will benefit the environment in the following two ways: 1. ensuring the preservation of at least 80% of the xeric scrub in the C-3 designated areas; and 2. ensuring that the impacts on the environment of any development are minimized. With the adoption of the proposed amendment, DCA will take action to resolve the noncompliance status of the county's comprehensive plan and thereby remove the threat of state financial sanctions. RECOMMMATION r+ Staff recommends that the Board of County Commissioners approve the proposed comprehensive plan amendments identified in attachment 3. Community Development Director Keating recounted previous activity on this item. He pointed out that Deputy County Attorney Collins deserves credit for the successful resolution of this issue. The DCA had wanted 1 unit per 5 acres instead of 1 unit per September 20, 1994 37 COQ' PAGF.� BOOK 93 PAGE 329 2.5 acres, but all other amendments were in compliance. DCA accepted 1 unit per 2.5 acres with the additional safeguards and DCA has indicated it will approve the plan once it is adopted by the County. Chairman Tippin opened the Public Hearing and asked if anyone wished to be heard in this matter. Robert Riggio, 125 North Ridgewood Avenue, Daytona Beach, representing Mr. Coraci, pointed out that changes in state law in 1980 forced the landowners to get involved in the land use planning process to preserve their right to develop their property. There being no others who wished to be heard, the Chairman closed the Public Heraring. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 94-28 amending the text of the future land use element, the conservation element, and the sanitary sewer sub -element of the comprehensive plan; and providing codification, severability and effective date. ORDINANCE NO. 94-28 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE FUTURE LAND USE ELEMENT, THE CONSERVATION ELEMENT, AND THE SANITARY SEWER SUB -ELEMENT OF THE COMPREHENSIVE PLAN; AND PROVIDING CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the Board • of County Commissioners adopted comprehensive"plan amendment #116 (Coraci) on June 18, 1991, and • WHEREAS, the Florida Department of Community Affairs (DCA) issued a Statement of Intent to find comprehensive plan amendment #116 (Coraci) not in compliance on August 15, 1991, and WHEREAS, the Board of County Commissioners adopted a compliance agreement on June 14, 1994, and September 20, 1994 38 �I WHEREAS, the Board of County Commissioners must revise the comprehensive plan according to the compliance agreement, and WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on September 20, 1994, after advertising pursuant to F.S.163.3184(15)(b)(2) and (c); NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. Comprehensive Plan Amendment Adoption and Transmittal The amendments to the Indian River County Comprehensive Plan identified in section 2 are hereby adopted, and ten (10) copies are directed to be transmitted to the State of Florida Department of Community Affairs, one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council, dnd one (1) copy is directed to be transmitted to Intervenor (Coraci). SECTION 2. Amendments to the Comprehensive Plan c Revision to Policy 1.5 of the Future Land Use Element, as shown on Attachment A. O Revision to Policy 1.31 of the Future Land Use Element, as shown on Attachment A. O Revision to Policy 6.1 of the Sanitary Sewer Sub -Element, as shown on Attachment A. c Revision to the Data and Analysis Section of the Conservation Element, as shown on Attachment A. c Revision to Policy 6.16 of the Conservation Element, as shown on Attachment A. SECTION 3. Codification The provisions of this ordinance are hereby incorporated into the County Comprehensive Plan, but shall not be codified. SECTION 4. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance .are hereby repealed to the extent of such conflict. SECTION 5. Severability It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore, the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. September 20, 1994 39 BOOK 9 3 PACE p 0 BOOK 93 PAGE 331 ORDINANCE NO. 94- 28 SECTION 6.'. Effective.Date The effective date of this ordinance, and therefore, this plan amendment, shall be the date a final order is issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance with Section 163.3184, Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolutions shall be sent to the Department of Community Affairs, Bureau of Local Planning, 2740 Centerview Drive, Tallahassee, Florida 32399-2100. This ordinance was advertised in the Vero Beach Press -Journal on the 14th day of September, 1994 for a public hearing to be held on the 20th day of September, 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 Vice Chairman Kenneth R. Macht Axe Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye STATE OF FLORIDA INDIAN RIVER COUNTY THIS IS TO CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE ORIGINAL ON FILE IN THIS OFFICE. JEFFREY" i BARTON, CLERK Ye �w D.C. DATE �:Z BOARD OF COUNTY COMMISSIONERS OF I I IVER gj2UNTY t BY ohn Tipld,, Chairikan ATTEST BY:� Acknowledgment by the Department of State of the State of Florida this 27th day of September , 1994. Acknowledgment from the Department of State received on this 29th day of September , 1994, at 2:00 ftft /P.M. and filed in the office of the Clerk of the Board of CountyCommissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY 4 � � ( C-4- . Collins II, Robert M. Kehtfng; /AICP Community Development D September 20, 1994 for County Attorney 40 ATPACHMNT A REVISIONS TO TSB CONPREMMSI" PLAN ° FUTURE LAND USE ELEMENT POLICY 1.5: Development of conservation land shall be limited to uses as follows: C-1 Publicly owned Conservation Uses Recreational Uses C-2 Privately owned wetland and barrier island Conservation Uses Recreational Uses Residential Uses 1 unit/40 acres (on-site) 1 unit/1 acre (Transfer Development Right) ° C-2 areas shall be generally designated on the future land use map; specific boundaries shall be established pursuant to policy 1.31 of the Future Land Use Element. C-3 Privately owned xeric scrub Conservation Uses Recreational Uses Residential Uses 1 unit/2-1/2 acres (on-site internal transfer of development rights) or 1 unit/1 acre (external transfer of development rights) ° C-3 areas shall be generally designated on the future land use map; specific boundaries shall be established pursuant to policy 1.31 of the Future Land Use Element. No residential development in C-2 or C-3 areas shall occur unless such development is approved as a planned development. The county shall require cluster development and density transfers to limit the impact of development on conservation lands. Planned Developments and clustering do not apply to single family lots along the St. Sebastian River existing prior to February 13, 1990. The following criteria shall apply to planned developments in the C-2 or C-3 areas: ° The density of the project shall not exceed the maximum density of the C-2 (for wetlands) or C-3 (for xeric scrub uplands) areas, as applicable; no density transfers from off-site lands and no density bonuses shall be permitted within PD projects on C-2 or C-3 designated lands; ° Lots created through the PD process shall not exceed one acre in size, with the remainder of the area designated gas open space; ° Open space areas shall be retained as natural areas; however, up to ten percent of the open space in C-3 areas may be used for passive recreation (including nature centers and trails, scenic areas, wildlife sanctuaries and feeding stations, and picnic areas), and historical sites, as appropriate. ° Within the C-3, the total area of xeric scrub disturbed by a planned development project shall not exceed 20% of the total xeric scrub area occurring on site. ° See additional criteria in Conservation Policy 6.16. September 20, 1994 41 BOOK 93 PAGE 332 BOOK 93 PnE 333 POLICY 1.31: Conservation land use designations shall be depicted on the future land use map. The exact outer boundaries of the C-2, and C-3 Conservation Districts shall be determined by environmental survey. Any area which is depicted as a C-2 (wetlands) area or C-3 (upland xeric scrub) area on the Future Land Use Map, but which is determined by environmental survey not to be wetlands (as defined in Conservation Element Policy 5.1) or xeric scrub uplands (as defined by the presence of xeric scrub vegetation and Orsino fine sand, 0 to 5 percent slopes, or Electra sand, 0 to 5 percent slopes) will have the same land use designation as . the contiguous adjacent property, except for the land in the C-3 area east of the St. Sebastian River which shall be designated R, Rural land use. All areas depicted C-3 on the Future Land Use Map which have xeric scrub vegetation and Orsino fine or Electra sands will be deemed environmentally important, notwithstanding whether or not such areas meet the 5 acre minimum threshold for environmental importance established in Conservation Element Policy 6.11 for other districts in the county. The determination of the exact outer boundaries of C-2 or C-3 areas will be made by the county environmental planning staff based on verification of the vegetation and soils criteria referenced above, as applied to the environmental boundary survey conducted by the landowner/applicant or his agent at the time of application for any development permit (other than a comprehensive plan amendment or rezoning.) The county environmental planning staff shall not make its determination of environmental importance or sensitivity until after consultation with all appropriate local, state and federal agencies. Such consultation shall be ongoing, as required for proper coordination, throughout the land development permit approval process. ° SANITARY SEWER SUB -ELEMENT POLICY 6.1: Use of on-site wastewater treatment systems shall be limited to the following conditions: ° Existing septic tank and package treatment plants may remain in service until such time as centralized service is made available; at such time the county shall enforce existing regulations requiring single family units within 200 feet of county sewer lines to connect to the county system. When service is available, all units in subdivisions within 1/4 mile of the county sewer line and all commercial/industrial uses shall be connected to the county system. Residential units and/or commercial/ industrial establishments having a health problem due to their sewer treatment system must connect to the regional system regardless of the distance. ° Use of septic tank systems for new development shall be prohibited unless.: ° such development meets the criteria set on the water and wastewater connection matrix on Table 3.A.16; or ° such development consists of clustered residential development within privately owned upland conservation (C-3) areas, in which case no individual septic tank , systems may be associated with individual residential units, but centralized community septic systems may be provided to each pod of clustered residential development, if such centralized community septic systems- are located outside of such C-3 areas and outside any other conservation areas or areas that -are environmentally sensitive or significant. September 20, 1994 42 ° Use of package treatment plants shall be limited to residential, commercial and light industrial development projects in areas of the county inside the 2010 Urban Service Areas which do not have access to the existing county system, with the requirement that when the county system is extended to this area, these developments must connect to the regional system and pay the appropriate fees. The county shall modify its land development regulations by September 1990, to require the developer to construct a dry line or wet line at the time of construction when the above criteria apply. ° Package treatment plants or other appropriate sanitary sewage treatment and disposal systems shall be allowed in areas of development outside of the 2010 Urban Service Area when such development meets the criteria of policies of the Future Land Use Element for: ° clustering of residential development within agricultural areas; ° clustering of residential development within privately owned upland conservation areas; or ° clustering development within mixed use districts. ° CONSERVATION ELEMENT DATA AND ANALYSIS PAGE 68.2: ° A 1 unit per 2-1/2 acre density applied to the xeric scrub east of the St. Sebastian River (with clustering requirements) provides reasonable protection to the scrub and river, in combination with the 1 unit per 40 acre density (applying to the 125+ acres of wetlands) and a river/wetland setback buffer. The number of potential development units within the 300 acres of xeric scrub on the east side of the river is further reduced when one accounts for- the approximately 125 acres of scrub already protected from development within the county's Donald McDonald Park and Boy Scout's Camp Oklawaha. The Indian River County Soil Survey identifies "Orsino fine sand, 0 to 5 percent slopes" as the soil associated with xeric scrub east of the St. Sebastian River. Relative to other soils in the county, Orsino fine sand is one of the better soils for septic tank absorption fields, with moderate limitations. Soil modifications, in combination with setback requirements from the river, would minimize ecological impacts associated with septic systems. This issue will become moot over time on the east side of the river, however, as public sewer will completely serve the area by the year 2010 (see the Sanitary Sewer Sub -Element for reference Information). A conservation designation on the west side 'of the St. Sebastian River to provide resource protection would cover approximately 600 acres of xeric scrub; approximately 150 acres of wetlands border the river on the west side in the unincorporated county as well. The xeric scrub and associated wetlands on the west side of the river are presently undeveloped and largely undisturbed; the acreage is outside of the county's Urban Service Area (USA) . At a 1 unit per 2-1/2 acre density, the xeric scrub in this area would September 20, 1994 43 BOOK 93 E-334 -3 BOOK 93 PAGE 335 have a potential for a maximum of approximately 240 residential units. In that area that is outside of the USA, individual wells and septic systems would be prohibited in association with the residential units. To protect the watershed of the St. Sebastian River from any possible pollution, clustered residential development on privately -owned upland conservation areas would obtain potable water from privately owned public water • treatment plants or centralized service, and would obtain sanitary sewage treatment from either package treatment plants, centralized community septic systems located outside of the xeric scrub area, other appropriate treatment and disposal systems, or from centralized sanitary sewer service. The county soil survey identifies "Electra sand, 0 to 5 percent slopes" as the soil associated with the scrub community west of the St. Sebastian River. The soil is classified as "somewhat poorly drained", and in its unaltered state the soil has severe limitations for septic suitability. However, even with its limitations, local SCS soils scientists identify Electra sand as one of the better soils in Indian River County for septic tank .-.absorptions fields and Indicate that all of its limitations can be overcome. Adequate amounts of suitable fill material would increase the effective depth to the water table and the restrictive layer and provide needed filtration. The risk of filtration problems can be reduced by maintaining maximum setbacks from the river and associated wetlands, and Ph can be raised in the immediate area of a septic tank to prevent corrosion to the concrete. ° Hazardous Waste Management The Solid Waste Sub -Element of the Comprehensive Plan substantially describes and analyzes hazardous waste management practices in Indian River County. The following points are summarized: ° The County Utilities Department presently has limited storage facilities at the county landfill for residentially generated hazardous waste. This facility does not accept such waste from small quantity commercial or industrial generators. Small quantity generators presently must contract with private hazardous waste haulers for the disposal of waste materials. - A future expansion of the storage facility at the landfill for temporary storage of hazardous materials is proposed. ° There is apathy 'or ignorance regarding the impacts of improper hazardous waste disposal or illegal dumping in Indian River County, in that illegal dumping continues to be a problem. A program to educate the public concerning the economic and environmental impacts of such activities could help to address this matter. Also, an increase in the consequences of illegal dumping (i.e.., 'fine penalties) may help to deter such problems. POLICY 8.18: The county shall protect the large undisturbed upland and xeric scrub community abutting the environmentally sensitive St. Sebastian River. Development in that area shall be consistent with future land use element policy 1.5 densities and clustered to preserve significant and connected expanses of viable xeric scrub habitat. Recognizing the undisturbed scenic and natural qualities of the river, any permitted residential development shall maintain a 100 -foot natural buffer consisting of undisturbed native vegetation measured from the mean high water mark of the river or ' 50 feet from the landward boundary of jurisdictional wetlands September 20, 1994 44 M M M M along the river or any tributary, whichever is greater. The design of any residential development shall restrict boat access to the river consistent with federal, state and local laws and regulations providing for the protection of manatees. To further protect manatees, only non -motorized boats will be allowed in association with development on the west side of the St. Sebastian River. Because of the importance of the community ps an intact natural ._system, areas designated as- set -asides must contain ecologically adequate habitat to maintain and preserve the natural functions and character of this community. * No off-site mitigation for such area shall be permitted. The county shall encourage the conservation of this xeric scrub community by establishing density transfer and cluster development land use regulations to limit the impact of development on this property. Appropriate infrastructure such as central sewer service and surface water management systems may be required for the protection of the St. Sebastian . River ecosystem. In addition, the following criteria must be met: ° Prior to the submittal of any plan of development, the site shall be surveyed by a qualified biologist or ecologist for the presence of plant and animal species listed as endangered, threatened or as species of special concern by the U.S. Fish and Wildlife Service, Florida Game and Fresh Water Fish Commission, or the Florida Department of Agriculture. The survey methodology shall be one that is professionally accepted and applied. Among the species anticipated to be located on the site are the Florida scrub jay, gopher tortoise, gopher frog, Florida mouse and eastern Indigo. snake. ° The clustered development shall preserve 80% of the scrub habitat as part of an intact contiguous natural system and include the critical habitat needed to maintain viable populations of the listed species' on-site. To the extent environmentally and economically feasible, development sites shall be selected to avoid occupied habitat in order to minimize the need to relocate threatened and endangered species. ° Access roads shall be constructed and located to avoid impacts to wildlife. In particular, access roads shall be designed to minimize any effect they may have as barriers by employing road design standards which take into account natural features and wildlife habits . • Such design standards shall include, but are not limited to: minimum pavement width and shoulders; one-way roadways wherever possible; minimum swales; orientation to minimize use by animals as resting/sunning areas; reducing speed limits to under 30 miles per hour; and signage to remind users to be watchful of wildlife. ° The development pattern shall be designed to allow prescription burning of the preserve area; however, see below. ° A habitat management plan shall be prepared and approved for the scrub preserve prior to final development approval that a. includes a schedule for prescription burning in stages over time to ensure viable habitat remains for the listed species at all times. A prescribed or controlled burn is the preferred management method. In the event that excessive smoke would prevent a burn permit from being issued, then mechanical clearing of some vegetation prior to the prescribed burn would be the next best alternative to pursue. The last alternative is mechanical clearing and no use of fire. Any mechanical clearing of vegetation must avoid disturbing the soil to the extent that it affects the ve-establishment of the scrub habitat, and September 20, 1994 45 BOOK 93 FAGS 3 I BOOK 93 PAGE -337 b. includes a schedule for removing exotic or intrusive plants that would displace the scrub habitat, and C. provides for management of listed species consistent with applicable local, state and federal laws, and d. prohibits and prevents domestic pets from freely roaming within the preserve, and e. prohibits construction activities and prelcribed burns that would interfere with active Florida scrub jay nests during the Florida scrub jay nesting season (March 1 through June 30), and f. includes the responsible entity for implementing the habitat management plan and includes a legally binding instrument to provide assurances of financial and institutional ability to carry out the management plan, and g. provides for monitoring to evaluate the effectiveness of the management plan and make revisions as necessary. ° The U.S. Fish and Wildlife Service and the Florida Game and Fresh Water Fish Commission will be requested to help develop and approve the habitat management plan. REPORT ON RAFT REMOVAL County Administrator Chandler gave a report to the Board on the removal of the rafts by DOT. TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: DougWri h4 Direct g or Emergency Services DATE: September 20, 1994 SUBJECT: Update on Refugee Rafts on Indian River Beaches The Florida Department of Transportation removed twenty-five (25) of the refugee rafts off county beaches since the Commission meeting last Tuesday, September 13, 1994. There are fifteen (15) rafts left on the beaches as of Monday, September 19, 1994, some of which are substantial in size. The DOT advises they will continue to remove as many of the remaining rafts as possible working through Wednesday of this week. DOT related to staff that the larger rafts not removed as- of Wednesday, will be removed by a contractor towing them through the Ft. Pierce Inlet and lifting them from the water onto a flatbed truck for disposal. September 20, 1994 46 Staff will continue to monitor the situation to ensure the removal is complete. Additional rafts will probably come ashore and we will continue to press the state and DOT for removal assistance. To date, Indian River County has not incurred any expense in removal of the rafts -from the county beaches. Any significant changes in DOT plans will be transmitted to the Board for action as deemed appropriate. I.R.C. COURTHOUSE PROTECT/CHANGE ORDER NO. 12 The Board reviewed a Memorandum of September 8, 1994: DATE: SEPTEMBER 8, 1994 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICE SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT CHANGE ORDER NUMBER 12 BACKGROUND: The -contract. with: Jam es- A:. •Cummings �. ; Inc., for the subj ectt project calls for the owner;'' Indian` River County, to P4rciiase certain' equipment and material directly from the vendor in order to save paying sales tax on these items. The contractor added cost of equipment, materials and applicable taxes into his price when bid. The procedure calls for a total deduction of cost and taxes from the contract and all payments from items being made by the County. The taxes are not paid. The total deduction in this Change Order amounts to $127,060.95 with a tax savings of $7,308.63 to the County. Total tax savings at this time amounts to $213,293.10. This new contract price is $9,998,744.02. RECOMMENDATIONS: Staff recommends approval of Change Order Number 12 as presented. September 20, 1994 47 BOOK 93 FA E 33 r BOOK ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Change Order Number 12 with James A. Cummings, Inc., as recommended by staff. CHANGE ORDER NUMBER 12 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD I.R.C. COURTHOUSE PROTECT/CHANGE ORDER NO. 13 The Board reviewed a Memorandum of September 8, 1994: DATE: SEPTEMBER 8, 1994 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICES SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT CHANGE ORDER NUMBER 13 BACKGROUND: 93 PAGE 339 This proposed. change order to the -contract between. James A. Cummings; Inca and .Indian --River County is'-h_ecessitafed� due '.to the following construction changes on the subject projectt Item #1 Condensate lines in room 1123 were omitted from plans. (ARCHITECT) Item #2 Added soffits and headers due to conflicts with ceilings and mechanical services. (ARCHITECT) Item #3 Added one way vision panel in a door. (OWNER) Item #4 Revised framing for rooftop structure at skylight. (ARCHITECT) Item #5 Added a layer of drywall behind -wood crown molding in courtrooms. (ARCHITECT) Item #6 Relocate plumbing lines outside terrazzo floor area. (ARCHITECT) Item #7 Changed plywood thickness from 3/4" to 5/8" on roof area next to skylight. (ARCHITECT) September 20, 1994 48 $ 4,012.00 970.00 1,056.00 21,346.00 848.00 4,217.00 (5,100.00) Item #8 Relocated overflow drain for Portico roof 1,071.00 from front to rear of building. (ARCHITECT) Item #9 Added lights and power to elevator penthouse 2,404.00 that were omitted from plans. (ARCHITECT) Item #10 Deleted wire -lath from exterior insulation (4,560.00) as recommended by manufacturer. (ARCHITECT) Item #11 Modified drywall soffits in atrium. 15,500.00 (ARCHITECT) Item #12 Condensate drains added to two FRU's that 4,142.00 407.00 were left off plans. (ARCHITECT) (OWNER) Item Item #13 -Revised-electrical outlets as -wrong type 469.00 was -scheduled on all.3 floors at corridors. .to another. (ARCHITECT) (ARCHITECT) #22 Item #14 Deleted vinyl flooring as not required in (90.00) room 1156. (ARCHITECT) Item #15 Fire rated ceiling as required; was omitted 21103.00 2,824.00 from plans. Item #16 Added drywall enclosure with metal 1,557.00 stool in atrium area. (ARCHITECT) Item #17 Deleted vinyl wall covering in judge's (1,128.00) toilets. (ARCHITECT) Item #18 Provide marble thresholds at all door -0- ways into rooms with ceramic tile floors. (ARCHITECT) Item #19 CMU walls were extended to deck above in holding cells area. (ARCHITECT) 4,170.00 Item #20 Relocate photo processor in room 1112 407.00 (OWNER) Item 421Instalaed : l got fixtures :-from- one, area -0- .to another. (ARCHITECT) Item #22 Revised concrete floor beams to meet 2,201.00 code requirements. (ARCHITECT) Item #23 Add door into room 2162. (OWNER) 2,824.00 Item #24 Added concrete protection for rain leaders in parking garage. (ARCHITECT) Item #25 Connect certain emergency battery packs to a power source. (ARCHITECT) Item #26 Change ceramic tile in room 2230 to resilient flooring and base. Item #27 Added drywall to cover exposed wood in atrium area. (ARCHITECT) September 20, 1994 49 823.00 4,238.00 (143.00) -0- BOOK 93 NgGE 6340 F_ Item #28 Added smoke exhaust in elevator #5 (ARCHITECT) Item #29 Enclosed storm water line in elevator machine room. (ARCHITECT) Item #30 Revised signage package and deleted State Seals. (ARCHITECT) Item #31 Changed spandrel glass to inlet loovers on 3rd floor. (ARCHITECT) Item #32 Changed partition anchors to Tapcon type over terrazzo floors. (ARCHITECT) Item #33 Drywall chases were added to conceal conduit and wiring in four areas. (ARCHITECT) BOOK 93 PAGE 341 2,150.00 487.00 (1,058.00) 1,428.00 250.00 440.00 Item #34 Added drywall chase for plumbing in room 99.00. - -12 01.. (ARCHITECT) Itiil*36cling height changed due to -conflict 164.00 -- with windows. (ARCHITECT) Item #36. Modified floor slab after installation to 1,143.00 accommodate finish in three areas. (ARCHITECT) Item #37 Enclosure around duct work omitted from 255.00 plans in room 2224. (ARCHITECT) Item #38 Wrong type trench drain specified in 1,082.00 parking garage. Cost for installation only. (ARCHITECT) Item #39 Relocated drainage structure to avoid 1,150.00 existing telephone cables not shown on site survey. (OWNER) Item #40 Modify wall to accommodate fire valve 137.00 cabinet in room 1127. TOTAL $71,064.00 The new contract price is $10,069,808.02. Gary Glenewenkle, Senior Vice President of Centex -Rooney, presented an update on overall change orders and advised that $233,900 is the result of owner -requested changes, while $154,916, or 1.17%, of the original amount, is due to errors, which is normal in the business. Based on the construction industry's standard on a building of this size these changes are extremely low and very favorable. September 20, 1994 50 Commissioner Eggert inquired as to -Item 2 and asked if that indicated that things don't fit. Mr. Glenewenkle replied that was right, that there was not enough room and they had to drop the ceilings. Commissioner Macht felt that the comments were well taken and that, in spite of problems, the project was not really too much over the norm. He also mentioned that a large number of the changes were attributable to the Commission based on things discovered at the Seminar in Polk County. General Services Manager Sonny Dean advised that what you have before you today is Change Order No. 13 which represents a list of 40 items that had to be changed on the Courthouse. There are some deducts and some adds, but basically it is a total of $71,064 added to the contract. Gary Glenewenkle of Centex -Rooney and Joe Searcy of Pierce Goodwin are here today to answer any questions the Board may have. Mr. Glenewenkle reported that to date there have been $92,703 worth of change orders added to the project. Of that, in our opinion, as the program manager, $233,900 has been owner requested changes and, again, the bulk of that, the air quality changes. That amounts to 1.76% of the original contract amount. We have an amount that we have established as a result of the coordination of the drawings and omissions of the drawings, the errors of the architects and engineers and omissions items left out and not coordinated in the documents. That amounts to $154,916, or 1.17% of the original contract amount. We have a balance of $103,887, or .78% of the original contract amount, which are items that we feel are normal business - nobody's at fault, just unforeseen items that have to be taken care of during the course of the construction of the project. Based on a construction industry standard, these numbers, based upon the size of this project, with the extended time, are extremely low and very, very favorable. The change order is for $71,064, of which approximately $5,500 is the result of owner requested changes and $65,500 the result of architect and engineering coordination and errors. Again, Joe Searcy is here with Pierce Goodwin to answer any questions and also Jim Keeven from our on-site project staff. Commissioner Macht felt that Mr. Glenewenkle's comments are pretty well taken. Ten percent is the usual allowance for overrides and in spite of some bad publicity on that and other matters, the project isn't really too much out of the norm in that. respect. The interesting part, even so, is that the lion's share of the changes is being allocated to the architectural firm, the September 20, 1994 51 � BOOK 93 PAGE3494, BOOK -93 PACE 343 original architectual firm or whatever. A large part of the changes were initiated by the Commission in the interest of avoiding the "sick building" syndrome and this was based on things discovered at our seminar in Polk County relevant to Polk County's unpleasant experience and Martin County's very unpleasant experience. That has accounted for a considerable part of the change orders and it's money well spent. Commissioner Macht emphasized that there will be no building in Florida that is in better condition to avoid sick building syndrome than this one. In spite of some recent deviations, he intended to move approval of the item, with the notation that it is a monstrous project and it is a specialty building. It's not your ordinary building - it has public aspects, it has aspects of a penal colony built into it - and when all those things converge, it is a difficult building to do. MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Adams, that the Board unanimously approve Change Order Number 13 with James A. Cummings, Inc., as recommended by staff. Under discussion, Commissioner Bird understood we are holding a 10% retainage across the board on construction, architectural, engineering, etc. and that all these change orders, and the question of responsibility and so forth, will be negotiated or litigated or whatever at the end of the project. Mr. Glenewenkle advised 10% is being held back across the board with the contractor. He believed the architectural firm agreed upon a schedule of values and has drawn down on that to just under $11,000. Mr. Glenewenkle wished to leave on one positive note, since a lot of money has been spent on air quality. As you know, the air conditioners in the building have been running since early July. The primary contributor to air quality problems in a building is the humidity, and they have been recording the humidity and checking it, and the building is performing extremely well, within the design parameters. It is staying in the low 60s and high 50% relative humidity which indicates that everything we've tried to do and planned to do has worked and we won't have a sick building. THE CHAIRMAN CALLED FOR THE QUESTION. THE MOTION PASSED UNANIMOUSLY. September 20, 1994 52 CHANGE ORDER NUMBER 13 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD BOND COUNSEL SELECTION RANKING The Board reviewed a Memorandum of September 14, 1994: TO: Members of the Board of County Commissioners DATE: September 14, 1994 SUBJECT: BOND COUNSEL SELECTION RANKING FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS . The Bond Counsel selection committee meeting of June 28, 1994 ranking resulted in two firms, being - tied for, first. place (Bryant, Nfiller and`Q1iye, P:A-.and"Squire; Sanders & Dempsey.= On Jiily`26; 1994 the Board of County Commissioners authorized staff to further analyze the two bond counsel frons and make a recommendation on the one we feel would best fit the County's needs. Bond Counsel selection committee unanimously chose Bryant, Miller and Olive first and Squire, Sanders and Dempsey second. This made the complete ranking as follows: 1. Bryant, Miller and Olive 2. Squire, Sanders and Dempsey 3. Rhoads & Simon 4. Greenberg, Traurig, Hoffman, Lipofi; Rosen & Quentel Approve the Bond Counsel Selection Committee ranking. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Bond Counsel Section Committee ranking, as recommended by staff. CLAUNIS SERVICE AGREEMENT The Board reviewed a Memorandum of September 12, 1994: September 20, 1994 53 Boor 93 FACE 44 BOOK 93 PAGE 345 Tos James E Chandler Co . Through: Jack Price, Personnel Director F From: Beth Jordan, Risk Manage eubjeat: Agenda Request; Claims Service Agreement Date: September 12, 1994 Please consider for the September 20, 1994, Board agenda the 1994-95 renewal Service Agreement between the County and Insurance Servicing & Adjusting Company (ISAC). This begins the third year of our most recent relationship with ISAC, third party claims administrator for the Florida League of Cities. Although their RFP response for the beginning of this period held their rates for two years with the option of an increase in the third, they have offered to hold their charges to the current ones, at an annualized expense not to exceed $33,985.00. We have enjoyed a cooperative and responsive relationship with this firm, and we look forward to another year with them. We ask that the Board approve the Service Agreement. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved the 1994-95 renewal Service Agreement between the County and Insurance Servicing & Adjusting Company at an annualized expense not to exceed $33,985, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 58TH AVENUE & OSLO ROAD RIGHT-OF-WAY ACQUISITION The Board reviewed a Memorandum of September 13, 1994: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directory FROM: Donald G. Finney, SRA **-+. County Right -of -Way Agent SUBJECT: 58th Avenue and Oslo Road Right -of -Way Acquisition; -Parcels #101 and #101-A, Laurel Builders, Inc. DATE: September 13, 1994 September 20, 1994 54 DESCRIPTION AND CONDITIONS n An .additioai 56 feet of 'right-of-way is required "on 58th 'Avenue for the paving improvement project from Route 60 to Oslo Road, and 70' of additional right-of-way is needed along Oslo Road west of 58th Avenue. The property owner has executed two contracts at the appraised value of $14,400 per acre for the A-1 zoned land. The.. contract price is 58th Avenue, Parcel #101, 144,308.22 sf, 3.31 acres Oslo Road, Parcel #101-A, 225,652 sf, 5.18 acres $ 47,664 _74.592 TOTAL $122,256 58th Avenue, parcel #101 is a cash sale at closing. Parcel #101-A is to be purchased on three equal annual inOslo Road, stallments of $24,864 on October 7, 1994, October 7, 1995 and October 7, 1996. This method will provide a beneficial cash flow within District 9 of the Traffic Impact Fee Fund. There are no appraisal or attorney fees. RECOMMENDATION Staff requests the Board of County Commissioners approve $47,664 and $74,592 purchases and authorize the Chairman to execute the contracts. FUNDING 58th Avenue, Parcel #101 - Funding to be from District 9 Traffic Impact Fee #101-151-541-067.30 with reimbursement from the Local Option Sales Tax Revenue 1995/96. Oslo Road, Parcel #101-A - Funding to be from District 9 Traffic Impact Fee #101-159-541-067.30 to be reimbursed from the Local Option Sales Tax Revenue 1998/99. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the 58th Avenue right-of-way acquisition from Laurel Builders at a contract price of $47,664 and the Oslo Road right-of-way acquisition at a contract price of $74,592, as set out in staff's recommendation. ORIGINAL CONTRACTS ARE ON FILE IN THE OFFICE September 20, 1994 OF THE CLERK TO THE BOARD 55 BOOK 93 F, +,x.346 I BOOK 93 FtIGE 347 I.R. BOULEVARD PHASE IV, CHANGE ORDER NO. 3 The Board reviewed a Memorandum of September 14, 1994: TO: James Chandler County Administrator TMMGH: James W. Davis, P.E. Public Works Director FRO![: Terry B. Thompson, P.E. .I DATZ: September 14, 1994 Capital Projects Manager StTBJECT: Indian River Boulevard Phase IV Change Order No. 3 and Final Payment DESCRIPTTON AND CONDITIONS As-Builts for Indian River Boulevard Phase IV are now complete and.. t final " quaditi�ies have. been computed. Attached is Change. Order �No i, . 3 and the Final Application for Payment. Change Order No. 3 includes increases in the amount of $87,778.60 and deducts in the amount of $551,328.60 that adjust contract quantities to the actual quantities of work performed.. The total net change in the contract price for this Change Order is an increase in the amount of $32,450.00. The new contract amount of $3,582,611.77 is 1.9 million below the estimated budget and $317,315.16 below the bid amount submitted by the second lowest bidder on the original bid. Staff recommends the following actions be taken: 1. Approve Change order No. 3 in the amount of $32,450.00 for a new contract amount of $3,582,611.77. 2. Release final payment including the A retainage. (Retainage was reduced from 10$ to 2% on July 19, 1994. Funding is from Account No. 309-215-541-066.51. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved Change Order No. 3 with Dickerson Florida, Inc. for Indian River Boulevard Phase IV in the amount of $32,450 and released final payment including the 2% retainage, as recommended by staff. CHANGE ORDER NUMBER 3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD September 20, 1994 56 F L SOUTH COUNTY R.O.-PHASE H, RETAINAGE REDUCTION - CDM The Board reviewed a Memorandum of September 9, 1994: DATE: September 9, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR•OF UTIL ERVICES PREPARED WILLIAM F. MCCAIN AND STAFFED CAPITAL PROJECTSER BY: DEPARTMENT OF UTILI SERVICES SUBJECT: SOUTH COUNTY.R.O. - PHASE II,_ RETAINAGE REDJUCT ION -AND , . PAYMENT .. APPLI CATT4N, �+TD : - t�. 3: INDIAN :RIVER "COUNTY`PROJECT ATO. UW_ -91 -17 -WC BACKGROUND On November 10, 1992, the Board of County Commissioners approved a contract with Wharton -Smith for the above referenced project. The project reached final completion on July 8, 1994. This completion date was late by 270 days (see attached letter from Camp, Dresser & McKee, Inc., dated August 16, 1994). As a result of the delay, the contractor has incurred substantial liquidated damages. The contractor has reached final completion and has requested a reduction in the contract retainage to 2%. ANALYSIS The contract (See attached- Article 5, section 500, pages 3 & 4 of the contract) allows for a retainage reduction to 2%, upon final completion. Due to the high liquidated damage potential, (i.e., $147,615) the Department of Utility Services recommends only a reduction -in retainage from 10$ to 8%, or a total retainage of $188,052.27. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the retainage reduction in the amount of 2% (i.e., 10% reduced to 8%) as presented. Commissioner Adams inquired as to why this project is running so late and was advised that the subcontractor got a late start and September 20, 1994 57 BOOK 93 Fn -E348 BOOK 93 PAGE 349 was negligent in getting sufficient staff to fulfill his duties. That has been ironed out, and now we have to sit down and negotiate what the time loss is going to cost them. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the South County R.O. - Phase II retainage reduction for CDM in the amount of 2%, as recommended by staff . SAID APPLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD South County Wastewater Treatment Plant The Board reviewed a Memorandum of September 13, 1994: DATE: September 13, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRA FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVICES PREPARED ROBERT 0. WISEMEN, P.E.%?AV AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SOUTH COUNTY WWTP WORK AUTHORIZATION, AMENDMENT NO. 1 INDIAN RIVER COUNTY PROJECT NO. US -90 -20 -DC +BACKGROUND On July 16, 1991, the Indian River County Board of County Commissioners approved the agreement between the County and Camp, Dresser and McKee, Inc., for design, permitting, bidding and professional services during construction and providing resident project representation for the 2.0 MGD wastewater treatment facility at Oslo Road. This agreement presently has a fee balance in the amount of $227,240.00 In October, 1993, the County purchased the Ger)eral Development Utilities Wastewater Treatment Plant. This plant (known as the South County Wastewater Treatment'Plant) was designed for 0.8 MGD treatment capacity. The capacity of this plant is permitted by the FDEP at 0.4 MGD, due to its effluent disposal capabilities. Presently, the effluent from the plant is disposed to the ground water via percolation ponds. The soil condition and high ground water in the area limits the percolation capacity. The Indian River Country Club golf course, which has been developed in the northern boundary of the referenced plant, requires approximately 0.4 MGD -of reuse water for irrigation. The capability to dispose of effluent from our plant, at this "location, will permit the County to treat up to a capacity of 0.8 MGD. To September 20, 1994 58 provide said golf course with reuse water, the plant is required by FDEP to install a filtration system. Without filtration, the produced effluent water does not meet FDEP criteria as reuse water to be used in public areas for irrigation. This addition of a filter is very essential now, and for future expansion. The filtration system is to be designed and sized accordingly for the plant expansion to 2.0 MGD. The purchase and installation of the filtration system is going to be fast -tracked through negotiations with J.J. Kirlin, the contractor that was awarded the contract to build a similar filtration system for the West Regional Wastewater Treatment Plant expansion project. On November 2, 1993, the Board of County Commissioners approved for Masteller a-nd Molar., Inc. , to design foz• eral f�rs�n� @s10 :.Rcracd''` the .r, YOumBP fa.0 lity anidi: tehsae ti1e# �to ,the G.e.• b6in County o7(souti WWTPi.siteThf' presently advertised for bid with a projected start of constiveiion=,_in early 1995. -- _ In January, 1994, the Board of County Commissioners approved for Carter Associates, Inc., to design an effluent transmission main and pumping station for the interconnection of the South County WWTP to the West County WWTP and its effluent disposal facility, a proposed artificial wetland. This interconnection is required because the Indian River Country Club golf course, along with the Vista Royale and Vista Gardens golf courses, will not accommodate the disposal of the total volume of effluent produced by the South County WWTP. The pump station and force main is designed and will be submitted to DEP for permitting and will be advertised for bid upon receipt of permit. On December 7, 1993, the Board of County Commissioners approved in-house design for the force main and pumping station located in Vero Shores for the diversion of sewer flow from the U.S. force main and Grove Isle subdivision, which presently flow to the City of Vero Beach WWTP. This diversion of flow is the County's effort to direct sewer flow to the- South County WWTP to reduce its treatment costs. This, project will- be . Completed .. by November ' 15 , ,_ . .. -.].•954: •'� - .. _ . y .. .. • ANALYSIS The County has negotiated with Camp, Dresser and McKee, Inc., to design the expansion of the South County WWTP to 2.0 MGD. The scope of work consists of design and specifications for the 2.0 MGD plant expansion, assistance to the County in obtaining the construction permit, bidding services, engineering assistance during construction, providing resident project representation, and assistance in procurement of the filtration system to produce reuse water:` The negotiations have concluded and Amendment No. 1 is produced. Amendment No. 1 shall annul and replace the existing agreement with Camp, Dresser and McKee, Inc., and the outstanding fee of $227,240.00. The estimated cost for the expansion is $5,0001000.00. The costs for Amendment No. 1 are listed below according to the tasks: Task 100 - Permit assistance $23,500.00 September 20, 1994 59 BOOK 93 Pv1JE 351 Task 200 - Site plan approval $ 10,500.00 Task 300 - Filter fast tracking design, permitting and contract negotiation $ 31,500.00 Task 400 - Final design services and other direct costs $221,000.00 Task 500 - Bidding services $ 18,400.00 Task 550 - General engineering services during construction and resident project representation • $168,100.00 Task 600 - Subconsultants S 16.000.00 Total fee to'be approved' $489,000.00' . - The negotiated .f6e. As.-W61.1%._ s W61. :: vi hiA --acceptable.. amount .for . g project of* :this"magnitude "arid "complexity. It` shall--be.*pdid .frim: the sewer impact fee -fund. As previously stated, the County would like to negotiate with J.J. Kirlin, the contractor of the West Regional WWTP expansion project, to purchase and install the filtration system based on the design and specifications of the engineer. The result from negotiations will be brought before the Board of County Commissioners for approval. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the following: 1. Annulment of existing agreement with Camp, Dresser, and McKee, Inc. for the expansion of the South County WWTP including the fee balance of $227,240.00. 2. Amendment No. 1, scope of work and engineering fees in the amount of $489,000.00. 3. To negotiate with J.J. Kirlin for the immediate installation of the filtration system. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously annulled the existing agreement with Camp, Dresser and McKee, Inc. for the expansion of the South County WWTP, including the fee balance of $227,240; approved Amendment No. 1 in the amount of $489,000; and approved negotiations with J. J. Kirlin for the immediate installation of the filtration system, as recommended by staff. - ENGINEERING SERVICES WORK AUTHORIZATION AMENDMENT NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD September 20, 1994 60 Water Main Replacement Project/IRC Bid No. 4007 L- 1 The Board reviewed a Memorandum of September 9, 1994: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: BACKGROUND SEPTEMBER 9, 1994 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTI SERVICES TERRY H. DRUM 1W ENVIRONMENTAL SPECIALIST DEPARTMENT OF UTILITY SERVICES WATER MAIN REPLACEMENT PROJECT WHISPERING PALMS, DIXIE GARDENS, CARIBBEAN S/D AND 10TH AVENUE, 9TH PLACE, 9TH STREET, STH PLACE, AND 7TH AVENUE INDIAN RIVER COUNTY BID NO. 4007 INDIAN. RIVER COUNTY.; PROJECT NO.. UW-94-19-DS�- _ WORK _AUTkORIZATION.. 'Nd.: •2 On September 21, 1993, the Board of County Commissioners approved the award of the labor contract bid to Driveways, Inc., Bid No. 4007. (See attached minutes.) The Department of Utility Services proposed to use this labor contract to replace the distribution system within the subject area. This is in response to the continuing problems of rusting and low pressure with the existing galvanized water lines. Surveying has been completed. The above subject is designed for construction. This project is comprised of the replacement of existing 2 -inch and 4 -inch galvanized water mains with approximately 1,100 linear feet of 4 -inch PVC water main and 9,392 linear feet of 2 -inch PVC water main. ANALYSIS The cost of the labor to construct the 4 -inch and -2 -inch PVC water mains under the labor contract is $113,611.20 (see attached Work Authorization No. 25 with Driveways, Inc.). The pipe, valves, and fittings will be supplied by the County at a cost of $48,003.45. In-house engineering, inspection, and administrative costs are estimated to be $24,100.00. The construction of these replacement water lines is a part of a continuing effort by the Department to replace galvanized water lines in Indian River County. Funding for this project will be from renewal and replacement funds. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners execute the subject agreement, which approves Work Authorization No. 25 to construct.the water line replacement project with Driveways, Inc., unt $113,611.20 to replace an estimated total-. of 10�492tlinearhe ofeet oof f water main and authorizes expenditure o£. $72,103.45 for materials �"and, Ir-i-hou$e ; support`, £off aF-t4tab--�aroleet�••pst• •.o•�• :.$38,5, 714.65...1 .. . September 20, 1994 61 BOOK 93 FA.GE •�� _I BOOK 93 PnE 353 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the Agreement with Driveways, Inc. which approves Work Authorization No. 25 as set out in staff's memorandum. AGREEMENT CLERK TO THE BOARD ON FILE IN THE OFFICE OF THE Telemetry System Upgrade for Water Plants and Distribution System The Board reviewed a Memorandum of August 18, 1994: DATE: AUGUST 18, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PIN DIRECTOR OF UTI RVICES PREPARED WILLIAM F. McCAIN AND STAFFED CAPITAL PROJECTS EEER BY: DEPARTMENT OF UTILI SERVICES SUBJECT: TELEMETRY SYSTEM UPGRADE FOR WATER PLANTS AND DISTRIBUTION SYSTEM INDIAN RIVER COUNTY PROJECT NO. UW -94 -15 -WC BACKGROUND "Tlirougtiohtt" �CoUcty.•'s • • water •system;- "dedicated- . teleplione• lines have been traditionally utilized for data transmission (i.e., equipment status and control). For example,. elevated water storage tanks are monitored by the water plants to initialize the on/off of high service pumps. This, however, is a more minor role when compared to the ability to operate the north county pumping station in a totally remote fashion via the data lines to the South County plant. As the County's facilities expand and the number of dedicated data lines increase, the cost of data transmission escalates. Currently, the yearly cost associated with dedicated phone service is $7,000.00±. With this in mind, we wish to proceed with the conversion of all data dedicated phone lines to a radio telemetry system. On June 22, 1993, the Indian River County Board of County Commissioners approved the firm of Camp'Dresser and McKee as our water plant continuing services engineering firm (see attached agenda item and minutes). We have negotiated a not -to -exceed contract with CDM for engineering services on this project (see the attached proposed Work Authorization). ANALYSIS The preliminary estimated costs associated with this project are as follows: Engineering $14,620.00 Construction 70,000.00± Total Project Cost $84,620.00± September 20, 1994 62 V The cost originally budgeted for this project was $120,000.00. Barring -any unforeseen changes as the project progresses, we should be well within the budgeted $120,000.00 figure. The payback period at the projected cost of $84,620.00± is approximately 12 years. Funding for this project will be from renewal and replacement work in progress number 471-000-169-235.00. - RECOMMENDATION;, The staff of the Department of Utility Services recommends that the Indian River County Board of_ County Commissioners -approve the : a'tta-dhe .yprk. Authorization with ;•CDM : as ,:presented.... ` ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Work Authorization with CDM for Telemetry System Upgrade for Water Plants and Distribution System, as recommended by staff. WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD GREENWAYS TASK FORCE MEETING Chairman Tippin announced that Florida Greenways Task Force Meeting will be held on October 3, 1994 in Palm Beach and any interested Commissioners should attend. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously authorized any interested Commissioner, as well as Community Development Director Robert M. Keating, or his designee, to attend the October 3, 1994 meeting of the Florida Greenways Task Force. . HOMEOWNERS ASSOCIATION PUBLIC FORUMS Chairman Tippin announced that Senator Myers asked the Board to make people aware of the public hearings. The Board reviewed the following memorandum dated September 5, 1994: September 20, 1994 63 Boor, 93 MME 354 A BOOK 93 PAE 355 TO: All Members Florida Senate & Florida House of Representatives FROM: Cheryl Kent, Legislative Affairs Dire�11,4. 1� r DATE: September 5, 1994 RE: Public Hbarings: HomeUwrers' Associations The 1994 Florida Legislature, in Chapter 94.:5C. L::ws of Florida, directed the Division of Florida Lancs Sales, Condominiums, and Mobile Homes to conductsstudy f thLl edaw governing mandatory homeowners' associaVons and residential subdivi.! ,v and 6port to the President of the Senate and Speaker of the douse by January 1.5, 1995. The following hearings have been scheduled to receive piiblic input: Tuesday, September 27th 9 a.m. - 1 PxA. OCALA r i Wednesday, September 28th 2 p.m. - b p.m. LAKE WORTH Thursday, September 29th 2 p.m. - b p.m. FORT MYERS Central Florida Community College Fine Arts Auditorium, Building 4 3001 SW College Road Palm Beach Community College ; Central Campus, Watson B. Duncan Theater 4'- 00 Congress Avenue _ Board of County Commission Chambers 2nd Floor, Old Courthouse 2120 21&in Street OPPOSITION TO CASINO GAMBLING IN FLORIDA The Board reviewed the following: FDLE opposes casinos. . . . The Florida Department of Law Enforcement (FDLE) has published "The Question of Casinos in Florida - Increased Crime: 1s It Worth the Gamble?" This report studies the impact casinos have had on crime in other states. As a result of this study, the FDLE has taken a position to oppose any form of legalized casino gambling in Florida. For a copy of this free report contact the FDLE at 904/488- 8771. Counties that have taken a stand either for or against casinos are asked to contact FAC before Oct. 1. The FAC Board of Directors may consider taking a position on this -issue in early October. (Grace) / ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board -unanimously agreed to support the Florida Department of Law Enforcement's opposition of casinos, and authorized a letter of support over the Chairman's signature. _ September 20, 1994 64 R. STATE DECISION IN FAVOR OF DOWNDRIFT COALITION AGAINST SEBASTIAN INLET DISTRICT .Commissioner Adams gave a brief report on the State's decision in favor of the Downdrift Coalition's position against the Sebastian Inlet. EMERGENCY SERVICES DISTRICT The Chairman announbed that immediately upon adjournment, the Board would convene as the Board of Commissioners of the Emergency Services District. Those Minutes are being prepared separately. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment of the Emergency Services District meeting, the Board would convene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:55 a.m. 10 ,W. Tippin, firman Minutes Approved: September 20, 1994 65 BOOK 93 mu 356