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HomeMy WebLinkAbout4/25/1995� MINUTES WrTACHED = BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY, APRIL 25, 1995 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS Kenneth R. Macht, Chairman ( Dist. 3 ) Fran B. Adams, Vice Chairman ( Dist. 1) Richard N. Bird (Dist. 5) Carolyn K. Eggert ( Dist. 2 ) John W. Tippin ( Dist. 4) 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 - None 3. PLEDGE OF ALLEGIANCE - : Comm. John W. Tippin 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS 1. Item 5, Week of the Young Child Proclamation. 2. Item 13-A-1, discussion on partial year assessment legislation. 3. Item 13-A-2, discussion on illegal dumping in Fellsmere. 4. Item 13-A-3, comments on victims' rights. 5. Item 13-D, appointment of representatives to MedeVac Ad Hoc Committee. 6. Item 10, discussion re budget workshop. S. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES Meeting of March 28, 1995 7. CONSENT AGENDA A. Received E Placed on File in Office of Clerk to the Board: Seb. River Water Control District, Board of Supervisors' Meeting Minutes of 3/1 S 3/8, 1995 B. Proclamation Honoring 80th Birthday of the Vero Beach Woman's Club C. Proclamation Honoring 50th Anniversary of the County Veterans Service Officers Assoc. of Fla. D. Appointments from Sebastian City Council to County Committees (letter dated April 14, 1995) E. Finalization of Indian River County Public Works Department Contracts ( memorandum dated April 17, 1995 ) F. 58th Ave. R -O -W Acquisition; Parcel #103, Immanuel Baptist Church Parcel (memorandum dated April 11, 1995) is5-s -7 7. CONSENT AGENDA (cont'd. ): G. Request for Floodplain Cut and Fill Balance Waiver for Lot 5, Block 15, Vero Lake Estates, Unit 3 (memorandum dated April 13, 1995) H. 1st St. SW ROW Acquisition; Du -J's, Inc. Parcel ( memorandum dated April 11, 1995 ) I. Request for Board Execution of an FDEP Grant Agreement for an Indian River County Boater's Manatee 5 Speed Zone Brochure ( memorandum dated April 18, 1995 ) J. Request for Floodplain Cut F Fill Balance Waiver for Sandpointe West S/D, Phase II ( memorandum dated April 19, 1995 ) K. Force Main 5 Roadway Improvements - Oslo Road E Old Dixie Hwy., Change Order #3 E Final Pmt. (memorandum dated April 19, 1995) L. Appointment of New Members to Sesquicentennial Committee (letter dated April 19, 1995) S. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS Indian River Club - Street Numbering/Names ( memorandum dated April 19, 1995 ) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY SERVICES None C. GENERAL SERVICES None D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None DEPARTMENTAL MATTERS (cont'd. ): F. PERSONNEL None G. PUBLIC WORKS Removal of Four County Bridges Over Indian River Farms Water Control District Ditches in the South West Section of the County ( memorandum dated April 17, 1995 ) H. UTILITIES Pineview Park S/D and 38th Place, Sewer Lateral Replacement Project, Final Pay Request ( memorandum dated April 17, 1995 ) 12. COUNTY ATTORNEY Re -Convening the Value Adjustment Board ( memorandum dated April 18, 1995 ) 13. COMMISSIONERS ITEMS A. CHAIRMAN KENNETH R. MACHT B. VICE CHAIRMAN FRAN B. ADAMS 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 -q�35 gq'0,s�5 it 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. April 25, 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, April 25, 1995, at 9:00 a.m. Present were Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; Richard N. Bird; Carolyn K. Eggert; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and P. J. Jones, Deputy Clerk. Chairman Macht called the meeting to order, and Commissioner Tippin led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Chairman Macht requested the following additions to today's Agenda: 1. Item 5, Proclamation, The Week of the Young Child. 2. Item 13-A-1, discussion on partial year assessment legislation. 3. Item 13-A-2, discussion on illegal dumping in Fellsmere. 4. Item 13-A-3, comments on victims' rights. Commissioner Eggert requested the addition of Item 13-D, appointment of representatives to MedeVac Ad Hoc Committee. Administrator Chandler requested the addition of Item 10, discussion regarding the budget workshop status report. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously added the above items to the Agenda. APRIL 259 1995 1 PROCLAMATION Chairman Macht read the following Proclamation: PROCLAMATION WHEREAS, the Indian River Aasocia-t,ton for the Education of Young Children and other loeal organizations, in conjunction with the National Assoc)4tton for the Education of Young Children, are celebrating the WEER OF THE YOUNG CHILD, April 23 - 29, 1995; and WHEREAS, by calling attention to the need for high-quality early childhood services for all children and families within ouz- community, these groups hope to improve the quality and availability of such services; and WHEREAS, the future of our community depends on the quality of the early childhood experiences provided to young children today; and WHEREAS, high-quality early childhood services represent a worthy commitment to our children's future: NOW, THEREFORE, BE IT PROCLAIMED by the Indian River County Board of County Commissioners that the week of April 23 - 29, 1995 be designated as THE WEEK OF THE YOUNG CHILD in Indian River County, and the Board urges all citizens to recognize and support the needs -of young children in our community. Adopted this 25 day of April, 1995 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Ap Kenneth R. Macht, Chairman APRIL 259 1995 2 937 APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of March 28, 1995. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of March 28, 1995, as written. CONSENT AGENDA Commissioner Adams requested that Items 7-D and 7-L be separated for discussion. A. Reports Received and placed on file in the office of the Clerk to the Board: 1. Sebastian River Water Control District, Board of Supervisors' Meeting Minutes of March 1 and March 8, 1995. B. Proclamation- Vero Beach Woman's Club 80th Birthday PROCLAMATION WHEREAS, The Vero Beach Woman's Club will celebrate their 80th Birthday; and NHERSAS, The Vero Beach Woman's Club was organized in 1915, meeting to determine what type of service they pould offer to the growing community; and NHBRSAS, The Vero Beach Woman's Club raised funds for a library building, which was opened in 1916 and served until 1962; and NHRRSA8, the Club was chartered in 1926, and the Vero Beach Woman's Club building was placed on the National Register Of Historic Places in February, 1995; and W MUM, The- Vero Beach Woman's Club helped out during the polio epidemic, provided transportation for the school nurse, served on the community's beautification committee, maintained a clothes closet for school children and their families, helped after fires and other emergencies, and one member served as the first woman on the Vero Beach City Councii: Bou 9 F��ra�� APRIL, 259 1995 3 a BOOK 4 Fl,,G . �l� NOW, THEREFORE, BE IT PROCLAIMED by the Indian River County Board of County Commissioners that on Sunday, April 30, 1995 the Vero Beach Woman's Club will celebrate their 80th Birthday, National Register recognition, and the Centen- nial Celebration of Florida Federation of Women's Clubs. The. Board offers its thanks and best wishes to the Vero Beach Woman's Club for its contributions to this community, and''' urges all citizens of Indian River County to support the efforts'of the Vero Beach Woman's Club. Adopted this 25 day of April, 1995. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA e eth R. Macht, Cha rman - C. Proclamation - 50th Anniversary,, County Veterans Service Officers Association PROCLAM'ATION-. WHEREAS, millions of Americans have served our country and defended our freedoms and liberties by joining the Armed Forces; and WHEREAS, it is appropriate that these brave, patriotic citizens are deserving not only of.moral recognition, but of government benefits and entitlements as well; and WHEREAS, Indian River County established an Office of Veterans Services to assist all former, present and future members of the Armed Forces and their dependents in. preparing claims for compensation, hospitalization, vocational training and other benefits and privileges to:which they are entitled. under, federal and state regulation; and WHEREAS, the members of the County Veterans Service Officers Association of Florida will hold a fiftieth anniversary celebration .during their annual spring. training conference May 22 - 25, 1995: APRIL 25, 1995 4 M M M NOW, THEREFORE, BE IT PROCLAIMED that the Board of County Commissioners of Indian River County, Florida does hereby commend the Indian River County Office of Veterans Services for its years of distinguished service to our community and its veterans. this 25'day of April, 1995. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Kenneth R. t, Cha rman A Sebastian City Council Appointments to County Committees The Board reviewed a letter of April 14, 1995: APR'99 5 404ft CID COMMASS/pN Z April 14, 1995 City of Sebastian 1225 MAIN STREET o SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 Chairman Kenneth Macht Board of County Commissioners Indian River County 1840 25th Street Vero'Beach, FL 32960 Dear Chairman Macht: City Council appointments have been made for the following boards: Affordable Housing Committee - Bruce Cooper Council of Public Officials - Councilmember Louise Cartwright - member - Councilmember Norma Damp - alternate Economic Development Council - Vice Mayor Carolyn Corum - member - Councilmember Norma Damp - alternate (subject to change - we will notify) BOOK 94 FACE 940 APRIL 259 1995 5 BOOK 94 FAc 941 Emergency Services District Mayor Arthur Firtion - member - Councilmember Norma Damp - alternate Land Acquisition Committee - Vice Mayor Carolyn Corum - member - no alternate Metropolitan Planning Organization - Councilmember Raymond Halloran - member - Vice Mayor Carolyn Corum - alternate Treasure Coast Council of Local Governments - Mayor Arthur Firtion - member - Vice Mayor Carolyn Corum - alternate Treasure Coast Regional Planning Council - Councilmember.Raymond Halloran - member - Councilmember Louise Cartwright - alternate Mail relative to all boards can be sent to this address. If you have any questions, please do not hesitate to call. Sincerely, Kathryn M. O'Halloran, CMC/AAE City Clerk Commissioner Adams asked for clarification as to whether the City of Fellsmere should be notified that they do not need to make an appointment to the Treasure Coast Regional Planning Council, and Commissioner Eggert responded that had been taken care of. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously accepted the City of Sebastian Council appointments as set forth in the City Clerk's letter. E. Finalization of IRC Public Works Department Contracts The Board reviewed a Memorandum of April 17, 1995: TO: James E. Chandler, County Administrator DATE: April 17, 1995 FROM: James W. Davis, P.E., Public Works Director �. SUBJECT: Finalization of Indian River County Public Works Department Contracts DESCRIPTION AND CONDITIONS The following list of contracts -are no longer used by Public Works and are recommended to be terminated: APRIL 259 1995 6 1) American Lighting & Signalization - Traffic Engineering 2) Blackwell, Walker, Fascell & Hoehl - IRB Phase 3(Pub Wks) 3) Boyle Engineering - IRB Phase 3 (Pub. Wks) 4) Edlund & Dritenbas Arch. Fairground Rest.(Parks Div) 5) ENVIRx Ltd. Fuel Tanks (Fleet Mgmt) 6) Fraser Engineering - Oslo Rd (Pub. Wks) 7) GroundWater Technology, Inc. - Fleet Mgmt 8) Kimball -Lloyd, Inc.- AlA Sidewalk(Pub. Wks) 9) PBS&J - Wabasso Bridge (Pub. Wks) 10) PBS&J - Wabasso Bridge Insp.(Pub. Wks) Over the years projects have been completed, but all have not, come before the Board for finalization. RECOMMEti NDATIONS AND FUNDING Staff recommends the Board authorize the closure of all the above completed projects. No funding is applicable. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the closure of all listed projects, as recommended by staff. F. 58th Avenue Right -of -Way Acquisition - Parcel #103 - Immanuel Baptist Church Parcel The Board reviewed a Memorandum of April 11, 1995: TO: James E. Chandler County Administrator , THROUGH: James W. Davis, P.E. Public Works Director � FROM: Donald G. Finney, SRA `!:1 X74 County Right -of -Way Agent SUBJECT: 58th Avenue Right -of -Way Acquisition; Parcel #103, Immanuel Baptist Church Parcel DATE: April 11, 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 their original purchase price of $15,623.72 per acre for the A-1 zoned land. The contract price is $10,181.00 for the .65 acre, 35' wide x 807.99' (28,280 square feet) parcel. There are no appraisal or attorney fees. sooK 94 PvuF9 ? APRIL 25, 1995 7 soup 94 PA— cG 9 RECOMMENDATION Staff requests the Board of County Commissioners approve the $10,181.00 purchase and authorize the Chairman to execute the contract. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the right-of-way purchase from Immanuel Baptist Church of Indian River County, Inc. in the amount of $10,181, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD G. Request for Floodplain Cut and Fill Balance Waiver for Lot 5, Block 15, Vero Lake Estates, Unit 3 The Board reviewed a Memorandum of April 13, 1995: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. `• 0"' Public Works Director and Roger D. Cain, P. . County Enginee FROM; David B. Cox, P.E. Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 5, Block 15, Vero Lake Estates, Unit 3 REFERENCE: Project No. 95030125 DATE: April 13, 1995 CONSENT AGENDA DESCRIPTION AND CONDITIONS M.G.B. Homes, Inc. has submitted a building permit application for a single family residence on the subject property. The site is located in an AE special flood hazard zone, base flood elevation 22.3 ft. N.G.V.D. In the attached letter from the applicant's engineer dated April 10, 1995, a waiver of the cut and fill balance requirement is requested. The lot area is 1.07 acres. The volume of the 100 year floodplain displaced by the proposed grading plan is estimated to be 44.66 cubic yards. APRIL 259 1995 8 ALTERNATIVES AND ANALYSIS The waiver request has been reviewed by staff and appears to meet the criteria of Section 930.07(2)(d)4. of the Stormwater Management and Flood Protection Ordinance for lots located in the Vero Lake Estates Municipal Services Taking Unit. The applicant has also submitted an alternative grading plan that satisfied the cut and fill balance requirement without needing the waiver. The alternative plan was approved with the Type C Flood Management System Permit on April 13, 1995. The applicant is requesting the waiver so he will have the option of not constructing an on site retention area if the waiver is granted. Alternative No. 1 Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4. Alternative No. 2 Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. RECOMMENDATION Staff recommends approval of Alternative No. 1. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the cut and fill balance waiver for Lot 5, Block 15, Vero Lake Estates, Unit 3, as recommended by staff. H. 1st Street SW Right -of -Way Acquisition - Du -1's. Inc. Parcel The Board reviewed a Memorandum of April 11, 1995: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. , Public Works Director AND FROM: Donald G. Finney, SRA County Right -of -Way Agent CONSENT AGENDA SUBJECT: 1st Street SW Right -of -Way Acquisition; Du -J's, Inc. Parcel DATE: April 11, 1995 DESCRIPTION AND CONDITIONS Twenty feet of additional right-of-way is required on the north side of 1st Street SW at the corner of 43rd Avenue. The property owner has executed a contract at their purchase price of $2.00 per square foot for the Commercial zoned land. The contract price is $7,520 for the right-of-way 20' x 188' unimproved parcel containing 3,760 square feet. There are no appraisal or attorney fees. APRIL 259 1995 9 BOOK 94 wF 944 BOOK 94 PA-;- 94 RECOMMENDATION Staff requests the Board of County Commissioners approve the $7,520 purchase and authorize the Chairman to execute the contract. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the purchase from Du -J's, Inc. in the amount of $7,520, pursuant to recommendations by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD I. FDEP Grant Agreement for IRC Boater's Manatee & Speed Zone Brochure The Board reviewed a Memorandum of April 18, 1995: TO: James E. Chandler County Administrator DATE: April 18, 1995 DEPARTMENT HEAD CONCURRENCE: 6 Ztef 19//, Robert M. Keatin , AICV Community Develo mem' irector FROM: Roland M. DeBlois,`AICP Chief, Environmental Planning RE: Request for Board Execution of an FDEP Grant Agreement for an Indian River County Boater's Manatee & Speed Zone Brochure It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of April 25, 1995. DESCRIPTION AND CONDITIONS At its regular meeting of September 27, 1994, the Board of County Commissioners authorized staff to submit a grant application to the Florida Department of Environmental Protection (FDEP) for $5,000 to develop a county -specific boating brochure. The County Marine Advisory/ Watershed Action Committee (MANWAC) initiated the idea of a county -specific brochure to provide boaters with an easy- to-use map of manatee protection speed zones in the Indian River Lagoon. Subsequently, staff submitted an application and FDEP approved the $5,000 grant. As approved, there is no out-of-pocket county match for the grant, but in-kind services in the form of county staff time. FDEP staff has submitted the attached" grant agreement for county execution. It is requested that the Board authorize the Board Chairman to execute the attached grant agreement. ANALYSIS The grant agreement provides that FDEP will reimburse the County for design and production of the proposed boating brochure. The agreement extends through to December 31, 1995, and may be -renewed on a yearly basis for a maximum of two additional one year periods as needed. The agreement also provides that it (the agreement) may be canceled by either party with 30 day written notice to the other party. APRIL 259 1995 F J 10 RSCOI�IISNDATIOF Stafcommends that the Board of County Commissioners authorize the Board chatf reto execute the attached agreement. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the FDEP Grant Agreement, as recommended by staff. GRANT AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of April 19, 1995: TO; James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and Roger D. Cain, P.&.ZZ County Engineer FROM: David B. Cox, P.E. Civil Engineer AJECT: Request for Floodplain Cut and Fill Balance Waiver for Sandpointe West Subdivision, Phase II SD-94-05-04/L.D.P. Application No. 93110100-003 April 19, 1995 CONSENT AGENDA DESCRIPTION AND CONDITIONS Knight, McGuire & Associates, Inc. on behalf of Sandpointe West Development L.C., the developers of Sandpointe West Subdivision, Phase II has requested a waiver of the cut and fill alance requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection Ordinance. Sandpointe West Subdivision, Phase II received preliminary plat approval from the Planning and Zoning Commission on March 24, 1994. The 2.42 acre project is located on the barrier island along the shoreline of the Indian River Lagoon at the west edge of the St. Edwards Upper School site. The site is located in special flood hazard area Zone AE with base flood elevations of 5.0 ft. and 6.0 ft. N.G.V.D. The ten year stillwater elevation is 3.0 ft. The proposed displacement of the floodplain below 4.0 ft. for which the waiver is requested is 2727 cubic yards as indicated in the attached letter from the applicant's engineer dated April 18, 1995. APRIL 259 1995 11 Boor 94 Fav E 946 Bou J4F,a; , 947' ALTERNATIVES AND ANALYSIS The project meets the cut and fill balance waiver criteria provided in Section 930.07(2)(d)1. of being situated in an estuarine environment within the 100 year floodplain along the Indian River and in staffs opinion it appears that all other Stormwater Management and Flood Protection Ordinance requirements can be met without adverse impact on other lands in the estuarine environment. Army Corps of Engineer's Dredge & Fill, S.J.R.W.M.D. Wetland Resource Management and Management and Storage of Surface Water permits have been issued for"'the project. Alternative No. 1 Approve the cut and fill balance waiver request. Alternative No. 2 Deny the waiver request and require re -design to accomplish an on-site balance of cut and fill. RECOMMENDATION Staff recommends approval of Alternative No. 1. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the cut and fill balance waiver request for Sandpointe West Subdivision, Phase II, as recommended by staff. K. Force Main & Roadway Improvements - Oslo Road and Old Dixie Highway - CO #3 and Final Payment The Board reviewed a Memorandum of April 19, 1995: TO: James Chandler County Administrator THROUGH: James W. Davis. P.E.,�,�,�' Public Works Director v FROM: Terry B. Thompson. P. Capital Projects Manager SUBJECT* Force Main and Roadway Improvements Oslo Road and Old Ducie Highway Change Order No. 3 and Final Payment DATE: April 19. 1995 I Pi__..*_ .%_ Zak Lei =_.1.1 o 7 F P1 V tie) s Construction of the force main and roadway improvements at Oslo Road and Old Dixie Highway is now complete and final quantities have been computed. Attached is Change Order No. 3 and the Final Application for Payment. APRIL 25, 1995 12 L-1 Change Order No. 3 includes increases in the amount of $17,828.88 and deducts in the amount of $33,839.66 that adjust contract quantities to the actual quantities of work performed. The total net change in the contract price for this change order is a decrease In the amount of ($16,010.78). This deducted from the current contract amount of $1.209.033.59 results in a new contract amount of $1,193,022.81. Staff recommends the following actions be taken: 1. Approve Change Order No. 3 2. Release final payment in the amount of $119,302.28, including the 100/6 retainage. Fhnding for the road improvements in the amount of $814,521.57 is from Account 101- 156-541-067.25. Raiding for the force main in the amount of $378,501.24 is from Amount 472-000-169- 112.00. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Change Order No. 3 with Dickerson Florida, Inc. and approved release of the final payment in the amount of $119,302.28, including the 10% retainage, as recommended by staff. CHANGE ORDER NO. 3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD L. Sesquicentennial Committee Appointment of New Members The Board reviewed a letter of April 19, 1995: Commlaslonm Adminisbdw" Attomq Piersonn I Public Works WJP S Commuld Utilities (on V o finance OMB r�. Uro aeacAi inc. 00416Packnq Company �n1eSsrV. Risk Z627c� Other 2 �' 1 April 1995,' Ken Macht, Chairman' �� 8 Indian River County Commission t1 1840 25th Street W c Vero Beach, Florida 32960 Dear Ken: Alice White called me and informed me that the County Commission has to approve voting members of the Sesquieentennial. County Committee. APRIL 259 1995 13 BOOK 94 Pa , 948 Boa 94 PACE 949 I have been busy recruiting people that I feet are real movers and shakers to help me. I understand that It is recommended that the Committee be no less than five or more than fifteen. Of the original eight people who were appointed Ruth Stanbridge and Carol Johnson have resigned. Would the Commission approve Leroy Hires to represent the City of Fellsmere and Tari Burns to represent the Indian River Chamber of Commerce in their places. Also I request that the Commission approve Rick Gitiles, Sebastiasi Financial Group, 9025 U.S. 1, Sebastian, FL 32958 to represent the City of Sebastian. Please approve Jolyn Peters 1017 Cosseeky Lane, Vero Beach, FL 32963 to be a member at large and to represent the City of Vero Reach. Also please approve Rose Spytek, 1540 19th Ave SW, Vero Beach, FL 32962 to represent the Indian River JayCees and Tim .lobe, Father and Son Carpet, 1540 Old. Dixie Highway to represent the Vero Beach JayCees and James Wellman. 734 Concha Drive, Sebastian, FL 32958 and John Henry, Center for the Arts, 3001 Riverside Park Dr, Vero•Beach, FL 32963. That would give us 14 voting members and I would assume we could have one more. I would like to think about who the other one member would be and make a request at a later date. ' Would you please put this on the agenda for the next meeting on the 25th of April. Sincerely, INDIAN RIVER COUNTY SESQUICENTENNIAL C01*fTTTEE 04_0� 1' _Ir� RALPH W. SEXTON Chairman cc! Millie Bunnell Jan Masi POST OFFICE BOX 1208 VERO BEACH, FLORIDA 32961 PHONE- AREA 407 562-2301 Commissioner Adams questioned whether the appointees actually represent the cities and whether the cities mentioned had approved the appointments. Chairman Macht explained that the intent was to designate, where the individuals are from and not who they represent. Attorney Vitunac advised that action by motion was not necessary as long as the minutes accurately reflect that the appointees are acting as private citizens. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously appointed Leroy Hires; Lori Burns; Rick Gitiles; Jolyn Peters; Rose Spytek; Tim Jobe; James Wellman; and John Henry to the Sesquicentennial Committee; all acting as private citizens. APRIL 259 1995 14 INDIAN RIVER CLUB - STREET NUMBERING/NAMES The Board reviewed a Memorandum of April 19, 1995: TO: Stan Boling, AICP - Planning Director FROM:William G. Collins II - Deputy County Attorney DATE: April 19, 1995 SUBJECT: Indian River Club - Street Numbering/Names Indian River County Code Section 951.05(4)(b) provides that all new roads shall be issued a numbered designation. Exceptions to this provision granting a new road a name instead of a number designation may be granted only upon appeal as set forth in Section 951.09. The Indian River Club made an appeal of the road number designation requirement concurrent with preliminary PD plat approval. The Planning and Zoning Commission approved the appeal for road names, and the staff took a further appeal to the Board of County Commissioners. The Board of County Commissioners allowed road signs to be posted which showed both road number designations and street names on the same signs. Indian River County Ordinance 951.09(l) provides "after such hearing, the Board shall come to a determination on such matter and such determination shall be the final position of the County." The Board having made a final determination on this issue with respect to the Indian River Club, that final position cannot be altered. Representatives of the Indian River Club wish to bring up the viability of the whole street name/numbering system as a matter under public discussion before the Board of County Commissioners. ALTERNATIVES: 1. If convinced by the representatives of the Indian River Club that the current road numbering ordinance is inappropriate, give some policy direction to the staff as to when, other exceptions to the road numbering ordinance might be appropriate and forward the matter to the Professional Services Advisory Committee for review. (Note: Any action with respect to the Indian River Club separate and apart from an LDR amendment would be arbitrary and capricious and subject the entire road numbering ordinance to legal challenge.) - 2. Determine that the Indian River County road addressing system requiring road numbers is appropriate policy. (This alternative would leave the Indian River Club in its current status, i.e., with the ability to have signs with both road numbers and names . ) Deputy County Attorney Will Collins reviewed the facts an4 Advised that Indian River Club is now ordering street signs and requesting changes to the County's street numbering ordinances that would be applicable not only to Indian River Club 'but to all developments. Attorney Collins met with Indian River Club representatives, John King from Emergency Services and Stan Boling APRIL 25, 1995 15 BOOK 9 FacE ��� B 00K from Community Development to discuss possible alternatives to road numbering and allowances for waivers from various development regulations which might be possible in planned developments with circular roads, often with internal security gates. Chairman Macht recalled that the matter had previously been before the Commission and several requests had been granted. He agreed that the County needs a more comprehensive policy. Attorney Collins also reminded the Commission that amendments to the Land Development Regulations will be brought before them in May, 1995. Bob Swift of 3820 Indian River Drive, managing partner of Indian River Club, handed out a copy of the land plan for Indian River Country Club and maintained that the compromise previously reached of numbering and naming streets is untenable in their situation. The post office will not accept street names and numbers for addresses, and Emergency Services and the Sheriff's Department both identify locations by street names or numbers, not both. Indian River Club is asking for relief to proceed with completion of the first phase of their development and the naming of the streets is consistent with the design of the community being developed. He reminded the Commissioners that approval had previously been granted to other developments to allow names, rather than numbers. Mr. Swift cited Highlands Drive which was previously Highlands Boulevard. During the approval process Highlands Boulevard was changed to a series of numbers, from 21st Street SW to 25th Avenue depending on the curve you were on. There are 3 or 4 numbers along this one street as an example of the confusion caused by the numbering and naming of streets. It begins and ends as Highlands Drive but has street numbers in several intermediate locations due to its curving nature. Mr. Swift also asked that the Board direct staff to come up with some language in the ordinances that would prevent anyone having to go through this procedure again in the future. He also hoped that some action - could be taken today to direct staff to allow them to move forward with named nomenclature for their streets. Commissioner Bird wanted to be certain that the internal roads will be privately maintained. He suggested Indian River Club be allowed to use road names if they are going to be privately maintained streets, but that they should be numbered if publicly maintained by the County. Mr. Swift responded that the roads will not be maintained by the County but by the development. APRIL 259 1995 16 Commissioner Adams did not believe that Emergency Services or the Sheriff's Department would have any problem with street names as most of the employees are familiar with the area where they work. She did not see a problem with named streets if the development is not in a grid pattern but felt that an obvious grid pattern connecting to other avenues and streets should continue the numbering system. Mr. Swift pointed out that the addressing system would still work within the overall grid system of the County. Chairman Macht remarked that the 18th hole has been misnamed as Carolina Circle and should be called 'Double Bogey Lane'. Planning Director Stan Boling asked the Board for direction and advised that staff could incorporate the changes being proposed in the LDR amendments. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Eggert, that the Board grant Indian River Club's request to use street names only and instruct staff to make the necessary amendments to the Land Development Regulations. Under discussion, Attorney Vitunac cautioned the Board that, if the appropriate LDR amendments are not adopted, the development would have to go back to the old numbering system. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. BUDGET-SWDD WORKSHOP Administrator Chandler reported that the Workshop scheduled for May 18, 1995 for economic incentives, utilities, budget and SWDD will need to be divided into two separate sections due to the time required for each subject. He suggested that utilities and economic development remain scheduled for the Workshop on May 18, 1995 at 9:00 A.M. and that the Budget and SWDD recommendations be re -scheduled for another date. CONSENSUS was reached that the date of the Budget/SWDD Workshop be re -scheduled for Monday, May 22, 1995 at 9:00 A.M. Boor 94 F-vA5;2! APRIL 25, 1995 17 BOOK 94 F,1,E 953 REMOVAL OF FOUR COUNTY BRID ES OVER IRFWCD DITCHES IN THE SO T SECTION OF THE COUNTY The Board reviewed a Memorandum of April 17, 1995: TO: James E. Chandler, ,County Administrator FROM: James W. Davis, P.E., Public Works Director.' SUBJECT: Removal of Four County Bridges Over Indian River Farms Water Control District Ditches in the South West Section of the County DATE: April 17, 1995 DESCRIPTION AND CONDITIONS Recent inspections of the following four timber bridges have revealed extensive wood deterioration: Bridge No. Location 884010 5th Street SW West of 94th Avenue 884011 1st Street SW West of 94th Avenue 884014 5th Street SW West of 90th Avenue 884040 21st Street SW East of 58th Avenue At this time, three of the bridges (884010, 884011 and 884014)are one lane, narrow bridges which provide access to private groves and do not serve County maintained roadways. The general public does not traverse these bridges since through roads do not exist in the area. The remaining bridge (884040) serves 21st Street SW, which is a County maintained road. This. road connects to 43rd Avenue to the east and the westerly connection to Kings Highway is only used by a few property owners in the area. The bridges were built in the late 1950's or 19601s, possibly by the County Road and Bridge Division, however, the Public Works Department has no record of the initial bridge construction. At this time, the bridges need to be replaced at a cost of approximately $70,000 each (50 LF x 28' wide = 1400 SF a $50/SF)for the first three bridges and $250,000 for #884040 (FDOT Standards) or removed from service. ALTERNATIVES AND ANALYSIS The Public Works Department staff has written letters to property owners affected by removing the bridge structures advising them of the staff's opinion that the bridges should not be replaced since they do not serve the general public. Two property owner representatives, Glen Reed of Bernard Egan and Company and Earl Lindsey of Edsal Grove Service, have requested that Bridge No. 884010 be replaced, since that is the only access to groves to the west. Staff is of the opinion that the Indian River Farms Water Control District will probably issue the grove owners a permit to culvert or bridge the canal for individual access. APRIL 259 1995 18 The alternatives presented are as follows: Alternative No. 1 Remove bridges 884010, 884011, and 884014 as soon as possible since they do not serve County maintained roadways. Schedule a public hearing to consider the removal of Bridge No. 884040 since it currently serves the County maintained 21st Street SW. (See Attorney Terry O'Brien's April 12, 1995 memo attached. Alternative No. 2 Replace the bridges with similar bridge structures or with drainage pipes as permitted by the Indian River Farms Water Control District. The estimated cost is $ '$13,000 for each culvert crossing and a minimum of $70,000 for a bridge crossing if Road and Bridge Division crews perform the work using timber substructure and concrete superstructure. The County constructed bridges do not meet FODT nor National standards for large trucks. Funding would have to be appropriated. To construct a FDOT approved bridge would cost a minimum of $250,000 RECOMUMATIONS AND FUNDING Staff recommends Alternative No. 1 which is removal of the three bridges not on County maintained roads and scheduling a public hearing on Bridge No. 884040. Public Works Director Jim Davis reviewed the project for the Board and stated that the first three bridges are private bridges accessing groves west of 90th and 94th Avenues and serve no public roadways. The fourth bridge is east of Kings,Highway and serves a County maintained road, 21st Street Southwest. All neighboring property owners have been notified. Many of the grove owners, particularly the ones who use 21st Street SW, would like this fourth bridge to be replaced. Staff met with representatives of IRFWCD and they suggested that large diameter pipes be installed instead of replacing the bridge. Staff has prepared an updated cost estimate for replacing the fourth bridge with two 96 inch culverts and the cost would be $57,745. Staff also looked at estimates to replace the first three bridges with culverts. The cost would be $16,567 each, for a total of $50,000. Staff is recommending that the 21st Street bridge be replaced with culverts and the old timber bridges serving a very limited area be removed as they do not meet current state or federal standards. MOTION WAS MADE by Commissioner Tippin, SECONDED by Commissioner Eggert, that the Board approve removal of Bridges 884010, 884011 and 884014 and instruct staff to make arrangements to replace Bridge 884040 on 21st Street SW east of 58th Avenue as economically and as quickly as possible. BOOK 95 APRIL 259 1995 19 Boa 955 Under discussion, Administrator Chandler apprised the Board that funds are available to handle the replacement of this bridge, as well as other items budgeted for this year. However, should additional repairs run in excess of $100.,000, there would be budgeting problems. Director Davis reported that the subject bridges are closed but the public is moving the barricades and crossing the bridges, creating an extremely dangerous situation. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. PINEVIEW PARK SUBDIUSION AND 28TH PLACE - SEWER LATERAL REPLACEMENT PROECT - FINAL PAY REQUEST The Board reviewed a Memorandum of April 17, 1995: DATE: April 17, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILIT ERVICES PREPARED TERRY H. DRUM [HP AND STAFFED G.I.S. COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PINEVIEW PARK SUBDIVISION AND 38TH PLACE, SEWER LATERAL REPLACEMENT PROJECT INDIAN RIVER COUNTY PROJECT NO. US -94 -16 -CS WORK AUTHORIZATION NO. 24, FINAL PAY REQUEST 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 13, 1994, the Board of County Commissioners approved Work Authorization No. 24, Project No. US - 94 -16 -CS to construct the sewer lateral replacement project with Driveways, Inc., in the amount of $87,875.51. The contractor has completed the project and has submitted his request for final payment. ANALYSIS All requirements for the Indian River County Department of Utility Services have been satisfied. The contractor was previously paid $77,971.50, leaving a balance due of $9,904.01. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the final pay request to Driveways, Inc. in the amount of $9,904.01. APRIL, 259 1995 20 ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved the final pay request to Driveways, Inc. in the amount of $9,904.01, as recommended by staff. 1994 VALUE ADTUSTMENT BOARD - RECONVENE The Board reviewed a Memorandum of April 18, 1995: TO: The Board of County Commissioners FROM: Mr6_, William G. Collins II - Deputy County Attorney DATE: April 18, 1995 SUBJECT: Re -Convening the Value Adjustment Board The Property Appraiser has advised that since the last meeting of the Value Adjustment Board there have been certain corrections to the roll resulting in increases in assessments. The parties receiving the increased assessment have not waived their right to a hearing, thus the Value Adjustment Board must re -convene. Attached are some dates on which the School, Board members of the Value Adjustment Board have indicated they would be available. RECOMMENDATION: Select one or more alternate dates for a short re -convening of the Value Adjustment Board. Deputy Attorney Collins explained that Property Appraiser Nolte has made several corrections to the tax rolls which resulted in increased taxes on some parcels. Unless the property owners waive their right to a hearing, the 1994 Value Adjustment Board must re -convene to give the owners an opportunity to object to the increase in taxes. A CONSENSUS was reached that the 1994 Value Adjustment Board will re -convene on Thursday, May 4, 1995 at 9:00 A.M. PARTIAL YEAR ASSESSMENTS - PROPOSED STATE BILL Chairman Macht announced that a communication from the Florida Association of Counties (FACo) has requested that the Board contact the Legislature in support of partial year assessments. He reminded the Board that support had been offered previously to the Legislative Delegation. APRIL 25, 21 1995 BooK 94 FpuF 950" BOOK 94 FAGS. 957 Commissioner Adams requested that State Representative Harry Good, who sits on the responsible committee in the House, be supported in his effort to move the bill out of the House into the Senate. She believed that the bill will provide service monies and cited, as an example, the increased service provided to the new Horizons Mall by the Sheriff with no tax monies to be collected for that service for at least 18 months. She stated that the Florida Association of Counties strongly supports the bill but that the Property Appraisers Association has taken a position against it as they say that it will cost more because they will have to add more personnel. She believed that the work would be spread out over the year rather than being concentrated in one part of the year and did not feel it would add much Bost to the process. She pointed out that commercial entities moving into the area do not cost the school system that much but private residences demand services with no funding for 1Z to 2 years. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Eggert, that the Board agree to support FACo's position in support of the proposed partial year assessment bill. Under discussion, Property Appraiser David Nolte advised that the problem is new construction. New construction causes the Sheriff to add deputies and schools to add new classrooms. These expenses are incurred immediately and are not paid for up to 2-14 years. He felt that the proposed bill does not address these problems but simply adds more taxes to be paid 24 years later. A proposed solution offered to the Legislature would solve the problem at a low cost. The preferred solution would be a fee in lieu of taxes to be handled by the Building Department which would be paid at time of issuance of the Certificate of Occupancy. This solution would get funds to the Sheriff, the schools, and the - hospitals at the time services are needed. He believed that the proposed bill would revolutionize the property tax system in the State of Florida and would double or triple the burden on local businesses to track their purchases of new equipment. Instead of listing the year of the purchase of a new chair, they would have to track the number of days that they have a chair in use. The preparation of tangible personal property tax returns for 80% of businesses costs them more money than the County collects in taxes. The other objection is that the County Commission pays 80% of the Property Appraiser's budget and only collects 27%-29% of the taxes APRIL 259 1995 22 which may leave.counties across the state with little or no money collected from this action because they bear the broad share of the cost of implementation. Property Appraiser Nolte also felt that the bill simply increases the cost to the home buyer purchasing real estate. The first year's tax bill will be a full year plus a partial year and he believed that this will constitute a new tax which would cost 20% to 30% to administer. These numbers come from an ACIR study which estimates the cost based on the assumption that properties are physically inspected each year when, in fact, they are only -physically inspected once every 3 years. The cost figures, therefore, should be tripled. No one has addressed the added cost of administering the tangible personal property taxes which he understood Senator Dudley had taken out of the bill. This raises a constitutional question because the Constitution says that tangible property will be taxed as real estate. If this is not a new tax, then it certainly would be unconstitutional. If it is a new tax, then possibly you could get around the Constitution. Commissioner Adams stressed that, in her opinion, -it is not a new tax, but simply collecting the funds sooner. Property Appraiser Nolte brought up another philosophical question, in that a $25,000 vacant piece of land pays as much tax as a $50,000 homestead but sends no children to school, yet pays for the same number of children as the $50,000 homestead. The vacant land also causes very little problem for the Sheriff and causes very little traffic impact. Tax Collector Karl Zimmermann advised that the State Tax Collector's Association is not supporting this bill. Commissioner Tippin stated that the bill has a good chance of passing and addresses a revenue- void that should be strongly supported. He felt that the bill's pros outweigh the cons. Commissioner Bird questioned whether the bill actually does fill the void and whether a substitute bill could do a better job. Chairman Macht noted that the proposed bill in the Senate Subcommittee is all that we are talking about here. Property Appraiser Nolte further advised that the status of the property on January 1 determines the tax roll status. If there is a completed house on the property, it's on the tax roll; if the people are eligible for homestead, it is allowed. Under the proposed bill, each time the property is sold, the old exemptions would come off. At this point in time, the tax bills are calculated dependent upon the taxable value on January 1st times the millage. The proposed bill would require calculating the tax bill on a monthly basis should it change ownership. Bou94 Pe,cE 958 APRIL 25, 1995 2 3 sooK 94 FA,t 959 Commissioner Bird wanted to clarify that a piece of vacant land with a new $100,000 improvement finished June 1st would not be taxable until January 1st. Property Appraiser Nolte confirmed that it would go on the tax roll on January 1st and the first bill, instead of being a 1 year bill, would be a 1k year bill. However, the collection of the tax monies is not speeded up if you make it an ad valorem tax as people have rights to hearings, to talk to the Property Appraiser, to appear before the Value Adjustment Board, and to appeal to Circuit Court. Chairman Macht understood that all the information needed to implement the bill would be furnished by issuance of a C.O., and Property Appraiser Nolte stated that the issuance of the C.O. is not certain in that the County building department does not issue all of the C.O.s and sometimes people have the electricity turned on and move into a place and never call for a C.O. Commissioner Bird wanted to be sure he understood that under the existing system, someone can build an improvement on a piece of vacant land and have it ready for occupancy June 1st, commercial or residential, and get a free ride from June 1st until January 1st when the new value is added to the tax rolls. He understood that under the proposed bill there would be a back charge made for that 6 months that they were in operation and demanding services, although it would not be collected any sooner. Property Appraiser Nolte explained that if you move mid -year, the exemption for taxes stays with the property because the tax date is January 1st. If the proposed bill becomes law, the homestead will float and stay with the owner when they move to a new property. There may be some advantage to the Florida resident in being able to take his homestead with him and get that on his new property right away. William Roolage, 11 Vista Gardens Trail, advised that he would like to support, as a taxpayer, the Property Appraiser's views on - this proposed legislation. THE CHAIRMAN CALLED THE QUESTION and the motion carried by a 4-1 vote (Commissioner Bird dissenting). Chairman Macht announced that, as a personal matter, he would personally discuss Property Appraiser Nolte's alternative of fee - in -lieu of taxes with the legislators. APRIL 259 1995 24 DUMPING OUTSIDE OF FELLSMERE TRANSFER STATION Chairman Macht opened a discussion regarding letters and phone calls he has received complaining about trash being dumped outside the transfer station and on other private property in the Fellsmere area. He spoke with Sheriff Wheeler and they have made some arrests, but the problem is very widespread and the Sheriff cannot guarantee a comprehensive solution. Director of Utility Services Terry Pinto emphasized that this is a continuing problem with people just ignoring the fact that the station is closed. He felt that if the County prosecutes those who dump outside the gate, they will just dump further down the road. If the County is going to prosecute illegal dumpers, there should be an effort throughout the area, not just concentrated on the transfer station. Commissioner Adams commented that we have tried to reopen the station on a 7 -day basis but she is not sure that would work either. She agreed that if you arrest the violators, the problem is simply being transferred to public works and the violators will go down the road and dump the trash in a canal, on the side of the road, or in the commercial bins. She suggested, as a temporary solution, that the Board consider providing a small dumpster outside the gate for use after hours and on the days the station is closed. Commissioner Bird wanted to know what difference there would be between providing a dumpster outside the gate and leaving the gate open, and Commissioner Adams responded' that hazardous materials are stored inside the gate. Commissioner Tippin stressed that he has a great deal of difficulty with changing the rules because someone does not like the rules. He facetiously suggested that we might as well make the speed limit 70 MPH on Indian River Boulevard because so many people exceed the speed limit and we need to accommodate the speeders. He emphasized that he has no sympathy or patience with citizens who cannot tolerate the regulations and decide to dump their trash on the road or other public or private property. He does not agree with accommodating the violators in any way, shape or form and would like to see them caught and fined. Chairman Macht agreed with Commissioner Tippin and commented that in our country we've gotten to the point where we just declare that we can't enforce the law so we just let it go. It'has gotten so pervasive that people feel free to set off a bomb just to give vent to their frustrations. In his opinion, if a citizen is so poor an organizer of his or her life, and so inconsiderate of their neighbors and fellow citizens that they will not adjust their BOOK 94 PAGE 969 APRIL 259 1995 25 BOOK 9 PAGE 961 schedules a little in the interest of saving the taxpayers nearly 1/4 million dollars and, therefore, feel free to dump refuse on a right-of-way, then they need to be in jail. Perhaps Sheriff Wheeler, in his work release program, could have them police the entire county and pick up the garbage. He was sick of saying we can't enforce the law so let's just give in to the violators. Commissioner Adams believed the cost of enforcement, including the cost of court and time, would exceed the cost of keeping the transfer station open 7 days a week. Chairman Macht preferred spending more money on a short term basis to make sure the law is complied with and enforced. Commissioner Bird believed the Utilities Department and the County Administrator are getting a strong message to look at the alternative of re -opening the transfer stations 7 days a week in the next fiscal year. However, he felt that for the 5 months remaining in this fiscal year, the regulations should be strictly enforced. Administrator Chandler felt that a larger problem would be caused by putting an unattended dumpster outside the transfer station gates. People could leave all sorts of debris and vandals could create problems by scattering trash and setting fires. There would be more time and effort spent in law enforcement, picking up more debris and responding to fires and dead animals which would create more of a drain on the budget. Commissioner Adams questioned whether the County would be able to assist the Sheriff with funds to aid him in the additional enforcement effort, and Commissioner Bird suggested that perhaps code enforcement officials could assist. Attorney Vitunac advised the Board that there is a state law that allows a county to create a litter control officer position. Commissioner Bird suggested that the Board determine this is a high priority item and change some of the priorities of some of the code enforcement officers by allowing them to spend more of their time on this problem, perhaps being specially assigned to districts that seem to be having the biggest problems. Chairman Macht hated the thought of allowing the hooligans to be in control and felt that law enforcement has backed down so much that some people feel free to murder citizens on interstates just because they get in the way. He suggested a discussion with the Sheriff, a representative of the Code Enforcement Board, and the Fellsmere law enforcement department to obtain input in an effort to make a meaningful change. APRIL 259 1995 26 M M M M Richard Hutton, 1975 1st Place SW, remained opposed to closing the transfer stations 2 days a week. However, he agreed that something should be done about the people who are dumping outside the gate. He recalled the situation some time back on the corner of Oslo Road and 20th Avenue, when a property owner was forced to go to the expense of having his lot cleared because people had dumped trash there. He suggested that the Sheriff get names from some of the trash dumped and have those people pay to clean it up. He felt that even if the transfer stations were open 7 days a week, we would still have that quality of individual that would dump their trash along the road or in the canals, and he agreed there needs to be some type of enforcement to penalize these people who do not have respect for other people's property. William Roolage, 11 Vista Gardens Trail, suggested a citizens patrol with a TV camera photographing the offenders, with the photographs being shown weekly at the end of the Channel 13 broadcast of the Commission meetings. CONSENSUS was reached to strictly enforce the law until other solutions -can be found and a directive was given to Administrator Chandler to meet with Code Enforcement and"`report back to the Board next week. VICTIMS' RIGHTS Chairman Macht reported on an observance of Victims' Rights Week and stated that it was a very touching service. He expressed his amazement at the number of people he knew but had not realized that they had a relative who had been murdered or killed by a drunk driver. A memorial has been built and dedicated in a very beautiful little space behind the new Courthouse to commemorate these victims. He wanted everyone to stop and take a look at it as it really emphasizes the condition we seem to have arrived at in this country where people place themselves outside the law and resort to violence to settle traffic problems, domestic problems or just murder for the pure joy of murder. He expressed his feeling that these memorials will grow larger and we will all know more and more people at these observances unless some definitive action is taken. He hoped that everyone would attend the next Victims' Rights observance and felt that each of us would be a different person by becoming more aware of victims and their rights. BOOK 94 PACE 96? APRIL 259 1995 27 BOOK 94 F.�,r96 MEDEVAC AD HOC COM TTEE APPOINTMENTS Commissioner Eggert asked the Board to approve Emergency Services Director Doug Wright, herself and Sheriff Wheeler as the County's representatives to the MedeVac Ad Hoc Committee. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board unanimously appointed Commissioner Carolyn K. Eggert, Emergency Services Director Doug Wright, and Sheriff Gary Wheeler to the MedeVac Ad Hoc Committee. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:24 a.m. ATTEST: J. Barton, Clerk Minutes Approved: 1� APRIL 25, 1995 28 � V 4nneth�R.Ma—cht, Chairman