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HomeMy WebLinkAbout6/27/1995� MINUTES4%TTACHEDM oNouuW wnrEW eCIu,WM,. FLorar,A A® E N D A TUESDAY, JUNE 27, 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 94004-W. i. 1Irlim ENVOCATION NJ 3: PLED .. OFA .i EGIANCF - Comm. Richard N. Bird 4. ADI)MONS to the AV. A/EACMGENCY ITEMS Additions: 11-E Rescheduling of July budget workshop 12 LAAC bond resolution 13-C Appointment to SJRWMD Recreational Advisory Council Announcement: Joint Meeting with Fellsmere City Council to be held August 24, 1995 at 7 p.m. in Fellsmere. 5. Presentation of Annual Report of the Treasure Coast Private Industry Council by Nan Griggs, Exec. Director (letter dated June 15, 1995) A.- Regular Meeting of May 23, 1995 B. Special Meeting of May 31, 1995 1 0Y WYE 51 Z I In A. St. of Fla, Ofc. of Auditor General, Operational Compliance Audit of the Ofc. of Public Defender, 19th Judicial Circuit, 1994 B. The Indian River Club's Request for Final Plat Approval for Plat #1 (memorandum dated June 19,1995) 9:05 A.M. C. Award Bid #5073 / Computers for Main Library and North County Library (memorandum dated June 19, 1995) D. IRC Bid #5076 / Surplus Property for Sale (memorandum, dated June 21, 1995) E- Misc. Budget Amendment #020 (memorandum dated June 21, 1995) F. Agreement - IRC and Glenn D. Raines & Janet Williams - Temporary Water Service (memorandum dated June 16, 1995) G. Cancellation of Outstanding Taxes - Properties Purchased for County Use (memorandum dated June 20, 1995) H. FDOT Grant Application for Sign -Making Equipment (memorandum dated June 16, 1995) � v YYli llll � 0 its410411) 1 / 04 90o �Y . moi. None 1 • Windsor Properties' Request for Conceptual Plan Modification (memorandum dated June 19, 1995) 2. Request by The Jungle Club for Special Exception Use Approval to Expand an Existing Country Club Facility (memorandum dated June 19, 1995) 3. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE AC- COMPANYING ZONING MAP FROM A-1 TO RS -3, FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 1 ST ST, S.W. AND 58TH AVE., & DESCRIBED HEREIN, AND PROVIDING FOR EFFEC- TIVE DATE (Paul Freeman, Trustee, Request ) (memorandum dated June 19,1995) A. PLIRL.IC HEARINGS en ' 1• 4. Proposed Purchase.of Wabasso Scrub LAAC Site (memorandum dated June 20, 1995) 5. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, LIlVIITING THE WAIVER OF SOVEREIGN IMMUNITY WITH RESPECT TO CONTRACTS TO THE EXPRESS WRITTEN TERMS OF THE CONTRACTORS 6. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING AN OCCUPATIONAL LICENSE TAX WITH A SINGLE CLASSIFICATION FOR ALL BUSINESS, A TRANSFER FEE OF $4.00, PROVISIONS FOR PRORATION, AND AN EFFECTIVE DATE OF AUG. 1, 1995 r: ): IN D1JJ None 10. COUNTY : 1 Mal r; : ; MATTERS rr None 11 A 93 "il NTA Dia IF;J mjj : r r D4 ; 1. Consideration of Economic Development Marketing Plan (memoranduin dated June 19, 1995) 2. Request for Authorization to Submit Transportation Enhanceme Project Applications (memorandum dated June 21, 1995) Authorization to Purchase Equipment for the Emergency Management Program from Existing Non -Matching Grant Funds (memorandum dated June 15, 1995) C. (.ere 1 S rvi na 1. Acceptance of Agreement - St. Johns Water Management District and IRC Fla. Yards & Neighborhood FNY Program (memorandum dated June 19, 1995) 11. DEPARTMENTAL MATTERS ! anted 1. C. General Service (con�j! 2. County Staff Space Needs / Vacant State Attorney's Office Building (memorandum dated June- 21, 1995) D. I,p:sure Services None E. Offire of Manage and Budget None F. Personnel None G. PuhLc works 1. 20th Ave. SW & 5th St. SW Improvements at Oslo Middle School (memorandum dated June 20, 1995) - 2. Local Option Gas Tax (LOGT) Request for Public Hearing (memorandum dated June 21, 1995) H. Utilities 1. Water Expansion Plan - Phase V, Contract I, Change Order No. 1 and Final Pay Request (memorandum dated June 15, 1995) 2. Water Expansion Plan - Phase V, Contract II, Change Order No. 1 & Final Pay Request (memorandum dated June 15, 1995) 3. Tropic Colony S/D, Water Line Replacement Project, Work Authorization No. 26, Change Order No. 1 and Final Pay Request (memorandum dated June 16, 1995) 4. Water Main Replacement Project, Idlewild S/D, IRC Bid No. 4007, Work Authorization No. 32 (memorandum dated June 20, 1995) 12. COUNTY ATTO NFV None 13. A. M - I ►IIul KIM UIWI Do ; YY DIJ, O1 : rII ,r IT: WX C. Commissioner Richard N Bird Local Fishing Community Revitalization Team (memorandum dated June 19, 1995) E. Commissioner John W Tinpjp Oi :1 r; .r 17 1. Approval of Minutes - Meeting of 5/23/95 2. Approval of Interlocal Agreement to Provide Mutual Aid for Fire Protection and Emergency Rescue Services (memorandum dated June 15, 1995) B. Solid Waste Disnos isle Dish int 1. Approval of Minutes - Meeting of 5/23/35 2. Topographic Surveys, IRC Landfill (memorandum dated June 13, 1995) 3. 1995-96 Recycling/Education, Waste Tire, Marine Debris & Litter Grant Applications (memorandum dated June 15, 1995) : 1 � 1; ►lul ►Y Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x408 at least 48 hours in advance of meeting. Tuesday, June 27, 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 27, 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 Commissioner Bird led the Pledge of Allegiance.. ADDITIONS TO THE AGENDA/EM[ERGENCY ITEMS Administrator Chandler requested the addition of rescheduling the July budget workshop. (Item 11-E) Attorney Vitunac requested the addition of a bond resolution for the acquisition -of environmental lands. (Item 12) Commissioner Bird requested the addition of appointments to the St. Johns River Water Management District Advisory Council. (Item 13-C) Chairman Macht announced that a joint meeting with Fellsmere City Council will be held August 24, 1995 at 7 p.m. in Fellsmere. PRESENTATION OF ANNUAL REPORT OF THE TREASURE COAST PRIVATE INDUSTRY COUNCIL Nan Griggs, Executive Director, presented the 1994 Annual Report and described some of the many services and accomplishments of the past year: 500K 95 PACE 566 Concerned with the preparation of a world class workforce, the Private Industry Council has encouraged educa- tional, vocational training, social services and economic development reform by bringing our communih, leaders togeth- er in open forums to discuss needs, locate resources and develop step-by- step plans to deliver top quality services to the citizens of our community. Strong community partnerships are the cornerstone for all Private Industry Council programs and are responsible for the success in consist- ently exceeding performance stan- dards during the 11 years that the Private Industry Council has served the Treasure Coast community. 1991 Inanal Reperl le 1hp Commmit! BOOK 95 PACE 567 The performance standards, set by federal regulation, ensure that the Private Industry Council matches the training and services required for each individual to become a successful contributor to the local economy. Performance stan- dards measure the quality of training and services provided to participants in the Private Industry Council programs. Annually, all Private Industry Councils are evaluated to determine if these standards are being met. The Treasure Coast Private Industry Council exceeded all standards and greatly excelled in six of the seven standards evaluated. For the past ten years, the PIC has exceeded 96%n of all performance standards. The Private Industry Council will receive $141,897 for meeting standards in Program Year '93/94. These funds will be used to increase or improve local employment and training programs. Commissioner Bird wished to give special recognition to Nan Griggs, the entire staff, and all the members of the Council from private industry who take a very in-depth interest in its goals. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of May 23, 1995 or the Special Meeting of May 31, 1995. There were 'none. 2 JUNE 279 1995 Adults oho retained emplmttteni for 13 weeks ro �� a 1.1 + r I �!� A, erage weekly earrimpl of adults retained for • •)r +' e�L 13 seeks b•1 Welfare recipients who ,earned employment for 1, weeks % IO.8 N 13.� At g. weekly earnings of welfare recipients who retained employment for C 196 +129 n eek, Yl13 Youth who entered employment �� �� 18.91 18.91 IV 9 + �,•� Y,vsh who meet ency requirements Di-1—ted workers w•ho entered emploc • 61, �R 1991 Inanal Reperl le 1hp Commmit! BOOK 95 PACE 567 The performance standards, set by federal regulation, ensure that the Private Industry Council matches the training and services required for each individual to become a successful contributor to the local economy. Performance stan- dards measure the quality of training and services provided to participants in the Private Industry Council programs. Annually, all Private Industry Councils are evaluated to determine if these standards are being met. The Treasure Coast Private Industry Council exceeded all standards and greatly excelled in six of the seven standards evaluated. For the past ten years, the PIC has exceeded 96%n of all performance standards. The Private Industry Council will receive $141,897 for meeting standards in Program Year '93/94. These funds will be used to increase or improve local employment and training programs. Commissioner Bird wished to give special recognition to Nan Griggs, the entire staff, and all the members of the Council from private industry who take a very in-depth interest in its goals. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of May 23, 1995 or the Special Meeting of May 31, 1995. There were 'none. 2 JUNE 279 1995 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of May 23, 1995 and the Special Meeting of May 31, 1995, as written. CONSENT AGENDA A. Report Placed on file in the Office of the Clerk to the Board: State of Florida Office of Auditor General, Operational Compliance Audit of the Office of Public Defender, 19th Judicial Circuit, 1994 B. Indian River Club's Request for Final Plat Approval - Plat #1 The Board reviewed the following memo dated 6/19/95: TO: James E. Chandler County Administrator DISION HEAD CONC NCE: 10 Rober M. R ain , AIC Community Develo men irector 4.6 THROUGH: Stan Boling, ,AICP Planning Director FROM: John W. McCoy, AICPdaoA Senior Planner, Current Development DATE: June 19, 1995 SUBJECT: The Indian River Club's Request for Final Plat Approval for Plat #1 (Phase I) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 27, 1995. DESCRIPTION AND CONDITIONS: On December 17, 1991, the Board of County Commissioners granted conceptual special exception approval for the Indian River Club (formerly Indian River Country Club) development to construct a residential golf course community on 295.64 acres within the Vero Beach Highlands. Subsequently, the Planning and Zoning Commission granted preliminary PD plan approval for Phase I. The Plat #1 (Phase I) final plat contains 37.43 acres. 3 BOOK 95 PAGE 568 JUNE 279 1995 BOOK 95 FACE 569 Phase I includes 57 single family lots at a density of 1.51 units per acre, the golf course clubhouse tract, the maintenance building tract, and conservation areas. The owner, Indian River Club, Ltd. through its agent Masteller, Moler & Reed, Inc., is now requesting final plat approval for Plat #1 (Phase I) and has submitted the following: 1. A final plat in conformance with the approved preliminary plat. 2. A certificate of completion for all required improvements within the Plat #1 (Phase I) area. 3. A contract for construction for the remaining required improvements with a letter of credit to guarantee construction. 4. A warranty and maintenance agreement with a letter of credit to secure the agreement. ANALYSIS: The majority of required improvements have been completed by the developer and inspected by the public works and utilities departments. The public works department has issued a certificate of completion, indicating that all of the improvements that have been completed are acceptable. There are several improvements which are not complete, including a second layer of asphalt on the internal project streets, pavement markings, and streetlights. The public works department has approved a cost estimate for these improvements and the attorney's office has approved the contract for construction. With the exception of certain utility facilities that will be dedicated to Indian River County, all improvements within the Indian River Club will be private. Certain improvements constructed in the public right-of-way such as turn lanes and sidewalks are subject to a warranty and maintenance agreement. The public works department has approved the cost estimate for 'these items and the county attorney's office has approved the warranty and maintenance agreement. Utilities improvements will be warranted separately, via a Utilities Department bill of sale. Therefore, all final plat requirements for Plat #1 (Phase I) have been satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval for Plat #1 (Phase I) of the Indian River Club, and authorize the chairman to sign the contract for construction and warranty and maintenance agreement. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously granted final plat approval to Indian River Club, Plat 11 (Phase I), and approved Contract for Construction of Required Improvements, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 4 JUNE 279 1995 C. Award Bid #5073 - Computers for Main Library and North Countv Libra The Board reviewed the following memo dated 6/19/95: DATE: June 19, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H. T. "Sonny" Dean, Director- General Services FROM: Fran Boynton Powell, Purchasing Manage SUBJ: Award Bid #5073/ Computers for the Main Library and the North County Library BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Advertisement Mailed to: Replies: Statement of "No Bids" June 1, 1995 May 19, 24, 1995 Forty Five (45) Vendors Twelve (12) Vendors -2- VENDOR *ITEM 1 *ITEM 2 *ITEM 3 TOTAL Progressive Data Opt #1 $1,905.00 $1,571.00 -$138 $45,323 Vero Beach, F1 Progressive Data Opt #3 $1,940.00 $1,571.00 -$138 $46,058 Vero Beach, F1 Progressive Data Opt 12 $1,937.00 $1,603.00 -$138 $46,123 Vero Beach, F1 Progressive Data Opt #4 $1,972.00 $1,603.00 -$138 $46,858 Vero Beach, F1 TMS Computers Opt #2 $2,148.00 $1,698.00 -$104 $51,172 Vero Beach, F1 TMS Computers Opt #1 $2,198.00 $1,698.00 -$104 $52,222 Vero Beach, F1 Vetrol Data $2,162.00 $1,,822.00 -$145 $53,692 Vero Beach, Fl PC Learn $2,272.48 $1,749.48 -$126 $53,838 Singer Island, Fl Sebastian Computers $2,242.00 $1,954.00 -$135 $53,953 Sebastian, F1 Software City $2,205.50 $1,775.00 -$158 $54,357 Melbourne, F1 C&C Computers $2,417.00 $2,032.00 -$141 $57,898 Palm Bay, F1 Computer Consultants $2,709.45 $2,120.96 -$50 65,032.29 Kissimmee, Fl Technology Partners $2,921.06 $2,290.96 -236.40 71,535.96 Vero Beach, F1 Gov't. Acquisitions $3,082.00 $2,535.00 -$90 $77,224 Cincinnati, OH Data General $3,256.00 $2,899.00 NB $79,972 West Borough, Ma 1 5 s�dK5 JUNE 279 1995 Boa 95 PACE 571 * NOTE ITEM 1: The unit price for a 486 computer with a one (1) gigabyte hard drive with a CD Rom Drive. ITEM 2: The unit price for a 486 computer with a one (1) gigabyte hard drive without a CD Rom Drive. ITEM 3: A deduct for configuring seven (7) of the computers with a 540 MB hard drive instead of the one (1) gigabyte hard drive. TOTAL AMODNT OF BID $46,058.00 SOURCE OF FONDS Optional Sales Tax - Library Computers $48,000.00 Staff recommends that the bid be awarded to Progressive Data Management for option 3 (the premier SCSI controller in this option exceeds the minimum specifications) as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #5073 to Progressive Data Management (Option 3), as recommended by staff. A IRC Bid #5076 - Surplus Property for Sale The.Board reviewed the following memo dated 6/21/95: DATE: June 21, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Directo� General Services FROM: Fran Boynton Powell, Purchasing Manager AW, SUBJ: IRC Bid #5076/Surplus Property For Sale General Services Sole Bid Received BACKGROUND INFORMATION: Bid Opening Date: May 19, 1995 Advertising Dates: May S. 15, 1995 Specifications Mailed To: Forty -One (41) Vendors Replies: One (1) Vendor No Bids: -0- BID TABULATION: Odessa Clark $13,500.00 Vero Beach, FL 32967 RECOMMENDATION: Staff recommends Board approval for the sale of the property to Odessa Clark as the sole bidder. 6 JUNE 279 1995 IfN"k aamee, 0�maw " fin MHO 000VA". araer M nam and address ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #5076 to Odessa Clark as the sole bidder. 0004, INDIAN RIVER COUNTY PURCHASING DIVISION INWAMON TO BID 2625 19h Ara.. Vao 844oh FIL 52600 • (4871607.0000 ud. 410 4716 ODESSA CLARK 4776 34TH AVENUE VERO BEACH FL 32967 SUBMISSION MlFQFWTION INVfTATiw. �: •••• • " 05/19/95 P.M. LOCAL LOCATM INDIAN RNER COUNTY PURCHA8INQ 2M HITH AVENUE V®t0 BEACH, FL 32980 ISSUANCE DATE: 05/09/95 PME M l FtEOU=Tm 0•. GENS -5-12346 WHEM FRAN BOYNTON ITEM CLAMffEM 098ORWrON QUANT" UN T UNIT PRICE EXTENSION PURSUANT TO FLORIDA STATE STATUTES 125.35, THE FOLLOWING PROPERTY HAS BEEN DECLARED SURPLUS AND OFFERED FOR SALE: PARCEL I.D. 022-32-39-000005-00000009.0 LEGAL DESCRIPTION: E 5 OFA OF E 10 A OF NEI/4 OF SWi/4", LESS N 600 FT OF E 130 FT. NOTE: A TEN PERCENT (10$) BID DEPOSIT OF THE BID TOTAL MUST ACCOMPANY THIS INVITATION TO BID IN ORDER TO BN CONSIDERED. THIS DEPOSIT MAY BE IN CASH, CERTIFIED CHECK, OR A CASHIERFS CHECK FRON A FLORIDA BANK. THE EARNEST MONEY DEPOSIT IB TO ENSURE A NO CONTINGENCY CONTRACT (EXCEPT PURCHASER MAY BUY TITLE INSURANCE) IS COMPLETED BETWEEN THE BIDDER AND THE COUNTY WITHIN TEN (10) WORKING DAYS AFTER THE BOARD OF COUNTY COMMISSIONERS ACCEPTS THE BID AND SHALL SERVE AS LIQUIDATED DAMES IF THE ACCEPTED BIDDER FAILS TO COMPLETE THE TRANSACTION. 1 TOTAL LUMP SUM PRICE • THE SECTION BELOW MUST Bd COMPLETED N FULL AND SIGNED DELIVERY: a ttndar dnya after r OMM of adw. PROMPT PAYMENT DISCOUNT: % days. The undersigned hereby owdfie8 that they have read and undefstand'the contents of thte sogohathn and agree to furnish at the prices shorn any 0r all 01 the items above, subJect to all WMUCdons, cOf didons. spadflcati0ne and attachments hereto Failure to have read aA the provision of # is e01i0hation shall not be cause to alter any/resulting contract or request addhlonel cornpens don. Authorized Signature: deti�°�U,L l/I�y ODESSA CLARK Company Name: Typed(Prtnted Name: t� ddiiCi�� �.�1� Date: 6Tft Y-2 ovoop � r• ��� / Tabohone Number: 7 JUNE 279 1995 8nox ' 95 put 572 BOOK 95 PACE 5 I e3 E. Miscellaneous Budget Amendment 020 The Board reviewed the following memo dated 6/21/95: T0: Members of the Board of County Commissioners DATE: June 21, 1995 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 020 CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. Indian River County Department of Emergency Services Fire Services has an instructional agreement with the District Board of Trustees for Indian River Community College. The course "In -Service Fire Training" is provided by the Fire Department. Indian River Community College agrees to pay $2,808 for instructional support. This amendment appropriates the funding. 2. At their S.W.D.D. meeting of November 8, 1994, the commission voted to approve the hiring of two (2) Maintenance Workers IV's at a cost of $48,000. This budget amendment allocates the cost. 3. This item was removed from the agenda March 28, 1995. This entry is to reimburse the Transportation Fund - Fund 111 for the cost of 101st Avenue (87th Street-C.R. 512) paving and drainage improvement project completed and Board of County Commissioners approved in May 1992. The cost of the project was never charged to Vero Lakes Estates M.S.T.U. 4. This item was removed from the agenda March 28, 1995. This entry is to reimburse Fund 111 - Transportation Fund for the cost of 91st Ave. (79th Street - 87th Street) paving and drainage improvement project. Project was completed April, 1994. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 020. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Miscellaneous Budget Amendment 020, as recommended by OMB Director Joe Baird: 8 JUNE 279 1995 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director (*1 BUDGET AMENDMENT: 020 DATE: June 21, 1995 JUNE 279 1995 8a boa 95..PACE 574 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE EMERGENCY SERVICES DISTRICT/Contributions 114-000-366-094.00 $2,808 $0 EXPENSE EMERGENCY SERVICES DISTRICT FIRW Tuition and Registration 114-120-522-035.43 $2,808 $0 2. EXPENSE S.W.D.D./Recycling/Reguiar Salaries 411-255-534-011.12 $27,506 $0 Overtime 411-255-534-011.14 $3,328 $0 Social Suety 411-255-534-012.11 $1,911 $0 Retirement 411-255-534-012.12 $5,445 $0 Health and Life Insurance 411-255-534-012.13 $8,106 $0 Worker's Compensation 411-255-534-012.14 $1,704 $0 EXPENSE S.W.D.DdRecycling/Cash Forward 411-217-534-099.92 $0 $48,000 3. REVENUE Vero Lake Estates/Cash Forward 185-000-389-040.00 $100,000 $0 EXPENSE Vero Lake Estates/Transfar Out 185-100-581-099.21 $100,000 $0 EXPENSE GENERAL FUND/Transfer Out 001-199-581-099.21 $0 $40,000 General Fund/Cash Forward Expense 001-199-581-099.92 $40,000 $0 EXPENSE M.S.T.UJTransfer Out 004-199-581-099.21 $0 $60,000 M.S.T.UjCash Forward Expense 004-199-581-099.92 $60,000 $0 4 REVENUE Vero Lake Estates/Cash Forward 185400-389-040.00 $100,000 $0 EXPENSE Vero Lake Estates/Transfer out 185-100-581-099.21 $100,000 $0 EXPENSE GENERAL FUND/Transfer Out 001-199-581-099.21 $0 $40,000 GENERAL FUND/Cash Forward Expense 001-199-581-099.92 $40,000 $0 EXPENSE M.S.T.Uirransfer out 004-199-581-099.21 $0 �O�pp0 M.S.T.U./CaslnForward 004-199-581-099.92 $60,000 $0 JUNE 279 1995 8a boa 95..PACE 574 BOOK 95 PAGE 575 F. Temporary Water Service Agreement - Glenn Raines and Tanet Williams The Board reviewed the following memo dated 6/16/95: DATE: JUNE 16, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR 7 FROM: TEMAE G. PATO �� DIOF ES PREPARED AND H.R, P.E. AND ENVIRONMENTAL ENGINEER STAFFED BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: AGREEMENT INDIAN RIVER COUNTY AND GLENN D. RAINES AND JANET WILLIAMS TEMPORARY WATER SERVICE BACKGROUND Glenn D. Raines and Janet Williams have requested that temporary service be installed from the water line on 8th Street to service their property at 2960 7th Place, Vero Beach, Florida 32968, prior to the installation of a water main on 7th Place. ANALYSIS The Agreement states that the Indian River County Department of Utility Services (IRCDUS) shall provide temporary water service to Glenn D. Raines and Janet Williams until such time that a water line is constructed on 7th Place by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment and to reconnect to this water line as required by IRCDUS. RECO14KENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Glenn D. Raines and Janet Williams on the Consent -Agenda. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Temporary Water Service Agreement with Glenn Raines and Janet Williams, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 9 JUNE 279 1995 G. Cancellation of Outstanding Taxes on Properties Purchased for County Use The Board reviewed the following memo dated 6/20/95: TO: BOARD OF COUNTY COMMISSIONERS bizo-, R. i FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: June 20, 1995 RE: CANCELLATION OF OUTSTANDING TAXES, PROPERTIES PURCHASED FOR COUNTY USE The County recently acquired some right-of-way, and, pursuant to Section 196.28, Florida Statutes, the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purposes. Such cancellation must be done by resolution of the Board with a certified copy being forwarded to the Tax Collector, the Property Appraiser, and Fixed Assets Department. REQUESTED ACTION: Board authorize the Chairman to sign the attached resolution cancelling taxes upon lands the County recently acquired. Attachments: (1) Resolution - Parcel #20-33-39-00001-0080-00002.0 Immanuel Baptist Church of Indian River County R/W along 58th Avenue (Parcel #103) (2) Resolution - Parcel #08-33-39-00001-0010-000001.0 L. C. Crowe R/W along 58th Avenue (Parcel #118) ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 95-77 and Resolution 95-78, cancelling certain delinquent taxes upon publicly -owned lands, pursuant to Section 196.28, Florida Statutes. JUNE 27, 1995 10 BOOK 1 57.6 600K FF" - 915 mE 577 Res R/W - 58th Avenue (Parcel #103) Parcel #20-33-39-00001-0080-00002.0 Immanuel Baptist Church of Indian River County RESOLUTION NO. 95- 7 7 A RESOLUTION OF INDIAN RIVER COUNTY; FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore- or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE HOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in O. R. Book 1059, Page 2089, which was recently acquired by Indian River County for right of way purposes on 58th Avenue, are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this Resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman 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 resblution duly passed and adopted this 2 7 day ofJune , 1995. Attests 7 on, erk tachments Deed ith Legal Description ccs Fixed Assets Department 11 JUNE 279 1995 BOARD OF COUNTY COMMISSIONERS INDIAN VER CO NTY, FLOR A By Kenneth R. Mach , Chairman Re: R/W - 58th Avenue (Parcel #118) Parcel #08-33-39-00001-0010-00001.0 L. C. Crowe RESOLUTION NO. 95- 78, A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY ComISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in O. R. Book 1061, Page 1241, which was recently acquired by Indian River County for right of way purposes on 58th Avenue, are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk to the Board of County commissioners is hereby directed to send a certified copy of this Resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner -Bird , and, upon being put to a vote, the vote was as follows: Chairman 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 2 7 day of June 1995. r BOARD OF LINTY COMMI SIGNERS INDIAN IVER CO NTY, F R A At,testt By Kenneth R. Macht, Cha rman _ J..,P.rtonr Cl Aftachment: Deed w t Legal Description cc: Fixed Assets Department 12 JUNE 279 1995 Boa .95 FACE 578 rp,­ 7 Bou 95 PacE579, H. FDOT Grant Application for Sign -Making Equipment The Board reviewed the following memo dated 6/16/95: TO: James E. Chandler County Administrator THRU: James W. Davis, P.E. Public Works Director cy�� FROM: Christopher R. Mora, P.E. Cjyr- County Traffic Engineer DATE: June 16, 1995 SUBJSCT: FDOT Grant Application For Sign -Making Equipment DESCRIPTION AND CONDITIONS The Florida Department of Transportation (FDOT) has tentatively reserved $28,850 of Federal Highway Safety (402) Funds for Indian River County's use. These funds can be used by the County to purchase a computerized sign maker; that is, a machine that automatically cuts letters and legends for sign faces. Since the County currently hand -cuts all of the sign faces, this machine will drastically reduce the time involved in making signs. RECOMMENDATIONS AND FUNDING Staff recommends that the Board be notified that due to time constraints, the County Administrator has authorized the submittal of the attached grant application to FDOT for processing. There is no cost to the County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized the submittal of the grant application to FDOT for processing, as recommended by staff. 13 JUNE 279 1995 PUBLIC HEARING - WINDSOR PROPERTIES' REQUEST FOR CONCEPTUAL PLAN MODIFICATION VERO BEACH PRESS -JOURNAL - Published Daily Vero Beach. Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath nays that 11e b Business Manager of the Vero Beach Press-Joumsl. a daily newspaper published at Nebo%Beach in Indian River County, Florida: that the attached copy of advertisement, being In the matter of In the / Court, was pub - fished In said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper publised at e Vero Beach, In said Indian River County, Florida, and that the said newspaper been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid not 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. «.n« �� �gtf$aaiybscribed before me this - day of A. D. t9 Bi' Comm ' Jane 29, 109 r� . �• No. CC300.572 i�•�n� L) %.L 1P. P ',,•FGF PLGP��, (Business LW&cd I IwUa. Aly C wvnms.s, I .p raw 29. 1907 Cwm,saxx, Norton. Cr.:IM� .� 1:61uy:11ARBARA4: SPnerlIr NOTICE OF PUBLIC HEARING Notice of heerMg to cx the gnarling of the special exception useapproval for nwdflcatbns in the Windsor Wi eptualallow Development. The wilwithin the Windsor PbThea d property b tiY owned by = Prc� and IsTow�fip 31 crud Dated In Section; 14 and 15, Renge 39. See Bre above map for tine location. A public hes" at which parties In Interest and citizens dmi have, an opportunity to be heard, w8 be held by the Bard of Camty Carruftsionas of Indian Rim Cotsty, Florida, In the Casty Conerds- don Chambers at fits Cwt Admhbtradm Buid tine- be" at 1840 251h StibeY Vero Beach, Flor- ida on Tnresdgtr, Jule 27.199 5 at 9M am. Anyana wFa mW wish. to 6�peat fitly decision , which may be made at this rtredfig wl need to erF sure tlnat a verbaft raced of the Is made, whidt Includes testimony and evidence upon which the appeal Is based. ANYONE WHO NEEDS A SPEQAL ACCOMMODA- TION FOR THIS MEETiNfl MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) ORDINATOR AT 587-8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET- INDIAN RIVER COUNTY BOARD OF COUNTY COMufIMNERS BY -s -Kenneth R. IMatdd June 7,1995 J 120650 The Board reviewed the following memo dated 6/19/95: TO: James E. Chandler County Administrator D I ION HEAD CONCURRENCE: obert M. Kea nUent AICD Community DeveloD ector THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICPX(a� Senior Planner, Curre t Development DATE: June 19, 1995 SUBJECT: Windsor Properties' Request for Conceptual Plan Modification It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 27, 1995. 14 JUNE 279 1995 Boa 95 PAGE 58 SUBJECT PROPERTY • rJ i. t NOTICE OF PUBLIC HEARING Notice of heerMg to cx the gnarling of the special exception useapproval for nwdflcatbns in the Windsor Wi eptualallow Development. The wilwithin the Windsor PbThea d property b tiY owned by = Prc� and IsTow�fip 31 crud Dated In Section; 14 and 15, Renge 39. See Bre above map for tine location. A public hes" at which parties In Interest and citizens dmi have, an opportunity to be heard, w8 be held by the Bard of Camty Carruftsionas of Indian Rim Cotsty, Florida, In the Casty Conerds- don Chambers at fits Cwt Admhbtradm Buid tine- be" at 1840 251h StibeY Vero Beach, Flor- ida on Tnresdgtr, Jule 27.199 5 at 9M am. Anyana wFa mW wish. to 6�peat fitly decision , which may be made at this rtredfig wl need to erF sure tlnat a verbaft raced of the Is made, whidt Includes testimony and evidence upon which the appeal Is based. ANYONE WHO NEEDS A SPEQAL ACCOMMODA- TION FOR THIS MEETiNfl MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) ORDINATOR AT 587-8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET- INDIAN RIVER COUNTY BOARD OF COUNTY COMufIMNERS BY -s -Kenneth R. IMatdd June 7,1995 J 120650 The Board reviewed the following memo dated 6/19/95: TO: James E. Chandler County Administrator D I ION HEAD CONCURRENCE: obert M. Kea nUent AICD Community DeveloD ector THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICPX(a� Senior Planner, Curre t Development DATE: June 19, 1995 SUBJECT: Windsor Properties' Request for Conceptual Plan Modification It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 27, 1995. 14 JUNE 279 1995 Boa 95 PAGE 58 �ooK 95 PnE 581 PROPOSED DEVELOPMENT: Knight, McGuire & Associates, Inc. has submitted an application for concurrent preliminary PD plan/plat approval and conceptual special PD approval to modify the Windsor conceptual PD. The preliminary PD plan/plat is for a 3 lot subdivision for single family courtyard homes, where "lots" are platted, lands lying underneath residential buildings. The conceptual PD modification is to allow design waivers, not covered by the original and approved conceptual PD plan. These additional waivers are necessary to allow the proposed courtyard home concept that is proposed on the submitted preliminary PD plan. The applicant is seeking to obtain conceptual PD plan approval which would allow construction of platted courtyard homes within the southerly and northerly Village areas on the west side of SR A- 1 -A and within the Windsor beach cottage/multi-family area east of SR A -1-A. Please see attachment #4 which depicts where these "courtyard" units would be allowed. If the request is granted, the overall density and number of units for Windsor will not increase. At its May 25, 1995 meeting, the Planning and Zoning Commission voted unanimously to grant preliminary PD approval subject to Board of County Commissioners approval of the special exception conceptual PD plan modification and voted unanimously to recommend that the Board of County Commissioners grant special exception PD plan modification. The Board is now to approve, approve with conditions, or deny the special exception use request. If the request is approved, the preliminary PD plan approval will become effective. ANALYSIS: 1. Zoning Classifications: RS -3, Residential Single Family District (up to 3 units per acre), and RM -3, Residential Multi -Family District (up to 3 units per acre). 2. Land Use Designation: L-1, Low Density Residential (up to 3 units per acre) 3. Project Size: Conceptual Plan: 415.51 acres Preliminary PD Plan: 0.15 acres 4. Density: 0.97 units/acre overall conceptual plan The project's highest density area is located within the project's "village" area. The total number of overall Windsor project units (400 units) and density at the Windsor development will not change if this application is approved. Approval will allow small lots to be platted around unit types already allowed to be constructed within Windsor. 5. Utilities: The existing development is served by public water and wastewater, and will continue to be served by these facilities. Utility Services has no objection to approval of the proposed modifications and preliminary PD plan. 15 JUNE 279 1995 6. Traffic Circulation: The overall traffic ciFculation plan will remain the same. The traffic engineering department has reviewed and approved details for access to the courtyard homes contained within the proposed preliminary PD plan. 7. Parking: All residential units at Windsor will be able to accommodate two vehicles, in garages and within other private parking areas. Therefore, county parking requirements are satisfied. 8. Stormwater Management: The overall conceptual stormwater management plan will remain the same, and the proposed PD modification will not alter or affect the master stormwater system. Public Works has no objections to approval of the proposed modifications and preliminary PD plan. 9. Environmental Issues: There are no environmental issues related to this proposal. All environmental issues have been addressed with previous conceptual plan approval conditions, and those conditions will remain in effect. 10. Required Improvements: Given the project's location, the following improvements are required: • A 5' wide sidewalk on the east side of SR A -1-A. The developer has been bonding -out this improvement in segments along with the preliminary PD approvals for development phases on the east side of SR A -1-A. • An 8' wide bike path on the west side of SR A -1-A. Pursuant to LDR provisions, the applicant will be transferring the responsibility to the county for this improvement with a developer's agreement. Thus, the developer is complying with all county sidewalk and bikeway requirements. 11. New and Modified Design Waivers: The following are the new and modified design waivers proposed with the conceptual plan modification: a. To reduce the currently allowable minimum lot size within Windsor's village and beach cottage/multi-family areas from 3,200 square feet to 1,000 square feet. Note: the small lot sizes represent lots covering building area only. b. To allow 0% open space on the individual small lots, while meeting or exceeding the overall 40% green area required on a project -wide basis. C. To allow detached accessory structures (garages) to be constructed on a non-contiguous portion of a lot. The accessory structure and non-contiguous portions of the lot would be unified in title via the final plat or other legally binding instrument. Staff has no objection to the proposed design waivers, since these waivers represent changes in private lot area only, and will not change project density or allowable unit types. 16 JUNE 279 1995 Boa 95 PAGE 582 r 600K 95 PAGE 583 12. Compatibility: The developer is proposing that the requested design waivers be applied to the village lots on the west side of SR A -1-A and the undeveloped portion of the project east of SR A -1-A (the beach cottage/multi-family area). It is staff's opinion that the request is compatible based upon multi -family uses and unit types presently allowed in these areas and that effective, overall project buffering has already been provided and will not be altered with this request. The conceptual plan will control the density throughout the project and on individual blocks. The applicant will not be allowed to exceed the current project density via this request. The application of the courtyard home product will be approved by the Planning and Zoning Commission on a phase by phase basis within the project through the preliminary PD plan/plat process.. 13. Surrounding Land Use and Zoning: North: Ocean Way Subdivision, Grove/RS-3, RM -3, A-1 South: Town of Orchid, Residences/Residential, RS -3 East: Atlantic Ocean/N/A West: Indian River/N/A RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant special exception PD approval for the overall .Windsor PD modifications, subject to the following condition.- 1. ondition: 1. That the courtyard homes shall be limited to the Village areas and the undeveloped portion of the project east of SR A -1-A (beach cottages/multi-family area). Chairman Macht 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 Bird, the Board unanimously approved Windsor Properties' request for Conceptual Plan Modification subject to the conditions outlined in staff's recommendation. JUNE 279 1995 PUBLIC HEARING -- REQUEST BY THE JUNGLE CLUB FOR SPECIAL EXCEPTION USE APPROVAL TO EXPAND AN EXISTING COUNTRY CLUB FACILITY VERO BEACH PRESS -JOURNAL Published Dally Vero Beach, Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Buslnesa Manager of the Vero Beach Press•Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being In the matt. of l In the Court. was pub - fished In said newspaper in the issues of Affiant further says that the said Vero Beach Press -journal Is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has herelolore been continuously published in said Indian River County, Florida, each daily and hall -been entered as second class mall matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of ane 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 toy the purpose of securing this advertisement for publication in the gaid newspaper. 6top�•'n�lubscrihed befote me Mie} 2 r, �9 daY a� . A.D. 19 199 : ;• No. Cg0%;,2 r'�Clr:• OQ, :.FBF R.U�i n (Business r1ditimA c ':P mum NOTARY PuEn rG Usk. d I kdWa. Aly GMWrftG%M 1 ■P .anw 29.1997 (;w,xn4nn Numher CC30(rr•72 I..Auy: DARDARA c SPRAPd IF. NOTICE OF PUBLIC HEARM Notice of huff to consider the of ape dal ezIII& Isle approval tar en �n to an ubject B�yaynmdby the ,,NNTaah�e tW. andiocaloted at 1087 8ffi Averse In 8eciiOn 12, Township 33 mid Range 39. See Bre above limp for the location. d19;A f hung at which parties in I taest and 1 sliel hmve an opportunity to be heard, will be held by the Board Of Cot Cortaro of BIM(3namberil W the County Adrniftirafflon Bu9d. located at 1840 nth Vero Beaten, Flor- a17 ,,.Acle 27, i! at9Nam whicli may be n� at wish to =M wi�need sure that a verbatim record of the proceedings Is made which the Recent is d�ry and evidence upon ANYONE V16 NEEDS A SPECIAL ACCOMMODA. TION FOR THIS MEETINl3 MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILfTIEB ACT (ADA) COORDINATOR AT 5878000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET - NS. BBY s—I(eR NIcMOF COLINTY CM S Jlste 8.1995 1208184 The Board reviewed the following memo dated 6/19/95: TO: James E. Chandler County Administrator DIV ON HEAD CONCURRENCE: Robert M. X6atin4,-`AgCP Community Developmen Di for THROUGH: Stan Boling •A ICP Planning Director FROM: Eric BladAfe Staff Planner, Current Development DATE: June 19, 1995 SUBJECT: Request by The Jungle Club for Special Exception Use Approval to Expand an Existing Country Club Facility It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 27, 1995. 18 JUNE 279 1995 BOOK 95 PACE 584 may... NOTICE OF PUBLIC HEARM Notice of huff to consider the of ape dal ezIII& Isle approval tar en �n to an ubject B�yaynmdby the ,,NNTaah�e tW. andiocaloted at 1087 8ffi Averse In 8eciiOn 12, Township 33 mid Range 39. See Bre above limp for the location. d19;A f hung at which parties in I taest and 1 sliel hmve an opportunity to be heard, will be held by the Board Of Cot Cortaro of BIM(3namberil W the County Adrniftirafflon Bu9d. located at 1840 nth Vero Beaten, Flor- a17 ,,.Acle 27, i! at9Nam whicli may be n� at wish to =M wi�need sure that a verbatim record of the proceedings Is made which the Recent is d�ry and evidence upon ANYONE V16 NEEDS A SPECIAL ACCOMMODA. TION FOR THIS MEETINl3 MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILfTIEB ACT (ADA) COORDINATOR AT 5878000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET - NS. BBY s—I(eR NIcMOF COLINTY CM S Jlste 8.1995 1208184 The Board reviewed the following memo dated 6/19/95: TO: James E. Chandler County Administrator DIV ON HEAD CONCURRENCE: Robert M. X6atin4,-`AgCP Community Developmen Di for THROUGH: Stan Boling •A ICP Planning Director FROM: Eric BladAfe Staff Planner, Current Development DATE: June 19, 1995 SUBJECT: Request by The Jungle Club for Special Exception Use Approval to Expand an Existing Country Club Facility It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 27, 1995. 18 JUNE 279 1995 BOOK 95 PACE 584 FF"-- 7 Bm, 95 PAGE 585 DESCRIPTION AND CONDITIONS: Mosby & Associates, Inc., on behalf of The Jungle Club, has submitted an application for minor site plan approval and special exception use approval to construct a 8,750 square foot building addition on the site of the existing facility, located at 1060 6th Avenue. The addition consists of a sloped -roof metal building, having an average height of 321, which will house a basketball gym and aerobics exercise areas. The subject site is located in the RM -10 zoning district. The Jungle Club is a private multi-purpose recreational facility open only to members and their guests for a membership fee. The facility offers its membership use of a clubhouse, pool, fitness center, tennis, and other recreational and club activities. As such, the use is considered to be a country club. Since country clubs are special exception uses in the RM -10 zoning district, special exception use approval must be granted by the county for the proposed expansion. The Planning and Zoning Commission is scheduled to consider the subject special exception use request at its regular meeting date of June 22, 1995. To accommodate the applicant's needs to have the request considered in a timely manner, staff has scheduled this application to be heard soon after the Planning and Zoning Commission hearing on this request. Staff will report on the Planning and Zoning Commission's recommendation at the June 27th Board meeting. The Board of County Commissioners is now to approve, approve with conditions, or deny the.special exception use request. Pursuant to section 971.05 of the land development regulations (LDRs), the Board of County Commissioners is to consider the appropriateness of the request for the subject property and the surrounding areas. The Board may deny or grant approval and attach any conditions and safeguards deemed appropriate to mitigate impacts and to ensure compatibility of the use with the surrounding area. Staff have reviewed the submitted proposal and have granted minor site plan approval subject to the granting of special exception use approval. Therefore, the minor site plan approval will become effective when the Board of County Commissioners grants special exception approval. ANALYSIS: 1. Zoning Classification: RM -10, Residential Multi -Family (up to 10 units per acre) 2. Land Use Designation: M-2, Medium Density (up to 10 units per acre) 3. Surrounding Land Use and Zoning: North:_ Residential/RM-10 South: Residential/RM-10 East: Vacant,. Indian River Boulevard/RM-10 West: Residential/RM-10 19 JUNE 279 1995 4. Total Site Area: 9.8 acres 5. Area of Development: 0.48 acres or 21,100 sq. ft. 6. Building Area: 81750 sq. ft. single story building approximately 32' high The proposed building elevations submitted with the site demonstrate that the sloped roof building will not exceed the 35' maximum permitted building height defined in the land development regulations. 7. Impervious Surface: Existing: 5,466 sq. ft. Proposed: 10,050 sq. ft. Net Increase: 4,584 sq. ft. 8. Open Space: Required: 30.0% Proposed: 52.4% 9. Off -Street Parking: Required: 89 spaces Provided: 91 spaces The parking demand for a country club is provided at a ratio of one space per 300 square feet of building area, plus the' required number of parking spaces for each associated structure or use on the site, such as swimming pools and tennis courts. The submitted site plan demonstrates that the existing number of parking spaces on the overall site satisfies the total required number of parking spaces for the existing facility and the proposed addition. Therefore, no additional parking is required or proposed. 10. Traffic Circulation: The county traffic engineer has accepted and approved the submitted traffic statement analysis of the impact that the proposed addition is anticipated to have on adjacent roadways.. Based on that analysis, no off-site traffic improvements are required for approval of the proposed site plan. Since no off-site improvements or additional parking areas - are required, no changes to the existing internal traffic circulation plan are required or proposed. The county traffic engineer has no objections to approval of the submitted site plan and the special exception usae recruiest. 11. Stormwater Management: The stormwater management plan has been approved by the public works department, and a Type "B" stormwater permit will be issued. 12. Utilities: The site is currently serviced by county water and wastewater systems. The utilities department and the county Environmental Health Unit (HRS) have no objections to approval of the submitted site plan and the special exception use request. 13. Environmental Issues: Several protected trees, approximately 15 oaks, will be impacted by the building addition. County land development regulations permit the removal of protected trees within the footprint of proposed buildings. Therefore, the LDRs allow removal of the trees. Environmental planning staff will monitor clearing activities on the site to try to ensure that as many protected trees as possible can be preserved or relocated. 20 JUNE 279 1995 (� BUOY 95 F'AuE1 6 e®®K 95 ME 587 7 14. Landscape Plan and Buffering: The landscape plan is in accordance with Chapter 926 for the general landscaping requirements for site plan development. Furthermore, the prescribed Type "C" landscape buffering requirement set forth in the specific land use criteria (see item #16) for country clubs has been satisfied by the landscape plan. This buffer will be installed along a 270' segment of the northern property line, to buffer the residential units located north of the addition. There are no other areas where the addition will be visually exposed to other adjacent residential areas. Therefore, no other buffering is required. Note The addition, which is oriented at an angle to the northern property line, is to be located 42' - 52' from the northern property line. 15. Dedications and Improvements: No additional right-of-way is required along the site's 6th Avenue frontage. No other dedications or improvements (sidewalks, bikeways or streetlighting) associated with the submitted site plan are required of along the site's 6th Avenue. Therefore, all required dedications and improvements are satisfied by the submitted site plan. 16. Specific Land Use Criteria: The application will satisfy all applicable criteria for a country club. The country club specific land use criteria are as follows: a. Such facilities may include restaurants with alcoholic beverage licenses provided that no such establishment is located within on thousand (1,000) feet of the front door of any church and all property lines of any school. In addition, such establishments shall not be open to the general public; b. No principal or accessory building shall be located closer than forty-five (45) feet to any street line or closer than one hundred (100) fee to any lot line which abuts a single-family zoning district. However, buildings associated with specific uses, such as golf courses and tennis facilities, may be located as allowed by other specific land use criteria that are applicable to that use; C. No off-street parking or loading area shall be located closer than, twenty- five (25) feet to any residentially designated property; d. Where such uses involve golf courses, tennis courts, marinas or any other recreational uses for which standards are set forth in section 971.40, the proposed use shall also be subject to such standards and procedures, unless a waiver is granted by the decision making body because the standards are not applicable to the type or intensity of use proposed. e. All multipurpose recreational clubs authorized herein shall be located either adjacent to a major thoroughfare or located within a project which is adjacent to a major thoroughfare; f. All outdoor lighting shall be adequately shielded in order to prevent reflection onto adjacent properties; 21 JUNE 279 1995 9• A landscaped buff eryard with Type "C" screening, shall be required adjacent to all residentially designated land. Staff has verified that the site plan application satisfies all criteria applicable to the proposed site plan. RECOMMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners grant special exception use approval for the requested expansion. Chairman Macht announced that a letter had been received from James Steffey, owner of property at 1166 6th Avenue, objecting to the additional building at Jungle Club. Chairman Macht 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 Bird, SECONDED by Commissioner Eggert, the Board unanimously approved The Jungle Club's request for Special Exception Use approval to expand an existing country club facility, as recommended by staff. PUBLIC HEARING - PAUL FREEMEN REQUEST TO REZONE APPROX. 68.8 ACRES FROM A-1 TO RS -3 s VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published M said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach. in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation arty discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. .• pnl lGaSpapscribgQ below me fly's day o A.D. 19 I My Comm. ! ,fxres June 29-1997 No. Cpgps7 - IN4WI iA C. SPRAGUE.NOTARY PUBLIC_ _ s `.�trrol P7A o G; n T7: J ie 29.1997 Cwmns _ Numbw: CC300572 - J W -e' BARBARA C SPPAGUE NOTICE — PUBLIC HEARING Notice of hearing to consider the adoption of a ordlrerhoe land frau A-1, tual ( to 1 urdf/5 fixes) to RS 3, Fanh9y D�trict (up to 3 isiMsl e). The snabject property hi owned by Paul H. Freeman, Tnrstee. The subjectproperty hi located at the smilheast comer of 58th Avatar's and' 1st Street, S.W. and contains approxlrrmtely 88.8 acres. The secdar r ped hes §r the northwest w section of Range 3M being in Indian River Cola►nship ,Florida. OV and A p, iheantrn9 at -which parties in Interest and dtizerhs sial have an opponw* to be heard, will be held by the Board of Cm* Corivilleftiers Indlon River County, Florida. In the County Cormb� elm Chambers of the County AdrdNatratlon BlAd- .Ing, located at 1840 25th Street, Vero Beach, Flor- The TB ,ofd 27,1995, at 9;05 i m, WWW zoning district, ftdfsicte. quested, provided it Is within the same gerieral tree Myon who may wish to I any which mbe made at this yy(Y need sue fretay a vwba*n record of the prahefaige is rnade, which I1ckxles testimony and evidence upon which ire appeal Is based Myon who mods this ineaN mustcontact theme aaoornniodata on f with Disabilities Act (ADA) Coordinatoi at 587-8000 Mansion 223 at least 48 thous In advance of Indian Rim Qofft gar d, d o Colft OAK Monera fl .paa3 61 1995 1208183 22 JUNE 279 1995 BOOK 95 PAG E588 58$ Y Subject• Property 1st ST SW 1,13, I , , [ iEN+I PAPA f _-IUt IL RS -3 y T A-1, 6th ST NOTICE — PUBLIC HEARING Notice of hearing to consider the adoption of a ordlrerhoe land frau A-1, tual ( to 1 urdf/5 fixes) to RS 3, Fanh9y D�trict (up to 3 isiMsl e). The snabject property hi owned by Paul H. Freeman, Tnrstee. The subjectproperty hi located at the smilheast comer of 58th Avatar's and' 1st Street, S.W. and contains approxlrrmtely 88.8 acres. The secdar r ped hes §r the northwest w section of Range 3M being in Indian River Cola►nship ,Florida. OV and A p, iheantrn9 at -which parties in Interest and dtizerhs sial have an opponw* to be heard, will be held by the Board of Cm* Corivilleftiers Indlon River County, Florida. In the County Cormb� elm Chambers of the County AdrdNatratlon BlAd- .Ing, located at 1840 25th Street, Vero Beach, Flor- The TB ,ofd 27,1995, at 9;05 i m, WWW zoning district, ftdfsicte. quested, provided it Is within the same gerieral tree Myon who may wish to I any which mbe made at this yy(Y need sue fretay a vwba*n record of the prahefaige is rnade, which I1ckxles testimony and evidence upon which ire appeal Is based Myon who mods this ineaN mustcontact theme aaoornniodata on f with Disabilities Act (ADA) Coordinatoi at 587-8000 Mansion 223 at least 48 thous In advance of Indian Rim Qofft gar d, d o Colft OAK Monera fl .paa3 61 1995 1208183 22 JUNE 279 1995 BOOK 95 PAG E588 58$ Bou 95 mu 539 The Board reviewed the following memo dated 6/19/95: TO:- James E. Chandler County Administrator DE NT HEAD CONCURRENCE o ert M. Reat nOAP THROUGH: Sasan Rohani, AICP �.d Chief, Long -Range Planning FROM: 0): John Wachtel Senior Planner, Long -Range Planning DATE: June 19, 1995 RE: Paul Freeman, Trustee, Request to Rezone Approximately 68.8 acres from A-1 to RS -3 (RZON 94-11-0133) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 27, 1995. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 68.8 acres located at the southeast corner of 1st Street, S.W. and 58th Avenue. The request involves rezoning the property, owned by Paul Freeman, Trustee, from A-1, Agricultural District (up to 1 unit/5 acres), to RS -3, Single -Family Residential District (up to 3 units/acre). The purpose of the request is to secure the necessary zoning to develop the site as a subdivision of single-family residences. On May 25, 1995, the Planning and Zoning Commission voted 7-0 to recommend that the Board of County Commissioners approve this request to rezone.the subject property to RS -3. Existinq Land Use Pattern Bordered on all sides by citrus groves, the subject property and properties to the north, south, and west are zoned A-1, while land - to the east is zoned RS -3. The eastern portion of the subject property consists of a citrus grove, while the western portion consists of rangeland. Future Land Use Pattern The subject property and properties to the north, south, and east are designated L-1, Low -Density Residential -1, on the county future land use map. The L-1 designation is intended for residential uses with densities up to 3 units/acre. West of the site, across 58th Avenue, land is designated AG -1, Agricultural -1, on the county future land use map. The AG -1 designation is intended for agricultural uses and residential uses with densities up to 1 unit/5 acres. 23 JUNE 279 1995 M M M M Environment While the site contains no native upland plant communities, it may contain disturbed jurisdictional wetlands. The eastern half of the subject property is currently a citrus grove, while the western half consists of rangeland. The subject property is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of 22 feet NGVD. Utilities and Services The site is within the Urban Service Area of the county. Water lines extend to the site from the South County Reverse Osmosis Plant. Currently, wastewater lines do not extend to the site. Transportation System The property is bordered by 58th Avenue which is classified as an urban principal arterial road on the future roadway thoroughfare plan map. Currently a two-lane paved road with approximately 60 feet of public road right-of-way, this segment of 58th Avenue is programmed for expansion to 80 feet of public road right-of-way by 2010. A project to pave the shoulders and widen the lanes of this segment of 58th Avenue is currently underway. Additionally, the site abuts 1st Street, S.W. Classified as a collector road on the future roadway thoroughfare plan map, this segment of 1st Street, S.W., is a two-lane unpaved road with approximately 60 feet of public road right-of-way. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities; • compatibility with the surrounding area; • consistency with the comprehensive plan; and • potential impact on environmental quality. Concurrency of Public Facilities This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan - establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. KNE 27, 1995 24 80®K 95 PAGE 590 BooK 95 FACE 591 Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: 2. Existing Zoning Classification: 3. Proposed Zoning Classification: 4. Most Intense Use of Subject Property under Existing Zoning Classification: 5. Most Intense Use of Subject Property under Proposed Zoning Classification: - Transportation ±68.8 acres A-1, Agricultural District (up to 1 unit/5 acres) RS -3, Single -Family Residential District (up to 3 units/acre) 13 units 206 units A review of the traffic impacts that would result from the development of the property indicates that the existing level of service "D" or better on 43rd Avenue would not be lowered. The site information used for determining the amount of traffic is as follows: Existing Zoning District 1. Use Identified in 5th Edition ITE Manual: Single -Family Residential 2. For Single -Family Units, in ITE Manual: a. Average Weekday Trip Ends: 10.1/unit b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% i. Northbound (P.M. Peak Hour): 42% ii. Southbound (P.M. Peak Hour): 58% d. - Outbound (P.M. Peak Hour): 35% i. Northbound (P.M. Peak Hour): 58% ii. Southbound (P.M. Peak Hour): 42% 3. P.M. Peak Direction of 43rd Avenue, from Oslo Road to 4th Street: Southbound 4. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage X Inbound -Southbound Percentage (13 X 1.01 X .65 X .58 = 5) 5. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (13 X 10.1 = 131) 25 JUNE 279 1995 Proposed Zoning District 1. Use Identified in 5th Edition ITE Manual: Single -Family Residential 2. For Single -Family Units, in ITE Manual: a. Average Weekday Trip Ends: 10.1/unit b. )P.M. Peak Hour Trip Ends: 1.01/unit c. Inbound (P.M. Peak Hour): 65% i. Northbound (P.M. Peak Hour): 42% ii. Southbound (P.M. Peak Hour): 58% d. Outbound (P.M. Peak Hour): 35% i. Northbound (P.M. Peak Hour): 58% ii. Southbound (P.M. Peak Hour): 42% 3. P.M. Peak Direction of 43rd Avenue, from Oslo Road to 4th Street: Southbound 4. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage X Inbound -Southbound Percentage (206 X 1.01 X .65 X .58 = 78) (trip distribution based on a Modified Gravity Model) 5. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (206 X 10.1 = 2,081) 6. Traffic Capacity on this segment of 43rd Avenue, at a Level of Service "D": 690 peak hour/peak season/peak direction trips 7. Existing Traffic volume on this segment of 43rd Avenue: 424 peak hour/peak season/peak direction trips The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the existing zoning district is 131. This was determined by multiplying the 13 units (most intense use) by ITE's single-family residential factor of 10.1 Average Daily Trip Ends/unit. The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the proposed zoning district is 21081. This was determined by multiplying the 206 units (most intense use), by ITE's single-family residential factor of 10.1 Average Daily Trip Ends/unit. Since the county's transportation level of service is based on peak hour/peak season/peak direction characteristics, the transportation. concurrency analysis addresses project traffic occurring in the peak hour and affecting the peak direction of impacted roadways. According to ITE, the proposed use generates more volume in the p.m. peak hour than in the a.m. peak hour. Therefore, the p.m. peak hour was used in the transportation concurrency analysis. The peak direction during the p.m. peak hour on 43rd Avenue is southbound. Given those conditions, the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the existing zoning district was calculated to be 5. This was determined by multiplying the total number of units allowed under the existing zoning district (13) by ITE's factor of 1.01 p.m. peak hour trips/unit, to determine the total number of trips generated. Of these trips, 65% (9) will be JUNE 27, 1995 26 BOOK 95 PACE592 500K 95 PAGE 593 inbound and 358 (4) will be outbound. Of the inbound trips, 588 or 5 will be southbound. To determine the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the requested zoning district, the total number of units allowed under the proposed district (206) was multiplied by ITE's factor of 1.01 p.m. peak hour trips/unit to determine the total number of trips generated (208). Of these trips, 658 (135 ) will be inbound and 358 ( 73 ) will be outbound. Of the inbound trips, 588 or 78 will be southbound.- Therefore, the most intense use of the subject property under the proposed zoning district would generate 73 (78 - 5 = 73) more peak hour/peak season/peak direction trips than the 5 that would be generated by the most intense use of the subject property under the existing zoning district. Using a modified gravity model and a hand assignment, the peak hour/peak season/peak direction trips generated by the proposed use were then assigned to impacted_ roads on the network. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent (58) or more of the project traffic or fifty (50) or more of the project trips, whichever is less. Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and applying Appendix G methodology as set forth in the Florida Department of Transportation Level of Service Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily based upon vesting associated with project approvals. The traffic capacity for the segment of 43rd Avenue adjacent to this site is 690 trips (peak hour/peak season/peak direction) at Level of Service (LOS) "D", while the existing traffic volume on this segment of 43rd Avenue is 424 trips (peak hour/peak season/ peak direction). The additional 78 peak hour/peak.season/peak direction trips created by the most intense use of the subject property under the proposed zoning district would increase the total peak hour/peak season/peak direction trips for this segment of 43rd Avenue to approximately 502. Based on the above analysis, staff determined that 43rd Avenue and all other impacted roads can accommodate the additional trips without decreasing their existing levels of service. The table below identifies each of the impacted roadway segments associated with this proposed zoning classification. As indicated - in this table, there is sufficient capacity in all of the segments to accommodate the projected traffic associated with the request. TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) Segment Roadway Segment Road From Capacity To LOS "D" 111ON IR Blvd. 4th Street @ O.S. 1 12th Street 1,770 11105 IR Blvd. 4th Street @ O.S. 1 12th Street 1,770 1345N O.S. 1 Royal Palm Place Atlantic Boulevard 2,300 13453 U.S. 1 Royal Palm Place Atlantic Boulevard 2,300 1920E S.R. 60 82nd Avenue 66th Avenue 2,210 1920W S.R. 60 82nd Avenue 66th Avenue 2,210 27 JUNE 27, 1995 Segment Roadway Segment Road From To Capacity LOS "D" 1925E S.R. 60 66th Avenue 58th Avenue 1,770 1925W S.R. 60 66th Avenue 58th Avenue 1,770 1930E S.R. 60 58th Avenue 43rd Avenue 2,650 1930W S.R. 60 58th Avenue 43rd Avenue 2,650 1935E S.R. 60 43rd Avenue 27th Avenue 2,650 1935W S.R. 60 43rd Avenue 27th Avenue 2,650 1940E S.R. 60 27th Avenue 20th Avenue 2,330 1940W S.R. 60 27th Avenue 20th Avenue 2,330 1945E S.R. 60 20th Avenue Old Dixie Hwy. 2,328 1945W S.R. 60 20th Avenue Old Dixie Hwy. 2,328 1950E S.R. 60 Old Dixie Hwy. 10th Avenue 2,328 1950N S.R. 60 Old Dixie Hwy. 10th Avenue 2,328 2020E 16th Street 58th Avenue 43rd Avenue 830 2020W 16th Street 58th Avenue 43rd Avenue 830 2030E 16th Street 43rd Avenue 27th Avenue 830 2030W 16th Street 43rd Avenue 27th Avenue 830 2220E 12th Street 58th Avenue 43rd Avenue 830 2220W 12th Street 58th Avenue 43rd Avenue 830 2230E 12th Street 43rd Avenue 27th Avenue 830 2230W 12th Street 43rd Avenue 27th Avenue 830 2540E Oslo Road 58th Avenue 43rd Avenue 830 2540W Oslo Road 58th Avenue 43rd Avenue 830 2550E Oslo Road 43rd Avenue 27th Avenue 830 2550W Oslo Road 43rd Avenue 27th Avenue 830 2560E Oslo Road 27th Avenue 20th Avenue 830 2560W Oslo Road 27th Avenue 20th Avenue 830 2570E Oslo Road 20th Avenue Old Dixie Hwy. 830 2570W Oslo Road 20th Avenue Old Dixie Hwy. 830 2910N 43rd Avenue Oslo Road 4th Street 690 29105 43rd Avenue Oslo Road 4th Street 690 2915N 43rd Avenue 4th Street 8th Street 690 29155 43rd Avenue 4th Street 8th Street 690 2920N 43rd Avenue 8th Street 12th Street 690 2920S 43rd Avenue 8th Street 12th Street 690 2925N 43rd Avenue 12th Street 16th Street 830 29255 43rd Avenue 12th Street 16th Street 830 2930N 43rd Avenue 16th Street S.R. 60 830 2930S 43rd Avenue 16th Street S.R. 60 .830 2935N 43rd Avenue S.R. 60 26th Street 830 2935S 43rd Avenue S.R. 60 26th Street 830 2940N 43rd Avenue 26th Street 41st Street 690 2940S 43rd Avenue 26th Street 41st Street 690 2945N 43rd Avenue 41st Street 45th Street 690 2945S 43rd Avenue 41st Street 45th Street 690 3005N 58th Avenue_ Oslo Road 4th Street 600 30055 58th Avenue Oslo Road 4th Street 600 3030N 58th Avenue 4th Street 8th Street 690 3010S 58th Avenue 4th Street 8th Street 690 3025N 58th Avenue 8th Street 12th Street 690 30155 58th Avenue 8th Street 12th Street 690 3020N 58th Avenue 12th Street 16th Street 690 30205 58th Avenue 12th Street 16th Street 690 3025N 58th Avenue 16th Street S.R. 60 830 30255 58th Avenue 16th street S.R. 60 830 3030N 58th Avenue S.R. 60 41st Street 830 30305 58th Avenue S.R. 60 41st Street 830 3035N 58th Avenue 41st Street 45th Street 690 30355 58th Avenue 41st Street 45th Street 690 4830E 8th Street 58th Avenue 43rd Avenue 630 4830N 8th Street 58th Avenue 43rd Avenue 630 4840E 8th Street 43rd Avenue 27th Avenue 630 4840W 8th Street 43rd Avenue 27th Avenue 630 4850E 8th Street 27th Avenue 20th Avenue 830 4850W 8th Street 27th Avenue 20th Avenue 830 4860E 8th Street 20th Avenue Old Dixie Hwy. 830 4860W 8th Street 20th Avenue Old Dixie Hwy. 830 4930E 4th Street 58th Avenue 43rd Avenue 630 4930W 4th Street 58th Avenue 43rd Avenue 630 4940E 4th Street 43rd Avenue 27th Avenue 630 4940W 4th Street 43rd Avenue 27th Avenue 630 4950E 4th Street 27th Avenue 20th Avenue 630 4950W 4th Street 27th Avenue 20th Avenue 630 4960E 4th Street 20th Avenue Old Dixie Hwy. 630 4960W 4th Street 20th Avenue Old Dixie Hwy. 630 28 JUNE 27, 1995 BOOK 95 tAuL594 BOOK 95 PAGE 595 Roadway Segment Road Brom To Segment Capacity LOS 'ID" 4970E 4th Street Old Dixie Hwy. O.S. 1 830 4970W. 4th Street Old Dixie Hwy. O.S. 1 830 Existing Demand Total Available Positive Roadway Ex st ng Vested Segment Segment Project Concurrency Segment Volume Volume Demand Capacity Demand Determination 111ON 523 50 573 1197 2 Y 1110S 832 46 878 892 3 Y 1345N 960 140 1100 1200 2 Y 13458 904 148 1052 1248 4 Y 1920E 1045 321 1366 844 3 Y 1920W 971 295 1266 944 2 Y 1925E 945 339 1284 486 6 Y 1925W 991 321 1312 458 3 Y 1930E 985 639 1624 1026 8 Y 1930N 1147 624 1771 879 14 Y 1935E 1102 411 1513 1137 6 Y 1935W 1156 394 1590- 1100 10 Y 1940E 791 311 1102 1228 4 Y 1940W 896 301 1197 1133 6 Y 1945E 919 271 1190 1138 3 Y 1945W 708 266 974 1354 5 Y 1950E 885 218 1103 1225 3 Y 1950W 742 213 955 1373 5 Y 2020E 92 116 208 622 2 Y 202OW 135 113 248 582 4 Y 2030E 214 87 301 529 2 Y 203OW 320 86 406 424 4 Y 2220E 84 30 114 716 5 Y 2220N 85 26 111 719 9 Y 2230E 217 36 253 577 3 Y 2230W 253 33 286 544 5 Y 2540E 383 31 414 416 15 Y 254OW 231 27 258 572 8 Y 2550E 383 49 432 398 7 Y 255OW 231 44 275 555 13 Y 2560E 350 31 381 449 4 Y 256OW 399 29 428 402 7 Y 2570E 350 90 440 390 2 Y 257OW 399 82 481 349 4 Y 291ON 138 90 228 462 21 Y 2910S 424 73 497 193 78 Y 2915N 319 23 342 348 29 Y 2915S 399 23 422 268 47 Y 2920N 326 20 346 344 21 Y 2920S 426 19 445 245 40 Y 2925N 667 27 694 136 19 Y 2925S 505 26 531 299 36 Y 2930N 667 61 728 102 15 Y 2930S 505 61 566 264 28 Y 2935N 340 107 447 383 2 Y 2935S 413 108 521 309 3 Y 2940N 416 44 460 230 2 Y 29405 285 45 330 360 3 Y 2945N 165 22 187 503 1 Y 2945S 289 22 311 319 2 Y 3005N 191 16 207 393 38 Y 3005S 138 16 154 446 46 Y 301ON 191 25 216 474 15 Y 3010S 138 25 163 427 28 Y 3015N 191 33 224 466 13 Y 3015S 138 34 172 518 24 Y 302ON 191 50 241 449 11 Y 30205 138 51 189 501 20 Y 3025N 423 235 658 172 8 Y 3025S 416 232 648 182 15 Y 303ON 538 134 672 158 2 Y 3030S 388 147 535 295 3 Y 3035N 334 40 374 316 1. Y 3035S 436 43 476 211 2 Y 4830E 78 54 132 498 5 Y 483OW 89 51 140 490 9 Y 29 JUNE 279 1995 M M Roadway Segment Existing Existing Volume Demand vested Volume Total Segment Demand Available Segment Capacity Project Demand Positive Concurrency Determination 4840E 167 47 214 416 4 Y 484OW 204 38 242 388 7 Y 4850E 251 38 289 541 2 Y 4850W 426 35 461 369 4 Y 4860E _ 251 67 318 512 2 Y 486OW 426 60 486 344 3 Y 4930E 110 31 141 489 8 Y 4930W 97 27 124 506 15 Y 4940E 215 53 268 362 5 Y 4940W 173 44 217 413 9 Y 4950E 215 75 290 340 4 Y 495OW 173 75 248 382 7 Y 4960E 488 74 562 68 4 Y 4960W 377 64 441 189 7 Y 4970E 361 41 402 428 2 Y 4970W 583 38 621 209 4 Y Water The subject property is serviced by the South County Water Plant. With the most intense use allowed under the proposed rezoning, the subject property will have a water consumption rate of 206 Equivalent Residential Units (ERU), or 51,500 gallons/day. This is based upon a level of service standard of 250 gallons/ERU/day. Since the South County Water Plant currently has a remaining capacity of approximately 2,250,000 gallons/day, the plant can accommodate the additional demand generated by the most intense use allowed under the proposed zoning. - Wastewater The site is within the urban service area; however, wastewater lines do not extend to the site at this time. County LDRs require the developer to connect to the county wastewater system at the time of development. When the subject property connects to county lines, it will be serviced by the South County Wastewater Treatment Plant. Based upon the most intense use allowed under the proposed zoning district, development of the property will have a wastewater generation rate of approximately 206 Equivalent Residential Units (ERU), or 51,500 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. The South County Wastewater Treatment Plant currently has a remaining capacity of more than 1,110,000 gallons/day and can accommodate the additional wastewater generated by the proposed rezoning. - Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. The county's adopted level of service standard for landfill capacity is 2.37 cubic yards/person/ year. With the county's average of approximately 2.3 persons/unit, a 206 unit residential development would be anticipated to house approximately 474 people (2.3 X 206). For the subject request to meet the county's adopted level of service standard of 2.37 cubic yards/person/year, the landfill, must have enough capacity to accommodate approximately 1,124 (474 X 2.37) cubic yards/year. A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than. 900,000 cubic yards. The active segment of the landfill has a 3'year capacity, and the landfill has expansion capacity beyond 2010. Based on the analysis, staff determined that the county landfill JUNE 279 1995 30 BOOK 95 PAGE 596 Book 95 FAGS 59` can accommodate the additional solid waste generated by the site under the proposed zoning district. - Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. The subject property is located within the M-1 Drainage Basin. Since the site is located within the Indian River Farms Water Control District (IRFWCD), development on the property will be prohibited from discharging any runoff in excess of two inches in a twenty- four hour period, which is the approved IRFWCD discharge rate. In this case, the minimum floor elevation level of service standard applies, since the property lies within a floodplain. Consistent with Drainage Policy 1.2, "all new buildings shall have the lowest habitable floor elevation no lower than the elevation of the 100 - year flood elevation as shown on the Federal Emergency Management Agency's Flood Insurance Rate Map, or as defined in a more detailed study report." Additionally, section 930.07(2) of the county's LDRs requires that all residential development shall have the lowest floor (including basement) elevated to six inches or more above the base flood level. Since the subject property lies within Flood Zone AE -221 which is a special flood hazard area located within the 100 -year floodplain, any development on this property must have a minimum finished floor elevation of no less than 22.5 feet above mean sea level. Besides the minimum elevation requirement, on-site retention and discharge standards also apply to this request. With the most intense use of this site, the maximum area of impervious surface under the proposed zoning classification will be approximately 11798,156 square feet, or 41.3 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, and given the IRFWCD two inch discharge requirement, will be approximately 1,977,972 cubic feet. In order to maintain the county's adopted level of service, the applicant will be required to retain approximately 11478,484 cubic feet of runoff on- site. With the soil characteristics of the subject property,.it is estimated that the pre -development runoff rate is 110.5 cubic feet/second. Based upon staff's analysis, the drainage level of service standards will be met by limiting off-site discharge to the IRFWCD's maximum discharge rate of two inches in twenty-four hours, requiring retention of the 11478,484 cubic feet of runoff for the - most intense use of the property, and requiring that all finished floor elevations exceed 22.5 feet above mean sea level. As with all development, a more detailed review will be conducted during the development approval process. - Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the property under the proposed zoning classification indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage by park type. 31 JUNE 27, 1995 Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning. Therefore, the concurrency test has been satisfied for the subject request. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. Commercial .and industrial land uses are located in nodes throughout the. unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the. community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Element Policies 1.11 and 1.12. - Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1.12 states that the L-1, Low - Density Residential -1, land use designation is intended for residential uses with densities up to 3 units/acre. In addition, Future Land Use Element Policy 1.11 states that these residential uses must be located within an existing or future urban service area. Since the subject property is located within an area designated as - L -1 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning district would permit residential uses no denser than 3 units/acre, the proposed request is consistent with Policies 1.11 and 1.12. While policies 1.11 and 1.12 are particularly applicable to this request, other comprehensive plan policies also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. 32 JUNE 279 1995 1 soon 95 FAu 598 LOS Project (Acres per Demand Surplus Park Type 1000 population) Acres Acreage Urban District 5.0 2.37 183.596 Community (south) 1.25 0.59 8.627 Beach 1.5 0.71 65.479 River 1.5 0.71 26.475 Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning. Therefore, the concurrency test has been satisfied for the subject request. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. Commercial .and industrial land uses are located in nodes throughout the. unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the. community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Element Policies 1.11 and 1.12. - Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1.12 states that the L-1, Low - Density Residential -1, land use designation is intended for residential uses with densities up to 3 units/acre. In addition, Future Land Use Element Policy 1.11 states that these residential uses must be located within an existing or future urban service area. Since the subject property is located within an area designated as - L -1 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning district would permit residential uses no denser than 3 units/acre, the proposed request is consistent with Policies 1.11 and 1.12. While policies 1.11 and 1.12 are particularly applicable to this request, other comprehensive plan policies also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. 32 JUNE 279 1995 1 soon 95 FAu 598 Boa 95 mcE 599 Compatibility with the Surrounding Area Staff's position is that granting the request to rezone the subject property to RS -3 will result in development which will be compatible with surrounding areas. Since land to the east is currently zoned RS -3, the request is for an expansion of the existing zoning pattern. Based on population projections and current development patterns, residential development in this area of the county is expected to increase, and eventually become the dominant land use. This development pattern would be consistent with the comprehensive plan, since the area is located within the Urban Service Area'and is designated for residential development with densities of up to 3 units/acre. Any potential incompatibilities associated with residential development on the subject property would be with the adjacent areas that are currently used for agricultural purposes. These incompatibilities, however, will be somewhat mitigated since the subject site is large enough to buffer itself from adjacent agricultural uses as required in section 911.04(3)(c)5b of the county LDRs. That section states that where residential projects in areas zoned for more than one unit/acre are adjacent to active agricultural operations, the residential project must provide one of the following: • A 50 foot building (residence) setback; or • A 25 foot buffer yard with a type "B" buffer and a six-foot opaque feature. For these reasons, staff feels that the requested RS -3 zoning would be compatible with the surrounding area. Potential Impact on Environmental Quality Environmental impacts of residential development on the subject property would be essentially the same under either the existing or the proposed zoning district. In fact, changing the zoning of the subject property from A-1 to RS -3 may enhance environmental quality by encouraging residential development of the site which is currently a grove. The environmental quality of the site may be enhanced by residential development, because site development would result in construction of a stormwater management system, and protection of jurisdictional wetlands which may be on site. Due to the county's- stormwater retention requirements for residential development, residential development on the subject property would reduce the amount of stormwater runoff from the site. The requirements for residential development contrast with the present agricultural design that allows runoff to occur without any stormwater retention. Prior to residential development of the site, the applicant would be required to complete an environmental survey to determine the extent of any jurisdictional wetlands on site. That survey would have to be approved by the county's environmental planning staff. Any jurisdictional wetlands determined to are protected by federal, state, and county native upland plant communities exist on 10/15% set aside requirement would not 33 JUNE 279 1995 be located on the parcel regulations. Since no the site, the county's apply to the subject M M M property. For these reasons, no significant adverse environmental impacts associated with this request are anticipated. Conclusion The requested zoning is compatible with the surrounding area, consistent with the comprehensive plan, meets all concurrency criteria, and will have no negative impacts on environmental quality. The subject property is located in an area deemed suited for low density residential uses and meets all applicable rezoning criteria. For these reasons, staff supports the request. Recommendation Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this request to rezone the subject property from A-1 to RS -3. Commissioner Bird asked if they will get access to both the paved road and the unpaved road, and Community Development Director Robert Keating explained that in this case they will not be accessing Kings Highway because Kings Highway is a principal arterial. They are proposing to pave 1st Street SW, and there will be major improvements at that intersection. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Ordinance 95-13, rezoning approx. 68.8 acres from A-1 to RS -3. - property located at the southeast corner of 1st St., SW. and 58th Avenue. 34 BOOS 5t'�"t nn JUNE 27, 1995 Boux 95 F.9 F. 601 ORDINANCE NO. 95- 13 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RS -3, FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 1ST STREET, S.W. AND 58TH AVENUE, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant 'to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: TRACT 3, LESS THE EAST 25 FEET AND ALL OF TRACT 4, SECTION 21, TOWNSHIP 33 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF INDIAN RIVER FARMS COMPANY SUBDIVISION, AS RECORDED IN PLAT BOOR 2, PAGE 25, ST. LUCIE COUNTY, FLORIDA; SAID LAND NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Be changed from A-1 to RS -3. All with the meaning and intent and as set forth and described in said Land Development Regulations. 35 JUNE 279 1995 M M ORDINANCE N0. 95-13 Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 27th day of June, 1995. This ordinance was advertised in the Vero Beach Press -Journal on the 6th day of June, 1995 for a public hearing to be held on the 27th day of June, 1995 at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner Tippin and adopted by the following vote: Chairman Kenneth R. Macht Aye Vice -Chairman Fran B. Adams Ave Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the ordinance duly passed and adopted this 27 day of June, 1995. BOARD OF COUNTY OF INNDIA� RIVER IONERS Rertnetht. Macht, Chain ATTEST BY: f ey R. Ba on, Clerk, Acknowledgement by the Department of State of the ate of Florida this 7th day of July , 1995. Effective Date: Acknowledgement from the Department of State received on this 11th day of July , 1995, at 10:30 A.M./Mg. 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 Willia G. Collins II, Deputy County Attorney r r o ert Keat ng, Community Development 36 JUNE 279 1995 ®®OK 5 PnE out BOOK 95 F -AGE 603 PUBLIC HEARING - PROPOSED PURCHASE OF WABASSO SCRUB LAAC SITE VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being L a In the matter of _ In the Court, was pub- lished in said newspaper In the issues of 1 1" 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 said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty. Florida, for a period of one year next preceding the first publication of the attached copy of advertisement: and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. �q{pp scribed before me this -Z3 day of l A.0.19 (Business Manager) N No �°?9 %8 19, 6 . M c BARBARA C. SPRAGUE, NOTARY PUBLIC. de(o ' a My Cn son l+o. June 29, 1997 -r9��Al , C ,? • •• Comrrlssi�un Nu"* '. CC30M?2 ma Notary' BARBARA C SPRAGUE Subject 1 39 NOTICE OF PUBLIC HFARWG Notice envitonmentalyr g ifica alder County purchase of udder the county lands program - E. l �a acre'coy,pressany sated at the rnrthwest comer at C.R. 510a - basso Road) and 58th Avenue (IOW in Section 29, Township 31 S, Range 39 L See the above map for the bcaton. �A pp elft hearing which partes in 6dereat and an opportunity to be heard, wit be held by the Board of County Commisslaners of Man Rim Calmly. Florida, In the Ctimmis. Sloe Cherabers of the County AdminisCountyh8tOn Bldd- intg,-located at 1840 25th Street, Vero Beach, Fbr- ida on Tuesdawfiy, June 27,1995 et 9:05 a.m. Anyone which may be maddey at wish mee g v sanead an that a verbatim record of the proceedings Is wmaft hich which Inch n tebtiany and evidence upon theANYONE WHO NEEDS A SPECIAL ACCOMMODA- TION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT JADA� COORDINATOR AT 587-5000 X223 AT 48 HOURS_W-ADVANCE OF THE MEET- =COUNTY �S BY-s-KeniathRIVER COUNTY OF R. Macht, Chairman Jura 23,1995 1210980 The Board reviewed the following memo dated 6/20/95: TO: James E. Chandler County Administrator HEAD CONCURRENCE: Community Developm t D ctor FROM: Roland M. DeBlois, ICP Chief, Environmental Planning DATE: June 20, 1995 SUBJECT: PROPOSED PURCHASE OF WABASSO SCRUB LAAC SITE It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of June 27, 1995. Un JUNE 27, 1995 SUMMARY Staff recommends that the Board of County Commissioners purchase the Wabasso Scrub property with land acquisition bond funds. The proposed purchase contract (already executed by the seller) is summarized as follows: Purchaser: Indian River County Board of County Commissioners / Florida Communities Trust (Indian River County will hold title) Seller: Helen E. Bahl and Jane E. Collin Cost Share: Florida Communities Trust (50%) Total Price: $1,150,000 (±$10,360 per acre value) Other Costs: +$28,000 (appraisals, survey upgrade, environ. audit, title insurance, management plan) Acreage: +111 Acres Principal Conditions: Closing subject to County Commission and FCT Governing Body approval of purchase contract and project plan, including management plan. • Removal of trash and debris by land owner in cooperation with Indian River County required prior to closing. The Land Acquisition Advisory Committee (LAAC) considered this proposed acquisition at a special meeting on June 22, 1995. Since this staff report was prepared prior to the LAAC meeting, the Committee's action could not be reported in this staff report. Staff, however, will report LAAC's recommendation to the Board at the June 27, 1995 Board meeting. DESCRIPTION AND CONDITIONS The subject Wabasso Scrub property has been on the LAAC site list since 1993, identified for acquisition under the County's $26 million environmental lands acquisition bond program. The property wac listed as a replacement of a previous LAAC site known as "Winter Beach Scrub", due to the land owners' willingness to sell only one of the two project sites. The Wabasso Scrub site has superior scrub jay habitat and was therefore selected for the LAAC site list in lieu of the Winter Beach Scrub. Located on the northwest corner of 58th Avenue (Kings Highway) and C.R. 510, the subject property is approximately 111 acres in size, consisting of approximately 54 acres of sand pine scrub, 42 acres of pine flatwoods, and 15 acres of fresh water wetlands. Approximately 34 acres of the property's scrub have been identified by the U.S. Fish and Wildlife Service (FWS) as occupied territory of the federally threatened Florida scrub jay. FWS considers this property to be one of the "core" scrub jay territories in the county critical to the long term survival of the county's scrub jay population. Moreover, the site -contains mature sand pine scrub that, if properly managed, could expand the area of scrub jay habitat on the property. Other rare listed species documented or expected to occur on site include the gopher tortoise, eastern indigo snake, and gopher frog. Overall, the scrub native plant community is recognized as endangered regionally and statewide. 38 JUNE 279 1995�'��5 �Ac� SQ NOW.. 95 esu 60 During the past year, the county's acquisition consultant (in coordination with county staff) has been actively negotiating the purchase of the Wabasso Scrub. Since the seller(s) recently accepted and executed a purchase contract Option Agreement -for the property, appraisal results, purchase offers and other confidential information can now be released. •Ownership Characteristics Currently, the subject property is owned by Helen E. Bahl and Jane E. Collin, each of whom was separately represented in the course of negotiations. Public records indicate that the .subject property was purchased by the owners' principals for $1,134,800 in April, 1986.. The sellers' have expressed a charitable willingness to convey the property to the County at the negotiated purchase price in the interest of assisting the County in its conservation efforts, and for the protection of scrub habitat resources for future generations. To facilitate public purchase of the property, the sellers agreed to pay for a boundary survey of the property, which has since been upgraded to meet Division of State Lands (DSL) technical requirements. •Acquisition Cost -Share & Property Management Two issues which are important to LAAC staff with respect to all proposed purchases are obtaining cost share assistance in property acquisition and addressing management costs. Cost -Share In 1993, Indian River County submitted an application to the FCT, which was subsequently approved for 50% cost -share funding, including 50% of pre-acquisition expenditures (e.g., survey, environmental audit, appraisals). The estimated purchase cost in the application was $914,000, based roughly on assessed value, without benefit of subsequent appraisals. For this reason, the FCT has allocated $457,000 for purchase cost. County staff, however, has requested and FCT staff has agreed to recommend that the FCT Governing Body adjust its match upward $118,000 to reflect 50% of the negotiated $1,150,000 purchase price. Therefore, the county's share of the site's purchase cost is expected to be $575,000 plus approximately $14,000 in pre- acquisition task costs. Management Costs Besides cost share, management cost is always an issue with environmental lands acquisition. The FCT program, which is highly competitive state-wide, awards points for projects based on the provision of resource-based public access and use facilities. In order to qualify for FCT cost -share funding, the County obligated itself in its FCT application to provide limited access and resource-based facilities on the subject property. 39 JUNE 279 1995 M M Specifically, conditions of the Conceptual Approval Agreement include County provision of a limited parking area, nature trial, picnic area, wetland boardwalk, and informational display. The County is also obligated in the FCT Agreement to remove invasive exotic vegetation, as applicable, and implement a resource management plan in coordination with forestry and wildlife agencies. A number of initial site improvements, including fencing, exotic plant removal, and resource management (e.g., prescribed burn) can be paid for with bond referendum funds as part of the property acquisition. Improvements such as limited parking access will need to be funded by a source other than referendum monies. Potential funding sources include park development grants, county mitigation funds, and tree removal violation funds. Relating to long term management, the property will be incorporated into the county -wide park system and managed by the County Parks Division in coordination with county environmental planning staff. Volunteer groups will be asked to assist the County with certain aspects of property management such as nature trail up -keep,' Brazilian pepper control, and litter patrol. County staff have opted to have a management plan for the project drafted by the county's acquisition/management consultants, an option which is specified in the County's contract with FloridAffinity, Inc. Attached is a draft management plan for the Wabasso Scrub property, completed by the consultants. •Appraisals In accordance with County Land Acquisition Guide and FCT procedures, two independent appraisals were obtained to determine an approved appraised value. The two appraisal firms selected were Armfield-Wagner Appraisal & Research, Inc., and Real Property Analysts, Inc. The appraisals were subsequently certified by a review appraiser (Boyle Appraisal Service), as required by the FCT. [These appraisals are available for inspection on file at the county planning division's office.] The appraised values are summarized as follows. WABASSO APPRAISALS APPRAISER VALDE % DIVERGENCE APPROVED APPR. VALDE Armfield-Wagner $1,200,000 - - RPA, Inc. $1,280,000 6.6 $ - $1,280,000 The negotiated purchase price of $1,150,000 is 90% of the approved appraised value. *Contract In coming to terms with county staff on the negotiated purchase price (subject to County Commission and FCT approval), the seller(s) have executed a standard FCT purchase contract Option Agreement with minor modifications. A copy of that contract is attached to this staff report. 40 JUNE 27, 1995 mu f,ArLv606 BOOK 95 mA07 ANALYSIS ) eNultiple Benefits • Environmental Learning Center As with most of the County's proposed acquisitions, the Wabasso Scrub property purchase will enhance education in the County. With Wabasso Scrub, the educational function will be provided by the Environmental Learning Center (ELC). Located only ±2 miles from the Environmental Learning Center, the Wabasso Scrub property complements the natural resources existing around the ELC site. While the ELC currently has access to estuarine wetlands and the Indian River Lagoon, the Wabasso Scrub site contains endangered upland scrub as well as fresh water wetlands. With the County's proposed improvements, the Wabasso Scrub site will be accessible for the ELC. As proposed, the ELC will regularly use the Wabasso Scrub property for guided field trips as part of its on-going programs to educate county children and adults on the benefits of protecting endangered natural resources. In this way, acquisition of the property will provide educational benefits to Indian River County residents. • Riwanis-Hobart LWCF Conversion In 1976, the Winter Beach Cemetery Association, a non-profit corporation, asked the Board of County Commissioners for approximately 19 acres of Riwanis-Hobart Park for cemetery expansion. The Board, on August 27, 1980, formally dedicated the acreage to the cemetery association. However, that dedication was voided since a portion of Riwanis-Hobart Park was originally acquired with federal Land and Water Conservation Funds (LWCF), and the park was placed under a deed restriction under the authority of the Florida Department of Natural Resources (now DEP) and the National Parks Service (NPS). In order to release the 19 acres -to the Winter Beach Cemetery, a land conversion is required, whereby the County could deed a portion of the Riwanis-Hobart Park to the cemetery association if a non - recreational property is converted to recreational property of equal value. Over the years since 1980, the County has unsuccessfully offered conversion sites for the State's approval; none of these sites were accepted as having comparable characteristics. However, in coordination with State staff, it now appears that the Wabasso Scrub site has characteristics that will be accepted by the State and NPS as sufficient for a conversion. As such, the Wabasso Scrub purchase will help resolve the Winter Beach Cemetery expansion issue which has been outstanding for many years. • County Road Projects Scrub Mitigation Like other County acquisitions, the Wabasso Scrub property purchase provides multiple benefits. In this case, as with all acquisitions, staff is exploring the potential of obtaining mitigation credit from the land to be purchased, restored, and managed by the County. With Wabasso Scrub, staff has been negotiating with the U.S. Fish and Wildlife Service (FWS) to credit the land purchase, restoration and management as mitigation for impacts which will occur with construction of the west bound leg of the C.R. 512 roadway project in Sebastian. As designed, that project will impact +2 acres of xeric scrub habitat. Because the impacted area supports a 41 JUNE 279 1995 M M r population of scrub jays, FWS has prohibited roadway construction until adequate mitigation is provided for the area to be impacted. Staff feels that preserving and managing the Wabasso Scrub site should constitute sufficient mitigation for the C.R. 512 project. As of this time,, staff has been unsuccessful in obtaining FWS's approval for using the Wabasso Scrub site as mitigation for C.R. 512 impacts. Staff, however, will continue to pursue that possibility. Once the purchase is approved and the acquisition is assured, staff feels that FWS may agree to staff's mitigation proposal. In that case, the Wabasso Scrub property purchase will provide another benefit to the County and its residents. Comprehensive Plan Scrub Acquisition Commitment Conservation Policy 6.2 of the County Comprehensive Plan commits the County to acquire a minimum of 50 acres of xeric scrub vegetative community for conservation purposes. The Wabasso Scrub purchase will satisfy this minimum acreage by resulting in a county acquisition of +54 acres of scrub plant community, +34 acres of which is occupied scrub jay territory. *Project Plan To satisfy the FCT Conceptual Approval Agreement for cost -share funding, the County is required to submit a "project plan". In addition to an executed purchase agreement and approved management plan, a "project plan" includes: - Statement of total cost - Statement of award amount requested from FCT - Statement the project plan is consistent with local comprehensive plan - Evidence that conditions imposed as part of the Conceptual Approval Agreement are satisfied - Affidavit that there is no existing or pending violation of any local, state, regional or federal laws or regulations on the project site The Wabasso scrub project as proposed is consistent with the County's Comprehensive Plan. Also, the seller is required to resolve any potential code violations (e.g., trash and debris) prior to closing. Documents of the project plan listed above - aside from Board approval of the purchase agreement and management plan) - can be handled administratively and will be provided to FCT by county staff upon Board approval of the acquisition. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed Wabasso Scrub property purchase contract Option Agreement and the attached management plan. Staff also recommends that the Board authorize staff to submit a Project Plan to the FCT to fulfill requirements of the FCT cost -share Conceptual Approval Agreement. 42 JUNE 279 1995 moK 9-5 F,Acfi 60 100K 95 FACE 609 Community Development Director Robert Keating advised that State Statutes place certain requirements on County acquisition of Florida land. The County has followed all of the procedures set out in the acquisition guide and has properly advertised this public hearing on a FCT purchase contract Option Agreement. This will be the first of two times that the Board will consider this property. This hearing, essentially, is to agree with and execute the option contract and bind the purchaser with respect to selling this property so that the County can go forward with the FCT process. He introduced Charles Hardee, negotiator for the trust funds. Roland DeBlois, Chief of Environmental Planning, reported that at the special LAAC meeting of June 22, 1995, the Committee voted 12-1 to recommend the purchase of this property. County staff opted to have a management plan for the project drafted by the County's acquisition/management consultants, an option which is specified in the County's contract with FloridaAffinity, Inc. Mr. DeBlois advised that costs for the management plan have been revised since the draft was reviewed: 1. Resource Management Improvements Perimeter fencing/entrance gates $24,000.00 Perimeter firebreak 30,000.00 11)5-755' Interior firebreaks (trails) 11,000.00 vZ 300 Exotic plant removal/management 4,000.00 Miscellaneous equipment and installations —s2,000.00 Subtotal $71,000.00 1g1V 2. Public Access Improvements Parking area and landscape $25,000.00 Shelter 12,000.00 Overlook 5,000.00 Accessible trail 30,000.00 Interpretive signs 3,500.00 Entrance sign LOOO.00 Subtotal 75,500.00 Total $146,500.00 B. Funding Sources Four sources of funding have been identified for management and development of the Conservation Area. Funding from the Indian River County Environmental Lands Acquisition bond program may be used to provide for property security and priority resource management improvements and activities. County mitigation accounts for upland and wetland enhancement projects may also be applied to this project. Funding from the County Land Clearing and Tree Removal Violations accounts are a third source of funds for resource management activities. Operations, staffing and development funds will come from the County Parks Division budget. A potential fifth source of funds may be developed through donations of cash, materials or labor from individuals or businesses in the local area. County staff and the Conservation Area's network of volunteers and. support groups should consider donation fund raising activities as part of their initial efforts. _ 43 JUNE 279 1995 M M Mr. DeBlois pointed out several benefits of this purchase that wouldn't be apparent up front, such as getting credit for the Kiwanis-Hobart LWCF conversion and satisfying Comp Plan commitments to buy certain acres of certain types of habitats, etc. Commissioner Adams felt that if we are purchasing this property with taxpayers money, we need to provide public access, and she hoped that would be put on the front burner as soon as possible. Further, she didn't want to see any part of Kiwanis- Hobart Park traded off for anything. Commissioner Bird suggested that at some appropriate time Commissioner Adams receive a briefing on the history of the whole concept of the Kiwanis-Hobart Park/Winter Beach Cemetery conversion. Commissioner Tippin supported the purchase of this property, but was very concerned about the long-term expense for management and maintenance because when we finish purchasing the LAAC lands, we are going to have a lot of property open to the public. He was concerned about people being shocked when they see this property set afire to enhance the scrub habitat, and Director Keating explained that a notification procedure was included in the management plan. Chairman Macht opened the Public Hearing and asked*if anyone wished to be heard in this matter. Toni Robinson, Treasure Cove Lane, felt that the purchase of this property would be entirely in keeping with what the people voted on in the referendum. She stressed that volunteer labor is a very viable solution for lowering maintenance/management costs. Jim Grainse, Pine Arbor Lane, opposed the purchase of this property and questioned whether sufficient advertising -had been placed for this public hearing. As a member of LAAC for a little longer than two years, he recalled that at the first meeting he attended, Robert Burnett indicated there was another piece of property that the Committee might be interested in. That property was owned by the Ecclestone daughters from John's Island. It was known as Property #1 and was south of the property we are talking about today, but he heard nothing else of that property following that meeting. Mr. Granse felt that certain figures must have changed since talking with Mr. DeBlois last Thursday evening. In reading the proposed management plan, he was surprised to find that the Proposed Improvements will include a 4" hogwire field fence, etc. 44 95 ��tt CM JUNE 279 1995 0.1 BOOK 95 PAGE 611 SECTION III STRUCTURES AND IMPROVEMENTS A. FAsting Improvements A locked chain link gate at the northwest corner of the property on 58th. Avenue is the single existing site improvement at this time. Chain link fencing installed by the John's Island Club West golf course runs along the property line shared with that property. The remainder of the Property is not fenced. This has allowed unauthorized dumping to occur over time, leaving several locations of debris along unimproved "woods roads" and along the east and west boundaries with adjacent residences. B. Proposed Improvements Resource management activities at Wabasso Scrub Conservation will require site improvements to secure the site from unauthorized dumping activities, introduction or reintroduction of nuisance exotic plants and feral animals, and fire protection. These improvements will include fencing the property boundary with 4' hogwire field fence, and the clearing and maintenance of a firebreak 12' to 15' in width at the perimeter inside the fence. These improvements will receive priority in County funding for operation of the Conservation Area. They should be accomplished within three to six months after purchase of the property. Where possible, the firebreak will incorporate existing woods roads. (See Figure _.) The preliminary estimate of clearing required to develop this feature is 1.78 acres. The firebreak will double as a vehicular access lane for patrols of the Conservation Area, and for access around the site during prescribed bum events. The location of fencing and firebreak clearing will be adjusted on site to avoid impacts on listed plant or animal species, with the review and assistance of GFC staff. The location of the firebreak will be adjusted as necessary so that no unreasonable physical or visual impacts occur to neighboring properties as a result of that clearing. Physical improvements to allow safe public access and use of the Conservation Area will be necessary in the future. In view of the primary and secondary purposes of the project, discussed above, only those facilities needed to support interpretive and educational activities on the site are recommended. The facilities of the Conservation Area will be constructed in compliance with all state and federal construction standards, including the Americans with Disabilities Act. The proposed improvements include a short access drive from Wabasso Road with a parking area designed for 10 automobiles (including 1 handicapped space) and two school buses. A small, pre fabricated metal shelter, a wooden observation overlook (approximately 200 square feet in area) on a representative wetland area, and interpretive signage comprise the structural improvements recommended for the Conservation Area. Two loop trails are proposed The accessible interpretive trail is a compacted limerock walk 5' in width and approximately 2,800 feet long. The trail will allow visitors of all physical abilities to move through each of the natural communities and ecotones of the site. Interpretive signs at the proposed shelter and along the trail will explain the natural resources and processes of the site, the species composition, dynamics and fire -dependent ecology of the scrub, scrubby flatwoods and pine flatwoods and wet prairie communities, and the restoration and enhancement activities occurring in the Conservation Area as a whole. The unimproved loop trail is a footpath approximately one mile in length to allow a broader view of the Conservation area, and to provide non vehicular access to the interior of the property for patrol, nature study and research. Figure _ depicts a preliminary location for these improvements, subject to additional site analysis. With the exception of the parking area, no trees will be removed to construct the facilities. The parking area will require clearing approximately 10,000 to square feet of pine flatwoods. It is recommended that pavement for the parking area be limited to the drive, and a pervious system be used to stabilize the parking bays in order to reduce the area required to be cleared for construction and stormwater management. A bicycle rack will be provided to encourage alternative transportation. Bicycle use within the Conservation Area will be prohibited as a measure to protect the site's natural resources and the experiences of other visitors. 45 JUNE 279 1995 M M M The location of all proposed improvements will be chosen to minimize impact to the natural resources of the site, and to completely avoid impact to any listed plant or animal species. Staff of the GFC will be involved in planning, site analysis and design for all site improvements for public access at the Conservation Area. For the immediate future, the Wabasso Scrub Conservation Area should not be open on a day- to-day basis for unattended visitation. At least until an ecological burn program has been implemented, and other measures to reduce fuel loads to protect the site from wildfire have taken effect, protection of the site's resources should take precedence over the need for casual public access to the property. After public access facilities are developed, County staff will arrange for a reservation system, or for weekend staffing one or two times a month, for visitor access and interpretive tours or other activities consistent with the purpose of the project. Volunteers and/or staff from the Environmental Learning Center will provide important assistance to the County Parks Division in providing open days and activities at the Conservation Area. An identification sign will be placed at the access drive connecting to Wabasso Road. The sign will identify the Conservation Area as being open to the public on a reservation basis or on scheduled days, and provide telephone contacts to arrange site visits. The sign will also identify the site as being operated as a natural resource conservation area, and provide credit for funding to Indian River County and the Florida Communities Trust. Mr. Granse did not know where the words came from that are in the proposed management plan, particularly, "The trails will allow visitors of all disabilities." Mr. Granse wondered why the County will be able to build -all these improvements on this property when the people in Sebastian Highlands could not build on their lots because of the scrub jays. He emphasized that all this came about since the meeting last Thursday afternoon,- stressing that the $26—million received from bond revenues could grow to $50—million when you add in all the improvements and maintenance called for in the management of the LAAC properties. William Roolage, Vista Trail, urged the Board to give some consideration to the retirees in this community whose income has shrunk by being very careful about the expenditure of capital. Public Works Director Jim Davis pointed out that there are several benefits in acquiring this property. The CR -512 project is being held in abeyance until we can resolve the scrub jay issue, and this could help that. There being no others who wished to be heard, the -Chairman closed the Public Hearing. 46 BOOR 95 PAEE6I4 JUNE 279 1995 now 95' pnc 613 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Wabasso Scrub property purchase contract Option Agreement and the Management Plan, but allow for the improbable circumstance that the State did not upgrade its match to 50 percent; authorized staff to submit a Project Plan to the FCT to fulfill require- ments of the FCT cost -share Conceptual- Approval Agreement. COPY OF OPTION AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PUBLIC HEARING - ORDINANCE LIMITING THE WAIVER OF SOVEREIGN EVIM INEFY WITH RESPECT TO CONTRACTS TO THE EXPRESS WRITTEN TERMS OF THE CONTRACTORS VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a Jar iii�� in the matter of in the Court, was pub- lished in said newspaper in the issues Affiant further says that the said Vero Beach Press-Joumal is a newspaper publishedat Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. ') ...N•au..... / PP s p�2ndpiQiscribed before me this day of //l G A.D. 19 • My Comm Er •• to i (Business Manage Jrine 2R 1997 8AARAnA C SPRAGt1E. NOTARY p(IRi IC, (P: Np CC301S72 c Con mms on till - be, CC30CM72 •, �QF�FLO`''\O •,, ��, Notnry RARRARA r: RPRArirIF 47 JUNE 279 19" NOTICE The Board of ICommissioners of Indian River County, Florida y provides notice of a Public Hearing scheduled for 9:05 am. an Tuesday, June 27, 1995 to discuss the blowing proposed odinarxs3 entitled: . AN ORDNANCE OF INDIAN RIVER COUN- TY, FLORIDA, UMITING THE WAIVER OF SOVEREIGN IMMUNITY WITH RESPECT TO CONTRACTS TO THE EXPRESS WRITTEN TERMS OF THE CONTRACTS. Anyone who may wish any decision which tine Hearing may be made at g an June 27, 1995, will need to ensure tion Fa verbatim record of the p meedinp Is made, which includes testimony and evidenoe upon which the appeal Is based. Anyone who needs a special for t n%ow W the ConantysAm>ericanss with DA) Act (AD/) Coo8000 dlnator et 587-, Ext.. 408, at least 48 haus in advance of the meet- Ing - June 8;1995 1208955 County Attorney Charles Vitunac advised that this is a technical ordinance that might help us in future arbitration hearings, we will use this new language in contracts from now on. Chairman Macht 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 adopted Ordinance 95-14, limiting the waiver of sovereign immunity with respect to contracts to the express written terms of the contracts. ORDINANCE 95-14 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, LIMITING THE WAIVER OF SOVEREIGN IMMUNITY WITH RESPECT TO CONTRACTS TO THE EXPRESS WRITTEN TERMS OF THE CONTRACTS. WHEREAS, in Florida sovereign immunity is the rule rather than the exception; and WHEREAS, the legislature has, by general law, explicitly empowered counties to enter into contracts; and WHEREAS, it is in the public interest to delineate the extent to which the County waives sovereign immunity with respect to contracts, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. NEW SECTION. A new Section 105.09 is added to read as follows: Section 105.09. Waiver of sovereign immunity in contracts. Notwithstanding any specific contractual language to the contrary, in any contract executed by the Chairman of the Board of County Commissioners on behalf of the County, the County shall be bound only by the express written terms of the contract as originally written or as expressly modified by a written document executed by the Chairman. No action or demand for arbitration shall be commenced against the County based on an implied covenant within the express written terms of the contract or upon a provision implied by law. Failure of a party to comply with the express written terms of the contract shall act as a bar to any action or arbitration by said party against the County. This represents the limits of waiver of sovereign immunity by the County with regard to County contracts. 48 JUNE 279 1995 Box 95 ?Auk 614 Bea 95 P�, SECTION 2. SEVERABILITY. If any section, or any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the. remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 3. EFFECTIVE DATE. This ordinance shall become effective upon becoming law. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 27 day of June , 1995. This ordinance was advertised in the Vero Beach Press -Journal on the 8 day of June , 1995, for a public hearing to be held on the 2 7 day of J u n e , 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 A y e Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert A y e Commissioner John B. Tippin Aye The Chairman thereupon declared the ordinance duly passed and adopted this 27 day of June , 1995. BOARD OF COUNTY CONMISSION Attest: IN"VERNTY FLORIDA BY 17Jre Bar n, Cler ht, Chairman Acknowledgement by the Department of State of the State of Florida, this 7th day of T1,1 y , 1995. Effective date: Acknowledgement from the Department of State received on this 11 ay of , 1995, at 10:_1 o a . m /. and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. 49 JUNE 279 1995 M M M PUBLIC HEARING - ORDINANCE ESTABLISHING AN OCCUPATIONAL LICENSE TAX WITH A SINGLE CLASSIFICATION FOR ALL BUSINESSES VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being In the matter of s in the Court, was pub- lished in said newspaper in the Issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida. -for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PaQ1 I"cribed before me this —� day of ' lG A.D. 19 G� Rte, • MY Cam „r "c (Business Manager) • June79 fy res . m BA88ARA C %Pair 11r e�TARY F��A116, 2 ,nPyy�� No. CC30aS' Stato of wWa. uy Cnmrmssnn I aP Jww 29.1"? •• °r Numhw.: =W 72 n...., , Sipnad: ,17 Nolan• RAR9AgA (: SPRAfi11F 2` Anyone WhO Wish W be made at ft Pu 1 wil need. to eretde the Probe WbW is made, end evidenall upon Wfth the ArW" who reeds a 91 oorltaCt �408, at I&W 4848{ ham Jlate a. 1995 mm1asialem of Iridert room of a tolorWrg ProPosed Wjj, WW Jure 2 , iY�lfd{xl irwilldes testirr 01 on PPeaf is based. ' N dill accWmnodatim for at 5674M, in edverroe of the meet. 1208959 County Attorney Charles Vitunac explained that this ordinance has been adopted already, but a recent court case has said that it is invalid unless the fee structure is included in the ordinance. Tax Collector Karl Zimmermann is here this morning to answer any questions. Chairman Macht 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 Tippin, the Board unanimously adopted Ordinance 95-15, establishing an occupational license tax with a single classification for all businesses with a tax of $40.00 per business, a transfer fee of $4.00, provisions for proration, and an effective date of August 1, 1995. 50 JUNE 279 1995 BOOK 95 44f ril' rlp-- 7 WDA 95 m, E 1 ORDINANCE 95- 15 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING AN OCCUPATIONAL LICENSE TAX WITH A SINGLE CLASSIFICATION FOR ALL BUSINESSES WITH A TAX OF $40.00 PER BUSINESS, A TRANSFER FEE OF $4.009 PROVISIONS FOR PRORATION, AND AN EFFECTIVE DATE OF AUGUST 1, 1995. WHEREAS, the County enacted Ordinance No. 95-4 with an effective date of August 1, 1995; and WHEREAS, the public notice of said ordinance failed to give the "proposed classification and rates applicable to the occupational license tax" as required by Section 205.032, F.S. ; and WHEREAS, it is in the public interest to reconsider this matter after proper notice, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. REPEAL. Ordinance No. 95-4 is hereby repealed. SECTION 2. AMENDMENT. Chapter 207 of the Indian River County Code is hereby adopted as set forth in Exhibit "A". SECTION 2. SEVERABILITY. If any section, or any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 3. EFFECTIVE DATE. This ordinance shall become effective August 1, 1995. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 2Z day of 11inp , 1995. 51 JUNE 279 1995 - This ordinance was advertised in the Vero Beach Press -Journal on the 8 day of June , 1995, for a public hearing to be held on the 2 7 day of J u n e , 1995 , at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner Ti p p i n , and adopted by the following vote: Chairman Kenneth R. Macht A y e Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner John B. Tippin Aye The Chairman thereupon declared the ordinance duly passed and adopted this 27 day of June , 1995. Attest: Jef Barton, ILVlerk BOARD OF COUNTY COMMISSION IND:;enneth R ER COUNTY, LORIDA By R. Macht, Chairman U U Acknowledgement by the Department of State of the State of Florida, this 7th day of 7t,ly , 1995. Effective date: Acknowledgement from the Department of State received on this llthday of July , 1995, at 10:30 a.m/paft and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. JUNE 279 1995 52 618 BOOK 5 F;�rF Section 207.01. EXHIBIT "A" Purpose and scope. BOOK 9 This Chapter is enacted pursuant to the procedures set forth in Chapter 205, Florida Statutes, and in particular, pursuant to Section 205.0535, Florida Statutes, which provides for reclassification and rate structure revisions after recommendations by an equity study commission. Section 207.02. Occupational license required. 1. No person shall engage in or manage any business, profession, or occupation in the unincorporated area of Indian River County without having first paid the current occupational license tax, unless exempt by reason of Chapter 205, F. S. or by the fact that said person is a minor. 2. Included in the requirement to pay an occupational license tax are: a) independent sales representatives (Avon, Amway etc.) b) the owner of and each person renting a stall at a flea market. c) Each vendor at special events. Section 207.03. Definitions. The definitions . contained in Section 205.022, F. S . , shall apply to this chapter. Section 207.04. Disposition of taxes collection. The revenues derived from the . occupational license tax, exclusive of costs of collection, shall be deposited in an appropriate county fund. Section 207.05. Term of license, dates due and penalties. 1. All licenses shall be sold by the tax collector beginning August 1 of each year, are due and payable on or before September 30 of each year, and expire on September 30 of the succeeding year. If September 30 falls on a weekend or holiday, the tax is due and payable on or before the first working day following September 30. There are no partial licenses. Licenses that are not renewed when due and payable are delinquent and subject to a delinquency penalty of 10 percent for the month of October, plus an additional 5 percent penalty for each subsequent month of delinquency until paid. However, the total delinquency penalty shall not exceed 25 percent of the occupation license tax for the delinquent establishment. 2. Any person who engages in or manages any business, occupa- tion, or profession without first obtaining a local occupational license, if required, is subject to a penalty of 25 percent of the license due, in addition to any other penalty provided by law or ordinance. 3. Any person who engages in any business, occupation, or profession covered by this chapter, who does not pay the required occupational license tax within 150 days after the initial notice of tax due, and who does not obtain the required occupational license is subject to civil actions and penalties, including court costs, reasonable attorneys' fees, additional administrative costs incurred as a result of collection efforts and a penalty of up to $250. 53 JUNE 279 1995 a) The owner or operator shall not rent a stall to a person unless that person presents a valid Indian River County occupational license to the owner or operator at the time of rental. The occupational license number shall be recorded by the owner or operator at the time of rental. These records shall be maintained for at least six months and shall be available to the Tax Collector or his designee upon request. b) The owner or operator may purchase a sufficient number of occupational licenses to cover the number of stalls that may be rented at any one time. Section 207.06. Issuances of license • compfiance with state laws. No license shall be issued until all applicable state laws are complied with, including, but not limited to, required licensing and qualification standards. Section 207.07. Issuance of license; display; forms, etc. The tax collector shall make a duplicate of each license issued. The person obtaining the license shall keep the same displayed conspicuously at the place of business and in such a manner as to be open to the view of the public and subject to the inspection of all duly authorized officers of the county. Persons without a fixed place of business or who operate from a vehicle shall keep the same on their person or in their vehicle at all times while conducting business. Upon failure to do so, the licensee shall be subject to the payment of another license tax for engaging in or managing the business or occupation for which the license was obtained. Section 207.08. Report of county tax collector. The tax collector shall transmit to the county commissioners, in accordance with F.S. Section 219.07, a statement showing the total number of licenses issued and the amount of money collected for county licenses. Each monthly statement shall be signed by the tax collector; the tax collector shall make monthly payment of that amount collected by him for occupational licenses to the county depository, retaining a copy of the statement and a copy of each license issued by him for his office records. Section 207.09. Other license taxes to be in addition to the occupational license tax. Fees or licenses paid to any board, commission or officer for permits, registration, examination, inspection or other regulatory purposes shall be in addition to and not in lieu of any occupational license tax required by this chapter or other law unless otherwise expressly provided by law. Section 207.10. Fee. a) The fee for each occupational license shall be $40.00. For any transfer of license, the fee shall be $4.00. b) The fee set forth in paragraph a) of this section shall be prorated for the initial year as follows: OCTOBER $40.00 NOVEMBER $40.00 DECEMBER $40.00 JANUARY $36.00 FEBRUARY $32.00 MARCH $28.00 APRIL $24.00 MAY $20.00 JUNE $16.00 JULY $12.00 AUGUST $ 8.00 SEPTEMBER $ 4.00 JUNE 279 1995 54 ROOK 95 PAGE 6,2U 621 Section 207.11. Flea Market requirements. The owner or operator of a flea market, antique mall, or similar operation is charged with the responsibility of seeing that each person renting a stall has a valid Indian River County occupational license. This may be accomplished by one of the following: Section 207.12. Tax collector fee. The tax collector shall receive 10% of the fees collected -the first year with the latitude of the Commission to increase the percentage in future years to recoup the cost of collection. Section 207.13. Chapter 205, F.S. controlling. The provisions of Chapter 205, F.S. ,' shall control where there is an omission, conflict with or ambiguity in Chapter 207 of the code. CONSIDERATION OF AN ECONOMIC DEVELOPMENT 1-a-rAn m 00 11. :. The Board reviewed the following memo dated 6/19/95: TO: James E. Chandler County Administrator :iert,clb. N CONC NCE: Reatin A C Community Develop ent n rector FROM: Sasan Rohani, AICP S 1� Chief, Long -Range Planning DATE: June 19, 1995 RE: Consideration of Economic Development Marketing Plan It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 27, 1995. DESCRIPTION AND CONDITIONS Among the policies of the county's adopted Overall Economic Development Plan (OEDP) is one which commits the county to prepare an economic development marketing plan. Over the past year, county staff have coordinated with the Chamber of Commerce and Council of 100 to prepare the required marketing plan. Consequently, the marketing plan is a product of coordination among county planning staff, the Chamber of Commerce, and the Council of 100. The Economic Development Marketing Plan consists of several components, including a target industry section; a discussion of marketing strategies; the marketing program; a monitoring and evaluation section; and a general cost benefit analysis of the pian. 55 JUNE 279 1995 On January 24, 1995, the Economic Development Council reviewed the first draft of several sections of the marketing plan and provided comments to staff. The draft Economic Development Marketing plan was then revised per EDC 's comments, and new sections were added to the plan. On April 25, 1995, the Economic Development Council reviewed and approved the proposed Economic Development Marketing plan with some changes. The revised Economic Development Marketing plan, reflecting all revisions recommended by the EDC, is attached for the Board's consideration. ANALYSIS An important part of any marketing plan is identifying marketing strategies and projecting marketing costs. Because the characteristics of Indian River County's chosen target industries differ significantly with respect to size, location, and other characteristics, the choice of targets had a major effect on marketing strategies and, therefore, cost. The marketing plan's chosen targets were the basis for establishing marketing strategies and projecting costs. In developing the county's target industry list, a detailed target industry analysis report prepared by planning staff was utilized. Based upon the results of the county's recently completed economic base study as well as research on SIC code industry groups, the staff's target industry study reflected a detailed analysis of all applicable SIC code categories. Based upon that analysis, the following target industries were selected: printing and publishing, fabricated metal products, machinery, instrument related products, and computer software. Under each of these general target industries, there are a number of specific subcategories. The marketing plan is a tactical plan and will be.coordinated with the County's Economic Development Strategic Plan and the Chamber's five year Economic Development Plan. It will also be the basis for annual budget considerations. ALTERNATIVES With respect to the proposed Indian River County Economic Development Marketing Plan, the Board of County Commissioners has three alternatives. These are: • To approve this plan as proposed • To approve this plan with changes • To reject the proposed plan Either of the first two alternatives will ensure that the county and the Chamber of Commerce will have a more focused marketing plan. 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 Marketing Plan. 56 JUNE 279 1995 'J'A ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the IRC Economic Development Marketing Plan, as recommended by staff. PLAN IS ON FILE IN THE OFFICE OF COMMUNITY DEVELOPMENT A=ORIZATION TO SUBMIT TRANSPORTATION ENHANCEMENT PROTECT APPLICATIONS TO: FROM: DATE: The Board reviewed the following memo dated 6/21/95: James E. Chandler County Administrator ..vrVa .. W&0 ACGi%.i Community Devel Reith Burnsed MPO Planner June 21; 1995 R SUBJECT: REQUEST FOR AUTHORIZATION TO SUBMIT TRANSPORTATION ENHANCEMENT PROJECT APPLICATIONS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 27, 1995. DESCRIPTION & CONDITIONS The federal Intermodal Surface Transportation Efficiency Act of 1991 (ISTEA) mandates that 10% of all Surface Transportation Program (STP) funds allocated under the provisions of the act be available for transportation enhancements. Funding for enhancement projects is distributed through the FDOT District Offices. Applicants for enhancement projects may be local governments, state agencies, state or national interest groups, or local interest groups. In areas with MPOs, the MPO must receive and formally submit the applications to FDOT. Each enhancement project application must have a project sponsor. The project sponsor must be a local, state, or federal agency which will provide the required funding match and undertake necessary actions to implement the proposed project. The project applicant and project sponsor may be the same. While the MPO must submit the enhancement applications to FDOT, the County and municipalities, as project sponsors, play the largest role in the enhancement application process. It is the local governments that decide the enhancement projects for which to submit applications. 57 JUNE 27, 1995 In the two years that applications for enhancement funding have been accepted by FDOT, three projects within the MPO area have been funded through placement in FDOT's Five -Year Work Program. These projects each involve bicycle/pedestrian improvements, and are the Jungle Trail project, Sebastian Riverfront project, and North County Recreation Route project. ANALYSIS Last year, the County was the applicant for six enhancement projects, totalling nearly $4 million in federal and state funding. Of these projects, only one received funding. That was the North County Recreation Route project; its cost is estimated at $1,038,080. The other projects were not funded, and must be resubmitted in order to receive funding in a future program cycle. At its June 14, 1995 meeting, the MPO discussed the county's bicycle and pedestrian system, and noted that there is a need for sidewalk construction near schools. Several of last year's enhancement project applications would provide sidewalks near schools. In the attached table, staff have listed each of last year's applications, provided information on the project cost, and noted if the project provides for sidewalks on the School District's priority list. Available Funding This year, FDOT has informed all MPOs of the estimated. amount of enhancement funding available in the upcoming Work Program cycle. The amount allotted to the Indian River County MPO area will be approximately $250,000, to be programmed in state Fiscal Year 2000/2001. This is the first year that the MPO has known the estimated funding for enhancement projects prior to the submittal deadline. By providing this information to the MPOs, FDOT has assisted the MPOs and potential applicants in determining the potential of funding for enhancement applications. Given that the funding available for this year's enhancement project applications is (significantly less than in previous years, the County would be best served by applying for only one project within the Fiscal Year 2000/2001 time frame. Staff could submit all unfunded applications from last year, but since only $250,000 in funding is available, only one project could be funded. Analysis of 1994 Enhancement Applications As shown on the attached table, the Causeway Connector was the highest ranked, non -funded project submitted by the County in 1994. Given its relatively low projected cost, this project could be funded by the allocation of enhancement funds for the next funding cycle. The City of Vero Beach also supports this project, and feels that it is a needed addition to the county sidewalk and bikepath network. The sidewalks and bikepaths included in this project -do not, however, provide facilities that. areranked as priorities by the School District. The South County Recreation Network would provide sidewalks and bikepaths to two of the most needed school areas. Some of the segments listed on this application are already being completed by 5.8 JUNE 279 1995 BOOK 95 PAGE nn BooK 9 5 Fr1��c��� � -Fie County using local funds, so the scope and cost of the enhancement project would be less than originally proposed. The cost for this project would still be too high to be fully funded in the next available funding cycle; however, by revising the project to remove several sidewalk segments, the project cost could be reduced to correspond to available funding amounts. A third project, the County Cyclists Loop, would provide paved highway shoulders for cyclists, but this project does not meet the needs of school age children who walk or ride a bicycle to school. Another project, the Vero Beach/Glendale Elementary Project, would provide additional sidewalks in a needed area, but the priority of the sidewalks is not as high as those of the South County Recreation Network. Ranked sixth among last year's County submittals, the Gifford Commercial/Medical Connector would provide needed sidewalks and bikepaths in the Gifford area, and would provide additional connections to area schools. The facilities listed in the application would not, however, provide sidewalks to the areas considered most in need by the School District. Another potential enhancement project included in last year's discussions is the provision of a sidewalk along Roseland Road from US 1 to CR 512. This project would not provide facilities on the School District's priority list. Proposed 1995 Enhancement Application Considering the above discussion, staff recommends that the County make application for a portion of the South County Recreation Network. The Public Works and Community Development Departments have coordinated to determine which sidewalks and bikepaths could be included in this enhancement application to use the available enhancement funding and get the project programmed as early as possible. Making this single application ensures that the County uses available enhancement, funds to the fullest possible extent while avoiding the expenditure of staff time that would be necessary to re -submit all unfunded 1994 applications. RECOMMENDATION Staff recommends that the Board of County Commissioners authorize staff to submit the above referenced transportation enhancement project application, agree to be the project sponsor for the application, and authorize the chairman to execute a project sponsor certification statement for the application. 59 KNE 279 1995 I co 67 Indian River County Enhancement Projects 1994 1 1994 MPO Project 1994 School District Rank Description Cost PSidewalk r:orit rr . . . . . . . . . . . . 2 Causeway Indian River Blvd: 81 bikepath from 17th St to Royal Palm Blvd & $162 Connector Royal Palm Place Royal Palm Blvd: 51 sidewalk from Indian River Blvd to 23rd St/Royal Palm Place intersection Royal Palm Place: 51 sidewalk from Indian River Blvd to 23rd St/Royal Palm Place intersection 23rd St: 51 sidewalk from Royal Palm Blvd & Royal Palm Place to existina 23rd St sidewalks 3 South County 8' bikepaths and 51sidewalks. $1,242,498 1 Recreation 20th Ave, 27th Ave, 5th St SW, 4th St, 9th St SW, South US 1, (Oslo Middle) Network Highlands Drive (some segments of this project are being constructed by the County 3 in 1995 using local funds) (Thompson Elementary) 4 County CR 510: 4' paved shoulders from SR AlA to US 1 $432,432 -- - Cyclists Loop 58th Ave: 41 paved shoulders from CR 510 to 69th St 5 Vero Beach/ 8th St: 51 sidewalk from 63rd Ave to 49th Ave, 51sidewalk 43rd Ave $579,616 4 Glendale to US 1 (Glendale Elementary 12th St: 51 sidewalk from 16th Ave to 12th Ave Elementary) 43rd Ave: 51 sidewalk from 12th St to 8th St 6 Gifford 58th Ave: 81 bikepath from 23rd St to 45th St $505,508 -- Commercial/ 45th St: 51 sidewalk from 58th Ave to 43rd Ave (would provide Medical US 1: 51 sidewalk from 37th St to 45th St additional Connector connection) \U\k\b=\8nh94b=.th1 I Boa fv, f Commissioner Adams questioned the big reduction in funds available to Indian River County, and Community Development Director Robert Keating explained that we probably got a disproportionate share of the district's funding for the Jungle Trail project. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized the submittal of application for funding for South County Recreation Network. Commissioner Adams requested that we go ahead and make application for the Vero Beach Causeway Connector. AUTHORIZATION TO PURCHASE EQUIPMENT FOR THE EMERGENCY MANAGEMENT PROGRAM FROM EXISTING NON MATCHING GRANT FUNDS The Board reviewed the following memo dated 6/15/95: TO: Honorable Board of County C mmissioners June 15, 1995 THROUGH: Doug Wright, Director I, Department of Emergency"Services FROM: John King, Emergency Management Coordinator- -SK of Emergency Management It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: In 1993, the Florida Legislature enacted a funding mechanism for the purpose of improving and expanding local emergency management agencies and other programs through an Emergency Management, Preparedness and Assistance Trust Fund. On November 11, 1994, the Board of County Commissioners approved the recurring Emergency Management Preparedness and Assistance Grant allocation in the amount of $71,924. The $71,924 grant was reduced by $4,500 -to $67,424 as the result of a deduction by the state for prorated costs to each county for a statewide satellite communications network for all county emergency operations centers. The Board at that .time used a portion of the grant funds for continued funding of an emergency management planner position and other expenses. As authorized by the Board, the balance of the grant funds were placed into a contingency account for capital improvements in the Emergency Management Office later in the grant year. It should be noted that any part of the grant funds not expended in this fiscal year must be returned to the state. 61 JUNE 27, 1995 � � r Staff is also in receipt of Modification #1 to the Emergency Management, Preparedness and Assistance Trust Fund, which is a reallocation of grant funds from other counties that did not expend their eligible funds last fiscal year. With Board approval, the agreement modification will increase Indian River County's EMPA grant by $1,740 for a total of $73,664 or $69,164 after the $4,500 deduction for the satellite communications network by the State. The documents for Modification #1 are attached and Board approval is recommended. Staff is now requesting the Board to authorize the expenditure of the balance of the grant funds (approximately $29,430 plus $1,740 for Modification #1 or unallocated funds of $31,170) placed in the contingency account, funds unspent as a result of staff maternity leave (no -pay status), a reallocation of funds previously budgeted for a printer and filing cabinets, as well as the additional funds available from Modification #1 to the EMPA agreement. The following office modifications and equipment will be used to improve and expand the Emergency Management program in accordance with Rule 9G-19. 1. Limited remodeling, including repainting, of the existing office area estimated at $2,000. 2. Purchase modular work areas for an estimated total of $22,370 at state contract price in order to better utilize the office space available to staff. 3. Upgrade the computer hardware/file server system to a newer more compatible client -server architecture for an estimated cost of $2,000. 4. Purchase -three computer software upgrades for hazardous materials records, graphic presentations, and damage assessment information to interface with the State for an estimated total of $800. 5. Purchase four damage assessment kits which will include a durable briefcase and assorted equipment (camera, GPS, etc), as well as an assortment of field supplies to expedite reporting and record keeping required by the Florida Division of Emergency Management for incident reporting. The estimated cost for each kit is $1,000 or a total of $4,000. ALTERNATIVES AND ANALYSIS: Since staff has estimated the prices for some of the above items, it is requested that the Board authorize staff to adjust the number of items purchased in order to expend the balance of the grant funds, in lieu of returning monies to the state for reallocation to other counties for improving or expanding their emergency management program. Staff recommends the Board approve the expenditure of the non- matching existing grant funds and Modification.#1 alluded to above and -authorize staff to adjust the number of items purchased in the categories stated in order to preclude returning grant monies to the state for reallocation to other counties. Staff also recommends that the Board approve grant agreement and authorize the Chairman to documents to obtain the additional funds in along with the necessary budget amendment. Modification #1 to the execute the necessary the amount of $1,740 62 95 JUNE 279 1995 BOOKS 6'C8 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized the expenditure of non-matching existing grant funds and Modification #1, as set out in the above staff recommendation. MODIFICATION #1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AGREEMENT WITH S IRWMD FOR FLORIDA YARDS & NEIGHBORHOOD PROGRAM The Board reviewed the following memo dated 6/19/95: DATE: 19 June 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THROUGH: H.T. "SONNY" DEAN, DIRECTOR - DEPT. OF GENERAL SERVIC FROM: DANIEL F. CULBERT, MANAGER - COUNTY EXTENSION SERVICE SUBJECT: ACCEPTANCE OF AGREEMENT BETWEEN SawmD & INDIAN RIVER COUNTY for FLORIDA YARDS & NEIGHBORHOOD (FYN) PROGRAM BACKGROUND: A grant funded public educational effort entitled the Florida Yards & Neighborhood Program for the Indian River Lagoon has been proposed by the United States Environmental Protection Agency, the Florida Department of Environmental Protection, the Saint John's Water Management District, the Indian River Lagoon National Estuary Program, and the University of Florida Cooperative Extension Service. This program is designed to teach the public about and encourage the adoption of Environmental Landscape Management (ELM) practices that will reduce the amount of non -point source pollution entering the Indian River Lagoon. Environmental Landscape Management (ELM) practices have been developed and tested through the University of Florida's Institute of Food and Agricultural Sciences. The Cooperative Extension Service of UF/IFAS is uniquely qualified to demonstrate these practices and encourage their adoption through the Florida Yards & Neighborhood Program. Adoption of these practices will, in the short run, reduce non -point source pollution, and in the long run, change the perception of what constitutes an appropriate landscape in the area. ANALYSIS: This two year grant funded program will begin simultaneously in the six counties that encompass the Indian River Lagoon. Indian River County, because of its central location, is being asked to receive the largest proportion of these grant funds and house a multi -county Visiting Extension Agent. In addition, a part-time program assistant with exclusive responsibilities for Indian River County will be provided. Both of these staff persons will work as Indian River County employees under the County's Extension Service, a part of Indian River County's General Services Department. JUNE 279 1995 63 771 The Visiting Extension Agent, the Yards & Neighborhood Agent, will be responsible for maintaining a Lagoon wide citizen's advisory committee, will adapt or develop educational materials for the program, provide support to the five other county's extension agents and YNP program assistants, will promote and evaluate the program, and provide those reports as specified in this proposal (See Exhibit A, p 7-9) and in the Position Description. By virtue of location in our county, it is expected that additional attention will be provided to the local needs for this program. The YNP Program Assistant will be a part-time employee who will be responsible for meeting with the public, enrolling Indian River County participants, twining volunteer Advisors/Docents who will evaluate and certify sites as Florida Yards, and conduct evaluations of practice adoption. (See Position Description) The CmW Extension Director will provide supervision, training and assistance for the multi - county YNP Agent and Indian River County YNP Program Assistant. The County Director will serve as Project Manager, and will work cooperatively with other groups and agencies in order to assure that the project is conducted according to this Agreement. FUNDING: Funding of this program will be through Contract # 95W174 entitled - Agreement between Saint John's Water Management District and Indian River County for the Florida Yards & Neighborhoods Program for the Indian River Lagoon National Estuary Program- (attached). A two year grant in the total amount not to exceed $102.616.64 will be paid to Indian River County to provide for personnel services and operating supplies for the program. In-kind contributions expected of Indian River County will include a portion of the professional time of the Indian River County Extension Director, office support from existing secretaries, supplies that have already been requested through the FY96 county budget request, and those which would normally be expected for FY 97. No additional county government funds will be required. The Multi -county FYN agent and FYN Program Assistant will be provided office space in the County's Administrative Annex. LlAk$U,� IDOL County Staff recommends approval of the Agreement and requests authorization for the Board Chairman to execute all applicable documents. Commissioner Adams emphasized the importance of controlling yard run-off in our efforts to control pollution of the Indian River Lagoon. She felt this is a great opportunity for us. Derek Busby, program director of the Indian River Lagoon National Estuary Program, felt the educational effort is a great blend of local, state and federal governments to address the problems at their source. They anticipate spending millions of dollars over the next 25 years to reduce pollution problems. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Agreement with SJRWMD for Florida Yards & Neighborhood Program, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE.20ARD 64 JUNE 279 1995 Book 95 PALE 30 10%9 F, E . SPACE NEEDS - COUNTY ADSTRATION BUILDING POSSIBLE TRADE WITH SCHOOL DISTRICT The Board reviewed the following memo dated 6/21/95: DATE: - JUNE 21, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICES SUBJECT: COUNTY STAFF SPACE NEEDS VACANT STATE ATTORNEY'S OFFICE BUILDING BACKGROUND: On Tuesday, June 21, 1995, staff met with the Vero Beach City Council to discuss their position on the County perusing the addition of a fourth floor to the County Administration Building. It was the City's position not to provide support through the court system but would agree to a referendum in March 1996, as allowed by ordinance. As you recall, renovations of the Administrations Building's HVAC system was tied to the fourth floor addition. It is staff's feeling that our space needs and the HVAC renovations cannot wait until March, 1996 and stand a chance of not being able to proceed with a plan after the referendum was not in our favor. The Board had approved staff's recommendation for expansion which included sale of the old Health Clinic, Courthouse Annex and former State Attorney's office building. Revenues from sale of these buildings were to be used to off -set cost associated with our over all plan for expanding facilities to accommodate the space needs. This, along with budgeted dollars, would almost cover the anticipated costs for this project. The School District originally approached the County to sell them the former State Attorney's office building and we gave them a price which equaled the appraised value. Now the District has requested that we lease them this building for $1.00/year. Staff advised Mr. Greg Smith of the District, that disposition of the building would not be addressed until our expansion plans were resolved with a definite plan of action. They wanted to put the building to use in the 1995-96 school year. Along with the above, we are using the old State Attorneys building for storage of records for our various departments and other constitutional officers. Conditioned and adequately protected storage space is really getting to be a problem that will need to be addressed if this building is disposed of. RECOMMENDATIONS: Staff recommends the following: 1. A professional architect/engineering firm be hired under guidelines of the Consultant's Competitive Negotiation Act (CCNA). Once engaged part of their scope of work would be. 65 JUNE 279 1995 W M _ r a. Look at the feasibility of constructing a wing at ground level off the present building to accommodate present space needs. Recommended size would be about same as originally proposed fourth floor. (1) If feasible and approved by Board A/E will proceed with services for construction phase. b. Evaluate the various alternatives for either a long term or short term basis and present those finding along with a recommendation to the Board. C. Determine the most practical and economical way to renovate the Administration Building's HVAC systems as recommended by the Gee and Jenson report. Prepare plans and specifications to accomplish the recommended work. •2. Offer old State Attorney's office building to School District at the appraised price of $375,000 to help off -set cost associated with recommendation number one. Also continue discussions with School District on concept of their using the old Courthouse an Annex in their space needs plan._ Chairman Macht advised that after meeting -with staff, he came up with a 3 -prong alternative: Offer the State Attorney's building to the School District at the appraised price; offer the old annex at some mutually agreeable price; and give the School District the old Courthouse in return for some definitive action on their part wherein they would vacate the quarters they now occupy. It seemed to him that would be a practical solution to the need for more space in the County Administration Building. It would be a win, win situation and the County would get value received for the former State Attorney's office building, which is a modern, usable building. Commissioner Eggert agreed it would be a win, win situation for everyone concerned. It would free up some space in the Administration Building and help us keep everything on one campus rather than start to separate the Constitutionals, etc. Commissioner Eggert wondered whether the Courthouse renovation grant could be transferred to the School Board, and Chairman Macht stated that he believed the renovation grant is transferrable. Commissioner Bird felt we need to make a commitment to the School Board by declaring the State Attorney's office expendable and offering it to the School Board at appraised value. Greg Smith, facilities director for the School Board, stated that they certainly would be interested in some kind of agreement with the County for utilization of the three properties listed by Director Dean. The School District has an immediate need to utilize the State Attorney's office building for adult educational 66 JUNE 279 1995 BOOK 95 Pw Saw 9 . on • classes. There is quite a bit of work to be done on the courthouse and annex before they could be used, but that would give them 2 years to apply for grants, etc. He felt we could all come out winners, especially the taxpayers. Commissioner Eggert thought that leasing creates some problems over the long term. She felt that if the School Board wants the building, it should be their building. Administrator Chandler noted that the proposed expansion and picking up 2,000 square feet from the School Board building would satisfy the needs for future space. He felt the State Attorney's office building should be sold outright to the School Board because it is the most marketable building that the County has in terms of condition, location, etc. Chairman Macht felt we have a consensus going here to authorize staff to negotiate the sale of the State Attorney's Office. Commissioner Bird really felt that the State Attorney's office building is an asset that should be sold outright to the School Board -and then work out a reasonable lease agreement on the other two buildings. Chairman Macht agreed on an outright sale of the State Attorney's office. It is more than a bookkeeping matter -- it is a matter of asset management. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized staff to negotiate with the School Board on the sale of State Attorney's building and lease of old courthouse and annex; and issue an RFP for architect/ engineer re expansion of Administration Building space and determine most practical, economical renovation of A/C system. Mr. Smith stated that the School Board is interested in the transfer of the three properties and getting into the State Attorney's Office as quickly as possible in order to begin adult education classes. Anthony Masi, resident of Vero Beach, suggested that all County space needs be met before considering any non -County uses of the building. 67 JUNE 279 1995 SCHEDULING OF BUDGET WORKSHOP The Board reviewed the following memo dated 6/26/95: TO: Members of the Board of County Commissioners DATE: June 26, 1995 SUBJECT: BUDGET WORKSHOP DATE FROM: Joseph A. Baird OMB Director The Board 'of County Commissioners has tentatively scheduled the budget workshop to begin on Tuesday, July 11, 1995 after the Board meeting. Traditionally we have started the workshop on Wednesday because of the Tuesday Board of County Commissioners meeting. In view of Tuesday, July 11, 1995 having a Board of County Commissioners meeting as well as having the Land Acquisition $15,000,000 bond bid opening, staff suggests the budget workshop begin at 9:00 a.m. on Wednesday, July 12, 1995. After a brief discussion on changing dates for the July Budget Workshop,. the Board agreed to remain with the original date of July 11, 1995 at 1 p.m. 20TH AVENUE SW & 5TH ST. SW 51FROVEMENTS NEAR OSLO MIDDLE SCHOOL - BUDGET AMENDMENT 021 The Board reviewed the following memo dated 6/20/95: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: 20th Avenue SW and 5th Street SW Improvements at Oslo Middle School REF. MEMO: Gregory W. Smith, Executive Director of Facilities for Indian River County School District to Jim Davis dated May 8, 1995 - Budget Amendment 021 DATE: June 20, 1995 DESCRIPTION AND CONDITIONS In February, 1994, Indian River County and the Indian River County School District, both being represented on the Site Plan Analysis Cooperation Committee for new school construction, agreed to joint funding of road widening, drainage, and bikepath improvements along 20th 68 NNE 271 1 300K ZID 1pwra . r Avenue SW and 5th Street SW near the new Oslo Middle School. Construction by the School District Contractor is substantially complete and the School District has requested that the County pay $134,112.97 as its share. The Public Works Department budgeted $95,000 in the FY94/95 budget within Fund 109 -214 -(Secondary Road Fund) for 5th Street SW for this work. ALTERNATIVES AND ANALYSIS The County received no detailed bid cost for the work prior to construction. After receipt of the bill for $134,112.97, staff evaluated the request and estimate the value of the work at $99,931.12. In addition, some of the billed work related to utility line construction (water and sewer) and should not be paid by the Public Works Department road paving budget. The Public Works Department's estimate for the road and drainage improvements is $91,682.18. After discussions with the School District staff, the Public Works Department recognizes that the School district did competitively bid the work. The School District's Architect did not require an itemized bid schedule, and it was difficult to break out the County's cost. Based on these circumstances, the following alternatives are presented: Alternative No. 1 Authorize payment in the amount of $122,412.20 which includes the School District's billing for all road and drainage work. All work associated with water and sewer items costing $5,594.83, as well as a 4.77% administrative expense of $6,105.94, has been deleted. Alternative No. 2 Authorize the entire requested payment of $134,112.97. This would include utility work and an administrative expense. Alternative No. 3 Authorize payment of the staffs preconstruction estimate of $91,682.18 for road and drainage work only. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 which includes payment authorization for $122,412.20. Funding to be from Fund 109 Secondary Road Fund. The attached budget amendment authorizes funding. TO: Members of the Board of County Commissioners FROM: Joseph A B OMB Director BUDGET AMENDMENT: 021 DATE: June 20. 1995 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE Secondary Roads/5th Street SW (27th Ave. & 20th Ave. 109-214-541-067.49 $27,413 $0 Cash Forward -September 30 109-199-581-099.92 $0 $27,413 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Alternate No. 1 which includes payment authorization for $122,412.20, as set out in staff's recommendation. 69 JUNE 279 1995 SCHEDULE PUBLIC HEARING TO CONSIDER LOCAL OPTION GAS TAX DISTRIBUTION METHOD The Board reviewed the following memo dated 6/21/95: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Local Option Gas Tax (LOGT) - Request for Public Hearing DATE: June 21, 1995 DESCRIPTION AND CONDITIONS In January, 1995, the County Public Works Department requested each of the five municipalities to submit figures for their town's transportation expenditures for the past five (5) years, number of lane miles of roadways under each municipality's jurisdiction, and number of bridges in their jurisdiction. These figures have been received and inserted into the Local Option Gas Tax formula agreed upon in 1985. The enclosed table summarizes the data received and includes a new distribution percentage. Staff intended to report the revised percentages to the State for updating distribution. In late 1994, the State Legislature changed the LOGT distribution procedure by requiring the County to hold a Public Hearing on the distribution method every two years if the past interlocal agreements with the municipalities do not provide for local governmental periodic review -of the distribution method. The 1991 executed agreements between the county and municipalities do not provide for this review. On August 31, 1996, the first 10 year period of LOGT implementation will terminate and the Board will have to consider reauthorizing the program. RECOMMENDATIONS AND FUNDING Instead of changing percentages at this time, staff recommends scheduling a Public Hearing on Sept. 12, 1995 to consider the LOGT Distribution Method and receive public comment on extending the program beyond August 31, 1996. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously scheduled a public hearing on September 12, 1995, as recommended by staff. 70 JUNE 279 1995 . AUK 95 pacF 636 ww 95 pAu 6.37 WATER EXPANSION PLAN - PHASE V - OSLO PARK -CHANGE ORDER NO. 1 AND FINAL PAY REQUEST The Board reviewed the following memo dated 6/15/95: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: JUNE 15, 1995 JAMES E. CHANDLER COUNTY ADMINISTRA O TERRANC G. P DIRE F ILI SERVICES H. D. , ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES WATER EXPANSION PLAN - PHASE V, CONTRACT 1 CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -93 -33 -DS On December 12, 19.94, the Board of County Commissioners awarded the subject project in the amount of $683,372.00 to Tri -Sure Corporation of Auburndale, Florida. (See attached.) ANALYSIS The project has been completed. All Indian River County requirements have been met, and we have received DEP clearance. Change Order No. 1 (attached) decreased the contract cost by $2,015:30. The total cost of the project is therefore $681,356.70: This decrease is due to field adjustments. The contractor has been paid $556,419.60 to date. The Department of Utility Services recommends approval of Change Order No. 1, which reduces the contract cost by $2,015.30, and approval of the final payment request for $124,937.10. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Change Order No. 1 with Tri -Sure Corporation and final payment request for $124,937.10, as recommended by staff. CHANGE ORDER #1 AND FINAL PAY REQUEST IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 71 DINE 279 1995 �J WATER EXPANSION PLAN - PHASE V - GROVENOR ESTATES - CONTRACT 2 -CHANGE ORDER NO. 1 AND FINAL PAY REOUEST The Board reviewed the following memo dated 6/15/95: DATE: JUNE 15, 1995 TO: a JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRAN G. PINTO DIRE O UTI RVICES PREPARED H. , ,E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER EXPANSION PLAN - PHASE V, CONTRACT 2 CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -93 -33 -DS On December 12, 1994, the Board of County Commissioners awarded the subject project in the amount of $561,682.50 to Treasure Coast Contracting of Vero Beach. (See attached.) ANALYSIS The project has been completed. All Indian River County requirements have been met, and we have received DEP clearance. Change Order No. 1 (attached) decreased the contract cost by $77,429.50. The total cost of the project is therefore $484,253.00. This decrease is due to major field reductions in paved drive restoration, sod, and road restoration. The contractor has been paid $424,769.62 to date. The Department of Utility Services recommends approval of Change Order No. 1, which reduces the contract price by $77,429.50, and the final payment request for $59,483.38. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Change Order No. 2 with Treasure Coast Contracting, Inc., final payment request for $59,483.38, as recommended by staff. CHANGE ORDER NO. 2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 72 JUNE 279 1995 no95 pm,,F 638 300f 4 ppqq 5 WATER LINE REPLACEMENT - TROPIC COLONY S/D FINAL PAYMENT - DRIVEWAYS, INC. The Board reviewed the following memo dated 6/16/95: TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR June 16, 1995 FROM: TERRANCE G. PINT DIRECTOR OF UTISERVICES PREPARED TERRY H. DRUM W AND STAFFED G.I.S. COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: TROPIC COLONY SUBDIVISION WATER LINE REPLACEMENT PROJECT INDIAN RIVER COUNTY PROJECT'NO. IIS -94 -19 -DS WORK AUTHORIZATION NO. 26 CHANGE ORDER NO. 1 AND FINAL PAY REQUEST BACKGROUND On September 21, 1993, the Board of County Commissioners approved the award of the Labor Contract, Bid No. 4007 to Driveways, Inc. (See attached minutes) On October 25, 1994, the Board of County Commissioners approved Work Authorization No. 26, Project No. UW - 94 -19 -DS to construct the water line replacement project with Driveways, Inc., in the amount of $146,358.60. The contractor has completed the project and has submitted his request for final payment, which includes an increase of $6,332.28, as reflected on change order no. 1 (See attached). The labor cost increase is due to: 1)' An additional water line replacement between 43rd Avenue and 44th Avenue; South of State Road 60, along with service connections and fittings. 2) Additional linear footage of services. 3) 15 additional meter tie- ins. 4) An increase in the amount of valves and'the quantity of fittings used as compared to original estimates.. ANALYSIS All Indian River County requirements have been met, and our testing has been satisfactorily completed. The original labor contract price was $146,358.60, and the final labor contract price is $152,690.88, which includes Change Order No. 1. The contractor has previously been paid $120,150.78. This leaves a balance of $32,540.10. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Change Order No. 1 and Final Pay Request of $32,540.10 to Driveways, Inc., as payment in full of services rendered. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Change Order No. 1 and Final Pay Request of $32,540.10 to Driveways, Inc., as recommended by staff. CHANGE ORDER NO. 1 AND FINAL PAY REQUEST ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 73 JUNE 27, 1995 WATER MAIN REPLACEMENT - IDLEWILD SID - WORK AUTH. 32 - DRIVEWAYS. INC. The Board reviewed the following memo dated 6/20/95: DATE: June 20; 1995 TO: JAMES Be CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTIL SERVICES PREPARED TERRY H. DRUM l-9, AND STAFFED G.I.B. COORDINATORI G.I.8. MAPPING DIVISION BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER MAIN REPLACEMENT PROJECT IDLEWILD SUBDIVISION, IRC BID NO. 4007, INDIAN RIVER COUNTY PROJECT NO. UW -95-17-D8, WORK AUTHORIZATION NO. 32 WIP NO. 471-000-169-270 BACKGROUND On September 29, 1993, the Board of County Commissioners approved the award of the labor contract bid to Driveways, Inc., Bid No. 4007. (See Attached Minutes.) The Department of Utility Services utilizes the labor contract for renewal and replacement to replace the distribution system within various areas. This is in response to the continuing problems of rusting, leaking and low pressure with the existing galvanized water lines. ANALYSIS The subject project is comprised of the replacement of existing 2" galvanized water line with approximately 2,600 linear feet of 2" PVC water main and 1,325 linear feet of service laterals along with 84 meter connections. The cost of the labor to construct the 2" PVC water main under the labor contract is $65,422.06 (see attached work authorization No. 32 with Driveways, Inc.). The pipe, valves, and fittings will be supplied by the County at a cost of $ 28,493.17. In-house engineering, inspection, and administration costs are estimated to be $11,000.00. The construction of these replacement water lines is a part of a continuing effort by the Department to replace galvanized water lines in Indian River County. Funding for this project will be from renewal and replacement funds. RECOMMENDATION The staff of the Department.of Utility Services recommends that the Board of County Commissioners approve the execution of the attached agreement, which approves Work Authorization No. 32, with Driveways, Inc., to construct the water line replacement in the amount of $65,422.06 to replace an estimated total of 2,600 linear feet of water main, 1,325 linear feet of laterals and 84 meter connections and authorizes expenditure of $39,493.17 for materials and in-house support, for a total project cost of $104,915.23. 74 noaK - 05 P,V)'F-640 JUNE 27, 1995 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Work Auth. 32 with Driveways, Inc., as set out in staff's recommendation. WORK AUTH. 32 ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD REQUEST TO ADVERTISE BOND ORDINANCE RE $15-MELLION LAND ACQUISITION BONDS The Board reviewed the following memo dated 6/21/95: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: June 21, 1995 RE: $15,000,000 Land Acquisition Bonds - Request to Advertise Bond Ordinance In connection with the .impending sale of $15,000,000. in land acquisition bonds, the County's bond counsel, Judson Freeman, has recommended that the County enact the attached Home Rule Financing Ordinance by the closing date of the bond sale, i.e., July 25, 1995. The ordinance restates and emphasizes the authority of the County to enact bonds in general and these bonds in particular and lists various financial obligations for the investment of the bond funds. Recommendation: Staff has reviewed the ordinance and requests permission to advertise it for a public hearing to be held on July 18, 1995. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized staff to advertise for public hearing on July 18, 1995. 75 JUNE 279 1995 S.IRWMD RECREATIONAL ADVISORY COUNCIL APPOINTMENTS The Board reviewed the following letter dated 6/15/95: 'Elie aa.:.: wnbw:Nww Down Ewc Waw DWettx .lobo R. Waw. f AnWco-t Ex"cutiw DUoetm Chodu T. MVM t9. Do w* AnWa d BWAd v" M etor POST OFFICE BOX 1429 PALATKA, FLORIDA 32178-1429 MER -ONE 9M/919.4= RMOM 904/6404= O Tt1�T M0 904/32944M TDD SUNCOM eea44so FAXGWC nft4IOAU3 4W B XM9016 UWWWRATON/FrA Amada AL 6/666oM&Adr FMBWMK%sWW PERUnIVA: OPEt1ATOM 0 1ds. RReAk UM Bub 102 =EWDdw tWdtt Wma mRow �,y Q 4WAY7. m Js*ur& F A a Sad{ M.ba.m.tWa. =W tbbow^n. 3M5,Ws Awa June 15, 19B � too aaaw4ao svra+sm 4o7AM�Y.O 4074 Wo 9041133.7mtoo 4anasw W.mnu.un Commissioner Richard N. Bird Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Commissioner Bind: The March 1995 Governing Board approved Resolution #95-12 which establishes 3 regional Recreation Advisory Councils. This Resolution and Exhibit "A", which specifies; the Councils' goals, organization and responsibilities, are attached. This letter serves as notification that your organization is requested to appoint/select a representative and an akemate for the District Recreation Advisory Council of the Southern Region. The geographic regions are shown to Exhibit"A". As stated in the Organization Section (B.4.), members and alternates will have terms of appointment and attendance requirements, established by each Council. The Board and staff encourage the participating organizations to, tppointmembers and alternates who Ove/work within the Region of the Council. Please notify the District in writing by returning the enclosed form, directed to the Division of Land Management, the member and alternate for this Council by July 14,1995. Thank you for your assistance in implementing the establishment of these Councils. Organi- zational meetings will be scheduled for each Regional Council. District staff is currently developing an information package for distribution to all Council appointed members and alternates. Kindest personal regards. Si re� Henry -/ Executive�D or HD:LD:gl Enclosures O64ioaT. MBtdm•ormw WE=sttpY,veBraww,w �r �Y "em Won A GrWW wrwo Jams H. Mam rauorud V=80" oaw DISTRIMMON LIj Commission �4b Adminis:rater AttOm" Pe.santrr! _ • Poblic iN:�rS� .Wmmua:y Utiith anarrs OMB Emerg. Ser v. Risk D= Rank TFSAUM& Otb Ms • d"E trim- r Reid OW an is T. SnBtt6 DAYM tmo► ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously appointed Commissioner Bird and Jim Thomas as voting members and Commissioner Adams alternate. as Commissioner Bird's 76 JUNE 279 1995 95 FacF 642 LOCAL FISHING COAMUNITY REVITALIZATION TEAM The Board reviewed the following memo dated 6/19/95: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - TO: Board of County Commissioners FROM: Carolyn R. Eggert County Commissioners Chairman, Economic Development Committee DATE: June 19, 1995 SUBJECT: Local Fishing Community Revitalization Team - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Pat Silk and Sam Patterson, who have been working with Martin and St. Lucie Counties, just brought to my attention that Indian River County should also have a Local Fishing Community Revitalization Team to identify activities and resources to help those affected by the net fishing ban, and to determine the economic impact by completing the Revitalization Guide. To accomplish this, I wish to -set up a Revitalization Team consisting of 2 commercial fishermen 1 banker 1 representative of an economic development entity 1 Sebastian business person (non -fishing) but affected by the ban 3 at -large members. This committee would work with Roland DeBlois, Sasan Rohani, Sam Patterson of the Private Industry Council, and me. We wish to tell the state that 1. We would like technical assistance, 2. We will send before June 30 the names, titles and phone numbers of those who will formalize the guide, 3. We will send what information we have by June 30, 4. We need a'30 day extension to complete the Revitalization Guide. Please approve our going forward with this. Commissioner Eggert explained that this committee probably will function for just one month, just long enough to get this information to them. She suggested that Mike Gifford serve as the banking representative. She understood from Sam Patterson that the fishermen are resisting the 12 -page application forms. Commissioner Bird suggested Charlie Thomas be named to the team. Commissioner Adams suggested that we include the aqua -culture park in this application, and Commissioner Eggert advised that is included. 77 JUNE 279 1995 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized Commissioner Eggert to set up a Revitalization Team and prepare the Revitalization Guide. DOCUMENTS TO BE MADE PART OF THE RECORD Street Lighting Agreement - The Laurels Community Association, Inc. Agreement dated March 1, 1995 was approved by the County Administrator and did not go before the Board of County Commissioners. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD - FILED UNDER 6/27/95 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:38 a.m. ATTEST: J. ton, Clerk enneth R. Macht, Chai an Minutes approved OP, JUNE 279 1995 78 �m 95 FaGF 644