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HomeMy WebLinkAbout2/7/1995MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A REGULAR MEETING TUESDAY, FEBRUARY 7, 1995 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS Kenneth R. Macht, Chairman (Dist. 31 Fran B. Adams, Vice Chairman ( Dist. 11 Richard N. Bird (Dist. 51 Carolyn K. Eggert (Dist.. 21 John W. Tippin (Dist. 41 9:00 A. M. 1. CALL TO ORDER James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 2. INVOCATION - Ray Scent, Chaplain Indian River Memorial Hospital 3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht 4. ADnIT1ONS TO THE AGENDA/EMERGENCY ITEMS DELETE 7-C Addition to Old Courthouse Committee ADD 7-R Old Courthouse Renovation Aul) 7-S Widening ot" 21st street - • DEFER 9-8-2 Non -Profit Tax exemptions MOVE 7-H to 11-H-5 Award Bid #5034IWWTP Site Wetlands DEFER 11-F Health Care Plan ADD 11-H-6 Waterline Ext. Sebastian Water Front ADD 14-A ESD Meeting - Fire & EMS contracts 5. PROCLAMATION AND PRESENTATIONS Presentation of First Quarterly Public Recycling Award (memorandum dated January 19, 1995) - S. APPROVAL OF MINUTES A. Regular Meeting of January 3, 1995 B. Regular Meeting of January 10, 1995 7. CONSENT AGENDA A. Received and Placed on File in Office of Clerk to the Board: 1. 1. R. Farms Water Control District: (a) Minutes - Board of Supervisors, 6/94 through 11/94 (b) Sept. 30, 1995 Budget (c) General -Purpose Financial Statements, Sept. 30, 1993 (d) December, 1993 Map 2. Delta Farms Water Control District: (a) Audit Report, Sept. 30, 1994 3. I.R.C. Hospital District: (a) Schedule of Regular Meetings for 1995 4. Felismere Water Control District: (a) Minutes of Board of Supervisors Meeting for FY 1993-1994 FEBRUARY 7, 1995 7. CONSENT AGENDA (cont'd. ): B. Retroactive Approval for Comm. Adams to Travel to Tallahassee, Feb. 6, 1995 Re: PEP Reef C. Approval of Addition of a Representative from Vero Beach to Serve on the Old Courthouse Ad Hoc Committee (memorandum dated January 30, 1995) D. Resignation of Kathie Rovella from I.R.C. Extension Overall Advisory Committee ( letter dated January 23. 1995 ) E. Resignation of Steve Pate from Planning and Zoning Commission ( letter dated January 21, 1995 ► F. M 6 W Pump Corp, Is Request for Site Plan Exten- sion: Test TAnk S Staging Area at the Existing M 8 W Pump, Corp. Manufacturing Facility (memorandum dated January 17, 1995) G. Progress Report 5 Reimbursement Invoice 1994 Planning Grant Invoice #4 (memorandum dated January 20, 1995) H. Award Bid #5034 / WWTP Site Wetlands (memorandum dated January 9, 1995 I. Award Bid #5037 / Zinc Orthophosphate Contract (memorandum dated January 17, 1995) J. Misc. Budget Amendment 003 ( memorandum dated January 31, 1995 ) K. 58th Ave. R -O -W Acquisition; Parcel #107, Felix and Marie Martinez (memorandum dated January 18, 1995) L. A RESOLUTION OF IRC, FLORIDA, PURSUANT TO SECTION 197.402, FLA. STATUTES, CHOOSING A NEWSPAPER IN WHICH LEGAL AND OFFICIAL ADVERTISEMENTS WILL BE PUBLISHED FROM MARCH 1, 1995, THROUGH FEBRUARY 28, 1996 M. Release of Utility Liens (memorandum dated January 31, 1995) . N. Cancellation of Outstanding Taxes Properties Purchased for County Use (memorandum dated January 31, 1995) O. Request to Set Public Hearing Date for An Ordinance Relating to Motor Vehicles; Establishing the "Combat Auto. Theft" Program, As Authorized Under the Fla. Uniform Traffic Control Law ( memorandum dated January 24, 1995 ) P. Modification Rockridge Property Owners Assoc. Inc. (memorandum dated January 27, 1995) Q. Amendment of Elections Budget ( memorandum dated January 19, 1995 ) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a.m. 9. PUBLIC ITEMS: A. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING NEW OCCUPATIONAL LICENSE TAX FEES ( memorandum dated February 1, 1995 ) 2. Indian River County Dept. of Utility Services' Request for Special Exception Use Approval to Expand the Ixora Park Warehouse (memorandum dated January 26, 1995) 3. Edgar and Marguerite Schlitt Request to Rezone Approx. 27 Acres from RS -1 to RM -10 ( memorandum dated February 1, 1995 ) B. PUBLIC DISCUSSION ITEMS 1. Request by John H. Dean to Speak Concerning County Resident Interest in the Merrill Barber Bridge ( memorandum dated February 1, 1995 ) 2. - Frank Zorc Request to Speak Regarding State of Fla. Dept. of Revenue Mr. Keller Non Profit Tax Exemptions ( letter dated January 30, 1995 ) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT 1. Request for Authorization for Staff to Approve Local Housing Assistance Program Mortgage Assignment and Loan Assumption Agreements (memorandum dated February 1, 1995) 2. Consideration of I . R . C.'s Sebastian Scrub FCT Application: Selection of AGC Indus- trial Tract or Sebastian Highlands Lots for Approved FCT 4th Year Cycle . Funding ( memorandum dated January 29, 1995 ) B. EMERGENCY SERVICES Approval of Modification #1 to the Statewide Mutual Aid Agreement for Catastrophic Disaster Response and Recovery (memorandum dated January 20, 1995) C. GENERAL SERVICES IRC Courthouse Project - Partial Release of Contractor's Retainage ( memorandum dated January 31, 1995 ) D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL Health Care Plan (memorandum dated January 26, 1995) 11. DEPARTMENTAL MATTERS (cont'd. ): G. PUBLIC WORKS 1. Special Waterway Projects Grant - Dale Wimbrow & Wabasso Causeway Boat Ramps ( memorandum dated January 31, 1995 ) 2. 5th Annual Sunrise Bicycle Classic - Rotary Club of Vero Beach (memorandum dated January 30, 1995) 3. FEC License Agreement to Install Traffic Signal Interconnect Wiring in a Subgrade Conduit, Crossing the FEC Railroad S 4th St. (memorandum dated January 30, 1995) 4. Petitions from Property Owners in Westside S/D and Sundowners S/D for Special Assess- ment Road/Drainage Improvements (memorandum dated January 30, 1995) 5. Request from St. Johns Water Control Dis- trict for Fill Hauling (memorandum dated January 25, 1995) 6. Legislative Sundown Review of the Florida Inland Navigation District (memorandum dated January 30, 1995) 7. Professional Services for CDBG Neighborhood Revitalization Grant ( memorandum dated January 27, 1995 ) H. UTILITIES 1. West Regional WWTP Expansion - Engineering Contract, Addendum No. 1, and Outside Contract Inspection Services (memorandum dated January 18, 1995) 2. West Regional Wastewater Treatment Plant Change Order No. 2 - John J. Kirlin (memorandum dated January 17, 1995) 3. Water Main Replacement Project - Whispering Palms, Dixie Gardens, Caribbean S/D, 10th Ave., 9th Place, 9th St., 8th Place and 7th Ave. - Final Pay Request and Change Order No. 1 (memorandum dated January 30, 1995 ) 4. North County R . O. , Phase 11, Well Field Master Plan and Well Construction ( memorandum dated January 16, 1995 ) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN KENNETH R. MACHT Meeting Report - Water Management Review Commission (memorandum dated January 23, 1995) B. VICE CHAIRMAN FRAN B. ADAMS 13. COMMISSIONERS ITEMS (cont): C. COMMISSIONER RICHARD N. BIRD D. COMMISSIONER CAROLYN K. EGGERT E. COMMISSIONER JOHN W. TIPPIN 14. SPECIAL DISTRICTS A... EMERGENCY SERVICES DISTRICT None B. SOLID WASTE DISPOSAL DISTRICT None 15. ADJOURNMENT ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE. PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING MAY CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 X 408 AT LEAST 48 HOURS IN ADVANCE OF MEETING. February 7, 1995 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, February 7, 1995, at 9:00 a.m. Present were Fran B. Adams, Vice Chairman; John W. Tippin; Richard N. Bird; and Carolyn K. Eggert. Chairman Kenneth R. Macht was absent due to a family illness. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Barbara Bonnah, Deputy Clerk. Vice Chairman Adams called the meeting to order. Ray Scent, Chaplain, Indian River Memorial Hospital gave the Invocation, and Vice Chairman Adams led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Vice Chairman Adams requested the following changes to today's Agenda: 1. Add Item 7-R, Old Courthouse Renovation/Waiver of RFP to Select Engineer for Study/Grant. 2. Add Item 7-S, Widening of 21st Street. 3. Defer Item 9-B-2, Frank Zorc's request to speak regarding Fla. Department of Revenue Non -Profit Tax Exemptions. 4. Delete Item 7-C, Approval of Representative from Vero Beach to Serve on the Old Courthouse Ad Hoc Committee. 5. Move Item 7-H, Award Bid #5034/WWTP Site Wetlands, to Utilities, Item 11-H-5. 6. Add Item 11-H-6, Waterline Extension Along Sebastian Water Front. Commissioner Bird requested that Item 11-F, Health Care Plan, be deferred for one week. Administrator Chandler requested the addition of Item 14-A, Emergency Medical Services contract. FEBRUARY 7, 1995 1 WOK 9.4 PAI L. 9 li BOOK N mA �1 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) made the above changes to the Agenda. PROCLAMATIONS AND PRESENTATIONS The Board reviewed a Memorandum of January 19, 1995: DATE: JANUARY 19, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO, DIRECTO SOLID WASTE DISPOSAL DISTR FROM: SCAM ROHLFING, RECYCLING COORDINATOR SOLID WASTE DISPOSAL DISTRICT SUBJECT: FIRST QUARTERLY PUBLIC RECYCLING AWARD BACKGROUND As per discussion and follow-up memo, the first Quarterly Recycling Award is to be presented at the February 7 BCC meeting: presented to that person or entity who displays a superior interest and participation in and furtherance of recycling in Indian River County. The attached sheet provides detailed information about the recipient. Recommended for the award by her employer, Ms. Georgett Ingraham works fervently in her home and at her work (Gal Friday for Jim Rott Home Improvements) to recycle every possible material and to urge and teach her fellow employees about recycling. Her boss says of her, "To her, recycling is like a mission for the Earth. She makes sure we all know what to do. She is an inspiration to us." Individuals such as Ms. Ingraham are a vital part of the long-term success of our programs and they should be given as much recognition and thanks as possible. RECOMMENDATION Staff requests that the attached information be read by Mr. Macht, who, as BCC Chairman, will make the presentation. Vice Chairman Adams presented the First Quarterly Public Recycling Award to Georgett Ingraham, of Jim Rott Home Improvements, Inc. APPROVAL OF MINUTES The Vice Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of January 3, 1995 and January 10, 1995. Commissioner Eggert noted that the motions FEBRUARY 7, 1995 2 in the Minutes of January 3, 1995 relative to electing the Chairman and Vice Chairman for 1995 were incorrect in that the motion electing the Chairman was made by Commissioner Bird, seconded by Commissioner Adams, and the motion electing the Vice Chairman was made by Commissioner Eggert, seconded by Commissioner Tippin. The Minutes for the January 3, 1995 meeting were corrected accordingly. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) approved the Minutes of the Regular Meetings of January 3, 1995, as corrected, and January 10, 1995, as written. CONSENT AGENDA Commissioner Eggert requested that Item 7-0 be pulled for discussion. A. Reports Received & placed on file in office of the Clerk to the Board: 1. Indian River Farms Water Control District: a) Minutes of .the Board of Supervisors from June, 1994, through November, 1994 b) September 30, 1995 Budget C) General Purpose Financial Statements of September 30, 1993 d) December, 1993 Map 2. Delta Farms Water Control District: a) Audit Report of September 30, 1994 3. Indian River County Hospital District: a) Schedule of Regular Meetings for 1995 4. Fellsmere Water Control District: a) Minutes of Board of Supervisors Meetings for FY 1993-1994 B. Retroactive Approval for Commissioner Adams to Travel to Tallahassee/PEP Reef ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved retroactively, Commissioner Adams' trip to Tallahassee, Florida regarding the PEP reef conference, as recommended by staff. FEBRUARY 7, 1995 3 bOOK 94 w�,, - 19 WK 04 pni2 0 C. Approval of Addition of a Representative from Vero Beach to Serve on the Old Courthouse Ad Hoc Committee Deleted. (Was on Agenda of 1/31/95) D. Resignation of Kathie Rovella from IRC Extension Overall Advisory Committee The Board reviewed the following letter dated 1/23/95: 5090 16 Street Vero Beach FL 32966 January 23, 1995 Board of County Commissioners 1840 25th Street Vero Beach FL 32960 Dear Commissioners, I am no longer able to serve as a member of the Indian River County Extension Overall Advisory Committee because I now work full time in Ft. Pierce and cannot attend the meetings. Would you please find a replacement for me. Thank you for the opportunity to represent the people of Indian River County on this committee. Sincerely, p Kathie Rovella ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved the resignation of Kathie Rovella as a member of the Indian River County Extension Overall Advisory Committee, as recommended by staff. E. Resignation of Steve Pate from Planning and Zoning Commission The Board reviewed a letter of January 21, 1995: FEBRUARY 7, 1995 4 Mr. Daniel R. Richey Chairman Indian River County Planning and Zoning 1840 25th Street Vero Beach, Florida, Dear Dan, Commission. 32960 January 21, 1995 It is with much regret that I must resign my position as a member of the Planning and Zoning Commission. I have recently taken on a new business opportunity on Floridas' west coast and will be commuting between the two locations. I was hoping that I could be in Vero Beach for the twice a month P & Z meetings, but alas, this will not be possible on a routine basis and I owe it to the Board as well as the citizens if our fine community to be here and be effective. I have en] oyed serving this very short time under your able and thoughtful Chairmanship. Having been in business and living in Indian River County for over 11 years, I have been before this Board myself on many occasions. During that time I have had the good fortune to work with our very capable planning staff on many development issues as well. I can only say that I have always wanted to serve on the Planning Board as I felt my real estate development perspective could be useful. Now that I have been given that opportunity, to say this resignation is difficult would be a major understatement. I wish you and the other members of thank you for sharing your knowledge County is fortunate to have you all the Board. Best Wishes for the New Year. Very truly yours, Steve Pate the board all the best and and insight. Indian River as their representatives on ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved the resignation of Steve Pate from the Planning and Zoning Commission, as recommended by staff. FEBRUARY 7, 1995 5 bo®K 94 ma ' 1 booK 94 FACE 222 F. M & W Pump Corp.'s Request for Site Plan Extension The Board reviewed the following memo dated January 17, 1995: TO: James E. Chandler County Administrator DI ION HEAD CONCURRENCE: R10bert M. Re tin AIC Community Deve op nt Wrector THROUGH: Stan Boling, AICD Planning Director FROM: Eric Blad .04C1 Staff Planner, Current Development DATE: January 17, 1995 SUBJECT: M & W Pump Corp.'s Request For Site Plan Extension: Test Tank and Staging Area at the Existing M & W Pump, Corp. Manufacturing Facility [SP-MA-94-04-11/IRC #94010068-0011 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 7, 1995. DESCRIPTION AND CONDITIONS: On February 24, 1994, the Planning and Zoning Commission granted major site plan approval (with conditions) to construct a test tank and staging area at M & W Pump's existing manufacturing facility located at 7775 9th Street S.W. The current expiration date of the site plan approval is February 24, 1995. The project applicant has filed a request to extend the site plan approval expiration date. Pursuant to site plan regulations, the request may now be considered by the Board of County Commissioners. ANALYSIS: Although the LDRs have been amended since the time of project review and approval, the members of the Technical Review Committee (TRC) concur that subsequent amendments as applied to the subject project are not significant enough to require any revisions or redesign of the project. All TRC staff members have recently approved the applicant's request for site plan extension. As allowed under provisions of the LDRs, the M & W Pump Corp. is requesting a full one year extension of the site plan approval expiration date. Pursuant to Chapter 914 of the LDRs, the Board of County Commissioners may deny, approve, or approve with additional conditions the requested site plan extension: Staff has no objections to the Board granting the request since the previously approved site plan substantially conforms to existing LDR requirements. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the M & W Pump Corp. request for a one year extension of the conditional site plan approval, with all original site plan approval conditions to remain in effect. The new site plan approval expiration date will be February 24, 1996. FEBRUARY 7, 1995 6 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved a one year extension of the conditional site plan. approval for the Test Tank and Staging Area at the existing M & W Pump Corp. manufacturing facility, with all original site plan approval conditions to remain in effect until February 24, 1996, as recommended by staff. G. Progress Report & Reimbursement Invoice/1994 Planning Grant Invoice #4 The Board reviewed the following memo dated January 20, 1995: TO: James E. Chandler County Administrator D NT HEAD CONCURRENCE e M. Keating, CP Community Developme t Dirtcr FROM: Sasan Rohani, AICP S Irr Chief; Long -Range Planning DATE: January 20, 1995 RE: PROGRESS REPORT & REIMBURSEMENT INVOICE 1994 PLANNING GRANT INVOICE #4 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 7, 1995. 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 October 1, 1994 to December 31, 1994. For the 1994 planning grant period, the invoice and progress report represent the fourth (final) 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. FEBRUARY 7, 1995 7 boos 94 prey - 3 8099 224 Attached for your review is a copy of draft invoice #4 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 January 19, 1995, 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 October 1, 1994 to December 31, 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 #4, and direct staff to transmit the report and the invoice to the State of Florida Commission for the Transportation Disadvantaged (CTD). Attachments 1. Progress Report and reimbursement invoice #4, 1994 planning grant. Approved Agenda Item: For: 9 By: u\v\t\plan.mem 7 A FEBRUARY 79 1995 M M M ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved the 1994 Planning Grant Progress Report and reimbursement Invoice #4 and directed staff to transmit the Report and the invoice to the Florida Commission for the Transportation Disadvantaged, as recommended. H. Bid #5034 - WWTP Site Wetlands Moved to Utilities, Item 11-H-5. I. Bid #5037 - Zinc Orthophosphate Contract The Board reviewed the following memorandum of 1/17/95: DATE: January 17, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T.; "Sonny" Dean, Directorjj(y General Services ✓✓''���� FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid 05037/Zinc Orthophosphate Contract Utilities Department BACKGROUND INFORMATION: Bid Opening Date: December 21, 1994 Advertising Dates: December 8, 14, 1995 Specifications Mailed to: Twenty One (21) Vendors Replies: Four (4) Vendors Calciquest Charlotte, NC Pure Solutions Orlando, FL H.F. Scientific Leesburg, FL Betz Entec Altamonte Springs, FL UNIT PRICE BID TOTAL $ 4.90 $21,070.00 $ 6.09 $26,161.20 $ 9.61 $41,323.00 $11.6,66 $50,077.80 $21,070.00 (4,300 Gallons) SOURCE OF FUNDS Water Utilities Chemicals 471-219-536-035.23 ESTIMATED BUDGET RECOMMENDATION $40,000.00 Staff recommends that the bid be awarded to Calciquest Inc as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. FEBRUARY 7, 1995 8 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) awarded Bid #5037 to Calciquest, Inc. in the amount of $21,070.00, as recommended by staff. T. Miscellaneous Budget Amendment 003 The Board reviewed the following memo dated January 31, 1995: TO: Members of the Board of County Commissioners DATE: January 31, 1995 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 003 CONSENT FROM: Joseph A. Baird OMB Director The attached budget amendment is to appropriate funding for the following: 1. At their meeting of October 18, 1994, the Board of County Commissioners approved the Sheriffs request to purchase "STOP Sticks" at a cost of $45,692.00. This amendment allocates the -funding. 2. The City of Vero Beach billed the County for the remainder of the year's 4 maintenance at Riverside Theater and the Center for the Arts. This expense was budgeted in the 1993/94 fiscal year; however, we did not receive the request for the balance until November of this fiscal year. 3. At the August 18, 1994 meeting, the Board of County Commissioners approved to accept the F P & L Grant in the amount of $65,430. The amount is $4,351 more than was budgeted in the 1994/95 fiscal year. This entry allocates the additional funds. 4. The North County Library has received donations totaling $3,295.00. This entry will allocate the funds. 5. At the December 13, 1994 meeting of the Board of County Commissioners, the Board approved $123,000 from the Federal Prisoner Revenue Fund to be used to purchase additional vehicles for the Sheriffs Department. 6. The Sheriffs Department was awarded a grant "COPS Phase I". This entry allocates the funding. 7. The City of Vero Beach was approved funding from the Tourist Development Tax fund for a.Veteran's Memorial at Riverside Park in the amount of $66,690 in the 1993/94 fiscal year. The project was delayed; therefore, we are moving the funding into the 1994/95 fiscal year. Staff recommends that the Board of County Commissioners approve the attached budget amendment 003. - FEBRUARY 7, 1995 9 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved Budget Amendment 003, as recommended by staff. 10: Members of the Board of County Commissioners FROM: Joseph A. Baird nMR flira&nr BUDGET AMENDMENT: oo3 DATE: - January 31. 1995 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE SPECIAL LAW ENFORCEMENT/Cash Forward 112-000-389-040.00 $45,692 $0 EXPENSE SPECIAL LAW ENFORCEMENT/ Other Machinery & Equipment 112-600-521-066.49 $45,692 $0 2. REVENUE TOURIST DEV. FUND/Cash Forward 119-000-399-040.00 $16,267 $0 EXPENSE TOURIST DEVELOPMENT FUND Riverside Theater 119-144-572-088.74 $16,267 $0 3. REVENUE GENERAL FUND/F P & L Disaster Preparedness 001-000.342-041.00 $4,351 $0 EXPENSE GENERAL FUND/F P & L GRANT EXPENDITURES/Overtime 001-237-525-011.14 $4,351 $0 4. REVENUE GENERAL FUND/Donations/N. Cty. Library 001-000-366-097.00 $1,929 $0 Donations/N. Cty. Library -Books 001-000-366-100.00 $1,366 $0 EXPENSE GENERAL FUND/N. Cty. Library/ Subscriptions 001-112-571-035.46 $3,295 $0 5. REVENUE GENERAL FUND/Sheriff 001-000-341-052.00 $123,000 $0 EXPENSE GENERAL FUND/Sheriff/l.aw Enforcement 001-600-586-099.04 $100,000 $0 GENERAL FUND/Sheriff/Detention 001-600-586-099.14 $23,000 $0 FEBRUARY 7, 1995 10 a®K�� 2 7 6. REVENUE COPS -Phase I 001-000-331-027.00 $51,480 $0 EXPENSE Sheriff/1.aw Enforcement 001-600-586-099.04 1 $51,480 $0 7. REVENUE TOURIST DEV. FUND/Cash Forward 119-000-389-040.00 $66,690 I EXPENSE TOURIST DEVELOPMENT FUND/ COof Vero Beach 119-144572-088.11 $66.6901 $0 K. 58th Avenue R -O -W Acquisition; Parcel #107/Martinez The Board reviewed the following memo dated January 18, 1995: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Donald G. Finney, SRAM County Right -of -Way Agent CONSENT AGENDA SUBJECT: 58th Avenue Right -of -Way Acquisition; Parcel #107, Felix and Marie Martinez DATE: January 18, 1995 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 a contract at the appraised value of $14,900 per acre for the RS -1 zoned land. The contract price is $1,788.00 for the .12 acre, 31' wide x 168.24' parcel. There are no appraisal or attorney fees. RECOMMENDATION Staff requests the Board of County Commissioners approve the $1,788.00 purchase and authorize the Chairman to execute the contract. FUNDING Funding to be from District 9 Traffic Impact Fee #101-159-541- 067.30. FEBRUARY 7, 1995 11 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved the purchase from Felix and Marie Martinez in the amount of $1,788.00 and authorized the Chairman to execute the Contract, as recommended by staff. CONTRACT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD L. Resolution Choosing a Newspaper to Publish Official Advertisements - March 1, 1995 - February 28, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) adopted Res. 95-20. RESOLUTION NO. 95- 20 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO SECTION 197.4021 FLORIDA STATUTES, CHOOSING A NEWSPAPER IN WHICH LEGAL AND OFFICIAL ADVERTISEMENTS WILL BE PUBLISHED FROM MARCH 1, 1995, THROUGH FEBRUARY 28, 1996. WHEREAS, Section 197.402, Florida Statutes, requires that when legal advertisements are needed the Board of County Commissioners shall select a newspaper as provided in Chapter 50, Florida Statutes; and WHEREAS, Rule 12-D-13.036 (1) , Florida Administrative Code, implies that this choosing of a newspaper shall be performed annually; and WHEREAS, this Rule directs explicitly that at the first Board meeting in February the Board of County Commissioners shall select the newspaper in which said advertisements shall be placed; and WHEREAS, Section 50.11, Florida Statutes, sets out certain criteria for the publication to be a qualified advertiser for legal and official notices; and WHEREAS, these qualifications include that: 1. The newspaper must be printed and published once a week or more often. 2. The newspaper must contain at least 25% of its words in the in the English language. FEBRUARY 7, 1995 12 BOOK 94 1':,: ? V bit RESOLUTION NO. 95- 20 3. The newspaper must be admitted and entered as second-class mail at a post office. 4. The newspaper must be for sale to the public generally. 5. The newspaper must be available to -the public generally for the publication of official or other notices and customarily containing information of a public character or of interest or value to the residents or owners of property in the county where published or of interest or value to the general public; and WHEREAS, the Board of County Commissioners after going out for bid determined in Resolution No. 94-34 that it would be in the public interest to select the Press -Journal; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following newspaper shall be the legal and official advertiser fqr the time period March 1, 1995, through February 28, 1996: VERO BEACH PRESS JOURNAL The resolution was moved for adoption by Commissioner F 9-9 P r t , and the motion was seconded by Commissioner T i n i n , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Absent Vice Chairman Fran B. Adams A y e Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Ayr Commissioner John W. Tippin A y e The Chairman thereupon declared the resolution duly passed and adopted this _ 7 day of F p h r i i a r y , 1995. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: CAAr . �'� • -�. By `� - Fran B. Adams Jeffrey ,K . Bartma, Clerk Vice Chairman b. V l FEBRUARY 7, 1995 13 M. Release of Utility Liens The Board reviewed a Memorandum of January 31, 1995: TO: BBOOA-R,D, OF/COUNTY MMISSIONERS FROM: Lea R. Keller, CLA, County Attorney's Office DATE: January 31, 1995 RE: RELEASE OF UTILITY LIENS 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. Royal Poinciana Park Water: PERRY 2. Phase I Water: BURNS 3. Phase II Water: DAVENPORT KINGSLEY 3. Phase III Water: FLOOD MURRAY (2) POLK TIEFENBRUN S. Phase IV Water: WILKERSON/BYRD LENZI 6. State Road 60 Sewers: Map #40 - Heron Cay - (1 ERU) 152 Freeport Cay Map #34 - Evans - (2 ERUs) Economy Mini Storage ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved the releases of utility liens as recommended by staff. LIEN RELATED DOCUMENTS ARE ON FILE IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY FEBRUARY 7, 1995 14 N. Cancellation of Outstanding Taxes/Properties Purchased for County Use The Board reviewed a Memorandum of January 31, 1995: TO: BOARD OF COUNTY _CrOM�MISSIONERS �0.., fK • 9�F�lCx�.Q.�� FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: January 31, 1995 RE: CANCELLATION OF OUTSTANDING TABES 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. Attachments: 2 Resolutions - (1) Parcel #24-33-32-00000-3000-00002.0 Timber Ridge, Inc. Property Exchange with County (2) Parcel #11-33-39-00014-0020-00011.0 First Church of the Nazarene, Inc. R/W - 27th Avenue ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) adopted Resolution 95- 21 cancelling certain delinquent taxes upon publicly -owned lands, pursuant to Section 196.28, Florida Statutes. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) adopted Resolution 95- 22 cancelling certain delinquent taxes upon publicly -owned lands, pursuant to Section 196.28, Florida Statutes. FEBRUARY 7, 1995 15 � � i Re: Property Exchange with County Parcel #24-33-32-00000-3000-00002.0 Timber Ridge, Inc. RESOLUTION NO. 95— 21 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 10463, Page 480, which was recently acquired by Indian River County, 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 Tiepin , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Absent Vice Chairman Fran B. Adams Aye commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this ! day of February , 199 5 . BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA t: ey F'r a nom: a m s J. R Bar on, C1er Vice Chairman Athment: Deed with �,egal Description FEBRUARY 7, 1995 16 A 4 BARK F'RaE o THIS INSTRUMENT PREPARED BY: yy,��(�/Fljla 94 [,u,k,23 A 1 .0 i 4 IN THE RECORDS O JEFFREY K. BARTON CLERK CIRCUIT COURT' INDIAN RIVER CO.. FIA, DOCUMENTARY STAMPS William W. Caldwell, Esquire DEED $ /3A 3.9 COLLINS, BROWN a CALDWELL, CHARTERED 756 Beachland Boulevard NOTE$ Post Office ' ffice: Box 3686 JEFFREY K. BARTON, CLERK Vero Beach, Florida 32964 INDIAN RIVER COUNTY Telephone: (407) 231-4343 WARRANTY DEED This WARRANTY DEED made this /W6 day of December, 1994 between TIMBER RIDGE, INC., A CORPORATION EXISTING UNDER THE LAWS OF THE STATE OF FLORIDA hereinafter called the GRANTOR, and INDIAN RIVER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA hereinafter called the GRANTEE, WHOSE MAILING ADDRESS ISs 1840 25TH STREET VERO BEACH, FL 32960 I"grantor and grantee" are used herein for singular or plural, the singular shall include the plural, end any gender shall include all genders, as context requires.) WITNESSETH, that said Grantor, for and in consideration of the sum of Ten Dollars ($10.00) and other valuable consideration, in hand paid to'said Grantor, the receipt whereof is hereby acknowledged, has granted, bargained, and sold unto the said Grantee, and Grantee's heirs or successors, and assigns forever, all that certain parcel of land in the County of Indian River and State of Florida, to wits The North 194.66 feet of Tract 6, Section 24, Township 33 South, Range 39 East, lying East of the Indian River Farms Water Control District Lateral "J" 160.00 foot canal right-of-way, according to the last general plat of lands of the Indian River Farms Company Subdivision recorded in Plat Book 2, Page 25, of the Public Records of St. Lucie County, Florida; being more particularly described as follows: Comments at the Southwest corner of Tract 3, Section 24, Township 33 South, Range 39 East of the above mentioned Indian River Farms Company Subdivision, (said point also being the Northwest corner of said Tract 6); run South 89°57152" East along the North line of said Tract 6, 489.64 feet to a point on the Easterly right of way line of said Lateral "J" 160.00 foot canal richt of way for the point of beginning; thence continue South 89 57152" East along the North line of said Tract 6, 835.40 feet to the Northeast corner of said Tract 6; thence South 00004130" West along the East line of said Tract 6, (said line also being the West line of Whispering Palms Subdivision Unit V recorded in Plat Book 6, Page 67, of the Public Records of Indian River County, Florida.) 194.66 feet; thence North 89°57152" West along a line parallel to the North line of said Tract 6, 771.14 feet to a point on the Easterly right of way line of said Lateral "J" 160.00 foot canal right of way; thence North 18011152" West along the said Easterly right of way line, 204.95 feet to the Point of Beginning. FEBRUARY 7, 1995 17 00 v r\3 k-0 L toI CA C- N) N w -o ;.O; O .C' CM cz 4r" co C). Parcel ID # 24-33-32-00000-3000-00002.0 and Grantor does hereby fully warrant the title to said land and will defend the same against lawful claims of all persons whomsoever. 1 CD• O .17" ON -o 01 G:) X Co IN WITNESS WHEREOF, the grantor has hereunto set his hiAo,°,and seal the day and year first above written. 1 . Signed, sealed and delivered in the presence oft WITNESSES: Susan V. JcMen / 9 Sandra L. ng STATE OF FLORIDA COUNTY OF•INDIAN RIVER • c. TIMBER RIDGE, INC.:,'' a to 14a Cor oration o'..,r, Andrew J. Mustapick, kea;,denf* 700 Ttmber Ridge Trail r? Vero Beach, FL 32962 APPROVED AS TO FORM CAND(..f SUFFICE I�EN�CY: harlesCharles P. VtlunacVllunac County Attorney I hereby certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgements, personally appeared Andrew J,, Mustapick, as President of Timber Ridge, Inc., who is(personally'known to me or who has produced _ as identification. fro, : r i ,{��28•�°�N % Notary Publict My Commission Number ist 31 rccaisuo :P My Commission Expires: FEBRUARY 7, 1995 18 BooK 35 Res R/W - 27th Avenue Parcel il11-33-39-00014-0020-00011.0 First Church of,the Nazarene, Inc. RESOLUTION NO. 95-2_ BOOK. 94 P'r " = 236 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 df 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 COMKISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in O.R. Book 1045, Page 1583, which was recently acquired by Indian River County for right of way purposes on 27th 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 Tippin , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Absent Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this _7 day of FphrtiarW , 1995. Attests J -9 'tton, Cl s achments Deed w h Legal Description FEBRUARY 7, 1995 19 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams Vice Chairman Statutory Warranty Deed RIW - 27th Avenue Tax ID #11 88 89 00014 0090-00001-" #11-33-39-00014-0020-)400011.0 �J 1 STATUTORY WARRANTY DEED DOCUMENTARY STAMPS DEED $3/ 5 D NOTE $ JEFFREY K. BARTON, CLERK INDIAN RIVER COUNTY THIS INDENTURE, made this N'I' day of aX- A1V,4A'( , 1995, between FIRST CHURCH OF THE NAZARENE, INC. (of Vero Beach Florida), a Florida not-for-profit corporation, the address of which is 1280 27th Avenue, Vero Beach, FL 32960, GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, whose address is 1840 25th Street, Vero Beach, FL 32960, GRANTEE, WITNESSETH: 2 C-) ohm D n 2 Mn� MCxn 0 o01v m z That GRANTOR, for and in consideration of the sum of $10.00 and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt of which is hereby acknowledged, has granted, bargained, . and sold to the GRANTEE, and GRANTEE'S heirs and assigns forever, the following described land, situate, lying, and being in Indian River County, Florida: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF and GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signedi the prese c of: sign: nu /Witness tz prin(ed .7me .4/5A-./r�...1 sign:'ad Witness FIRST CHURCH OF THE NAZARENE, INC. (of Vero Beach Florida), a not -for BY - ofit cor oratio G- - G`- ,'Reverfend Hubert E. Kin printed name: ��bv6i✓ �/�•9CsC/� (SEAL) Al-.Rlttt,,lE D AS TO FORM Al ` .�AL FIC:IE.IJCY: STATE OF FLORIDA— - v COUNTY OF INDIAN RIVER (;I,�rtes P. /IAllufheYC The foregoing instrument was acknowledged before me this day of-Tduvgey , 1999, by Reverend Hubert E. King, as President o -F FIRST CHURCH OF THE NAZARENE, INC. (of Vero Beach Florida), a Flcrida nbt-for-profit corporation, on behalf of said corporation. He is personally. known to me or produced d .3a 33-90 as Identification. +o�Ma �4ris• JANET K IWRRMON MY CwmdWdon CC415798 * * Ewk4m opt. 24. 1908 1 Bonded by NFNU 50'224.8368 FEBRUARY 7, 1995 sign: 411 3 00 N ut N tz CA C- a rn 0 N M L J 0 13T Jim 133' SCALE: 1"=50' 1 h n ib s 0 W E to LOT 16 LOT 11 _ LOT 6 LOT 1 N LES, DESCMP i I ON I B L 0 � C K 2 The East 15 feet cf the West 25 feet of Lots 1 and 6 in Biock 2; the West 25 feet of abandoned (per Resolutior. 78-4''. 12th Lane; - and the West 25 feet of Lot 11 Block 2, all as shown on the plat of Lone Palm Park Unit 1, recorder, in Plot Bcok I. , Page 6' of the Public Records of Indian River County, Florida, containing 8815 square fee. or 0.20 acres. Lyina in Indian River County, Florida. COMICATM I, Charles A. Cramer, hereby certify that I am a registered Professional Land Surveyor licensed to practice in the state ; of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further e certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Admin— istrative Code, pursuant to F.S. Chapter 472. "' l�A� •dA11 �� COUNW IM i MOR A 9LIIAIIEY ri SIMT M TO ACCG~' LIML OE'lCII!'7110N c Charles A. Cramer, P.L.S. Reg #4094 1840 25th St, Vero Beach, FL 32960 Indian River County Surveyor (407) 567-8000 Date 18S.1 sdsfio 180 0 n co:) On s 12/1194(deed\church)DF/Vk ,)L R/W - 27th Avenue m •�ncmi 0' D PARTIAL RELEASE OF MORTGAGE 2pfoO BARNETT BANK OF THE TREASURE COAST, the address of which is 601* 21st Street, Vero Beach, FL 32960, holder of that certain mortgage* executed by FIRST CHURCH OF THE NAZARENE (of Vero Beach Florida) a not-for-profit corporation, recorded in U.R. Book 924, Page 1741 et seq. , of the public records of Indian River County, Florida, in consideration of TEN DOLLARS, receipt of which is acknowledged, hereby releases and discharges from the lien of that mortgage the following described property: EXHIBIT "A11 ATTACHED HERETO AND MADE A PART HEREOF * Mortgage Modified by Modification of Mortgage as recorded in O.R. Book 947, Page 2370. This partial release shall in no way impair, alter, or diminish the effect. of the lien or encumbrance of the mortgage on the remaining portion of the mortgaged premises, or any rights of the holders of the mortgage. Witness printed name: ,X0&&,.. Wit ess printed name: STATE OF FLORIDA COUNTY OF INDIAN RIVER BARNETT BANK OF THE TREASURE COAST By_�ZG i4mes M. Blank Credit Officer (SEAL) D A0 To1-MM M V 1 I'll ILI Gi�.,rl�s P. `.'itunac Cwu,ty AllutrA4 SWORN TO AND SUBSCRIBED before me this '?p day of 1iPt�w►�� , 1994, by .rte14, 14• 61arrlC as Crej,"I OKttr- of BARNETT BANK OF THE TREASURE COAST, on behalf of said corporation. S/He is personally known to me or has produced MY CENMISM / Cr 187119 OMM: Jurte 15, IM �•► { Banded Thfu Notoyy PuWa IIMunNltm FEBRUARY 7, 1995 as identification. signw o ry Public printed name: C rea- 0,e, , rnmmission # 22 0 co N Ul CA) 0 a 0 .F' Ln --o U1 CD (Jt BOOK r'A,,�: 0 O. Schedule Public Hearing Date for Ordinance Relating to Motor Vehicles; Establishing the "Combat Automobile Theft" Program The Board reviewed the following memo dated January 24, 1995: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney fg DATE: January 24, 1995 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, RELATING TO MOTOR VEHICLES; ESTABLISHING THE "COMBAT AUTOMOBILE THEFT" PROGRAM, AS AUTHORIZED UNDER THE FLORIDA UNIFORM TRAFFIC CONTROL LAW. The attached ordinance has been prepared establishing Operation Nighthawk/ C. A. T. A public hearing date of February 28, 1995, is suggested. Commissioner Eggert questioned the time of day mentioned on Pages 64 and 65 of the backup. Assistant County Attorney O'Brien advised that both times should read "A.M." and that a correction will be made. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved February 28, 1995, as the hearing date for a proposed ordinance relating to motor vehicles, establishing the "Combat Automobile Theft" program, as authorized under the Florida Uniform Traffic Control Law. FEBRUARY 7, 1995 23 P. Modification/Rockridge Property Owners Association, Inc. The Board reviewed the following memo dated January 27, 1995: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney c�M, DATE: January 27, 1995 RE: Modification Rockridge Property Owners Association, Inc. Ms. Debbie Lethig, Vice President of the Rockridge Property Owners Association, Inc., a not-for-profit corporation has asked that the lease between the Association and the County be modified and extended for a twenty year period. The property under lease is a small clubhouse located in the Rockridge Subdivision. It is my understanding from information supplied by Ms. Lethig that the land was reserved by the developer to .all Rockridge owners as a common area. The residents built the present clubhouse and for reasons lost in antiquity, the property was deeded to the County and leased back to the Association in 1964 for twenty years and renewed in 1984 for 20 more years. There are two terms in the lease which prohibit full enjoyment by the Association. Paragraph 2 of the lease requires that the premised be "open to the public each day, including Sundays and the general public shall have the full right to use said property..." Paragraph 4 prohibits 'the Association from selling, serving or allowing the consumption of alcoholic beverages on the premises. The Association would like to control the premises so that it was, as intended by the Developer, for the primary benefit of the owners in Rockridge. With respect to alcoholic beverages the Association would like to hold functions such as New Year's Eve parties where alcoholic beverages would be consumed. To accomplish the Associations objectives the attached lease has been prepared for Commission consideration with the deletion of paragraph #2, deletion of the "except" portion of paragraph 4 and a commencement date of February 15, 1995, for twenty years. In paragraph 8 the word "public" is replaced by the words "association and its members". Paragraph 9 requiring a yearly report of operation has been deleted as unnecessary. For the county's protection we have added a paragraph requiring insurance. A lease of this nature is permitted under Sec 125.38 F.S. Recommend the lease be approved as amended. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved the modified Lease with Rockridge Property Owners Association, Inc. for a twenty (20) year period from February 15, 1995, as recommended by staff. LEASE AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FEBRUARY 7, 1995 24 book ou A FIF- I bm 94 pnL 242 Q. Amendment of Elections Budget The Board reviewed the following memo dated January 19, 1995: January 19, 1995 ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N-109 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (407) 567-8187 or 567-8000 TO: HON. KEN MACHT, CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS RE: ITEM FOR BCC CONSENT AGENDA OF FEBRUARY 7, 1995 Please amend the elections budget so that we can include the following reimbursements in our current budget: $1,821.00 from Sebastian Inlet Taxing District for 12-8-94 election 1,000.00 from Mosquito Control District for 12-8-94 election 1,513.00 from City of Fellsmere for special election on 1-17-95 687.60 from State of Florida for 1992 undue burden petitions 505.70 from State of Florida for 1993 undue burden petitions 1,319.30 from State of Florida for 1994 undue burden petitions. The total is $6,846.60. Thank you. (You may be interested to know that the reimbursements for undue burden petitions for 1992 and 1993 were due entirely to the help we received from the Hon. Charles Sembler, II, State Representa- tive, and his aide, Dawn Smith; they called the State Comptroller's office so often that the Comptroller gave up. Because the Comp- troller's office called the Division of Elections so often, the Division of Elections also authorized the reimbursement for the 1994 undue burden petition invoice that I sent on May 31, 1994, as,well as for those of 1992 and 1993.) Copy to Joe.Baird, Budget Director FEBRUARY 7, 1995 25 1i ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) amended the Elections Budget to include the reimbursements set forth in the above Memorandum, as recommended by staff. R. Old Courthouse Renovation Grant/Emergency Waiver of RFP for Engineers for Study Required for Grant Application The Board reviewed the following memo dated February 3, 1995: Date: February 3, 1995 To: Honorable Board of County Commissioners Thsu: James E. Chandler "e -v- County Administrator 8'tm: S.T. "Sonny" Dean, Director Department of General Services Terry O'Brien cv Assistant County Attorney Subj: Old Courthouse Renovation Grant Due to the time constraints, associated with submittal of a grant application for the subject project, it will be impossible to meet the requirements of the Consultants' Competitive Negotiation Act (CCNA). Section 287.055 of the Florida Statues provides for the Board of County Commissioners to declare an emergency situation in certain cases which will allow the selection process for a consultant to be shortened. Based on the March 15, 1995 deadline for a grant application submittal, staff recommends action by the Board to declare this project an emergency and authorize selection of a consultant to proceed. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) declared the Old Courthouse Renovation Grant to be an emergency project pursuant to Section 287.055, Florida Statutes, and authorized staff to proceed with the selection of a consultant, as recommended by staff. FEBRUARY 7, 1995 26 ma 94 PA fu- S. Widening of 21st Street The Board reviewed the following memo dated February 3, 1995: TO:- James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: 21st Street Improvements - City of Vero Beach Project #9427 REF. LETTER: Monte K. Falls to James Davis dated 01-27-95 DATE: February 3, 1995 DESCRIPTION AND CONDITIONS FILE: 21STWIDN. AGN On Oct. 4, 1994, the Board approved a $350,000 allocation from the District 5 Traffic Impact Fee Fund for the three lane widening improvements to 21st Street between 14th Avenue and 20th Avenue. On May 11, 1994, the MPO approved the FY94/95 Transportation Improvement Program by Resolution No. 94-1 which included $325,000 funding for this project in FY94/95. The low bid recently received for the road work is $377,840.11. At this time, the City is requesting an additional $50,000 TIF District 5 allocation to fund the additional $27,840.11 and a contingency of $22,159.89 for Change Orders. ALTERNATIVES AND ANALYSIS Staff has reviewed the TIF District 5 Fund program (see attached program) and a negative cash flow balance will result if the 37th Street widening and 41st Street projects are constructed between US1 and Indian River Boulevard. These two projects are critical to manage traffic onto Indian River Boulevard and relieve congestion on 37th Street near the Hospital. The following alternatives are presented: Alternative No...1 Approve the requested $50,000 additional allocation and delay the connection of 41st Street between US1 and Indian River Boulevard until FY96/97. This project contains improvement of the 41st Street drainage outfall, which is needed for a connection to the proposed Gifford Drainage Project. Of the five projects identified for District 5 funding, after 41st Street, 37th Street, and 21st Street, four could be constructed in FY97/98 and FY98/99. The remaining project, Widening of Old Dixie Highway between SR60 and 12th Street, would not be fully funded until 2004. This project has been identified in the new Recommended Minimum Transportation Improvement Plan recently approved by the MPO. Staff is of the opinion that the limits of the Old Dixie Highway Widening project could be reduced by deleting the section between SR60 and 16th Street, which is only serving 4000 vehicles per day. FEBRUARY 7, 1995 27 Alternative No. 2 Deny the request. Projects would still have to be delayed unless the County funds the widening of Old Dixie Highway project limits and allocates alternative revenue sources to fund the shortfall. Alternative No. 3 Approve additional funding of $15,000 from the District 5 Traffic Impact Fee Fund and request the City to fund - the remaining shortfall of $12,840.11. Reduce the limits of the Old Dixie Highway Widening project by deleting the link between SR60 and 16th Street due to minimal traffic volumes. If this reduction occurs, all five needed projects could be funded by the year 2002. To solve short term cash flow deficiencies, inter -fund borrowing from Fund 109 (Secondary Road Trust Fund) could be accomplished, if necessary. This alternative should resolve all currently anticipated District 5 road widening needs in the next seven years, with the exception of FDOT funded projects (16th/17th Street between US1 and 14th Avenue, etc.). Alternative No. 3 is recommended whereby an additional $15,000 allocation from TIF District 5 Fund is approved for the 21st Street widening project. Once bids are received this summer for the 37th Street -and 41st Street projects, staff will review the District 5 fund to determine if the remaining $12,840.11 can be allocated. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved additional funding of $15,000 from the District 5 Traffic Impact Fee Fund; directed staff to request the City of Vero Beach to fund the remaining shortfall of $12,840.11; and reduced the limits of the Old Dixie Highway Widening project by deleting the line between SR -60 and 16th Street, as recommended by staff. PUBLIC HEARING - ORDINANCE ESTABLISHING NEW OCCUPATIONAL LICENSE TAX FEES The hour of 9:05 o'clock A.M. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: FEBRUARY 7, 1995 28 VERO MACH PRESS -JOURNAL rubnarrad Dear~ Veep satsdr. /adios View courtly. Flwldo COU"" OF INDIAN RIVWt WATIR OF FLORIDA Balms the underatgned authority personally appeared J. J. Schutnenn, Jr. who on osIh UP trot hs Is Business Ma taper of the Vero Beach Pron4aurnsl, a deli, rre - spapm phhbtalthld at Vitro Beach In hhdlen River County. Floridt that tro snitched espy of adrmpaement, baba a In the matter of In pts court. was pnb- tehsd In am newap"M In the Maros of owwl dL Aftenl further as" "of the aaid Vero Beach Press -Journal Is a newspaper, pubtshed at Vero Basch, M sold Indus mrm County. Florlde, ahb that the said n""apar has heralotom been aardhusuty published In said Indhn River County. Florida. each deny end has been entered ss SWWW ahaa mail matter at the post ollhe In Vero Beach. in ahs 1 OW, Rim COMO. I,. FlerMe. far a period d mro yhnr nest precedirhp the first publication of the attached talc~ of edreAhenheM; and NiWht furihar asya that he has neither paid nm promised arty pitsen, that m eny dlacmmt, nibetit. eenardeston of voiced for the purpose of secur" this �q,�pubpmlben In are said newspaper. 7 s G7 O ••� bar nie b � p�jarrof 'JP�if A.D. 1t1 �' W Whoa. req,,; .q Jbnugg.IM : I erropan Na cc3 gym . RAMWM C. SMA(nlr.. nOTMK Mas 10.--- fkp b0of 94 YE ?46 1 ' — --- NOTICE The Board of Catmry Gwnm1ssbnws of Ind, War fw0w PUBLIC HWM edulp far 9:09 A.M. 4 Tuesday. Febuary 7 1 8y'. io dtum a propos ordY>a m of ted o �ilrer� wjq.. roan aetebRa Ing new acalpeftw tloertse MOM. Aftpm whom wish to may be made et dile me g wl need M erw Ntet a Veftflm record of the pra,eMCI rgs b mac whkh Indudes tes may and evidence upon wtif the b based. Anyone who who needs • a spedd soomninoda0on f We withD1ub9tbs A (( A Coof�dlft iter 50 9000, ExL X108. at Isest 48 hours In adyw= of # Jan.1 f,1995 1 • ' `� 11809: The Board reviewed the following memo dated 2/1/94 and 6/7/94: TO: The Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney% DATE: February 1, 1995 SUBJECT: Occupational License The Equity Study Committee's final report is attached for ease of reference. The attached proposed ordinance incorporates the recommendations of the Committee's report. TO: Board of County Commissioners �y-� FROM: Occupational License Equity Study Commission 11-`'j DATE: June 7, 1994 SUBJECT: FINAL REPORT OF THE COMMISSION This Commission (hereafter Committee) was established by Resolution 94-14 of the Board of County Commissioners of Indian River County. FEBRUARY 7, 1995 29 r s � Purpose and Function. The purpose of the Committee was to examine and review the Occupational License Ordinance, Chapter 207 of the Code of Ordinance of Indian River County, regarding classifications and rate structure, and to recommend revisions to such classifications and rate structure for the occupational license. The Committee was to be gulded by the following objectives in formulating its recommendations: (1) The Committee shall review the businesses, professions, and occupations within each classification and recommend any reclassifications or new classifications. (2) The Committee shall recommend a classification for any business activity not currently paying an occupational license tax. (3) The Committee shall review the rates of each classification, and recommend any fee changes necessary to establish equity between the rates for such classification. After considering objectives (1) through (3) above, tite Committee was directed to propose a rate structure that would not generate a decrease In revenues. It was determined that the target revenue goal would be approximately $140,000.00. Under the guidelines given to the Committee by the Board of County Commissioners, the County will collect an occupational license tax only for businesses located in the unincorporated area and there will be no distribution to the municipalities of taxes collected. Committee Deliberation Tile Committee met on six separate occasions with County staff and the Tax Collector and his staff. One of the major problems was to determine the loss of revenue that would result from not Issuing county occupational. tax license In the incorporated areas of the County. In addition, an attempt was made to determine the actual number of licenses that would be Issued under the new procedures; however, this was not possible with the data available. After much debate, the Committee reached a consensus that a single fee for each business would be the most equitable approach. This In effect restricted the Committee, by statute, to a maximum tax of a 200% increase in the current minimum tax of $14.00 ($42.00) . It shall be noted that this revised tax may, by statute, be increased only by 5% every other year. Relying on figures provided by County staff, it was estimated that approximately 4000 licenses would be Issued. Initially, the Committee' was allocating to collection cost 2% of the money collected; however, the Tax Collector did a study and concluded that 2% was not sufficient to cover cost. The Committee feels that ail Increase to 10% of the money collected would be appropriate for the tax collection. In light of this Information, a single fee of $40.00 was selected. Inasmuch as a single fee is being proposed classifications of businesses Is no longer necessary. The current ordinance has exemptions for certain activities (e.g., banking and insurance) that are not exemptions under Chapter 205, F.S. Tile Committee feels that except for minors tinder 18 the only exemptions should be those set forth in Chapter 205, F.S. Currently, Independent sales representatives (Avon, Amway, Tupperware, etc.) are not licensed In the County. The Committee feels that these persons should be required to be licensed. With respect to Flea Markets, the Committee feels that the owner of the flea market should be licensed and each person selling from a stall should be licensed.. FEBRUARY 7, 1995 30 BOOK 4 PAil-111. 248 With respect to special events, unless exempt under Chapter 205, F.S., each vendor should be licensed. The Committee feels that there should be no half year proration of the new single fee. In view of the foregoing it is recommended that a single fee of $40.00 be adopted and consequential changes be made in the existing code to reflect the recommendations of tills committee. This report was adopted by the Committee at its meeting of the 15th day of June, 1994 by the following vote: Chairman Pete Clements Vice Chairman Nancy Fletcher Member George Gross -z Member Tom Lane Member Amy Zwemer Commissioner Eggert noted the misspelling of a member's name. Tom Lane should read Tom Lowe. Commissioner Tippin understood that an ordinance adopted by Green River, Michigan, might be a precedent in this matter, and Assistant County Attorney Terry O'Brien advised that he would research that ordinance to see if there is a current prohibition against sales that originate from a different county or state. Commissioner Eggert asked if the $40 fee would be charged for just a one -day event, and Attorney O'Brien responded affirmatively. Commissioner Bird inquired how this would affect flea market rentals for one day, and Attorney O'Brien explained that they would be charged $40 even for just one day. However, garage sales would be allowed. Tax Collector Karl,Zimmermann advised that the owner of the flea market can come in and buy a number of licenses (blanket license) for interim use so that an individual would not have to pay $40 for just one day's rental. Commissioner Bird felt that perhaps the $40 fee would encourage some people to circumvent the ordinance and the cost of enforcement would offset anything we would gain by increasing the fee. Mr. Zimmermann explained that a field inspector does a computer inventory of the area. This $40 license tax will be applicable only in the unincorporated area as we have eliminated all the city areas. We get the vast majority of those not in compliance and we address it as well as any. Actually, the snitch factor works. OMB Director Joe Baird pointed out that the revenue will remain the same. The committee felt that there will be FEBRUARY 7, 1995 31 inequities, but the major inequity this solves is that the people located in a city will not have to obtain a license from the County. Mr. Zimmermann explained that the Equity Study Commission tried to clarify fees charged to independent contractors, but the members are not in favor of a pro -rated license tax. He recommended the following pro -rated license tax for the initial year. PRO -RATION OF OCCUPATIONAL LICENSE TAX - INITIAL YEAR OCTOBER $40.00 NOVEMBER 40.00 DECEMBER 40.00 JANUARY 36.00 FEBRUARY 32.00 MARCH 28.00 APRIL 24.00 MAY 20.00 JUNE 16.00 JULY 12.00 AUGUST 5.00 SEPTEMBER 4.00 Mr. Zimmermann explained that their computer data is used by Planning to see if property uses conform to the zoning for that area. He noted that many companies open up in August and September and pay for a license but then pay to get another one in October. He would like to see a pro -rated tax for the initial year. Commissioner Eggert asked about the various sales events held by the Center of the Arts and whether they could obtain one license, and Mr. Zimmermann stated the Center is a non-profit organization and doesn't need a license in itself. Vice Chairman Adams opened the Public Hearing and asked if anyone wished to be heard in this matter. Nancy Offutt, Government Affairs Coordinator for the Realtor Association of Indian River County, wished to clarify for the record the matter of individual licenses for real estate sales people. She understood that OMB Director Joe Baird said that in the unincorporated area of the county, individual sellers working for a licensed real estate brokerage would be exempt. FEBRUARY 7, 1995 32 BOOK 94 FAGE 249 000r, mc �eCn1ppKK Nancy Fletcher, vice chairman of the Equity Study Commission, emphasized that this is a simple head tax on every business in the county. She didn't think anyone on the committee was happy with the amount because $40 is a lot of money. However, the amount of revenue brought in barely balances with the collection costs. With regard to the pro -rated fees, the committee was just trying to save the Tax Collector some hassle. The committee has said that they do not want the pro -rated fees. Commissioner Bird wished to emphasize that there is a net gain of $120,000 to the County on the collection of these fees, and if we lose that revenue, it probably would have to come out of the ad valorem taxes. There being no others who wished to be heard in this matter, the Vice Chairman closed the Public Hearing. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, to adopt Ordinance 95-04 with the inclusion of a pro -rated license tax for the initial year, as suggested by the Tax Collector. Commissioner Tippin supported the Motion if Mr. Zimmermann can handle it with his biggie computer system, and Commissioner Eggert felt it would be an improvement. Commissioner Adams asked if everyone was happy with the special events, and the Board indicated their approval. Attorney Vitunac noted that the Civic Association, the Tax- payers Association, and other non-profit groups would not have to pay. THE VICE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously (4-0, Chairman Macht being absent.) FEBRUARY 7, 1995 33 M ® M ORDINANCE 95- 04 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING NEW OCCUPATIONAL TAX X FEES. WHEREAS, the Florida Legislature under Chapter 205, F.S. provided an alternate method for establishing reclassification and rate structure revisions of occupational license taxes; and WHEREAS, this alternate method required the establishment of an equity study commission representative of the local business community; and WHEREAS, the Board of County Commissioners established said commission which has presented a final report to the Board of County Commissioners for consideration; and WHEREAS, it is now appropriate for the Board of County Commissioners to consider adoption of an ordinance revising classification and rates, NOW, THEREFORE, BE IT ORDAINED . BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. NEW CHAPTER 207. In view . of the extensive revision and consequential changes present Chapter 207 which is attached as Exhibit "A" is hereby amended in its totality to read as setforth in Exhibit "B". SECTION 2. SEVERABILITY. If any section, or any sentence, paragraph, phrase, or word of this ordinance is for anv reason held to be unconstitvtinnal _ inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have b ; i the n„ m legislative intent to pass the ordinance without such unconstiliEonaT._ invalid, or inoperative part. SECTION 3. EFFECTIVE DATE. ocr, 4r, This ordinance shall become effective August 1, 1995. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 7 day of February , 1995. FEBRUARY 7, 1995 34 BOOK94 'S";; 94 pm 252 This ordinance was advertised in the Vero Beach Press -Journal on the " day of January , 1994, for a public hearing to be held on the 7 day of FPhruary , 1995, at which time it was moved for adoption by Commissioner Faaert , seconded by Commissioner Bird , and adopted by the following vote: Chairman Kenneth R. Macht Absent Vice Chairman Fran B. Adams Aye Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye - Commissioner John W. Ti ppi n Aye BOARD OF COUNTY CONMISSION Attest: INDIAN RIVER COUNTY, FLORIDA B3 Jeff>reyy --Bart , Clerk Fran B. Adams, Vice Chairman Acknowledgement by the Department of State of the State of Florida, this 17tiday of February . 1995. Effective date: Acknowledgement from the Department of State received on this 23rday of February , 1995 at 11:21i,m/1-Mr- and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. Appg6ved :T/ Marl Zimmermann, Tax Collector Indian Am Co Approved Date AdMirL 51cl 1 / ? Legal 710 /1_ Budget Dept. Risk Mgr. FEBRUARY 7, 1995 35 L EXHIBIT "A" LICENSIIJG AND LICENSE TAXES CHAPTER. 207. LICENSING AND LICENSE TAXES Sea 207.OL Sea 207.02 Sea 207.03. Sec. 207.04. Ser. 207.05. Sea 207.06. Sec. 207.07. Sea 207.08. Sea 207.09. Sea 207.10. Sea 207.11. Sea 207.12 Sea 207.13. Sec. 207.14. Sec. 207.15. Sea 207.16. Sec. 207.17. Sea 207.18` Sea 207.19. Sec. 207.20. Sea 207.2L Sea 207.22. Sea 207.23. Sec. 207.24. Sea 207.25. Sea 207.26. Sec. 207.27. Sea 207.28. Sea 207.29. Sea 207.30. Sec. 207.31. Sea 207.32. Sec. 207.33. Sea 207.34. Sea 207.35. Sea 207.36. Sec. 207.37. Sec. 207.38. Supp. No. 3 Part I. General Purpose and scope. Occupational license required. Definitions. Disposition of taxes collected; municipal license taxes; amounts. Term of license transfer. Issuance of license; compliance with state laws. Making falee statement in application for license Issuance of Hoene; display; forms, etc. Report of county tax collector. Tax payable; delinquent license tax; penalty; collection costa Method of collection of delinquent license taxes, generally; hens. Charitable, organizations; occasional sales; fundraising exemption - Other license taxes to be in addition to the occupational license tax. Exemption allowed disabled, invalids, aged and single parents with minor dependents. Exemptions allowed disabled veterans of any war or their unminarried widows. Farm, grove, hortic..ltural, floricultural tropical, FedculturW and fish farm products, certain exemptions. Religious tenets exemption. School activities; certain exemption. Advertising specs renters. Amusement devices. Hotels, apartment hotels, motels, eta Cemeteries, mausoleums, etc. Flea markets, open-air markets, eta Circuses, traveling shows, tent shows, eta; side shows. Traveling medicine shows. Cafes, restaurants and other eating establishments. Contracting. Dance halls, variety exhibitions, eta Electric Power, gas plants and community television antenna companies. Fortunetellers, clairvoyants, etc. Junk dealers—Liesmse requirements; penalty. Same—Traveling. Liquefied petroleum gas; distributors, installers, and manufacturers. Manufacturing, processing quarrying and mining. Miscellaneous businesses not otherwise provided. Moving picture shows, theaters and drive-in theaters. - Pawnbrokers—Generally. Same—Reports to sheriff, penalty. FEBRUARY 7, 1995 36 207/1 L� § 207.02 Sea 207.39. Permanent exhibits. Sec. 207.40. Professions, businesses, occupations. Sea 207.41. Public service. Sea 207.42 Retail store license. Sea 207.43. Schools, colleges, etc. Sea •207.44. Telephone systems. Sec. 207.45. Telegraph systems. Sec. 207.46. Trading, eta intangible personal property. Sec. 207.47. Tangible personal property. Sec. 207.48. Vending machines. Sec. 207A9. Water companies and sewage disposal companies. Sea 207.50. Barter broker, Sees. 207.51-207.100. Reserved. Part II. Transient Merchants Sea 207.101. Definitions. Sec. 207.102. License and temporary use permit required; ling promL Sea 207.103. License fee and.dis 14y. Sea 207.104. Prohibited acts. Sec. 207.105. Enforcement. � =� C11 �. M PART I. GEN Section 207.01. Purpose �co$e. _ The purpose of this articlg;. pursiXMt to ''s.5. § 205.033, is to increase the R#pa6 anal ;�*nse tau rate for license taxes lej�o&,at Vlat rate, by one hundred (100) percent for3d%pational licenses which are one hundred dollars ($100.00) or less; Eft (50) percent for occupational license taxes which are between one hundred and one dollars ($101.00) and three hundred dollars ($300.00); twenty-five (25) percent for occupational license taxes which are more than three hundred dollars ($300.00); and for license taxes levied at gradu- ated or per unit rates by twenty-five (25) percent per graduated level or per unit, whichever is greater. (Ord. No. 9149, § 1, 12.10-91) Section 207.02. Occupational license re. Wo person shall engage in or manage any busi- ness, profession or occupation in Indian River County for which an occupational license tax is required by this chapter or other law of the State of Florida or Indian River County unless a county license shall have been procured from the tax col- lector for Indian River County or from the depart- ment of banking and finance, department of in. boa 94 PAk $ 207.02 INDIAN RIVER COUNTY CODE surance, or department of revenue, as provided by this chapter or other law of this state. Such li- cense shall be issued to a person upon receipt of the amount hereinafter provided, or as may be otherwise provided by law. Furthermore, fees or licenses paid to any board, commission or office for permits, registration, examination or inspec- tion shall be deemed to be regulatory and in ad. dition to, and not in lieu of; any occupational li- cense required by this chapter or other law unless otherwise expressly provided by law. (Ord. No. 91-49, § 1, 12-10.91) Section 207.03. Definitions. The following terms and phrases when used in this chapter shall have the meaning ascribed to them in this section, except where the context clearly indicates a different meaning. 1. Local occupations license. means the privi- lege granted by the local governing au- thority to engage in or manage any busi. ness, profession or occupation within its jurisdiction. It shall not mean any fees or licenses paid to any board, commission or officer for permits, registration, examina. tion or inspection which are hereby deemed to be regulatory and in addition to and not in lieu of this chapter unless otherwise pro- vided by law: 2. Local governing authority means the gov- erning body of the county or any incorpo. rated municipality of Indian River County. 3. Person means any individual, firm, pant. nership, joint venture, syndicate, or other group or combination acting as a unit, as- sociation, corporation, estate, trust, busi- ness trust, trustee, executor, administrator, receiver or other fiduciary and shall in- clude the plural as well as the singular. 4. Tax payer means any person liable for taxes imposed under the provisions of this ar. ticle, any agent required to file and pay any taxes imposed herein under and the heirs, successors, assignees and transferees of any such person or agent. 5. Classification means the method by which a business or group of businesses is identi- fied by size or type, or both. Supp. Na 3 207/2 FEBRUARY 7, 1995 37 800K 94 pv 254 6. Business, profession and occupation do not include the customary religion, charitable or educational activities of nonprofit reli- gious, nonprofit charitable and nonprofit ed- ucational institutions in this state, which institutions are more particularly defined and limited as follows: a Religious institutions shall mean churches and ecclesiastical or denomi. national organizations, or established physical places for worship in this state at which nonprofit religious services and activities are regularly conducted and carried on, and shall also mean church cemeteries. b. Educational institutions shall mean state tax -supported or parochial, church and nonprofit private schools, colleges or universities conducting regular classes and courses of study required for accreditation by or membership in the Southern Association of Colleges and Secondary Schools, Department of Education or the Florida Council of In. dependent Schools. Nonprofit libraries, art galleries and museums open to the public are defined as education institu- tions and eligible for exemption. c. Charitable institutions shall mean only non profit corporations operating phys- ical facilities in Florida at which are provided charitable services, a reason- able percentage of which shall be without cost to those unable to pay. 8. Local entertainer means an entertainer who is a permanent resident of, or maintains a permanent place of business in, this state. (Ord. No. 9149, § 1, 12-10-91) Section 207.04. Disposition of taxes collected; municipal license taxes; amounts. 1. The revenues derived from the occupational license tax, exclusive of the costs of collection and any credit given for municipal license taxes, shall be apportioned between the unincorporated arca of the county and the incorporated municipalities located therein by a ratio derived by dividing their M a M LICENSM AND LICENSE TAXES respective populations as determined by the latest decennial census. 2. The revenues so apportioned shall be sent to the governing authority of each municipality ac- cording to its ratio and to the governing authority of the county according to the ratio of the unin- corporated area within the fifteen (15) days fol- lowing the month of receipt. (Ord. No. 9149, § 1, 12-10-91) . Section 207.05. Term of license transfer. 1. No license shall be issued for more than one (1) year and all licenses shall expire on September 30 of each year, except as otherwise provided by law. 2. All business licenses may be transferred to a new owner when the there is a bona fide sale of the business upon payment of a transfer fee of three dollars ($3.00) and presentation of evidence of the sale and the original license. 3. Upon written request and presentation of the original license, any license may be transferred from one (1) location to another location within the county upon payment of a transfer fee of three dollars ($3.00). 4. It shall.be the duty of every person taking over or purchasing an existing business which is required to be licensed under this chapter to no. tify the tax collector of the county within thirty (30) days of the take-over or purchase of the busi- ness. (Ord. No. 91-49, § 1, 12-10.91) Section 207.08. Issuance of license-, compli. ance with state laws. No license shall be issued until all applicable state laws are complied with, including, but not limited to required licensing and qualification standards. (Ord. No. 91-49, § 1, 12-10-91) Section 207.07. Maldngfalse statement in ap. plication for license. It shall be a violation of this ordinance for any person who, in applying to the tax collector for a license based upon capacity, number of persons Supp. Na 5 207/3 § 207.10 employed, or any other contingency, to knowingly MA ke a false statement of capacity, number of persons employed, or other contingency. (Ord. No. 9149, § 1, 12-10-91) ' ' Section 207.08. Issuance of license; display; _ forms, etc. The tax collector shall make a duplicate of each license issued. The person obtaining the license shall keep the same displayed conspicuously at the place of business and in such a manner as to be open to the view of the public and subject to the inspection of all duly authorized officers of the county. Persons without a fixed place of business or who operate from a vehicle shall keep the same on their person or in their vehicle at all times while conducting business. Upon failure to do so, the licensee shall be subject to the payment of another license tax for engaging in or managing the business or occupation for which the license was obtained. If the payment of a license is made to the department of banking and finance, depart. ment of insurance or department of revenue, the license shall be issued by the office to whom the payment must be made. (Ord. No. 91-49, § 1, 12-10.91) Section 207.09. Report of county tax col- lector. The tax collector shall transmit to the county commissioners, in accordance with F.S. § 219.07, a statement showing the total number of licenses issued and the amount of money collected for county licenses. Each monthly statement shall be signed by the tax collector; the tax collector shall make monthly payment of that amount collected by him for occupational licenses to the county de- pository, retaining a copy of the statement and a copy of each license issued by him for his office records. (Ord. No. 9149, § 1, 12-10.91) Section 207.10. Tax payable; delinquent li- cense tax; penalty; collection costs. 1. All licenses shall be sold by the tax collector beginning September 1 of each year and shall be due and payable on October 1 of each year and FEBRUARY 7, 1995 38 BOOK 94 [Awv 255 1207.10 WIAN GIVER COUNTY CODE shall expire on September 30 of the succeeding year. Those licenses not renewed by October 1 shall be considered delinquent and subject to a delinquent penalty of ten (10) percent for the month of October, plus an additional five (5) per. cent penalty for each month of delinquency there. after until paid, provided that. the total delin- quency penalty shall not exceed twenty-five (25) percent of the occupational license fee for the de- linquent establishment. 2. The tax collector shall make provisions to sell licenses to persons wishing to begin a bust ness or occupation for which a license is required prior to September 1, or after October 1 of any year. (Ord. No. 9149, § 1, 12-10.91) Section 207.11. Method of collection of delin- quent license tares, gener- ally; liens. Any person subject to, and who fails to pay, a license or privilege tax required by this or any other law of the state, shall be guilty of violation of a county ordinance and subject to the penalties Provided therein, and, on petition of the officer to whom the said tax is payable, shall be enjoined by the circuit court from engaging in the business for which he has failed to pay said license tax, until such time as he shall pay the same plus costs of such action, plus a penalty of twenty-five (25) per- cent of the license due, pursuant to F.S. § 205.053(2). (Ord No: 91-49, § 1, 12-10.91) Section 207.12. Charitable, organizations; oc- casional sales; fundraising ,mPtiom No occaipational licenses shall be required of any charitable, religious, fraternal, youth, cis, service or other such organization when the orga- nization makes Occasional salsa or engages in fund. ung Projects and when the proceeds from the activities are used exclusively in the charitable, religious, fraternal, youth, civic and service actio ities of the organization. (Ord No. 9149, § 1,12.10.91; Ord. No. 92.23, § 1, 6-23.92) Supp. Na 5 207/4 Section 207.13. Other license taxes to be in addition to the occupational license tax. Fees or licenses paid to any board, commission or officer for permits, registration, examination, inspection or other regulatory purposes shall be in addition to and not in lieu of any occupational license tax required by this chapter or other law unless otherwise expressly provided by law. (Ord. No. 9149, § 1, 12-10.91) Section 207.14. Exemption allowed disabled, invalids, aged and single par eats with minor dependents. 1. All disabled persons physically incapable of manual labor, single parents with minor depen. dents, and persons sixty-five (65) years of age or older, with not more than one (1) employee or helper, and who use their own capital only, not in excess of one thousand dollars ($1,000.00) shall be allowed to engage in any business or occupation in Indian River County without being required to pay for a license, except that his exemption shall not apply to any of the occupations specified in sections 207.28 (dance halls, variety ,exhibition, etc.) and 207.30 (fortunetellers, clairvoyant, etc.) The exemptions from taxes provided by -this sec- tion shall be allowed only upon the certificate of the county physician, or other reputable physi- cian, that the applicant claiming the exemption is disabled and unable to perform manual labor, the nature and extent of the disability being specified therein, and in case the exemption is claimed by a single parent with minor dependents, or a person over sixty-five (65) years of age, proof of the right to the exemption shall be made. Any person enti- tled to the exemption provided by this section, shall, upon application and fuiznishing of the nec- essary proof as aforesaid, be issued a license which shall have Ply stamped or written across the face thereof the fact that it is issued under this section, and the reason for the exemption shall be written thereon. 2. In no event under this or any other law shall any Pin, Veteran or otherwise, be allowed any exemption whatsoever from the payment of any amount required by law for the issuance of a li- cense to sell intoxicating liquors, malt and vinous FEBRUARY 7, 1995 39 LICENSING AND LICENSE TAXES beverages; or for the operation of any slot ma- chine, punch board or any other gaming or gam- bling device. (Ord No. 9149, $ 1, 12-10.91) Section 207.15. p:»em1 11 allowed disabled veterans of any war or their unremarried widows. 1. Any bona fide, permanent resident elector of the state who serves as an officer or enlisted man in the United States Army or Army Reserve, Na- tional Guard, United States Navy or Naval Re- serve, United States Coast Guard or Coast Guard Reserve, United States Marine Corps, or any tem- porary member thereof, who has actually been or may hereafter be reassigned by the Army, Navy, Coast Guard or Marines to active duty, during war or armed conflict, declared or undeclared; who was honorably discharged from the service of the United States and who at the time of his applica. tion for license as hereinafter mentioned shall be disabled from performing manual labor shall, upon providing sufficient identification and proof as de- scribed herein: a. Be granted a license to engage in any busi- ness or occupation in the county which may be carried on mainly through the personal efforts of the licensee as a means of liveli- hood provided each such county license does not exceed the sum of fifty dollars ($50.00); or b. Be entitled to an exemption to the extent of fifty dollars ($50.00) on any license to en- gage in any business or occupation in the county which may be carried on mainly through the personal efforts of the licensee as a means of livelihood where the county license for such business or occupation shall be more than fifty dollars ($50.00). The tax collector shall issue pursuant to the fore- going provision and subject to the condition thereof. Such license when issued shall be marked across the face thereof "Veterans Exempt License"—"Not Transferable." Be. fore issuing the same, proof shall be duly made in each case that the applicant is a permanent resident and elector in the state and is otherwise entitled under the c:ondi- Supp. Na 3 207/5 f 207.15 tions of this law to receive the exemption herein provided for. The proof may be made by establishing to the satisfaction of the tax collector by means of certificate of hon- orable discharge or certified copy thereof that he is a veteran within the purview of this section and by exhibiting: 1. A certificate of government -rated dis- ability to an extent of ten (10) percent or more; or 2. The affidavit of testimony of a repu- table physician who personally knows thee applicant and who makes oath that the applicant is disabled from per. forming manual labor as a means of livelihood; or S. The certificate of the veteran's service officer of Indian River County, duly ex. ecuted under the hand and seal of the chief officer and secretary thereof, at. testing the fact that the applicant is disabled and entitled to receive a li- cense within the meaning and intent of this section; or 4. A pension certificate issued to him by the United States by reason of such dis- ability; or, if the aforementioned are unavailable; 5. Such other reasonable proof as may be required by the tax collector to estab. lish the fact that such applicant is so disabled c. All licenses issued under this section shall be in the same general form, and shall ex- pire at the same time as county licenses are fixed by law to expire. 2. All licenses obtained under the provisions of this section by the commission of fraud upon any issuing authority shall be deemed null and void. Any person who has fraudulently obtained any such license, or who has fraudulently received any transfer of a license issued to another, and has thereafter engaged in any business or occupation requiring a license under cover thereof shall be. subject to prosecution for engaging in a business or occupation without having the required license under the laws of the state and the county. S. In no event under this or any other law shall any person, veteran or otherwise, be allowed any FEBRUARY 7, 1995 40 900K 9 4 F'Af;,L 2 5 7 1207.15 INDMM RIVER COUNTY CODE exemption whatsoever from the payment of any amount required by law for the issuance of a li. cense to sell intoxicating liquors, malt and vinous beverages; for the operation of any slot machine, punch board or any other gaming or gambling device; or for any of the occupations specified in sections 207.28 (dance halls, variety exhibitions, etc.) and 207.30 (fortunetellers, clairvoyants, etc.). 4. The unremarried spouse of the deceased, dis- abled veteran of any war in which the United States armed forces participated will be entitled to the same exemptions as the disabled veteran. (Ord. No. 91-49, § 1, 12-10.91) Section 207.16. Farm, grove, horticultural, floricultural tropical, piaci. cultural and fish farm prod- ucts; roducts; certain m ruptions. 1. All farm, grove, horticultural, floricultural, tropical. Pand tropical fish farm prod- ucts, and products manufactured therefrom, ex- cept intoxicating liquors, wine or beer, shall be exempt from the county license tax, when the same is being offered for sale or sold by the farmer or grower producing said products. The management of wholesale farmers produce markets shall have the right to pay a license tax of three hundred dollars ($300.00) that will entitle its stall tenants to deal in agricultural or horticultural products without obtaining individual licenses, but indi- vidual licenses shall be required of such tenants unless such license is obtained for the market. 2. Every person, other than nonprofit coopera. tive associates, engaged in the business of packing processing, or canning agricultural products not grown by him, shall for each place of business pay a license tax of fifteen dollars ($15.00), plus three dollars ($3.00) for each five (5) persons employed; Provided said license shall not exceed one hun- dred fitly dollars ($150.00). (Ord No. 91-49, § 1, 12-10.91) Section 207.17. Religious tenets ememption. Nothing in this chapter shall be construed to require a license for practicing the religious te. nets of any church. (Ord. No. 91-49, § 1, 12-10.91) Supp. No. 3 207/6 FEBRUARY 7, 1995 41 boa 94 pn 258 Section 207.18. School activities; certain ex- emption. College, junior high, and high school students may, with the approval of the athletic association or authority of their school, sell the pennants, badges, insignia, candy, and novelties of their school without being required to pay a license. School -authorized concessions operated by stu- dents for proceeds which benefit the school or its organizations are exempt from the county license tax. (Ord. No. 91.49, § 1, 12-10-91) Section 207.19. Advertising space renters. Every person renting for profit advertising space in or on any boat, car, bus, truck or other vehicle shall pay a license tag of one dollar and eighty. five cents ($1.85) for each such boat, car, bus, truck or other vehicle operated by him. (Ord. No. 9149, § 1, 12-10-91) Section 207.20. Amusement devices. 1. Every person who operates for a profit any game, amusement or recreational device, contriv- ance, or facility not otherwise licensed by some other law of the county shall pay a license tax of nine dollars and thirty-five cents ($9.35) on each such game, amusement or recreational device, con- trivance or facility. 2. Any person who operates any of the above devices for profit under the sponsorship of a mer- chant, shopping center or merchants' association shall be licensed under this section. This license shall be good for one (1) location only; however, the licensee may return to the same location during the same license year without obtaining an additional license other than for any addi- tional devices. (Ord No. 9149, § 1, 12-10.91) Section 207.21. Hotels, apartment hotels, mo. tels, etc. 1. Every person engaged in the business of renting accommodations, as defined in F.S. Ch. 509, except nontransiently rented apartment houses, shall pay for each place of business an amount of ninety-five cents ($0.95) for each room. M M M M M LICENSING AND LICENSE TAXES However, no such establishment shall pay less than fifteen dollars ($15.00) for said license. The room count to be used in this section shall be the same'as used by the division of hotels and restau- rants of the department of business regulations under F.S. § 509..251. 2. The tax collector shall not issue an occupa- tional license to any business coming under the provision of this section until a license has been procured for such business from the division of hotels and restaurants of the department of busi- ness regulation. (Ord. No. 9149, § 1, 12-10-91) Section 207.22. Cemeteries, mausoleums, etc. Every person engaged in the business of oper- ating for a profit a cemetery, mausoleum or sim- ilar place or institution shall for each place of business pay a license tax of one hundred fifty dollars ($150.00). (Ord No. 9149, § 1, 12-10-91) Section 207.23. Flea markets, open-air mar- kets, eta Every person engaged in the business of oper- ating for a profit a flea market, open-air market, bazaar or similar operation consisting of shops or stalls selling miscellaneous articles shall pay a license tax of two hundred twenty-five dollars ($225.00) plus thirty dollars ($30.00) for each shop or stall from which goods are sold. Individual mer- chants within the shops or stalls shall not be re- quired to obtain an occupational license from the county if the owner or operator of the flea market, open air market or bazaar has obtained the req- uisite license for each shop or stall. (Ord. No. 91-49, § 1, 12-10-91) Section 207.24. Circuses, traveling shows, tent shows, eta; side shows. 1. Shows of all kinds, including circuses, vaude- ville, minstrels, theatrical, traveling shows exhi. bitions or amusement enterprises, including car. nivals, rodeos, theatrical games or tests of skill, riding, devices, dramatic repertoire and all other shows of amusement, or any exhibition giving per. formances under tents or temporary structures of any kind, whether such tents or temporary struc- Supp. No. 11 FEBRUARY 7, 1995 42 § 207.24 tures are covered or uncovered, shall pay a license tax for each day of thirty dollars ($30.00). 2. For the purpose hereof, the show, riding de- vice, concession or side show charging the highest admission or fee shall be considered the main show in determining the license tax to be levied. When there is more than one (1) such riding device, con- cession or side show in this admission or free - price group, any one (1) of the same may be.con- sidered the main show. 3. Any of the shows mentioned in this section which has paid a license tax as provided in this section shall be allowed to operate a side show upon the payment of a license tax of thirty dollars ($30.00) for each day. 4. The following shall be considered side shows on which shall be levied license tax provided above: a. All riding devices, including merry-go- rounds, ferns wheels, or any other rides or automatic riding devices; b. All concessions, including revolving wheels, corn games, throwing balls, rolling balls, can racks, knife racks, weighing machines, games or tests of skill or strength, candy machines, sandwich, confectionery or sim- ilar stands or any booth, unit, tent or stand commonly known as a concession; and c. Every exhibition, display concert, athletic contest, lecture, minstrel, or performance for which admission is charged, a fee is col. lected, or a charge is made for anything of value; provided that no license shall be is- sued for a side show unless a license has been paid for a main show, or exhibition or structure; and provided further, that both licenses shall be issued to the same party and for the same day. 5. The license taxes provided for by this section shall be collected for each and every tent and for each and every day to which admission is charged; provided that annual licenses may be issued to any of the shows or exhibitions mentioned in this section when such show or exhibition is perma- nently located in one (1) place, upon the payment of six (6) times the full amount of the daily license tax, according to the charge for admission and 207/7 § 207.24 INDIAN RIVER COUNTY CODE population as defined and described by this sec- tion; but a license so issued shall be good only for the place for which it was originally taken out, and the tax collector shall so state in writing on the face of each. 6. No fractional license shall be issued under this provision. 7. Exempt from the provisions of this section are public fairs, expositions as defined in F.S. Ch. 616, and exhibits held by bona fide nonprofit or. ganizations on the premises of a licensed public lodging establishment in connection with a con- vention. (Ord. No. 9149, § 1, 12-10.91; Ord. No. 93-14, § 1, 4-6.93) Section 207.25. Traveling medicine shows. 1. There is hereby levied a daily license fee for thirty dollars ($30.00), in addition to all other li- censes, on itinerant medicine shows where enter. tainment is given incidental to or as part of an effort to sell any product by such license in the county. 2. The additional license fee here imposed shall be collected and the license issued in the same manner as the licenses provided for in section 207.24 (circuses, traveling shows, etc.) (Ord. No. 91-49, § 1, 12-10-91; Ord. No. 93-14, § 1, 4-6-93) Section 207.26. Cafes, restaurants and other eating establishments. 1. Every person engaged in the business of op. erating a restaurant, tate, snack bar, dining room, drive-in eating establishment, or other public eating place, whether operated in conjunction with some other line of business or not, except dining rooms in licensed public lodging establishments, shall pay a license tax based on the number of people for whom there are seats or accommoda. tions for the service of food at any one (1) time, in accordance with the following schedule. a. 0-30 seats ................. - $18.75 b. 31-74 seats ................ 37.50 c. 75-149 seats ............... 56.25 Supp. No. 11 207/8 BOOK 9 d. 150 or more seats ........... 75.00 e. Snack counters which maintain no seats or take-out service shall pay a license. tax of thirty dollars ($30.00). f. Drive-in restaurants where customers are served while seated in their cars shall pay a license tax of sixty dollars ($60.00). The license required by this paragraph shall be in addition to the license required in para- graphs (a) through (d) above. 2. The seating capacity and classifications used by the division of hotels and restaurants of the department of business regulation under F.S. § 509.251, shall be used in this section. (Ord. No. 91.49, § 1, 12-10-91) Section 207.27. Contracting Each person who contracts or subcontracts to construct,alter, repair, dismantle, or demolish buildings, roads, bridges, viaducts, sewers, water and gas mains or engages in business of construc- tion, alteration, repairing, dismantling or demo- lition of buildings, roads, bridges, viaducts, sewers, water and gas mains must obtain a license as a contractor. The license tax shall be fourteen dol- lars ($14.00). Section 207.28. Dance halls, variety ezhibi. tions, etc. 1. Every person who operates any place for profit where dancing is permitted or where enter- tainment is provided for a charge, such as variety programs or exhibitions, shall pay a license tax of thirty dollars ($30.00). The license required by this section shall be in addition to any other license required by law, and the operation of such a place as herein described shall not be construed to be incidental to some other business; provided, that a license. may be issued for one (1) night only, upon the payment of one hundred fifty dollars ($150.00), but in such cases the tax collector must write across the license the words, "Good for one night only," provided further, that this section shall not apply to hotels or motels of fifty (50) licensed units or more paying an occupational li- cense as provided for in section 207.21; provided further that no such limitation of licensed units FEBRUARY 7, 1995 43 s s � LICENSING AND LICENSE TADS § 207.31 as heretofore provided shall affect the license of hotels previously issued. 2. Exempted from the provision of this chapter are: a. Variety exhibitions conducted or exhibited in a motion picture theater which pays the annual occupational license tax as provided by law. b. Any traveling variety show or band which performs under the control of a charitable or fraternal organization with the orgam- zation putting on the show on its own ac- count and paying the show a fixed compen- sation (not on a percentage basis). c. Local cultural or concert music organiza- tion or professionals' or artists' organiza- tion which appears under the auspices of such local cultural or concert music orga- nizations. d. Educational institutions and off -campus professional talent, when employed by such institutions for student entertainment, such as sports events, musical concerts, dance bands and dramatic productions, when such activities are produced or conducted under the auspices of such educational institu- tions: e. Traveling shows put on by local merchants, where no admission is charged, either di- rectly or by increasing the prices of items sold. f. Dances or variety entertainments given by local performers, the proceeds of which are given to local charities. g. Any dance held by any group of private in- dividuals who hold square dances and square dance competitions for recreation rather than profit, and where the only charge made is to cover actual expense in- curred by square dance competitions. (Ord. No. 91-49, § 1, 12-10-91; Ord. No. 93-14, § 1, 4-6-93) Section 207.29. Electric power, gas plants and community television an- tenna companies. 1. Every person engaged in the business of fur- nishing electric power, gas or community televi- Supp. No. 11 20719 FEBRUARY 7, 1995 44 cion antennas service for a profit shall pay the following license tau determined by the popula- tion of the area served according to the latest of- ficial census: Population Tax a. 40,000 or more .............. $562.00 b. 30,000-39,999 .............. 450.00 c. 20,000-29,999 .............. 225.00 d. 10,000-19,999 .............. 168.75 e. 5,000-9,999 ................ 150.00 f. 3,000-4,999 ................ 75.00 g. 1-2,999 .................... 45.00 2. Municipal corporations which own and op- erate their own electric power plant or gas plant shall not be subject to the above tam. (Ord. No. 91-49, § 1, 12-10-91) Section 207.30. Fortunetellers, clairvoyants, etc. 1. Every fortuneteller, clairvoyant, palmist, as- trologer, phrenologist, character reader, spirit me- dium, absent treatment healer, or mental healer and every person engaged in any occupation of a similar nature shall pay a license tax of thirty dollars ($30.00). 2. This section does not apply to churches which heal the sick by prayer or regularly ordained min- isters of churches who are members of Florida State Spiritualist Ministerial Association whose charters are filed in the Library of Congress and on record in the state capitol in Tallahassee. (Ord. No. 9149, § 1, 12.10.91; Ord. No. 93-14, § 1, 4-6-93) Section 207.31. Junk dealers—License re- quirements; penalty. 1. In construing this section, unless the context otherwise requires, the following words or phrases shall mean: a. Junk means old or scrap copper, brass, rope, rags, batteries, paper, trash, debris, waste; junked, dismantled, or wrecked automo- biles, trucks, tractors, watercraft or parts baaK 94 F,1!i 261 § 207.31 INDIAN RIVER COUNTY CODE thereof; iron, steel, and other kinds of scrap or waste material. b. Junkyard means an establishment or place of business which is maintained, operated, or used for storing, keeping, buying or selling junk, or for the maintenance or op- eration of an automobiles graveyard, and the teras shall include garbage dumps and sanitary fills. C. d. Junk dealer means any person who is not a traveling junk dealer within the purview of section 207.32 and is engaged in the busi- ness of maintaining and operating a junk. yard. Scrap metal processing plant means an es. tablishment or place of business main- tammg and operating machinery and equip- ment used to process scrap iron, steel and other metals to specifications prescribed by, and for sale to, mills and foundries. Scrap metal processor means a person main- taining and operating a scrap metal pro- cessing plant. 2. Every person engaged in business as a scrap metal processor shall pay a license tax of one hun- dred fifty dollars ($150.00). 3. Every person engaged in business as a junk dealer shall pay a license tax of one hundred dol. lars ($100.00). 4. a. Every person licensed as a junk dealer or scrap metal processor when purchasing any articles shall keep a full and complete record of each transaction showing from whom and when each article was purchased or acquired and to whom sold and the date of such sale. b. Every person licensed as a junk dealer or scrap metal processor when purchasing any metals shall keep the following additional information: The record shall include a re- ceipt signed by the seller; and a copy of such receipt signed by the seller; and a copy of such receipt shall be given to the seller. This receipt shall reflect the quality and quantity of metals purchased, the seller's name and address, the license number of bona PAGE 62 the seller's motor vehicle conveying the metals, and the number of the seller's driv- er's license. c. The records required to be kept by para- graph (4)(a) and (4)(b) shall be maintained by the purchaser for a period of not less than one (1) year and shall at all time be subject to inspection by any law enforce- ment officer commissioned in the state. 5. Purchase of metals for a price exceeding ten dollars ($10.00) from minors is prohibited. 6. Any person violating any provision of this section shall be deemed guilty of violating a county ordinance and subject to penalties accordingly. (Ord. No. 91-49, § 1, 12-10.91) Section 207.32. Same—Traveling. Each person who travels from place to place purchasing or selling junk shall pay a license tax of thirty dollars ($30.00) and shall, before leaving the county, submit to the sheriff a list of any junk he has purchased within the county together with the name and permanent address of the person from whom purchased. (Ord. No. 91-49, § 1, 12-10-91) Section 207.33. Liquefied petroleum gas; dis. tributors, installers, and manufacturers. All persons who deal in liquefied petroleum gas either as distributors, installers or manufacturers, shall pay the following license taxes; however, such persons shall be exempt from the provisions of sections 207.27 and 207.29. 1. Manufacture of appliances and equipment for use of liquefied petroleum gas, one hun. dred twenty-five dollars ($125.00). 2. Installation of equipment to be used with liquified petroleum gas, fifty dollars ($50.00). 3. Dealer in liquefied petroleum gas, in appli. ances and equipment for use of such gas and in the installation of appliances and equipment, one hundred twenty-five dol. lars ($125.00). (Ord. No. 91.49, § 1, 12.10-91) Supp. No. 11 207/10 FEBRUARY 7, 1995 45 LICENSING AND LICENSE TAXES Section 207.34. Manufacturing, processing quarrying and mining. 1. Every person engaging in the business of manufacturing, processing, quarrying, or mining must obtain a license under this section. The amount of the license tax shall be twenty-six dol- lars and fifty cents ($26.50). 2. No license shall be required under this sec- tion where the manufacturing, processing, quar- rying, or mining is incidental to and a part of some other business classification for which a li- cense is required by this chapter and is carried on at the place of business licensed under such clas- sification. (Ord. No. 9149, § 1, 12-10-91) Section 207.35. Miscellaneous businesses not otherwise provided. Every person engaged in the operation of any business of such nature that no license can be properly required for it under any other provision of this chapter or other law of the state, shall pay a license tax of two hundred twenty-five dollars ($225.00); provided that no license shall be re- quired for the growing or producing of agricul- tural and horticultural products. (Ord. No. 91-49, § 1, 12-10-91) Section 207.36. Moving picture shows, the. aters and drive-in theaters. 1. Owners, managers or 'lessors of theaters or halls employing traveling troupes, theatrical, op- erative, or minstrel, giving performances in build- ings fitted up for such purposes, or moving picture shows giving exhibitions in buildings permanently used for such purposes or drive-in theaters, shall be allowed to give as many performance or exhi- bitions in such buildings, theaters or area as they wish on payment of the following license tax. a. In cities or towns of twenty thousand (20,000) inhabitants or more, a license tax. of four hundred fifty dollars ($450.00) per annum. b. In cities and towns of less than twenty thou- sand (20,000) and more than fifteen thou- sand (15,000) inhabitants, a license tax of § 207.38 three hundred thirty-seven dollars and fifty cents ($37.50) .per annum. c. In cities or towns of less than fifteen thou- sand (15,000) and more than ten thousand (10,000) inhabitants, a license tax of two hundred. twenty-five dollars ($225.00) per annum. . d. In cities or towns of less than five thousand (5,000) inhabitants, a license tax of one hun- dred fifty dollars ($150.00) per annum. e. In cities or towns of less than five thousand (5,000) inhabitants, a license tax of thirty dollars ($30.00) per annum. 2. Whenever any moving picture show, theater or drive-in theater is located outside the limits of any municipality, the license tax shall be based on the population of the nearest municipality. (Ord. No. 9149, § 1, 12-10-91) Section 207.37. Pawnbrokers—Generally. 1. Every person engaged in the business of pawnbroker shall pay a license tax of thirty dol- lars ($30.00) for each place of business. 2. No person licensed to engage in the small loan business under the provisions of F.S. Ch. 516, shall act as a pawnbroker. 3. Pawnbrokers shall keep a complete and true record of all transactions, showing from whom each article of their stock was purchased or pledged, the date of the transaction and the date to whom each article was sold, which record shall at all times be subject to the inspection of all po- lice or peace officers. 4. Any person violating the provision of this section shall be deemed guilty of violating a county ordinance and subject to the penalties provided therein. (Ord. No. 91-49, § 1, 12-10-91; Ord. No. 93-14, § 1, 4-6.93) Section 207.38. Same—Reports to sheriff; penalty. Every person engaged in the business of pawn. brokers, licensed under section 207.37, shall make monthly reports to the sheriff of the county in Supp. No. 9 207/11 FEBRUARY 7, 1995 46 boas § 207.38 INDIAN RTVER COUNTY CODE which such business is operated of the informa- tion required to be maintained by such pawnbro- kers under the provisions of section 207.37, and any person failing to make such report shall be subject to the penalty provided in said section. Forms for the preparation of -the reports required herein shall be prescribed and furnished by the department of law enforcement. (Ord. No. 91-49, § 1, 12-10-91) Section 207.39. Permanent exhibits. Anyone who operates for profit in the county permanent exhibits shall pay a license fee of thirty dollars ($30.00) for each exhibit. (Ord. No. 91.49, § 1, 12-10-91; Ord. No. 93-14, § 1, 4-6.93) Section 207.40. Professions, businesses, oc- cupations. 1. Every person engaged in the practice of any profession who offers his services either directly or indirectly to the public for a consideration, whether or not such endeavor be regulated by law, shall pay a license tax of thirty dollars ($30.00) for the privilege of practicing, which license shall not relieve the person paying same from the payment of any license tax imposed on any business oper- ated by him. 2. Every person engaged in a profession, busi. ness or occupation regulated by law where li- censed and qualification standards are required shall display and exhibit to the tax collector the license for the current year prior to the tax col- lector issuing an occupational license pursuant to this section. 3. An occupational license shall not be required where a person, although licensed by law under a regulatory statute, is prohibited from engaging in a profession, business or occupation unless under the direct supervision of another person, indi. vidual or corporation. 4. Reserved. 5. As used in this section, "profession" means an occupation or vocation requiring training in the liberal arts or the sciences and advanced study in a specialized field, and includes, but is not lim- ited to, such professions as: BOOK 94 FAGS 264 Accountants Engineers Physicians Analytical Naturopaths Podiatrists Chemists Architects Oculists Psychologists Attorneys Opticians Real Estate Brokers Chiropractors Optometrists surgeons Dentists Osteopaths (Ord. No. 91-49, § 1, 12.10.91; Ord. No. 92-23, §§ 2, 3, 6-23-92; Ord. No. 92.37, § 2, 9-22-92) Editor's note—It should be noted that Ord. No. 92-34, adopted Aug. 28, 1992, amended Ord. No. 92.23 by changing the ei%ctive date to October 1, 1992. Section 207.41. Public service. 1. Every person engaged in a business in the county as owner, agent, or otherwise that per- forms some service for the public in return for a consideration must obtain a license under this sec- tion. The amount of the license tax shall be sev- enteen dollars ($17.00). 2. No license shall be required under this sec- tion for any business the principal function of which is the performance of some service for the public in return for a consideration when the na- ture of the service is such that it is a necessary part of some other business for which an occupa- tional license is required by another section of this chapter, but this provision shall not be con- strued to exempt service departments of merchan- dising and other lines of business from the license required by this section, with the exception of gas. oline service stations with not more than three (3) persons engaged in the performance of a service for a consideration: (Ord. No. 91-49, § 1, 12-10-91) Section 207.42. Retail store license. 1. For the privilege of conducting, engaging in and carrying on the business of a retailer as de- fined in this section, there is hereby levied and assessed upon every person, or association of per- sons, an annual license tax in the sum of thirty dollars ($30.00) 2. The following words terms and phases when used in this section have the meaning ascribed to Supp.,X0. 9 207/12 FEBRUARY 7, 1995 47 LICENMNG AND LICENSE TAXES 207.46 them, except where the contest clearly indicates a different meaning. a. Retailer includes every person engaged in the business of making sales at retail. b. Retail sale or sale at retail means any sale of a tangible goods to a consumer or to any person for any purpose other than for re- sale in the form of tangible personal prop- erty; provided, that no sale shall be con- strued to be a "retail sale" where goods, wares and merchandise are sold in whole- sales quantities at wholesale prices by li- censed wholesale dealers under standing or- ders or through outside salesmen. S. The term "retailer" shall not include bulk plants or filling stations engaging principally in the sale of gasoline and other petroleum products, ice plants or ice dealers engaging principally in the sale of ice; bakeries and other manufacturing or processing plants selling only the products man' ufactured or processed therein; or restaurants, cafes, cafeterias, hotels and liquor stores; pro- vided, however, that where food or intoxicating liquors are sold in connection with a principal busi- ness, but only incidental- thereto, said principal business shall not be exempt from the license, tax imposed herein. Provided, further, that incidental sales not otherwise excepted in this subsection made by a licensed wholesaler to consumers at wholesale prices shall not be construed to be re- tail sales unless such sales exceed five (5) percent of such wholesaler's total sale. (Ord. No. 91-49, § 1, 12.10.91) Section 207.43. Schools, colleges, etc. Every person engaged in the business of oper- ating a school, college, or other educational or training institution for profit shall pay a license tax of thirty ($30.00) for each place of business, except that persons giving lessons or instruction in their homes without assistants or a staff shall not be required to pay a license tax. (Ord. No. 91-49, § 1, 12-10.91) Section 207.44. Telephone systems. Every person engaged in the business of owning or operating telephone systems in the county for profit shall pay a license tax according to the fol- lowing schedule: 1. On the first one thousand (1,000) line con- nections to a residential unit or business, or fraction of one thousand (1,000), nine- teen cents ($0.19) for each phone or instru- ment operated or installed. 2. On the second one thousand (1,000) or frac- tion over one thousand (1,000), fifteen cents ($0.15) for each phone or instrument oper- ated or installed; and 3. On all over two thousand (2,000), eleven cents ($0.11) for each phone or instrument operated or installed; and 4. Owners or managers of telephone systems operated or having installed less than one hundred (100) phones or instruments shall not be required to pay a license tax. (Ord. No. 91-49, 6-1, 12-10.91) Section 207.45. Telegraph systems. Every person engaged in the business of owning or operating telegraph systems within the county shall pay a license tax to the tax collector of one dollar and thirty cents ($1.30) per mile, said mileage to be based upon the actual distance from point to point and not upon the number of miles of (Ord. No. 91-49, § 1, 12-10-91) Section 207.46. Trading, etc. intangible per. sonal property. 1. Every person engaged in the business of trading, bartering buying, lending or selling in- tangible personal property, whether as owner, agent, broker or otherwise, shall pay a license tax of seventy-five dollars ($75.00) for each place of business. 2. No license shall be required under this sec- tion where the trading, bartering, buying, lending or selling is incidental to and a part of some other business classification on which an occupational license tax is imposed by this chapter, or other law of this state. (Ord No. 91-49, § 1, 12.10.91) Supp. No. 3 207/13 FEBRUARY 7, 1995 48 BOOK. 94 F'nE 265 6207.47 INDIAN XrM COUNTY CODE Section 207.47. Tangible personal property. 1. Every person engaged in the business of trading, bartering, serving, or selling tangible per- sonal property, or fish for human consumption, as owner, agent, broker, or otherwise, shall pay a license tax of thirty dollars ($30.00) for each place of business; provided that the license for each bulk plant or depot of wholesale dealer in petroleum products shall be seventy-five dollars ($75.00). Ve- hicles used by any perm for the sale and delivery of tangible personal property at wholesale from his established place of business on which a li- cense is paid shall not be construed to be separate places of business. 2. No license shall be required under this sec. tion where the trading, buying, bartering, serving or selling of tangible personal property is a nec- essary incident of some other business classifica• tion for which an occupational license is required by this chapter and is carried on that the place of business licensed under such other classification, nor shall this section apply to any person engaged in the sale of motor vehicles or principally in the sale at retail of gasoline and other petroleum prod- ucts. 3. No license shall be required under this sec- tion where the trading, buying, bartering, serving or selling of tangible personal property is done by an individual less than three (3) times per year and not as a business or principal source of in- come. (Ord. No. 91-49, § 1, 12-10.91) Section 207.48. Vending machines. 1. As used in this section the following words shall have the meaning set forth in this subsec- tion: a. Merchandise vending machines means any machine, contrivance or device which is set in motion or made or permitted to function by the insertion of a coin, slu& token or paper currency and dispenses merchandise without the necessity of replenishing the device between each operation. _ b. Merchandise vending machine operator means any person who operates for a profit, Supp. Na 3 207/14 FEBRUARY 7, 1995 49 BOOK 94 pmll thirty -rive (35) or more merchandise vending machines. c. Services vending machine means any ma- chine, contrivance or device which is'set in motion or made or permitted to function by the insertion of a coin, slug, token, or paper currency and which' dispenses some service or amusement. d. Service vending machine operator means any person who operates for a profit thirty- five (35) or more service vending machines. e. Laundry equipment means any equipment necessary for operation of a coin-operated laundry, including washers, dryers, pressing or ironing machines and soap, bleach and laundry dispensing machines. 2. Any person who operates for a profit, or al- lows to be operated for a profit, in his place of business or on his. property, any of the above ma- chines shall pay a licence tax according to the following schedule of fees and exemptions. a. Merchandise vending machines by other than merchandise vending machine opera tors, nine dollars and forty cents ($9.40) for each machine; provided that when any mer- chandise vending machine is located in and operated only in a place of business for which a license has been issued for trading, buying, bartering, serving or selling tan- gible personal property under this article, the license tax thereon shall be three dol- lars and seventy-five cents ($3.75) for each machine. b. Merchandise vending machine operators, one hundred and fifty dollars ($150.00) for the privilege of engaging in such business, and shall further pay an annual license tax of ninety-five cents ($0.95) for each ma- chine. c. Service vending machines by other than ser- vice vending operators, nine dollars and forty cents ($9.40) for each machine. d. Service vending machine operators, three hundred seventy-five dollars ($375.00) for the privilege of engaging in such business, and shall further pay an annual license tax LICENSING AND LICENSE TAXES 1207.50 of two dollars and twenty-five cents ($2.25) for each machine. e. Laundry equipment, ninety-five cents ($0.95) for each piece of equipment. E Coin-operated radio, television and similar devices installed in businesses providing housing accommodations for the traveling public, twenty-one dollars ($21.00) for coin. operated radios, television sets, vibrating mattresses or similar devices installed in guest rooms in hotels, tourist homes, tourist courts, rooming houses and other businesses providing housing accommodations for the traveling public, and further pay an an. nual license tag of forty cents ($0.40) for each device. g. One., five-, or ten -cent vending machines, ninety-four cents ($0.94) for each machine. 3. The following vending machines and lockers are exempt from the tax provided by this section: a. All vending machines which dispense only United States postage stamps are hereby exempt from the payment of any excise or license tag levied by the county. b. One-, five, ten -cent vending machines lo. cated in licensed places of business and dis- pensing any nuts, citrus juices and other food products. c. Cohn -operated parcel checking lockers- and toilets locks used in railroad, bus, airport stations, or depots and in hotels, boarding houses, restaurants and restrooms for the convenience of the public. d. All coin-operated telephones which are oth. erwise subject to tax under section 207.45 of this chapter 4. All machines licensed under paragraphs (a), (b), and (c) of subsection (2) shall display in a prom- inent place on each machine a sticker or decal to be furnished or approved by the tax collector showing that the tax has been paid. 5. Whenever any tax collector shall find any vending machine required to be licensed under this section operating without a current license he shall attach to the machine a notice of delis. quent taxes. Any person who removes notice of delinquent taxes or who removes any moneys from the machine before license taxes are paid shall be guilty of misdemeanor. If at the end of ten (10) days the license tag remains unpaid, the person responsible for paying the license tax shall be guilty of violation of a county ordinance subject to penalties accordingly. (Ord. No. 91-49, § 1, 12.10-91) Section 207.49. Water companies and sewage disposal companies. 1. Every person engaged in the business of op- erating water companies or sewage disposal com- panies shall pay the following license taxes on the population served: Population Tax 1. 40,000 or more .............. $562.00 2. 30,000-39,999 .............. 450.00 3. 20,000-29,999 .............. 187.50 4. 10,000-19,999 .............. 140.50 5. 5,000-9,999 ................ 86.25 6. 3,000-4,999 ................ 46.85 7. 1,000-2,999 ................ 28.12 8. 999 or less .................. 18.75 2. For the purpose of this section, any person furnishing water or sewage disposal service for profit shall be construed to be a water company or sewage service for profit; provided that persons having wells or sewage disposals for private use and who may furnish not more than twenty-five (25) neighbors with water or sewage disposal, shall be exempt from the provision of this section. 3. Municipal corporations which own or operate their own water plants and sewage disposal sys. tems shall not be subject to the above license tax. (Ord. No. 91-49, § 1, 12-10.91) Section 207.50. Barter broker. 1. Every person engaged the business of barter as a broker or dealer shall pay a license tax of thirty dollars ($30.00) for the privilege of engaging in same. Supp. No. 3 207/15 FEBRUARY 7, 1995 50 Boa 04 PA 206 7 120z.W 2. Definitions. INDIAN RIPER COUNTY CODE Barter is the exchange of goods or services of the same or different kind susceptible of valua tion without using or maldng reference to money. Broker as used herein means an agent, for com. mission or brokerage fee, carries on negotiations on behalf of his principal and is an intermediary between the latter and third persons in trans- acting business relative to the barter of contrac- tual rights or any form of property. Business is that which occupies time, attention and labor for the purpose of livelihood or profit. Dealer is one who engages in bartering as a business. Barter broker include both brokers and dealers as defined herein. 3. Every barter broker shall keep a complete and true record of all transactions showing the goods or services, the date of transfer and the names of all parties involved in the transaction. Said records shall at all times be subject to the inspection of all police or peace officers. (Ord. No. 9149, § 1, 12-10-91) Secs. 207.51-207.100. Reserved. PART II. TRANSIENT MERCHANTS Section .207.101. Definitions. For the purposes of this article, the following terms shall be given the meanings set forth below: Temporary pavilion is any device, operational vehicle, apparatus, tent, grouping of tables, or any other splay technique or apparatus that is mo- bile or portable, and that is not a structure, as defined in the zoning code. Transient merchant is any person or business entity that engages in the sale of any personal property, unless such sales are excluded from tran- sient merchant status by other zoning code regu- lations, including but not limited to food products, agricultural products, and merchandise, from tem - Supp. Na 3 207/16 FEBRUARY 7, 1995 51 Bm, 94 uu 268 porary pavilions along public or private streets with the following exceptions: 1. Any person selling agricultural products from agricultural zoned property. -upon which he or she grew the product provided that products are not offered for sale in the road right-of-way. 2. Any person who sells his or her own prop- erty which was not acquired for resale, barter or exchange and does not conduct such sales or acts as a participant by fur. nishing property for sale in such a manner more than three (3) times during any cal- endar year (i.e., garage sales, rummage sales, white elephant sales, etc.) when prop. erty is not offered for sale in the road right- of-way. (Ord. No. 9149, § 1, 12-10.91) Section 207.102. License and temporary use permit required; licensing process. 1. License prerequisite to sale. It shall be un- lawful for any person or business entity to engage in the business of a transient merchant in Indian River County without having first obtained a tran- sient merchant business license from the tax col- lector of Indian River County, Florida. . 2. Application for license. Applications for a li. cense to conduct business as a transient merchant shall be submitted to the tax collector and shall contain the following information, certificate, and permit: a. Name, permanent address and telephone number of applicant/owner. b. Florida sales tax number of applicant/ owner. c. The exact location where the merchandise will be displayed and sold. d. Aletter from the owner of the property from which the merchandise will be displayed and sold granting permission to the tran. sient merchant to conduct business at said location. e. Certification from the zoning department of Indian River County that the area pro. LICENSING AND LICENSE TAXES § 207.105 posed for the display and sale carries a com- of county commissioners of Indian River County mercial, industrial, or agricultural zoning may authorize the county attorney to bring civil classification. No occupational license will proceedings in the circuit court of the 19th Judi. be issued by the tax collector without this cial circuit to enforce the provisions o£this article. certification and temporary use permit. (Ord. No. 9149, § 1, 12-10-91) f. A temporary use permit issued by the zoning department of Indian River County as required by the zoning code. No occupy tional license shall be issued without a tem- porary use permit. 3. Requirements apply to existing transient mer- chant use. No transient merchant uses in exist- ence prior to the adoption of these regulations shall be exempt from these regulations nor shall such uses be considered "grandfathered -in" under pre- vious regulations. Transient merchants permitted under previous regulations shall comply with these regulations at such time that a previously issued occupational license or temporary use permit ex- pires. (Ord. No. 91-49, § 1, 12-10-91) Section 207.103. License fee and display. The license fee for conducting business as a tran- sient merchant shall be the sum of fifteen dollars ($15.00) per year payable in advance. The license shall be displayed in a prominent place at the location where the merchandise is sold. (Ord. No. 91-49, § 1, 12-10-91) Section 207.104. Prohibited acts. 1. It shall be unlawful for any transient mer. chant to conduct business along public or private streets or from vaunt lots except as specified on the license required by this article. 2. It shall be unlawful for any person or busi- ness entity to engage in the business of a tran- sient merchant along, in front of or on any prop• erty that does not carry a commercial, industrial or agricultural zoning classification under the zoning code of Indian River County. (Ord. No. 91.49, § 1, 12-10.91) Section 207.105. Enforcement. The sheriff of Indian River County shall cause sufficient inspection to occur to ensure compli- ance with the provisions of this article. The board Supp. No. 3 207/17 FEBRUARY 7, 1995 52 BOR 94F'A : booK 94 PAGE 270 0 EXHIBIT "B" Section 207.01. Purpose and scope. This Chapter is enacted pursuant to the procedures set forth in Chapter 205, Florida Statutes, and in particular, pursuant to Section 205.0535, Florida Statutes, which provides for reclassification and rate structure revisions after recommendations by an equity study commission. Section 207.02. Occupational license required. 1. No person shall engage in or manage any business, profession, or occupation in the unincorporated area of Indian River County without having first paid the current occupational license tax, unless exempt by reason of Chapter 205, F. S. or by the fact that said person is a minor. 2. Included in the requirement to pay an occupational license tax are: a) independent sales representatives (Avon, Amway etc.) b) the owner of and each person renting a stall at market. c) Each vendor at special events. Section 207 03. Definitions. The definitions contained in Section 205.022, F. S . , shall apply ai flea rz v rn chapter. sF,- % C) Section 207.04. Disposition of taxes collection. D� The revenues derived from the occupational license tax, exclusive of costs of collection, shall be deposited in an appropriate county fund. Section 207.05. Term of license, dates due and penalties. 1. All licenses shall be sold by the tax collector beginning August 1 of each year, are due and payable on or before September 30 of each year, and expire on September 30 of the succeeding year. If September 30 falls on a weekend or holiday, the tax is due and payable on or before the first working day following September 30. There are no partial licenses. Licenses that are not renewed when due and payable are delinquent and subject to a delinquency penalty of 10 percent for the month of October, plus an additional 5 percent penalty for each subsequent month of delinquency until paid. However, the total delinquency penalty shall not exceed 25 percent of the occupation license tax for the delinquent establishment. 2. Any person who engages in or manages any business, occupa- tion, or profession without first obtaining a local occupational license, If required, is subject to a penalty of 25 percent of the license due, in addition to any other penalty provided by law or ordinance. 3. Any person who engages in any business, occupation, or profession covered by this chapter, who does not pay the required occupational license tax within 150 days after the initial notice of tax due, and who does not. obtain the required occupational license is subject to civil actions and penalties, including court costs, reasonable attorneys' fees, additional administrative costs incurred as a result of collection efforts and a penalty of up to $250. - FEBRUARY 7, 1995 53 Section 207.06. Issuances of license; compliance with state laws. No license shall be issued until all applicable state laws are complied with, including, but not limited to, required licensing and qualification standards. Section 207.07. Issuance of license; display; forms, etc The tax collector shall make a duplicate of each license issued. The person obtaining the license shall keep the same displayed conspicuously at the place of business and in such a manner as to be open to the view of the public and subject to the inspection of all duly authorized officers of the county. Persons without a fixed place of business or who operate from a vehicle shall keep the same on their person or in their vehicle at all times while conducting business. Upon failure to do so, the licensee shall be. subject to the payment of another license tax for engaging in or managing the business or occupation for which the license was obtained. Section 207.08. Report of county tax collector. The tax collector shall transmit to the county commissioners, in accordance with F.S. Section 219.07, a statement showing the total number of licenses issued and the amount of money collected for county licenses. Each monthly statement shall be signed by the tax collector; the tax collector shall* make monthly payment of that amount collected by him for occupational licenses to the county depository, retaining a copy of the statement and a copy of each license issued by him for his office records. Section 207.09. Other license taxes to be in addition to the occupational license tax. Fees or licenses paid to any board, commission or officer for permits, registration, examination, inspection or other regulatory purposes shall be in addition to and not in lieu of any occupational license tax required by this chapter or other law unless otherwise expressly provided by law. Section 207.10. Fee. a) The fee for each occupational license shall be $40.00. For any transfer'of license, the fee shall be $4.00. b) The fee set forth in paragraph a) of this section shall be prorated for the initial year as follows: OCTOBER $40.00 APRIL $24.00 NOVEMBER $40.00 MAY $20.00 DECEMBER $40.00 JUNE $16.00 JANUARY $36.00 JULY $12.00 FEBRUARY $32.00 AUGUST $ 8.00 MARCH $28.00 SEPTEMBER $ 4.00 Section 207.11. Tax collector fee. The tax collector shall receive 10% of the fees collected the first year with the latitude of the Commission to increase the percentage in future. years to recoup the cost of collection. Section 207.12. Chapter 205 , F.S. controlling The provisions of Chapter 205, F.S. , shall control where there is an omission, conflict with or ambiguity in Chapter 207 of the code. FEBRUARY 7, 1995 54 bola 94 ?xU271 BOOK . 94 pnt, 272 PUBLIC HEARING - COUNTY UTILITIES' REQUEST FOR SPECIAL EXCEPTION USE APPROVAL TO EXPAND IXORA PARK WAREHOUSE The hour of 9:05 a.m. having passed, the County Attorney announced that this Public Hearing has been properly advertised, as follows: VERO MA04 PRESS -JOURNAL Publialked Oelly Vitro Roach. Indian River County. ►Imide CDUWY OF MMAN FVVM STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Sehu Cann. Jr. who on oath apo Mut he feBnnI Hamper d the Vere Beseh P.essioumN. a dally rbwapares publblbd Is Vere Beseb In Indian Ither Conary. Fforw; that the attached copy at adverlMennen4 beb+p i In the ►miler N ._ .A�B� s� In the q Court, Vora pub• fthint 1n saw rnaaupaper in Mate lssasa a 1 ;4'%a. i i ''r' � • Aland hplher tape Chet Lha Said Vero Beech Prear Journal is s mwapeper pubashed at Vero Bach. In naw h%Pm River County. Florida, and that the wild newspaper Into heratatom ad Mleras Published In Wid I Who aSaand etas aqa metier elRiver alike In Vero Basch. IMlen RherCaa► ty. Flarwa, fa a perbd at om pear nail praeedine the last ptnhacattan of the attadned Coro of �: end aRlad further am that he has maher paid am promlaed any portion, firm Of eerp 1 IM any discount. rebate. aamNeelen or refund for the purime at sero" this �1 for pu8sation is the ave newsp�er. o C�bed bslorome IMa . �� day o) �,,;i�;,.7.11.0. re � A �. int t in MONISM Mem o rBgj IWIMIUnr.4tgnM,e 11,110— -.q.. "g—ZIU. Nrw orVnVJNr �:F•aNaa_ W > 1st ST SW t rN •� ti N (i X Q;q, N -.Site E I • i. :. s w NOM OF PUBLIC HEARMo Notice of cM exception � approval for thconfider hee a Wareq of % brora Park utEly fes. The ail so properly is presentM UovM>ed by ettd located InDepart- 'd 23, mtheM o} �Servict�es, 39. See the above map for A pldlec hrmring at which parties in interest and citlxena shat have an oppor-W" to be heard, will be held by the Board of Couty nCommtbsieners of trtdem River Co",Florida. in the Calarry Cortrlds sbn Charnbere of the Colady Admtrdstratbn Bead- ing. bested at 1840 251h Street, Vero Busch. Fier - Ida on Trre February 7.1995 at 9:05 am. which rrT made 81b M sloe that a verbaft recormay wish d whicmade which peel Ircludes leatimorry and eviderice upon ANYONE WHO NEEDS A SPECIAL ACCOMMODA- TION FOR THIS MEETMfl MUST CONTACT THE COUNTY'S AMERICANS WITH DISASMIES ACT (ADA1 COORDINATOR AT 567-8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET - Ma INDIAN RM COUNTY BOARD OF COUNTY COMMISSIONERS BY-SASIT10th R. Medd. (haImren Jan. 17,1995 1165543 The Board reviewed the following memo dated 1/26/95: FEBRUARY 7, 1995 55 ® M M TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keat g, A Community Devel pmen Director THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICPWr`� Senior Planner, Current Development DATE: January 26, 1995 SUBJECT: Indian River County Department of Utility Services' Request for Special Exception Use Approval to Expand the Ixora Park Warehouse It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 7, 1995. DESCRIPTION & CONDITIONS: The Indian River County Department of Utility Services has submitted an application for administrative approval and special exception use approval to expand the existing Ixora Park utilities warehouse facility. The subject property is located at 180 27th Avenue S.W. and is zoned RS -6. The warehouse facility is considered a limited utility use which requires special exception use approval in the RS -6 zoning district. Pursuant to section 971, special exception use approval is required to expand such a use by more than 10%. The Department of Utility Services proposes to double the size of the warehouse from 3,600 square feet to 7,200 square feet; therefore, the proposed expansion requires special exception approval. The community development director has approved the administrative approval site plan pending action by the Board of County Commissioners to approve the special exception use request. The Board of County Commissioners is now to consider the applicant's request for special exception use. Pursuant to Section 971.05 of the LDRs, the Board of County Commissioners is to consider the appropriateness of the requested use based on the submitted site plan and suitability of the site for that use. The Board may approve, approve with conditions or deny the special exception use. The County may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. At its January 12, 1995 meeting,the Planning and Zoning Commission voted unanimously (5-0) to recommend that the Board approve the special exception use request. FEBRUARY 7, 1995 56 a e � boa 4 F't. -4L 4, 1 J BOOK 94 PAGE 274 ANALYSIS: 1. Project Area: 145,096 sq. ft. or 3.33 acres 2. Zoning: RS -6, Residential Single Family District (up to 6 units/acre) 3. Land Use Designation: L-2, Low Density 2 (up to 6 units/acre) 4. Building Area: Existing: 5,200 sq. ft. Proposed: 3,600 sq. ft. To Be Removed: (-800) sq. ft. Total: 8,000 sq. ft. 5. Impervious Area: Existing: 33,908 sq. ft. Proposed: 1,495 sq. ft. Total: 35,403 sq. ft. 6. Open Space: Required: 40.0% Provided: 75.6% 7. Traffic Circulation: The project will utilize an existing 22' wide two-way driveway that accesses 27th Avenue. There will be no change to the existing traffic circulation layout. 8. Off -Street Parking: Required: 16 spaces Provided: 16 spaces 9. Stormwater Management: The stormwater management plan has been approved by the Public Works Department. 10. Landscape Plan: The landscape plan and existing landscaping are in conformance with Chapter 926, including all perimeter buffers. 11. Utilities: There will be no sanitary facilities in the proposed, expanded building. There are, however, sanitary facilities (county water and sewer service) in an existing structure on the site. These sanitary facilities serve the entire site. Environmental Health has approved the proposed new construction. 12. Dedications & Improvements: None are applicable. 13. Environmental Issues: There are no environmental concerns with the site. 14. Concurrency: The applicant has applied for an initial concurrency certificate, and it is anticipated that an initial concurrency certificate will be issued prior to the Board of County Commissioners meeting. 15. Specific Land Use Criteria: The following specific land use criteria apply to limited utility uses: A. See Chapter 901 for definition of utilities, public and private - limited; B. Between all above -ground facilities (except distribution and collection facilities) and adjacent property having a residential land use designation a Type "B" buffer (reduce to Type "C" where abutting a local roadway, reduce to "D" buffer where abutting a thoroughfare plan roadway) (with six-foot opaque screening) as specified in Chapter 926, Landscaping, shall be provided; FEBRUARY 7, 1995 57 C. All below -ground high voltage cables within a utility right-of-way shall be made known to the public through the use of signs posted therein; D. In all zoning districts except the industrial districts, all equipment, machinery and facilities which cannot by their size or nature be located within an enclosed building shall be separated from adjacent properties having a residential land use designation by a Type "D" buffer (with six-foot opaque screening) as specified in Chapter 926, Landscaping; E. Driveways located in close proximity to adjacent properties having a residential land use designation shall provide a six-foot opaque screening between the driveway and adjacent property. An eight -foot opaque screen may be required if deemed necessary to mitigate noise and visual impacts. Staff has verified that all specific land use criteria have been satisfied. 16. Surrounding Land Use & Zoning: North: 1st Street, Canal, Single Family Residential/RS-6 South: Single Family Residential/RS-6 East: Single Family Residential/RS-6 West: Single Family Residential/RS-6 RECOMMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners approve the special exception use request. ATTACHMENTS: 1. Application 2. Location Map 3. Site Plan 4. Planning and Zoning Commission Minutes Approved Agenda Item: For: 7 By:ej\ixora.bcc .6 r - u\ FEBRUARY 7, 1995 57A BOOK 9 :-v+,v 7 booK 94 PAJ'L 21 Vice Chairman Adams opened the Public Hearing and asked if anyone wished to be heard in this matter. There being none, she closed the Public Hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) granted special exception use approval to IRC Utilities to expand the Ixora Park Warehouse. PUBLIC HEARING - SCHLITT REQUEST TO REZONE APPROX. 27 ACRES FROM RS -1 TO RM -10 The hour of 9:05 a.m. having passed, the County attorney announced that this Public Hearing has been properly advertised, as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he Is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertisement, being aYUL � a in the matter o .'4".z. G� in the Court, was pub- lished In said newspaper in the issues of pl • Z f iZ, Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this ads ga(��gen ;; or publication in the said newspaper. ; NPA4.0 'anaS�igscribed bef a me -.this da of C� Q` A.D. 19 Myr • n' daft- • (EKipindes Manager) AARRAnAr.1.-jnj4r,n rnnrlilyp!IpIIC, l:rmnn�.n.,.. rtgrtd •.•r 1 r;,ilAlri7i .!h' Notary HAP lAFiAC `.;i°;IAGIIF —_ FEBRUARY 7, 1995 58 RM -10 �. 9 lov run+ ,, p SUBJECT PROPERTY NOTICE OF PUBLIC KOMO Notice of hauls to C0 I'M tta adoption of a Manly incline; owing arnd from 1, sinhie- oemr Rea ��laRse Residential t> to 0 unitby psffed�ahcrce). Test=PoP" M. is � owned Bcldevardb bated on the east side of Ulan R� north of the Vista Royale Oardwm Con- domNitma, NoopeWild 27 acres. the W see - 81011 off 18, To�'33S, Range 40E, Mng and being h Man Mw Florida. A publb hearing at which parties in Interest and hiMzeni shell have an oppoAurity, to be heard, wit be held by the Hoard of Canty Conen�lorners of indlmh River Carry. Florida. In the county comils- abn t of the Caauy AdrthWatratbn Buld- Ing, located at 1840 255th Street, Vero Beach, Flor- ida an Tuesday. Febnmry 7.19% at 9:05 am. The Board of Willy Camrdssbrm may adopt another zoning district other then the district re- quested, provided It Is wtft the awns general use category.Anyone who may wish any decision which may be made at this vv® need toe s sue tnat a wrerbadm reocrd of proceeding e b m�e, wthbh ihcihdes testinhanry a d evidence upon which the appeal Is I Anyone who nwds a special a000tnnnhodatbn for thismust contact the canehty's Americans with �es Act (ADA) Ccardinsta at 5074000 extensbn 223 at least 48 hors In advance of the ioners BY -s -Kennett qof �Chaimant Jen. 19. 1995 _v 1166492 807 The Board reviewed the following memo dated 2/1/95: TO: James E. Chandler County Administrator DEP TMENT HEAD CONCURRENCE i ko-Ste"rM. Reltihip A THROUGH: Sasan Rohani, AICD 4-111L Chief, Long -Rance Planning FROM. John Wachtel Senior Planner, Long -Range Planning DATE: February 1, 1995 RE: Edgar and Marguerite Schlitt Request to Rezone Approximately 27 Acres From RS -1 to RM -10 (RZON 94-11-0095) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 7, 1995. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 27 acres located on the east side of Indian River Boulevard, north of the Vista Royale Gardens Condominiums. The subject property consists of the 27 acre uplands portion of an undeveloped 43 acre parcel that runs from Indian River Boulevard to the Indian River Lagoon. This request involves rezoning the subject property, presently owned by Edgar L. and Marguerite M. Schlitt, from RS -1, Single -Family Residential District (up to 1 unit/acre) to RM -10, Multiple -Family Residential District (up to 10 units/acre). The applicant intends to sell the subject property to a developer who plans to develop the site with affordable housing for the elderly. On December 8, 1994, the Planning and Zoning Commission voted 6-1 to recommend that the Board of County Commissioners approve this request to rezone the subject property to RM -10. Existing Land Use Pattern Currently zoned RS -1, the subject property is bordered on the north by an undeveloped wooded parcel that is also zoned RS -1. Abutting the subject property on the south are the RM -10 zoned Vista Royale Gardens Condominiums. Also zoned RM -10, the Citrus Woods Apartments are west of the subject property, across Indian River Boulevard. Land bordering the subject property on the east contains environmentally important wetlands. Although zoned RS -1 in the County Zoning Atlas, environmentally important wetlands are deemed to be zoned Con -2, wetland Conservation District (up to 1 unit/40 acres). FEBRUARY 7, 1995 59 BOOK P'�'4� �� Future Land Use Pattern The subject property and properties to the north, south, and west are designated M-2, Medium -Density Residential -2, on the county future land use map. The M-2 designation permits residential uses with densities up to ten units/acre. East of the subject property is an environmentally important wetland that is designated C-2, Conservation -2, on the county future land use map. The C-2 designation permits conservation uses, limited recreational uses, and residential uses with densities up to one unit/40 acres for on-site development or one unit/acre for transferable development rights. Environment The subject property consists of a combination of disturbed uplands and disturbed freshwater jurisdictional wetlands. The uplands have been invaded by the exotic/nuisance Brazilian pepper tree. The site is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of six feet NGVD. The subject property is one of several properties, located near the Indian River Lagoon and south of the city limits of Vero Beach, that are listed by the county and the St. John's River Water Management District for public acquisition. Although the property contains disturbed upland and wetland plant communities, the property has been listed for public acquisition to facilitate wetland restoration and upland buffer protection. Utilities and Services The site is within the Urban Service Area of the county. Water lines extend along 8th Street to Indian River Boulevard from the South County Reverse Osmosis Plant. Wastewater lines extend to the site along Indian River Boulevard from the City of Vero Beach Wastewater Treatment Plant. Transportation System The property abuts Indian River Boulevard which is classified as an urban principal arterial road on the future roadway thoroughfare plan map. This segment of Indian River Boulevard is a four -lane paved road with approximately 150 feet of public road right-of-way. There are no plans to expand Indian River Boulevard. Land Use Designation and Zoning History of the 43 Acre Parcel Because the 27 acre subject property is part of a 43 acre tract that borders the Indian River Lagoon, the subject property was historically treated as a riverfront tract. That explains why the subject property is currently zoned RS -1. - Land Use Designation History Since the county adopted its first land use plan in 1976, the majority of land along the Indian River Lagoon has been designated as either Environmentally Sensitive or Conservation. The subject property was so designated in the county's 1976 plan. Because the exact boundaries of estaurine wetlands were unknown when initial plans were developed, the Environmentally Sensitive and Conservation land use designations were drawn broadly. Since Indian River Boulevard did not exist at that time, the broadly FEBRUARY 7, 1995 60 drawn environmentally sensitive designation was not as significant as now. During preparation of the county's current comprehensive plan, more time and effort were spent delineating the boundaries of environmentally sensitive lands. As a result, the 43 acre property was given a split land use designation, with the west dike of the property's mosquito impoundment being the boundary between wetlands and uplands. Consequently, the subject property, west of the dike, was designated M-2, Medium -Density Residential -2 (up to 10 units/acre), while the eastern portion of the 43 acre tract was designated as conservation. - Zoning History Currently, zoning in the county is based on an adopted comprehensive plan. That, however, has not always been the case. Although zoning was established in the county in 1957, the county's first comprehensive plan was not adopted until 1976. Not until 1985 was zoning made to conform to the county's plan. Prior to 1985, the entire 43 acre parcel was zoned R-lA, Single - Family. That zoning district required that all conforming lots be at least 10,000 square feet in size. The maximum density for the R-lA district, therefore, was approximately 4 units/acre. Until 1978, the Vista Gardens property to the south of the subject site was also zoned R-lA. At that time, the Vista property was, at the request of the owner, rezoned to R -2C, a district allowing multiple -family development up to 12 units/acre. In 1985, a countywide rezoning effort was undertaken to make zoning in the county correspond to the 1982 comprehensive plan's land use designations. Because the 1982 plan designated the eastern portion of the 43 acre parcel as environmentally sensitive, and because the county's policy was to draw zoning district lines consistent with property boundaries whenever possible, the entire parcel was down - zoned from R-lA to RS -1. The RS -1 zoning district allows residential development at a density of up to 1 unit/acre. That 1 unit/acre density was consistent with the then applicable 1 unit/acre density of the environmentally sensitive land use designation. In 1991, after adoption of the current comprehensive plan, the county adopted Land Development Regulations (LDRs) which created the Conservation zoning districts. Those conservation districts apply to environmentally important areas. Although not depicted on the county's zoning atlas, these districts are established when development is proposed for a site designated as conservation on the comprehensive plan. The boundaries of the conservation zoning district are then based on a site specific environmental survey of the property. In this case, aerial photographs and other information indicate that the impoundment dike is the western boundary of both the wetlands and the conservation land use designation. Therefore, land east of the dike would be deemed to be zoned Con -2, Conservation District (up to 1 unit/40 acres), while land west of the dike, the subject property, would be eligible to be zoned consistent with the M-2 (up to 10 units per acre) land use designation established by the comprehensive plan. This information is important because it indicates that the subject property is currently zoned RS -1 because of a past broad brush approach to designating environmentally sensitive land. Since the underlying comprehensive plan designation is M-2, the subject FEBRUARY 7, 1995 61 BOOK�� 4. , Boos 04 PACE 280 property is eligible to be rezoned to any residential district up to the requested RM -10. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities; • compatibility with the surrounding area; • consistency -with the comprehensive plan; and • potential impact on environmental quality. Concurrency of Public Facilities This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: ±27 acres 2. Existing Zoning Classification: RS -1, Single- Family Residential District (up to 1 units/acre) 3. Proposed Zoning Classification: 4. Most Intense Use of Subject Property under Existing Zoning Classification: 5. Most Intense Use of Subject Property under Proposed Zoning Classification: Transportation RM -10, Multiple -Family Residential District (up to 10 units/acre) 27 single-family units 270 single-family units A review of the traffic impacts that would result from the development of the property indicates that the existing level of service "D" or better on Indian River Boulevard would not be FEBRUARY 7, 1995 62 lowered. The site information used for determining traffic is as follows: Existing Zoning District 1. Use Identified in 5th Edition ITE Manual: Single -Family Residential 2. For Single -Family Units: a. Average Weekday Trip Ends: 9.55/unit b. P.M. Peak Hour Trip Ends: 1.01/unit c. Inbound (P.M. Peak Hour): 65% i. Northbound (P.M. Peak Hour): 25% ii. Southbound (P.M. Peak Hour): 75% d. Outbound (P.M. Peak Hour): 35% i. Northbound (P.M. Peak Hour): 75% ii. Southbound (P.M. Peak Hour): 25% 3. P.M. Peak Direction of Indian River Boulevard, from 4th Street at U.S. #1 to 12th Street: Southbound 4. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage X Inbound -Southbound Percentage (27 X 1.01 X .65 X .75 = 13) 5. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (27 X 9.55 = 258) Proposed Zoning District 1. Use Identified in 5th Edition ITE Manual: Single -Family Residential 2. For Single -Family Units: a. Average Weekday Trip Ends: 9.55/unit b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% i. Northbound (P.M. Peak Hour): 25% ii. Southbound (P.M. Peak Hour): 75% d. Outbound (P.M. Peak Hour): 35% i. Northbound (P.M. Peak Hour): 75% ii. Southbound (P.M. Peak Hour): 25% 3. P.M. Peak Direction of Indian River Boulevard, from 4th Street at U.S. #1 to 12th Street: Southbound 4. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage X inbound -Southbound Percentage al 6 (W X 1.01 X .65 X .75 = 133 ) (trip distribution based on a Modified Gravity Model) 5. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (270 X 9.55 = 2,579) 6. Traffic Capacity on this segment of Indian River Boulevard, at a Level of Service "D": 1,770 peak hour/peak season/peak direction trips FEBRUARY 7, 1995 63 BOOK 94 PAUL 282 7. Existing Traffic volume on this segment of Indian River Boulevard: 832 peak hour/peak season/peak direction trips The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the existing zoning district is 258. This was determined by multiplying the 27 units (most intense use) by ITE's single-family residential factor of 9.55 Average Daily Trip Ends/unit. The number of Average Weekday Trip Ends associated with the most intense use of the subject property' under the proposed zoning district is 2,579. This was determined by multiplying the 270 units (most intense use), by ITE's single-family residential factor of 9.55 Average Daily Trip Ends/unit. Since the county's transportation level of service is based on peak hour/peak season/peak direction characteristics, the transportation concurrency analysis addresses project traffic occurring in the peak hour and affecting the peak direction of impacted roadways. According to ITE, the proposed use generates more volume in the p.m. peak hour than in the a.m. peak hour. Therefore, the p.m. peak hour was used in the transportation concurrency analysis. The peak direction during the p.m. peak hour on Indian River Boulevard is southbound. Given those conditions, the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the existing zoning district was calculated to be 13. This was determined by multiplying the total number of units allowed under the existing zoning district (27) by ITE's factor of 1.01 p.m. peak hour trips/unit, to determine the total number of trips generated. Of these trips, 65% (18) will be inbound and 35% (9) will be outbound. Of the inbound trips, 75%, or 13, will be southbound. To determine the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the requested zoning district, the total number of units allowed under the proposed district (270) was multiplied by ITE's factor of 1.01 p.m. peak hour trips/unit to determine the total number of trips generated (273). Of these trips, 65% (177) will be inbound and 35% (96) will be outbound. Of the inbound trips, 75%, or 133, will be southbound. Therefore, the most intense use of the subject property under the proposed zoning district would generate 120 more peak hour/peak season/peak direction trips than the 13 that would be generated by the most intense use of the subject property under the existing zoning district (133 - 13 = 120). Using a modified gravity model and a hand assignment, the peak hour/peak season/peak direction trips generated by the proposed use were then assigned to impacted roads on the network. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent (5%) or more of the project traffic or fifty (50) or more of the project trips, whichever is less. Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and, applying Appendix G methodology as set forth in the Florida Department of Transportation Level of Service Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily based upon vesting associated with project approvals. FEBRUARY 7, 1995 64 r The traffic capacity for the segment of Indian River Boulevard adjacent to this site is 1,770 trips (peak hour/peak season/peak direction) at Level of Service (LOS) "D", while the existing traffic volume on this segment of Indian River Boulevard is 832 trips (peak hour/peak season/peak direction). The additional 133 peak hour/peak season/peak direction trips created by the most intense use of the subject property under the proposed zoning district would increase the total peak hour/peak season/peak direction trips for this segment of Indian River Boulevard to 965. Based on the above analysis, staff has'determined that Indian River Boulevard and all other impacted roads can accommodate the additional trips without decreasing their existing levels of service. The table below identifies each of the impacted roadway segments associated with this proposed zoning classification. As indicated in this table, there is sufficient capacity in all of the segments to accommodate the projected traffic associated with the request. TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) Segment Roadway Segment Road From To Capacity LOS "D" 111ON IR Blvd. 4th Street @ Q.S. 1 12th Street 1,770 i110S IR Blvd. 4th Street @ Q.S. 1 12th Street 1,770 1120N IR Blvd. 12th Street S. VBC Limits 1,770 11205 IR Blvd. 12th Street S. VBC Limits 1,770 1130N IR Blvd. S. VBC Limits 17th Street 1,770 11305 IR Blvd. S. VBC Limits 17th Street 1,770 1140N IR Blvd. 17th Street 21st Street 1,770 11405 IR Blvd. 17th Street 21st Street 1,770 1305N U.S. 1 S. County Line Oslo Road 2,300 13055 U.S. 1 S. County Line Oslo Road 2,300 131ON U.S. 1 Oslo Road 4th St @ IR Blvd. 2,220 13105 Q.S. 1 Oslo Road 4th St @ IR Blvd. 2,220 1315N U.S. 1 4th -St @ IR Blvd. 8th Street 2,270 13155 U.S. 1 4th St @ IR Blvd. 8th Street 2,270 1320N U.S. 1 8th St 12th Street 2,270 13205 Q.S. 1 8th Street 12th Street 2,270 1335N U.S. 1 17th Street S.R. 60 2,270 13355 Q.S. 1 17th Street S.R. 60 2,270 1340N Q.S. 1 S.R. 60 Royal Palm Pl. 2,300 13405 U.S. 1 S.R. 60 Royal Palm Pl. 2,300 1940E S.R. 60 27th Avenue 20th Avenue 2,330 1945E S.R. 60 20th Avenue Old Dixie Hwy. 2,328 1950E S.R. 60 Old Dixie Hwy. 10th Avenue 2,328 1955E S.R. 60 10th Avenue U.S. 1 2,328 1955W S.R. 60 10th Avenue Q.S. 1 2,328 2060E 16th Street 17th Street Old Dixie Hwy. 970 206OW 16th Street 17th Street Old Dixie Hwy. 970 2110E 17th Street Q.S. 1 IR Blvd. 1,990 2130W 17th Street Q.S. 1 IR Blvd. 1,990 2120E 17th Street I.R. Blvd S.R. AlA 1,770 2120W 17th Street I.R. Blvd, S.R. AlA 1,770 2260W 12th Street Old Dixie Hwy. Q.S. 1 1,770 2580E Oslo Road Old Dixie Hwy. Q.S. 1 830 2580W Oslo Road Old Dixie Hwy. Q.S. 1 830 286ON 20th Avenue 16th Street S.R. 60 1,770 4870E 8th Street Old Dixie Hwy. U.S. 1 830 487OW 8th Street Old Dixie Hwy. Q.S. 1 830 4880E 8th Street Q.S. 1 IR Blvd. 830 488OW 8th Street Q.S. 1 IR Blvd. 830 4970E 4th Street Old Dixie Hwy. Q.S. 1 630 4970W 4th Street Old Dixie Hwy. Q.S. 1 630 FEBRUARY 7, 1995 65 Boa 94 mu 283 Boa 94 FAQ L 284 Existing Demand Total Available Positive Roadway Existing vested Segment Segment Project Concurrency Segment Volume Volume Demand Capacity Demand Determination 111ON 523 38 561 1209 115 Y 11105 832 40 872 898 133 y 1120N 769 46 815 955 38- Y 11203 1007 47 1054 716 67 Y 1130N 795 52 847 923 38 y 1130S 972 52 1024 746 67 y 1140N 795 83 878 892 7 Y 11405 972 83 1055 715 13 Y 1305N 1021 115 1136 1164 31 Y 13055 1213 100 1313 987 13 Y 131ON 1458 92 1550 670 42 Y 13105 1586 83 1669 551 20 Y 1315N 1219 142 1361 909 3 Y 1315S 850 134 984 1286 9 y 1320N 1265 132 1397 873 12 Y 13205 990 127 1117 1153 13 Y 1335N 1354 137 1491 779 19 Y 13355 1135 140 1275 995 31 Y 1340N 740 109 849 1451 6 Y 13405 711 113 824 1476 12 Y 1940E 1053 300 1353 977 13 Y 1945E 881 267 1148 1180 19 Y 1950E 858 217 1075 1253 19 Y 1955E 858 195 1053 1275 19 Y 1955W 464 189 653 1675 13 Y 2060E 646 87 733 237 10 Y 206OW 860 85 945 25 4 Y 2110E 421 55 476 1514 41 Y 211OW 782 57 839 1151 23 Y 2120E 730 68 798 972 8 Y 212OW 1356 68 1424 346 13 Y 226OW 458 44 502 1268 3 Y 2580E 623 41 664 166 11 Y 258OW 476 36 512 318 7 Y 2860N 173 28 201 1569 6 Y 4870E 300 60 360 470 13 Y 487OW 379 60 439 391 3 Y 4880E 111 16 127 703 26 Y 4880W 251 16 267 563 15 Y 4970E 361 42 403 227 4 Y 4970W 583 40 623 7 3 Y - Water The subject property is serviced by the South County Water Plant. With the most intense use allowed under the proposed rezoning, the subject property will have a water consumption rate of 270 Equivalent Residential Units (ERU), or 67,500 gallons/day. This is based upon a level of service standard of 250 gallons/ERU/day. Since the South County Water Plant currently has a remaining capacity of approximately 2,300,000 gallons/day, the plant can accommodate the additional demand generated by the proposed zoning. - Wastewater The subject property is serviced by the City of Vero Beach Wastewater Treatment Plant. With the most intense use allowed under the proposed rezoning, the subject property will have a wastewater generation rate of 270 Equivalent Residential Units (ERU), or 53,190 gallons/day. This is based upon a level of service standard of 197 gallons/ERU/day. Since the City of Vero Beach Wastewater Treatment Plant currently has a remaining capacity of approximately 1,800,000 gallons/day, the plant can accommodate the additional demand generated by the proposed zoning. - Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. Solid waste generation by a 270 FEBRUARY 7, 1995 66 O unit residential development on the subject site will be approximately 432 Waste Generation Units (WGU) or 819 cubic yards of solid waste/year. A WGU is a Waste Generation Unit measurement equivalent to 1.896 cubic yards of waste/year. According to the county's solid waste regulations, each residential unit generates 1.6 WGUs. With the county's adopted level of service standard of 2.37 cubic yards/person/year and the county's average of 2 persons/unit, each WGU is equivalent to 0.8 people (1.6/2 = 0.8) and 1.896 cubic yards of solid waste/year (0.8 X 2.37 = 1.896). To calculate the total cubic yards of solid waste for the most intense use allowed on the subject property under the proposed zoning district, staff utilized the following formula: Total number of WGUs X 0.8 X 2.37 ( 432 X 0.8 X 2.37 = 819 cubic yards/year). A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 900,000 cubic yards. The active segment of the landfill has a 3 year capacity, and the landfill has expansion capacity beyond 2010. Based on staff analysis, it was determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning district. - 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. .Any development on the subject property will be prohibited from discharging any runoff in excess of the pre -development rate. In this case, the minimum floor elevation level of service standard applies, since the property lies within a floodplain. Consistent with Drainage Policy 1.2, "all new buildings shall have the lowest habitable floor elevation no lower than the elevation of the 100 - year flood elevation as shown on the Federal Emergency Management Agency's Flood Insurance Rate Map, or as defined in a more detailed study report." Additionally, county LDRs require that all construction of residential development shall have the lowest floor (including basement) elevated to six inches or more above the base flood level. Since the subject property lies within Flood Zone AE - 6, which is a special flood hazard area located within the 100 -year floodplain, any development on this property must have a minimum finished floor elevation of no less than six feet six inches above mean sea level. Besides the minimum elevation requirement, on-site retention and discharge standards also apply to this request. With the most intense use of this site, the maximum area of impervious surface under the proposed zoning classification will be approximately 823,284 square feet, or 18.9 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, will be approximately 852,000 cubic feet. In order to maintain the county's adopted level of service, the applicant will be required to retain approximately 167,597 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre -development runoff rate is 59 cubic feet/second. Based upon staff's analysis, the drainage level of service standards will be met by limiting off-site discharge to its pre - development rate of 59 cubic feet/second, requiring retention of FEBRUARY 7, 1995 67 BOOK 94 PArk. 285 bo 94 ep", 286 167,597 cubic feet of runoff for the most intense use of the property, and requiring that all finished floor elevations to be at least six feet six inches above mean sea level. As with all development, a more detailed review will be conducted during the development approval process. - Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the property under the proposed zoning classification indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage by park type. Park Tvpe Urban District Community (south) Beach River LOS (Acres per 1000 population) 5.0 1.25 1.5 1.5 Project Demand Surplus Acres Acreage 3.11 191.256 0.78 9.535 0.93 67.777 0.93 28.773 Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning. Therefore, the concurrency test has been satisfied for the subject request. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must. also. be consistent 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. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives. and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the following policies and objective. Future Land Use Element Policy 1.14 Future Land Use Element Policy 1.14 states that the M-2, Medium - Density Residential -2, land use designation is intended for residential uses with densities up to ten units/acre. In addition, that policy states that these residential uses must be located within an existing or future urban service area. Since the subject property is located within an area designated as M-2 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning district would permit residential uses no denser than ten units/acre, the FEBRUARY 7, 1995 68 proposed request is consistent with Future Land Use Element Policy 1.14. - Future Land Use Element Policies 2.5 and 4.4 Future Land Use Element Policies 2.5 and 4.4 state that the county will encourage and direct growth into the urban service area and areas near urban centers. Since the proposed zoning district would allow and encourage more development on the subject property, and the subject property is within the urban service area and near the county's main urban center, the request implements Future Land Use Element Policies 2.5 and 4.4. - Future Land Use Element Objective 4 Future Land Use Element Objective 4 states that Indian River County will reduce the number and length of trips by implementing a land use pattern which places employment centers near residential areas. The subject property is located near the U.S. #1 commercial/ industrial corridor. As that area develops, demand for nearby multiple -family housing will be generated. By accommodating that demand for multiple -family housing, the subject request implements Future Land Use Element Objective 4. - Economic Development Element Policies 8.1 and 8.5 Economic Development Element Policies 8.1 and 8.5 address the use of incentives, including increased densities, to reduce the cost per housing unit and to encourage the provision of affordable housing. By allowing increased density on the subject property, the request would implement Economic Development Element Policies 8.1 and 8.5. - Mass Transit Element Policy 1.2 Mass Transit Element Policy 1.2 states that the county will provide higher densities along major transportation corridors in order to facilitate future mass transit provision. Since the request is for the county's highest density and the subject property is located along a major transportation corridor, the request implements Mass Transit Element Policy 1.2. While the referenced policies and objective are particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies and objectives. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. Compatibility with the Surrounding Area Staff's position is that the proposed RM -10 zoning of the subject site would be a logical extension of the existing RM -10 zoning to the south and west. In fact, the development pattern of this entire portion of the county reflects a predominance of multiple - family development. Two examples of such multiple -family development are the Citrus Woods Apartments and the Vista Royale Gardens Condominiums. The Citrus Woods Apartments, directly across Indian River Boulevard from the subject property, consist of moderately priced 1- and 2 - bedroom rental apartments. The buildings are one story and well- maintained. Abutting the subject property to the south, the Vista Royale Gardens Condominiums are two story buildings comprised of moderately priced 1- and 2 -bedroom units that are either rented or FEBRUARY 7, 1995 69 BOOK PAGE, BOOK 9 PAU owner occupied. All residents of Vista Royale Gardens Condominiums must be at least 55 years old. Any development of the subject property under the proposed zoning district would be similar to the Citrus Woods and Vista Royale Gardens developments. Since similar uses are usually compatible, development on the site under the proposed zoning district is expected to be compatible with adjacent development. Several other factors also indicate that the RM -10 district is the most appropriate zoning district for the site. Located near the urban center of the county and close to the U.S. #1 commercial/ industrial corridor, the subject property is particularly well suited to meet the demand for multiple -family housing generated by those uses. In effect, the proposed rezoning would increase the opportunities for people to live near their place of employment. Another important factor is the relationship of the subject property to Indian River Boulevard. Generally, multiple -family development is appropriate along arterial roadways. With buffering and clustering capabilities, multiple -family development is better suited adjacent to major roadways than is single-family development. The Indian River Boulevard corridor is particularly appropriate for multiple -family housing. As a new roadway constructed through mostly undeveloped areas, Indian River Boulevard is not characterized by strip commercial uses. By establishing multiple - family uses along the roadway, the residential character of the corridor can be preserved. For these reasons, staff feels that the requested RM -10 zoning would be compatible with the surrounding area. Potential Impact on Environmental Quality Environmental impacts of residential development on the subject property would be essentially the same under either the existing or the proposed zoning district. The county's 10/15% native upland plant community set aside requirement is not applicable to the subject property, due to the disturbed nature of the uplands. Prior to development of the site, the applicant would be required to complete an environmental survey to determine the extent of any jurisdictional wetlands on the site. Any jurisdictional wetlands determined to be located on the parcel are protected by federal, state, and county regulations. Moreover, in accordance with the county comprehensive plan and LDRs, any areas determined to be estuarine wetlands must retain a Con -2 zoning, consistent with a C- 2 future land use designation, which pertains to sites specifically determined to be estuarine wetlands. In the case of the subject property, the estuarine wetlands are generally defined by the west boundary dike of the mosquito control impoundment. As previously noted, the subject property is part of a larger 43 acre parcel that is being considered for public acquisition. The portion of the 43 acre parcel that is not included in the subject rezoning request consists of an undisturbed estuarine wetland. That wetland is the primary reason that the 43 acre parcel is being considered for public acquisition. The 27 acres comprising the subject property are disturbed and have environmental significance primarily as a buffer to the undisturbed wetland. Consequently, the 27 acre subject property is not a priority for acquisition. For these reasons, adverse environmental impacts associated with this request are anticipated to be minimal. FEBRUARY 7, 1995 70 M - r CONCLUSION The requested zoning is compatible with the surrounding area, consistent with the comprehensive plan, meets all concurrency criteria, and will have no negative impacts on environmental quality. The subject property is located in an area deemed suited for medium -density residential uses and meets all applicable rezoning criteria. For these reasons, staff supports the request. Based on the analysis, staff recommends that the Board of County Commissioners approve this request to rezone the subject property from RS -1 to RM -10. I 1 'RCC DV. LOT 3 40V. LOT 4 1 } I RM -10 FEBRUARY 7, 1995 71 B00K 94 rAur�W Community Development Director Robert Keating showed slides of aerial views of the subject property noting that the existing wetlands are not proposed to be changed. Vice Chairman Adams opened the Public Hearing and asked if anyone wished to be heard. Ray Batt, 36 Vista Gardens Trail, presented arguments .for keeping Vero Beach the way it is. He felt the proposed zoning would erode the main purpose in making Indian River Boulevard a by- pass. Mr. Batt displayed a map of the properties fronting the Boulevard from U.S. #1 to 53rd Street, noting the amount of undeveloped land, roughly 610 acres. He expressed concern for the integrity of the by-pass because if all that vacant land was developed at RM -10 it would be possible to have 8300 units along there. Mr. Batt emphasized that the traffic collection data date was May 18, after the season was over. In conclusion, Mr. Batt noted that 900 people had signed petitions opposing the high density rezoning. Claude Perosa, 26 Vista Gardens Trail, addressed the area of the Boulevard between 4th Street and 17th Street, recalling that back in 1986 or 1987 the County Commission saw fit to down zone the area leading into Vista Gardens. Mr. Perosa felt that if this zoning is approved, we would end up using U.S. 11 as a by-pass. Sam Alia of Vista Royale gave a brief history of U.S. #1 and the building of Indian River Boulevard as a by-pass. He expressed great concern over what will happen to the Boulevard if high density development continues. Henry Goode, 23 Vista Garden Trail, emphasized how difficult it is at present to make a left-hand turn out of Vista Gardens onto the Boulevard. The light at U.S. #1 and 4th Street backs up traffic all the way to the end of Wal-Mart. Barbara Connelly, 27 Vista Garden Trail, remembered back in 1987 when there was no exit on Indian River Boulevard. It is a traffic hazard trying to get across the highway to go to U. S. 11 on 4th Street. Jim Taylor, representing Vista Royale Gardens Association, stated they are opposed to the rezoning because they feel that such a dramatic change would have a great effect on the integrity of the Boulevard. FEBRUARY 7, 1995 72 � � s John Townsend, president of the Vista Gardens Condominium Association, presented petitions signed by 900 residents objecting to the rezoning of the subject property to a higher density. (RECEIPT OF SAID PETITIONS IS HEREBY ACKNOWLEDGED BY THE CLERK TO THE BOARD. PETITIONS HAVE SINCE BEEN RETURNED TO MR. JOHN TOWNSEND.) Mr. Townsend noted that they don't understand the land acquisition process but are astonished that the plan being presented is to buy land that is already owned and is already zoned RS -1. They don't see the need to buy land that is already protected by zoning and wonder why consideration is being given to spending money on the back part of the site. He suggested that the County buy McKee Jungle Gardens instead of buying part of this land that already is protected by zoning. They realize they should have been here during the master plan hearings to avoid higher density zoning in the future, but they would like to stress that this may be the last opportunity to set policy along Indian River Boulevard. Edward R. Nicholson of Vista Gardens noted that staff's analysis was done back in 1979 and the early 1980s, before the Boulevard was built. All the words used back then were "now" words; there was no reference to the future. He urged the Board not to rule on one parcel at a time but instead set some density policy on the Boulevard for the future. They realize that Mr. Schlitt made an investment and has the right to use his property, but no option is before the Board today other than RM -10. Mr. Nicholson pointed out that because there is no emergency, the Board could table this matter in order to make a collective decision at a later date. Bill Koolage of Vista Gardens encouraged the Board to deny this request for higher density zoning. He has trouble getting into Vista Gardens now and had trouble trying to get into Vista Royale off of U.S. #1 the other day. At night it is hard to see with the on -coming lights. Ron Worley, owner of a unit in Vista Gardens, hoped that Vero Beach would not become just another big city on the Atlantic Ocean. Frank Gentile, 16 Vista Gardens Trail, was concerned that no one asked what would be done with all the solid waste generated by this RM -10 zoning. FEBRUARY 7, 1995 73 G_ BOOK 4 F�[;E Boos 94 r -Au 292 Dean Luethje of Carter Associates, representing the applicant, pointed out that the comprehensive staff report covers all the items that are in the Comp Plan which is a result of a lot of effort and time. A lot of discussion went into the future land use element. This is not after -the -fact thinking; it is thinking for the future. Mr. Luethje noted the existing RM -10 development along the Boulevard. About 95% of the subject site was planted in citrus and much of it now has grown into exotic vegetation, which is not conducive to agricultural development. Ed Schlitt, applicant, appreciated the concerns of the residents of'Vista Royale and Vista Gardens. He recalled that he donated property fronting on U.S. #1 around the corner of Vista Gardens so that the Boulevard could be built. That property happened to cut through some commercial property he had there and he donated that so that residents of Vista Gardens could get out onto Indian River Boulevard. Through the years, he has given input into the Comp Plan because he felt it is very important that this county not go the way of the counties to the south. Mr. Schlitt advised that he arranged to develop this property as housing for the elderly after he learned through his attendance at the state land acquisition meetings that the State had no interest in acquiring upland property that didn't have any native vegetation. Ed Nelson, resident of a mobile home park in the area of I-95 and SR -60, didn't want people to think that mobile home owners are not interested in anything other than mobile home parks. He and others who live west of town believe the Boulevard is unique and should stay that way. They don't want to see any more development on what was meant to be a by-pass for U.S. #1. Frank Nepesh of Vista Gardens recalled a beautiful tree -lined route in New Jersey that was destroyed by the development of malls which later went bankrupt. There being no others who wished to be heard in this matter, the Vice Chairman closed the Public Hearing. Commissioner Eggert noted that as a former member of the Land Acquisition Advisory Committee and as current chairman of the Metropolitan Planning Organization, no one has been a bigger booster of Indian River County then she has been. She recalled that back in 1981, the future land use plan established 10 units FEBRUARY 7, 1995 74 per acre as the highest density. Commissioner Eggert stressed that planning ahead is enormously important to all of us, and she asked that everyone be aware of and attend future Comp Plan amendment meetings so that development can continue at a rate where everyone can be happy. Commissioner Tippin felt that urban blight to the south of us has been the greatest teacher we have ever had. An awful lot of planning has been going on for an awful long time. He felt that a lot of people here should be asked to stand up and take a bow, noting that we restricted this county to a 30 -ft. height. Commissioner Tippin felt the good parts outweigh the bad points and that not everyone can be happy about some things. Executive Aide Alice White advised that the County Commission office received 52 letters against and 1 letter for the rezoning requested by Mr. & Mrs. Edgar Schlitt. Commissioner Bird emphasized that we cannot base our votes on what is popular out there. We cannot deny a rezoning request if it meets all the criteria of the Comp Plan, etc. In addition, he was not sure that we built Indian River Boulevard totally as a by-pass. We also built it with the intent that it would develop as a corridor of multi -family residential. Commissioner Adams could not see a valid reason to deny the rezoning request. However, she felt we need to address the difficulty people are having in trying to get across U.S. 01 from Vista Gardens. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) adopted Ordinance 95- 05, amending the Zoning Ordinance and the accompanying Zoning Map from RS -1 to RM -10 for the property located on the east side of Indian River Boulevard near 8th Street. FEBRUARY 7, 1995 75 Boa PvL,c.'2'90" Bong 94 294 ORDINANCE NO. 95-05 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RS -1 TO RM -10, FOR THE PROPERTY LOCATED ON THE EAST. SIDE OF INDIAN RIVER BOULEVARD, NEAR 8TH STREET, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: All that part of the North one-half of Government Lot 2, Section 18, Township 33 South, Range 40 East lying East of the East.right-of-way of Indian River Boulevard and that part of the North one-half of Government Lot 1, Section 18, Township 33 South, Range 40 East being more particularly described as follows: Beginning at the intersection of the North line of the North one-half of Government Lot 2 and the Easterly right-of-way of Indian River Boulevard, run South 89053'01" East along said North line a distance of 1,582.54 feet; thence meandering in a Southeasterly direction along the approximate centerline of a dike the following courses; run South 03022126" East a distance of 145.26 feet; thence run South 00048154" West a distance of 101.46 feet; thence run South 06032'19" East a distance of 132.64 feet; thence run South 81o25150" East a distance of 202.75 feet; thence run South 67024159" East a distance of 67.71 feet; thence run South 40o01'44" East a distance of 87.01 feet; thence run South 14o54114" East a distance of 170.92 feet to the South line of said North one- half of Government Lot 1; thence run North 89050149" West a distance of 2,045.19 feet to the East right-of-way of said Indian River Boulevard; thence run North 00018127" East along said right-of-way a distance of 10.67 feet to a point of curvature; thence run Northeasterly along a curve concave to FEBRUARY 7, 1995 76 ORDINANCE NO. 95- 05 the East having a central angle of 08041'15", a radius of 2,216.83 feet, a chord bearing and distance of North 04037'4.4" East, 335.81 feet, an arc distance of 336.13..feet to a point of tangency; thence run North 08o58150" East a distance of 332.54 feet to the Point of Beginning. Said land lying and being in Indian River County, Florida. Be changed from RS -1 to RM -10. All with the meaning and intent and as set forth and described in said Land Development Regulations. Approved and adopted by the'Board of County Commissioners of Indian River County, Florida, on this 7th day of February, 1995. This ordinance was advertised in the Vero Beach Press -Journal on the 19th day of January, 1995 for a public hearing to be held on the 7th day of February, 1995 at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner T i p p i n , and adopted by the following vote: Chairman Kenneth R. Macht Absent Vice -Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner John W. Tippin Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Fran B. Adams, Vice Ch ir.m 1� ATTEST BY: Acknowledgement by the Department of State of the State of Florida this 17th day of February 1995. Effective Date: Acknowledgement from the Department of State received on this 23rd day of February. , 1995, at 11:20 A.M.)W% and filed in the office of the Clerk of the. -,Board of County Commissioners of Indian River County, Florida. FEBRUARY 7, 1995 77 94 E�OC�K Boa 94 Pia 296 REQUEST BY JOHN DEAN TO SPEAK CONCERNING COUNTY II 1 ION 0,00I 1 1515 R 1 -.•'151 to ITEP John Dean, local architect, believed this is a great opportunity to have a pier of substantial magnitude in this community by saving the east end of the old Merrill Barber Bridge. He showed a design sketch of how it would look if the east end of the bridge was retained, noting that it would fit well with Riverside Park. He believed there is still time to save the east end of the bridge, emphasizing that 1500 people have donated a total amount of $83,500 to do all the work on the east end of the pier and deliver it to the City of Vero Beach. A substantial number of the 1500 people who have signed the petition to save the east end of the bridge for a pier are from the unincorporated area of the county. Mr. Dean advised that there is strong interest to create a non-profit company to raise the funds to provide the maintenance for the pier. He received a call from one private business offering to provide $50,000. However, this needs to be reserved for a public use. The City of Vero Beach is considering this tonight at their Council Meeting. In conclusion, Mr. Dean urged the Board to do whatever can be done to put this plan into being because people from all over this county will use the pier. Commissioner Eggert was concerned about insurance or liability for the east end of the bridge if it is retained because of what happened to Panama City. She understood that there is a $4.5 million suit against the city and the end of the bridge has been padlocked. Commissioner Bird questioned the amount of parking that would be needed for those people wishing to use the boardwalk and the public pier, and Mr. Dean stated that eventually a master plan would have to be done. Commissioner Bird felt, from a recreational and a tourist viewpoint, there would be some merit in keeping one end of the bridge, but that decision is up to the City of Vero Beach. Commissioner Eggert agreed, and noted that during the last 10 days the majority of her calls are from people who are against retaining the bridge for various reasons. Commissioner Tippin realized the difference between the City's jurisdiction and the County's, but people from all over the county have called in to say they would like to share in the venture. He preferred saving the east end of the bridge. FEBRUARY 7, 1995 78 Commissioner Adams wished recreational facilities could be built everywhere and would love to see the City make a decision to try to do something about a pier. Mr. Dean just wanted the Board to be aware of the strong feelings of people from all over the county about saving an end of the bridge, and he urged the Board to make their feelings known to the Vero Beach City Council. No action taken. NON -PROM TAX EXEMPTIONS Deferred. AUTHORIZATION FOR STAFF TO APPROVE LOCAL HOUSING ASSISTANCE PROGRAM MORTGAGE ASSIGNMENT AND LOAN ASSUMPTION AGREEMENTS The Board reviewed the following memo dated 2/1/95: TO: James E. Chandler County Administrator DPMITBSENT HEAD CONCURRENCE Obert W. Kea i , Community Deve pm Director FROM: Sasan Rohani, AICP G 'a `/j ` Chief, Long -Range Planning DATE: February 1, 1995 RE: REQUEST FOR AUTHORIZATION FOR STAFF TO APPROVE LOCAL HOUSING ASSISTANCE PROGRAM MORTGAGE ASSIGNMENT AND LOAN ASSUMPTION AGREEMENTS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 7, 1995. DESCRIPTION AND CONDITIONS Since 1993, Indian River County has participated in the State Housing Initiative Partnership Program (SHIP). Through this program, the county has distributed over $700,000 in deferred payment loans to eligible households to acquire or rehabilitate housing units. The SHIP program is administered in conformance with the county's local housing assistance program which is incorporated in the county's local housing assistance plan. FEBRUARY 7, 1995 79 BOOK - P,�L 297 Boa 94 mw. 2,98 To receive loan assistance from the Local Housing Assistance Program, applicants must be in either the very low income category, the low income category, or the lower half of the moderate income category. In most cases, the county provides downpayment/closing cost loans, rehabilitation loans, or impact fee loans directly to the eligible applicant purchasing a home or rehabilitating a home. The county then becomes the first or second mortgage holder. At the time of closing, applicants sign a county mortgage document and promissory note. The applicant is then responsible for paying back the loan and accrued interest when the assisted housing unit is sold. In some cases, however, a non-profit organization such as Habitat for Humanity may be an eligible sponsor. An eligible sponsor receives a loan from the county's local housing assistance program for impact fees or land acquisition. To receive the loan, the non- profit organization must sign the county's mortgage document and promissory note. Upon receiving a loan, the non-profit organization then has one year to build the home and transfer it to an eligible very low income or low income household. ANALYSIS AND ALTERNATIVES In all cases, a non-profit organization which receives SHIP funds will transfer ownership of the SHIP assisted house to an eligible applicant. The new owner must then assume all applicable loans, including the county's deferred SHIP loan. Presently, the Board of County Commissioners must approve each mortgage assignment and loan assumption agreement. An alternative to this process is for the Board to assign a designee to review and approve assignment and assumption agreements. Since the community development department administers the county's SHIP program, a logical designee would be the community development director or his designee. By allowing staff to approve assignment and assumption agreements, the SHIP program can function more efficiently. This change would save time, staff effort, and paperwork. Because approval of these agreements is primarily a legal and administrative function, this change would not affect the Board's substantive policy decision- making responsibility. Community development department staff have coordinated with the county attorney's office on this matter. Both offices recommend that the Board delegate to staff the authority to review and approve SHIP program assignment and assumption agreements. Recommendation Staff recommends that the Board of County Commissioners approve the attached resolution, authorizing the Community Development Director or his designee to review and approve local housing assistance program mortgage assignment and loan assumption agreements. FEBRUARY 7, 1995 80 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) adopted Resolution 95- 23, authorizing the Community Development Director or his designee to review and approval local housing assistance program mortgage assignment and loan assumption agreements. RESOLUTION NO. 95- 23 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR OR HIS DESIGNEE TO REVIEW AND APPROVE LOCAL HOUSING ASSISTANCE PROGRAM MORTGAGE ASSIGNMENT AND LOAN ASSUMPTION AGREEMENTS WHEREAS,.Chapter 420, Florida Statutes, describes the State Housing Initiative Partnership Program (SHIP), which has been established to 'increase the amount of affordable housing within the State of Florida; and WHEREAS, On April 6, 1993, the Indian River County Board of County Commissioners approved ordinance number 93-13, establishing the Indian River County Local Housing Assistance Program; and WHEREAS, on April 6, 1993, the Indian River County Board of County Commissioners adopted the Indian River County Local Housing Assistance Plan; and WHEREAS, according to Rule 9I-37.005(2), Florida Administrative Code, each Local Government had to submit a new Local Housing Assistance Plan by May 2, 1994, to be eligible for FY 1994-95 SHIP funding; and WHEREAS, on April 5, 1994, the Indian River County Board of County Commissioners approved a revised Local Housing Assistance Plan; and WHEREAS, on August 29, 1994, the Florida Housing Finance Agency approved the county's revised plan; and WHEREAS, the Indian River County Local Housing Assistance Program provides low interest loan assistance to very low income, low income, and certain moderate income households; and FEBRUARY 7, 1995 81 BOOK 94 PA Bou 94 mu,306 WHEREAS, non-profit organizations may be eligible sponsors to receive SHIP loans, sign county mortgage documents and promissory notes, and build housing units; and WHEREAS, non-profit organizations must transfer ownership of assisted housing units to eligible households, and new owner households must sign mortgage assignment and loan assumption agreements and assume all responsibilities to pay back county SHIP loans when the assisted unit is sold; and WHEREAS, the Board of County Commissioners must consent in writing to any Local Housing Assistance Program mortgage assignment and loan assumption agreement or designate a member of the staff to review and approve mortgage assignment and loan assumption agreements; NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: Section 1. The above recitals are ratified in their entirety. Section 2. The ..Board of County Commissioners authorizes the Community Development Director or his designee to review and approve the Local Housing 'Assistance Program mortgage assignment and loan assumption agreements. The foregoing resolution was offered by Commissioner E a a e r t , and seconded by Commissioner Ti 12pi n , and being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Abc�nt, Vice Chairman, Fran B. Adams Aye _ Commissioner Richard N. Bird Aye _ Commissioner Carolyn K. Eggert Aye _ Commissioner John W. Tippin Afire _ The Chairman thereupon declared the resolution duly passed and adopted this 7 day of Februaryl995. Board of County Commissioners of Indian River County By . Gtr ti� Fran B. Adams. Vire Chairman FEBRUARY 7, 1995 82 M, =I CONSIDERATION OF SEBASTIAN SCRUB FCT APPLICATION - SELECTION OF AGC INDUSTRIAL TRACT OR SEBASTIAN HIGHLANDS LOTS The Board reviewed the following memo dated 1/29/95: TO: James E. Chandler County Administrator DE ENT HEAD CONCURRENCE: Obert M. Kea"ting, AIYirector Community Develo ment FROM: Roland M. DeBlois, AICP Chief, Environmental Planning DATE: January 29, 1995 RE: Consideration of Indian River County's Sebastian Scrub FCT Application: Selection of AGC Industrial Tract or Sebastian Highlands Lots for Approved FCT 4th -Year Cycle Funding It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 7, 1995. DESCRIPTION AND CONDITIONS FCT Funding Approval On January 12, 1995, the Florida Communities Trust (FCT) Governing Body held a hearing to rank projects submitted for land acquisition cost -share funding under its 4th -year cycle program. Indian River County's "Sebastian Scrub" application was one of the projects under consideration. The "Sebastian Scrub" application consisted of two components. One was the Atlantic Gulf Communities (AGC) industrial tract (±66 acres), while the other component was +180 lots in Sebastian Highlands Unit 17 (±46 acres). Of 44 projects submitted state-wide, the Sebastian Scrub project ranked 32nd. Approximately $31.3 million dollars (including contingency funds) are available under this FCT cycle, and based on project funding requests, FCT approved allocation of these funds for projects ranked 1 through 34. Therefore, the requested 50% cost -share funding (+$1.2 million) for the Sebastian Scrub project has been approved. Contiguity Issue At the hearing, however, the FCT Governing Body considered an FCT requirement that individual projects must consist of contiguous property; otherwise, contiguity through public ownership must be demonstrated. Although the AGC tract and the Sebastian Highlands lots are physically separated, county staff represented to the FCT that the submitted Sebastian Scrub project had biological FEBRUARY 7, 1995 83 Boa 94 FAu 0 contiguity through public Jay usage and habitat. The under this cycle for only project: either the +180 industrial tract. BOOK 94 PAGE 302 ownership from the standpoint of scrub FCT, however, voted to approve funding one of the two main components of the Sebastian Highlands lots, or the AGC The FCT Governing Body left the decision up to the County to determine which of the two components would be funded under this application cycle. At its meeting on January 25, 1995, the County Land Acquisition Advisory Committee (LAAC) considered this matter and voted 9 to 4 to recommend that the Board of County Commissioners select the AGC industrial tract, not the Sebastian Highlands lots, for funding under the present 4th -year FCT program cycle. Staff requests that the Board of County Commissioners select one of the two components of the Sebastian Scrub application - either the AGC industrial tract or the Sebastian Highlands lots - for approved funding under this 4th -year cycle of the FCT. ALTERNATIVES & ANALYSIS Evaluation Factors; Land Acquisition Guide Matrix In determining whether the AGC industrial tract or the Sebastian Highlands Unit 17 lots should be chosen for cost -share funding under the present FCT cycle, it is important to evaluate a number of factors. These factors include comparing the two areas from the standpoint of: • environmental importance • management issues • development threat/land use conflicts • opportunity for future cost -share funding These factors and others are addressed in the Evaluation/ Prioritization Matrix of the Land Acquisition Guide, which consists of 10 criteria used for evaluating sites for prioritization purposes (see attached). The matrix weighs certain criteria as more important than others, and is generally divided into two categories: qualitative issues and purchase/management issues. Criteria given the most weight are vegetative quality, wildlife value, and purchase need vs. other protection methods. Following is a comparative analysis of the AGC industrial tract and the Sebastian Highlands Unit -17 lots based on matrix criteria. Qualitative Issues The qualitative criteria of the Guide, matrix relate to native vegetation quality and wildlife value; contribution to wildlife corridors and biodiversity; contribution toward fulfilling comprehensive plan environmental land acquisition policies; social/economic value; and multiple use opportunity. Regarding vegetative quality and wildlife value, both areas have high value from the standpoint of scrub habitat. In contributing to a wildlife corridor, -the Sebastian Highlands lots are a critical linkage between the Wabasso Scrub property to the south and scrub habitat in north Sebastian. The AGC industrial tract is also important to the overall remaining scrub of the area, but is less of a critical "link" in and of itself. Both areas contribute equally to fulfilling comprehensive plan acquisition objectives. FEBRUARY 7, 1995 84 In the category of social/economic value and multiple use opportunity, each of the two areas would be acquired primarily for habitat conservation, and multiple use would be limited. Purchase/Management Issues In the purchase/management category, Guide matrix criteria address purchase need vs. other ot acquisitionelopment potential; threat; and market land management ease; cooperative conditions. Comparing the -Sebastian Highlands Unit 17 lots and the AGC industrial tract, purchase need is more critical to the Sebastian Highlands lots to protect viable habitat. This is because the alternative of allowing partial conservation of scrub on a lot -by - lot development basis would be largely ineffective due to fragmentation of remaining scrub habitat in the area. In contrast, although purchase is the most effective preservation means, for the AGC industrial tract, the property could conceivably be partially developed and still maintain some level of viable habitat under a mitigation plan. With the exception of the current "stalemate" situation between private lot owners and the U.S. Fish and Wildlife Service concerning development of the subject Sebastian Highlands lots, the Highlands lots are under a more immediate development threat than the AGC industrial tract, which presently has unimproved road right-of-way frontage. Considering land management ease and market conditions, the AGC industrial tract is better suited as a management unit. This is because the Sebastian Highlands -lots are within a developing subdivision and are somewhat fragmented, conditions which could lead to management difficulties. Acquisition ease of the AGC industrial tract is more favorable from the standpoint of having one owner vs. the multiple ownership of the Highlands lots. These two issues - land management ease and number of owners - were the primary factors in LAAC's 9 to 4 vote to recommend the AGC industrial tract for current FCT cycle funding vs. the Sebastian Highlands lots. Importance to County -Wide HCP The County Commission has directed staff to coordinate with the City of Sebastian to develop a county -wide scrub jay HCP. Scrub acquisition, particularly within Sebastian, is an essential part of the HCP. The City of Sebastian's participation in and support of a county -wide HCP is largely based on public acquisition of the identified Sebastian Highlands lots, to alleviate the land use conflict of lot development vs. endangered species protection. The +180 Sebastian Highlands lots represent the crux of negotiations between the City and the Fish and Wildlife Service, as to the minimum number of lots needing protection to pro -actively allow single-family lot development, without substantial delays, in compliance with the federal Endangered Species Act. The City of Sebastian's request that these lots be an acquisition priority was an important factor in the Board of County Commissioners' decision to include the lots in the Sebastian Scrub FCT application. FEBRUARY 7, 1995 85 BOOK U4 P�„-L 303 BOOK 94 PAGL304 The Fish and Wildlife Service (FWS) has identified protection of both the AGC industrial tract and the Sebastian Highlands Unit 17 lots as critical components of a county -wide Habitat Conservation Plan (HCP). Given the choice of public acquisition of one area sooner than the other, FWS staff has indicated that the Sebastian Highlands lots are a higher priority. This is because of the immediate land use conflict of endangered species habitat protection vs. residential development that applies to these lots. Future Cost -Share Funding Opportunity The next (5th -year) FCT application cycle begins in June, 1995. Projects submitted under the 5th -year cycle will be ranked in December, 1995. As such, the Sebastian Scrub component not chosen by the County for funding under the present FCT cycle - either the AGC industrial tract or the Sebastian Highlands Unit 17 lots - could be submitted for funding in June. Also, staff are investigating the opportunity of submitting a CARL application that would amend an existing highly ranked CARL project, "Brevard County Scrub Refugia", to include Indian River County HCP scrub acquisition sites. Such an amendment could be submitted this year for 50% cost -share funding. RECOMMENDATION Staff recommends that the Board select one of the two components of the Sebastian Scrub application, the Sebastian Highlands lots or the AGC industrial tract, for cost -share funding under the present FCT program cycle. Chief of Environmental Planning Roland DeBlois advised that this has been back to the Land Acquisition Advisory Committee (LAAO) for review and they voted 9-4 to recommend the Atlantic Gulf Communities industrial tract on the north end of Sebastian. Commissioner Eggert gathered from reading the minutes of the LAAC meeting that their choice in this particular selection was due to their having adopted a policy that platted lots should not be considered. She had a problem with their decision because the City of Sebastian has had a terrific problem with people trying to get the proper information in trying to develop their property. It occurred to her that since these properties are very close, and because we have another chance to submit the industrial tract in June, it would be better to go with the Sebastian tract first. In response to Chairman Tippin's question, Mr. DeBlois advised that the Sebastian Highlands site had the most scrub jays. He explained that the funding would be a 50-50 split with 50% coming from the LAAO funds and 50% coming from the State. FEBRUARY 7, 1995 86 Commissioner Adams wondered about our chances if we resubmitted a grant application for the 67 -acre tract in June, and Mr. DeBlois felt that it would have a good chance. The State has committed to funding just one piece now and it is up to the Board to make that decision. The assessed value of the Highlands' tract came in at $1.4 million and the industrial tract's assessed value is approximately $400,000. Mr. DeBlois advised that we had requested $1.2 million to acquire both components, but the State has approved $1.2 million in funding for just one tract. Commissioner Bird inquired about unwilling owners, and Community Development Director Robert Keating explained that no condemnation is being recommended. This will be our fourth FCT grant and our land acquisition consultant, Charles Hardee, is looking at this as a definite challenge. From the prospect of the benefits, he felt it is worth it. Sebastian Mayor Al Firtion got the lots reduced from 180 to 160 and 40 of those lots are on the Gulf Western boundary. The owner is willing to release those lots. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, to select the Sebastian Highlands lots for cost-sharing funding under the present FCT program cycle. Under discussion, Commissioner Bird asked about LAAC's vote for the industrial tract, but Commissioner Eggert reiterated that she felt they made that selection due to their having adopted a policy that platted lots not be considered. Commissioners Eggert and Adams felt this is a win-win situation and in line with the intent of the referendum on acquiring environmentally sensitive lands, and Commissioner Bird said he was convinced. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion carried unanimously (4-0, Chairman Macht being absent). FEBRUARY 7, 1995 87 mc.,K 94 pt -,UL -305- BOOK 94 PAPS O STATEWIDE MUTUAL AID AGREEMENT FOR CATASTROPHIC DISASTER RESPONSE AND RECOVERY - MODIFICATION #1 The Board reviewed the following memo dated 1/20/95: TO: Honorable Board of County Commissioners THROUGH: Doug Wright Director Department of Emergency Services FROM: John Ring, Emergency Management Coordinator Division of Emergency Management DATE: January 20, 1995 SUBJECT: APPROVAL OF MODIFICATION #1 TO THE STATEWIDE MUTUAL AID AGREEMENT FOR CATASTROPHIC DISASTER RESPONSE AND RECOVERY It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: On June 17, 1994, the Board of County Commissioners approved and agreed to participate in the Statewide Mutual Aid Agreement for Catastrophic Disaster and Response, which provides emergency aid and assistance for emergencies which exceed the capability of local resources. Subsequent to the County's execution of this document, the IRC Division of Emergency Management coordinated with the five (5) local municipal administrators which resulted in the respective governing bodies' authorization to participate in the Agreement. As this compact was being promulgated by political subdivisions throughout the state, a few local risk management agencies and the Florida Association of Counties raised questions regarding potential Workers' Compensation claims. As a result, the Assistant General Counsel to the Florida Department of Community Affairs (DCA) was requested and agreed to clarify and make minor corrections in terminology to the document. After receiving a consensus of agreement with several county attorneys, DCA counsel drafted and provided Modification #1 to the Statewide Mutual Aid compact to the local emergency management offices for approval coordination. ALTERNATIVES AND ANALYSIS: The Indian River County Division of Emergency Management has received the changes to the Agreement referenced above and coordinated the agreement modification with the local municipalities. The required signatures have been obtained from each political jurisdiction and the Agreement is before the Board for approval of Modification #1 to the referenced document. Staff feels that the proposed modifications regarding Workers' Compensation, are in our best interest in that they would afford workers' compensation coverage to our staff who are assisting a requesting party in other jurisdictions as currently exist in our county. FEBRUARY 7, 1995 88 RECOMMENDATION: Staff recommends approval of Modification #1 to the Statewide Mutual Aid Agreement for Catastrophic Disaster Response and Recovery and requests that the Board authorize the Chairman to execute the necessary documents. (BCC CHAIRMAN ALSO NEEDS TO SIGN EACH OF THE FOLLOWING DOCUMENTS) 2. Modification #1 to the referenced Agreement for the City of Fellsmere. 3. Modification #1 to the referenced Agreement for the City of Sebastian. 4. Modification #1 to the referenced Agreement for the City of Vero Beach. 5. Modification #1 to the referenced Agreement for the Town of Indian River Shores. 6. Modification #1 to the referenced Agreement for the Town of Orchid. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) approved Modification #1 to the Statewide Mutual Aid Agreement and authorized the Chairman to execute the necessary documents, as recommended by staff. AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD IRC COURTHOUSE PROTECT - PARTIAL RELEASE OF CONTRACTOR'S RETAINAGE - CUMMO NGS. INC. The Board reviewed the following memo dated 1/31/95: FEBRUARY 7, 1995 89 Boa 94 P! .- X07 BOOK 94 Pm, 08 DATE: JANUARY 31, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS TBRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVICIS SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT PARTIAL RELEASE OF CONTRACTOR'S RETAINAGE BACKGROUND: Attached is the courthouse contractor's request for payment number 24. The total requested is $589,984.31. This amount includes a request for reduction in the retainage by $501,110.28, or approximately 50% of the amount being held. This request is in accordance with their contract with the County. ANALYSIS: Centex Rooney, our Construction Manager on this project has recommended payment of the amount requested as outlined in their attached letter. Pierce Goodwin Alexander and Linville, our architect on the project has authorized payment of the amount requested. RECOMMENDATIONS: Since the County will retain $510,000 after payment of this request, staff recommends payment at $589,984.31. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, to approve Application for Payment #24 from Cummings, Inc. in the amount of $589,984.31, as set out in the above staff recommendation. Under discussion, Commissioner Adams asked when the final totals will be coming before the Board, and General Services Director Sonny Dean advised that it is scheduled for the February 28 meeting. Commissioner Bird asked how long we are required to hold the retainage with respect to errors and omissions, and Director Dean FEBRUARY 7, 1995 90 advised that we are holding $500,000 on the contractor and about $9,000 on the architect. The architect has errors and omissions insurance. Everything will be settled at one time. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion carried unanimously (4-0, Chairman Macht being absent). APPLICATION FOR PAYMENT F= -- INDIAN RIVER COUNTY COURTHOUSE APPLIC&TIO1 Rf.: 24 : i e 617 APPLICATION Un: January 5, 1995 co1TRATTDt, JAMES A. CUMMINGS, INC. mt mum mmil /20 TO. 2/20/94- CHANGS ORDER SUMMM CONTItACT STATQS 1. 2. 3. 4. 110. DATE APDWe a Cmmff ADD1TIW DMVI9E 1-14 various $496,603 26 3,694,795 24 TOTALS 1$496,603126 3,6,795 7.4 ORIGINAL CONTRACT SUIS .......$ 13.272.600.00 NET CHANGE BY CHANGE ORDERS (COLUMN 3 MINUS COLUMN 4)....$ 3.203.191.98 CONTRACT SUM TO DATE ........ $10-069 408.02 VALUE OF WORK IitPLACE ....... $ 13.895.407.51 Less indirect day is & ales tE�t 3, 695, 430.69 VALUE OF STORED 1MATERI¢ALS....x TOTAL EARNED .................$ 10,199,976.82 Per 12/8/94 letter c 386;8$9s69J'�O, RETAINAGE AT 4...........$ TOTAL EARNED LESS RETAINAGE.. $ ° 699, 576-42--f/ 6 J,9h LESS PREVIOUS PAyMENTS.......$ 9,099,992.51 CURRENT PAYMENT DUE ..........$ CERTIFICATION BY CONTRACTOR The undersigned CONTRACTOR eertities that all items and smarts shown on this Application for Payment are correct, that any Vork performed or materials supplied or stored has been done in accordance with the Contract Daum". that all asamm have been paid for LWk or Materials for which prrAous Applications for Payment were Issued and paynant received fro= ffia 011117. and that currant payment sham herein is now due. C1f1RACi0Rt JAMES A. ORM S, INC. ATTEgit thin 5 •:� r of Mae Subscribed and sweet to hefue we • wary 'gym Of rd" My Camra. Em. Jan. 24. 8 @asurer try Co®tafon Esp dlenurMaP�T (SEAL) ITITLE) CRATE) (Seal) Used an on-site Observations and t6 date comprising this Application for Pay=ent, the uidersIg ncd centfies thot the work ha progressed to the pout Indicated herein and to ttVAMIS butof lad"' Information, and belief 111 in aaordanee VIffi Contrast Doelaents aha that ( Is ea to psy=att of the tam serf f1 n! 1fw PRODtAM fi19ASERt ARCRi71f7 PROJECT Avg Sa (Title) Ti fate) (Title)-- Cotta) cTittoEmu c1nc.) REV 1 9/90 FEBRUARY 7, 1995 91 BOOK 94 PACE ,10 :.F7- V) .yz s/ Bm 94 PA 10 HEALTH CARE PLAN Deferred for one week. SPECIAL WATERWAY PROTECTS GRANT - DALE WIMBROW & WABASSO CAUSEWAY BOAT RAMPS The Board reviewed the following memo dated 1/31/95: TO: James Chandler County Administrator i� THROUGH: James W. Davis, P.E. / Public Works Director '�✓ i FROM: Terry B. Thompson, P. . Capital Projects Manager SUBJECT: Special Waterway Projects Grant Dale Wimbrow and Wabasso Causeway Boat Ramps DATE: January 31, 1995 The Department of Environmental County's application to replace Wabasso Causeway. The existing and at the wrong slope. Protection has approved the boat ramps at Dale Wimbrow and ramps at both parks are tooshort The attached grant agreement for Dale Wimbrow Boat Ramp in the amount of $80,000 provides for replacing the existing boat ramp and adjacent dock. Indian River County is exempt from a match requirement because it is one of 23 eligible counties with the least number of registered boats. The attached grant agreement for the amount of $120,000 provides ramps and adjacent docks. There project. Wabasso Causeway Boat Ramp in for replacing two existing boat is no match requirement for this Staff recommends that the Chairman be authorized to execute the attached grant agreements for Dale Wimbrow and Wabasso Causeway Boat Ramps. FEBRUARY 7, 1995 92 � � r ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) approved the grant agreements for Dale Wimbrow and Wabasso Causeway boat ramps, as recommended by staff. AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 5TH ANNUAL SUNRISE BICYCLE CLASSIC The Board reviewed the following memo dated 1/30/95: TO: James E. Chandler, DATE: January 30, 1995 County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Christopher R. Mora, P.E. County Traffic Engineer SUBJECT: 5th Annual Sunrise Bicycle Classic Rotary Club of Vero Beach The Rotary Club of Vero Beach is planning the 5th Annual Sunrise Bicycle Classic. This two-day event will be held on Saturday, April 1st and Sunday, April 2nd, 1995. A 100 mile, three lap bicycle race is scheduled for Saturday, April 1, and will begin and end at the Vero Beach Senior High School. The proposed route is the exact same route used in previous years, and the bicyclists will travel the following route three times: 1) From 16th and 17th Streets at Vero Beach Senior High School, over 17th Street Bridge to SR AlA; 2) North on SR AlA to CR 510; 3) West on CR 510 to 58th Avenue; 4) South on 58th Avenue to Oslo Road; 5) East on Oslo Road to 20th Avenue; 6) North on 20th Avenue to Vero Beach Senior High School (16th Street); This route proved to be very successful in the past. The moving envelope of bicycle racers will be ushered by an official lead vehicle, a Sheriff's car, emergency vehicles, official race vehicles, Indian River Shores Police vehicles and City of Vero Beach Police vehicles. Members of the "HAM" operators organizations, Vero Beach High School ROTC units, and uniformed Rotary Club members will be stationed along the route to ensure visual and radio contact and positive traffic control at all times. FEBRUARY 7, 1995 93 BOOK 94PAS(: BOOK 31 The race is scheduled to begin at approximately 8:00 AM and will be concluded between.11:00 and 11:30 AM. The second part of the planned event will be a separate race on April 2, 1995 on Indian River Boulevard between 37th Street north to 53rd Street. The Rotary Club of Vero Beach is asking that Indian River Boulevard be closed to all vehicle traffic to protect the race participants, and to provide a parking area for approximately 500 vehicles along the right- of-way. Access to Grand Harbor would be maintained at all times. The Rotary Club is requesting that Indian River Boulevard be closed between the hours of 7:00 AM and 6:00 PM. The request for approval from the, Indian River County Board of County Commissioners to hold the 5th Annual Sunrise Bicycle Classic is the proposal before the Board at this time. The following conditions shall apply: A. The Rotary Club of Vero Beach shall provide Indian River County with hold harmless insurance documents carrying Indian River County, Florida Department of Transportation and the City of Vero Beach prior to issuance of the required permits. B. The race course shall be in accordance with the route as outlined in the agenda description. C. Traffic control shall be provided by law enforcement vehicles and uniformed personnel, and all advance signing and warning devices shall be in place prior to the start of the race. D. Liaison activities shall be maintained between the race committee, Indian River County Sheriff's Department, City of Vero Beach Police Department and Indian River County Traffic Engineering Division. E. The Rotary Club shall Indian River County Transportation. secure a right-of-way permit from and the Florida Department of Staff has no objections to the first part of this planned event, to be held on April 1, 1995, on the same route as was done in previous years. Staff does not recommend however, the complete closure of Indian River Boulevard between 37th Street and 53rd Street, which is planned for April 2, 1995, for the following reasons: 1) The newly completed Boulevard continues to service an increasing volume of traffic. The peak .season volume will soon reach 8,000 vehicles per day. Staff maintains that the delays and inconvenience that this event will cause to the motoring public is unwarranted. 2) Due to the unpredictable weather, thdre is a chance that the water retention swales in the median of Indian River Boulevard will be damp or containing water. Staff does not recommend parking vehicles within the right-of-way. These vehicles could become stuck, causing damage to the newly sodded areas. FEBRUARY 7, 1995 93A M M M Cooke Gravlee, chairman of the Rotary Club of Vero Beach, didn't see a problem with parking on the grass this year. The sod was new for last year's race. Grand Harbor will allow spectators to park inside their gate if we have a problem with overflow parking. Approximately 500 cars are expected to park diagonally off of Indian River Boulevard, and Grand Harbor helps by roping off the grass areas. If the road is not closed for the race, there would be insufficient parking. The race will run during the hours of 7 a.m. to 6 p.m. The last 1-1/2 hours is spent picking up trash. People are accustomed to using U.S. #1 during the race and it will not stop anyone from getting to the hospital. Commissioner Bird felt that with more and more people using the Boulevard every year that it is going to become more difficult to close it off for events such as this. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Eggert, to grant the closing of Indian River Boulevard for this race for one more year but look to using another road in the future. Under discussion, Commissioner Tippin suggested posting signs prior to the race showing U.S. #1 as an alternate route. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion carried unanimously (4-0, Chairman Macht being absent.) FEC LICENSE AGREEMENT - TRAFFIC SIGNAL AT FEC CROSSING AND 4TH STREET The Board reviewed the following memo dated 1/30/95: TO: James E. Chandler, DATE: January 30, 1995 County Administrator --- THROUGH: James W. Davis, P.E. Public Works Direct FROM: Christopher R. Mora, P.E. G„n. County Traffic Engineer SUBJECT: FEC License Agreement to install traffic signal interconnect wiring in a subgrade conduit,crossing the FEC Railroad @ 4th Street REF LTR: M.O. Bagley, FEC to Indian River County dated January 3, 1995 FEBRUARY 7, 1995 94 BOOK 94 vnfJ BOOK 94 mul- 14 DESCRIPTION AND CONDITIONS The FEC has requested that the Chairman of the Indian River County Board of County Commissioners execute a license agreement to allow installation of a subgrade electrical cable crossing the Railway's right-of-way at 4th Street, Vero Beach, Florida, located approximately 3982' feet South of Mile Post 229. Crossing to consist of two 2" PVC conduits for traffic signal interconnect wiring, all within a 6" casing, to be installed by the jack -and - bore method pursuant to the specifications attached to the agreement. RECONII4MMATIONS S FUNDING It is recommended that the Chairman be authorized to sign the Agreement. Funding to be from the 4th Sheet Widening project account #101-156-541-067.29 and yearly license fee from the Traffic Engineering Division FEC Payments account #111-245-541-034.46. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Eggert, the Board unanimously (4-0, Chairman Macht being absent) approved the FEC License Agreement for 4th Street, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PETITION PAVING - WESTSIDE AND SUNDOWNERS SUBDIVISIONS The Board reviewed the following memo dated 1/30/95: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director FII� SUBJECT: Petitions from Property Owners in Westside Subdivision and Sundowners Subdivision for Special Assessment Road/Drainage Improvements REF. LETTER: Isabelle B. Dayton to Jim Davis dated Jan. 17, 1995 DATE: January 30, 1995 FILE: WEST-SUN.AGN DESCRIPTION AND CONDITIONS Property owners within two privately dedicated subdivisions have petitioned the County to replace large deteriorated drainage pipes located in the Indian River Farms Water FEBRUARY 7, 1995 95 M M r Control District canals which serve the entrances to their subdivision and to also upgrade their local roads. They are requesting that the county staff design, permit, and construct the improvements and assess the property owners 100% of the cost. In the case of Sundowners Subdivision, 53rd Avenue south of 16th Street, the Board has previously approved placing the project on the Petition Paving list. In the past month, however, a portion of the large drainage culvert at the entrance to the subdivision has failed. The property owners have $9,000 available to replace the culvert and headwalls. They are requesting the county's assistance in purchasing the pipe, replacing the headwalls, and restoring the pavement over the pipe using the county's annual contracts. The county can purchase the materials at a lesser cost due to our annual contracts for pipe and headwalls. The Road and Bridge Division will perform the work, and will include the labor in the road resurfacing work to be scheduled later in the year. The road work is project number nine in the Petition Paving list. The three attached recent petitions from the property owners in Westside Racquet Club Subdivision are for the following: Petition 11 - Replace Drainage Pipe and Headwalls in Drainage District Canal. 100% (18 property owners) signed petition. Petition 12 - Resurface/Repair Ad Avenue and Game Street. 92.3% (12 of 13 property owners) signed petition. The only property owner dissenting is the owner of a corner lot who does not want a double assessment based on front footage. Petition #3 - Resurface/Repair Deuce Court. 60% (3 of 5 property owners) signed petition. The Westside Racquet Club owner may agree to support the paving project after a firm cost estimate and assessment roll is prepared. One property owner is against the paving assessment. It should be noted that the streets are private and there is no Homeowner's Association with jurisdiction over the streets; therefore, in order for the streets to become public streets maintained by the county, all property owners would have to deed their rights to the street. This may not be possible to obtain; however, this will not affect the work contemplated under Petition #1 which is the only subject for Commission action at this time. ALTERNATIVES AND ANALYSIS The property owners in both subdivisions are anxious for the county to replace the entrance culverts on an emergency basis since the culverts are deteriorating. They are all agreeable to being assessed 100% of the costs. In the case of Sundowner's Subdivision, the public hearing will occur later this year, but the -property owners are willing to front the direct costs to the county of purchasing the pipe and headwalls. The county would supply the labor and include this cost in the assessment project later this year. The residents of Westside Racquet Club are willing to pay the cost of hiring a consultant to expedite the design and permitting, if necessary so that the entrance culvert can be replaced under a 100% assessment. The petitions for street resurfacing/repair will be placed on the regular petition paving list. FEBRUARY 7, 1995 96 tkooK 94 F,A;;� BOOK 94 mr- 3 . RECOMMENDATIONS AND FUNDING Staff recommends that the emergency culvert replacements be approved and that funding will be by 100% special assessment. Public Hearings will be scheduled for the Westside Racquet Club and Sundowners Subdivision unless the property owners are willing to front the direct costs including purchasing pipe and headwalls. If the funds are available in advance, the work would be accomplished as soon as possible. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved emergency culvert replacements and funding at 100% assessment, with public hearings to be scheduled as set out in staff's recommendation. REQUEST FROM ST. JOHNS WATER CONTROL DISTRICT FOR FILL HAULING The Board reviewed the following memo dated 1/30/95: TO: James E. Chandler, County Administrator January 29. 1995 FROM: James W. Davis, P.E., Public Works Director 7VA-� SUBJECT: Request from St. Johns Water Control District for Fill Hauling REF.L : Joel Summer, District Administrator to Jim Davis dated Nov. 21, 1995 DESCRIPTION AND CONDITIONS The St.Johns Water Control District is requesting use of six county trucks for five days hauling of fill to repair District roads. This request was approved last year with the condition that the District would donate an equal quantity of fill to the County Road and Bridge Division as that which the county hauled. The same conditions as last year would apply. ALTERNATI`TES AND ANALYSIS Since county trucks frequently go out of the county to pick up fill purchased_ from the annual contract vendor, the county staff is of the opinion that the hauling in exchange for free fill is an even exchange and is mutually beneficial. RECONIlffiNDATIONS AND FUNDING Staff recommends that the request be approved with the same conditions that applied last year. FEBRUARY 7, 1995 97 MOTION WAS MADE by Commissioner Tippin, SECONDED by Commissioner Eggert, to approve the request with the same conditions that applied last year. Under discussion, Commissioner Adams questioned the 6 trucks for 5 days and the equal amount of fill, asking if that would be additional. Public Works Director Jim Davis explained that we don't have to pay for the fill. We are hauling their fill. It is an equitable compensation for the fill. Administrator Chandler advised that the intent is our getting $8400, and Commissioner Eggert wanted it made clear that we would be getting the same amount of fill and that it is equitable. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously (4-0, Chairman Macht being absent.) LEGISLATIVE SUNDOWN REVIEW OF THE FLORIDA INLAND NAVIGATION DISTRICT The Board reviewed the following memo dated 1/30/95: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Directo SUBJECT: Legislative Sundown Review of the Florida Inland Navigation District REF. LETTER: Art Wilde, Executive Director, FIND. to Jim Davis dated Jan. 23, 1995 DATE: January 30, 1995 FILE: SUN-FIND.AGN DESCRIPTION AND CONDITIONS In 1990, the Florida Legislature directed that the Florida Inland Navigation District, an independent taxing district, undergo a Legislative Sundown Review in the 1995 Session. The intent is to determine if FIND's mission, which is to acquire rights-of-way and spoil sites for the development and maintenance of the Atlantic Intracoastal Waterway (I.C.W.W.), has been fulfilled and to assign its responsibilities to another agency if it is de -authorized in Indian River _County. Likely candidates to assume FIND'S responsibilities, if it is de -authorized, would be the FEBRUARY 7, 1995 98 Boa 94 p,A�;E, 17 Boa 94 3,18 FDEP, SJRWMD, or Indian River County. At this time, the FIND is requesting cities and counties along the I.C.W.W. to show support for not sunseting the District by contacting the legislative delegation and House and Senate Natural Resources Committees. ALTERNATIVES AND ANALYSIS The FIND initiated and has efficiently implemented the Waterways Assistance Program, Manatee Sign Program, and other programs which have been beneficial to Indian River County. Recent projects have included the following: Round Island Park West -Phase I $ 130,000 Environmental Learning Center 73,926 Round Island Park West - Phase II 57,650 Pelican Island Refuge Environmental 11,500 Since FIND has such a small staff, and local representation, the County has had an excellent working relationship on project implementation. If FIND is de -authorized and a larger state agency assumes the responsibilities, staff is concerned that programs will be eliminated or will become less user-friendly. If the County is given the responsibility, state funds may not adequately be allocated to the counties, thereby creating an unfunded mandate. FIND's millage rate in Indian River County was 0.00004900 in Fiscal Year 1994/95. RECOMMENDATIONS AND FUNDING Since the FIND is efficiently managed with a small, responsive staff, it is recommended that a Resolution be prepared and transmitted to the legislative delegation and House and Senate Natural Resources committees supporting continuance of FIND. No funding is applicable. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) adopted Resolution 95-24, to the Florida Legislature urging that the Florida Inland Navigation District not be abolished. RESOLUTION NO. 95-24 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, TO THE FLORIDA LEGISLATURE URGING THAT THE FLORIDA INLAND NAVIGATION DISTRICT NOT BE ABOLISHED. WHEREAS, in 1990, the Florida Legislature directed that the Florida Inland Navigation District (FIND) undergo a Legislative Sundown Review in the 1995 Sessions and WHEREAS, Indian River County has had an excellent relationship working with FIND on local project implementation and feels the public would suffer a definite negative impact if FIND were abolished; and FEBRUARY 7, 1995 99 ® s � WHEREAS, FIND has provided and continues to provide support and programs which are beneficial to the County; and WHEREAS, the County has neither the staff nor the funding to takeover providing these programs on its own; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The Board strongly urges the Florida Legislature not to abolish FIND on October 1, 1995. 2. The Board encourages the Legislature to introduce legislation to continue FIND indefinitely. 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 Kenneth R. Macht Absent Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird' Aye Commissioner Carolyn K. Eggert Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of February, 1995. ^ J e K. Bart ,\ Clerk I.VL ,moi BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA � Fran B. Adams Vice Chairman PROFESSIONAL SERVICES FOR CDBG NEIGHBORHOOD REVITALIZATION GRANT The Board reviewed the following memo dated 1/27/95: FEBRUARY 7, 1995 loo BOOK 94F'L TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Professional Services for CDBG Neighborhood Revitalization Grant DATE: January 27, 1995 FILE: CDBG-WAB.AGN DESCRIPTION AND CONDITIONS Requests for proposals were solicited for consultants to write, and if funded, administrate a FY95/96 Neighborhood Revitalization Grant under the State of Florida Community Development Block Grant program. The Block Grant application cycle is anticipated in March of 1995. Two firms responded as follows: Clark, Roumelis and Associates, Inc., Tallahassee Fred Fox Enterprises, Inc., Palatka ALTERNATIVES AND ANALYSIS A selection committee consisting of Jim Davis, Public Works Director, Terry Pinto, Utilities Services Director and Bob Keating, Community Development Director reviewed the submittals from the two firms and ranked them as follows: 1) Clark, Roumelis and Associates, Inc., Tallahassee 2) Fred Fox Enterprises, Inc., Palatka RECOMMENDATIONS AND FUNDING Staff recommends approval of the above prioritized short list and requests authorization to begin contract negotiation with the No. 1 ranked firm, Clark, Roumelis and Associates, Inc., Tallahassee, Fl. Once an agreeable contract is prepared, staff will present it to the Board for approval. Commissioner Eggert asked how this differs from the neighborhood grant, and Public Works Director Jim Davis advised that this concerns road paving and water line installation to two subdivisions in Wabasso. Commissioner Adams felt this was a great way to provide water to that neighborhood. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) approved the prioritized short list and authorized negotiations to begin with Clark, Roumelis and Associates of Tallahassee and bring it back to the Board. FEBRUARY 7, 1995 101 WEST REGIONAL WASTEWATER PLANT EXPANSION - ADDENDUM NO. 1 - MALCOLM PIRNIE The Board reviewed the following memo dated 1/18/95: DATES JANUARY 18, 1995 TOS JAMES E. CHANDLER COUNTY ADMINISTRATO PROMS TERRANCE G. PINT DIRECTOR OF UTI I S RVICES PREPARED WILLIAMF. cC�A AND STAFFED CAPITAL P £"CTS ENGINEER SYS DEPARTM UTILITY SERVICES SUBJECTS WEST REGIONAL WWTP EXPANSION ENGINEERING CONTRACT, ADDENDUM CONTRACT INSPECTION SERVICES INDIAN RIVER COUNTY PROJECT NO. NO. 1, AND OUTSIDE US -93 -04 -DC On July 27, 1993, the Indian River County Board of County Commissioners approved a contract with the firm of Malcolm Pirnie for engineering services associated with the design and construction of the above -referenced project. (See attached agenda item, minutes, and contract.) in the original contract, a nine month construction period was allowed and construction services from the Engineer coincided with that same time frame. (See section on additional services.) An the Board is aware, we had an extreme wall failure in the existing WWTP in December 1993 and subsequently have included permanent repairs to this structure in our ongoing contract. As a direct result .of this additional work and construction time, we have incurred additional engineering services. Attached you will find an addendum to the engineering contract in the amount of $22,500.00, which includes a $3,000.00 amount for the redraw/design of the operations building we have had to perform to accommodate the new handicap codes, which no longer allow exemptions for facilities of this nature as was the case when the original design was performed. Please see the attached letters from the Engineer dated January 26, 1995 and December 15, 1994, respectively. In addition to the increase in engineering services, we also find that we are in need of additional inspection services. We are proposing at this time to hire a contract employee at $22.00/hour with no benefits. The total expenditure we are requesting is as follows: I. Additional engineering services with Malcolm Pirnie $22,500.00 2. Contract employee services approximately 20.000.00 Total Project Increase $42,500.00 The additional inspection services are necessitated for two main reasons. First, the extended contract time (i.e., 3 months) and the second being the current lack of County inspectors available to supplement the Engineer Ia part-time inspection services. We were originally proposing to include additional inspection in Malcolm Pirnie's addendum; however, the cost per hour for their inspector (ia., $75.00/hour) far exceeds what a contract employee would be paid. (See attached fax from Malcolm Pirnie dated January 18, 1995.) Payment for these services will be from the impact fee fund. The staff of the Department of Utility services recommends that the Board of County Commissioners approve the above expenditures as outlined. FEBRUARY 7, 1995 102 POOKPAc1 boa 94 pAu 322 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) approved Addendum No. 1 with Malcolm Pirnie in the amount set out in staff's recommendation. ADDENDUM NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WEST REGIONAL WASTEWATER TREATMENT PLANT - CHANGE ORDER #2 - T. T. KERLIN, INC. DATE: JANUARY 17, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PI If DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. McCAIN AND STAFFED CAPITAL PROJECTS ENGINEER BY DEPARTMENT O EOUNTY TY SERVICES SUBJECT: WEST REGION WATER TREATMENT PLANT CHANGE - JOHN J. KIRLIN INDIAN PROJECT NO. US -93 -04 -DC BACKGROUND On August 23, 1994, the Indian River County Board of County Commissioners awarded the above -referenced project to John J. Kirlin in the amount of $ 5,441,000.00 In December of 1994, the Board approved Change Order No. 1, in the amount of $70,671.00. (See attached agenda item and minutes.) Although Change Order No. 1 dealt with site issues, it did not reflect sodding and additional site work for road improvements, drainage swales, etc. These were to be included in the site work for the wetland. The wetlands project is still not underway and these site improvements must be constructed immediately to accommodate road construction for total site access. The County has requested that the area around the stormwater retention pond (construction approved in Change Order No. 1) be sodded to prevent erosion during the remainder of construction. As stated in the agenda item for Change Order No. 1, we originally wanted to have all landscaping bid separately to local contractors and we still intend to proceed in that fashion for all trees, shrubs, etc. However, after careful consideration, the Department and Engineer feels that the coordination of an outside contractor, as previously expected, for the sod work would create a liability issue between John J. Kirlin and the County, should major on site erosion occur at any point in the contract. Therefore, staff feels this job should be given to the Contractor to assume all responsibility. ANALYSIS The cost for this work as outlined in detail on the attached Change Order No. 2 totals $33,429.00. A letter of recommendation from the Engineer is also attached. The staff of the Department of Utility Services concurs with the Engineer's recommendation. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order No. 2 as presented. FEBRUARY 7, 1995 103 ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously (4-0, Chairman Macht being absent) approved Change Order No. 2 with J. J. Kirlin, Inc. in the amount of $33,429, as recommended by staff. CHANGE ORDER #2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WATER MAIN REPLACEMENT PROTECT - CHANGE ORDER NO. 1 - DRIVEWAYS. The Board INC. reviewed the following memo dated 1/30/95: TO: JAMES E. CHANDLER COUNTY ADMINISTRATO JANUARY 30, 1995 FROM: =UtANCE G. P DIRECTOR OF UT ERVICES PREPARED TERRY H. DRUM AND STAFFED G.I.S. COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES'. SUBJECT: WATER MAIN REPLACEMENT PROJECT WHISPERING PALMS, DIXIE GARDENS, CARIBBEAN SUBDIVISION, 10TH AVENUE, 9TH PLACE, 9TH STREET, 8TH PLACE AND 7TH AVENUE INDIAN RIVER COUNTY PROJECT NO. UW -94 -19 -DS WORK AUTHORIZATION NO. 25 FINAL PAY REQUEST AND CHANGE ORDER NO. 1 BACKGROUND On September 21, 1993, the Board of County Commissioners approved the award of the Labor Contract Bid No. 4007 to Driveways, Inc., (See attached minutes). On September 20, 1994, the Board of County Commissioners approved Work Authorization No. 25; Project No. UW - 94 -19 -DS to construct the water line replacement project with Driveways, Inc., in the amount of $113,611.20. The contractor has completed the project and 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 $87,604.83, leaving a balance due of $26,006.37. A change order reduction (Change Order No. 1) was submitted in the amount of $3,236.75, leaving a final balance due of $22,769.62. This deduction in cost is due to utilizing less 2" and 4" P.V.C. piping along with appurtenances. (See attached change order) RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order No. 1 and the final pay request to Driveways, Inc., in the amount of $22,769.62. FEBRUARY 7, 1995 104 POOK 94 302 Boa 94 PAul 324 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) approved Change Order No. 1 and Final Payment to Driveways, Inc. in the amount of $22,769.62, as recommended by staff. CHANGE ORDER #1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD NORTH COUNTY R.O. - PHASE H - WELL FIELD MASTER PLAN AND WELL CONSTRUCTION - MISSEWER INTERNATIONAL INC. The Board reviewed the following memo dated 1/16/95: DATE: JANUARY 16, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. ZL DIRECTOR OF I ' SERVICES PREPARED WILLIAM F. MZfi IN AND STAFFED CAPITAL PROJEC E EER BY: DEPARTMENT ITY SERVICES SUBJECT: NORTH COUNTY R.O. PHASE II - NORTH COUNTY WELL FIELD MASTER PLAN AND WELL CONSTRUCTION INDIAN RIVER COUNTY PROJECT NO. UW -94 -03 -WC In May of 1994 the Indian River County Board of County Commissioners approved the design of Phase II of the North County R.O. Plant (i.e., the actual water processing facility). At that same time (see attached agenda item and minutes), we stated what additional design would be needed and were approved for these additional work items, one of which was for the plant well field. We have completed the RFP consultant selection process for this work and would like to proceed. The No. 1 ranked firm for this project was Missimer International, Inc., and we have completed negotiations on a proposed contract with them. ANALYSIS The requested scope of services is outlined on the attached RFP and in the proposed contract. Our water plant consultant was charged with the initial consumptive use permit application to St. Johns River Water Management District. The District has responded to this application, and our contract with Missimer directly reflects this response. The work over and above this response and that associated wells design/construction is for the well field Master plan layout. Please see the attached work authorization with Missimer International, Inc. Total project cost breakdown can be found in the budget section of the work authorization in -detail. The general costs are as follows: FEBRUARY 7, 1995 105 Task 1 C.U.P. $13,976.00 Task 2 Hydrogeologic testing associated with the 9,516.00 C.U.P. Task 3 Master Plan design/modeling (A) & (C) 19,762.00 * (B) solute transport model 9,962...00 Task 4 Well design/specifications 91692.00 Task 5 Bidding/contract selection 2,840.00 Task 6 Well construction, testing, and technical 49,248.00 report Subtotal $114,996.00 * Contingency for Task 1, 2, or 6 as required 7.500.00 by St. Johns, etc. For detail please see pages 4 and 5, Part II of the proposed con- tract (additional services) Total $122,496.00 * These items require prior authorization by the Utilities Department. The Utilities Department feels that the above negotiated costs are fair and reasonable given the record of past projects of this type and magnitude; i.e., South County R.O. well field 92-93 and North Beach well field projects. Funding for this work will be from the impact fee funds. RECOMMENDATION The staff.of the Department of Utility Services recommends that the Board of County Commissioners approve the attached agreement and Work Authorization No. 1 with Missimer International, Inc., as presented. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Chairman Macht being absent) approved Work Authorization No. 1 with Missimer International, Inc., as recommended by staff. WORK AUTH. NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FEBRUARY 7, 1995 106 bong 4 PuA25 BOOK 94 pa��:32 SYSIF R EFFLUENT DISPOSAL TREATI MNT The Board reviewed the following memo dated 1/9/95: DATE: January 9, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Admi istrator H.T. "Sonny" Dean, Director General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid 15034/WWTP Site Wetlands Utilities Department BACKGROUND INFORMATION• Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: December 21, 1994 Nov 23, 30, Dec 14, 1994 Twenty Two (22) Vendors Four (4) Vendors VENDO BID TOTAL Coastal Construction of Brevard $1,663,385.00 Melbourne, FL Prince Contracting $1,727,863.00 Palmetto, FL Hewitt Construction Company $2,118,000.00 Leesburg, FL Ranger Construction $2,221,915.00 West Palm Beach, FL TOTAL AMOUNT OF BID $1,663,385.00 SOURCE OF FUNDS Utilities Impact Fees - 474-000-169-188.00 ESTIMATED BUDGET $1,823,628.18 Staff recommends that the bid be awarded to Coastal Construction of Brevard Inc as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. In addition, staff requests Board approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, to award Bid #5034 to Coastal Construction of Brevard, Inc., and approve Agreement when all requirements are met and approved by the County Attorney. FEBRUARY 7, 1995 107 0 Under discussion, Commissioner Adams asked that in the future these items not be placed on the Consent Agenda. She felt Terry Pinto and staff should be commended because this project is going to be a great attribute to this county. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion carried unanimously (4-0, Chairman Macht being absent.) AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD EXTENSION OF WATER LINE ALONG SEBASTIAN WATERFRONT Sebastian Mayor Arthur Firtion advised that he had called an emergency meeting of City Council and they will be addressing this matter tomorrow night. He reported that he was successful in negotiating a better price in order to reduce the cost of the assessments to the lots involved. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Chairman Macht being absent) approved Change Order #3 with Speegle Construction in the amount of $577,120 for the extension of water transmission along Sebastian's waterfront, conditioned on the results of the Sebastian City Council meeting. CHANGE ORDER #3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD MEETING REPORT - WATER MANAGEMENT REVIEW COMMISSION The Board reviewed the following memo dated 1/23/95: TO: Chairman, Board of County Commissioners �= FROM: Terrence P. O'Brien, Asst. County Atty� DATE: January 23, 1995 RE: Meeting Report -Water Management Review Commission I attended the Water Management Review Commission meeting of January 19 and .20, 1995 in Jacksonville, Florida. At the public hearing held on the evening of January 19, 1995, I presented the paper attached as Exhibit A. FEBRUARY 7, 1995 108 This expressed two areas of concern (1) the ever increasing millage being imposed by St. John's River Water Management District and (2) the lack of accountability and responsibility of the District Boards which are appointed by the Governor as opposed to elected officials. I added orally at the presentation concern about St. John's River Water Management District request to the Commission to raise the statutory millage cap if SWIM funds are not forthcoming from the Legislature. This information only became available at the afternoon session of the Commission on January 19, 1995. The Water Management Review Commission was created by Chapter 94-270 of the laws of Florida. A copy of this chapter is attached as Exhibit B. The duties and responsibilities of the Commission are to hold at least 5 public hearings throughout the state, one in each district. The Jacksonville meeting was primarily for the St. John's River Water Management District; however, the 5 districts did present a consolidated legislative wish list which is attached as Exhibit C. Chairman Lewis raised questions similar to the county concerning lack of accountability by appointed Boards. The Districts budgets are reviewed by a number of agencies but they have no power to alter the budget, only the Legislature can do this and according to Chairman Lewis they seldom if ever alter the submitted budgets. St. John's River Water Management District wants the millage CAP raised so it can still fund SWIM if the Legislature doesn't. Chairman Lewis indicated that the District shouldn't pick up the SWIM program. Federal and State do this too often --set up a program anti gradually withdraw from it leaving the locals to pick up the tab. The Commission is comprised of 21 members. Senator Patsy Kurth is a member. A complete membership list is attached as Exhibit D. The Commission is required to present its findings by December 1, 1995, and then it is dissolved. Commission members advised me that if the Board of County Commis- sioners wants to pursue these concerns it should adopt a resolution with concrete legislative proposals and physically present these proposals at one of the future meeting as follows: Hollywood (Feb 16-17), Tallahassee- (March 16-17) , Live Oak (April 20-21) , Clewiston (May 18-19),, Pensacola (June 15-16) and Sarasota (July 27-28). ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously (4-0, Chairman Macht being absent) authorized the County Attorney to prepare a resolution and bring it back to the Board for adoption before presenting it to the full Water Management Review Commission in Hollywood, Florida, on February 16-17. Commissioner Adams asked if the Board was amenable to her going to Hollywood and presenting the resolution which would give her the opportunity to talk out some technical and protectoral problems and advise them of why we are interested in having a commission that will listen to us. The Board indicated their approval. FEBRUARY 7, 1995 109 i r r EMERGENCY SERVICES DISTRICT Vice Chairman Adams announced that immediately following adjournment, the Board would reconvene as the Board of Commissioners of the Emergency Services District. Those Minutes are being prepared separately. DOCUMENTS TO BE MADE PART OF THE RECORD PROCLAMATION - LEAGUE OF WOMEN VOTERS DAY P R O C L A M A T I O N DESIGNATING FEBRUARY 14, 1995 AS °LEAGUE OF WOMEN VOTERS DAY" IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, February 14, 1995 marks the 75th Anniversary of the founding of the League of Women Voters of the United States; and WHEREAS, the League of Women Voters, which was founded in 1920 to help 20 million women voters carry out their new responsibilities, has worked for 75 years to be a voice for citizens and a force for change; and WHEREAS, the League of Women Voters has provided nonpartisan information on candidates and issues for elections, encouraged voter registration and informed voting, helped generations of voters understand the structure and function of government; provided nonpartisan, balanced information on public policy issues to citizens, and worked to achieve government policies that promote public interest; and WHEREAS, the League of Women Voters of Indian River County was established in 1994 to this same end: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that February 14, 1995 be designated as LEAGUE OF WOMEN VOTERS DAY in Indian River County, and the Board further recognizes the contributions made by the League of Women Voters. Adopted this 7 February, 1995. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Kenneth R. cht, Chairman FEBRUARY 7, 1995 110 box 4 PAS E329 BOOK 9 �' ;0: 330 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:45 p.m. ATTEST: c: K. Barton, Clerk Minutes Approved: h =a Gb IL 17 z � 0 �0f�ae��eYeo4mA�a -` FEBRUARY 7, 1995 a,`2-9fD 111 Fran B. Adams, Vice Chairman