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HomeMy WebLinkAbout6/6/1995� MINUTESOATTACHED = BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, JUNE 69 1995 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida Kenneth R. Macht, Chairman (Dist. 3) James E. Chandler, County Administrator Fran B. Adams, Vice Chairman (Dist. 1) Richard N. Bird (Dist. 5) Charles P. Vitunac, County Attorney Carolyn K. Eggert (Dist. 2) John W. Tippin (Dist. 4) Jeffrey K. Barton, Clerk to the Board 2. INVOCATION 3. PI.EDA Ems' ALLEr AN Charles P. Vitunac 11 •►11 1T 01:/ D16 6 13-A-1 Millage survey 13-A-2 Comment relative to DEP permit program 13-C Brief Announcement (Comm. Bird's retirement) 5. PBOSI:AMATION.and..PBESENTATIONS None ' ►f1 A. Special Meeting of April 24, 1995 B. Regular Meeting of May 2, 1995 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1. I.R. Farms Water Control Dist. Annual Report FY 1993-94 and Financial State- ments a/o 9/30/94 2. Seb. Inlet Tar Dist. Comm. Financial Statements a/o 9/30/93 & 9/30/92 7. CONSENT AGENDA (cont'd.): A. Reports (cont'd.) 3. St. Johns Water Control Dist. Financial Statements & Reports of Independent CPAs a/o 9/30/94 4.' Fellsmere Water Control District Districts Map FY 1995-96 Annual Budget 5. St. of Fla. Report No. 12491, an Operational Review Made Regarding The District School Board Bus Driver Driving Records B. The Restoration Company (memorandum dated May 25, 1995) C. Limitation of Waiver of Sovereign Immunity (memorandum dated May 25, 1995) D. Occupational License Tax (memorandum dated May 30, 1995) E. Oslo Rd. & Old Dixie Hwy. Improvements Fraser Engineering & Testing, Inc. (memorandum dated May 9, 1995) 8. CONSTITUTIONAL OFFICERS and G9YERNd IENTAL.AGENCIES AnaBabinson, Supervisor afFlections: Creation of New Precinct and Change of Polling Place (memorandum dated May 22, 1995) 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE AC- COMPANYING ZONING MAP FROM CL TO OCR, FOR THE PROPERTY LOCATED AT THE S.W. CORNER OF S.R. AIA & MOORING LINE DR., AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE (memorandum dated May 18, 1995) 2. Delois Buckner's Request for a Partial Abandonment of 47th St. R -O -W (memorandum dated May 31, 1995) B. PUBLIC DISCUSSION ITEMS Mone 10. COUNTY ADMINISTRATOR'S MATTERS Request by City of Sebastian to Schedule & Conduct Joint Public Hearing (memorandum dated May 25, 1995) 11. DEPARTMENTAL MATTERS A. Community. DeYelopment 1. Consideration of Economic Development Strategy Plan (memorandum dated May 26, 1995) 2. Developer's Agreements for the Indian River Mall Project (memorandum dated May 31, 1995) B. Emergency -Services None C. Genernl.SmTkes 1. New County Courthouse - Art Display (memorandum dated May 19, 1995) 2. Roseland Community Center (memorandum dated May 11, 1995) 3. Bid No. 50-62 / Intersection Improve- ments to CR510 and 66th Ave. (memorandum dated May 31, 1995) D. Leisure -Services Golf Course Capital Budget Revision (memorandum dated May 23, 1995) E. Offic of Management_and_Budget None F. Personnel None G. Public -Works 1. U.S. Army Corps of Engineers (USACGE) - Ordnance Investigation Project - South Beach (memorandum dated May 18, 1995) 2. Full Time Resident Inspection Services for S. AIA Widening (memorandum dated May 9, 1995) 111. DEPARTMENTAL MATTERS (cont'd.): G. Public Works (contd.): 3. Amendment No. I - King's Highway Improvements - Oslo Rd. To 26th St. (memorandum dated May 30. 1995) H. Utilities Petition Water Service in Sundowners S/D 1 53rd Ave. (South of 16th St.), Res. l &.11 (memorandum dated May 26, 1995) 12. COUNTY ATTORNEY A. Amendment to Utility Franchises Between the County & City re: So. Beach Re -Use Water (memorandum dated May 31, 1995) B. Defense of Expected PEP Reef Permit Challenge (memorandum dated May 31, 1995) _. 13. COMMISSIONERS.ITEMS A. Chairman Kenneth R. Macht B. Vka.ChArman Eran-B.-.dams Fellsmere Transfer Station and Landfill (memorandum. dated May 31, 1995) C. Commissioner_Pjchard N.Bird D. Commissioner Carolyn K. Eggert E. Commissioner John W. Tippin 4 14. SPECIAL DISTRICTS A. Emergency Services District None B. Solid Waste Disposal District 1. Gifford Landfill / Ground Water Monitoring System (memorandum dated May 17, 1995) _ 2. Request to Schedule Public Hearing Date - 1995-96 Budget Assessment Procedures/Tipping Fees (memorandum dated May 31, 1995) Anyone who may wish to appeal any decision which may be made at this meeting %kill 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 x408 at least 48 hours in a,3•. anc- of P,ieetin S Tuesday, June 6, 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, June 6, 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 Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order, and Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Macht requested two additions: 13-A-1 Millage survey 13-A-2 Comment relative to DEP permit program Commissioner Bird requested the addition of a brief announcement. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously added the above items to today's Agenda. APPROVAL OF AIRIUTES The Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of April 24, 1995 or the Regular Meeting of May 2, 1995. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Special Meeting of April 24, 1995, and the Regular Meeting of May 2, 1995, as written. BOOK D F June, 6 1995 1 ��� CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1. Indian River Farms Water Control District Annual Report FY 1993-94 and Financial Statements as of 9/30/94 2. Sebastian Inlet Tax District Comm. Financial Statements as of 9/30/92 and 9/30/93 3. St. Johns Water Control District Financial Statements & Reports of Independent CPAs as of 9/30/94 4. Fellsmere Water Control District FY 1995-96 Annual Budget & Districts Map 5. Florida State Report No. 12491, Operational Review Made Re District School Board Bus Driver Driving Records B. The Restoration Company - Courthouse Files The Board reviewed the following memo dated 5/25/95: TO: James Chandler County Administrator THRO: H.T. "Sonny" Dean, Directo Department of General Servic s FROM: Lynn Williams, Superintendent 0 Buildings & Grounds DATE: May 25, 1995 SUBJECT: The Restoration Company Consent Agenda DESCRIPTION AND CONDITIONS: In October of 1994, a contract was executed with The Restoration Company to provide anti -microbial and ozone treatments to files, law books and materials to be moved to the new Courthouse. The original contract was contained a not to exceed amount of $20,000.00. This amount was originally intended to treat all materials including materials stored in the basement. However, The Restoration Company had not actually examined the condition of the materials in the basement and staff original quantities were for record books only. Financial records and boxes of documents were not included in the information forwarded to The Restoration Company. Additionally, the condition of the materials requires a more labor intensive process than was used for the main building materials. ALTERNATIVES AND ANALYSIS: The attached Amendment #1 in the amount of $7,396.50 (letter dated April 4, 1995) is required in order to treat- the basement materials prior to relocation to the new Courthouse. 2 June, 6 1995 Breakdown is as follows: lst floor treatment (complete) Basement Treatment Total Original Contract Amount of Amendment #1 Recommendation and Funding: $ 13,716.50 $ 13,680.00 $ 27,396.50 (S 20,000.00) $ 7,396.50 Staff recommends approval of Amendment #1 in the amount of $7,396.50. Funding is available in the Courthouse Construction Budget Account #315-909-516-033.19 as set aside for moving expenses. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Amendment #1 with The Restoration Company for $7,396.50. AMEND. #1 ON FILE IN OFFICE OF CLERK TO THE BOARD C. Set Public Hearing for Proposed Ordinance on Limitation of Waiver of Sovereign Immunity - Courthouse Construction The Board reviewed the following memo dated 5/25/95: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney U DATE: SUBJECT: May 25, 1995 LIMITATION OF WAIVER OF SOVEREIGN IMMUNITY As a result of three demands for arbitration in connection with the construction of the new courthouse, our office feels that certain ordinance limitations on County liability would be helpful if there should be similar claims filed with respect to any future construction. What has happened is that James Cummings, Inc., the prime contractor, has filed three claims against the County on behalf of his subcontractors, Martin Paving Company, Saraventures, Inc., and Ed Ducar, Inc. None of these claims is based on written change orders approved by the BCC and signed by the Chairman. however, there may- be some recovery against the County because the arbitration process is by its very nature a procedure that tries to give a little to everyone even if there are valid legal defenses to recovery. Hopefully, the proposed language will allow the County to seek a legal prohibition against proceeding when the claim is outside the express written terms of the contract or properly executed change orders. In view of the foregoing, this office prepared the attached proposed ordinance. A public hearing date of June 27, 1995 is suggested. 3= June, 6 1995 nox 6 -5 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously scheduled a public hearing for June 27, 1995 to consider adoption of a proposed ordinance on limitation of waiver of immunity. D. Set Public Hearing for Ordinance on Occupational License Tax The Board reviewed the following memo dated 5/30/95: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: May 30, 1995 SUBJECT: OCCUPATIONAL LICENSE TAX The County enacted Ordinance No. 95-4 which established a single occupational license tax classification for all businesses. This ordinance has an effective date of August 1, 1995. It appears that the public notice for this ordinance may not have met the specificity required by Section 205.032, F.S. This section requires that the public notice contain the "proposed classification and rates applicable to the occupational license tax." Rather than face a possible challenge at a later date, it is felt that this matter should be corrected by enacting a new ordinance with proper notice. The proposed amendments are identical to those adopted in Ordinance 95-4 with the exception of a new requirement for flea markets set forth in Section 207.11. The Tax Collector recently made a weekend sweep of major flea markets to look for violations of the occupation license tax ordinance. As a result of that sweep, the Tax Collector felt that a revision to the ordinance would facilitate enforcement. A copy of his letter is attached. A public hearing date of June 27, 1995 is suggested. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously scheduled a public hearing for June 27, 1995 to consider adoption of a proposed ordinance on occupational license tax. 4 June, 6 1995 E. Oslo Rd. & Old Dixie Highway Improvements/Fraser Engineering The Board reviewed the following memo dated 5/9/95: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, Public Works Director 4� CONSENT AGENDA V FROM: Terry B. Thompson, P.E., Capital Projects Manage SUBJECT: Oslo Road & Old Dixie Highway Improvements Fraser Engineering and Testing, Inc. DATE: May 9, 1994 FILE: FRASER. AGN DESCRIPTION AND CONDITIONS Construction of Oslo Road and Old Dixie Highway Improvements are complete. Fraser Engineering and Testing, Inc. is requesting final payment for testing Services including retainage in the amount of $494.50. RECOMMENDATIONS AND FUNDING Staff recommends that the Board release final payment in the amount of $494.50. Funding is from Account 101-156-541-067.43. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved final payment to Fraser Engineering and Testing, Inc. in the amount of $494.50. 5 June, 6 1995 600K L-- v 900W ANN ROBINSON. SUPERVISOR OF ELECTIONS The Board reviewed the following memo dated 5/22/95: ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N-109 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (407) 567-8187 or 567-8000 May 22, 1995 TO: HON. KENNETH R.MACHT, CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS {1` RE: ITEM FOR BCC AGENDA OF JUNE 6, 1995 (Place under Constitutional Officers and title: Creation of new precinct and change of polling place.) We ask for your approval of the following: 1. We propose moving the polling place for Precinct 44 from Glendale Elementary School to the new Immanuel Baptist Church, 455 58th Avenue S.W., Vero Beach. The Rev. Elmer Vogelsang, Pastor, and the elders of the church have given us approval in writing. This will put the polling place inside the precinct boundaries for the first time. 2. We propose creating a new precinct, Precinct 45, from the west part of the existing Precinct 42 and the westernmost part of Precinct 46, see attached map. Precinct 42 has more than 3,000 registered voters in it now. This change would place about 850 registered voters in the new precinct where growth is occuring. The polling place for Precinct 45 will be Glendale Elementary School, 4940 8th Street, Vero Beach. With your approval-, these changes will take effect July 1, 1995. New voter identification cards will be mailed in early November. With help from Bob Keating and Jim Davis, we can make the necessary changes in-house to the legal descriptions and precinct map mylar. 6 June, 6 1995 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved moving polling place for Precinct 44 to New Immanuel Baptist Church and creating Precinct 45 from the west part of existing Precinct 42 and the westernmost part of Precinct 46, as recommended by Ann Robinson, Supervisor of Elections. POINT KING, INC. REOUEST TO REZONE APPROX. 5.3 ACRES FROM CL TO OCR 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 rally Vero Beach, Indian River County. Florida COUNTY OF INDIAN RIVER' STATE OF FLORIDA Before the undersigned authorily personally appeared J. J. Schumann, Jr. who on oath says that he is Bushless Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a I / In the matter of M the Court, was pub• lishad In veld rt=apa;w is1 the Issues of // �•� fy.�� _ . r..._.___._ _ _� Affiant further says that the said Vero Beach Press-Joumal Is a newspaper published at Vero Beach, in said Indian Rim County, Florida, and that the said newspaper has heretofore been continuously published M sold 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 adverileement for publieall(Ari In the said e.ew aper. L •...... ...'$w" to aoW subscribed be�ae me this �' day of A.D. 19 _ .•♦ "T �•w A. .�. C` +�. � •.-' -� .(Business Manager) r • (:� �.n �,' ?p ; 1. i 6iahld�l Imda hit \ ;i '{•.. • ( IWC fhJn�•vr ( ..'As•.:: (SEAL) t'J: �i'� 't�IA; ��t�• Signed: Nohary:IJUtl3rJtl' r. NOT= —PPllgLWtEARM0Noft of too" 10 W #4land �pCL�, t of a CountyLkWW (lintneeaWDISM 10 OCR ofte, cwgn dr. Realden ild 01 -11 TMRopaM k awned Baty Pohl Nks rte. the seblea pAolpAxly Y boaMd Do DK and oa a s ner of Sapprmirratdlr 5..32 e�oae Itis LA in bis rnaDWwcat a eco tion d on Rags 41E. We end hrhdah16vsCt A hearing st Z3. parks In rhterest and etteas shd has an appsrba ft lo bs head, M be held by rb dm MW CCoia�. F1ald4 b Ilia Gaff" canedsd Y a bce H 1Chambers 840 251h Streak Y FAdmktftft �br- Ide an Tuesday. June 6. 1995. at go am The Boar of Coady Canmkdoners rm adapt q eEted, pr�ardee W" dsffld cow ft diem °e i w A�r"M who may vrkh in arty dedabn which may i'-3•mads at ftM need to an. sin may a verbslin record of ft preoee -9 IS made, whish hdidas tales and avldenha upon vrit!dh the e�asl fe ted. Arhy(itb wlho needs a apodal aooaario0atlonh ter MIS r(�ebrq must ennead the awws Amabao whhh OkabrTtles Ad (ADA) CbondniI'm ► d W74N= aterotwh 223 at but 46 hen In adrwhsa d BBBo�a'rd dCanh LMWKChdMW they 16. logs 1200616 7• June, 6 1995 000K 95 Pgui 285 a" Boa 1 95 wE 286 The Board reviewed the following memo dated 5/18/95: TO: James E. Chandler County Administrator DEP TMENT HEAD -CONCURRENCE Obert N. Keat g, A Community Developmen Director THROUGH: Sasan Rohani, AICD S:, W. Chief, Long -Ran a Planning FROM: John Wachtel Senior Planner, Long -Range Planning DATE: May 18, 1995 RE: POINT KING, INC., REQUEST TO REZONE APPROXIMATELY 5.3 ACRES FROM CL TO OCR (RZON 95-03-0108) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 6, 1995. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 5.3 acres from CL, Limited Commercial District, to OCR, Office, Commercial, Residential District. Located at the southwest corner of S.R. AlA and Mooring Line Drive, the subject property is part of The Moorings subdivision, and is owned by Point King, Inc. On July 12, 1994, Halvorsen Development Corporation received site plan approval to build the Sea Mist Shoppes, a 46,560 square foot shopping center, on the subject property. Point King, Inc., with the assistance of residents of the Moorings, has recently purchased the site. The purpose of this request is to secure the necessary zoning to develop the site with residential uses. On April 27, 1995, the Planning and Zoning Commission voted 6-0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to OCR. Existing Land Use Pattern The subject property is zoned CL, Limited Commercial District. With the exception of some scattered trees, the site is vacant with no native vegetation. Since the site consists of an entire block, it is surrounded by roads and does not directly abut other properties. Residential zoning and residential uses predominate in this portion of the county. To the northeast, west, and southwest of the site, land is zoned RS -3, Single -Family Residential District (up to 3 units/acre), and is developed with single-family homes. To the north and east of the site, land is zoned RM -10, Multiple -Family Residential (up to 10 units/acre), and is developed with multiple - June, 6 1995 family condominiums. To the south of the site is the Mooring's Harbor Inn, a project which was approved as timeshare/rental development. Like the subject property, the Harbor Inn site is presently zoned CL. Future Land Use Pattern The subject property and property to the south are designated C/I, Commercial/ Industrial, on the future land use map. The C/I designation permits various commercial and industrial zoning districts. All other land surrounding the subject property is designated L-1, Low -Density Residential -1, on the future land use map. The L-1 designation permits residential uses with a density up to 3 units/acre. The RM -10 zoned areas north and east of the site were already developed and were allowed to remain when the comprehensive plan was adopted in 1990. Environment As a cleared site, the subject property's natural condition has been disturbed. No wetlands or native upland plant communities exist on site. According to Flood Insurance Rating Maps, the eastern portion of the subject property is not in a flood hazard area. The western portion is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of five feet NGVD. Utilities and Services The site is within the Urban wastewater lines extend to Water and Wastewater Plants. Transportation System Service Area of the county. Water and the site from the City of Vero Beach Bordering the subject property on the east, S.R. AlA is classified as an urban principal arterial roadway on the future roadway thoroughfare plan map. Currently a two-lane paved road with approximately 100 feet of existing public road right-of-way, this segment of S.R. AlA is programmed for expansion to four lanes by 2010. Additionally, the site is bordered by Mooring Line Drive on the north, Saw'linz Drive on the west, and Windward Way dii the seg th. With the exception of Mooring Line Drive, which has approximately 120 feet of existing public road right-of-way, these are two-lane paved local roads with approximately 60 feet of existing public road right-of-way. Zoning District Differences As noted in the county's land development regulations, the CL zoning dlistribt is intended to accowmodate the convenien" retail and service needs of area residents. The OCR zoning district, however, is oriented to less intense uses. According to county regulations, the OCR zoning district is designed for office, commercial, and residential development that is compatible with nearby neighborhoods. Permitted uses within the OCR zoning district include professional offices, limited services, and single- and multiple- family residences. Most retail, service, and other intense commercial uses are prohibited in the OCR district. 9 June, 6 1995 Boa 95 PnE OS' i I BOOK 95 r-, a288 The difference between the CL and OCR zoning districts is best illustrated by the respective purpose statements of the two districts. These purpose statements, found in the land development regulations, are as follows: • CL, Limited Commercial District, is intended to provide areas for the development of restricted commercial activities. The CL district is intended to accommodate the convenience retail and service needs of area residents, while minimizing the impact of such activities on any nearby residential areas. OCR, Office, Commercial, Residential District, is intended to provide areas for the development of restricted office, commercial, and residential activities in a manner which will be compatible with surrounding neighborhoods. The OCR district is further intended to provide land use controls for ensuring the separation of potentially incompatible activities, such as intense commercial uses, from established residential areas. 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 also requires that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. For commercial rezoning requests, the most intense use (according to the county's land development regulations) is retail commercial with 10,000 square feet of gross floor area per acre of land proposed for rezoning. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: 2. Land Use Designation: June, 6 1995 M 10 M t5.3 acres C/I, Commercial/Industrial M 30 Existing Zoning Classification: CL, Limited Commercial 4. Proposed Zoning Classification: OCR, Office, Commercial, Residential 5. Most Intense Use under Existing Zoning Classification: ±53,000 sq. ft. of Retail Commercial (Shopping Center in the 5th Edition ITE Manual). 6. Most Intense Use under Proposed Zoning Classification: ±531000 sq. ft. of Retail Commercial (Shopping Center in the 5th Edition ITE Manual). As per section 910.07(2) of the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase density or intensity of use are exempt from concurrency requirements. This rezoning request is exempt from concurrency review because the requested zoning would not increase the use intensity of the site. By changing the zoning of the subject property from CL to OCR, residential uses not currently allowed would be permitted on the site. However, because the most intense use of the property would be the same with either zoning district, changing the property's zoning from CL to OCR would not create additional impacts on any concurrency facilities. When new development is proposed for the subject property, a more detailed .concurrency analysis will be conducted during the development approval process. Compatibility with the Surrounding Area The principal impacts of development of the subject property will be on the surrounding residential areas. Compared to the site's existing CL zoning, the proposed OCR zoning district is less intense. In terms of noise, hours of operation, and traffic generated, the impacts of OCR type development are less than the impacts of CL type development. Consequently, development under the OCR district would generally have fewer impacts than development under CL zoning. For that reason, the proposed OCR zoning of the site would be compatible with the surrounding residential uses. Either the existing CL, or the requested OCR zoning, would be appropriate for the subject site. As the only Ci I des igaated land on the barrier island south of the City of Vero Beach, the subject property and the property to the south are appropriate for commercial zoning. The existing CL zoning was originally intended to accommodate a neighborhood retail center. Such a center could meet the convenience retail needs of area residents, while creating only limited impacts on surrounding areas. In the past, several development proposals were submitted for the subject site and approved. Each was for a neighborhood retail center. Prone, however, was built. Following substantial neighborhood opposition to the most recent development proposal for the site (Sea Mist Shoppes), the applicant for this rezoning purchased the property with the intention of developing residences on the site. Since the current CL zoning of the subject property allows residential development only as an accessory use, the applicant cannot develop the property for residential use without zoning 11 June, 6 1995 booK 95 F, a 289 FF- Boa changes. There are two principal alternatives available to the applicant which would allow residential development of the property. These are: 1. Amend the comprehensive plan to redesignate the site to a residential land use designation while simultaneously rezoning the site to a residential zoning. This alternative would cost $1,100.00 and take approximately 9 months. 2. Rezone the site to OCR. This alternative would cost $850.00 and take approximately 3 months. The applicant has chosen this alternative. Both the applicant and surrounding land owners have indicated a need for a high degree of control of impacts of the 'subject property. The proposed OCR zoning district provides that control, while continuing to allow the development of residential, office, and limited business and personal service uses on the site. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request is the following policy. - Future Land Use Element Policy 1.15 Future Land Use Element Policy 1.15 states that the commercial land use designation is intended for uses such as retail and wholesale trade, offices; business and personal services, residential treatment centers, limited residential uses, and other similar type uses. In addition, that policy states that all commercial uses must be located within an existing or future urban service area. Since the subject property is located within a commercial/ industrial node within the county's urban service area, the request is consistent with Future Land Use Element Policy 1.15. While the referenced policy is 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. June, 6 1995 M 12 M M Potential Impact on Environmental Quality Staff's position is that the requested zoning change will not negatively impact the environmental quality of this previously disturbed site. Since the property has been cleared, county native upland preservation regulations do not apply. Based upon its analysis, staff has determined that the environmental impacts of development of the subject property will be the same under either the current CL zoning or the requested OCR zoning. Conclusion The requested zoning is compatible with the surrounding area, consistent with the goals, objectives, and policies of the comprehensive plan, and meets all applicable concurrency criteria. The subject property is located in an area deemed suitable for a mix of office, restricted commercial, and residential uses. The request meets all applicable criteria. Staff supports the request. Recommendation The Planning and Zoning Commission and staff recommend that the Board of County Commissioners approve this request to rezone the subject property from CL to OCR. Community Development Director Robert Keating commented that he didn't know anybody that is against this request for rezoning. Chairman Macht opened the Public Hearing and asked if anyone wished to be heard in this matter. John MacLean, 139 Anchor Drive, recalled that last summer 980 of the people in the Moorings were in favor of this rezoning. He noted that the total value of this property will be higher than if it had developed with a supermarket, etc. He emphasized that the tax base will increase also. Ed Goldman, current president of the Moorings Property Owners Association, confirmed that the membership is greatly in favor of this rezoning. Keith Pelan of Urban Resource Group commented on what a difference it months can make. He introduced Jim Upton, the developer of this property. 13 BOOK fti�E June, 6 1995 BOOK 5 PnE 29+2 There being no others who wished to be heard, the Chairman closed the Public Hearing. Alice White, Executive Aide to BCC, presented the following memo dated 6/5/95: June 5, 1995 BOARD OF COUNTY COMMISSIONERS John Wachtell brought in.three letters today regarding the proposed rezoning request in the Moorings subdivision. Two of the letters indicate a desire to leave the property zoned commercial, and one letter requests that the property,,be rezoned to OCR Alice White Executive Aide ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Ordinance 95-11, rezoning approximately 5.3 acres from CL to OCR 14 June, 6 1995 L—_ J ORDINANCE NO. 95- 11 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM CL TO OCR, FOR THE PROPERTY LOCATED AT THE SOUTHWEST CORNER OF S.R. AlA AND MOORING LINE DRIVE, 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 requests' 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: Lot 57 of the "Moorings" Unit 2, as recorded in Plat Book 8, page 28-A of the public records of Indian River County, Florida. Be changed from CL to OCR. All with the meaning and intent and as set forth and described in said Land Development Regulations. 15 a�nK dal June, 6 1995 wx 95 PAcE 294 ORDINANCE NO. 95-11 Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 6th day of June, 1995. This ordinance was advertised in the Vero Beach Press -Journal on the 15th day of May, 1995 for a public hearing to be held on the 6th day of June, 1995 at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner Adams , and adopted by the following vote: Chairman Kenneth R. Macht Aye 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 INDIA RIVER COUNTY BY: enneth.R. Macht,Ch� rman ATTEST BY: Jeffrey K. on, Clerk /7.�:- , Acknowledgement by the Department of State of the State of Florida this 14th day of June , 1995. Effective Date: Acknowledgement from the Department of State received on this 16th day of June , 1995, at 10:30 A.M./. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins II, Deputy County Attorney Robert M. Ke i g, ICP meirI Rivas Co At {,; a� epi Community Developme t Di ctor Date Admin, r.C-- Legal S 30 U%V%j\M=W.ord Bridget Dept -- Risk Mgr. 16 June, 6 1995 QUEST FOR A PARTIAL ABANDONMENT OF 47TH STREET RIGHT-OF-WAY - DELOIS WOOER 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 lo Vero Beach. Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority paisonally appeared J. J. Schumann, Jr. who on oath says that he Is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertisement, being a In the matter _ '---'"-lama Of 011111LIbwM— Nolte d heaft 1e eanaklIr a Alan for ftmeq, a�endor. 0 and raetlon d app�tbn d 471h 8tree1 **me 10 Lot ti L. PM Vbw CrIA d hoer t4'w" tFb a lands nd balnD h t►! Who and j;in in kwon War ,'em". Boni. ihePwb t PVodAaftdd aiK Tho prom d Qlh street'GIMM r q' boos_! b L01 ti, Block 4 d the Plit d Pkb r o d9 c1 k dm ld„ver�0ardy. Fbrkkla�L d ap' d here air ��h ��b be b=or r w n1� aerd a Ca1�1ir Canniada�era d Inft Court, was pub- y tMp' We on MR fished In said newspaper M the Issues of i mn be erode r nreft Vol"opp �!idea A YhON @iM{0 Affiant further says that the said Vero Beach Press•Joumal is a newspaper published at Vero Beach. In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published In sold 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 ofltanl further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn fo aw subscribetirlostme It. .Sday of A.D. 19 :n (Business Manage � ii ir.ll r � Ii•d•Nn;, , ^ I let �'•� '�,•.:01L��:`', b any d10 M eeldon . qM A MIECIM. ACCOMMODA-. t ass. "M RMIR COUNTY BOARD OF OMM F MeclitChdman � L*IMM 1200541 Planning Director Stan Boling presented staff's recommendation for approval of the Buckner request for a partial abandonment of 47th Street right-of-way: 17 June, 6 1995 J BOOK 95ou 296 TO: James E. Chandler County Administrator D ISI N HEAD CONCURRENCE: o ert M. K ti g, P Community Devvelopme Dir for THROUGH: Stan Boling"4&ICP Planning Director FROM: John W. McCoy, AIC60A Senior Planner, Current Development DATE: May 31, 1995 SUBJECT: Delois Buckner's Request for a Partial Abandonment of 47th Street Right -of -Way It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 6, 1995. DESCRIPTION AND CONDITIONS: Delois Buckner has submitted a petition for the abandonment of a portion of the 47th Street right-of-way between 39th Avenue and 40th Avenue. The applicant is requesting that a 5' strip of right- of-way for 47th Street that is contiguous to her lot be abandoned. The subject right-of-way segment is located approximately 350' east of 40th Avenue on 47th Street (see attachment #2). The applicant is seeking abandonment of the 5' strip to cure a setback violation. The violation is the result of construction that was commenced on a house addition, which is too close to the front property line. If the 5' right-of-way strip is abandoned, then the addition will meet the front yard setback, and the frontyard setback violation will be cured. ANALYSIS: The existing 60' right-of-way for 47th Street was created via the Pine View Park subdivision plat. While sixty feet is the minimum right-of-way width for a local road designed with swale type drainage, only 50' is required where curb and gutter drainage is used. Pine View Park was platted with 60' rights-of-way, even though it was constructed with a curb and gutter system.. Therefore, the width of the right-of-way could be reduced by 101, 5' on each side of the roadway, and still comply with the 50' wide right-of-way width minimum required in the LDRs. The 5' strip will remain as a utility and drainage easement. The applicant will need to sign a drainage and utility easement document for the 5' strip prior to the recording of the resolution. 18 June, 6 1995 Per guidelines established by the Board of County Commissioners, the petition was reviewed by all county divisions and utility providers having jurisdiction or potential interests within the right-of-way. All reviewing agencies and departments have recommended approval of the requested abandonment, with the reservation of an easement for utilities and drainage. This right- of-way is not part of the roadway system as noted on the County Thoroughfare Plan, and is not needed for the thoroughfare system. The abandonment would not affect the right of convenient access to the subject property or to surrounding properties. Also, the County Attorney's Office has reviewed and approved the attached abandonment resolution for legal form and sufficiency. RECOMMENDATION: Based on the analysis, staff recommends that the Board of County Commissioners: 1. Abandon its rights to the subject 5' right-of-way strip, with the condition that a drainage and utilities easement be executed by the applicant for the 5' strip prior to recording the resolution, and 2. Authorize the chairman of the Board of County Commissioners to execute the attached abandonment resolution. The Chairman opened the Public Hearing and asked if anyone wished to be heard in this matter. There being none, he closed the Public Hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved staff's recommendation as set out in the above memo and adopted Resolution 95-65, providing for the closing, abandonment, vacation and discontinuance of a portion of 47th Street between 39th Avenue and 40th Avenue said land lying in Indian River County, FL. June, 6 1995 I Bou 95 FAGS298 RESOLUTION NO. 95- 65 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT, VACATION AND DISCONTINUANCE OF A PORTION OF 47TH STREET BETWEEN 39TH AVENUE AND 40TH AVENUE SAID LAND LYING IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, on March 7, 1995 Indian River County received a duly executed and documented petition from Delois Buckner of Vero Beach, Florida, requesting that the County close, vacate, abandon, discontinue, renounce and disclaim any right, title and interest of the County and the public in and to a portion of 47th Street between 39th Avenue and 40th Avenue, said lands lying in Indian River County, Florida. WHEREAS, in accordance with Florida Statutes 336. 10, notice of a public hearing to consider said petition was duly published; and WHEREAS, after consideration of the petition, supporting documents, staff Investigation and report, and testimony of all those interested and present, the board finds that the subject right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to that certain right-of-way being known more particularly as: Begin at the Northwest corner of Lot 5, Block 4 of Pineview Park, Unit 2 as shown on the plat thereof recorded in Plat Book 7, Page 44 of the Public Records of Indian River County, Florida, and run On the extension northerly of the West line of the said Lot 5 a distance of 5 feet. Then run Easterly, parallel with the North line of Lot 5, a distance of 60 feet to the Northerly extension of the East line of Lot 5. Then run Southerly, along the extension, a distance of 5 feet to the Northeast corner of Lot 5. Westerly, along the North line of Lot 5, a distance of 60 feet to the POINT OF BEGINNING. . Lying in .Indian River County, Florida. is hereby forever closed, abandoned, vacated, discontinued, renounced and disclaimed. 2. The closing, vacation, abandonment, discontinuance and disclaimer of this public right-of-way is in the best interests of the public. 3. Notice of the adopting of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 4. This abandonment is conditional upon the petitioner executing a drainage and utility easement for the above referenced 5' strip, prior to the recording of this resolution. Said easement to be recorded immediately following the recording of this resolution. 20 June, 6 1995 5. The Clerk is hereby directed to record this resolution together with the proofs of publication.required by Florida Statutes 336.10'in the Official Record Books of Indian River County without undue delay. The foregoing resolution was offered by Commission Eggert who moved its adoption. The motion was seconded by Commissioner Adams , and upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye 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 6. day of. `,June , 1995. BOARD OF COUNTY COMMISSIONERS INDIAN R ER C LORID BY: enneth `Mac ,- Chairman Board of County Commissioners ATTEST: Jeffrey K. Barton, Clerk to of Flor 4j��= C ty J,�qd- an iver 21 June, 6 1995 h7 BOOAfirig N4 _ 1 1 N N Lot 6 100, Pineview Park o Unit 2 �o Block 4 Lot 5 100, Lot 4 CERTIFICATION P.O.B. 60' SCALE: 1 p=20' EASEMENT DESCRIPTION Begin at the Northwest corner of Lot 5, Block 4 of Pineview Pork, Unit 2 as shown on the plat thereof recorded in Plat Book 7, Page 44 of the Public Records of Indian River County, Florida, and run On the extension Northerly of the West line of the said Lot 5 a distance of 5 feet. Then run Easterly, parallel with the North line of Lot 5, a distance of 60 feet to the Northerly extension of the East line of Lot 5. Then run Southerly, along the extension, a distance of 5 feet to the Northeast comer of Lot 5. Then run Westerly, along the North line of Lot 5, a distance of 60 feet to the POINT OF BEGINNING. Lying in Indian River County, Florida. 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 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. Charles A. Cramer, P.L.S.-Re g. #4094 Indian River County Surveyor 1840 25th St, Vero Beach, FL 32960 (407) 567-8000 PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION Date ZS%/Jii. W SCALE: 1 p=20' EASEMENT DESCRIPTION Begin at the Northwest corner of Lot 5, Block 4 of Pineview Pork, Unit 2 as shown on the plat thereof recorded in Plat Book 7, Page 44 of the Public Records of Indian River County, Florida, and run On the extension Northerly of the West line of the said Lot 5 a distance of 5 feet. Then run Easterly, parallel with the North line of Lot 5, a distance of 60 feet to the Northerly extension of the East line of Lot 5. Then run Southerly, along the extension, a distance of 5 feet to the Northeast comer of Lot 5. Then run Westerly, along the North line of Lot 5, a distance of 60 feet to the POINT OF BEGINNING. Lying in Indian River County, Florida. 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 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. Charles A. Cramer, P.L.S.-Re g. #4094 Indian River County Surveyor 1840 25th St, Vero Beach, FL 32960 (407) 567-8000 PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION Date ZS%/Jii. REQUEST BY CITY OF SEBASTIAN TO SCHEDULE AND CONDUCT JOINT PUBLIC HEARING The Board reviewed the following letter dated 5/25/95: City of Sebastian 1225 MAIN STREET o SEBASTIAN, FLORIDA 32958:a1 -*'1` TELEPHONE (407) 589-5330 0 FAX (407) 589-5570'._; MA)r1'�V� r- C;�ton May 25, 1995 :s Mr. James Chandler Administrator Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Mr. Cha er. During the regular scheduled meeting of the City Council on May 24, 1995, a proposal was set forth regarding the possibility of combining the public hearing requirements as mandated by FS 125.3401 and FS 180.301. The basic thought is to save time on the part of both level of governments. The tentative date suggested is June 28, 1995, and the City would like to invite County Commissioners to meet at City Hall. I would appreciate your review of this suggestion and share with me your thoughts regarding the possibility of conducting a joint public hearing. The City Council, hovurever, is availabl- �a meet at any place and time which is mutually convenient. If both the City and the County staff can finalize the proposed terms of sale, the City is interested in affecting the transfer as rapidly as possible. I appreciate your assistance in this matter of mutual interest. Sincerely, J el L. Koford City Manager JLKJjmt BOX t f'."1' 1 23 June, 6 1995 Joel Koford, City Manager of Sebastian, presented Sebastian Is request for a joint public hearing. Commissioner Adams felt it would be beneficial to hold the public hearing jointly, and she suggested it be held in the third week of July. Commissioner Eggert had no problem with holding it in Sebastian, but remembered joint meetings in the past that were held in Sebastian on controversial issues. Commissioner Bird believed we have two different audiences who could benefit from two separate meetings - the Sebastian residents and current County Utilities customers. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously established two separate public hearings, as recommended by Administrator Chandler. AMENDMENT TO UTILITY FRANCHISES BETWEEN THE COUNTY AND CITY OF VERO BEACH REGARDING RE -USE WATER ON SOUTH BEACH The Board reviewed the following memo dated 5/31/95: TO: Board of County Co issioners FROM: CharlseP. Vitunac, Coun y Attorney DATE: May 31, 1995 RE: Amendment to Utility Franchises between the County and City roe South Beach Re -Use Water The City of Vero Beach is the utility provider for the South Beach area under franchises given by the Board of County Commissioners sometime ago. By the attached letter from the City Attorney's Office, the City is requesting that the franchises be amended to clarify that the City has the right to construct and operate a re -use water system as part of its utility providing authority. The Department of Utility Services and the County Attorney's Office believe that the re -use of treated effluent is subsumed in the definition of wastewater service; however, there is no harm in clarifying that in the franchise agreement. The problem occurs with the City's request that the 6% County franchise fee not be levied against their re -use water charges. Since the franchise fee money does not return to the utilities department, the utilities department expresses no opinion on the City's proposal. The Administrator's recommendation is attached to this item and staff respectfully requests direction from the Board. 24 June, 6 1995 � r � Chairman Macht asked that this item be moved up on the Agenda to allow Vero Beach city officials to get back to their jobs. Administrator Chandler stressed that this is a difficult recommendation to make because we all have been subjected to mandates. Our concern is the potential for setting a precedent. Tom Nason, Vero Beach City Manager, recapped that we got into this through a mandate of the DEP. This was further mandated by the St. Johns River Water Management District with regard to deep well injections. All they are asking is that the re -use water be a part of the water system. Mr. Nason did not feel there is any potential for setting a precedent. Larry Braisted, City Attorney for Vero Beach, offered to answer any technical questions on the legalities of the agreement. OMB Director Joe Baird was concerned about setting a precedent with other franchises in the County. Dorothy Hudson, attorney representing the Moorings Property Owners Association, urged the Board not to impose the 6% franchise fee on re -use water. Administrator Chandler stated that at the present time the County does not have any customers paying a 6% franchise fee on re -use water. Commissioner Tippin thought the attorneys could get together and come up with some wording that would not set a precedent. Commissioner Bird agreed that we need to look at the total picture and make a decision on whether imposing a 6% tax is the proper thing to do. If we think that encouraging people to use re -use water is the thing to do, then we should go ahead and not impose the franchise fee. Commissioner Adams thought we should do what we can to encourage people to use re -use water. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously tabled this item for two weeks for further recommendations and a better definition of re -use water. Marvin brook, vice president of the Moorings Property Owners Association, advised that he has been working on this matter with the City of Vero Beach for the last few years, and they want to be treated just like anyone else. Ifnobody else is paying this, they don't want to pay it. 25 BON June, 6 1995 L- CONSIDERATION OF ECONOMIC DEVELOPMENT STRATEGY PLAN The Board reviewed the following memo dated 5/26/95: TO: James E. Chandler County Administrator SION HEAD Community Developme*t Di e FROM: Sasan Rohani, AICP/S• Chief, Long -mange Planning DATE: May 26, 1995 RE: Consideration of Economic Development Strategy Plan It is requested that the consideration by the Board meeting of June 6, 1995. DESCRIPTION AND CONDITIONS data herein presented be given formal of County Commissioners at their regular Recently, the Board of County Commissioners held a workshop meeting which focused on utility issues, transportation issues, and potential economic development incentives. Among the items discussed at the workshop meeting was the dr -aft Indian River County Economic Development Strategy Plan. The Economic Development Strategy Plan is one of the work products required by the county's current contract with the Economic Development Administration. As structured, the economic development strategy plan includes an inventory and analysis of all major factors affecting economic development in Indian River County, including tourism. Based upon that inventory and analysis, a recommended set of strategic actions was developed. Finally, an evaluation and monitoring process was included in the plan to allow for an assessment of the progress made in meeting the plan's objectives. On January 24, 1995, and March 28, 1995, the Economic Development Council (EDC) reviewed the draft of the Economic Development Strategy plan and provided comments to staff. The staff then incorporated those changes in the plan and presented the revised draft to the EDC on April 25, 1995. At that time, the Economic Development Council reviewed and approved the Economic Development Strategy plan with some changes. Since copies of the draft Economic Development Strategy Plan were distributed as backup for the recent workshop meeting, a copy of the plan is not attached to this agenda item. Staff, however, has filed a copy of the draft strategy plan with the BCC office. 26 June, 6 1995 4 ANALYSIS The county's current Overall Economic Development Plan (OEDP) served as the basis for developing the Economic Development Strategy Plan (EDSP). For that reason, the strategy plan closely relates to the OEDP. Consequently, some of the objectives and strategic actions identified in the strategy plan are the same as objectives and policies of the OEDP. Based on the results of the county's recently completed economic base study, other pertinent market and labor information, and extensive input by the Chamber of Commerce and the Council of 100, the Economic Development Strategy Plan represents an extension and update of the OEDP. As drafted, the strategy plan contains various actions to be undertaken by the county, the Chamber of Commerce, the Council of 100, and several other entities. Besides involving staff time and personnel costs, some of the proposed strategies also require other -expenditures. As with any other plan, implementation is the most important part of the strategy plan. Unless the strategic actions identified in the plan are implemented, the plan's objectives will not be met. Therefore, it is important to ensure that strategic actions are acceptable and that responsible agencies have the ability to implement them. • ALTERNATIVES With respect to the proposed Indian River County Economic Development Strategy Plan, the Board of County Commissioners has three alternatives. These are: • To approve the plan as proposed • To approve the plan with changes • To reject the proposed plan Either of. the first two alternatives will ensure that the county will fulfill its obligation as part of the contract with the Economic Development Administration and have more focused economic development strategies to improve the county's economic development situation. TJjG, t4iru alternative will jeopardize the county's contract with the Economic Development Administration. Staff supports the first alternative. RECOMMENDATION The Economic Development Council and the staff recommend that the Board of County Commissioners approve the proposed Indian River County Economic Development Strategy Plan and direct staff to submit a copy of the approved plan to the Economic Development Administration. 27 June, 6 1995 :�0)i to e7 5 KT -61 Commissioner Adams questioned the other expenditures that might be necessary, and Commissioner Eggert advised that they would be coming back for approval. Chairman Macht mentioned the electrical company that just announced it was leaving the county, and he asked if the Council of 100 had known beforehand. Commissioner Eggert understood that they knew only one day before it came out in the newspaper. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the proposed Indian River Economic Development Strategy Plan and directed staff to submit a copy to the Economic Development Administration. IRC ECONOMIC DEVELOPMENT STRATEGY PLAN IS ON FILE IN THE COUNTY COMMISSION OFFICE DEVELOPER AGREEMENTS FOR THE INDIAN RIVER MALL PROTECT The Board reviewed the following memo dated 5/31/95: TO: James E. Chandler County Administrator ISIQNT,HEAD CONCURRENCE: MWb*rt ' M. Reafti`ng; Community Developmo FROM: Stan Boling, Planning Director DATE: May 31, 1995 SUBJECT: Developer Agreements for the Indian River Mall Project It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 6, 1995. DESCRIPTION AND CONDITIONS: For several weeks, staff and representatives and agents of the DeBartolo Corporation have drafted, reviewed, and negotiated three agreements relating to development of the Indian River Mall project, which includes a mall, shopping center, and peripheral development. The agreements include a water and sanitary sewer agreement, a local development agreement, and a transportation impact fee and credits agreement. 28 June, 6 1995 W M M Planning staff has coordinated closely with public works, utility services, the attorney's office, emergency services, and environmental health in the review of these agreements. Through this process, the proposed agreements have been structured in a manner acceptable to staff and the developer. The Board of County Commissioners is now to review and consider approval of these agreements. ANALYSIS: •Water and Sanitary Sewer Agreement Utility Services staff have reviewed the water and sanitary sewer agreement and have determined that the agreement is acceptable (see attachment #2). The agreement specifies developer and county responsibilities in regards to: construction and maintenance of various utilities improvements, an initial concurrency determination for water and sewer capacity that has already been reserved for the project, on site water and sewer easements, and treated effluent re -use. •Local Development Agreement The local development agreement addresses many development issues, and specifies the following: 1. The limits of county streetlighting requirements. 2. The developer's responsibility to construct an 8' wide bikepath along the project's SR 60 frontage, within a 10' wide easement. 3. The county's obligation to assist the developer in requesting that FDOT reclassify the segment of SR 60 from 58th Avenue to 66th Avenue. 4. The developer and county obligations for maintenance and operation of the to -be -installed traffic signals at SR 60/66th Avenue and SR 60/project entrance "F" intersections. 5. The developer's means of satisfying a development order (D.O.) condition relating to mass transit (buses) and ridesharing. 6. The developer's options and general procedures for platting all or a portion of the project. 7. The developer's open spade obligations and distribution of open space throughout the project. 8. The developer's landscaping and buffer requirements along SR 60, 66th Avenue, and within the project parking areas. 9. The developer's obligation to provide interconnections between the project and vacant property north of the project (currently owned by the developer) and commercial property east of the project (along SR 60). 10. The developer's ability, subject to agreement by the Indian River Farms Water Control District, to use the east 10' of a 30' wide canal maintenance easement that is to be dedicated to the county and the Indian River Farms Water Control District. 11. The developer's parking and loading space obligations. 12. The developer's obligations for preserving and establishing - conservation easements. 13. The developer's limitations on initial land clearing. 29. June, 6 1995 BON 9, - �Na. Book 95 ;0 14. The developer's obligation to present to and obtain approval from the Board of County Commissioners regarding project signage. 15. The developer's obligations regarding stormwater system access, stormwater system location, and parking lot maintenance. 16. The developer's satisfaction of or method of satisfying.D.O. requirements relating to management plans for hazardous materials, wetland/littoral zones, and conservation area habitat. 17. The developer's ability, under planning staff's interpretation of LDR building height allowances, to exclude certain building features (e.g. roof equipment, skylight and window structures) from the county's 35' height limitation. 18. The developer's satisfaction of certain D.O. conditions relating to police and fire protection services. *Transportation Impact Fee and Credits Agreement This agreement, pursuant to provisions of the county's traffic impact fee ordinance (Chapter 953), grants a traffic impact fee credit to the developer for widening SR 60 and improving the 66th Avenue/26th Street intersection. The agreement provides for the following: 1. Assessment of the Mall, for transportation impact fee purposes, based upon gross leasable area (excludes mall "concourse" and other common areas) and assessment of the shopping center and peripheral development based upon gross floor area. 2. Use of the traffic impact fee rate for large retail projects for all uses and buildings within the project, with the exception of the peripheral development. 3. The specific amount of traffic impact fee credit to be given for the SR 60 and 66th Avenue/26th Street improvements, based upon cost estimates and designs provided by the developer and reviewed by public works staff. Also, the agreement allows for adjustments, approved by the Public Works Director, after actual construction costs are known. 4. A determination of initial concurrency vesting for traffic, for a specific amount of commercial development. 5. An arrangement, approved in concept by the Board of County Commissioners at its April 18, 1995 meeting, whereby the county will collect "traffic impact fees" from tenants and lesees and distribute said fees, minus an administrative charge, to the developer. Staff's review of these proposed agreements indicates that they are consistent with the LDRs, the D.O., and previous county approvals and policies. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the three agreements and authorize the Chairman to execute each agreement. 30 June, 6 1995 0 D.R. walin ,tree A Vft o -- a "Oo L,;L; rM I / �� MMO R W 'doi "0 A M-liq Bom 95 mf 1 Planning Director Stan Boling advised that the three agreements before the Board this morning finalize and memorialize the way the LDRs and the D. 0. conditions are applied to this project. He didn't feel the Board would find many new issues in any of these development agreements, but these agreements do specify the details. Director Boling advised that for the record he would be highlighting some of the changes included in the additional backup material distributed before the beginning of today's meeting. Director Boling highlighted the following changes in the proposed interlocal agreement: C) Reclassification of State Road 60: The County has determined that State Road ('IS.R.") 60 may be • reclassified from a class III to class V roadway, and accordingly the County agrees to not object to any developer- initated petition to the Florida Department of Transportation ("FDOT") and the Indian River County Metropolitan Planning Organization ("MPO") to reclassify such roadway as a Class V roadway. The County acknowledges that upon reclassification of S.R. 60 as a Class V*roadway, the Developer may be entitled to remove median turning movement restrictions and to construct a signal and provide full access turning movements at entrance "D" to the Development, which entrance is generally depicted on Revised Map H, attached to and incorporated in the Development Order, subject to FDOT access management approval and meeting applicable warrants. grading shall be established as part of site plan review for the Mall and/br Shopping Center. Such initial selective clearing, grubbing and grading shall not be considered "development", and therefore such areas shall not at that time be subject to buffering or other development conditions associated with development of the Peripheral Development. 32 June, 6 1995 .13) On-site Storm Drainage System: A) The County acknowledges that under applicable regulations, the Development shall not be required to provide public access to detention areas, retention areas, wetlands, or wetland mitigation areas , and the County will not request that any such public access be provided; however, the Developer, shall provide emergency maintenance access to such areas as shown on the approved site plan. B) The - Developer, at its option, may utilize the residentially zoned portion of the Property for the '- stormwater system of the Development, as reflected in a letter from William G. Collins II dated August 2, 1990, attached hereto and incorporated herein as Exhibit "B". C) Pursuant to condition 24 of the Development Order, the Developer shall be responsible for implementing -a parking lot sweeping program for the Mall and Shopping Center. The . Peripheral Development developer(s) shall be responsible for implementing a parking lot sweeping program in connection with development. of such Peripheral Development, as required under the Development Order. 14) Management Plans: A) The hazardous materials management plan required under condition 26 of the Development Order has been provided by'the Developer, and accordingly such condition to the issuance of building permits has been satisfied. B) The habitat management plan required under condition 19 of the Development Order shall be' submitted by the Developer for approval by the County and DCA, in consultation with the TCRPC, prior to any clearing or activity within the 4.7 acre cabbage palm hammock area. 15) Building Heights: Under applicable Land Development Regulations, the Development shall not exceed an average building height of 35 feet as measured in accordance with applicable County regulations. For* purposes of calculating maximum heights of buildings, antennae, communication facilities, e2cchan+cal equirnvnt, elr conditioning and condensing units, roof structures for housing elevators, elevator towers, and similar equipment, required to operate and maintain buildings, architectural. features, such as 16) Fire Protection: The County acknowledges that adequate fire protection/emergency medical service is available to serve the Development and that the Development has met concurrency requirements for fire protection/emergency medical service through buildout of the Development, as evidenced by the letter dated May 1, 1995 from the Indian River County Department of Emergency Services, attached hereto and incorporated herein as Exhibit "C". Accordingly, the Developer has satisfied condition 36 of the Development Order. 33 June, 6 1995 BOR nzt V_ .�K 41 800X"95 ME-3 Director Boling next highlighted the changes in the agreement on transportation impact fees and credits: hereto and incorporated herein as Exhibit "C". Based upon the estimated transportation impact fee credit amount of $1,907,531 and estimated contingencies indicated in Exhibit "C", and applying the credit and estimated contingencies amounts toward the gross leasable area of the Mall and the gross floor. area of the Shopping Center and Peripheral Development, the County hereby determines that 1,397,000 square feet of gross leasable area and gross floor area are vested for initial concurrency through December 31, 1999. 5. The County acknowledges that the Developer requires that all Users within the Development shall pay transportation impact fees prior to issuance of any building permits to such Users, for buildings, areas, spaces or land to be utilized by such Users. In no event shall the County issue building permits to any such Users until such transportation impact fees have been paid by such Users. For Users within the Mall and the Shopping Center, evidence shall be provided which confirms that the provisions set forth in Exhibit "D" have been. included in such Users' leases or contracts or I therwise provided in writing to such Users prior to such Users -making application for building permits. Upon receipt of such transportation impact fees from Users within the Development, the County will forward an -equal amount, less administrative costs of .$100.00 per transaction, to Developer within 30 days of receipt. Once the applicable transportation impact fee has been paid by a User, and forwarded, less administrative costs, to the Developer, no further transportation impact fees shall be assessed upon the subject space,'area or land under this mechanism. This mechanism shall be available to the Developer until such time that all of the Developer's transportation impact fee credits granted pursuant to the Development Order, as amended, and applicable provisions of the Impact Fee Ordinance, have been paid back to the Developer through this mechanism. Notwithstanding anything herein to the contrary, the Developer shall have the option of directing the County not to require such payments of transportation impact fees from individual Users, but instead to apply such fees in favor of Users of other buildings, spaces, areas or land within the Development. In no event shall the County allow any Users to utilize any of the Developer's trandportation impact fee credits without the prior written approval of the Developer. Developer shall hold the County harmless from any and all costs as a result of claims by Users, including attorneys fees, or Developer's loss of anticipated revenues from impact fee reimbursements, which may be incurred by or during actual implementation of this agreement. Chairman Macht asked if in the event of default by the tenant the developer would be responsible for the payment of impact fees, and Commissioner Bird explained that the developer is paying the impact fees up front. This speaks to the reimbursement, so we are protected. Director Boling explained that the agreement states that the developer is going to get credit for constructing improvements and paying the impact fees up front. Chairman Macht understood then that there is no way the County is going to lose money, and Director Boling confirmed that to be 34 June, 6 1995 us the case, explaining that these things have to be in place before the C.O. is issued. Director Boling recalled that when the D.O. was first discussed last summer, a person who lives on an unpaved road across from the mall on the south side of SR -60 asked if some improvements to the aprons and turn -outs of those unpaved residential streets could be included in the 6-laning of SR -60 to make it a safer situation. Director Boling stated that the developer has said they will take that into account when they apply for the D.O.T. permits for the project. Commissioner Eggert noted that "taken into account" and doing it are two different things. She asked if the developer said they would do it, and Director Boling replied affirmatively. He would let the developer speak to that for the record, but it is staff's understanding that they will propose to the D.O.T that these improvements be included. Commissioner Eggert asked if there is going to be adequate buffering along SR -60 until such time as the peripheral sites are developed. Director Boling explained that the 500 -ft. setback between SR - 60 and the parking lot will be grassed. Protected trees in that area will be left and a preservation area near the front driveway will be totally left intact. The D.O. does not require the buffer to be put in along SR -60 until the peripheral parcels are developed. Commissioner Adams stressed that we want this project to be very clean and green. Chairman Macht was very disappointed with the buffering along SR -60 in front of Wal-Mart. He remembered that during discussions on their landscaping the Board was assured that the buffer along SR -60 would be dense and more or less opaque. It is not. It is very transparent. In addition, he noticed that they had a big car sale with a large tent erected very close to SR -60, right across from residential. Community Development Director Robert Keating explained that they can, do that if they have sufficient parking, and they did gain parking space from the Sam's that was never built. Chairman Macht also noted that the Wal-Mart sign is very ugly, and the Board members nodded in agreement. Commissioner Eggert asked if we have any ability to go back to Wal-Mart and ask them to do what they said they were going to do, and Director Keating explained that there are a lot of big trees along the front of Wal-Mart which include a lot of live oak trees. 80OX 9,5feV'b�E 35. June, 6 1995 I Even if there is not an opaque screen of up to 6 feet high, it is aesthetic looking with a lot of big trees. Director Boling advised that the hedging itself is 2 feet high and is 1 -ft. up over the curb, giving a total of 3 feet. Director Keating took this opportunity to invite the Board to a field trip to visit the Dunlaughton corridor in Port Orange to see how a corridor plan can really work. Commissioner Tippin cautioned staff about getting into architectural control in developing a corridor plan. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, to approve three agreements in connection with the Indian River Mall Project: 1) Water and Sanitary Sewer Agreement 2) Local Development Agreement 3) Transportation Impact Fee and Credits Agreement Under discussion, Chairman Macht suggested a change under Treated Wastewater Effluent Re -use. The last item states that "Notwithstanding anything herein to the contrary, the Developer shall have the option to utilize potable water for irrigation of building perimeter landscaping." He suggested the addition of "until such time as re -use water is available". Director Keating advised that the developer has said that the re -use lines are almost there, at the corner of 66th Avenue and 26th Street, and Chairman Macht withdrew his suggestion to change the wording. Tom Marsicano of Greiner Engineering, speaking on behalf of DeBartolo, stated they plan to irrigate the overall site with re -use water, but there is a concern that re -use water might discolor the exterior walls if it is used to irrigate the flower beds around the buildings. Responding to Chairman Macht's question, Administrator Chandler explained that our maintenance of lift station pumps varies depending on the location. It is not uniform that we do it everywhere. It is in our best interests, however. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. THREE AGREEMENTS ARE ON FILE IN OFFICE OF THE CLERK TO THE BOARD 36 June, 6 1995 r r NEW COUNTY COURTHOUSE - ART DISPLAY The Board reviewed the following memo dated 5/19/95: DATE: MAY 19, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERV E SUBJECT: NEW COUNTY COURTHOUSE - ART DISPLAY BACKGROUND: Jo Kelly, President of the Artist Guild Gallery of Vero Beach has made a request to display some of their paintings in the new courthouse. Ms. Kelly had made this request by telephone but I requested she put it in writing as per the attached letter. Since there are so many walls in this building that do not have anything on them, I feel the paintings would be decorative as well as impressive to people using that facility. ANALYSIS: In order to support the subject paintings and protect the walls, we would have to install hangers such as is noW in the Libraries. It would also be necessary to have insurance and an agreement that would indemnify the County in case of damage. If the Board approves this request, it is recommended that the price of the painting not be displayed. It is also requested that all Paintings be approved by Staff prior to installation. Commissioner Eggert felt that one organization should not be able to take over a display wall, and Commissioner Tippin suggested that we form a committee and establish a policy before doing anything further. Commissioner Eggert felt we should limit a display period to one month. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously tabled this item and directed Director Dean to come back in two weeks with a policy for displaying art. June, 6 1995 ROSELAND COAMUNITY CENTER The Board reviewed the following memo dated 5/11/95: DATE: MAY 11, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS TBRII: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SER CE BUBJBCT: ROSELAND COMMUNITY CENTER BACKGROUND: As requested by the Board, staff has looked at the subject facility in. an. effort to determine an estimated cost to install airconditioning, insulation, replace windows and doors, and perform other work that is required to meet ADA requirements. The following is a breakdown of the costs: 1. Replace all windows and doors (Material Only) 2. Remove and replace front porch (overhead) and Skirt underside of building (Materials Only) 3. Install new electrical panel and breakers (Material Only) 4. Install central air/heat 5. Insulate ceiling, walls and floors 6. Re -roof all flat deck areas of building 7. Replace front door to meet ADA S. Renovate restroom to meet ADA 9. Provide Handicap Parking SUBTOTAL $1,950.00 1,500.00 850.00 4,600.00 3,150.00 3,000.00 1,000.00 1,800.00 2,000.00 $19,850.00 The above cost reflects labor being performed by staff with approximately 100 manhours. An estimated cost of $6,500 would be incurred if the work is subcontracted entirely. Funding for this project has not been provided for in this year's budget. Staff requests Board action as to what direction should be taken on this project. 38 June, 6 1995 Administrator Chandler recommended that this project be funded through the MSTU contingencies. General Services Director Sonny Dean advised that two additional requests are pending. Rockridge would like their air conditioning improved and Douglas School is bringing in a request. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized staff to proceed with the work at Roseland Community Center with funding from MSTU contingencies. BID NO. 50-62 - INTERSECTION IMPROVEMENTS TO CR -510 & 66TH AVENUE The Board reviewed the following memo dated 5/31/95: aa'aa�a�a.eoses4�aeaaaaaaaaaaa�aaa�aaaaaaaaeaaaaa TO: James E. Chandler DATE; May 31, 1995 County Adminlstrator THROUGH: H.T. "Sonny" Dean General Services Direct r AND Fran Boynton •Poael Purchasing Manager FROM: Roger D. Coln, P.E. County Englneer SUBJECT: Bld .No: 50-62 Iniersectlon Improvements to CR510 & 66th Avenge - IRC Projeci.No. 9301 Bid -Opening Date: May 25. 1995 Specifications Obtained by: Four 4 Vendors Replies: One fll Vendors D.TABUTATION UNIT PRICE g Company #1, Unit #9436 L 32958 r $482,243.12 BUDGETED AMOUNT: Account No. 101-153-541-067.68. $300.000.00 RECOMMENDATION: Staff recommends that this bid be rejected and the Road & Bridge Division be directed to perform this work. No other alternatives are presented. June 6 1995 601K mf 318 General Services Director Sonny Dean advised that this item has been bid twice in order to bring it down to where we felt it should be. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Adams, to award Bid 50-62 to Martin Paving in the amount of $482,243.12. Under discussion, Commissioner Adams asked if we have time to do this, and Public Works Director Jim Davis was comfortable that we can handle it this year. The 66th Avenue pipe work probably will be done by mid-July. Commissioner Adams understood that we would be looking at completion by mid-September. Director Davis advised that we hope to put the signal up this summer, which should solve the traffic problem. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion carried unanimously. GOLF COURSE CAPITAL BUDGET REVISION The Board reviewed the following memo dated 5/23/95: DATE: MAY 23, 1995 TO: MEMBERS OF THE BOARD OF COUNTY COM6lISSIONERS THRU: MR. JAMES E. CHANDLER, CAUNTY ADMINISTRATOR SUBJECT: GOLF COURSE CAPITAL BTAGET REVISION FROM: BOB KOMARINE=., npIJd=QR )OF GOLF According to the approved 1994-95 Capital Budget for the golf course, $190,000.00, has been ear marked for the Phase I "Dunes" renovation project. This would include the reconstruction and relocation of the #18 green complex and the reconstruction of greens 1 thru 8. The bid process for the reconstruction of #18 is under way with construction to start in the near future. The estimated cost is $50,000.00. After further reviewing the remainder of the above reconstruction, staff is requesting to defer the rebuilding of greens 1 thru 8 at the present time. Staff feels that it would be most beneficial to use the remaining $140,000.00 to construct desperately needed golf cart paths. These paths will enable the golf courses to remain open during wet conditions caused by rain and maintain revenues. These paths will also help the golf course in the long term by reducing wear from golf cart and the cost of course maintenance. 40 June, 6 1995 The majority of the golf cart paths will be installed on the "Dunes" course with some path extensions on the "Lakes" course. It will all depend on the cost per lineal foot. RECOMMENDATION Board of County Commissioners approve the construction of additional golf cart paths for the Sandridge Golf Club. FONDS AVAILABLE: ACCOUNT # 418-221-572-066-39 ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board unanimously approved the construction of additional golf cart paths for the Sandridge Golf Club, as recommended by staff. U.S. ARMY CORPS OF ENGINEERS ORDNANCE INVESTIGATION PROTECT - SOUTH BEACH The Board reviewed the following memo dated 5/18/95: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director Cr SUBJECT: U.S. Army Corps of Engineers (USACOE) - Ordnance Investigation Project - South Beach DATE: May 18, 1995 On May 16, 1995, Jim Boone and Robert Bridgers both employed by the USACOE in Jacksonville, FL, telephoned me to explain that the preliminary field reconnaissance work for the subject project including a survey of the South Beach area is complete. The work consisted of above ground magnetometer surveys to detect metal objects beneath the ground surface. The government used this area in the 1940's for military training including ordnance testing. A map has been prepared showing those areas where metal objects were detected. The COE personnel, Robert Bridgers, Jim Boone (phone 904-232-2583), and technical manager Bill Davis (phone 205-895-1542), are scheduled to arrive in Vero Beach on June 5, 1995 to brief staff on the results of the field work. The COE staff will present the preliminary findings to the Board at the June 6, 1995 meeting. That evening, the COE staff will be reporting to the St. Lucie County Board of County Commissioners the result of the same study in north St. Lucie County. 866, : �, 41• June, 6 1995 BOOK 95 FACE 320 Eventually, the COE will prepare a Final Engineering Evaluation Cost Analysis from which an Action Plan will be prepared. I would recommend that Doug Wright, Emergency Services, Charlie Vitunac, County Attorney, Bob Keating, Community Development Director, Terry Pinto, Utilities Director, and you attend this meeting on June 5 with me. If you have any questions, please contact me. Public Works Director Jim Davis introduced Robert Bridgers and William Davis of the U.S. Army Corps of Engineers who distributed copies of an informational hand-out. Project Location The former U.S. Naval Amphibious Training Base, Fort Pierce, FL (forma FL Pierce NATB), consisting of approximately 19,000 acres, was located on North and South Hutchinson Islands in Indian Riva, St. Lucie, and Martin Counties, FL. Situated on barrier islands, the site is long and narrow. extending approximately 23 miles from rmrttn-northwest to south-southeast. The northern extent of areas Identified as likely to contain conventional ordnance and explosive wastehmexploded ordnance (0EWA1X0) Is near the southeast boundary of Vero Beach. FL, and the southernmost of time areas Is am Nettles Island Jost north of Jensen Beach, Fl. Site Illstory The former FL Pierce NATB site was established In 1942 as a World War R (WWII) naval amphibious training base. Development of the hoes first training activity was focused near Ft Pierce inlet. on South Hutchinson Island, and a filled extension of South Hutchinson Island (mown as Causeway Island. The base extended north about as far as Queen's Cove on North Hutchinson Island (including the Naval Combat Demolition Unit Area). The base camp. Including troop quarters, was on Causeway Island, and training exercises were conducted on outlying areas of North and South Hutchinson Islands. During 1943, the Joint Army Navy Experimental and Testing Board (JANE'1) was established at the former FL Pierce NATE. JANErs mission was to develop and test procedures for breaking through (breaching) and removing beach fortifications expected to be encountered In Europe and Japan. JANET operations extended north from the Naval Combat Demolition Unit Area on North Hutchinson Island toward Veto Beach. Along this northern portion of the forte Ft. Pierce NATB, beeches were fortified, and alternative techniques for breaching and removing time fortifications were tested. When JANET was established, some of the conventional training activities were relocated from North Hutchinson Island to South Hutchinson Island, specifically the small amts artillery range. The U.S. Achy Chemical Warfare Service Medical and Technical Divisions, charged with the task of studying Me persistence of mustard in the beach environment, operated at the former FL Pierce NATB from approximately late 1943 to February 1944. Mustard simulant and limited amounts of live mustard agent were U.S. Army Corps of Engineers Former Ft. Pierce Naval Amphibious Training used in the Chemical Warfare Test Area (now under water), located on South Hutchinson Island. No evidence exists of any chemical warfare material (CWM) being disposed of in the FL Pierce area This operation was transferred to the Dry Tortugas, where larger -stale testing was performed. Fr L • former ft. Pierre MA16 • former It. Pierre MAIB • former ft. Pierre MAIB a former ft. Pierre MAIB • Former ft. Pierre NIB o 42 June, 6 1995 Previous InvessUgatiotut An mddves search and site inspection were conducted during 1993 and 1994 by the U.S. Amry Corps of Engineers. The archives search report concluded that no evidence indicates that any chemical warfare agents were left at the base. it was likely, however, that conventional ordnance or explosive waste remains at the former Ft. Pierce NA7B site in the following areas: 1. Engineer Board Area; 2. Navel Demolition Research unit; 3. Swamp Area New Demolition Research Unit; 4. Suspected Burial Site, New Sands Condtmdniums; S. Beach Obstacles. North Hutchinson island; 6. Artillery Range Bunkers; 7. South Island Bombing Range; and 8. Ocean Areas. Ft. Pierce itis Jetties. Current Investigation Based on information gathered and through discussions with their contractor, Environments] Science & Engineering, Inc. (ESE), the Corps of Engineers chose three sites for further investigation. Two of tie three sites were part of the Beach Obstacles am (Areas A and B); the third was the Suspected Bads] Site, New Sands Condominiums (Arco C). The map on am next page shows the location of tact arem. Pmject Dewrlptlon In March 1995, the Corps of Engineers began the site characterization for fornmr FL Pierce NATB. Information obtained from tie site characterization activities will be used in developing the Engineering Evaluation/Cost Analysis (EEICA). The purpose of the EEICA Is to determine the extent and mature of ordnance contamination, evaluate alternatives to reduce the risk to public safety, and select the best way to achieve this objective at the site. Based on the findings of the site characterization. any necessary remedial action will be scheduled. The first phase was a survey to determine the extent of ordnarcecontamination at the former Ft. Pierce NATB. Two Corps of Engineers organizations are Involved with this activity. Jacksonville District (Jacksonville. F7.) gnd Huntsville Division (Huntsville, AL). The Jacksonville District is responsible for the geographic area where the forcer militay Installation is located, and the Huntsville Division is the Cepa of Engineers' Center of Expertise for Ordnance and Explosive Waste Engineering. During this phase of the project, the Huntsville Division contractor, ESE of Gainesville. R. has subcontracted with EOD Technology, inc. (EODT) of Knoxville, TN, and ADI Services of Huntsville, AL, to conduct the actual site investigation. The Corps of Engineers expects the draft EEICA to be released before the end of 1995. Survey Results During March 1995, three meas of the former Ft. Pierce NATB were surveyed using magnamacters. The magnetometer is a highly sensitive metal detector that looks for changes in underground magnetic fields to determine if iron -based metallic objects are present. At one of the three areas, the metallic objects detected were dug up to determine whetter the objects were from the military. The following three meas were investigated; Area A Two undeveloped Iota (combined area slightly more than I acre) In the Sears Cove and Surfside Estates subdivisions east of Route Al A nem Porpoise Point, North Hutchinson Island, Indian River County; Area B Two undeveloped lots (combined area of 1 acre) east of Route AiA and approximately I mile north of the Treasure Cove Condominiums (at entrance to Queen's Cove Subdivision), North Hutchinson island, St. Lucie County; and Area C Approximately Irl acre east of The Sands condondniumsrwhich is located on the east side of Route AiA nem the southern end of North Hutchinson Island. St. Gude County. In Area B. all magnetic anomalies were exposed and Identified. No ordnance or debris from WWII was found in Areas B or C. in Area A, WWII military debris was discovered lying on the surface of both parcels surveyed. Magnetic anomalies, indicating subsurface metallic items, were also detected by the magnetometer. These anomalies were not exposed and identified because of the proximity of residences and major thoroughfares. To safely bxpose and identify these items, it would have been necessary to evacuate some residences and temporarily close Route AiA. • former ft. 11A16 • Former fr. Pierre HA16 • Former It. Pierre HAiB • former ft Pierre HAi8 • former ft Pierre HAiB . 43 BOOK June, 6 1995 95 PAGE 319.1 Ordnance Ordnamx could be Wand at former R Pidee NATB. It may look like one of these Illustrations or photograph. If you see or have sem anything that resembles ordnance, please call 9111mnedlately. DO NOT TOUCH OR TRY TO MOVE IT. 4.5 -INCH BARRAGE ROCKET WARHEAD AIRCRAFT DEPTH BOMB alt :;?.1(`fn}?}�{•.�1tM•!1;:. i .. . P•i ANTI-TANK MINES Boos 95 Face 322 PIbilc Safety Safety Is the U.S. Army Corps of Engineers primary concern. Corps of Enghteers personnel will do everything possible to mhdmin any impact as a result of this project Repositories A repository has been esatablished at the Indian Riva County Main Library, 1600 21st Street, Vern, Beach. A repoattory will also be established In St. Lade County. All documentation compiled and gememted for this activity will be located at these repositories. Additional Information p For more information about Corps of Engineer activities at the former Ft Pierce NATB, call or write: U.S. Army Corps of Engineers Jacksonville District ATTN: Public Affahs P.O. Box4970 Jacksonville, FL 32232-0019 9041232-2233 U.S. Army Corps of Engineers HumsMile Division ATTN: Public Affahs P.O. Box 1600 Hmtsville, AL 35807.4301 2051995-1693 Definitions ordnerwe: bombs, land mimes, rockets, etc. onon"es: abnormal magnetic lidds. [• former ft. Pierre 11A16 • former It. Pierre NAN • former ft Pierre HAIR . former ft Pierre 11A16 • former rt. Pierre NO • Mr. Davis referred to a chart showing the areas they looked at using very sensitive metal detectors. He reported that they detected magnetic anomalies under two undeveloped lots in subdivisions east of AIA near Porpoise Point -- Sears Cove and Surfside Estates. It is possible that there is live ordnance in this area. The anomalies were not exposed and identified because of the proximity of residences and major thoroughfares. The detected activity could be anything from beer cans to a gas grill. Ordnance left alone does not harm people or the environment. It won't rust and activate. The risk for ordnance is when someone digs it up, exposes it and decides to play with it. The area is 80 percent developed and if the area is dug up, the worse case scenario could be the evacuation of 300 people, closing off sections of AIA and an expenditure of more than $1 -million. 44 June, 6 1995 Before going in and digging up the site, Mr. Davis felt it was incumbent for them to come to Indian River County and talk to the County Commission because there is a low risk of finding any ordnance in the developed area. Mr. Davis recalled that in December, 1993, 30 -inch shell without a fuse was discovered on a construction site off Anglers Cove and was determined to be a World War II -era bomb. The .ordnance was taken to Patrick Air Force Base south of Cocoa Beach. Commissioner Adams asked if this was the way the government gets rid of any further liability, but Mr. Davis couldn't really say because even attorneys cannot agree. When they leave a site, that doesn't mean they would not come back later and deal with any ordnance that might be discovered. After lengthy discussion, the Board felt the best thing to be done would be to workshop that area with staff and come back and get input from the people in those areas. Administrator Chandler noted that another important area is Area A, Floralton Beach and the Moorings. He stressed that staff feels that more guidance is needed from the Corps on what needs to be done in this case. Mr. Davis proposed that the Corps' staff work with County staff on the two sites discussed this morning. Commissioner Eggert thought it would be irresponsible for us not to have an immediate educational program to get this out to the people, and Commissioner Adams suggested that the hand-out be made available in the Building Department and the Planning Department. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved setting up a workshop and preparing a one-page public awareness sheet to get out to the people in that specific area. Mike Vanatta, president of the South Beach Property Owners Association, advised that they want to be involved in this issue. BOOK 95 PAGE.323 45 June, 6 1995 BOOK 95 FAGS 3204 U FULL-TIME RESIDENT INSPECTION SERVICES FOR WIDENING OF SOUTH AIA The Board reviewed the following memo dated 5/9/95: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Terry B. Thompson, P.E.Qr� Capital Projects Manager SUBJECT: Full Time Resident Inspection Services for S. AlA Widening REF. MEMO: Memorandum from Jack Price to Jim Davis dated May 4, 1995 DATE: May 9, 199,Ir FILE: alainspe.agn DESCRIPTION AND CONDITIONS Full time resident inspection services on Indian River Boulevard Phase IV, Oslo Road and Old Dixie Highway, and CR510 and SRAlA were provided by retired FDOT inspector, William Howard. The Public Works Department has been satisfied with Mr. Howard's services and would like to once again payroll him through a temporary services agency, for the widening of South AlA. The Personnel Department contacted "At Your Service' and they have agreed to payroll Mr. Howard at the same billing rate of $22.69 per hour that was used on the previous projects. This billing rate includes all social security, worker's compensation, unemployment insurance, taxes and agency fees. Mr. Howard's services are needed for a period of 21 weeks for total cost of $19,059.60. ALTERNATIVES AND ANALYSIS The Alternatives are as follows: Alternative No. 1 Authorize staff to employ William Howard through "At Your Service" at a cost of $22.69/hr for 21 weeks for a total cost of $19,059.60. Alternative No. 2 Contract with a consulting firm for inspection services. RECOMMENDATIONS AND FUNDING Staff recommends approval of Alternative No. 1. Funding is from Account 101-152-541-067.37. 46 June, 6 1995 M ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the employment of William Howard through "At Your Service" at a cost of $22.69 an hour for 21 weeks for a total cost of $19,059.60. IUNNGS HIGHWAY IMPROVEMENTS - OSLO RD. TO 26TH ST. - AMENDMENT NO.1 - KESILEY-HORN AND ASSOCIATES The Board reviewed the following memo dated 5/30/95: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Terry B. Thompson, P.EIS Capital Projects Manager SUBJECT: Amendment No. 1 - Kings Highway Improvements - Oslo Road to 26th Street DATE: May 30, 1995 FILE: AMIKINGS . AGN DESCRIPTION AND CONDITIONS Kimley Horn and Associates, Inc. is under contract with Indian River County to perform professional services for improvements to Kings Highway. The Scope of Services includes the widening and reconstruction of Kings Highway from a two lane to a four lane divided facility from 26th Street south to 12th Street; transitioning the four lane divided facility to a two lane roadway trom 12th Street to 8th Street; and reconstructing a two lane facility from 8th Street to Oslo Road. Recent traffic counts indicate that the four lane divided facility should continue to 4th Street, transitioning back to two lanes south of 4th Street. The design cost of extending the four lane section approximately one mile south is $20,000. The attached Amendment No. 1 provides for extending the four lane section south of 4th Street. The Amendment also provides for accelerating the design and permitting of Kings Highway from 26th Street to SR60 (Section I Improvements)to facilitate commencement of construction by September, 1996. On May 23, 1995, the Board approved a resolution amending the Indian River Mall Development Order that included the Developer paying the $15,000 cost of accelerating, permitting and design of the 58th Avenue Section I Improvements. 47• June, 6 1995 BOOP( 95 PAGE32105 BOOK 95 PAGE 326 ALTERNATIVES AND ANALYSIS The alternatives are as follows: Alternative No. 1 Approve the attached Amendment No. 1. The compensation due the Engineer for these services is $35,000. This compensation added to the current contract amount of $1,125,000 results in a new contract amount of $1,160,000. Alternative No. 2 Deny the request and continue with the existing scope of work. RECOMMMATIONS AND FUNDING Staff recommends approval of Alternative No. 1 whereby the attached Amendment No. 1 is approved. Funding for extending the four lane section is from Account 101-158-541-067.30 and 109-214-541-067.30. Funding for accelerating the design from SR60 north is from DeBartolo Properties, Inc. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Amendment No. 1 with Kimley-Horn in the amount of $35,000, as set out in staff's recommendation of Alternative #1. AMENDMENT NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PETITION WATER SERVICE IN SUNDOWNERS S/D - RESOLUTIONS IAND II The Board reviewed the following memo dated 5/26/95: DATE: MAY 26, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHASTA AND STAFFED MANAGER OF ASSES PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PETITION WATER SERVICE IN SUNDOWNERS SUBDIVISION/ 53RD AVENUE (SOUTH OF 16TH STREET) INDIAN RIVER COUNTY PROJECT NO. UW -95 -05 -DS RESOLUTIONS I AND II BACKGROUND On March 21, 1995, the Indian River County Board of County Commissioners approved the petition for water service for Sundowners Subdivision/53rd Avenue (south of 48 June, 6 1995 —Gth Street) to supply potable water to its residents. Design has been completed by the Department of Utility Services Engineering staff. We are now ready to begin the assessment process associated with this project (see attached agenda item and minutes of the above meeting). There are 14 platted lots and a parcel described as Tract A in this subdivision; the typical lot sizes are one acre ±. The to property owners signing the petition represent 73% of the properties to be served. The attached map displays the area to benefit from the assessment project. Attached are Resolutions I and II for the assessment project. The total estimated cost to be assessed is $47,899.64. The cost per square foot is $0.0712649. This project is to be funded through the assessment of property owners along the proposed water line route. In the interim, financing will be through the use of impact fee funds. *i*];Q_4ZP2• The staff of the Department of Utility Services recommends that the Board of county commissioners approve the attached Resolutions which approve the preliminary assessment roll and establish the public hearing date. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 95-66, providing for water service to Sundowners Subdivision. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 95-67, setting a time and place for public hearing. EIV June, 6 1995 BOOP( 95 PACE 92.117 BOOK 9� f',G:. •�?� Providing (First Reso.) 5/22/95(reso/sundown)Vk/DC RESOLUTION NO. 95-f;fi_ A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER SERVICE TO SUNDOWNERS SUBDIVISION; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALL- MENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has deter- mined to defray the cost thereof by special assessments against certain properties to be serviced by water main extension to Sundowners Subdivision (53rd Avenue south of 16th Street), hereinafter referred to as Project No. UW -95 -05 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water line shall be installed to benefit 14 platted lots and a parcel described as Tract A in Sundowners Subdivision, and the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The- total estimated project assessment cost of the above-described Improvements is shown to be $47,899.64 or $0.0712649 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.0712649 per square foot shall be assessed against each of . the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. 50 June, 6 1995 RESOLUTION NO. 95- 66 If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest at a rate of 8.5% from the Credit Date until paid. 5. There is presently on file with the Department of Utility Services a .plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. S. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner Adams and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye 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 6th day of June, 1995. BOARD OFI COUNTY COMMISSIONERS INDIAN VER COUN RIDA Attest: BY Kenneth cht Jeff Barton, C e Chairman I Zz-- 44 June, 6 1995 BOCK 95rar;.4.39 Boa 95 uu, 030 Time and Place (Second Reso.) - 5 / 23/95 (reso/ sundown) Vk/ DC RESOLUTION NO. 95- 6 7 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN SUNDOWNERS SUBDIVISION, AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABIL- ITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution ..No. 95- 66 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 14 platted lots and a parcel described as Tract A in Sundowners Subdivision; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.0712649 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, July 11, 1995, at which time the owners of 52 June, 6 1995 RESOLUTION NO. 95-.7 11 the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Eggert, and, upon being put to a note, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert A y e Commissioner John W. Tippin A y e The Chairman thereupon declared the resolution duly passed and adopted this 8th day of June, 1995. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNT , FLORIDA Attest: By L4LW; Kenneth R. Macht Jeo , BartCle Chairman � �- , Inas i8ew Ca A09roved I Admin I <;*,O 3 Attachment: ASSESSMENT ROLL W 53• June, 6 1995 BOOK 95 PACE 31 BooK 95 PAGE,3- 32 DEFENSE OF EXPECTED CHALLENGE ON MY REEF PERMIT The Board reviewed the following memo dated 5/31/95: TO: Board of County Commissioners 9ChFROMs es P. nac, Count Attorney DATE: May 31, 1995 RE: Defense of Expected PSP Roof Permit Challenge The County has been given every indication by the permitting authorities that all permits will be in hand in the near future for the construction of the PEP reef . The County has also been informed by Mr. Frank zorc, and perhaps others, that Chapter 120 rule challenges will be filed against the County's permits seeking to invalidate them. At the last meeting of the Board of County Commissioners Commissioner Fran Adams suggested that the County forcefully defend any challenges to the permitting process, and, in that regard, has suggested the hiring of a Tallahassee law firm expert in the defense of Chapter 120 rule challenges, Lewis, Langman & Walker. Attached to this memo is a letter of engagement prepared by the firm's Tallahassee partner, R. Steve Lewis. I talked with Mr. Lewis by telephone and was made aware by him that he was already quite familiar with our case and would very much like to defend the County in this matter, if necessary. Mr. Lewis -indicated over the phone that his hourly rate for governments is $150.00, and'that he expected this matter to be in active litigation for some five months. Requested Actions Request direction from the Board. Don Donaldson, County coastal engineer, reported that as of today the permit has not been issued, but we do expect it soon. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the engagement of Lewis, Langman & Walker, P.A. to defend expected challenges on the PEP reef permit from the DEP. CONFIRMATION OF ENGAGEMENT LETTER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SURVEY OF OTHER FLORIDA COUNTIES REGARDING MILLAGE COMPARISONS Chairman Macht announced that in an effort to understand why Indian River County has ranked in the top 3 counties these past years, OMB Director Joe Baird has prepared a survey. 54 June, 6 1995 LISTING OF 1994NS AGGREGATE MILLAGES BY COUN'T'Y *Aggregate Millage numbers supplied from Dept. of Revenue from figures submitted by countie DR -422 prior to final budget hearings. June, 6 1995 55 . BOOK 95 PAGF 333 COUNTY, POPULATION AGGREGATE MILLAGE* % RANKING LOWER TO HIGHER 1 ISARASOTA 296,002 3.9278 1.49% 2 ICOLLIER 180,540 4.3374 2.99% 3 CHARLOTTE 124,883 4.5038 4.48% 4 OKALOOSA • 158,318 4.7755 5.970/9 5 FLAGLER • 35,292 5.0000 7.460/6 6 LAKE 171,168 5.3295 8.96% 7 PALM BEACH. 937.190 5.6303 10.45% 8 BAY 136,289 6.3172 11.94% 9 PINELLAS 970,722 6.3910 13.43% 10 MARTIN 110,227 6.5350 * 14.93% 11 SEMIN01 E 316,555 6.5857 16.42% 12 OSCEOLA 131,111 6.6437 17.91% 13 ST. JOHNS 94,758 6.7330 19.40% 14 LEE 367,410 6.7671 * 20.90% 15 VOLUSIA 396,631 6.7990 22.39% 16 INDIAN RIVER 97,415 6.8158 23.88% 17 BREVARD 436,333 6.8564 25.37% 18 MONROE 82,252 6.9358 * 26.87% 19 WALTON 31,860 6.9600 28.360/9 20 SANTA ROSA 93,813 6.9720 * 29.85% 21 NASSAU 47,371 7.2053 31.34% 22 BRADFORD 24,210 7.3770 * 32.84% 23 BROWARD 1,340,220 7.4060 34.33% 24 MANATEE 228,283 7.7309 35.82% 25 POLK 437,204 7.7770 37.31% 26 ORANGE 740,167 7.8633 38.81% 27 ST. LUCIE 166,803 7.9500 40.30% 28 HERNANDO 114,866 7.9580 41.79% 29 GULF - 13,265 8.2330 43.28% 30 MARION 217,862 8.2950 44.78% 31 DESOTO 26,260 8.4800 46.27% 32 HIGHLANDS 75,860 8.5000 47.76% 33 CITRUS 102,846 8.5450 49.25% 34 JACKSON 45,421 8.6220 50.75% 35 HOLMES 16,926 8.6400 52.24% 36 LEON 212,107 8.6600 53.73% 37 PUTNAM 68,980 8.7206 55.22% 38 COL"IA 48,897 8.8640 56.72% 39 HENDRY 28,686 8.9000 58.21% 40 CLAY 117,779 8.9999 59.70% 41 LEVY 29,111 9.0000 * 61.19% 42 SUWANNEE 29 999 9.1360 * 62.69% 43 OKEECHOBEE 32,325 9.2500 64.18% 44 BAKER 19,700 9.4400 65.67% 45 WAKULLA 16,441 9.5000 * 67.16% 46 FRANKLIN 9,995 9.5860 68.66% 47 PASCO 298 852 9.7090 70.15% 48 ESCAMBIA 277,067 9.8390 71.64% 49 SUMTER 35,189 10.0000 73.13% 50 UNION 12-1-53-4 10.0000 74.63% 51 LAFAYETTE 5,286 10.0000 * 76.12% 52 WASHINGTON 18,115 10.0000 77.61% 53 MADISON 17,768 10.0000 79.100/6 54 1GLADES 9,366 10.0000 80.60% 55 CALHOUN 11565 10.0000 82.09% 56 GADSDEN 4,0 10.0000 83.58'/0 57 LIBERTY 6.539 10.0000 85.07% 58 GILCHRIST 11,526 10.0000 86.57% 59 HAMILTON 11,918 10.0000 88.06% 60 HARDEE 22,454 10.0000 * 89.55% 61 JEFFERSON 13,085 10.0000 * 91.04% 62 DADE 1990,445 10.3050 92.54% 63 TAYLOR 17,461 11.0020 * 94.03% 64 DUVAL 710,592 11.2131 * 95.52% 65 ALACHUA 193,879 11.2480 * 97.01% 66 HILLSBOROUGH 879,069 11.3722 * 98.51% 67 DDGE 12,150 13.0000 * 100.00% *Aggregate Millage numbers supplied from Dept. of Revenue from figures submitted by countie DR -422 prior to final budget hearings. June, 6 1995 55 . BOOK 95 PAGF 333 BOOK 95 PAGF334, LISTING OF 1994/95 GENERAL FUND MILLAGES June, 6 1995 56 COUNTY POPULATION GENERAL FUND MILLAGE 1 MONROE 82,252 1.4818 2 OKEECHOBEE,. 32,325 1.7380 3 PALM BEACH 937,190 1.7899 4 IOKALOOSA 158,319 1.8653 5 SANTA ROSA 93,813 2.0360 6 WALTON 31,960 2.7360 7 MARION 217,862 2.9300 8 ST. LUCIE 166,803 2.9942 9 NASSAU 47,371 2.9971 10 LEON 212,107 3.0900 11 BAKER 19,700 3.1600 12 COLLIER 180,540 3.5999 13 CHARLOTTE 124,893 3.6400 14 SARASOTA 296,002 3.7880 15 HENDRY 28,686 4.2230 16 INDIAN RIVER 97,415 4.2266 17 BREVARD 436,333 4.3974 18 JACKSON 45,421 4.5140 19 SEMINOLE 316,555 4.7388 20 FLAGLER 35,292 4.8500 21 HAMILTON 11,918 4.8700 22 LIBERTY 6 538 4.9000 23 VOL SIA 396,631 4.9760 24 ORANGE 740,167 4.9998 25 FRANKLIN 9,995 5.1290 26 LAKE 171,168 5.1350 27 LEE 367,410 5.1501 28 MARTIN 110,227 5.2230 29 PINELLAS 870,722 5.4430 30 MANATEE 228$283 5.7437 31 BAY 136,289 5.9491 32 OSCEOLA 131,111 5.9945 33 GULF 13,265 6.0090 34 HOLMES 16,926 6.0200 35 CITRUS 102,846 6.0250 36 ST. JOHNS 94,758 6.0690 37 POLK .1, 437,204 6.8420 38 BR WARD 1340,220 6.9631 39 HERNANDO 114,866 6.9776 40 BRADFORD 24,210 7.3770 41 SUMTER _ 35,189 7.8000 42 PUTNAM 68,980 7.8620 43 HILLSBOROUGH 879,069 7.9048 44 TAYLOR 17,461 8.0760 45 CLAY 117,779 8.4585 46 DESOTO 26,260 8.4800 47 HIGHLANDS 75,860 8.5000 48 COLUMBIA 48,897 8.7260 49 PASCO 298,852 8.8100 50 ESCAMBIA 277,06_7 8.8170 51 LEVY 29,111 9.0000 52 SUWANNEE 29,999 9.1360 53 ALACHUA 193,879 9.2500 54 WAKULLA 16,441 9.5000 55 WASHINGTON 18,115 9.7200 56 MADISON 17 768 10.0000 57 UNION 12,534 10.0000 58 CALHOUN 11,565 10.0000 59 DADE 1,990,445 10.0000 60 DIXIE 12,150 10.0000 61 GADSDEN 44,853 10.0000 62 JEFFERSON 13,085 10.0000 63 GILCHRIST 11,526 10.0000 64 GLADES 8 366 10.0000 HARDEE 22,454 10.0000 165 LAFAYETTE 5286 10.0000 DUVAL 710,592 11.2131 June, 6 1995 56 ALPHABETICAL LISTING OF 1994/95 AGGREGATE AND GENERAL FUND MILLAGES *Aggregate Millage numbers supplied from Dept. of Revenue from figures submitted by counties on their DR -422 prior to final budget hearings. 57 600K 95 FACE 335 June, 6 1995 COUNTY POPULATION AGGREGATE MILLAGE* GENERALFUND MILLAGE I ALACHUA 193,879 11.2480 * 9.2500 2 BAKER 19,700 9.4400 3.1600 3 BAY 136,289 6.3172 5.9491 4 BRADFORD 24,210 7.3770 * 7.3770 5 BREVARD 436,333 6.8564 4.3974 6 BROWARD 1340,220 7.4060 6.9631 7 CALHOUN 11,565 10,0000 10.0000 8 CHARLOTTE 124,883 4.5038 3.6400 9 CITRUS 102,846 8.5450 6.0250 10 CLAY 117,779 8.9999 8.4585 11 COLLIER 180 540 4.3374 3.5999 12 COLUMBIA 48,897 8.8640 8.7260 13 DADE 1.990,445 10.3050 10.0000 14 DESOTO 26,260 8.4800 8.4800 15 DIXIE 12,150 13.0000 * 10.0000 16 DUVAL 710,592 11.2131 * 11.2131 17 ESCAMBIA 277,067 9.8390 8.8170 18 FLAGLER 35,292 5.0000 4.8500 19 FRANKLIN 9,995 9.5860 5.1290 20 GADSDEN 44,853 10.0000 10.0000 21 GILCHRIST 11,526 10.0000 10.0000 22 GLADES 8,366 10.0000 10.0000 23 GULF 13,265 8.2330 6.0090 24 HAMILTON 11,918 10.0000 4.8700 25 HARDEE 22,4.54 10.0000 * 10.0000 26 HENDRY 28,686 8.9000 4.2230 27 HERNANDO 114,866 7.9580 6.9776 28 HIGHLANDS 75,860 8.5000 8.5000 29 HILLSBOROUGH 879,069 11.3722 * 7.9048 30 HOLMES ' 16,926 8.6400 6.0200 31 INDIAN RIVER 97,415 6.8158 4.2266 32 JACKSON 45,421 8.6220 4.5140 33 JEFFERSON 13,085 10.0000 * 10.0000 34 LAFAYETTE 5,286 10.0000 * 10.0000 35 LAKE 171,168 5.3295 5.1350 36 LEE 367,410 6.7671 * 5.1501 37 LEON 212.107 8.6600 3.0900 38 LEVY 29,111 9.0000 * 9.0000 39 LIBERTY 6,538 10.0000 4.9000 40 MADISON 17,768 10.0000 10.0000 41 MANATEE 228,283 7.7309 5.7437 42 MARION 217,862 8.2950 2.9300 43 MARTIN 110,227 6.5350 * 5.2230 44 MONROE 82,252 6.9358 * 1.4818 45 NASSAU 47,371 7.2053 2.9971 46 OKALOOSA 158,318 4.7755 1.8653 47 OKEECHOBEE 32,325 9.2500 1.7380 48 ORANGE 710.167 7.8633 4.9998 49 OSCEOLA 131.111 6.6437 5.9945 50 PALM BEACH 937,190 5.6303 1.7899 51 PASCO 298,852 9.7090 8.8100 52 PINELLAS 870,722 6.3910 5.4430 53 POLK 437,204 7.7770 6.8420 54 PUTNAM 68,980 8.7206 7.8620 55 SANTA ROSA 93,813 6.9720 * 2.0360 56 SARASOTA 296,002 3.9278 3.7880 57 SEMINOLE - 316,555 6.5857 4.7388 58 ST. JOHNS 94,758 6.7330 6.0690 59 ST. LUCIE 166,803 7.9500 2.9942 60 SUMTER 35,189 10.0000 7.8000 61 SUWANNEE 29,999 9.1360 * 9.1360 62 TAYLOR 17,461 11.0020 * 8.0760 63 UNION 12,534 10.0000 10.0000 64 VOLUSIA 396,631 6.7990 4.9760 65 WAKULLA 16,441 9.5000 * 9.5000 66 WALTON 31,860 6.96002.7360 67 WASHINGTON 18,115 10.0000 9.7200 *Aggregate Millage numbers supplied from Dept. of Revenue from figures submitted by counties on their DR -422 prior to final budget hearings. 57 600K 95 FACE 335 June, 6 1995 POCK 9-5 FKA- 36 Director Baird explained that over the years Indian River has ranked significantly different in many surveys of counties. Since the Board does not have control of the School Board, the Hospital District and other independent districts, we did a survey comparing IRC's millage rates on budgets under BCC control. We found that in the comparison of the general fund millage, we were #16 out of 67 counties. When we compared the aggregate millage, we were also #16, so we are in the lower 25 percent of counties. A lot of counties have independent fire districts which means the fire district is not included in the aggregate millage. Our fire district is a dependent district and is included in the aggregate millage under the BCC. Information only. No action was taken. DEP PERMIT PROGRAM Deleted. Information was received in the discussion on ordnancE. see Item 11-G-1). FELLSMERE TRANSFER STATION AND LANDFILL The Board reviewed the following memo dated 5/31/95: TO: FROM: DATE: SUBJECT: Board of County Commissioners Commissioner Fran B. Adamslzg May 31, 1995 Fellsmere Transfer Station and Landfill On Saturday, May 29th, Fellsmere had a creative playground workday and we constructed a new playground. On Tuesday morning, we sent some trash to the transfer station that was left over from the project --paper boxes, garbage debris, etc. In addition, we sent a dump -truck load of debris to the landfill. The trash transfer attendant informed the City of _ Fellsmere that it would no longer be able to dump its City trash at the transfer station as it was a commercial center. 58 June, 6 1995 M M The City of Fellsmere was not notified of this new policy ahead of time. Personally, I think the action was perhaps a reaction to my exposure of the excess tires at the landfill. I, along with the City of Fellsmere, have been trying to work with the County for three years now to find alternatives to the ugly entrance of Fellsmere created by the mess at the transfer station. To date we, the County, have given the City nothing but lip service. I would request that we try some cooperation, that we allow the City the courtesy of dumping its small amount of trash at the transfer station, and that we immediately begin working towards a resolution of the appearance of the site. if we cannot achieve that small step, I would suggest that we look for personnel that can. Commissioner Adams wished to have staff address what happened and then ask Fellsmere Mayor Robert Baker to relate the City's position. Utilities Director Terry Pinto stated that it is a question of whether we want to receive commercial material at the transfer station. He stated that Fellsmere was notified two months ago of the County's position; however, they were not notified in writing. He believed the attendant at the transfer station was just trying to do his job. Commissioner Bird understood that the driver tried to drop off construction and demolition (C & D) material which is not acceptable at any transfer station and must be taken to the Landfill. Chairman Macht understood the City had loaned their vehicle to the creative playground project to carry off the remaining debris. Fellsmere Mayor Robert Baker referred to his memo written to the County Administrator: ROBERT C. "BOB" BAKER, Mayor DEBORAH C. KRAGES, City Clerk Phone (407) 571-0116 CITY OF FELLSMERE MEMORANDUM TO: James E. Chandler County Administrator FROM: Robert C. Baker Mayor RE: Tansfer Station, Fellsmere Dear Mr. Chandler: P.O. Box 39 Fellsmere, FL 32946-0039 Fax (407) 571-1901 June, 6 1995 59- @OOK 95 PAGE 337 BOOK 95 FAr,F338 In response to your letter dated June 2, 1995, I must advise you that the facts contained are less than accurate. The concrete Mr. Fowler describes happened to be empty bags as a result of the Work Day held on May 27, 1995. The actual concrete pieces and large debris were hauled to the appropriate landfill station, as your records indicate. The PVC pipe discussed is from one of our service trucks that are used to install water lines. As for the city utilizing the dump, approximately nine (9) months ago the city contracted for use of a dumpster. We have used the dump only during the time our dumpster is full or when it was more convenient to dump paper type garbage collected from the Little League Ball Field and Grant Park. I would also like to remind you that the City of Fellsmere paid more than $2,500.00 in landfill fees for this year. I hope this will clear up any and all questions, however, please feel free to call me at any time. Respectfully, �7 �7ez, .rz, C 1B Robert C. Baker Mayor CC: Commissioner Fran Adams Terrance G. Pinto, Director Solid Waste Disposal District Ronald R. Brooks, Manager Solid Waste Disposal District Director Pinto stressed that it is not what the material is, it is where it comes from. The only place where the material makes a difference is C & D material, and that has to be taken to the Landfill. It is up to the Board to decide if they want to change that policy. Commissioner Adams felt it was unfortunate that this happened. She wondered if County trash is taken to the transfer stations, but Director Pinto couldn't say. .Attorney Vitunac stated that the only garbage that goes into the transfer stations is residential. Commissioner Adams read from Chapter 204 of the County's ordinance on Solid Waste Disposal District. Commissioner Bird understood then that we don't allow commercial to dump at the transfer stations and we consider municipalities commercial. Commissioner Tippin felt that if we cannot tell what is commercial, then we should not expect our attendants to decide what is commercial. The following memo was handed out as additional information for Item 13-B: 60 June, 6 1995 -------------------------------------------------------- DATE: JUNE 51 1995 TO: TERRANCE G. PINTO, DIRECTOR SOLID WASTE DISPOSAL DISTRICT FROM: RONALD R. BROOKS, MANAGER SOLID WASTE DISPOSAL DISTRICT ----psi+-r— :. ;:Jrp4 J rot;; SUBJECT: FELLSMERE LANDSCAPING ----------------------------------------------------------------- In response to the concerns about the landscaping of the Fellsmere Transfer Station, the following has yet to be accomplished and we hope to do so in the time -frame specified: 1. Receive quotes from landscaping/irrigation June 26, 1995 firms for installation of irrigation system and landscaping materials. 2. Place 250 cubic yards of clean organic soil June 26, 1995 along front of the elevated traffic area and grade to a gradual slope. 3. Sod the newly sloped area. June 31, 1995 4. Present quotes to Board for award of land- July 11, 1995 scape and irrigation contract. 5. Complete the landscaping and the irrigation Aug. 3, 1995 system. THE BOARD INDICATED THEIR ACCEPTANCE OF THE ABOVE REPORT. ANNOUNCE BY COAUMSSIONER BIRD Commissioner Bird announced that after giving it a lot of thought and discussing it with family and friends, he has made the decision to retire as County Commissioner in the fall of 1996 at the end of his term. He noted that it has been a real honor and privilege to serve the people of the county and he has especially enjoyed working with this particular Board of County Commissioners. He believed that in fairness to his district, he should make this announcement soon enough to allow someone to make plans to run for the District seat. SOLID WASTE DISPOSAL DISTRICT Chairman Macht announced that immediately following adjournment, the Board would reconvene sitting as the District Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. June, 6 1995 61 BOOK . PA 339 95 PAGE 340 DOCTJMENTS TO BE MADE PART OF THE RECORD Lease of County -owned single residence on corner of 8th Street and 27th Avenue Lease dated 6/1/95 is continuance of lease approved by BCC on 11/16/93. Though executed by the Chairman, the lease went through the administrative approval process and did not go in front of the Board at a BCC meeting. LEASE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DATED 6/6/95 There being no further business, on motion duly made, seconded and carried, the Board adjourned at 11:50 a.m. ATTEST: J. Barton, Clerk Kenneth R. Macht, Chairman Minutes approved 62 June, 6 1995