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HomeMy WebLinkAbout10/25/1994MINUTES ATTACI-ILD BOARD OF COUNTY COIUSSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D.A. OCTOBER 25, 1994 ^ 9:00 A.M. - COUNTY COMMISSION CLAMBER COUNTY ADMIINISTRATION BUILDING 1840 25TH STREET eVBR.O BEACH, *FLORIDA* COUNTY COMMSSIONERS John W. Tiepin, Chairman (Dist. 5) James E. Chandler, County Administrator Kenneth R. Macht, Vice Chairman (Dist. 3) Fran B. Adams (Dist. 1 Charles P. Vitunac, County Attorney Carolyn K. Eggert (Dist. 2) Richard N. Bird (Dist. 4) Jeffrey K. Barton, Clerk to the Board 9:00 A.M. 1. CALL TO ORDER. PAGE 2. INVOCATION None 3. PLEDGE OF ALLEGIANCE John W. Tippin, Chairman 4. ADDITIONS TO THE AGENDA/ENR3ItGENCY ITEMItem 7.H. & 7.K. Deferred for one week Item 7.0. Letter of resignation from John Morrison, Land Acquisition Advisory Committee Item 9.B.3. Public Discussion, Attorney Buck Vocelle, Jr., concerning a court decision relative to Judge Vocelle's appointment of Circuit Judges Item 11.H.8.Department of Environmental Protection Ruling on Wetlands Item 13.A.3.Legislative Delegation and Treasure Coast Council Annual Meeting Item 13.B. New opening date for New Courthouse. Item 13.F. Funding for printing of the County Organization Informational Booklet S. PROCL.A TION AND PRRSENTATIONS Proclamation designating November 5, 1994 as Children's Art Festival Day 6. APPROVAL OF MINUTES A. Regular Meeting of Sept. 6, 1994 B. Regular Meeting of Sept. 13, 1994 7. CONSENT AGENDA A. Release of County Assessment Liens Assessment Project #8610, Paving Drainage (Memorandum dated 10/13/94) B. Cancellation of Outstanding Taxes Properties Purchased for County Use (Memorandum dated 10/17/94) C- Deed M by City to County - St. Francis (Memorandum dated 10/18/94) D. Release of Utility Liens (Memorandum dated 10/14/94) E- Grand Harbor Construction - Assignment of Warranty to County for Utility Maintenance Bond - Plat 15, St. Andrews Island (Memorandum dated 10/13/94) 7. CONSENT AGENDA - CONTINUED PAGE F. Release and Substitution of Conservation Easement - Corrigan Ranch (Memorandum dated 10/17/94) G. 58th Avenue Right -of -Way Acquisition; Parcels #104 and 104-A, Frank G. Baratta (Memorandum dated 10/14/94) H. Disney Vacation Development Inc.'s Request for Final Plat Approval for the Florida Beach Resort (Memorandum dated 10/18/94) I. Request for Approval of the Indian River County Economic Base Study (Memorandum dated 10/14/94) J. Progress Report & Reimbursement Invoice, 1994 Planning Grant Inv. #3 (Memorandum dated 10/13/94) K. Final Plat Approval for Sea Oaks Lakeview Estates Planned Development (Memorandum dated 10/13/94) L. Award Bid #5011, Traffic Signal Equipment Traffic Engineering Annual Contract (Memorandum dated 10/7/94) _ M. Award Bid #5013, Caustic Soda Utilities Dept. Annual Contract (Memorandum dated 10/11/94) N. Award Bid #5016, Elevator Maintenance Contract and ADA Elevator Renovations Buildings & Grounds Annual Contract (Memorandum dated 10/7/94) S. CONSTITUTIONAL, OFFICERS AND GOVERNI�N'PAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEM A. PUBLIC HEARINGS .la. County -Initiated Actions to Resolve Problems in Pine Lake Estates: Subdivision Variance, Right -or -Way Resolution and Scheduling of Assessment Hearing (Memorandum dated 10/17/94) 1b. THIS IS NOT A PUBLIC HEARING Resolutions to Provide for the -Surveying Improvements and to Set Public Hearing Date for Pine --Lake Estates Unrecorded Subdivision (Memoraadum dated 10/3/94) 9. A. PUBLIC HEARINGS - CONTINUED PAGE 2. Request to Amend the Comprehensive Plan to Create a New RC, Regional CcmRnercial, Land_ Use Designation, and to Redesignate App3 oox *mately - 130.3 Acres --from M-1 to RC, Plan_ _-- Amendment No. LURA 94-10-0064 (Memorandum dated 10/19/94) 3. Proposed Amendments to the Indian River Mall (DeBartolo) Development Order (Memorandum dated 10/17/94) B. PUBLIC DISCUSSION ITEM 1. Richard Hutton Requests to -Discuss Transfer Station Hours (No backup) 2. Update on The Indian River Idea (Letter from Samuel A. Block, Esq. dated 10/19/94) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MA TERS A. C0124MTY DEVELOPMENT Request for Approval of a Joint Acquisition Agreement with the St. Johns River Water Management District, Relating to Cost -share Acquisition of Indian River Lagoon -front LAAC Sites (Memorandum dated 10/17/94) B. EN?RGENCY SERVICES None C. GENERAL SERVICES -- None D: LEISURE SERVICES None E. OFFICE OF AND BIIDGET None F. PERSONNEL None G. PUBLIC WORKS 1. As -Built Resolution & Assessment Roll for Paving and Drainage Improvements to 126th St. between 78th Ave. and 79th Ave. (Memorandum dated 10/17/94) 11. G. PUBLIC WORKS - CONTIN[TED PAGE 2. Request for Co. to Accept the Following Roads for Maintenance: 1) 94th Ct between 79th St & 80th St 2) 99th Ct between 83rd St & 85th St (Vero Lake Estates) (Memorandum dated 10/18/94) 3. 26th St._R-O-W Acquisition; Seminole Ventures Inc., NW Corner of 26th St. & 66TH Ave. (Memorandum dated 10/10/94) - 4. Oslo Road, Additional R-O-W, Parcel #127, Father & Son Appliance Company (Memorandum dated 10/19/94) H. UTILITIES 1. Roseland Water Tank, C.O.#3 :and Final Pay Request _. (Memorandum dated 10/5/94) 2. Water Main Replacement Project Tropic Colony Subdivision Bid No. 4007, Work Authorization #26 (Memorandum• dated 10/14/94)-'-- 3. CR-510/U.S.#1 North Water Main Project, C.O. #2 (Memorandum dated 10/6/94) 4. 9th Court Water Line Between 4th and 2nd Streets (Memorandum dated 10/14/94) 5. 45th St. Water Distribution System (Memorandum dated 10/6/94) 6. Woodlawn Manor Force Main (Memorandum= no date) 7. Removal of Old General Development/ Vero Highlands Buildings, Foundation, Concrete Walkways, All Existing Concrete Structures and Asphalt Drive - Final Pay Request (Memorandum dated 10/13/94) 12. COUNTY ATTORNEY None 13. COMMSSIONERS ITEM A. CHAIRMAN JOHN W TIPPIN Annual Appointments to Treasure Coast Regional Planning Council and Ratification of City of Sebastian Appointment for Alternate Municipal Member (Letter dated 10/10/94) B. VICE CHAIRMN KENNETH R. 1�lCHT 13 . COMUSSIONER' S ITEMS - CONTINUED C. COMNIISSIONER FRAN B. ADAMS D. COLUSSIONER CAROLYN K. EGGERT E. COMMISSIONER RICHARD N. BIRD 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT None B. SOLID WASTE DISPOSAL DISTRICT None 15. ADJOURNMENT PAGE ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS NOTING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS LADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. ANYONE WHO NEEDS A SPECIAL ACCMMDATION FOR THIS NOTING MAY CONTACT THE COUNTY'S AMEIRICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 % 223 AT LEAST 48 HOURS IN ADVANCE OF NOTING. Tuesday, October -25, 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, October 25, 1994, at 9:00 a.m. Present were John W. Tippin, Chairman; Kenneth R. Macht, Vice Chairman; Fran B. Adams; Richard N. Bird; and Carolyn K. Eggert. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely and Patricia B. Held, Deputy Clerks. The Chairman called the meeting to order and led the Pledge of Allegiance to the Flag. PROCLAMATION The Chairman read aloud the following proclamation and presented it to Sherry Spires, Chief Curator of Education at the Center for the Arts: PROCLAMATION DESIGNATING NOVEMBER 5, 1994 AS CHILDREN'S ART FESTIVAL DAY IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, the Children's Art Festival, organized by the Center. for the Arts, will celebrate its fourteenth anniversary; .and WHEREAS, the theme for this year's festival will be "ART FOR THE FUN OF IT". This event provides the opportunity for hands-on art' experiences for young people of all ages, preschoolers through teens. The entire family can enjoy the student art displays, entertainment, music and food available throughout the day; and WHEREAS, the reason the Children's Art Festival came into existence was because there was a concern by those involved in establishing a Center for the Arte that the youth of the area were underexposed and given limited opportunities to participate in visual site activities. Since the inception of the Children's Art Festival thirteen years ago, art instruction in the school systems, both public and private, has increased significantly making art and humanities awareness an enriching part of the lives of the young people in our community: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that November 5, 1994 be designated as CHILDREN'S ART FESTIVAL DAY in•Indian River County, and the Board expresses its appreciation to the many hard working volunteers for instituting and continuing this fine program for the youth in our community. Adopted this 25 day of October, 1994. 1 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Johf �� Tipp Cii$�rman October 25, 1994 BOOK 93 FAr t 56 7 BOOK W PAGE 568 ADDITIONS TO THE AGENDA/EMERGENCY. nU MS Commissioner Macht requested -the addition of Item -I.0., Land Acquisition Advisory Committee, letter of resignation from John Morrison. Commissioner Macht requested addition of Item 13.B., new opening date for New Courthouse. County Attorney Vitunac requested addition of Item 9.B.3., Public Discussion, Attorney Buck Vocelle, Jr., concerning a court decision relative to Judge Vocelle's appointment of Circuit Judges. Chairman Tippin requested addition of Item 13.A.2., Legislative Delegation and Treasure Coast Council Annual Meeting. Administrator Chandler requested one week deferral of Consent Agenda Items 7.H. and 7.K. for changes, and addition of Item 11.H.8., Department of Environmental Protection Ruling on Wetlands. Executive Aide to the Board Alice White requested addition of Item 13.F., concerning funding for printing of the Organization Informational Booklet. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously deferred and added the above items on the Agenda. APPROVAL OF AUNUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of September 6, 1994. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board approved the Minutes of the Regular Meeting of September 6, 1994, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of September 13, 1994. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board approved the Minutes of the Regular Meeting of September 13, 1994, as written. 2 October 25, 1994 CONSENT AGENDA A. Release of County Assessment Liens. Paving & Drainage Assessment Project #8610 The Board reviewed the following memo dated October 13, 1994: TO: The Board of County Commissioners FROM:Nancy H. Mossali, Legal Assistant - County Attorney's Office DATE: October 13, 1994 SUBJECT: RELEASE OF COUNTY ASSESSMENT LIENS - ASSESSMENT PROJECT NO. 8610 (for paving and drainage) A routine form of Release has been prepared for Assessment Project No. 8610 (paving and drainage improvements to Floral Park and • Ranch Estates Subdivision) to- release paid • assessment liens* from - the below listed properties: ° 28-32-39-00002-0010-00003.0 (Lots 3 & 4, Block I, Ranch Estates Subdivision) ° 28-32-39-00002-0010-00011.0 (Lots 11 & 12), Block I, Ranch Estates Subdivision) ° 28-32-39-00002-0040-00009.0 (Lots 9 & 10, Block 4, Ranch Estates Subdivison) ° 28-32-39-00003-0001-00001.0 (Lots 1 & 2, Block. A, Floral Park Subdivision) ° 28-32-39-00003-0001-00003.0 (Lots 3 & 4, Block A, Floral Park Subdivision) ° 28-32-39-00003-0001-00009.0 (Lot 9, Block A, Floral Park Subdivision) ° 28-32-39-00003-0002-00008.0 (Lot 8, Block B,- Floral Park Subdivision) ° 28-32-39-00003-0002-00009.0 (Lot 9, Block B, Floral Park Subdivision) ° 28-32-39-00001-0050-00003.0 (North 645 feet of South 685 feet of East 125 feet of West 150 feet of Tract 5, Section 28, Township 32 South, Range 39 East) It is requested that the Board authorize the Chairman to execute said Release. Back-up information for the above is on file in the County Attorney's Office. ; * Properties herein being released from Project No. 8610 are fully described in the assessment roll attached to Resolution No. 92-215 recorded at O.R. Book 955, Page 2778, Public Records of Indian River County,- Florida. 3 BOOK 93 PAGE October 25, 1994 ON MOTION by Commissioner Eggert, _SECONDED by Commissioner Bird, the Board unanimously- released assessment liens as listed in staff's - memorandum. RELEASE OF ASSESSMENT LIENS IS RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY B. Cancel Outstanding Taxes on Properties Purchased for County Use The Board reviewed the following memo dated October 17, 1994: To: BOARD OF COUNTY MWISSIONERS -SkI'A' R. FROM: Lea R. Keller, CIA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: October 17, 1994 RE: CANCELLATION OF OUTSTANDING TAKES PROPERTIES PURCHASED FOR COUNTY USE The County recently acquired some right-of-way, and, pursuant to Section 196.28, Florida Statutes, the Board of County Commissioners 'is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purposes. Such cancellation must be done by resolution of the Board with a certified copy being forwarded to the Tax Collector and the Property Appraiser. REQUESTED ACTION: Board authorize the Chairman to sign the attached resolutions cancelling taxes upon lands the County recently acquired. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 94-133 cancelling certain delinquent taxes upon publicly -owned lands, as recommended by staff. 4 October 25, 1994 r Re: R%W=iP99CATrTae, 58th Avenue 10/i7/9a(rc+..aa\tnx..a)VX.141 Parcel $17-33-39-00001-0090-00001.1 Anngel M. Bates RESOLUTION NO. 94- 133 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON - PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in O.R. Book 1036, Page 1701, which was recently acquired by Indian River County for right of way purposes on 58th Avenue, are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk .to the Board of County Commissioners is hereby directed to send a certified copy of this Resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Bird and, upon being put to a vote, the vote -was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye. Commissioner Carolyn R. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of October , -1994. Attest: Clerk a IF"y ,-, 60,TON Att ent: Deed October 25, 1994 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY',.FLORIDA 4J o h n W .chi i rma n Indhn River Ca Approved Admin. legal PR idg5 ept..isk -Mg r. Dale BOOK PAL C. Deed by City of Vero Beach to County. St. Francis ' Manor -- The Board reviewed the following memo dated October -18, 1994: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County AttorneyG'� DATE: October 18, 1994 RE: Deed by City to County - St. Francis Manor The City owned certain property adjacent to St. Francis Manor which is located on County property leased to the Manor. The City has deeded this land to the County on the condition that it be incorporated into the County's lease with St. Francis Manor. The County has previously agreed to this course of action, and all that remains is the acceptance by the -County of the attached quitclaim deed. Requested Action: Staff recommends acceptance and authorization for the Chairman to sign the deed on behalf of the Board. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously accepted and authorized the Chairman to execute the Quit -Claim Deed from the City of Vero Beach, as recommended by staff. QUIT -CLAIM DEED IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD AND IS RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY D. Release of Utility Liens The Board reviewed the following memo dated October 14, 1994: October 25, 1994 6 W � s � TO: B`OOARDOF COUNTY COUNTY COMMISSIONERS ( Q -a- K . FROM: Lea R. Keller, CIA, County Attorneys Office DATE: October 14, 1994 RE: RMLMASM OF UTILITY LIMNS 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: FINETHY LIVINGS McINTYRE TREW WATSON 2. Citrus Gardens Water Special Assessment: TREW 3. Glendale Terrace Water Special Assessment: GIORDANO 4. Green Acres Water Special Assessment: WAGNER 5. Phase II Water Special Assessment: FINETHY 6. Phase III Water Special Assessment: BECKER CUNNINGHAM EVERET_T HAWKINS KISS MARCARIO/KOVALESKI WALKER 7. State Road 60 Sewer Special Assessment: Map #41 - Countryside South (Realcor) Lot 23 8. 12th Street Water Special Assessment: ELLIS 9. W side U.S. #1 from 10 to 4th Streets: SARACINO (lot Union Bank) -ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Releases of Utility Liens, as - listed in staff's memorandum. LIEN RELATED DOCUMENTS ARE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY 7 BOOK PAGE i �h October 25, 1994 BOOK U3 PAL 574 E. Grand Harbor --Construction - Assignment of Warranty to County for Utilities Maintenance Bond - Plat 15, St. Andrews Island The Board reviewed the following memo dated October 13,. 1994: TO: BOARD OF COUNTY COMMISSIONERS t� R - FROM: Lea R�Keller, CIA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: October 13, 1994 RE: Grand Harbor Construction - Assignment of Warranty to Couaty for Utility Maintenance Bond - Plat 13, St. Andrews Island The Development Order for Grand Harbor required that certain utility improvements be constructed. The contractor (Jobear, Inc.) has issued a warranty in favor of Grand Harbor (Proctor Construction Company), and they are now assigning the Maintenance Bond to the County. The attached Assignment of- Rights under Maintenance Bond is this agreement and requires the Chairman's signature to accept it on behalf of the County. If for some reason the Assignment fails and there is warranty work to be performed, Grand Harbor has agreed to enforce the Maintenance Bond according to its terms. REQUESTED ACTION: Board authorize the Chairman to sign the attached Assignment. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Assignment of Rights Under Maintenance Bond from Proctor Construction Company, as recommended by staff. ASSIGNMENT OF RIGHTS DOCUMENT IS ON FILE IN THE OFFICE --OF CLERK TO THE BOARD F. Release and Substitution of Conservation Easement Corrigan Ranch The Board reviewed the following memo dated October 17, 1994: 8 October 25, 1994 TO: Board of County Commissioners FROM: VX/William G. Collins II - Deputy County Attorney DATE: October 17, 1994 _ SUBJECT: Release and Substitution of Conservation Easement - Corrigan Ranch In 1992 a Conservation Easement was placed over 11 acres of the Corrigan Ranch in association with mining permitting activities. Subsequently the St. Johns River Water Management District has required- the -Corrigan to provide more extensive conservation easements. REQUEST: 1. Release the County's 11 -acre Conservation Easement. 2. Accept a new Conservation Easement covering 44.54 acres, which easement is made out jointly to the St. Johns River Water Management District and Indian River County. RECOMMENDATION: Accept the substituted Conservation Easement and authorize the Chairman to execute the Release of Conservation Easement originally provided. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Release and Substitution of Conservation Easement for the Corrigan Ranch, as recommended by staff. RELEASE AND SUBSTITUTION OF CONSERVATION EASEMENT ARE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY G. 58th Avenue Right -of -Way Acquisition: Frank G. Baratta. Parcels #104 & 104 - The Board reviewed the following memo dated October 14, 1994: g BOOK cJ F'AGE 5�� October 25, 1994 - Pr - BOOK 03 PAL 57 - TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Donald G. Finney, SRA. County Right -of -Way Agent CONSENT AGENDA SUBJECT: 58th Avenue Right -of -Way Acquisition; Parcels #104 and #104-A, Frank G. Baratta DATE: October 14, 1994 DESCRIPTION AND CONDITIONS Additional right-of-way is required on 58th Avenue for the paving improvement project from Route 60 to Oslo Road. The property owner has executed two contracts at the appraised value of $15,300 per acre for the two A-1 zoned parcels. The contract price is $12,546.00 for the .82 acre, 56' wide x 636.09' Parcel #104, and $13,158 for the .86 acre, 56' wide x 666.08' Parcel #104-A. RECOMMENDATION Staff requests the Board of County Commissioners approve the $25,704 total purchase, and authorize the Chairman to execute the contracts. FUNDING Funding to be from District 9 Traffic Impact Fee #101-159-541- 067.30. Reimbursement to be from Local Option 1G Sales Tax Revenue. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved purchase of right-of-way on 58th Avenue from Frank G. Baratta in the amount of $25,704, as recommended by staff. CONTRACT FOR SALE AND PURCHASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD H. Disney Vacation Development, Inc., Request for Final Plat Approval for the Florida Beach Resort Deferred. October 25, 1994 10 I. Request for Approval of the Indian River County Economic Base Studv The Board reviewed the following memo dated October 14, 1994: TO: James Chandler -' County Administrator - D ION HEAD CONCURRENCE 47 Ro ert M. Reati , AIC Community Develo ment rector THRU: Sasan Rohani, AICP 5-10 - Chief, Long -Range Planning FROM: Jay R. Marlles, AICP Economic Developmentlanner DATE: October 14, 1994 RE: REQUEST FOR APPROVAL OF THE INDIAN RIVER COUNTY ECONOMIC BASE STUDY It is requested that the data herein presented be -given formal consideration by the Board of County Commissioners at their regular meeting of October 25, 1994. DESCRIPTION AND CONDITIONS In July, 1993, Indian River County' was awarded an EDA Section 302(a) planning grant in the amount of $75,000. Those grant funds have been used to update the Commercial/ Industrial Data Source, prepare a promotional brochure and prepare an economic base study. Currently, an economic development strategy plan is being drafted. Recently, the economic base study was completed and reviewed by the Economic Development Council. A copy of the economic base study is on file in the Board of County Commissioners office. On September 27, 1994, the Economic Development Council reviewed the economic base study and unanimously voted to recommend that the Board of County Commissioners approve the base study and direct staff to submit a copy to the Economic Development Administration. ANALYSIS As an analysis of the county's economy, the draft economic base study provides valuable information. Not only does the study indicate which industries in the county are basic, or export industries; the study also identifies changes which have occurred in the county's economic base over time. Another important part of the economic base study is the multiplier section. The multiplier indicates how the county's economy generates additional jobs as a result of capital inflows and how that money flows through.the county's economy. The employment multiplier --indicates how many jobs are created through export job - creation or attraction. Finally, the shift/share analysis indicates how the county compares economically__ to various other counties identified in the analysis. Together, this information' provides a basis for preparing a more detailed economic development strategy plan for the county. The submission of the base study to EDA is necessary as part of the county's grant contract wiEDA.,�� 11 BOOK V3 un 571 October 25, 1994 WK PAL � RECOMMENDATION The Economic Development Council and staff recommend that the Board - of County Commissioners approve the county's economic base study and direct staff to submit a copy- of the economic base study to EDA. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the County's Economic Base Study and directed staff to submit a copy to the Economic Development Administration. COPY OF ECONOMIC BASE STUDY IS ON FILE IN THE OFFICE OF THE COUNTY COMMISSIONERS J. Progress Report and Reimbursement Invoice. 1994 Planning Grant Invoice #3 The Board reviewed the following memo dated October 13, 1994 TO: James E-. Chandler County Administrator DEP TMENT HEAD CONCURRENCE -74Robert M. Reatin-, AICP Community Development rector FROM: Sasan Rohani, AICP S;i . Chief, Long -Range Planning DATE: October 13, 1994 - RE: PROGRESS REPORT & REIMBURSEMENT INVOICE 1994 PLANNING GRANT INVOICE #3 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 25, 1994. DESCRIPTION AND CONDITIONS It is required, as part of the Transportation Disadvantaged (TD) Planning Grant contract between the Indian River County Board of County Commissioners (BCC)'as the Designated Official Planning Agency (DOPA) and the State of Florida Commission for the Transportation Disadvantaged (CTD), -that periodic progress reports and reimbursement invoices be submitted. To comply with the CTD's requirements, staff has prepared a progress report and invoice for the period from July 1, 1994 to September 30, 1994. For the 1994 planning grant period, the invoice and progress report represent the third submittal. This progress report and applicable finished products, such as the Local Coordinating Board (LCB) meeting minutes, by-laws, etc., are required to accompany all reimbursement invoices. 12 October 25, 1994 � s � Attached for your review is a copy of draft invoice #3 and the progress report. This report, along with the appropriate supporting documents, will be submitted to the CTD upon the Board of County Commissioners/DOPA approval. On October 20, 1994, the Transportation Disadvantaged Local Coordinating Board (TDLCB) reviewed and approved the attached progress report and invoice. At that time, the TDLCB, recommended that the Board of County Commissioners, in its capacity as the Transportation Disadvantaged Program Designated Official Planning Agency (DOPA), approve the attached progress report and invoice and forward these to the CTD. ALTERNATIVES AND ANALYSIS Attached is a copy of the progress report and invoice for the July 11 1994 to September 30, 1994 period. Finished products such as the TDLCB meeting minutes, by-laws, and reports are required to accompany all reimbursement invoices. These materials will be submitted to the state along with the reimbursement invoice and the progress report. The BCC/DOPA's alternatives are either to approve the transmittal of the Progress Report and reimbursement invoice as submitted, to approve transmittal of the Progress Report and invoice with revisions, or to deny the transmittal of the Progress Report and reimbursement invoice to the state. RECOMMENDATION The TDLCB and the staff recommend that the Board of County Commissioners/DOPA approve the Progress Report and reimbursement invoice #3, and direct staff to transmit the report and the invoice to the State of Florida Commission for the Transportation Disadvantaged (CTD). ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the 1994 Planning Grant Progress Report and Reimbursement Invoice #3 and directed staff to transmit the report and the invoice to the State of Florida Commission for the Transportation Disadvantaged (CTD). K. Final Plat Approval for Sea Oaks Lakeview Estates Planned Development Deferred. L. Award -Bid #5011. Traffic Signal Equipment Traffic Engineering Annual Contra The Board reviewed the following memo dated October 7, 1994: 13 BOOK PAGE 5�1 October 25, 1994 G am PAGE G DATE: October 7, 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 #5011/Traffic Signal Equipment Traffic Engineering/Annual Contract BACKGROUND INFORMATION: Bid Opening Date: September 21, 1994 Advertising Dates: September 1, 81 1994 Specifications Mailed to: Eighteen (18) Vendors Responses: Five (5) BID TABULATION BID TABULATION TW Comcorp SEE ATTACHED BID Orlando, FL TAB SHEET Transportation Control Systems Tampa, FL Traffic Parts Inc Spring, TX Econolite Control Jacksonville, FL Engineered Casting Inc Hialeah, FL RECOMMENDATION• 1. Staff recommends that items #1-25 be awarded to TW Co--mcorR and items #26-43 & 45-50 to Transportation Control System as the lowest, most responsive and responsible bidders meeting specifications as set forth in the Invitation to Bid. 2. Establish an Open End Contract with TW Comcorn and Transportation Control Systems with a not to exceed - amount of $500-000.00. Last year's expenditures were $45,000.00. 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. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #5011 for Traffic Signal Equipment to TW Comcorp and Transportation Control Systems and approved open-end contracts with a not -to -exceed amount of $50,000, as set out in staff's memorandum. 14 October 5, 1994 M. Award Sid #5013. Utilities Department Annual Contract - Caustic Soda The Board reviewed the following memo dated October 11, 1994: DATE: October 11, 1994 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County -Administrator H.T. "Sonny" Dean, Director -0 Department of General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #5013/Caustic Soda Utilities Department - Annual Contract BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: BID TABULATION Jones Chemicals Fort Lauderdale, FL PB & S Chemicals Orlando, FL Apperson Jacksonville, FL Allied Universal Miami, FL RECOMMENDATION: August 25, 1994 _ August 11, 181 1994 Twenty (20) Vendors Four (4) Vendors UNIT PRICE PER GALLON $1.20 $1.24 $1.31 $1.55 1. Staff recommends that the bid be awarded to Jones Chemicals as the lowest, most responsible bidder meeting specifications. 2. Establish an Open End Contract with Jones Chemicals with a not to exceed amount of $ 20,000.00 during the period October 1, 1994 thru September 30, 1995. Last year's total expenditures were $17,500.00. 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 awarded Bid #5013 to Jones Chemicals and ---approved an open-end-- contract with a not -to - exceed amount of_ $20,000, as recommended by. staff. 15 BOOK PAGE: October 25, 1994 BOOK bj SAGE N. Award Bid ##5016. Elevator Maintenance -Contract and ADA Elevator - Renovations Buildings & Grounds Annual Contract --=_ The Board reviewed the following memo dated October 7,. 1994: DATE: October 7, 1994 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County_Admi trator H.T. "Sonny" Dean, Director Department of General Servi FROM: Fran Boynton Powell, Purchasing anage SUBJ: Award Bid #5016/Elevator Maintenance Contract and ADA Elevator Renovations Buildings A Grounds/Annual Contract BACKGROUND INFORMATION: Bid Opening Date: September 23, 1994 Advertising Dates: September 7,14, 1994 Specifications Mailed to: Eight (8) Vendors Replies: Two (2) VENDOR BID TOTAL Miami Elevator SEE ATTACHED TABULATION Vero Beach, FL SHEET Millar Elevator Service Deerfield Beach, FL SOURCE OF FUNDS: 001-220-519-033-49Elevator Maintenance) 001-220-519-041.24 (Elevator Renovations) RECOMMENDATION: 1. Staff recommends that the bid be awarded to Miami Elevator for both the elevator maintenance and ADA renovations. Miami Elevator's bid is the most responsive and responsible meeting the specifications as set forth in the Invitation to Bid. 2. Issue a -purchase order to Miami Elevator for the elevator renovations with a not to exceed amount of $16,822.00. 3. Establish an Open End Contract with Miami Elevator for the annual elevator maintenance with a not to exceed amount of $15,000 per year during the period October 1, 1994 thru September 30, 1997. Last year's expenditures totaled $10,186.62 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #5016 to Miami Elevator for elevator maintenance and ADA renovations with a not -to -exceed amount of $16,822, as recommended by staff. 16 October 25, 1994 � s � O. Resignation of John Morrison from Land Acquisition -Advisory mmittee (LAA ON MOTION by Commissioner Eggert, SECONDED by -` Commissioner Bird, the Board unanimously accepted the resignation of John Morrison from the Land Acquisition Advisory Committee (LAAC) . PUBLIC HEARING - COUNTY -INITIATED ACTIONS TO RESOLVE PROBLEMS IN PINE LAKE ESTATES: SUBDIVISION VARIANCE,, RIGHT-OF-WAYRESOLUTION, AND SCHEDULING OF ASSESSMENT HEARING The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida NOTICE OF PUBLIC HEARING COUNTY OF INDIAN RIVER: STATE OF FLORIDA Notice of public Fearing of the Indian River the undersigned authority personal) appeared J. J. Schumann, J+. who on oath Before Y y CounBefore Sider �� Of County Commissioners to con - skier a staff•inttieted request for a variance from - says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published Certain Subdivision ordinance requirements relating at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being to an unrecorded subdivision known as "Pine Lake Estates;" located on the south side of CR 512 be - U 104thnale. T ur- he pthe a ' " ' " / pp�oose�se of the variance request s to allowfor buAdability legal ' ' of parcels of record located within "Pine Lake Estates." in the matter of� _ �< The Board of County Commissioners will cot - duct a long hearing regarding the variance re "Pare quest, along with other matters related to Lake Estates." The public hearing, at which parties In Interest and citizens shall have an opportunity to in the Court, was pub- be heard, wM be heard by the Board of County G c� �� %�y/ Commissioners in the County Commission Cham- be►s of the County Administration Building located lished in said newspaper In the issues of 7 at 1840 25th Street, Vero Beach, Florida on Tues- day, October 25,1994 at 9:05 a.m. Anyone whom may wish to appeal any dedsion which may be made at this meeting will need to en- Afflant further says that the said Vero Beach Press -Journal is a newspaper published at sure that a verbatim record of the proceedings Is made which Includes the testimony and evidence 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 upon which the appeal will be based. ANYONE WHO NEEDS A SPECIAL ACCOMMO- entered as second class mall matter at the post office in Vero Beach, in said Indian River Coun• ' FOR THIS MEETING MUST CONTACT DATIONty, Florida, for a period of one year next preceding the first publication of the attached copy of THE COUNTY'S AMERICANS WITH DISABILITIES advertisement; and affiant further says that he has neither paid nor promised any person, firm + ACT (ADA) COORDINATOR AT X 23 or corporation any discount, rebate, commission or refund for the purpose of securing this AT48 HOURS IN ADVANCE OF THE ADVANCE HE adveltisemen4jor publication in the said newspaper. C, �, Indian River FRA ��•,•,,. �'/L;/ C)•, trr"•"Q� sui d before me this day of A.D. 19 :a-.- s ' �,�"'9� County Board of CountyCommissioners Qil k1 -7i. By -s -John W. TM, Chairman - Oct. 8,1894 1137890 aw (Business Manag JrcO 2a frfyr� t1h = r "An c nncuF. Nr? nv nuruic. CC3tQgj n. ons a I Iorida, My Cotntmsom I xp. June 29.1997 Sista Notary. BARBARA C. SPRAGUE - 17 BOOK , � �G��aE October 25, 1994 BOOK FACk Planning Director Stan Boling made. the following presentation with the aid of the overhead projector: TO: James E. Chandler County Administrator DIV N HEAD CONCURRENCE: 1 ober- M. ea ing, I 1CP Community Dev lopm nt D ctor FROM: Stan Boling; AICP Planning Director DATE: October 17, 1994 SUBJECT: County -Initiated Actions to Resolve Problems in Pine Lake Estates: Subdivision Variance, Right -of -Way Resolution, and Scheduling of Assessment Hearing It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 25, 1994. BACKGROUND AND CONDITIONS: General Background Pine Lake Estates is an unrecorded, unapproved "subdivision" located on the south side of CR 512, between 104th Avenue and 106th Avenue (see attachment #1). In 1961, a Pine Lake Estates informational map was recorded in the public records. The map depicted 193 "lots" and "rights-of-way". However, the map was not a plat under state and county law; therefore, the recorded map did not create legal rights-of-way and lots. More than 20 years ago, the Property Appraiser's Office tax parcel maps began depicting all of the blocks, lots, and rights-of-way shown on the informational map as if a real plat had been recorded; dozens of separate tax parcels were established. In some instances, single "lots" were established as individual tax parcels; in other cases several "lots" under common ownership were established as single tax parcels. The current pattern of tax parcel configurations was established during the 1970's and early 1980's. Currently, there are about 72 separate tax parcels ranging in size from 70' % 128' (one "lot") to a parcel the size of eight "lots" combined (see attachment #2). To date,.several residences have been constructed on various parcels, and some unpaved roadways have been established within Pine Lake Estates. The southern two-thirds of the development is zoned RS -1 (Residential Single Family up to 1 unit/acre), and the northern one-third, near CR 512, is zoned CG (General Commercial). Staff/Property Owners Meeting On March -30, 1993, staff of the planning division, public works department, and county attorney's office, along with Commissioner Fran Adams, met with Pine Lake Estates property owners to identify 18 October 25, 1994 �I and discuss problems in the Pine Lake Estates development. After that meeting, staff researched and discussed the various issues involved and coordinated with Commissioner Adams. As a result, -= staff came to a consensus on an approach to address the following 3 basic problems: 1. Unbuildability of many parcels within Pine Lake Estates. 2. Lack of legally established road rights-of-way. 3. Lack of road and drainage improvements and maintenance. Although concerted action by the property owners could resolve these problems, staff concluded that such concerted action would not be forthcoming and that the county would need to take the initiative.- It was also staff's position that .the Pine Lake* Estates property owners, rather than the general public, should bear the costs involved in resolving these problems, since the property owners would directly benefit from such actions. *Board Action: Fall 1993 At the September 21, 1993 Board of County Commissioners meeting, staff recommended that the Board initiate general actions to help address the 3. problems identified. above. Prior to that meeting, staff mailed a copy of its report and recommendation to all Pine Lake Estates property owners listed on the tax rolls. Many Pine Lake Estates property owners attended the meetings and several participated in the discussion. At the conclusion of the meeting, the Board stated that it agreed with staff's recommendations and authorized staff to: 1. Conduct surveying work necessary to provide a legal description for road rights-of-way running through Pine Lake Estates. Owners of Pine La4ke Estates parcels are to be assessed for the surveying costs on a per "lot" basis (estimated cost per "lot" not to exceed $48.08). 2. Draft a resolution (which includes the rights-of-way legal description) for the Board Chairman to sign that would legally establish road rights-of-way in Pine Lake Estates. Note: The Board agreed that the rights-of-way would be accepted by the county for regulation purposes but would not be accepted for maintenance purposes. Private property owners, individually or as a group, would be responsible for maintenance and would be allowed to propose road and drainage improvements within the rights-of-way via applications to county engineering for county right-of-way permits. 3. Initiate an application for subdivision variances to be granted for Pine Lake Estates to allow the buildability of parcels of record. Relevant minutes from the September 21, 1993 meeting are contained in attachment #3 of this report. Board Action Needed Now Since the September 21, 1993 meeting, staff has had the road rights-of-way surveying work performed and checked (at a cost significantly lower than the original estimate), has drafted a - resolution for the county to accept and establish the rights-of- way, and has initiated the subdivision variance process. Although no Pine Lake Estates property owners are requesting action at this _ 19 BOOK FKJL 5'�Sb October 25; 1994 BOOK U E F'Au time, it is staff's opinion that the Pine Lake Estatee initiatives should now be completed. Therefore, staff is requesting that the Board: 1. Consider and approve the staff -initiated request for certain subdivision ordinance variances for Pine Lake Estates, as described in greater detail further on this report. 2. Adopt the resolution attached to this report to establish and accept rights-of-way within Pine Lake Estates, as described in more detail later on in this report. Note: in a separate agenda item from Public Works, the Board is requested to adopt resolutions providing for the assessment for surveying work and setting the public hearing date for the assessment hearing. ANALYSIS Subdivision Variance In order for the county to recognize all parcels of record within Pine Lake Estates as "buildable", it is staff's opinion that the Board should -grant variances from 2 sections of the subdivision ordinance. These 2 sections are: 1. Section 913.06(1)(A), which requires that a subdivision plat approved by the county be filed prior to subdividing property. It should be noted that a similar county regulation was in effect in 1961 when Pine Lake Estates properties were first divided [reference Indian River County Subdivision Regulations, Section III; effective date April 1, 1958]. A variance from this section is needed so that all Pine Lake Estates parcels of record (72 in all) can be treated as legally created and buildable. 2. Section 913.06(1)(E), which requires a plat to be filed to create new public or private road rights-of-way. A variance from this section is necessary to'allow the Pine Lake Estates road rights-of-way to be established by resolution rather than by platting. In- staff's opinion, these variances are warranted due to Pine Lake Estate's unique circumstances and past treatment by the county. During public proceedings to down -zone portions of Pine Lake Estates to one acre zoning (held on August 18, 1982 and on January 5, 1983), the Board of County Commissioners established a policy of allowing development of Pine Lake Estates to proceed under the restrictions of one unit per acre zoning, while at the same time recognizing and grandfathering -in then -existing parcels of record that were smaller than one acre. In addition, in August of 1982, the county and the original Pine Lake Estates developer commenced, but never completed, a process to establish county rights-of-way in Pine Lake Estates. That process resulted in the original developer, Bertha Weissman, recording a "Declaration of Intent to Dedicate Rights -of -Way". However, the rights-of-way have not yet been legally described, and the county has not yet officially accepted the dedication. [Note: The legal description and right- of-way acceptance resolution are addressed further on in this report.] Lastly, based upon the Board's pronouncements and the mapping of Pine Lake Estates as a standard subdivision in the Property Appraiser's tax parcel maps, some building permits were issued in the 1980's to develop Pine Lake Estates parcels. Thus, in the past, the county has treated the Pine Lake Estates parcels October 25, 1994 M M M M M as buildable and commenced a process to establish county rights-of- way within Pine Lake Estates. Section 913.11 of the subdivision ordinance gives the Board clear _ guidance in its review and consideration of a subdivision variance request. The Board shall not approve a variance unless it finds all of the following: "(A) The particular physical conditions, shape, or topography of the specific property -involved would cause an undue hardship to the applicant if the strict letter of the land development regulation is carried out; (B) The granting of the variance will not cause injury to adjacent property or any natural resource; (C) The conditions upon which a request for variance are unique -to the property for which the waiver is sought and are not generally applicable to other property in the adjacent area and do not result from actions of the applicant; and (D) The variance is consistent with the intent and purpose of the Indian River County land development regulations, the Indian River County Comprehensive Land Use Plan, and this Chapter. If the board approves a -variance, it may attach any such conditions to the variance as will assure that the variance will not result in noncompliance with the intent and purpose of this Chapter. Violation of any such condition shall be deemed a violation of this Chapter." It is staff's opinion that the requested variances meet all 4 of these criteria, as follows. (A) The present and historical physical configuration of individually owned parcels within the "subdivision" is unique. The subdivision includes a mixture of parcels that are "grandfathered -in" and currently buildable and parcels that are not. To staff's knowledge, this mixture of parcels having different "buildability" statuses within one development is unique to Pine Lake Estates and presents a hardship to owners of certain "unbuildable" parcels within Pine Lake Estates. (B) Granting the variances and allowing continued development -within Pine Lake Estates should not adversely affect adjacent properties since it is anticipated that traffic and drainage impacts of development will either be internalized within Pine Lake Estates or handled through review of individual single family building permits (RS -1 portion) or site plan applications (CG portion). (C) As previously described, the circumstances and regulatory history of Pine Lake Estates are unique. Therefore, the basis for granting the variances is not .generally applicable to other properties. (D) The requested variances are consistent with the comprehensive plan designations and zoning districts covering the "subdivision", and are consistent with the county's past polidies regarding development of Pine Lake Estates. Granting the variances will help finalize and make uniform the development status of all 72 parcels of record within Pine Lake Estates. Therefore, it is staff's position that the requested variances be granted. 21 October 25, 1994 BOOK PAGE 5S`' Establishina & Accentinc Road Rights-o€-Wa A resolution for Board approval is attached accepting the dedication of rights-of-way within Pine Lake Estates. The sketched rights-of-way are described by metes and bounds. No maintenance responsibility is accepted by Indian River County until -such time as the Board of County Commissioners accepts maintenance responsibility by separate resolution. Staff's position is that any future acceptance of maintenance be made only if the roads are brought up to county standards (paved). These items are addressed in the attached resolution (see attachment #6). Assessing Costs of Surveying Work The Public Works Department has prepared an agenda item for today's meeting that the Board will consider next on its meeting agenda. That agenda item addresses the special assessment process for recouping the costs of the previously referenced survey work. Actions required by the Board to initiate the assessment process are discussed and recommended in that agenda item. RECOMENDATiON: Staff recommends that the Board of County Commissioners: 1. Grant the requested subdivision variances. 2. Adopt and have recorded the attached resolution establishing and accepting road rights-of-way for legal access, county control, and private maintenance and improvement. Director Boling stressed that adoption of the resolution would establish the rights-of-way where the County would accept the rights-of-way with no obligation for maintenance. Director Boling explained that he would discuss the background of the subdivision and the resolutions establishing the road rights-of-way and -County Engineer Roger Cain would discuss the action needed for the assessment for the survey work. Commissioner Bird asked the anticipated cost to the residents, and. Director Boling responded that the only cost would be for the survey work, -and any future improvements would be done by a separate assessment. Mr. Cain explained that there is a companion item regarding resolutions to provide for the survey work and to set the public hearing date for interested persons to be heard as to the cost of the survey work. The public hearing is part of the procedure followed on assessments to property owners. The average cost to property owners is $21.96, with some as high as $131.78 for parcels which were combined. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. October 25, 1994 22 M M M Todd Wallner, 10425 93rd Lane, resident of Pine Lake Estates for ten years, stated that when he bought his parcel and built his home, that area was zoned R -1-E, residential one acre estates. He asked if that zoning category will be changed. Director Boling advised that in 1982 and 1983 the property was zoned for one -acre parcels, and since then no parcels have been - allowed that are less than an acre in size. However, there were parcels less than an acre in size which existed before the one -acre zoning went into effect, and the recommended action will not change those parcels. We are not attempting to make more parcels than what exist out there now. Mr. Wallner was concerned that the one -acre parcels would be divided into smaller parcels. Chairman Tippin understood that nothing will change; we will not add or subtract from the number of existing lots. Commissioner Adams explained that the Board is considering a resolution to accept the road rights-of-way as requested by the residents of Pine Lake Estates. Director Keating further explained that in the early 1980s the zoning was changed from the single lot zoning to the R -1-E because there was no infrastructure, no roads or drainage to accommodate all the lots shown on the information map. The roads were never dedicated to the County, therefore they did not exist, and the County had no right to go out there and do anything to these roads. Mr. Wallner stated that he and his neighbors are in favor of the County maintaining the roads and drainage. Commissioner Bird recalled that in the 1980s the Board tried to make the best of a bad situation. The property owners combined parcels and built their homes on bigger parcels, and wanted that lifestyle, so the Board agreed to create the one -acre zoning. But there were smaller parcels in that area and those smaller parcels were grandfathered in. Commissioner Adams noted that normally we do not accept roads until they are brought up to minimum standards, but would make an exception in this case. The Board was responding to a request from the residents of Pine Lake Estates who have a problem. Mr. Wallner assumed that the County estimated the cost to each property owner to bring these roads up to standard. Commissioners Bird and Adams explained that the Board was -considering only the survey work, not estimating 'the cost to bring the roads up to standard. The roads are not clearly defined _- because they have not been maintained, some of the roads have meandered onto private property, and this survey will show where - the roads should be. The resolution would establish and accept the 23 BOOK ZJJ PAGE 51 October 25, 1994 BOOK W PAGE 59% road rights-of-way, which is a legal action wich allows the County grader access to those roads for maintenance and improvement. 8tepheney-Ade, homeowner at Pine Lake Estates for 8 years, stated that the residents wish to keep their country atmosphere and to work with the County. She gave a brief history of her purchase of six parcels in Pine Lake Estates. She understood that the process will be taken one step at a time but emphasized that they have a serious problem regarding protection and legal services as citizens because they have no access for emergency services. She asked what the homeowners can do in the meantime. They do their own road maintenance with a Ford tractor and she asked if there is a plan proposed for the future. Attorney Vitunac clarified that Pine Lake Estates will not be added to the County grader route at this point. The County is accepting that road, which allows two things: the property owners can get building permits legally, like any other subdivision, and Pine Lake Estates can participate in a county road improvement program in the future. The County is not accepting the obligation for maintenance, and that leaves a gap as to who is responsible for maintaining the roads. Normally a homeowners' association would adopt a plan, present it to the County and do the repairs at its own expense. Otherwise, the property owners would petition the County to start a road improvement project for which the County would charge the property owners, according to our standard program, but that is not happening today. He explained that the present consideration is for a survey, -and the property owners will be charged for the survey costs. Mrs. Ade was concerned about possible boundary conflicts, and asked.if the survey determined whether any changes are needed. County Engineer Roger Cain reported that the survey tried to establish and check the unrecorded plats. There was a description that Mrs. Weissman proposed to the county in 1982. The survey showed no significant encroachment of any property in the right-of- way. Director Keating advised that an informational meeting was held with the -homeowners beforehand, and staff explained a lot of the issues. However, staff did not. have the results of the survey at that meeting. Administrator Chandler suggested that staff convene another meeting prior to the public hearing on the survey assessment scheduled for November 15 to inform the property owners what the October 25, 1994 M 24 77 M survey shows, to indicate the rights-of-way and to answer questions regarding future maintenance and/or paving. Chairman Tippin summarized that it was the consensus of the Board that staff convene an informational meeting for the property owners of Pine Lake Estates prior to the public.hearing. Commissioner Bird further clarified that Mrs. Ade is - requesting that the residents be included in the total picture because they are residents of the county and want to receive County services as far as road paving, drainage and mosquito control. They want to know what steps they must take to get to that point. Mrs. Ade explained that most -of the property owners are at work during the daytime and an evening meeting would - attract better participation. Commissioner Adams suggested a meeting in the evening at the North County Library. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously granted the requested subdivision variances for Pine Lake Estates, as recommended by staff. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 94-134, accepting the dedication of rights -of -ways lying within Pine Lake Estates, an unplatted subdivision, as recommended by staff. 25 BOOK 9 3 PAL L 59J October 25, 1994 - V lois doennicnt irna jwepnreil i►y - wid slimiltl b" rrtnrned to --fhe- Comity. Allormry'a offiee� -_ 1849 251h St., Vero Beae14 Florida - 32960, tt li boor pm 10/ 94 (RESO\pinelake) LEGAL(WGC /nhm) RESOLUTION NO. 94-_U4 IN THE -RE -COR r--. OF JEFFREY 1�. 11AR,ON CLERK INDIAN fi VERiCo" FLA A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, - FLORIDA, ACCEPTING THE DEDICATION OF RIGHTS -OF -WAYS LYING WITHIN PINE LAKE ESTATES, AN UNPLATTED SUBDIVISION. WHEREAS, Pinelake Estates is a subdivision which has never been platted although sales maps have been recorded and lot sales have occurred; and WHEREAS, most of the parcels within the Pinelake Estates unrecorded subdivision are unbuildable because they have no frontage on a dedicated road right-of-way; and WHEREAS, on September 8, 1982 Bertha Weissman, the fee simple owner of property in the Southwest 1/4 of the Southwest 114 of Section 21, Township 31 South, Range 38 East and the North 1/2 of the Northwest 1/4 of the Northwest 1/4 of Section 28, Township 31 South, Range 38 East, recorded a "Declaration of Intent to Dedicate Right -of -Ways" at O.R. Book 648, Page 2606, Public Records of Indian River County, dedicating in perpetuity to the use of the public for ingress, egress, drainage, utility placement and other appropriate and necessary uses; and WHEREAS, Indian River County has had prepared legal descriptions of ' the rights -of -ways within the unrecorded plat of Pinelake Estates Subdivision, NOW, THEREFORE, BE IT RESOLVED that in order to secure legal road frontage rights to lots of record within the unrecorded plat of the Pinelake Estates Subdivision, the Board --of County Commissioners of Indian River County, Florida hereby: o 1. Accepts the dedication of right-of-ways made by Bertha c.� Weissman at O.R. Book 648, Page 2606, Public Records of Indian River C70 C3 County, Florida, such right-of-ways more particularly described in the r%j tV attached Exhibit "A", sheets 1 through 3. N -- 26 October 25, 1994 _ 03 01 C-0 M ui N RESOLUTION NO. 94-134 2. Declares that by accepting the dedication of' rights -of -ways, the Board of County Commissioners of Indian River County accepts no responsibility for any act of construction or maintenance within such dedicated areas until such time as those obligations are voluntarily assumed by further resolution of the Board of County Commissioners, or until such time those roads are brought up to then current County standards for paving and drainage, through projects assessed to the benefitting landowners, or through other means. The resolution was moved for adoption by Commissioner F q9 p r t , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of October , 1994. BOARD OF COUNTY COMMISSIONERS INDIAN RIMER COUNTY, FLORIDA At%sti .. By k _ Jo 101 fj,! rman Y� r7 J .TBa n, C er _ r � •cl October 25, 1994 Q v Indian River Ca Approved Date Co Adrn(rt.Jr0 l U /r/ e C E3 idge.I 2 N Oept. N Risk Mgr. 'r - APPROVED AS TO FORM AND LEGAL SUFFICIENCY z(rCf '���_ BY WILLIAM G. C0LLINS II DEPUTY COUNTY ATTORNEY 27 BOOK PAGt BOOK 93 PAGt 594 RESOLUTIONS TO PROVIDE FOR SURVEYING IMPROVEMENTS - AND TO SET PUBLIC HEARING FOR PINE LAKE -=-ESTATES UNRECORDED . SUBDIVISION. The Board reviewed memo from Civil Engineer Michelle Gentile dated October 3, 1994: TO: James Chandler County Administrator THROUGH: James W. Davis, P.EL: Public Works Director and ..� Roger D. Cain, P.E. County Engineer j FROM: Michelle A. Gentile, CET Civil Engineer SUBJECT: Resolutions to Provide for the Surveying Improvements to and set Public Hearing date for: Pine Lake Estates Unrecorded Subdivision DATE: October 3, 1994 As part of the effort to provide appropriate access to the lots in the unrecorded Pine Lakes Estates Subdivision, so that building permits may be legally issued for this subdivision the county agreed to have certain tracts surveyed for use as right-of-way in the subdivision. These tracts were those offered to be dedicated by Bertha Weissman in 1982, as right-of-way. The county attorney's office and the Planning Division will be submitting to the Board of County Commissioners resolutions and other items to complete the process directed by the Board at its September 21, 1993 meeting. At that regular meeting, the Board authorized staff to assess the property owners in Pine Lakes Estates to cover -the costs of the surveying of the above tracts.. Masteller, Moler and Reed prepared the survey of these tracts for Pine Lakes Estates for a cost of $4,700.00. A separate resolution will need to be adopted to hold a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This Public Hearing has been scheduled for Tuesday, November 15. 1994 at 9:05 A.M. in the County Commission Chambers. An assessment roll and plat has been prepared and filed with the Clerk to the Board of County Commissioners. It is recommended that the Board: 1) Adopt the resolution providing for the surveying improvements for the project subject to the terms - outlined in the resolution. The applicable interest rate shall be established by the Board of County Commissioners at the time the final assessment roll is approved. 2) Adopt a resolution setting the time -and place of the Public Hearing. 28 October 25, 1994 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 94-135, providing for certain surveying improvements to Pine Lake Estates unrecorded subdivision, providing the total estimated cost, method of payment of assessments, number of -annual installments, and legal description of the area specifically benefited. Providing (First Reso.) 1/5/94(ENG)RES 1.MAG\gfk RESOLUTION NO. 94- 13 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN SURVEYING IMPROVEMENTS TO PINE LAKE ESTATES UNRECORDED SUBDIVISION, PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL: DESCRIPTION OF THE AREA SPECIFICALLY BENEFITED. WHEREAS, the County Public .Works Department has initiated a Public Improvement for surveying Pine Lake Estates, an unrecorded subdivision; and WHEREAS, the surveying improvements by special assessment funding is authorized by Chapter 206, Section 206.01 through 206.09, Indian River County Code; and cost estimates and preliminary assessment rolls have been completed by the Public Works Department; and the total estimated cost of the surveying improvements is FORTY SEVEN HUNDRED DOLLARS and NO CENTS ($4,700.00); and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of one hundred percent (10001b) of the total cost of the project ($4,700.00) which the number of lots owned by the given owner bears to the total number of lots within the areas specially benefited; and WHEREAS, the special assessment shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Section 206.08, Indian River County Code; and 29 ap®K 3 F��al October 25, 1994 BOOK W PAU 5 - - - -= No. 94-13 5 WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and subsequent payments to be due yearly; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvement, to wit: The Southwest 1/4 of the Southwest 1/4 of Section 21, Township 31 South, Range 38 East, AND The North 1/2 of the Northwest 1/4 of the Northwest 1/4 of Section 28, Township 31 South, Range 38 East, all lying in Indian River County, Florida. LESS that part lying within the right-of-way of Fellsmere Road (CR512) Pine Lake Estates, Unit 1, Unrecorded Subdivision Lots 1 thru 29, Block A; Lots 1 thm 29, Block B; Lots 1 thru 29, Block C; Lots 1 thru 35, Block D; Lots 1 thru 18, Block E; Lots 1 thru 12, Block F; Lots 1 thru 12, Block G; Lots 1 thru 24, Block H; and Pine Lake Estates, Unit 1, O.R. BK 123, 139 & 141, Lots 1 thru 5 INC, Block J & INC Lots Marked Park Area Block J & Lot Marked Pine Lake, Block J NOW THEREFORE, BE IT RESOLVED BY .THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for surveying improvements to Pine Lake Estates Unrecorded Subdivision; heretofore designated as Public Works Project No. 9415 is hereby approved subject to the terms outlined above and all applicable requirements of Chapter 206, et seq. Indian River County Code. 30 October 25, 1994 No. 94- 13 5 The foregoing resolution was offered by Commissioner E g g e r t who moved its adoption. The motion was seconded by Commissioner B i r d and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice -Chairman Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird 'Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution passed -and adopted this 2 5 . day - - of Oct. , 1994. BOARD OF COUNTY COMMISSIONERS OFI�N RIVER COUNTY, FLORIDA 7-- Y&ByW124�,%I JOIPPIN, C an Lathan River County APPrved Dal. Administration Budget Legal Risk Management 0 y7 Public works Engineering 141 7 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 94-136 setting 9:05 A. M. on Tuesday, November 15, 1994 at the County Commission chambers in the County Administration Building as the time and -place at which the -owners of property in Pine Lake Estates unrecorded subdivision and other interested persons may -appear before the Board of County Commissioners and -be heard as to the cost of surveying improvements, as to the manner of payment therefor,. and as. to the amount to be --specially assessed against each property benefited. 31 BOOK October 25, 1994 93 PnL 597 Time and Place (Second Reso.) BOOK 1 /5/94(ENG)RES2.MAG\gfk RESOLUTION NO. 94- 13 6- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTY IN PINE LAKE ESTATES UNRECORDED SUBDIVISION AND OTHER INTERESTED PERSONS MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE COST OF SURVEYING IMPROVEMENTS, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED. PALMS WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 13 5 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described herein, that surveying improvements be made to said property; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the cost of surveying improvements to said property, as to the manner of payment therefor, and as to the amount to be assessed against each property benefited. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission chambers in the County Administration Building at the hour of 9:05 A.M. on Tuesday. November 15. 1994, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard to said property. The area improved and the properties specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. Octob=5, 1994 32 F J RESOLUTION NO..1 3 6 2. All persons interested in the construction of said improvements and the special assessments against the properties specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Clerk to the Board any week day from 8:30 A.M. until 5:00 P.M. 3. Notice of the time and place of this public hearing shall be given by the Department of Public Works by two publications in the Vero Beach Press Journal Newspaper a week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Public Works shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner E g g e r t , and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin . A y e Vice Chairman Kenneth R. Macht A y e Commissioner Fran B. Adams Aye Commissioner Richard N. Bird A y e Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 2 5 day of October , 1994. J e .Baj chment: ) -'0,e. IT ROLL BOARD OF COUNTY COMMISSIONERS IN;HANW. RIVER COUNTY, FLORIDA By TIP airman Indian River Got? Approved Date Administration Budget /0//9 Ug,1 10 flo Risk Management �C•� Public Works Engineering 33 - October 25, 1994 BOOK f,1E 1 BOOK 9 �l rAmJ. 100 PUBLIC HEARING - REQUEST TO AMEND THE COMPREHENSIVE PLAN TO CREATE A NEW RC, REGIONAL COMIl MRCTAL, LAND USE DESIGNATION, AND TO REDESIGNATE APPROXIMATELY 130.3. ACRES FROM M-1 TO RE, PLAN AMENDMENT NO. LUDA 94-10-0064 The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: : HOW Y ti ii ra _ P.O. Box 1268 Vero Beach, Florida 32961 562-2315 COUNTY OF INDIAN RIVER Prc;%,q JQpttUlt SPATE OF FLORIDA Before the undersigned nttlhorityy ppersrntnlly npperiml 3.3. Schumann, ,1r. who on onlh says tint he is Business Manager of lite Vero Bench Press-3ournnl, s newspaper published at Vero Hench In Indian River County, Florida; thnt billed ta— I /?i C- i�Iq was published In said neu spnper in the Issue(s) Sworn to and subscribed before me this fill ? �Ll day of A.D '0� ��Gr; r „ pt%►q Q•'C�' ��'. r Business Manager F� tramm.F.Id� � � ��� My • J:np:?9 1!+at � � s � ae CC7MS72 .• n.rcr.n.• 77.•,ys_ rn+tvty prim n; SL.4..ara..:, ny:.,..en ..ar.r. .4an:n r907 rx..+... • mgr AI }tc G+ r/ rh..� asa•ran.e ^rn„xye NOTICE OF CHANGE OF LAND USE AND CHANGE OF COMPREHENSIVE PLAN TEXT �8ubJecl Properly ]t0A{I8� e.7_ The Board of County Commissioners of Indian River County, rioridn, will consider a proposal to change the use of land within the unincorporated portions of Indian River County and to change the text of the Comprehensive Plan. A public hearing on the proposal will be held on Tuesday, October 25, 1994, of 9:05 a.m. in the County Commission Chambers of the County Administration Building, located at 1840 751h Street, Vero Beach, Florida. At this public hearing fire Board of Counly Commissioners wig make a final decision to amend lire County's Comprehensive Pian. The proposed amendment is included in lira proposed ordinance entitled: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE FUTURE LAND USE ELEMENT Or TILE COMPREHENSIVE PLAN; AME14DING TILE FUTURE LAND USE MAP BY REDESIGNAIING APPROXIMATELY 130.3 ACRES LOCATED AT THE NORIIIEAST CORNER OF S.R. 60 & 66111 AVENUE FROM M-1, MFDIUM-DENSITY RESIDENTIAL -1 TO Rr-, REGIONAL COMMERCIAL; AND PROVIDING CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. Interested parties may appear and be heard at the public: hooting ro- garding the approval of this proposed Comprehensive Plan Amendment. The pian amendment application may be inspected by the prrhlic of d:e Community Development Department located on Iiia second floor of the County Administration Building located at 1840 251h Street, Vero Beach, Florida, between the hours of 8:30 a.m, and 5:00 p.m. on weekdays. 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 proceed - Ings is made which includes the testimony and evidence upon which Ilia appeal will be based. Anyone who needs a special accomodafion for this meeting must con- tact the county's American with Disabilities Act (ADA) Coordinator at 567- 8000 extension 223 at least 48 hours In advance of meeting. Indian River County Board of County Commissioners By: -s- John W. Tipple, Chairman Community Development Director Bob Keating made the following presentation: 34 October 25, 1994 TO: James E. Chandler County Administrator D NT HEAD CONCURRENCE f Robert M. Matin AIC THROUGH: Sasan Rohani, AICD Chief, Long - Rang Planning FROM: John Wachte Senior Planner, Long -Range Planning DATE: October 19, 1994 RE: Request to Amend the Comprehensive Plan to Create a New. RC, Regional Commercial, Land Use Designation and -to Redesignate Approximately 130.3 Acres from M-1 to RC; PLAN AMENDMENT NUMBER: LURA 94-10-0064 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 25, 1994. DESCRIPTION AND CONDITIONS This is a county initiated request to amend the Future Land Use Element of the Comprehensive Plan. The proposed amendments involve changes to the Future Land Use Map and to the text of the Future Land Use Element. The text changes will create a new RC, Regional Commercial, land use designation, while the map changes will redesignate 130.3 acres of land to the new RC. land use. designation. These proposed amendments will implement a Stipulated Settlement Agreement which the Board approved on October 18, 1994. That Stipulated Settlement Agreement was the result of negotiations between Indian River County and the State Department of Community Affairs (DCA) to resolve the issues identified in DCA's Statement of Intent to find the Indian River Mall Comprehensive Plan Amendment not in compliance. While the comprehensive plan amendment process typically requires both Planning and Zoning Commission and Transmittal Public Hearings prior to the Final Adoption Public Hearing, amendments associated with settlement agreements are subject to different requirements. Because the subject amendments are remedial amendments that are associated with a Stipulated Settlement Agreement, state law allows the Board to proceed directly to the Final Adoption Public Hearing. The proposed additions and deletions to the text of the comprehensive plan are shown on Attachment 4. In this attachment, deletions are indicated by strike throughs, while additions are .shown as underlined. Background On January 17, 1994s Ty Tarby, Trustee for the subject property, submitted_ a request to amend_ -_the Future -Land Use Map of the comprehensive plan and rezone approximately 130.3 acres located on the north side of -S.R. -60-between 58th Avenue and 66th Avenue. That request involved changing the subject property's land use designation from M-1, Medium -Density Residential -1 (up to 8 units/ acre) to C/I, Commercial/Industrial Node. 35 BOOK 9 . PALL 01 October 25, 1994 _I BOOK W PALL -60 The purpose of that request was to secure the necessary land use designation and zoning to develop the property as a regional shopping center. The Edward J. DeBartolo Corporation is proposing to construct a 945,364 square foot- regional mall, with. a 404,979 square foot community shopping center and 166,831 square feet of peripheral retail commercial space. The entire project is being reviewed as a Development of Regional Impact (DRI). • Adoption of Land -Use Amendment On February 10, 1994, the Planning and Zoning Commission voted 6-1 to recommend that the Board of County Commissioners transmit the Indian River Mall Land Use Amendment to DCA for their review. In March, 1994, the Board of County Commissioners voted 5-0 to transmit the Indian River Mall Land Use Amendment request to DCA. Consistent with state regulations, DCA reviewed the Indian River Mall Amendment and prepared an Objections, Recommendations and Comments (ORC) Report, which planning staff received on May 23, 1994. The ORC Report contained two objections to the Indian River Mall Amendment. Those objections dealt with the overallocation of commercial land in the county, and with the protection of endangered vegetation on the site. Attachment 5 is a copy of the ORC Report. On July 19, 1994, the Board of County Commissioners voted 5-0 to adopt the Indian River Mall Comprehensive Plan Amendment. Although the amendment's_ support document was revised to address DCA's objections, DCA, on September 7, 1994, issued a Statement of Intent to find the Indian River Mall Amendment "not in compliance". Attachment 6 is a copy of the Statement of Intent. • DCA's Objections In its Statement of Intent, DCA raised one objection. That objection, dealing with the overallocation of commercial land in the county, was similar to an objection raised in the ORC Report. The Statement of Intent's recommended action, however, was entirely different than the recommended action in the ORC Report. In both the ORC Report and the Statement of Intent, DCA expressed concern that there were insufficient safeguards to ensure that the subject property, if redesignated to C/I, could be developed only as a- regional mall site. DCA argued that the C/I designation allows a wide variety of general commercial and industrial development, for which there is already an overallocation of land. The county's position is that, since the. Indian River Mall Land Use Amendment is associated with a DRI, the county has special control which is not available in a normal rezoning or plan amendment. That control involves conditioning the DRI Development Order. In this case, the Development Order could ensure that the subject property would not be available for general commercial use (for which there is sufficient land currently available) by providing enough time for the county to redesignate and rezone the property if a regional mall was not constructed. The previously approved Harbortown Mall DRi Development Order contains such conditions, and the DRI Development Order associated with the Indian River Mall Land Use Amendment request also contains such conditions. Additionally, Future Land Use Element Policy 1.24 provides that land which has been redesignated from -residential to commercial/ industrial will revert to residential if development has not progressed within certain timeframes. 36 October 25, 1994 Despite the county having addressed DCA's ORC Report objections, DCA found the Indian River Mall Amendment not in compliance. DCA's noncompliance statement of intent, however, differed from its ORC Report in one significant way. In the ORC Report, DCA indicated that the county could adequately address DCA's objection by adopting a site specific policy ensuring that no general commercial uses would be constructed on the subject property if the mall _ facility were not built. With its noncompliance intent statement, however, DCA changed its recommended action to resolve the objection. Instead of- a site specific policy as recommended in the ORC Report, the noncompliance intent statement indicated that the county had to create a new regional commercial land use designation and redesignate the subject property to that land use category. According to the Statement of Intent, the new regional commercial land use designation (Policy 1.26a on Attachment 4-) should allow only regional mall/regional commercial development that is approved through the DRI process. Thus, under DCA's proposal, the regional commercial land use designation will serve the same function as the DRI Development Order condition was to serve; that is to ensure that the site is developed with regional mall/regional commercial uses rather than general commercial uses. The significance of DCA's noncompliance finding is that the proposed Indian River Mall project cannot be built until that noncompliance determination is resolved. To resolve it, the affected parties had two options. Essentially, these options were to negotiate a settlement with DCA staff or to appeal the issue through the administrative procedures process with an ultimate decision by the governor -and cabinet, sitting as the Land and Water Adjudicatory Commission. While the facts in this case supported the appeal option, the applicant's time constraints favored a negotiated settlement. • Stipulated -Settlement Agreement Shortly after receipt of RCA's Statement of Intent, county staff, DCA, and the applicant participated in negotiations to bring the Indian River Mall Amendment into compliance. Subsequently, a Stipulated Settlement Agreement acceptable to all parties was drafted. That Stipulated Settlement Agreement was executed by DCA on September 13, 1994, and approved by the Board of County Commissioners on October 18, 1994. With the adoption of the Stipulated Settlement Agreement, the Board of County Commissioners agreed to take the following remedial actions within 60 days: 1. adopt a remedial comprehensive plan amendment to create a new Regional Commercial land use designation; and 2. redesignate the 130.3 acre Indian River Mall site to the Regional Commercial land use designation. With Board adoption of the subject remedial amendments, DCA will take two actions to remove the noncompliance status of the Indian River Mall Amendment and .thereby eliminate the threat of state financial sanctions. -Those actions are: 1. issue -a cumulative notice of intent addressing both the initial Indian River Mall Amendment and the subject remedial amendments; and 2. request dismissal of the administrative hearing case for the Indian River Mall Amendment. 37 October 25, 1994 eoa P4L BOOK PAGt 04 The comprehensive plan amendments comprising the subject request constitute the remedial actions agreed to by the county in the adopted and executed settlement agreement. With adoption of the - amendments, DCA will then be required to take the actions identified in the settlement agreement to resolve the Indian River Mall non-compliance issue. Existing Land Use Pattern The subject property contains several land uses. Largely devoted to citrus, the property includes the vacated Whistlewood subdivision, as well as several residences located along the S.R. 60 frontage. As depicted on Attachment 3, the property has two zoning designations. The western 1300 feet and the area between the Whistlewood and Wallace Acres subdivisions to a depth of approximately 500 feet from-S.R. 60 are zoned A-1. The remainder is zoned RM -6. Near 66th Avenue, property to the north, across 26th Street is planted in citrus and zoned A-1. Further east, land is zoned RS -3, Single -Family Residential District (up to 3 units/acre), and contains undeveloped land, single-family residences and the Pine Metto Park subdivision. Between the subject property and 26th Street, land is zoned A-1 to a distance of 1300 feet east of 66th Avenue and planted in citrus. East of this area, property is zoned RM -6, but is largely undeveloped. Much of this area consists of wetlands. A narrow portion of land along 26th Street is zoned A-1. There are also several residences in this area. Northeast of the subject property to 58th Avenue, property is zoned RS -61 Single -Family Residential District (up to 6 units/acre) . This area contains a church and the Rivera Estates subdivision. Rivera Estates contains approximately 72 lots and is substantially built out. The remainder of the area to the east of the subject property is undeveloped and zoned RM -6 and CG. A bank is located at the northwest corner of 58th Avenue and S.R. 60. The east side of 58th Avenue is occupied by the Ryanwood Square Shopping Center. This 108,000 square foot shopping center contains a grocery store, drug store and smaller specialty service establishments similar to those found in neighborhood or small community type shopping centers. This center serves the daily needs of residents to the west and south of Vero Beach and is the largest center not located in the U.S. #1 corridor. Along the south side of S.R. 60, land uses are split between agricultural and residential uses. The easternmost 40 acres are zoned CG. Approximately one half of this land is undeveloped, with the balance containing a citrus grove and a fruit and vegetable stand. Immediately west is a 20 acre grove zoned A-1. West of the grove is Sixty Oaks; this planned development is zoned RM -6 and contains 60 residences. West of Sixty Oaks is an unplatted residential area zoned RS -6. The three streets in this area (Charlotte, Flora, and Hedden) contain approximately 54 lots, ranging in size from 1/4 to 2 acres. Verona Estates, located west of this area, is also zoned RS -6. The southern half of this subdivision is devoted to agricultural uses. Immediately south of these residential areas is the Vero Beach campus of the Indian River Community College and an agricultural -research center. The remainder of the south side of S.R. 60 is zoned and used for agriculture. October 25, 1994 38 M M Along the north side of S.R. 60 and surrounded by the subject property is a small area with commercial and residential zoning. Four lots in Wallace Acres subdivision with S.R. 60 frontage are zoned RM -6; the remaining 8 lots have RS -6 zoning. West of Wallace Acres is a 2 acre parcel zoned CL, Limited Commercial District, containing a small appliance store. West of the subject property, across 66th Avenue is Vista Plantation. This development is zoned RM -4, Multiple -Family Residential District (up to 4 units/acre) and contains on-site recreation facilities including a golf course along the project perimeter. A small neighborhood commercial center is located at the corner of S.R. 60 and 66th Avenue. Other than the adjacent S.R. 60 and 58th Avenue node, which is the node proposed for expansion, the closest commercial /industrial .node - to the subject parcel is the S.R. 60 and I-95 node, which begins approximately 2 miles west of the subject parcel at 82nd Avenue. Two small neighborhood commercial nodes are in proximity to the subject parcel, one at S.R..60 and 66th.Avenue, the other at S.R. 60 and 74th Avenue. Future Land Use Pattern The subject property and properties to the north, south, and west are designated M-1, Medium -Density Residential -1, on the county future land use map. The M-1 designation permits residential uses with densities up to eight units/acre. East of the subject property is the 166 acre S.R. 60 and 58th Avenue Commercial/ Industrial Node. This node encompasses the four corners of the intersection and extends along the south side of S.R. 60 east to the Vero Beach city limits at 43rd Avenue. A few.propertiesalong the north side of S.R. 60, near 43rd,*Avenue, are also included in the node. Environment The subject property does not contain "environmentally important" uplands (coastal hammock or xeric scrub), as designated by the Conservation Element of the Comprehensive Plan. Moreover, the property does not fall within a 100 year flood zone. There are, however, several examples of endangered or potentially endangered vegetation on the subject property, including the recognized "champion tree" Simpson Stopper cluster, and a cabbage palm hammock which supports an endangered -"hand adder's tongue fern" colony. Soils on the subject property are generally of the Winder -Riviera - Manatee type which are wet, poorly drained soils. The constraints of building on these soils include the -use of fill to change the soil conditions and raise the elevation above the water table and the use of engineering and building techniques to compensate for the wet soils. Specific identification and protection of isolated and individual resources are addressed in the DRI and will be addressed in more detail in the site plan approval process. An approximately 26.5 acre wetland system exists along much of the subject property's north bo-rder. While included in the DRI project area, this wetland slough system is not part of the subject amendment request and will remain residentially designated. October 25, 1994 3 9 BOOK � PACE 0 BOOK Utilities and Services PAUL The site is within the Urban Service_. Area of the county. Water lines extend to the site from the South County Reverse Osmosis Plant. Wastewater lines extend to the site from the West County Wastewater Treatment Plant. Transportation System S.R. 60 forms the southern boundary of the subject property. This roadway is classified as a principal arterial on the future roadway thoroughfare plan map.- East of 58th Avenue, S.R. 60 is a six lane road with approximately 100 feet of public road right-of-way. West of 58th Avenue, S.R. 60 is a four lane road with approximately 136 feet of public road right-of-way. The portion of S.R. 60 extending from 58th Avenue to 82nd Avenue is programmed for expansion to six lanes and 200 feet of public road right-of-way by 2010. The segment of 66th Avenue that forms the western boundary of the property is classified as a minor arterial on the future roadway thoroughfare plan map. This roadway becomes Schumann Drive and connects with.U.S. #1 in Sebastian. South of S.R. 60, 66th Avenue is unpaved. The segment of 66th Avenue adjacent to the subject property is a two lane road with approximately 50 feet of public road right-of-way. This segment of 66th Avenue is programmed for expansion to four lanes and 80 feet of public road right-of-way by 2010. East of the subject property is 58th Avenue. From 9th Street S.W. (Oslo Road) to C.R. 510 (Wabasso Road), south of Sebastian, 58th Avenue is classified as an urban principal arterial on the future roadway thoroughfare plan map. Presently a two lane road with approximately 50 feet of public road right-of-way, this segment of 58th Avenue is programmed for expansion to four lanes and 100 feet of public road right-of-way by 2010. Located north -of the subject property, 26th Street is a two lane unpaved road with approximately 30 feet.of public road right-of-way and is classified as a collector road on the future roadway thoroughfare plan map. This segment of 26th Street is programmed for expansion to 60 feet of public road right-of-way by 1995. ANALYSIS This section will present a description and analysis of each of the proposed changes to the text of the comprehensive plan, and an analysis of the reasonableness of the proposed remedial amendment to the Future Land Use Map. Specifically, this section will include: • an analysis of the need for -Regional Commercial designated land; • an analysis of proposed changes to the text of the comprehensive plan; • an analysis of the proposed remedial amendments' impact on public facilities; • an analysis of the proposed remedial amendments' compatibility with the surrounding area; • an analysis of the proposed remedial amendments' potential impact on environmental quality; and • an analysis of the proposed remedial amendments' consistency with the comprehensive elan. 40 October 25, 1994 M M The Need for Reaional Commercial Desianated'Land As structured, the RC (Regional Commercial) land use category would limit the use of property designated as RC to regional mall/regional commercial uses. Since this land use category would restrict any property so designated, it is important to determine if there is a need for regional mall/regional commercial uses in the county. According to the Urban Land Institute, a trade area of 150,000 people is needed to support a regional mall. Based on the projections of the Bureau of Economic and Business Research (BEBR), Indian River County's permanent 2010 population will be 137,700. Combined with an expected 2010 seasonal population of 33,283, the county's peak season population in 2010 will be 170,983. The year 2010 is important, because that is the time horizon of the county's comprehensive plan. Considering that the trade area of a regional mall would extend beyond the boundaries of the county, it is apparent that there is ample regional population to justify a Regional Commercial land use designation in Indian River County. Despite this fact, the county presently has no regional shopping facilities.' Therefore, county residents must now leave the county to shop at a regional center. Another key issue is regional mall land availability. According to the Urban Land Institute, shopping centers require about 10 acres of site area for each 100,000 square feet of building area. Since regional malls are usually 750,000 square feet or larger, a regional mall would therefore require a site of at least 75 acres. Site requirements, of course, are also influenced by local land development and site plan regulations that determine the required parking, loading, circulation, open space and drainage areas needed to support a shopping facility. Using this standard, the subject parcel would be adequate for a regional shopping facility. Review of commercially designated lands within the unincorporated portions of the county reveals that, other than the large commercial/industrial nodes located along the interstate, only one node (U.S.*#1"from'57th Street to 49th Street, containing the site for the proposed Harbortown Mall) contains an adequate supply of vacant land (over 75 acres) which is also in a configuration suitable for a regional mall facility. Since the nodes along the interstate are not centrally located within the urbanized area of the county, they are not suitable locations for a regional mall. Therefore, accommodating a regional mall in the urbanized area of the county would require redesignating property to a commercial classification. Based upon the land use pattern of the area, the S.R. 60 and 58th Avenue node's centralized location, and that node's close proximity to the county's population center, expanding the S.R. 60 and 58th Avenue node boundary would provide for an efficient land use pattern and for the maximum use of transportation and public facilities, while at the same time decreasing strip development, which would occur in other nodes if their areas were increased to accommodate the acreage necessary for the subject request. Another issue involves the proposed Harbortown Mall. As adopted, the comprehensive plan already- includes an area for a regional mall; that --mall site is along -U.S. #1 at 53rd Street. It is generally accepted that, despite the rapid population growth in the county, the population base is sufficient to support only one such facility. Despite the fact that one mall has already received 41 BOOK 93 FAGS 6.07 October 25, 1994 ROOK F 4 608 initial approval and that only one moll -can .survive in the county, several reasons exist for the consideration of this request. The first reason is that there are no guaranteesthatthe Harbortown Mall will be built. Prior to construction, certain public infrastructure improvements must be completed or contracted; leases must be obtained, and financing must be secured. Therefore, the advantage enjoyed by the Harbortown Mall is the -land use, zoning, and DRI approval. Another reason to consider this request despite the fact that one regional mall has already received DRI approval is that preventing any other site from being considered for a regional mall would grant Harbortown a virtual monopoly. The existence of such a monopoly could encourage land speculation and actually discourage development of a regional mall in the county. That the Harbortown DRI has been approved for five years without construction having commenced raises the question of whether that project will be built. During the land use amendment review process for the Harbortown Mall, staff recognized that there is probably no single best site for such a facility and, therefore, provided opportunities for competing proposals to be reviewed. Staff feels that the subject property, like the Harbortown Mall. property, should not be used for "general commercial" development which does not have the size requirements of a regional mall. By creating a Regional Commercial land use designation and redesignating the subject property to that land use category, the proposed remedial amendments will ensure that only regional mall/regional commercial uses will be developed on the subject property. Proposed Changes to the Text of.the Comprehensive Plan Creation of a new regional commercial land use category will require changes to two policies of the comprehensive plan. The proposed changes are shown on Attachment 4. Future Land Use Element Policy 1.26a DCA, in its Statement of Intent, proposed that the county adopt a new Future Land Use Element Policy that would create a Regional _ Commercial land use designation category. As shown on Attachment ..4, Future Land -Use. Element Policy 1.26a implements that proposal. According to this proposed policy, development within the Regional Commercial land use designation must meet all of the following criteria: 1. Development will be limited to major regional malls and associated retail shopping centers whose market extends beyond the boundaries of the county. 2. Development will include at least one "magnet" retail store. 3. Development will be approved through the DRI process. 4. The minimum open space ratio will be 0.25. 5. The maximum building coverage ratio will be 0.40. 6. The maximum impervious surface ratio will be 0.75. 42 October 25, 1994 The provisions of this policy ensure that Regional Commercial designated land can be developed only with regional malls and associated retail uses. Future Land Use Element Policy 1.2 Future Land Use Element Policy -1.2 lists the Future -Land Use Map's land use designations. To maintain consistency with proposed Policy 1.26x, the Regional Commercial land use designation must be added to that list. The proposed changes to Policy 1.21 shown on Attachment 4, accomplish that task. Concurrency of Public Facilities This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations (LDRs) also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For Comprehensive Plan amendment requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since Comprehensive Plan amendment requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested land use designation. For commercial Comprehensive Plan amendment requests, the most intense use (according to the county's LDRs) is retail commercial with 10,000 square feet of gross floor area per acre of land- proposed for redesignation. However, since this request is associated with a DRI application for a 1,5171175 square foot retail development, the concurrency analysis will consider that amount of development. The site information used for the concurrency analysis is as follows: 1. Size of Area to be 43 BOOK 6' F,i"L October 25, 1994 Redesignated: ±130.3 acres 2. Existing Land Use Designation: M-1, Medium -Density Residential -1 (up to 8 units/acre) 3. Proposed Land Use Designation: RC, Regional Commercial 4. Most Intense Use of Subject Property under existing Land Use Designation: 1,042 Dwelling Units (DU) 5. Most Intense Use of Subject _-Property under Proposed Land Use - Designation: 1,517,sq 175 uare feet of Retail Commercial _.(Shopping Center in the 5th Edition ITE Manual) 43 BOOK 6' F,i"L October 25, 1994 Boob Fi� b Transportation A review of the traffic impacts that would result from a-1,517,175 square foot retail development on the property indicates that the existing level of service •"D" or -better on S.R. 60 and other impacted roads would be lowered if no improvements were made. The site information used for determining traffic impacts is as follows: Existing -Land Use Designation 1. Residential Use Identified in 5th Edition ITE Manual: Single -Family 2. Average Weekday Trip Ends: 1,042 DU X 9.55 trip ends/DU = 9,951 3. P.M. Peak Hour Trip ends: 1,042 DU X 1.01 trip ends/DU = 1,052 a. Inbound: 65% or 684 b. Outbound: 35% or 368 Proposed Land Use Designation 1. Retail Commercial use Identified in 5th Edition ITE Manual: Shopping Center 2. For 1,517,175 square feet: a. Average Weekday Vehicle Trip Ends: 28.61/1000 gross square feet b. 5-6 p.m. Peak Hour Vehicle Trip Ends: 2.61/1000 gross square feet 3. Formula for Determining Total New Trip Ends: Total Square Footage X Vehicle Trip Rate (trip distribution based on a Modified Gravity Model) a. Total Average Weekday Trip Ends: 1,517,175 X 28.61/1000 = 43,406 b. Total P.M. Peak Hour/Peak Season Trip Ends: 115170175 X 2.61/1000 = 3,960 c. Percentage New Peak Hour/Peak Season Trip Ends: 80% d. New Total Average Weekday Trip Ends: 0.8 X 43,406 = 34,725 e. New P.M. Peak Hour/Peak Season Trip Ends: 0.8 X 3,960 = 3,168 - Inbound: 50% or 1,584 - Outbound: 50% or 11584 4. Peak Direction of S.R. 60, from 58th Avenue to 66th Avenue: Westbound 5. Traffic Capacity on S.R. 60, from 58th Avenue to 66th Avenue at a Level of Service "D": 1,760 peak hour/peak season/peak direction trips 6. Existing Traffic volume on this segment of S.R. 60: 1,012 peak hour/peak season/peak direction trips 44 October 25, 1994 The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the present" land use designation is 9,951. This was determined by multiplying the 1,042 DU's (most intense use) by ITE's factor of 9.55 Average Daily Trip Ends/DU. — The number of peak hour/peak season/peak direction trip ends associated with the most intense use of the subject property under the present land use designation is 684. This was -determined by - taking 65% (peak direction) of 1,042 DU's (most intense use) multiplied by ITE's factor of 1.01 peak hour trip end/DU. The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the requested land use designation is 43,406. This was determined by multiplying 11517,175 square feet of Shopping Center Use by ITE's factor of 28.61 Average Weekday Trip Ends/1000 square feet. The number -of P.M. Peak Hour Trip Ends associated with the .most intense use of the subject property under the requested land use designation is 31960. This was determined by multiplying 1,517,175 square feet of Shopping Center Use by ITE's factor of 2.61 Peak Hour Vehicle Trip Ends/1000.square feet. The ITE has determined that 80% of the trip ends associated with the most intense use of the subject property under the requested land use designation will be new trip ends. Therefore, 80% of the 43,406 Average Weekday Trip Ends, or 34,725, will be new. Similarly, 80%, or 3,168, of the 3,960 P.M. Peak Hour Trip .Ends associated with the most intense use of the subject property under the requested land use designation will be new. According to ITE, 50%, or 1,584, of the New P.M. Peak Hour Trip Ends will be outbound, and 50%, or 1,584, will be inbound. Therefore, the most intense use of the subject property under the proposed land use designation will generate 11584 new p.m. peak hour/peak season/peak direction trips. This is 936 more than the 648 generated by the most intense use of the subject property under the present land use designation. Using a modified gravity model and a hand assignment, the trips generated by the proposed land use designation were then assigned to roadways on the network. Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and applying Appendix G methodology as set forth in the Florida Department of Transportation Level of Service Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily based upon vesting associated with project approvals. The traffic capacity for the segment of S.R. 60 adjacent to this site is 1,760 trips (peak hour/peak season/peak direction) at a Level of Service (LOS) "D", while the combined existing and vested peak hour/peak season/peak direction traffic volume on this segment of S.R. 60 equals 1,218 trips. The additional 1,584 peak hour/peak season/peak direction trips created by the proposed land use designation amendment will increase the total peak hour/peak season/peak direction trips for this segment of S.R. 60 to approximately 2,802, or 1,042 more than capacity.at LOS "D". The table below identifies each -of the impacted roadway segments associated -with the proposed -- land use designation amendment. Impacted roads are defined in the county's LDRs as roadway segments which receive five percent (5%-) or more daily project traffic or fifty (50) or more daily project trips, whichever is less. As 45 BOOK 3 PAGE 611 October 25, 1994 BOOK 3PAL 6V indicated in the table, segments 1925, 2050, 3025, and 3030 do not currently have sufficient capacity at LOS "D" to accommodate the projected traffic associated with the request. Typically, when a proposed land use designation amendment is anticipated to generate traffic in excess of capacity, a Developer's Agreement is required to ensure sufficient additional capacity is provided. For land use amendments associated with a DRI, however, the Development Order_ performs the same functions as a Developer's Agreement. Therefore, the transportation concurrency requirements can be met by requiring the associated DRI Development Order to state that necessary improvements will be made to ensure that- sufficient capacity is available to serve the anticipated traffic generation of this project. The original Development Order associated with the subject request contained these provisions for segments 1925, 3025 and 3030. Although approved by the Board of County Commissioners, that Development Order has been appealed by DCA and is not effective at this time. An amended Development Order, however, is scheduled to be considered by the Board at the same Board of County Commissioners meeting as the subject remedial plan amendments. That amended Development Order also contains these provisions for segments 1925, 3025 and 3030. Segment 2050 is programmed for expansion to five lanes by the end of the 1998 fiscal year. That expansion will provide sufficient capacity to serve development under the proposed remedial land use designation amendment. Therefore, with the adoptionzof the referenced Development Order, the transportation concurrency requirement for this request will be satisfied. TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) Roadway Segment Road From TO segment Capacity LOS "D" 1130 I.R. Blvd S. VB City Lmt.. 17th Street 1760 1140 I.R. Blvd 17th Street 21st Street 1760 1150 I.R. Blvd 21st Street S.R. 60 1760 1330 U.S. #1 S. VB City Lmt. 17th Street 2270 1335 U.S. #1 17th Street S.R. 60 2270 1340 U.S. #1 S.R. 60 Royal Palm P1. 2300 1830 C.R. 510 58th Ave. U.S. #1 630 1910 S.R..60 C.R. 512 I-95 540 1915 S.R. 60 I-95 82nd Ave. 1680 1920 S.R. 60 82nd Ave. 66th Ave. 1760 1925 S.R. 60 66th Ave. 58th Ave. 1760 1930 S.R. 60 58th Ave. 43rd Ave. 2650 1935 S.R. 60 43rd Ave. 27th Ave. 2650 1940 S.R. 60 27th Ave. 20th Ave. 2600 1945 S.R. 60 20th Ave. Old Dixie Hwy. 1638 1950 S.R. 60 Old Dixie Hwy. 10th Ave. 1638 1955 S.R. 60 10th Ave. U.S. #1 1638 1960 S.R. 60 U.S. #1 I.R. Blvd. 1638 1965 S.R.-60 I.R. Blvd. ICWW 1760 2020 16th Street 58th Ave. 43rd Ave. 830 2030 16th Street 43rd Ave. 27th Ave. 830 2040 16th Street 27th Ave. 20th Ave. 830 2050 16th Street 20th Ave. Old Dixie Hwy. 970 2220 12th Street 58th Ave. 43rd Ave. 830 2335 Old Dixie Hwy. 16th Street S.R. 60 830 2460 27th Ave. S. VS City Lmt. 16th Street 830 2470 27th Ave. 16th Street S.R.60 830 2480 27th Ave. S.A. 60 Atlantic Blvd. 830 October 25, 1994 46 W M M Roadway Segment Road From To SegmentCapacity LOS "D" 2860 20th Ave. 16th Street S.R. 60 1760 2920 43rd Ave. 8th Street 12th Street 630 2925 43rd Ave. 12th Street 16th Street 830 2930 43rd Ave. 16th Street S.R. 60 830 3005 58th Ave. Oslo Road 4th Street 630 3010 58th Ave. 4th Street 8th Street 630 3015 58th Ave. 8th Street 12th Street 630 3020 58th Ave. 12th Street 16th Street 630 3025 58th Ave. 16th Street S.R. 60 830 3030 58th Ave. S.R. 60 41st Street 830 3035 58th Ave. 41st Street 45th Street 630 3040 58th Ave. 45th Street 49th Street 630 3055 58th Ave. 69th Street C.R. 510 630 3120 66th Ave. S.R. 60 26th Street 630 3130 66th Ave. 26th Street 41st Street 630 3140 66th Ave. 41st Street 45th Street 630 3150 66th Ave. 45th Street 65th Street 630 3160 66th Ave. 65th Street 69th Street 630.- 3170 66th Ave. 69th Street C.R. 510 630 3330 82nd Ave. 12th Street S.A. 60 630 3340 82nd Ave. S.R. 60 65th Street 630 4230 49th Street 58th Ave. 43rd Ave. 630 4330 45th Street 58th Ave. 43rd Ave. 630 4430 41st Street 58th Ave. 43rd -Ave. 630 4720 26th Street 66th Ave. 58th:Ave. _ 630 4730 26th -Street 58th Ave. 43rd Ave. 630 4830 8th Street 58th Ave. 43rd Ave. 630 4930 4th Street 58th Ave. 43rd Ave. 630 Existina Demand Total Available Positive Roadway Existing Vested Segment Segment Project Concurrency Segment Volume Volume Demand Capacity Demand Determination 1130 1143 43 1186 574 23 Y 1140 987 67 1054 708 31 Y 1150 987 79 1066 694 31 Y 1330 1341 116 1457 _ 813 49 Y 1335 • 1341 116 1457 '813 119 Y 1340--- 1143 98 1241 1059 43 Y 1830 422 32 454 176 29 Y 1910 367 77 444 96 6 Y 1915 906 _ 248 1154 526 85 Y 1920 1012 168 1180 580 315 Y 1925 1012 206 1218 542 1584 N 1930 1040 513 1553 1097 599 Y 1935 612 306 918 1732 470 Y 1940 878 235 1113 1487 341 Y 1945 747 219 966 672 297 Y 1950 747 178 925 713 252 Y 1955 747 746 1493 745 243 Y 1960 509 88 597 1041 93 Y 1965 846 122 968 792 43 Y 2020 144 108 252 578 116 Y 2030 443 84 527 303 88 Y 2040 447 60 507 293 59 Y 2050 851 80 931 39 46 N 2220 96 26 122 708 25 Y 2335 228 77 305 525 15 Y 2460 369 22 391 439 66 Y 2470 369 30 399 431 97 Y 2480 369 15 384 446 15 Y 2860 200 20 220. 1540 23 Y 2920 -477 18 495- 135 53 Y 2925 662 23 685 145 68 Y 2930 .662 45 70.7 123 99 Y 3005 186 13 - 199 431 46 - Y 3010 186 25 211 419 100 Y 3015 _186 33 219 - 411 159 Y 3020 1R6 48 234-- 396 184 Y 3025 474 221 695 135 300 N 3030 523 117` - - 640 190 195 N 3035 435 24 459 171 82 Y 3040 332 21 353 277 - 71 Y 47C - BOOK b3 PAUL October 25, 1994 BOOK 93 PAU614 Existing Demand Total --- Available___ Positive x st Roadway Eng Vested Segment- Segment Project Concurrency Segment Volume volume Demand Capacity Demand Determination 3055 266 32 298 332 71 Y 3120 201 5 206 424 68 Y 3130 177 7 184 446 136 Y 3140 177 7 184 446 87 Y 3150 168 5 173 457 67 Y 3160 168 2 170 460 . 57 Y 3170 201 14 215 415 49 Y 3330 227 31 258 372 29 Y 3340 65 12 77 553 28 Y 4230 134 11 145 485 23 Y 4330 263 15 278 352 59 Y 4430 152 42 194 436 54 Y 4720 147 6 153 477 136 Y 4730 147 50 197 433 15 Y 4830 95 52 147 483 57 Y 4930 117 27 144 486 59 Y - Water A retail commercial use of 1,517,175 square feet on the subject property will have a water consumption rate of 455 Equivalent Residential Units (ERU), or 113,750 gallons/day. This is based upon a level of service standard of 250 gallons/ERU/day. Water lines, extend to the site from the South County Reverse Osmosis Plant which currently has a' remaining capacity of approximately 21400,000 gallons/day and therefore can accommodate the potable water demand associated with the proposed remedial amendments. - Wastewater Based upon the proposed 1,517,175 square feet of retail commercial, development of the property will have a wastewater generation rate of approximately 455 Equivalent Residential Units (ERU), or 113,750 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. The site is serviced by the West County Wastewater Treatment Plant which currently has a remaining capacity of more than 400,0Q0 gallons/day and can accommodate the additional wastewater generated by the proposed remedial amendments. Solid Waste — Solid waste service includes pick-up by private operators and disposal at the county landfill. For a 1,517,175 square foot commercial development on the subject site, solid waste generation will be approximately 15,172 waste generation units (WGU) or 28,766 cubic yards of solid waste/year. A WGU is a waste generation unit measurement equivalent to 1.896 cubic yards -of waste/year. While WGU's are units of measurement which can be applied to either commercial or residential uses, WGU's must be considered in terms of residential units in order to correspond to the county's solid waste level of service standards. According to the county's solid waste regulations, each residential unit generates 1.6 WGU/unit. With the county's adopted level of service standard of 2.37 cubic yards/person/year and the county's average of two persons/unit, each WGU is equivalent to 0.8 people (1.6/2 = 0.8) and 1.896 cubic yards of solid waste/year (0.8 X 2.37). To calculate the total cubic yards of solid waste for the most intense use allowed on the subject property under the proposed remedial land use designation amendment, staff utilized the following formula: Total number of WGU's X 0.8 X 2.37 (15,172 X 0.8 X 2.37 = 28,766 cubic yards/year) . 48 October 25, 1994 M M M A review of the solid waste capacity for the active.segtRent of the county landfill indicates the availability of more than 900,000 cubic yards. The active segment -.of the landfill has a.2 year capacity, and the landfill has expansion capacity beyond 2010. Based on staff analysis, it was determined that the county landfill can accommodate the additional solid waste. Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. The subject property is located within the M-1 Drainage Basin and the Indian River Farms Water Control District (IRFWCD). Since the site is located within the IRFWCD, development on.the property will be prohibited from discharging any runoff in excess of two inches in a 24 hour period, which is the approved IRFWCD discharge rate. In this case, the minimum floor elevation level of service standards do not apply, since the subject property does not lie within a floodplain. However, both the on-site retention and discharge standards do apply to this request. Under the proposed remedial amendments, the maximum area of impervious surface will be approximately 4,824,500 square* feet, or 111 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour -design storm, will be approximately 4.4 million cubic feet. In order to maintain the county's adopted level of service, the applicant will be required to retain approximately 3.4 million cubic feet of runoff on-site. With the soil characteristics of the subject property, the pre -development runoff rate is estimated to be 88.7 cubic feet/second. Based upon staff's analysis, the drainage level of service standards will be met by limiting off-site discharge to the IRFWCD's maximum discharge rate of two inches in 24 hours, and requiring retention of 3.4 million cubic feet of runoff for the most intense use of the property. As with all development, a more detailed review will be conducted during the development approval process. Recreation Recreation concurrency requirements apply only to residential development. Therefore, this remedial comprehensive plan amendment request is not required to satisfy recreation concurrency requirements. The concurrency requirements for drainage, solid waste, water, wastewater, and parks have been met for the proposed remedial amendments. Incorporating the referenced road improvements into the associated DRI Development Order will -satisfy the concurrency test for the subject request. Compatibility with the Surrounding Area The compatibility of the proposed remedial amendments with surrounding residential areas is an important issue. Since there are residences in proximity to the subject property, potential impacts -associated with the proposed development must be considered. These impacts may include increased traffic, noise, lights, and fumes. 49 BOOK � PAGE October 25, 1994 BOOK PAGL616 Generally, traffic circulation is a major concern of residents located near large commercial projects. With respect to the subject request, several factors address this concern. First, the county's comprehensive plan and LDRs require that prior to development, all impacted roadways have sufficient capacity to serve development. Beyond -the existing county requirements, provisions of the DRI Development Order serve to mitigate impacts on the transportation system. These provisions include required on and off site road improvements, monitoring of levels of service, design for and promotion of potential transit services, and establishment of an employee ridesharing-program. Other potential impacts can often be mitigated through separation and planted buffers. Generally, county LDRs require development in the requested CG zoning district to provide a type "B" buffer with a six foot opaque feature when abutting single-family development and a type "C" buffer with a six foot opaque feature when abutting multiple -family development. Under the proposed land -use designation, all development on the subject property, including development on parcels where the subject property abuts the Wallace Acres single-family subdivision will have to meet this requirement. Several characteristics of the subject property and provisions of the DRI Development Order ensure additional mitigation of potential impacts on surrounding areas. Much of the land north of the area proposed for redesignation, although part of the DRI Project Area, will remain residentially designated. That area, consisting largely of wetlands, is undeveloped. The DRI Development Order ensures that that land will remain undeveloped, thus providing a natural buffer which ranges from 200 feet to 600 feet in width. West of the subject property is Vista Plantation. Residents of this development are currently separated from the subject property by the lateral "A" canal, 66th Avenue, and the -Vista Plantation Golf Course. The DRI Development Order ensures the following added protection buffers along 66th Avenue: 1. an additional thirty foot wide access easement for canal maintenance purposes; and 2. a type "D" buffer with a three foot opaque feature. South of the subject property, S.R. 60 provides approximately 136 feet of separation. Additional separation is provided by the special 75 foot wide S.R. 60 setback. Development on the subject property will be required to meet this setback, as noted in the DRI Development Order. Most land abutting the south side of S.R. 60, opposite the subject property, also must meet this requirement. Finally, the DRI Development Order requires the proposed development.to provide a type "C" buffer with a three foot opaque feature along all S.R. 60 frontage. Since land to the east is currently within the commercial/ industrial node and is zoned CG, granting the subject request would result in the continuation of an existing land use and zoning pattern.- Therefore, there would be no negative impacts associated with. the subject request on the adjacent land to the east. For _these reasons, the proposed remedial amendments are compatible with surrounding areas. Potential—rmpact on Environmental Quality The policies of.Conservation Element Objective 5 -and provisions of chapter 928 of the county's LDRs provide regulatory protection of wetlands, to ensure "no net loss" of the natural function of 50 October 25, 1994 � � r wetlands. Any proposed alteration of wetlands on site (as - applicable) will require federal-� state, and county --permitting, including appropriate mitigation. Additionally, the DRI Development Order requires the preservation of an 8.7 acre mixed hardwood wetland. Provisions of the DRI Development Order will actually enhance the quality of this wetland by requiring the following: 1. the enhancement of the hydroperiod as described in the Indian River Mall Application for Development Approval; 2. the removal of all invasive exotic species and the maintenance of the wetland in such a condition; 3. the plugging and abandoning of the Floridan aquifer well located in this wetland; and 4. the establishment and maintenance of a buffer zone of native upland edge vegetation around all preserved and created wetlands. Conservation Element Policy. 6.12 and section 929.05 of the LDRs call for the preservation of at least 15% (10% of one contiguous "clump") of native upland plant community on site. Conservation Element Policy 7.2 and LDR section 929.09 require a developer to conduct an environmental survey for endangered and potentially endangered fauna and flora, and to coordinate with the Florida Game and Fresh Water Fish Commission and the U.S. Fish and Wildlife Service to protect any identified species to the extent feasible. These Comprehensive Plan policies and LDR provisions provide upland habitat regulatory protection, particularly relating to the endangered hand fern documented on site. The protection of native upland habitat and endangered.species is also addressed in the DRI Development Order. In addition to satisfying "normal" federal, state, and county regulations, the Developer will be required to: 1. preserve- and` maintain the 4.7 acre cabbage palm hammock containing the endangered fern colony; 2. remove exotic vegetation from the hammock; 3.- -:enhance the existing hydrology of the hammock; 4. prepare a habitat management plan for the hammock; 5. provide a dense landscaped buffer of 100 percent native vegetation between the preserve area and any development on adjacent parcels; 6. cease all activities and notify the County and the Treasure Coast Regional Planning Council if .any additional plant or animal species of regional concern is determined to be living on or significantly dependent on the subject property. In such cases, appropriate protection shall be provided by the developer before work resumes; 7. preserve the Simpson's Stopper stand containing the "Champion Tree"; and 8. remove all Melaleuca, Brazilian from any area of development on planting of these species on the pepper, and Australian pine, the site. There shall be no site, 51 BOOK 3 fA.�;In October 25, 1994 800X 'W PAa""61 The herein described Conservation Element Policies and LDR provisions apply to the subject property under either the existing or proposed future land use designation. An exception is the portion of the subject property presently zoned A-1 (which includes the cabbage palm hammock that supports the endangered "hand adder's tongue fern" colony). Because agricultural operations are largely exempt from county environmental regulations, these areas would actually be subject to more county environmental regulatory control if rezoned to a commercial designation. ENVIRONMENTAL IMPACT SUMMARY: Conservation Element Policies and County LDRs provide sufficient protection to ensure that the proposed remedial amendments would have no substantial adverse impact on environmental quality. The rezoning of* A-1 zoned property to commercial zoning would provide more county environmental regulatory control. The DRI Development Order contains several provisions that enhance .. and ensure the preservation of wetlands, native uplands, and endangered species. Consistency with Comprehensive Plan Comprehensive Plan amendment requests are reviewed for consistency with all policies of the comprehensive plan. As per section 800.07(1) of the County Code, the "Comprehensive Plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2)F.S." Comprehensive plan amendments. must also show consistency with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the action which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions --including plan amendment decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment requests. Of particular applicability for this request are the following policies and objectives. - Future Land Use Element Policy 13.3 The most important policy to consider in evaluating a plan amendment request for consistency with the county's comprehensive plan is Future Land Use Element Policy 13.3. This policy requires that one of three criteria be met in order to approve a comprehensive plan amendment. These criteria are: • an oversight in the approved plan; • a mistake in the approved plan; and • a substantial change in circumstances. Based on its analysis, staff believes that the proposed land use amendment meets. the first criterion, while the proposed text amendments meet the third criterion. As noted in a previous section, the future land use map currently depicts ohly+_one area with a size and configuration suitable for a regional mall facility, other than the large nodes along the interstate (which are not -suitable for a regional mall). Since there is probably no one best site for such a -facility, and to reduce the chances of land speculation, at least one other node should have contained vacant land with enough area and in a 52 October 25, 1994 M configuration that meets the requirements- of a regional mall facility. Because the county's comprehensive plan established only - one node in the urbanized area of the county `suitable to accommodate a regional mall facility, there was an oversight in the comprehensive -plan. Therefore, the proposed land use amendment meets the first criterion of Future Land Use Element Policy 13.3 and is consistent with the policy. The proposal to create the new Regional Commercial land use designation is the result of a change in DCA policy. Previously, DCA agreed that Development Order conditions were sufficient to ensure that only regional commercial uses would be developed on a site. Now, however, DCA contends that a specific land use designation is needed to ensure that only regional commercial development occurs on -a site where the land use designation is to be changed to commercial to accommodate a regional mall. Therefore, the change in DCA policy constitutes .a change in circumstances. For that reason, the proposed remedial text amendments meet the third criterion of Future Land Use Element Policy 13.3 and are consistent with the policy. - Future Land Use Element Policy 1.15 Future Land Use Element Policy 1.15 states that all commercial land use designations must be located. within the Urban Service Area. Since the subject property is located within the Urban Service Area, the subject request is consistent with Future Land Use Element Policy 1.15. - Future Land Use Element Policy 1.19 Future Land Use Element Policy 1.19 states that commercial land uses shall be located at intersections and along roads with functional classifications appropriate for the level of activity. The subject property is located along two arterial roads and at their intersection. Since arterial roads are designed to be appropriate for commercial uses, the subject request is consistent with Future Land Use Element Policy 1.19. Future Land'Use Element Policy 1.20 Future Land Use Element Policy 1.20 requires that nodes be designated at a size determined by their use, service area population, existing land use pattern, availability of infrastructure, and other demand characteristics. Based on the area' -s land ' use pattern, centralized location, available infrastructure, and proximity to the population center, expanding the subject node to accommodate a regional mall is consistent with Future Land Use Element Policy 1.20. Future Land Use Element Policy 1.21 Future Land Use Policy 1.21 also applies to this request. This policy states that node boundaries are designed to eliminate commercial strip development and urban sprawl, and to provide for maximum use of transportation and public facilities. The subject property, located on a corner, with access to two arterial roads and one collector road, has Ample depth as well as width. Through the provisions of the proposed Future Land Use Element Policy 1.26a, the county can ensure that the site will be developed as a regional mall facility and in a nodal manner, as opposed to a "Strip Center" type development. For these reasons, the proposed remedial- amendments are consistent with Future Land Use Element Policy 1.21. 53 Ofl3 PA., -6 October 25, 1994 mow 93 FA&L,62­ - Future Land Use Element Policy 1.22 Future Land Use Element Policy 1.22 prohibits node expansion closer than 1} miles to an existing node. Under the proposed remedial amendments, the nearest node to the subject node would continue to be more than 1} miles from the subject node. Therefore, the proposed remedial amendments are consistent with Future Land Use Element Policy 1.22. - Future Land Use Element Policy 1.23 Policy 1.23 of the Future Land Use Element states that no node should be considered for expansion unless 70% of the land area (less rights-of-way) is developed or approved for development with non-agricultural and non-residential uses, or otherwise warranted by the proposed development. The intent of this policy is to establish specific criteria for node expansion. Without such criteria, decisions are often arbitrary and inconsistent. The 70% standard then is a measure of whether a node needs to be expanded. In compiling the county's Data Source for Commercial and Industrial Development, staff undertook an analysis todetermine the percentage developed or approved. for development .of each node. Staff proceeded with this analysis by compiling a list of all parcels in each node, obtaining the acreage of each parcel from the Property Appraiser's tax maps, and aggregating these acreage amounts. Using this method, staff determined that the total size of the subject node is 166 acres. Once the total node acreage was established, the next step was to determine the percent developed with non-agricultural and non- residential uses. Again, the staff used the Property Appraiser's information to do this. Based upon tax and use codes, staff determined which parcels were developed or approved for development with non-agricultural and non-residential uses, and then calculated the acreage of these parcels. Using this method, staff determined that the total non -agriculturally and non -residentially developed or approved to be developed acreage in the node was 77 acres. Based upon this analysis, staff determined that the total non - agriculturally and non -residentially developed land in the node constitutes approximately 46% of the node acreage. This is less than the 70% standard set by Future Land Use Element Policy 1.23. This policy, however, states that a node that is less than 70% developed may be expanded if otherwise warranted. Policy 1.23 specifically states that otherwise warranted may include certain conditions. One such condition is as follows: Expansion of a node is necessary to accommodate a use (such as a regional mall) which has a substantial land area requirement and no alternative suitable sites are available in existing nodes. The purpose of the request is to accommodate a regional mall. Existing nodes, however, contain no alternative sites with a sufficient amount of land in a suitable configuration for a regional =11 facility. Therefore, the proposed node expansion meets the above condition and is "otherwise warranted" as defined in Future Land Use -:Element._.Policy 1.23. For this reason, the proposed remedial amendments are consistent with Future Land Use Element Policy 1.23. 54 October 25, 1994 M M M M Future Land Use Element Policy 1.24 J Future Land Use Policy 1.24 states that any property redesignated - commercial through a land use plan amendment shall revert to its former designation if construction on the site has not commenced within a two year period, unless such_timeframe is modified by the Board of County Commissioners as part of a development agreement. This policy decreases land speculation, and helps ensure that demand for additional commercially designated land is present before requests to expand nodes are approved. It also allows for the correction of nodes mistakenly expanded in the absence of demand for more commercially designated land. Future Land Use Element Policy 2.5 Future Land Use Element Policy 2.5 states that the County shall encourage and direct growth into the Urban Service Area. The subject property is located within the Urban Service Area and is undeveloped. To develop the property according the applicant's plans, the subject property must have a commercial land use designation. Therefore, the proposed remedial amendments will encourage development on the site and is consistent with Future Land Use Element Policy 2.5. - Conservation Element Objective 5 Conservation Element Objective 5 states that there will be no net loss of the natural functions* provided by wetlands or deepwater habitats in Indian River County. Any proposed alteration of wetlands on the subject property will require county permits, including mitigation to ensure "no net loss" of the natural functions of wetlands. For this reason, the proposed remedial amendments are consistent with Conservation Element Objective 5. - Conservation Element Policies 6.8 and 6.12 Conservation Element Policy 6.8 requires, in conjunction with site plan project construction, the removal of nuisance and invasive exotic vegetation. Conservation -Element Policy 6.12 requires non- agricultural operations of five acres or more to preserve 10-15% of on site native upland plant communities. Since these policies will be implemented with development on the subject property under both the proposed and the existing land use designations, the proposed remedial amendments are consistent with Conservation Element Policies 6.8 and 6.12. Conservation Element Policy 7.2 Conservation Element Policy 7.2 states that for developments on property known to support endangered plant species, the developer shall be required to notify state and federal agencies and to protect the species. This policy would apply to the subject property since the site -supports an endangered hand fern colony. The policy applies equally under both the proposed and the existing land use designations. For this reason, the proposed remedial amendments are consistent with Conservation Element Policy 7.2. - Economic Development Objective 1 Economic Development Objective 1 states that the county will reduce its unemployment rate. The regional mall facility associated with this request will provide approximately 3,074 new jobs for the area. The developers expect the project to provide jobs for some of those -presently unemployed as well as providing opportunities for secondary wage earners currently unable to find jobs. For 55 BOOK October 25, 1994 these reasons, the proposed remedial amendments are consistent with Economic Development Objective 1. As part of the staff analysis, all policies in the comprehensive plan were considered. Based -on this analysis, staff determined that the proposed remedial amendments are consistent with the comprehensive plan. - CONCLUSION Based on the analysis, staff has determined that the proposed remedial amendments are consistent with the comprehensive plan, compatible with surrounding areas, will not negatively impact environmental quality, and meet all concurrency requirements. Impacts on the transportation system are addressed by the DRI Development Order. The analysis has demonstrated that regional malls are special land uses which have minimum size requirements and highly developed infrastructure needs. While there presently exists an oversupply of commercially designated land in the county, the analysis has demonstrated that inadequate sites exist for a regional mall. Because of these factors, staff acknowledges the need to redesignate land to accommodate a regional mall. The subject site meets the criteria for designation of such a; mall site. The location is within an urban service area and is capable of being served by three major roadways which, with improvements, will serve the transportation needs of the facility. The location is also in close proximity to the population centers of the county. Additionally, this staff report has been expanded to address the provisions, including remedial text amendments, of the Stipulated Settlement Agreement. The proposed text amendments will ensure that the site is developed with a regional mall rather than with "general commercial" uses. Finally, with the adoption of the proposed remedial amendments, DCA will take action to resolve the noncompliance status of the original Indian River Mall Amendment and thereby remove the threat of state financial'sanctions. Staff supports the request. RECOMMENDATION Based on the analysis conducted, staff recommends that the Board of County Commissioners approve the proposed remedial comprehensive plan text amendments identified in attachment 4, and approve the request to redesignate the subject property to RC, Regional Commercial. Director Keating further explained that even though the Board previously adopted a land use amendment ordinance changing the subject parcel from M1 to CI, the effective date of that ordinance was delineated as the time when the Department of Community Affairs (DCA) found the amendment in compliance. The effective date never came about; therefore that -change never actually occurred. Director heating emphasized that staff researched market areas for regional.'commercial facilities or mall facilities. It was determined that .through 2020, the horizon year of our Comp Plan, the county will have sufficient population, both resident and October 25, 1994 M - 56 M M seasonal, to more than accommodate the -demand -for' a regional mall facility. That population, coupled with the population in areas within the market area of a regional mall facility, particularly south Brevard and north St. Lucie Counties, -actually justifies the* need for regional mall land here in the county. .It is justified particularly by the fact that, even though population trends show that such a facility in such a land use would be warranted, there currently are no regional commercial facilities in the county. Staff feels that we have adequately documented and complied with that requirement within the stipulated settlement agreement. Director Keating anticipated that DCA will review these specific plan amendments and issue a cumulative notice of intent finding this amendment and the previous amendment in compliance, which will allow the applicant to go forward with this project. DCA also will move to dismiss the administrative hearing that had been scheduled on this matter. Commissioner Eggert led discussion regarding the status of Harbortown Regional Mall in light of the text changes in the ordinance regarding the parameters in the RC district. Director Keating reported that staff met with representatives of both Indian River Mall and Harbortown Mall. Harbortown was concerned because their site does not correspond to the proposed parameters in the RC district. Director Keating stressed that since DCA came up with the proposed solution, staff did not want to rock the boat, so we accepted DCA's parameters. The criteria for sites designated regional commercial range in size from 90 to 150 acres. The Harbortown site currently designated CI is 80 acres; therefore it is under that range, and,they are concerned that DCA will insist that Harbortown be designated regional commercial. If DCA did that, it would require a comp plan amendment to again change the parameters of the regional commercial district in order to allow Harb-ortown to be designated such. Staff's position is that according to our Comp Plan right now there is no problem in building a regional mall facility in any property designated CI, commercial industrial. There are no restrictions now and we do not anticipate any in the future. This new Comp Plan designation RC will be more restrictive and will allow only regional commercial; the CI designation allows regional commercial as well as general commercial. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. 57 BOOK FAQ k October 25, 1994 BOOK 93 PA.0 ?4 Mildred Jane Long, 2065 63rd Court, Wallace Acres, was concerned about drainage problems she and her neighbors have. Her property is quite low and her neighbors' properties were flooded and received some damage in the recent heavy rains because the water which should drain south to SR -60 drains mostly to the north. Ms. Long requested the Board look at their drainage problem in regard to the ditch that borders Wallace Acres to the north. She described the low spots that become flooded. She stated that they definitely have a problem. Ms. Long reported that County Engineer Roger Cain looked at the situation, saw the problem, and contacted the State. They in turn came out and made a attempt to clean out the ditch on SR -60 but it was not done properly. She -has been told that it is not a County problem, but she asked' the Board to consider the residents of Wallace Acres when considering the plan for the new development. Chairman Tippin responded that the Board members realize there is a serious drainage problem and will do everything possible to see that the development will improve drainage in Wallace Acres, not adversely impact it, and the time to address that subject is at the time of site planning later on. The Chairman determined that no one else wished to be heard and thereupon closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Ordinance No. 94-29 amending the Future Land Use element of the Comprehensive Plan by redesignating approximately 130.3 acres located at the northeast corner of SR -60 and 66th Avenue from M-1 to RC; and enlarging the SR -60 and 58th Avenue node from 166 to 296.3 acres; and amending the text of the future land use element of the comprehensive plan. 58 October 25, 1994 _I � � r ORDINANCE NO. 94- 29 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY REDESIGNATING APPROXIMATELY 130.3 ACRES LOCATED AT THE NORTHEAST CORNER OF S.R. 60 AND 66TH AVENUE FROM M-1 TO RC; AND ENLARGING THE S.R. 6 0 AND 58TH AVENUE NODE FROM 166 TO 296.3 ACRES; AND AMENDING THE TEXT OF THE FUTURE LAND USE 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 number LUDA 94-01-0087 (The Indian River Mall Amendment) on July 19, 1994, and WHEREAS, the Florida Department of Community Affairs (DCA) issued a Statement of Intent to find comprehensive plan amendment number LUDA 94-01-0087 (The Indian River Mall Amendment) not in compliance on September 7, 1994, and WHEREAS, the Board of County Commissioners adopted a compliance agreement on October 18, 1994, and 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 October 25, 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 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, and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. 59 BOOK 93 F'A6E 625 October 25, 1994 BOOK 93 PAGE 626 ORDINANCE NO. 94- 29 SECTION 2. Amendments to the Comprehensive Plan 0 The land use designation of the following described property situated in Indian River County, Florida to wit: Beginning at a point being 50.0 feet east and 30.0 feet south of the northwest corner of the northwest one- quarter of section 5, township 33 south, range 39 east; run parallel to the north line of said section 5, S 890 52' 28" E a distance of 614.00 feet to the principal point and place of beginning of the following description: Thence S 890 52' 28" E, 72.00 feet to a point; thence S. 000 07' 32" W, 425.00 feet to a point; thence S 440 52' 28" E, 35.36 feet to a point: thence S 890 52' 28" E, 310.00 feet to a point; thence S 680 00' 00" E, a_ distanceof 165.00 feet to a point; thence S 780 00' 0.0" E, a distance of 100.00 feet to a point; thence S 890 52' 28" E, a distance of 325.00 feet to a point; thence S 620 00' 00" E, a distance of 715.00 feet to a point; thence S 400 30' 00" E, a distance of 566.67 feet to a point; thence S 490 43' 56" E, a distance of 416.46 feet to a point; thence S 66o 53' 54" E, a distance of 45.00 feet to a point; thence S 890 53' 54" E, a distance of 290.00 feet to a point; thence N 510 10' 06" E, a distance of 127.09 feet to a point; thence S 890 52' 48" E, a distance of 590.00 feet to a point; thence S 000 07' 12" W, a distance of 943.69 feet to a point on north right- of-way line of State Road 60 Highway; thence run N 890 53' 54" W along said north right-of-way line a distance of 1326.17 feet; thence run S 890 52' 37" W a distance of 709.12 feet to a point of intersection with the southerly extension of the west boundary line of Wallace Acres Subdivision, as recorded in Plat Book 7, page 12 Public Records of Indian River County, Florida, and said north right-of-way; thence run N 000 02' 44" E along said west boundary line a distance of 494.52 feet to the northeast corner of said subdivision; thence run N 890 50' 24" W along the north boundary line a distance 619.04 feet to a point; thence run S 000 02' 43" W a distance of 497.58 feet to the said north right-of-way line of State Road 60 Highway; thence run S 890 52' 25" W a distance of 1277.97 feet to a point on the west line of Tract 5 of said section 5; thence run N 000 01' 21" E, and parallel to the west line of said section 5 a distance of 1630.00 feet to a point; thence N450 00' 00" E, 465.00 feet to a point; thence N 67o 00' 00" E, 123.49 feet a point; thence S 890 52' 28" E, 145.85 feet to a point; thence N 450 07' 32" E, 35.36 feet to a point; thence N 000 07' 32" E, 425..00 feet to the point of beginning and containing 130.336 acres of land more or less. Is .changed from M-1, Medium Density Residential (up to 8 units/acre) to RC, Regional Commercial. 0 Policy 1.2 of the Future _Land Use Element is revised, as shown on Attachment A. o Policy 1.26a of the Future Land Use Element, as shown on Attachment A, is added. 60 October 25, 1994 - ORDINANCE NO. 94- 29 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. 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 on the 19th day of October, 1994 for the 25th day of October, 1994 at adoption by Commissioner Eggert Adams , and J Chairman John W. Tippin Vice Chairman Kenneth R. Macht Commissioner Fran B. Adams Commissioner Richard N. Bird Commissioner Carolyn K. Eggert n the Vero Beach Press -Journal a public hearing to be held on which time it was moved for , seconded by Commissioner adopted by the following vote: BOARD OF -COUNTY COMMISSIONERS OF INDIANRIVER Cwt _ l BY: ohn W. Tip , Chai an ATTEST BY: n J , K . B on, er 61 October 25, 1994 BOOK PAGE- i BOOK W PAGE 628 ORDINANCE NO. 94- 29 Acknowledgment by the Department of State of the State of Florida this 8th day of November, , 1994. Acknowledgment from the Department of State received on thisl6th day of November , 1994, at 10:80 A.M./RxXx-and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida.. APPROVED AS TO FORM AND LEGAL SUFFICIENCY l —44n A // 0 . Collins II, Robert M. Keating, Community Deve opm County Attorney rector ATTACffiENT A !ne_= 7,- Cs A�, VtJ i Admin. Le^$I ,II i Rtsk fvigr i f/�ic% PROPOSED REVISIONS TO THR TEXT OF THE CONPREHENSIVE PIAN FUTURE LAND USE ELEMENT Policy 1.2: The Indian River County Future Land Use Map contains the following land use designations: Conservation Agriculture Residential Commercial/Industrial Regional Commercial Public Facilities Recreation Mixed Use (floating land use designation; not depicted on the future land use map) Policy 1.26a: The Regional Commercial Land use designation is intended for major regional malls and associated retail shopping centers designed to accommodate the needs of the retail market areas that extend beyond the boundaries of the county. These developments will include one.or more "magnet" retail stores that are branches of statewide, multi -state or national organizations and satellite stores integrated through a common plan of development -approved through the Chapter 380, F.S., Development of Regional Impact program. Sites will typically range in size from 90 to 150 acres to -accommodate 750,000 to 1,500,000 gross square feet of leasable area (mall plus peripheral commercial) with a minimum open space ratio of 0.25, a maximum building coverage ratio of 0.40 and maximum impervious surface ratio of 0.75. 62 October 25, 1994 Dais PUBLIC HEARING - PROPOSED AMENDMENT TO TIS INDIAN RIVER MALL (DEBARTOLOI DEVELOPMENT ORDER -=- The hour of 9:05 a.m. having passed, the County Attorney. announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River Country, 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 ,a in the , / Court, was pub- lished In said newspaper in the issues of_ "J ewy/ 41" l.��QT/ 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 dally and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and 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 advr,Uum ,,rit or publication in the said n6wspaper. C. Sls40 �.� S" if 7 abed before me this ay ftD- 19 t H On ;an L Vr� �. My 00M• Expires : e (Business Manage June 29 1997 • BARBARA C. PRAGUE, NOTARY PUBLIC, = i Na CCM72 : State of Florida my Ca srx� ao � 29 1997 tjl i G•: ComrMBSon uaww:CC3M72 1.0 . Opp, �"�,, M^SIPS& Notary: BARBARA C. BPRAf� INDIAN RIVER COUNTY The BoardOTICE OF PUBLIC HEARING River Coon of County Commissioners of Indian >y hereby awes notice of a PUBLIC HEARING to be held at 9:05 a.m. on Tuesday, Oct- ober 25, 1994, In the County Commission Cham- b e r s of 0 the25th'VeroCounty Adi gam Fld Building located at 184fact of the hearing is to consider adoption of minor amendments (..proposed changes,,) to the exist N development order (D.O.) for the project to be known as Indian River Mall. The proposed amend_ ments are tnter>dstl to address concerns raised by he Department the adopted CommunityCommunityAffairs (DCA) In its P D.O. Furthermore, the pro - Posed amendments would modify certain develop. ment timeframe Conditions, a transportation cord. tial, and Other wording contained in the existing D.O. The Indian River Mail project site is geromfly lo- cated as fok ws: Bound on the south by S.R. 60, on the Swest by 66th Avenue, ly V south of 26th treaL Please see the above location map. A9 members of the public are invited to attend and Participate at the public hearing. Anyone who may wish to appeal any decision which may be made at the meeting w>d need to enure that a ver- batim record of the proceedings is made, which in- peal n- � is basedcludes testimony and evidence upon which the ahs ANYONE WHO NEEDS A SPECIAL ACCOMMODA. TION TsTMMENSNGHUSoNY'ARICAWIDISABILI IESAACONTACT C (ADA) COORDINATOR AT 567-8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET ING. _ River Bard C�at� ►� - y Commissioners Oct 6, By�,lofxt Yom, marl - 994 1137144 Planning Director Stan Boling commented from the following: 63 SOOTS 13 PALE October 25, 1994 BOOK 93 pmVU TO: James E. Chandler County Administrator DIYJATCIN HEAD CONCURRENC : ert M. eat n ,P Community Domv lopmen Dire;7r FROM: Stan Boling, AICP Planning Director DATE: October 17, 1994 SUBJECT: Proposed Amendments to the Indian River Mall (DeBartolo) Development Order It is requested that the data herein presented be given formal consideration by the Board'of County Commissioners at its regular meeting of October 25, 1994. BACKGROUND: At its July 19, 1994 meeting, the Board of County Commissioners reviewed the Indian River Mall DRI request as well as the corresponding comprehensive plan amendment and rezoning requests. At that meeting, the Board voted to approve the comprehensive plan amendment and rezoning requests and adopted the D.O. proposed by county staff and recommended by the Treasure Coast Regional Planning Council. As was reported to the Board during its consideration of these items, county staff coordinated extensively with other agencies (e.g. Treasure Coast Regional Planning Council (TCRPC), St. Johns River Water Management District (SJRWMD), Florida Department of Transportation (FDOT), and the Department of Community Affairs (DCA)] to try to ensure that a proposal acceptable to all agencies would be approved. At the time of consideration of these items, it was county planning staff's understanding that the requests, including the D.O. as proposed and as conditioned by both county and TCRPC staff, were acceptable to all agencies, including DCA. However, on the last day of its allowable appeal period (September 2, 1994), DCA filed an appeal of the D.O. with the State Land and Water Adjudicatory Commission. In a similar manner, DCA also found the project comprehensive plan amendments "not in compliance". Although many reasons for.the appeal are given within DCA's notice of appeal, the primary reason stated by DCA staff is that DCA wants to change the way in which the original D.O. assured that the project site would be used for regional mall/regional commercial development rather than general commercial development. Since the appeal, county staff, and primarily the applicant, have coordinated with DCA staff to come to an agreement on amendments to the comprehensive plan and the Indian River Mall D_.O. that address DCA 's -concerns. Based on these efforts, DCA has proposed and executed a stipulated settlement agreement with the county that addresses --PM's comprehensive plan amendment concerns. Similarly, a stipulated settlement agreement is proposed in relation to the 64 October 25, 1994 D.O. amendments, to ensure that DCA will drop its appeal if the -- amendments are adopted. The appli-cant is now proposinT-amendments to the D.O. that are consistent with the proposed stipulated settlement agreement and that should address DCA's D.O. concerns.. At its regular meeting of October 13, 1994)the Planning and Zoning Commission voted unanimously to recommend that the Board of County Commissioners adopt the proposed D.O. amendments. ANALYSIS: As with the Harbor Town Mall DRI D.O., the adopted Indian River Mall D.O. contained a "reverter condition". This condition states that, if the mall D.O. is terminated (e.g. due to lack of construction or failure to meet construction deadlines), then the developer cannot submit or receive approval for any commercial development on the project site for a period of 9 months after termination. The condition further states that, during the 9 month "moratorium", the county can consider redesignating and downzoning the property. DCA staff now say that they are not satisfied with such a D.O. condition providing assurances that the site will be used only for regional commercial uses. Instead, DCA proposes that the county establish in .the comprehensive plan a "regional commercial" land use category and that the county re -designate the Indian River.Mall site as a "regional commercial" 'site. Under DCA's proposal, the "regional commercial" land use category policies will allow only regional mall/regional commercial development that is approved: through the DRI process. Thus, under DCA's proposal, a comprehensive plan designation rather than a D.O. condition will be used to ensure that the site is developed with regional mall/regional commercial rather than general commercial uses. Specifically, the proposed D.O. amendments are as follows: 1. Revise page 1 of the original D.O. to reference the maximum number of project parking spaces at 71685. Planning staff's analysis is that this will more than accommodate the total number of spaces that are -likely to be required under the county's -parking code (approximately 7,000). 2. Revise conditions 2.(a.), 2.(b.), and 2.(d.) of the D.O. to require the developer to commence construction within 2 years rather than 3 years, and to ensure that corresponding site plan submittal and construction commencement timeframes are also reduced, accordingly. 3. Delete condition 2.(e.), the "reverter condition", since the proposed comprehensive plan amendment to redesignate the site to the regional commercial land use plan designation will ensure- that the site will develop only with regional mall/regional commercial uses. The D.O. amendments should be subject to adoption of the corresponding comprehensive plan amendments to ensure that DCA's proposed assurances are in place when the existing D.O. condition 2.(e.) assurances are deleted. Note: Other aspects of -the D.O., including conditions 2.(c.) and 2.(d.) will continue to ensure that a regional mall facility is constructed on the site prior to construction of any other type of commercial facility. 4. Minor changes are proposed to reflect the fact that condition 2.(e.) will be eliminated -and some following conditions will be re -numbered. 65 PAUIE (130 October 25, 1994 5. Delete the third paragraph of transportation condition 49. Public Works staf f , as well as planning staf f , agree that this wording can be deleted since the first two paragraphs of the condition accomplish the intent of the condition, which is to require road construction project schedule information to be contained in the project's annual DRI report. County planning staff has no objections to the proposed D.O. amendments, since the amendments will continue to ensure that the site is developed for regional mall/regional commercial rather than general commercial uses, and since the amendments will allow the _ project to proceed in a manner, consistent with the project's original DRI/D.O. approval. The proposed stipulated settlement relating to the D.O. (see attachment #3) is to be signed by the applicant, the county, and DCA. County planning staff and Deputy County Attorney Will Collins have reviewed the agreement and have no objections to it. Staff notes that signing the agreement will facilitate the dropping of DCA's D.O. appeal. RECOMMENDATION: Staff recommends that the Board of County Commissioners: 1. Authorize the Board Chairman to sign the stipulated settlement agreement relating to the development order (D.O.) amendments. 2. Adopt the resolution approving the amendments to the D.O. Director Boling explained that this resolution amending the development order approved on July -19, 1994 is related to the Comprehensive Plan amendment in the prior agenda item. DCA was consistent in appealing the Comp Plan amendment as well as the development order. To address DCA concerns, there were two items for the Board to consider. One was another settlement agreement to respond to DCA's concern to allow them to withdraw their appeal. The other was the resolution to amend the previous resolution and development order. Director Boling distributed additional backup material which included a proposed resolution, Findings of Fact and minor changes dealing with the timing of DCA's withdrawal of their appeal after the Comp Plan amendment is found in compliance. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. Dick Greco, representative of the DeBartolo Corporation, anticipated -everything from here on to be reasonably routine. His company is moving along, working on the project almost night and day. He stated that this project is for real, finally.- They will have ground breaking. He thanked the Board members and staff. He October 25, 1994 M 66 M M conceded that it has not been an._.easy project but everybody responded and worked well together. He predicted that Indian River County will have a greater mall than originally anticipated; it has gone from four -to six department stores. He stated that there is a tremendous amount of interest in this area and that speaks well of everyone in Indian River County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 94-137 amending the Development Order (D.O.) approved by the Board of County Commissioners for the Indian River Mall Development of Regional Impact (D.R.I.) RESOLUTION NO. 94- 137 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE DEVELOPMENT ORDER (D.O.) APPROVED BY THE BOARD OF COUNTY COMMISSIONERS FOR THE INDIAN RIVER MALL: DEVELOPMENT OF REGIONAL IMPACT (D.R.I.) WHEREAS, on July 19, 1994 pursuant to Chapter 380 Florida Statutes, of Indian River County adopted Resolution No. 94-93 approving the Indian River Mall D.R.I.; and WHEREAS, on September 2, 1994 the Department of Community Affairs (DCA) filed a Notice of Appeal to the State of Florida Land and Water Adjudicatory Commission to appeal the Indian River Mall D.O.; and WHEREAS, to.fully resolve DCA Is.concerns the following D.O. amendments are proposed and are approved so that DCA will file a voluntary dismissal with prejudice of the D.O. appeal. - NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS -OF INDIAN RIVER COUNTY that the D.O. as contained in Resolution No: 94-93 be amended as follows: 1. That the fourth "WHEREAS" clause on page 1 of the D.O. be amended to read as follows: "WHEREAS, said Applicant proposes to construct 1,517,174 square feet, gross floor area, of retail development (945,364 square feet of regional mall, 404,979 of community shopping center, and 166,831 square feet of outparcel or peripheral retail) and a maximum of 7,685 parking spaces, constituting a Development of Regional Impact on the real property legally described in Exhibit "A" attached hereto and located in Indian River County, Florida; and" 2. That condition 2 of D.0 be amended to read as follows: 67 BOOK ZJ3 FA6Lc October 25, 1994 BOOK W PAGE 63 RESOLUTION NO. 94-137 "Commencement and Progress of Development 2.(a). 11 The developer ' • shall commence significant physical development within two years from the effective date of the Development Order, unless such timeframe is modified by the Board of County Commissioners, as part of a development agreement, to extend the deadline "to commence significant physical development to three (3) years from the effective date of the DeveloDment Order. In the event the Developer fails to meet the deadline, development approval snal..l terminate and the development shall be subject to further development -of -regional -impact review by the Treasure Coast Regional Planning Council, Department of Community Affairs, and Indian River County pursuant to Section 380.06, Florida Statutes. For the purposes of this paragraph, construction shall be deemed to have been. initiated after placement of permanent "evidence'- of- a structure (other than a mobile home) on a site, such as the pouring of slabs or footings or any work beyond the stage of excavation or land clearing. 2•(b)• or • - January 19, 199T Within eighteen (18) months from the effective date of the Development Order, the developer shall submit to the county planning division a complete site plan application for the construction of at least three hundred twenty thousand (320,000) square feet of regional commercial facility (single, enclosed mall building) unless such timeframe is modified by the Board of County Commissioners, as part of a development agreement, to extend the deadline to submit such a complete site plan application to thirty (30) months from the effective date of the Development_ Order. In the event the developer fails to meet this deadline, development approval shall terminate and the development shall be subject to further development -of -regional - impact review by the Treasure Coast Regional Planning Council, Department of Community Affairs, and Indian River County pursuant to Section 380.06, Florida Statutes. 2.(c). No site plan(s) shall be released and no building permit shall be issued for the development of the commercial outparcels or community shopping center (as referenced in the ADA) until the developer completes (as determined by the county building department) at least fifty percent (50%) of the structural foundation elements (at, above, and below grade) necessary for the construction of at least three hundred twenty thousand (320,000) square feet of regional mall, gross floor area. 2.(d). In the event the developer fails to commence significant physical development of at least three hundred twenty thousand (320,000 square feet of regional mall gross floor area on or - . December •• ,within the timeframe setforth in Daraaraph 2.(a.), above, development approval shall terminate and the development shall be subject to further development -of -regional - impact review by the Treasure Coast Regional Planning Council and Indian__River County pursuant to Section 380.06, Florida Statutes. The developer shall notify in writing the Treasure Coast Regional Planning Council and Indian River County of the date significant physical development has commenced, and shall specifically identify by reference to an approved site plan the 68 October 25, 1994 M W M M M RESOLUTION NO. 94-_J37 .. - building(s) and area{ -s) within the initial mall construction phase. For the purpose of this paragraph, significant physical development.shallbe deemed to have commenced after placement of permanent evidence of a structure (other than a mobile home) -on the subject site(s), such as the pouring of slabs or footings or any permanent work beyond the sage of excavation, land clearing, or earthwork. 2. e. 2. f. The developer shall complete (as determined by the county building department) all structural foundation elements (at, above, or below grade) for at least three hundred twenty thousand (320,000) square feet of regional commercial facility (mall) gross building area, within two hundred ten (210) days of the commencement date as noticed by the developer to the Treasure Coast Regional Planning Council and Indian River County (reference 2.(d)., above) for the building(s) and area(s) specifically identified by the developer as the initial mall construction phase. In the event the developer fails to complete construction within the prescribed deadlines, then, after at least 10 calendar days notice to the developer, the County may, upon hearing, revoke the mall site plan approval. The developer shall complete "shell" construction of the initial mall construction phase within twenty-four (24) months from the commencement date as noticed by the developer to the Treasure Coast Regional Planning Council and 'Indian River County ( reference 2. (d) . , above) for the areas) specifically identified by the developer as the initial mall construction phase. In the event the developer fails to complete construction within the prescribed deadlines, then, after at least 10 calendar days notice to the developer, the County may, upon hearing, revoke the mall site plan approval. For purposes of this paragraph, "complete shell construction" is defined as completion of the building foundation, roofing, and exterior walls as depicted within the approved building permit plans, as verified by the county building department upon inspection of the building site. With respect to paragraphs 2. e . and 2.• f . above, the following shall apply. In the event that the developer shall be delayed or hindered in or prevented from the performance of an act or requirement under conditions 2. e . and 2. • f of this Development Order by reasons of strikes, lockouts or labor troubles; 69 October 25, 1994 BOOK PACE BOOK PAGE RESOLUTION NO. 94- 137 inability to procure construction materials due to general shortage, government rationing or regulation of labor, materials, equipment, facilities -or sources of energy (including, without limitation, electricity, oil or gas); failure of power or transportation; riots, mob violence, sabotage, malicious mischief, insurrection or war; Acts of God, fire, earthquake, flood, hurricane, explosion or other casualty or other reasons of a similar nature beyond the reasonable control of the developer in performing work or doing acts specified under the terms of conditions 2. e . and 2.• f . of this Development Order, then, and in each such event performance of such work or act shall be -excused for the period of the delay (including the duration of both the actual delay and any consequential delays resulting therefrom) and an period set forth in conditions 2. e . and 2. • f of this Development Order in performance of any such work or act shall be extended for a period equivalent to the period of such delay (including the duration of both the actual delay and any consequential delays resulting therefrom)." 3. That condition 49 of the D.O. be amended to read as follows: 1149. Commencing in 1995 and continuing every year thereafter, the developer shall submit an Annual Status Report indicating the status (schedule) of guaranteed roadway expansions. This Annual Status Report shall be submitted to Indian River County, Florida Department of Transportation, Treasure Coast Regional Planning Council and the Department of Community Affairs as part of the Development of Regional Impact Annual Report. The Annual Status Report shall list all roadway expansions needed to be constructed by phase, the guaranteed date of completion for the construction of each needed expansion, the party responsible for the guaranteed construction of each expansion, and the form of the binding commitment that guarantees construction of each expansion. 4. That -ttem 5. on page 19 "-of the D.O. be amended to read as follows: 70 October 25, 1994 M M M RESOLUTION NO. 94-_137 - 115. Indian River County hereby agrees that prior to Jirly 19, 2014 the Indian River Mall Development of Regional Impact shall not be subject to down zoning; unit density reduction, or intensity reduction, except as outlined in Condition 2.(a). through 2.(Mg). of this Development Order, unless the County demonstrates that substantial changes in the conditions underlying the approval of the Development Order have occurred, or that the Development Order was based on substantially inaccurate information provided by the developer, or that the change is clearly established by Indian River County to be essential to the public health, safety, or welfare." Coding: Words in type are deletions from the existing D.O. Words underlined, except for headings, are additions. 4 FINDINGS OF FACTS 1. The following Findings of Fact are made: a. The amendments to the Development Order, as included herein, and the Stipulated Settlement Agreement, attached hereto as Exhibit "1", have been considered by the Board of County Commissioners at a duly noticed public hearing held on October 25, 1994, pursuant to Subsection 380.06, Florida Statutes.' b. The amendments to the Development Order, as included herein, do not create a change to a previously approved DRI constituting a substantial deviation under the provisions of Subsection 380.06(19), Florida Statutes. C. The Board of County Commissioners has approved and executed the Stipulated Settlement Agreement, a copy of which is attached hereto as Exhibit 11111, and made a part hereof. d. The amendments._ to the Development Order, as included herein, implement the Stipulated Settlement Agreement for the compromise and settlement of disputed claims and to avoid the expense and uncertainty of litigation. e. All statutory procedures and procedures required by agency rule have been adhered to. f. All Findings of Fact and Conclusions of Law made in the Development Order are incorporated herein by reference. 2. The original Development Order is hereby reaffirmed in its entirety except as amended by this Resolution. 3. This Resolution amending the original Development Order shall become effective upon final approval of the comprehensive plan amendment associated with the project. 4. The Developer shall record a notice of adoption of this modification to the adopted Development Order in accordance with Subsection 380.06(15)(f), Florida Statutes. 5. Upon adoption, this Resolution shall be transmitted by the Ex Officio Clerk to the Board of County Commissioners, by certified mail, to DCA, the Treasure Coast Regional Planning Council, the Developer, and any other recipients specified by statute or rule. 71 October 25, 1994 BOOK 03 Pb6E 637 BOOK PALL RESOLUTION NO. 94- 137 The foregoing resolution was offered by Commissioner FggPrt #nd the motion was seconded by Commissioner Adams , and, upon being put to a vote,, the vote was as follows: Chairman John W. Tippin Vice Chairman Ren Macht Commissioner Fran B. Adams Commissioner Richard N. Bird Commissioner Carolyn R. Eggert This Chairman thereupon declared the resolution duly passed and adopted this 2_ day of October , 1994. INDIAN RIVER COUNTY COMMISSIONERS INDIA"IVER COUNTY�,,FLORIDA CHA , John W. in ATTEST: IQ �J f ey. K� B onCD C. APPROVED AS TO PLANNIN4'MATTERS: Ro ert . Keating, ICP .�/ APPROVED AS TO FORM AND LEGAL SUFFICIENCY: William G. Collins Deputy County Attorney 72 October 25, 1994 PUBLIC DISCUSSION - RICHARD HUTrON REQUEST TO DISCUSS - TRANSFER STATION HOURS - -=- Richard Hotton, 1975 First Place Southwest, came before the. Board and described his experience at the Oslo Transfer Station. He complained that the hours were shortened and the- transfer station was closed two days a week without proper notice. He stated that he was advised a notice had been placed in the newspaper, but he didn't see it. He complained that the sign on the transfer station gate was small and unreadable.' Mr. Hutton related that he spent time at the Oslo Transfer Station and noticed trash at the gate, alongside the road, and in the canal. He stated that he had conversations with the workmen at the transfer station and they admitted that on Friday there is a lot of cleaning up to do because it is closed on Wednesday and Thursday. Mr. Hutton concluded that people were confused and thought all transfer stations were closed on Wednesday and Thursday. He explained that when a person has a bag of garbage and a bag of recyclable material in the trunk of the car, it is possible to bring the recyclables back another time, but the garbage in the trunk would smell if you left it any length of time. Mr. Hutton informed the Board of his attempt to get an explanation from County employees. He was upset that a County employee informed him that the reason the transfer stations were closed two days a week and had shorter hours is to keep the costs down and not raise the fee. He complained that the fee increased but the service decreased. After telling Commissioner Adams his problem, she requested he appear before the Board. Mr. Hutton also objected to the 1.6 tons being charged to his residence for two people. His little church is being charged for 6 tons of garbage, which he carries out in a little shopping bag. Mr. Hutton thanked the Board for listening to his complaints and asked fora reasonable explanation for the changes in transfer station hours and the increase in the fee. Commissioner Adams noted that Mr. Hutton appeared on his own behalf but represents many people who feel they have been tremendously inconvenienced by the hours which the Board set for - the transfer stations. She felt the subject should be revisited. She described the garbage being left very neatly outside the gate of the Fellsmere transfer station, which indicates that the citizens want to comply. However, there is the possibility and probability of trash being strewn about the community as aluminum prices go up and people dig for cans, or dogs get into the bags looking for food. There is a potential problem, and she felt the 73 Boa 93 Pb.GE ..,� October 25, 1994 ' boor W fAu 640 Board should reconsider either the hours or days of operation of the transfer stations. She realized that there is a tremendous stress on Solid Waste Disposal District Manager Ron Brooks. Commissioner Eggert reported she also received many telephone calls, and she noted that the callers requested the transfer stations remain open until at least 6:00 p.m. They were not so - much bothered with the recyclables as the garbage, and they suggested that if the transfer station is closed, we have a drive- through garbage dumpster, and the recyclables could be handled at another time. She thought those two points were important to consider. Commissioner Eggert pointed out that she has received a lot of calls about a lot of things but this subject caused the most "hot" calls. People are really upset and frustrated, and justifiably so. Chairman Tippin stated he also received a phenomenal number of calls on this subject and agreed it should be revisited. Commissioner Macht felt that Mr. Hutton's question about•why the fee went up and hours of service went down should be answered. Administrator Chandler offered to meet with Mr. Hutton and go through the details. He recounted many hours at the budget workshops discussing the solid Waste Disposal District budget. Over the last three years a number of mandated programs were implemented with no change in the fee. One program was the single - and multi -family recycling program which was in excess of a million dollars. Another mandate required seven new positions. Those were implemented without a change in the rate, but we can no longer absorb that kind of recurring cost without a rate adjustment. Reith Miller, 961 Riviera Avenue, Sebastian, agreed with all Mr. Hutton's comments. He stressed that he was more upset by the increase in the Solid Waste Disposal District assessment than closing and/or limiting the time at the transfer stations. He drew the Board's attention to the transfer station near Roseland Road, which is in close proximity to Riverwalk Shopping Center. He reported that the dumpsters at the shopping center are being used by people who cannot leave their garbage at the transfer station, to the point where the dumpsters must be locked. Mr. Miller stated that he is acquainted with the person who handles those dumpsters and it is.a real problem. He also noted that when the solid waste is. transferred to the Landfill, the trucks are •fully loaded and some of the solid waste, especially plastic bottles, flies off the trucks onto Roseland Road. He urged the Board to address this problem because we have a beautiful community and he would like to see it stay that way. 74 October 25, 1994 Chairman Tippin directed staff to -include this subject on the agenda, and Commissioner Adams preferred it be included next week. - Administrator Chandler stated that staff would present some alternatives in ..terms of the hours and days of operation. He - assured the Board that staff anticipated that if people missed the notice in the paper and went to the transfer station on a day it was closed, they would leave their trash at the gate. Staff did anticipate we would have some of these problems until people fully realized that it was closed on certain days. PUBLIC DISCUSSION - UPDATE ON THE INDIAN RIVER IDEA Attorney Sam Block, made the following presentation: October 19, 1994 Jim Chandler County Administration Building 1840 25th Street Vero Beach, Florida 32960 Dear Jim: As Chairman of the Task Force on THE INDIAN RIDER IDEA, may I request some time at next Tuesday's, October 25, Comi unty Commission meeting to update the Commissioners on the progress we have made in furthering THE IDEA. The Task Force, whose membership consists of the board chairmen of our mainstream non-profit organizations, the superintendent of schools and several public service providers, was organized; last January to coordinate the fiuther development and coordination of the several aspects bf THE INDIAN RIVER IDEA. One such aspect was the further development of IRENE, our "community telecomputing" system. _ As you no doubt read in a recent press story, Indian River County was granted one of the first ninety grants awarded by the National Telecommunications Information Administration, the only such grant made in Florida, to fiuther strengthen our local information infrastructure and create a gateway to the Internet. Among the several grant components is an award to the County Library to underwrite its connection to IRENE. Once implemented, citizens will be able to access the on- line library catalog from home or office. I appreciate your assistance in facilitating my request. Yours truly, - amuel A. Block 7.9 BOOK 3 PAf E 641 October 25, 1994 BOOK 93 PAGE 644' Mr. Block emphasized that the Indian River program is a prototype and our IRENE community telecomputing system must keep moving. IRENE allows us to hook into Internet which will hook us into the world. The library will be accessible from home computers through IRENE and will allow users to find books throughout the state. A portion of the grant funds will be used to upgrade the electronics in our library. There is a system management disk which will allow individuals to use over 60,000 self-help programs to better their positions at work. Gracewood and Piper will use these programs, as well as the citrus and banking industries. It is something that has moved along quite readily in the social services area, United Way, the hospital, health services, and criminal justice. Another important area of telecomputing communication is the home and the school; parents and teachers will be able to communicate with each other and with other areas of the community through a modem. -Mr. Block proposed that we work toward a time when every fifth -grader will pick up books, a computer and a modem as part of his school tools. Mr. Block characterized this as an exciting area of development. The Task Force is not asking for tax dollars. The community owns this program, the Task Force is trying to advance it, and Mr. Block invited the Commission to come on board and participate. Commissioner Eggert agreed this is a very exciting program. She noted that some of the schools are cutting back on their own library and using our library, and we must upgrade our library computer equipment, which includes telephone lines and other expenses. The potential is here, in the library and in the community, to better interact with the schools and families. Mr. Block further explained that the government access channel could be used for electronic town meetings. That could avoid some problems like the one which occurred earlier in the meeting with the transfer stations. Chairman Tippin thanked Mr. Block and asked him to keep up the good work. Commissioner Macht agreed that we will become hitchhikers on the communications highway. We have the capability in the County right now. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously appointed Commissioner Ken Macht to the Task Force on the Indian River Idea. October 25, 1994 76 0 _I PUBLIC DISCUSSION - L. B. (BUCKS VOCELLE, M. REGARDING COURT DECISION AND LEGAL REPRESENTATION OF HONORABLE L. B. VOCELLE Attorney L. B. (Buck) Vocelle, Jr., came before the Board and reported on his activity in the legal proceedings involving his father, Judge L. B. Vocelle, Chief Judge of the 19th Judicial Circuit. He requested that the County Attorney take over the case and that the Board support the case and fund the costs. Mr. Vocelle recounted that the case was initiated when a defendant, Robert Lee Dozier, challenged County Judge Wild's ability to hear his felony case. The 4th District Court of Appeal issued an opinion called Dozier v. the Honorable Joe Wild, in which they struck down two administrative orders issued by Judge Vocelle. Those administrative orders appointed Judges Wild and Balsiger to felony cases here in Indian River County. The net effect of the 4th District's decision was to quash these orders, and county judges are no longer able to blanket themselves for hearing felony cases. They must do so on individual assignments. Mr. Vocelle related that we_have a backup in felony caseload in Indian River County and the action of the 4th District has created havoc. Mr. Vocelle stated that he requested to be heard by the Board to help further the legal proceedings and to fund the costs. His legal services on his father's behalf have been pro bono. Mr. Vocelle researched the case and concluded that the best way to challenge the opinion was by a vehicle called a Petition for Writ of Prohibition to the Supreme Court of Florida. He contacted the Attorney General's office but they 'would not represent Judge Vocelle because there is a conflict in that they are representing Judge Wild. They consider it a political football and they did not want .to get involved. in it. Mr. Vocelle felt that the County Attorney's office could become involved because it affects the County so severely. We have more felony cases handled by county judges than other counties, and the speedy trial rule affects those cases. Defendants will not waive speedy trial, and prosecutors are scrambling to get their cases to trial, but we do not have the circuit judge manpower to hear all the cases. Attorney Vitunac advised that -first the Board must decide if this is a Board of County Commissioner issue. He recognized that it is a state issue and a circuit issue, but he was not convinced it is a Board of County Commissioners issue. If the Board took any action, Indian River County would be funding a defense for the whole circuit. The Board members must also decide if they agree October 25, 1994 77 BOOK 93 PAGE 640' BOOK W PAA44 with the opinion of the 4th District Court of Appeal or if they feel that the assignment of our county judges to hear felony cases was in violation of the Constitution, and if judges act as circuit judges they should be circuit judges. Attorney Vitunac stated that if the Board members disagree with the 4th District's opinion, the County Attorney's office is capable of stepping- in for Buck Vocelle. He added that he spoke to a county judge and was advised that the County ought to stay out of it. Discussion ensued regarding the assignment of county judges to hear circuit cases, and Mr. Vocelle advised that it is a state-wide practice for a county judge to be appointed to a six-month assignment to handle circuit cases. This is the first decision that quashed an administrative order. Judges Balsiger and Wild each handled fifty percent of the felony caseload, which means that a felony defendant did not see a circuit judge, and that makes our county unique. Further discussion ensued regarding the issues involved in the case, and it was the consensus and direction of the Board that Attorney Vitunac do further research and present more information to the Board at the next meeting. REOUEST FOR APPROVAL OF A TOINT ACQUISITION AGREEMENT WITH THE ST JOHNS RIVER WATER MANAGEMENT DISTRICT, RELATING TO COST -SHARE ACOUISITION OF INDIAN RIVER LAGOON -FRONT LAAC SITES The Board reviewed the following memo dated October 17, 1994: October 25, 1994 M 78 M TO: James E. Chandler - County Administrator DEP NT HEAD CONCURRENCE: Ro ert ea ng,C n Community Developmme lojDire or FROM: Roland DeBlois;'AICP Chief, Environmental Planning DATE: October 17, 1994 RE: Request for Approval of a Joint Acquisition Agreement with the St.. Johns River Water Management District, Relating to Cost -Share Acquisition of Indian River Lagoon -front LAAC Sites It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 25, 1994. DESCRIPTION -AND CONDITIONS For the past few years, `environmentally significant coastal hammocks and estuarine wetlands along the Indian River Lagoon, south of Vero Beach to the county line, have been targeted for cost -share acquisition by Indian River County and the St. Johns River Water Management District. Consequently, these properties have been included on the Land Acquisition Advisory Committee's (LAAC's) priority site list, and in the Five -Year Acquisition Plan of the St. Johns River Water Management District ('SJRWMD). A "core" project in this area, the +300 acre Oslo Riverfront property, was jointly acquired for conservation by the SJRWMD and the County in 1991. Since that time, both the District and the County have agreed to proceed with steps (surveys, appraisals) leading toward acquisition of the."Lowenstein/Salama" property, approximately.+127. acres of lagoon -front property south of Oslo Road (see attached County Resolution 93-110 relating to the project). Appraisals of the Lowenstein/Salama property have recently been accepted by the SJRWMD. District staff, in coordination with County staff, are now ready to proceed with landowner negotiations. The County and the District have agreed to a 50/50 cost -share acquisition of the Lowenstein/Salama Project, subject to final approval. However, no written agreement has-been jointly executed by the County and the District relating to technical aspects of the acquisition negotiation process. A joint acquisition agreement to address these matters and expanded to include other County LAAC sites in the District's Five -Year Acquisition Plan would facilitate cost -share acquisition of these environmentally significant properties. For Board approval, attached is a proposed Joint Acquisition Agreement with the SJRWMD, relating to cost -share acquisition of lagoon -front LAAC sites in southern Indian River County. 79 sooK 9 3 PALE October 25, 1994 "`J � A am � � F'AGk 646 Agreement Overview The proposed' Joint Acquisition Agreement identifies how the District and the County will proceed in preparing to negotiate; in negotiating; and in closing on eligible tracts. The Agreement defines eligible tracts as those, either now or in the future, on both the County's (LAAC's) and District's list of environmental lands (along the lagoon in south county) approved for acquisition. The Agreement provides for acquisition process costs and responsibilities (appraisals, reviews, title reports, and surveys) being split 50/50 between the District and the County. Similar to the Oslo Riverfront property purchase, -the Agreement specifies that acquired property will be held jointly by the District and the County, with each owning an undivided 50% interest. Under the heading of "Management", the Agreement provides that -a conceptual management plan will be prepared prior to a purchase agreement, by the entity (the District or the County) which will be responsible for short and long term management. Final. management plans will be approved _and implemented no later than one year after closing. The Agreement allows for amendment or modification to the Agreement subject to mutual consent by the County and the District. RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the Board Chairman to execute the attached Joint. Acquisition Agreement. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved and authorized the Chairman to execute the Joint Acquisition Agreement, as recommended by staff. AS -BUILT RESOLUTION & ASSESSMENT ROLL FOR PAVING AND DRAINAGE . IMPROVEMENTS TO 126TH STREET (ROSELAND� BETWEEN 78TH AND 79Th AVENUES The Board reviewed the following memo dated October 17, 1994: 80 October 25, 1994 _I TO: James Chandler - County Administrator THROUGH: James W. Davis, P.E. Public Works Director and Roger D. Cain, P.E. County Engineer FROM: Michelle A. Gentile, CET Civil Engineer SUBJECT: As -Built Resolution & Assessment Roll for Paving and Drainage Improvements to: 1) 126th Street between 78th Avenue and 79th Avenue DATE: October 17, 1994 The paving of the above mentioned road has been completed. The final assessment is as follows: $32,676.56 -100% $24,507.42 - 75% (14) Parcels Final Gost $30,174.31 - 100016 $23,083.34 - 75%* (14) Parcels $1,750.53/per Parcel $1,648.81/per Parcel *This figure includes 2% Tax Collector's fee. The final assessment roll has been prepared and is ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in 2 equal installments, the first to be made twelve months from the due date and subsequent payments to be due yearly from the due date at an interest - rate of 8% established by the Board of County Commissioners. ALTERNATIVES AND AN LMI4 Since the final assessment to the benefitted owners is less than the preliminary assessment roll, the only alternative presented is to approve the final assessment roll. RECOMMENDATION It is recommended that the final assessment roll and the "As -Built Resolution" for the paving of the above mentioned road be approved by the Board of County Commissioners and that it be transferred to the Tax Collector for recording in the "Assessment Lien Book" and for collection. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 94-138 certifying "as— built" costs for certain paving and drainage improvements to 126th Street (Roseland), between 78th Avenue and 79th Avenue, designated as Project No. 9046, and other construction necessitated by such project. 81 October 25, 1994 y BOOK W PAL 6 4 8 As -Built (Fourth Reso.) 1/5/94(ENG)RES4.MAG\gfk RESOLUTION NO. 94-138 A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT"' COSTS FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 126TH STREET (ROSELAND), BETWEEN 78TH AVENUE AND 79TH AVENUE, DESIGNATED -AS PROJECT _ NO. 9046, AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements described herein specially benefited the property located within the boundaries as described in this title, designated as Project No. 9046, are in the public interest and promote the public welfare of the county; and WHEREAS, on January 18, 1994, the Board held a public hearing in the Commission Chambers at which time the owners of the property to be assessed were afforded an opportunity to appear before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 94-17, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in an attachment to that resolution; and WHEREAS, the Director of Public Works has certified the actual "as -built" cost now that the project has been completed is $1,648.81 per parcel, which is less than $1,750.53 per parcel in the confirming Resolution No. 94-17, NOW.THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution No. 94-17 is modified as follows: 'The completion date for Project No. 9046 is declared to be August 30, 1994, and the last day that payment may be made avoiding interest and penalty charges is ninety (90) days after passage of this _ resolut-i-on. - - - - 2. Payments. --bearing interest at the rate of 8% per annum may be made in two equal installments, the first to be made twelve (12) months from the due date and the subsequent payments 82 October 25, 1994 94-138 to be due yearly from the due date.. The due date is ninety -(go) days after the passage of this resolution. 3. The final assessment roll for said project listed in Resolution No. 94-17 shall be as set forth in attached Exhibit "A" to this resolution. 4. The assessments as shown in attached Exhibit "Ai' shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown in Exhibit "A'i, attached to Resolution No.94-17 were recorded by the County on the public records of Indian River County, and the lien shall constitute prima facie evidence of its validity. This resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice—Chairman Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of October , - 1994. Attest: JEFFREY K. BARTON, Attachment: -Exhibit "A" 83 October 25, 1994 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,.FLORIDA By OHN W. TIPP N &aIrman inalan River Eanq roved Date Administration '�f��i�pq y Public Works Engineering Boa 93 PAGE 4 BOOK REQUEST FOR THE COUNTY TO ACCEPT THE FOLLOWING ROADS IN VERO LAKE ESTATES FOR MAINTENANCE: 1) 94TH COURT BETWEEN 79TH AND 80TH STREETS, AND 2) 99TH COURT BETWEEN 83RD AND 85TH STREETS The Board reviewed the following memo dated October 18, 1994: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request for County to Accept the Following Roads for Maintenance - 1) 94th Court between 79th Street and 80th Street (Vero Lake Estates) 2) 99th Court between 83rd Street and 85th Street(Vero Lake Estates) REF. LETTER: 1) Daniel Brognano to Jim Davis dated Oct. 4, 1994 2) Dave Avchen to Indian River Co. received Oct. 14, 1994 DATE: October 18, 1994 FILE: 94" AGN DESCRIMON AND CONDITIONS The County Public Works Department has received requests for the Department to begin grading a portion of 94th Court and 99th Court in Vero Lakes Estates Subdivision. These roads are located in County dedicated right-of-way, but have not been historically graded. ALTERNATIVES AND ANALYSIS Staff has evaluated the requests under the evaluation criteria for non -maintained roads and a score of 75 points was assigned to each. A minimum score of 75 points has been previously used for staff to recommend maintenance grading. RECOMMENDATIONS AND FUNDING Since evaluation of 94th Court between 79th Street and 80th Street and 99th Court between 83rd Street and 85th Street earned scores of 75 points, staff recommends that they be added to the County road grading route. .ON MOTION by_Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously _added roads to the County road grading route as listed in staffs memorandum. 84 October 25, 1994 i RIGHT-OF-WAY ACQUISITION - NORTE DIE,ST CORNER OF 26TH STREET AND 66TH AVENUE - The Board.reviewed the following memo dated October 10, 1994:. TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director AND Roger D. Cain, P.E. County Engineer FROM: Donald G. Finney, SRA �a►� County Right -of -Way Agent SUBJECT: 26th Street Right -of -Way Acquisition; Seminole Ventures, Inc., northwest corner of 26th Street & 66th Avenue COUNTY PROJECT #: 8528, 26th Street Petition Paving & Drainage Improvements DATE: October 10, 1994 DESCRIPTION AND.CONDITIONS Seminole Ventures, Inc. will deed a 30' wide by 455' right-of-way to Indian River County in exchange for no assessment for the petition paving and drainage project. The right-of-way appraised value is $4,726.00. The asmessment is $10,219.30. The Board of County Commissioners previously authorized staff to acquire the right-of-way for this project by any legal means at its regularly scheduled meeting of January 21, 1992. There are no engineers, appraisers or attorneys fees to be paid by Indian River County. RECOMMENDATION Staff requests the Board of County Commissioners. approve the agreement, and.Authorize the Chairman to execute the contract. FUNDING Funding to be from Petition Paving Account No. 111 -214-541-066.12 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Contract for Sale and Purchase with Seminole Ventures, Inc., for right-of-way acquisition on 26th Street, as recommended by staff. CONTRACT FOR SALE AND PURCHASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 85 October 25, 1994 Boa 3 F,6E tjL BOOK RIGHT-OF-WAY ACQUISITION ON OSLO ROAD - PARCEL #127, FATHER & SON APPLIANCE COMPANY The Board reviewed the following memo dated October 19, 1994: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director AND Terry B. Thompson, P.E., Capital Projects Manager FROM: Donald G. Finney, SRA, County Right -of --Way A g e n t SUBJECT: Oslo Road, Additional Right -of -Way; Parcel 1127, Father & Son, Appliance Company COUNTY PROJECT #: 8919 DATE: October 19, 1994 QELE: 26MOT AGN DESCRIPTION AND CONDITIONS Additional right-of-way on the south side of Oslo Road is needed to continue the widening of Oslo Road fiuther to the west from the top of the ridge to the canal. On October 18, 1994, a contract for $14,810 with Father & Son Appliance Company was brought to the Board. The Board requested that Paragraph B.4 in the Addendum to the Contract be revised to establish a time limit to the County's obligation to remove or modify a section of the retzaining wall as the seller desires. The addendum on the attached conrraLt contains an eight year limit to Paragraph B.4. At the Board meeting on Oct. 18, staff was inaccurate about the location of the retaining wall. The wall is located within the limits of the new right-of-way. RECOMMENDATIONS AND FUNDING Staff requests the Board of County Commissioners approve the $14,810 purchase and payment of $1,200 attorney's -fee. and authorize the Chairman to execute the contract. - Funding to be from Account No. 101-156-541-067.43, Traffic Impact Fee, District 6 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously _approved the purchase of right-of-way on Oslo Road from Father & Son Appliance Company in the amount- of $14,810 plus $1,200. for attorney's fees, as -recommended by staff. CONTRACT FOR SALE AND PURCHASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 86 October 25, 1994 ROSELAND WATER TANK. C.O. #3 AND FINAL PAY REQUEST -- The Board reviewed the following memo dated October 5, 1994: DATE: OCTOBER 5, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR_ FROM: TERRANCE G. PINTS r DIRECTOR OF UTILITY SERVICES :STAFFED AND ROBERT O. WISEMEN, P.E. PREPARED BY: ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: ROSELAND WATER TANK CHANGE ORDER NO. 3 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -92 -07 -DS BACKGROUND: on March 9, 1993, the Board of County Commissioners approved and Neel the contract for the above -referenced project to Brown Steel Contractors, Inc. On July 6, 1993, the Board of County Commissioners approved Change Order No. 1 to adjust the contract to $878,280.00. (see attached copy of change order) On April 4, 1994, the Board of County Commissioners approved Change Order No. 2 to adjust the contract to $857,006.00. (Gee attached copy of change order) The project is now complete and the contractor has submitted Change Order No. 3 and final pay request. ANALYSIS: Change Order No. 3, consists Of the installation of sod on the retention pond ($500) to avoid erosion due to the heaivy rainfall. Some direct costs in inspections were accrued by Mock, Roos and Associates, Inc. (the engineer) in the amount of $3,000.00 and by the County in the amount of $1,950.00. These costs were deducted ,from the final cost. Change Order No. 3 reduces the contract in the amount of $4,450.00, adjusting the final contract amount to $852,556.00. Previous payments were made to the contractor in the amount of $761,899.50, leaving a balance of $90,656.50 including retainage. RECOMMENDATIONS: The staff of the Department of Utility Services recommends the approval of Change Order No. 3 and of the final pay request for $90,656.50 as payment in full to Brown Steel Contractors, Inc., for services rendered . ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Change Order No. 3 and final pay request for $90,656.50 to Brown Steel Contractors, Inc., as recommended by staff. CHANGE ORDER NO. 3 AND FINAL PAY REQUEST ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD 87 October 25, 1994 BOOK pgG PF -1 "�; - , BOOK 3 PAA 6 WATER MAIN REPLACEMENT - TROPIC COLONY SIJBD . ION WORK AU-THORIZAITON #26 The Board reviewed the following memo dated October 14, 1994: DATE: OCTOBER 14, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PIi / DIRECTOR OF UTILITY ERVICES PREPARED TERRY H. DRUM AND STAFFED ENVIRONMENTAL SPECIALIST BY: DEPARTMENT OF UTILITY SERVICER SUBJECT: WATER MAIN REPLACEMENT PROJECT TROPIC COLONY SUBDIVISION, INDIAN RIVER COUNTY BID NO..4007, INDIAN RIVER COUNTY PROJECT NO. UW -94 -18 -DS, WORK AUTHORIZATION NO. 26 BACKGROUND 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,- leaking 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 galvanized water mains with approximately 14,800 linear feet of 2 -inch PVC water main and fittings, 2 linear feet of service tubing, 1,680 linear feet of jack and bore, and replacement of 132 meters and meter boles. ANALYSIS The cost of the labor to construct the 2 -inch PVC water main under the labor contract is $146,358.60 (See Attached Work Authorization No. 26 with Driveways, Inc.) The pipe, valves, and fittings will be supplied by- the County at a cost of $32,000. In-house engineering, inspection, and administrative costs are estimated to be $19,850. 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 approve the execution of the attached agreement, which approves Work Authorization No. 26, with Driveways, Inc., to construct .the water line replacement in the amount of $1460,358.60 to replace an estimated total of 14,800 linear feet -of water main and authorizes expenditure of $51, 850 for 'fnaterials "and in-house support, for a total project cost of $1981,208.60. - - - 88 October 25, 1994 ON MOTION by Commissioner .,AdaLms, ,S.ECONDED by Commissioner Bird, the Board unanimously. - approved Work Authorization No. 26 with - Driveways, Inc., as set out - in staff's memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD CR 510/U.S.#1 NORTH WATER MAIN PROTECT, CHANGE ORDER #2 The Board reviewed the following memo -dated October 6, 1994: DATE: OCTOBER 6, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PI DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. MCCAIN ,AND STAFFED CAAPI T ,CTS ENGINEER -BY: DEP FUTILITY SERVICES SUBJECT: CR 510/US 1 NORTH WATER MAIN PROJECT CHANGE ORDER NO. 2 INDIAN RIVER COUNTY PROJECT NO. UW -93 -30 -DS BACKGROUND On July 5, 1994, the Indian River County Board of County Commissioners approved a contract with Speegle Construction, Inc., for the construction of the above -referenced project. As a result of upcoming commercial development on.CR 510 east of US 1 and the need for future water service to Marsh Island and the Environmental Learning Center, the Utilities Department now would like to. construct its Master -planned water service to this area. Due to the low unit costs in this existing.contract, we feel that a change order to this contract is the most expeditious and cost-effective method -to accomplish the proposed construction. We are presenting, for the Boards approval, an addendum to the existing work authorization with Masteller and Moler, Inc., for design and Change Order No. 2 with Speegle for construction of the afore -mentioned line. ANALYSIS The original contract price with Speegle (including Change Order No. 1) was $1,111,458.75. The cost of the change order is $121,473.68 (see attached Change Order No. 2). Also, please find attached Addendum No. 1 in the amount of $14,575.00 with the consulting engineer on this project. Approval of this addendum will bring the total engineering services to $134,475.00, or approximately 10±%. of the construction cost, which is well within acceptable limits for a project of this nature and magnitude. The staff of the Department of Utility Services recommends approval. of Change Order No. 2 with Speegle Construction, Inc., and Addendum - No. 1 with Masteller and Moler, Inc., as presented. 89 BOOK. t) ph" 515 October 25, 1994 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Change Order No. 2 with Speegle Construction, Inc., and Addendum No. 1 with Masteller and Moler, Inc., as presented in stafffs memorandum. CHANGE ORDER AND ADDENDUM ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD z. PA4L 65LO, 91H COURT WATER LINE BETWEEN 41H AND 2ND STREETS The Board reviewed the following memo dated October 14,.1994: DATES OCTOBER 14, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR PROMS TEWNHENTAL O DIILITY SERVICES PREPARED H.R AND STAFFED ENENGINEER BYS DEPARTMENT OF UTILITY SERVICES SUBJECT: 9TH COURT WATER LINE BETWEEN 4TH AND 2ND STREETS INDIAN RIVER COUNTY PROJECT NO. UW -94-11-D8 BACKGROUND Currently, most residents of 9th Court are on well and septic tanks, and desire County potable water. In addition, fire protection ie needed and will be provided by this project. ANALYSI8 In order to provide County water to the remaining residents of 9th Court and to provide much needed fire protection, we propose to construct a 6" and 4" water line with 4 accompanying services. Since some of the residents of 9th Court are already on County water or have been assessed through previous projects, it was considered that a full assessment project would not be equitable to the remaining residents. A line extension fee of $6.51 per linear foot will be charged to those owners desiring water. The staff of the Department of Utility Services recommends approval of the -subject project at an estimated cost of $35,000. Design will be in-house. ON MOTION by Commissioner Eggert, SECONDED by --Commissioner Adams, ---the Board unanimously approved -the 9th._Court Water Line project between 4th and 2nd Street at an estimated cost of $35,000, as recommended by staff. 90 October 25, 1994 45TH STREET WATER DISI R WXMON SYS - SURVEY SERVICES The Board reviewed the following memo dated October 6, 1994: DATE: OCTOBER 6, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCZEj.1n DIRECT CES PREPARED H. D.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: 45TH STREET WATER DISTRIBUTION SYSTEM INDIAN RIVER COUNTY PROJECT NO. UW -94 -13 -DS BACKGROUND k On September 6; 19940 the Board -of -County Commissioners approved the subject assessment project and authorized engineering design services to be done in-house. ANALYSIS Preparatory to design, the subject area must be surveyed. Three quotes were received as follows: H. F. Lenz Company $ 9,960 Carter Associates, Inc. $11,840 Masteller, Moler and Reed,'Inc. $14,950 RECOMMENDATION- . . -The staff of the Department of Utility Services recommends approval to proceed with -the surveying and to award the contract to the low bidder, H. F. Lenz Company, in the amount of $9,960. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously awarded the contract for surveying to H. F. Lenz company in the amount of $9,960, as recommended by staff. 91 October 25, 1994 BOOK pAu 6"1 i BOOK 93 PAGE WOODLAWN MANOR FORCE MAIN The Board reviewed the following undated memo: TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO'_ DIRECTOR OF UTILITY 1�VICES PREPARED WILLIAM AND STAFFED CAPIT JECTS ENGINEER BY: DEP OF UTILITY SERVICES SUBJECT: WOODLAWN MANOR FORCE MAIN INDIAN RIVER COUNTY, PROJECT NO. US -93 -07 -CS BACKGROUND AND ANALYSIS This is an ongoing utility sewer project that has been bid, awarded and is now ready to go to construction. Asza- result of the necessity to Jack and Bore the. FEC right-of-way being a part of this project, we are required to execute a right-of-way agreement with the FEC. (See attached Agreement) RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners execute the FEC right-of-way agreement as presented. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved and authorized the Chairman to execute the right-of-way agreement with Florida East Coast Railway Company, as recommended by staff. PARTIALLY EXECUTED COPY OF AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD October 25, 1994 92 7-7 L I— REMOVAL OF OLD GENERAL DEVELOP_MENT/VERO HIGHLANDS - BUILDINGS - FINAL PAY REQUEST- - -= The Board.reviewed the following memo dated October 13, 1994:. DATE: OCTOBER 13, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTA' l/� wo- DIRECTOR OF UTILITY ISERVICES PREPARED TERRY Be DRUM: AND STAFFED ENVIROAL SPECIALIST BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: REMOVAL OF THE OLD GENERAL DEVELOPMENT/VERO HIGHLANDS (TWO OFFICE BUILDINGS, ONE (1) EQUIPMENT BUILDING, FOUNDATION CONCRETE WALKWAYS, ALL EXISTING CONCRETE STRUCTURES AND ASPHALT DRIVE FINAL PAY REQUEST BACKGROUND On June 29, 1994, area demolition contractors were contacted for quotes for the removal of the above -referenced facilities. On September 6, 1994, the Indian River County °Board of County Commissioners awarded the above -referenced contract to Jim Wright Construction, in the amount of $24,400.00. The contractor has submitted his request for final payment. (See attached agenda item and minutes). ANALYSIS All requirements for the Indian River County Department of Utility Services have been satisfied. The contractor was previously paid $21,960.00, leaving a balance of $20440.00 as the final payment. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the final pay request to Jim -Wright Construction, Inc., in the amount of $2,440.00. Commissioner Bird asked about the future use of the site, and Director Pinto responded that we have no use for it and it will be declared surplus. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the final pay request to Jim Wright Construction, Inc., in the amount of $2,440, as recommended by staff. FINAL PAY REQU$ST IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD W October 25, 1994 BOOK PArA BOOK 9 3 fAju.66 t", WEST COUNTY WASTEWATER TREATMENT PLANT - DEPARTMENT OF ENVIRONMENTAL PROTECTION PERMITTING DELAY The Board reviewed memo from Utility Services Director Terry Pinto and letter from Richard S. Lott of the Department of Environmental Protection dated October 18, 1994: DATE: October 24, 1994 TO: JAMES Be CHANDLER COUNTY ADMINISTRATORS-� FROM: TERRANCE G. PINT DIRECTOR OF UTILI .xSERVICES SUBJECTS WETLAND MITIGATION Attached is a response from the DEP regarding the Wetland within the Wetland. What they are asking is going to cost a considerable amount of money. This whole ordeal is absurd.- .4f bsurd.- Department of ��..._,.1 Environmental Protection . ..... Central District Lawton Chiles 3319 Maguire Boulevard, Suite 232 Virginia B. Wetherell Governor Orlando. Florida 32803-3767 Secretary October 18, 1994 Mr. Chip Swindell OCD -ERP -94-0103 Ecotech Consultants, Inc. 254 B Plaza Drive Oviedo, FL 32765 Re: Indian River County WWTP-Wetlands Indian River County, Florida Application No. 242405 Dear Mr. Swindell: In accordance with our previous correspondence of September 14, 1994, the - Departmen"f-Environmental Protection- (Department) has determined that it will be - necessary for you to submit and receive approval of a mitigation plan for the 24.6 acres of isolated wetlands at the project site. This plan must be submitted to receive. a recommendation for issuance of the Management and Storage of Surface Waters (MSSW) permit from the Department. 94 October 25, 1994 _I Meetings conducted between Departmental staff and you in addition to those you in with the staff of the St. Johns River Water Management District have indicated that you feel mitigation is not necessary for the following reasons: 1. The existing wetlands contain exotic and nuisance species which you claim will be removed prior to incorporation of their incorporation within the treatment system. 2. The existing wetlands are currently acting as a treatment system to purify the reused water applied to the sod farm. 3. The wetland areas will be enhanced by the maintained water levels within their treatment cells. In lieu of mitigation, it will be incumbent upon you to fid substantiate your claims with field data and submit the following information for the Department's consideration: 1. An Inventory of each wetlands' vegetation and their approximate percentages (without the nuisance and exotic • species). 2. A scaled map with survey information showing the relationship between each wetland area and any surface drainage feature that would act to convey the reused water to the wetland. 3. Water quality testing at locations upgradient and downgradient of the wetland areas to determine the extent, if any, that the wetlands are functioning as purifying agents. Water quality testing should include but may not be limited to total nitrogen and phosphorous. 4. Establishment. of the hydroperlod of each wetland area. Water levels and Indicators should be referenced to the National Geodetic Vertical Datum. Periods of Inundation should also be noted. 5. A study addressing the overall hydrology of each wetland. In addition, the Impacts by (1) current land use and (2) their proposed incorporation within the wetland treatment system should also be addressed. 6. An explanation addressing the sustainability of the existing wetlands with and without the effluent of the treatment plant. 7. According to sheet 3 of the construction plans, only two wetland areas (cypress domes) are iftoposed to be incorporated within the treatment cells. If this is not correct, please indicate. What are the boundary limits of the wetlands that will not be affected since the treatment cell bottoms will be excavated below grade? B. What is the proposed planting spacing on the treatment cells' side slopes and bottom? Will vegetation be planted within the wetland areas? If so, then what type of vegetation will be planted? 95 BOOK PAGE. 66 October 25, 1994 �`° A BOOK 3 PONE 6641 Please note that only upon submittal of the above information will the Department reevaluate its commitment to requiring a mitigation plan. Also note that it is the practice of the Department to require mitigation prior to issuance of a MSSW permit. Communicate by correspondence your intentions regarding these matters to the Department no later than December 11, 1994. An omission of your response within this time frame will result in a recommendation for denial of the application. Sincerely, Richard S. Lott, P.G., P.E. Engineering Support Environmental Resource Program Director Pinto explained that at the lith hour in the permitting process for our West County Wastewater Treatment Plant the department which issues-stormwater management permits threw a red flag up. Director Pinto indicated on enlarged aerial photographs and maps the location of the treatment plant, the percolation ponds and the sod farm. We have irrigated the sod farm with effluent and will transform the sod farm into wetlands. He pointed out the existing wetlands which will be enhanced in the process of construction of the treatment plant. The Department of Environmental Protection (DEP) is demanding that we mitigate the existing wetlands, but we will not destroy the existing wetlands; in fact, we will enhance the existing wetlands and create 130 acres of wetlands. The wetlands exist because we irrigate it with effluent. The stormwater management people are delaying the permitting because they cannot find a rule that says the wetlands we create as part of our wastewater treatment facility can be used for mitigation. Therefore we must come up with a mitigation plan for the existing 24 acres. The wastewater treatment plant is under construction, so this delay will be expensive. It is absurd to demand that we mitigate the wetlands. They should applaud us because we will create 130 acres of pristine wetlands. Commissioner Bird felt that it also is absurd that we will not receive credit for that.130 acres as mitigation. He pointed out that we have talked about drawing the line with mandates from State and Federal agencies and we ought to draw the line on this issue. The other Commissioners agreed, and Commissioner Bird asked -what would be the most effective way to appeal that decision. Attorney Vitunac advised that the first thing to do is to advise the Director of DEP that we are going to appeal it under a Chapter 120 challenge. Their demand is so obviously absurd that there is a good possibility the Director would overrule his own October 25, 1994 M 96 M M I staff. Attorney Vitunac assured the Board that his office is ready to proceed to the Chapter 120 challenge, but there is a_p_ossibility of delay in the construction. - Steve Moler. of Masteller and Moler clarified that the MSSW- permit is normally issued by St. Johns River Water Management District, but that decision is deferred to DEP on a wastewater project. Mr. Moler pointed out that there is a rule that the DEP has 30 days to respond and comment upon an application. They responded to our application months ago and it is only as of September 14, 1994 that they have a concern about the mitigation of the existing wetlands on the site. They have not accepted our response. They may not understand their own rules, that when our application is complete - and it certainly is complete and has been complete for a long time - they are bound to review the project and give us all of their comments in 30 days. They did that many months ago. There may be a legal question whether they have the right at this time to ask us for this information. That may be the fastest way to get this thing unlocked. Chairman Tiepin pointed= out that we need to get an audience with someone at the top. Commissioner Adams wanted to be sure that whatever action we take does not delay the project. She volunteered to make phone calls to see if we can reach the right parties. Chairman Tippin concluded that the consensus of the Board was to proceed with trying to make the right contacts before we begin the.legal challenge. Commissioner -Bird agreed, but stressed that we should not be bullied by a time table on this project to roll over and accept something from DEP that we know or feel strongly is totally wrong. They.get away with that a lot because people are concerned about a delay and they roll over and play dead, but this situation is too far reaching and we must go to the wall on this issue. Chairman Tippin recapped that the Board members agreed that Commissioner Adams would make the phone calls while the County Attorney researches the methods to approach things legally. Commissioner Bird clarified that there are two issues: we will not mitigate wetlands that we are going to enhance, and we want credit for the amount of _upland property that we are converting into wetland. BOOK 97 t71 FtIGE October 25, 1994 ANNUAL APPOINTMENTS TO TREASURE COAST REGIONAL PLANNING COUNCIL The Board reviewed the following letter from the Treasure Coast Regional Planning Council dated October 10, 1994 and letter from Sebastian City Clerk dated October 17, 1994: October 10, 1994 WON The Honorable John W. Tippin, Chairman Indian River County Board of Commissioners 1840 25th Street, Suite N-158 Vero Beach, FL 32960 Subject: Annual Appointment of Council Members, cou Dear Chairman Tippin: In accordance with Council's Rules of OrgarWiNbLeal- the December meeting is designated as the Annual Meeting, at which time the appointment of all members and alternates is to occur. It is therefore requested that the Board of County Commissioners take the necessary action to appoint members and alternates for the upcoming year. In the case of Indian River County, three members and three alternates need to be appointed (two county, --one municipal). It should be noted that all alternates must be elected officials. Additionally, the. bylaws do not specifically indicate that municipal appointments must be either appointed or approved by the County. Each county is assigned the number of appointments and the method for making the appointments is left to the discretion and cooperation of the local governments in the area. Finally, it would be appreciated if the County would notify the Council of the appointments, including mailing addresses and telephone numbers, as soon as possible, so that the agenda packet for the December meeting can be provided in a timely fashion. ; Sincerely, Zael J. ha, AICP. Acting Executive Director 98 October 25, 1994 U City of Sebastian - -- 1225 MAIN STREET o SEBASTIAN, FLORIDA 32958 _ -- TELEPHONE (407) 589-5330 o FAX(407)589-5570 October 17, 1994 The Honorable John W. Tippin, Chairman Indian River County Board of Commissioners 1840 25th Street Suite N-158 Vero Beach, FL 32960 RE: Vice Mayor Carolyn Corum - Membership on Treasure Coast Regional Planning Council Dear Chairman Tippin: Vice Mayor Carolyn Corum was appointed to the Treasure Coast Regional Planning Council in October 1993 for a two year term. Her.appointment was reconfirmed on April 6, 1994 subsequent to the election of Mayor Arthur Firtion. She will continue as Sebastian's representative. Correspondence for Vice Mayor,Corum can be mailed to the City Hall address. If you -have any questions, please do not hesitate to contact me. Sincerely, Kathryn M. O'Halloran, CMC/AAE City Clerk ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously appointed Chairman Tippin and Commissioner Adams to the Treasure Coast Regional Planning Council as the County representatives, with Commissioners Eggert and Bird as alternates; and appointed Town of Orchid Mayor Ted Leonsis as the Municipal member and Sebastian Vice Mayor Carolyn Corum as the Municipal alternate. INDIAN RIVER COUNTY LEGISLATIVE DELEGATIO MEETING The Board reviewed letter from Honorable Charles W. Sembler II dated October 3, 1994: BOOK 06th 99 October 25, 1994 r 3 3 TO. All Concerted FROM Charles W. Sembler H SUBJECT: Indian River County Legislative Delegation DATE. October 3, 1994 BOOT( b3 PA.GL 656 The Legislative Delegation of Indian River Cotunty will hold its annual meeting and public hearing on December 7, 1994, beginning at 8:30 a.my in Indian River County Administration Building - Commission Chambers, 1840 251h Street, Vero Beach, FL 32960. Tlie purpose of lice delegation ineeting, prior to lite co venting of the regular session of lite Florida Legislature, is to consider the introduction of Special Acts relating to Indian River Coutly, and to allow local residents an . . opportunity to voice their opinions on various issues to the delegation. Anyone wishbtg to have a Special Act for Indian River County introduced should have the Act drafted and delivered to my office at 1053 20th Place - City Halo before November 10, 1994. A statement by an attorney, that lite purpose of the Act cannot be accomplished by a local ordinance or rule, is required with each proposed Special Act, along with two copies of proof of publication. If you have any questions regarding the meeting, or wish to be on the agenda to address the delegation, please contact my Legislative Assistant Dawn Smith or my Legislative Secretary Carol Gerow in nny District office, phone number 778-5077. Chairman Tippin announced that the Treasure Coast Council of Governments endorsed four items in the Legislative Delegation package: Item 1, legislative review of administrative rule-making; Item 2, some type of homestead exemption reform; Item 3, master plan protection for public infrastructure investment; and Item 4, partial year ad valorem assessment. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously endorsed the four items in the legislative package as listed above. Commissioner Eggert requested the addition of another item to the list regarding a State self-insurance fund to provide insurance to. non -prof it corporations and civic agencies who provide services -to transportation disadvantaged. She felt we could do a lot more with our school buses, for example, during the day and on weekends if we could get proper insurance for them. Insurance coverage is available for the small van -type vehicles but it --would be helpful - to be able to get coverage on the larger buses. October 25, 1994 100 ON.'MOTION by Commissioner _Eggert,._SECONDED by Commissioner Bird,. the Board unanimously endorsed. -an - addition to the legislative package regarding State self-insurance to provide coverage on larger vehicles (school buses) when used by agencies that provide services to transportation disadvantaged. INMATION TO TREASURE COAST COUNCIL OF GOVERNMENTS ANNUAL DINNER Chairman Tippin announced that the Annual Dinner of Treasure Coast Council of Governments was scheduled at 7:00 p.m., Wednesday, November 2, with social hour at 6:30, at the Pelican Yacht Club. NEW COURTHOUSE OPENING DATE The Board reviewed memo dated October 21, 1994: MEMtORANDUM TO: Courthouse Advisory Committee Members FROM: Kenneth R. Macht, Chairman DATE: October 21, 1994 SUBJECT: New Courthouse Move -in Date At the meeting on Thursday, October 20, 1994, the members expressed concern. about the very tight schedule between the contractor completion date and the present scheduled move -in date. In looking at all that is involved with the move, and allowing time for the new furnishings to "off gas", I feel there will not be sufficient time to get everything done and be ready .for -operation on November 28, 1994. Based on this analysis, it is my intention to recommend to the Board of County Commissioners that the move -in be rescheduled for December 27, 1994 through December 31, 1994, with the new opening date of the courthouse scheduled for Tuesday, January 3, 1995. This being the case, the special meeting for Monday, October 25, 1994 is cancelled. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously rescheduled the opening of the New Courthouse to January 3, 1995. 101 BOOK October 25, 1994 11 BOOK W pmu 668 INDIAN RIVER COUNTY ORGANIZATIONAL INFORMATION BOOKLET The Board reviewed memo from Executive Aide Alice White dated October 21, 1994: - - - - - - - - TO: - - - - - - - - Board - - of - - - - - - - - County - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --- - - - - Commissioners FROM: Alice E. White, Executive Aide DATE: October 21, 1994 SUBJECT: Printing of Organizational Information Booklet We. have had an excellent response to the information booklet. We are now in our third printing. One of the Welcome Wagon ladies called me and asked if she and the other two Welcome Wagon ladies could each have 50 copies to give out to people moving into our area. I have been having the copies made in our mailroom, however, with the amount of copies needed, our mailroom copier will not be able to keep up with the demand. I have called 4 local printing companies to obtain quotes for printing 500 copies of the booklet. This will be in the same format as we are currently using, i.e., plain bond paper, double sided, and stapled. The quotes areas follows: Action Printers 567-4377. Printed $645.50 Xeroxed 495.00 ABC Quick Printers 562-0624 Printed 559.50 + tax No quote for Xeroxing because that is too large a quantity for her machine. Sir Speedy 569-1226 Xeroxed 300.00 Stevens Printing 563-0863 Printed 380.00 Xeroxed 256.50 I feel that Xeroxing would be sufficient for our needs, and Stevens Printing has the lowest price of $256.50. I have sufficient money in account 001-101-511-034.72 to cover this amount. I respectfully request the Board to approve having the booklets xeroxed -by Stevens Printing. ON MOTION by -Commissioner Eggert, SECONDED by Commissioner Adams-, the Board unanimously approved reprinting of the Organizational Information' Booklet by Stevens Printing at a. cost of $256.50. 102 October 25, 1994 J There being no further business,- on Motion duly -made; seconded and carried, the,Board adjourned at 11:31 a.m. 103 BOOK 93 PAGE (36 9' October 25, 1994 ATTEST: to i A eet� �# G J. artdhr:'�ler, '' W. Tippin, hairma =N t A:. Minutes �Q� /9 approved on / JL l� 103 BOOK 93 PAGE (36 9' October 25, 1994