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HomeMy WebLinkAbout10/17/1995� MINUTEPRTTACHED � BOARD OF COUNTY COMMISSIONERS INDIAN RIVEW COUNTY-, FLORIDA A O E. N' W A TUESDAY, OCTOBER 17,1995 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida Kenneth R. Macht, Chairman (District 3) James E. Chandler, County Administrator Fran B. Adams, Vice Chairman (District 1) Richard N. Bird (District 5) Charles P. Vitunac, County Attorney Carolyn K. Eggert (District 2) John W. Tippin (District 4) Jeffrey K. Barton, Clerk to the Board 13 9:00 a.m. 1. CALL TO ORDER ,4 C K U 3. PT'F'DGF'OF ALLEGIANCE Comm. Richard N. B 4. 11 rr 1N : ►If:) ►ll 1111[cy ITEM,44 13-A-1 Block grant for Medicaid 13-A-2 DEP groundwater rules for landfills 13-B Citrus waste 13-E Annual dinner meeting of Treasure Coast Council of Local Governments ,.1IN u rNW1Mrfrl .w Y. Presentation of Proclamation Designating November 4, 1995 as Children's Art Festival Day in Indian River County 1 6. APPROVAi. nF wrTxrrr�c Special Meeting of September 21, 1995) A. Renewal of Abandoned Flow Well Plugging Agreement with SJRWMD (postponed from meeting of Oct. 10, 1995) (memorandum dated October 11, 1995) 2-16 B. Award Bid #6006 / Steel Corrugated Pipe (memorandum dated October 10, 1995) 17-26 C. Award Bid #6018 / Sand for Dunes (memorandum dated October 10, 1995) 27-31 -1 7. CONSENT AGENDA (coned.) - PSE D. Request for Floodplain Cut & Fill Balance Waiver- for aiverfor Blue Cypress Lake Park Restrooms (memorandum dated October 9, 1995) 32-34 E. Request to Advertise and Set Public Hearing Date for Proposed Ordinance Updating the Standard Technical Codes (memorandum dated October 3, 1995) 35-37 F. Request to Advertise and Set Public Hearing Date for Ordinance Determining Employee - Independent Contractor Status (memorandum dated October 3, 1995) 38-41 1 Yr 11Y 1I U41 it 0 41 al lei D1 K112 : ► y I None 11:31rej YY u None 1:01; 1► 1. Countryside Mobile Home Park, Res. #85-61, Between Realcor Assoc. and Indian River County (memorandum dated October 5, 1995) 42-148 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, REGULATING THE HOLDING OF BINGO GAMES IN INDIAN RIVER COUNTY 149-151 1. 1 K I.T.3 (eve I 1513 None Yu1 ►114,11arvog A. Commtn Development 1. Karl Hedin's Request for Board Review of County Wetland Resource Permit Fee Re- quirement (memorandum dated October 4, 1995). - 152-166 (postponed from meeting of October 10, 1995) 2. Jet Skis Off Wabasso Causeway (memorandum dated October 11, 1995) 167469 � � r 11. DEPARTMENTAL MATTERS PAGE A. Community Development_(c°nfAj-. 3. Manuel Silva's Request for Board Review of Commercial Vehicle Parking Restrictions in Residential Areas (memorandum dated October 11, 1995) 170-180 B. Emergency_ rvi es 1. Authorization to Purchase Disaster Response & Recovery Equipment with Development of Regional Impact (DRI) Funds, B.A.#001 (memorandum dated October 10, 1995) 181-183 2. Approval of Base Grant Agreement from the Emergency Management, Preparedness and Assistance Trust Fund, Budget Amend. #002 (memorandum dated October 10, 1995) . 184-212 C. General Servicec County Administration Building Renovations Architectural/Engineering Services (memorandum dated October 11, 1995) 213 D. i.eisnrp Services None E. Office of Management and BLd et None F. Personnel None G. Public Work s 1. Bid Award - Replacement of Wabasso Causeway Boat Ramp and Replacement of Dale Wimbrow Boat Ramp (memorandum dated October 9, 1995) 214 2. Recommendations of the Parks & Recreation Committee (memorandum dated October 11, 1995) 215-219 3. Meeting with Municipalities Regarding Local Option Gas Tax Revenue Distribution (memorandum dated October 6, 1995) 220-227 4. Engineering Consultant Selection - 43rd Ave. Five -Lane Widening from 22nd St. to 10th St. (memorandum dated October 9, 1995) 228-229 _I 11. PAGE G. & H. Public Works Dent & Utilities Dept Vero Tropical Gardens and a.Portion of Paradise Park, Unit.#3 Water Service, Resolutions I and II and Road and Drainage Improvements - Public Works Project #9130 - Resolutions to Set Public Hearing Date and Provide for Special Assessment Paving and Drainage Improvements (memorandum dated September 26, 1995) 230-242 H. Utilities 1. South County Repump Station and Force Main Retainage Reduction (memorandum dated October 4, 1995) 243-247 2. Twenty Seventh Avenue Department of Trans- portation Improvements Project Utility Relocation Schedule and Agreement (memorandum dated October 3, 1995) 248-252 4. So. County Regional Ef dent Pumping Station Change Order No. 1 and Engineering Services (memorandum dated October 4, 1995) 253-257 5. 1st American Banks (I.E., Puttick Enterprises) (memorandum dated October 9, 1995) 258-262 6. SR60 Water Line - 66th Ave. to 62nd Drive (memorandum dated October 6, 1995) 263-265 12. COUNTY ATTO NFY None 1 ul►�I 1 �I ; MY u C. Commissioner Richard N. Bird 13. COMMISSIONERS ITEMS (cont'PAGE E. Commissioner John W TilliDin A. Emergency Services District Authorization to Execute Purchase Agreement with Ten -8 Fire Equipment, Inc., for a Tanker to Replace a 1968 GMC Removed from Service Due to Vehicle's Unserviceable and Unsafe Condition (memorandum dated October 6, 1995) B. Solid Waste D'snosal Di trict None 266-270 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, October 17, 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, October 17, 1995, at 9:00 a.m. Present were Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; Richard N. Bird; and John W. Tippin. Commissioner Carolyn K. Eggert was recuperating from knee surgery. 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 to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Macht requested the addition of Item 13-A-1, comment about block grant for Medicaid and Item 13-A-2, comment regarding DEP groundwater rules for landfills. Commissioner Adams requested the addition of Item 13-B, citrus waste. Commissioner Tippin requested the addition of Item 13-E, announcement'of annual dinner meeting of Treasure Coast Council of Local Governments. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) added the above items to today's Agenda. PROCLAMATION - CHILDREN'S ART FESTIVAL DAY IN IRC Chairman Macht read aloud the following proclamation which will be given to Mark McMahon, education assistant for the Center for the Arts. BOOK 96 Fh.cr.16 1 OCTOBER 17, 1995 _I PROCLAMATION WHEREAS, on November 4, 1995, the Children's Art Festival, organized by the Center for the Arts, will celebrate its fifteenth anniversary; and WHEREAS, the theme for this year's festival will be "A WORLD OF ART". This event provides the opportunity for hands-on art experiences for young people of all ages, pre- schoolers through teens. The entire family can enjoy the student art displays, entertainment, music and food available throughout the day; and WHEREAS, the reason the Children's Art Festival came into existence was because there was a concern by those involved in establishing a Center for the Arts that the youth of the area were underexposed and given limited opportunities to participate in visual arts activities. Since the inception of the Children's Art Festival thirteen years ago, art instruction in the school systems, both public and private, has increased significantly making art and humanities awareness an enriching part of the lives of the young people -in our community: NOW, THEREFORE, BE IT PROCLAIMED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY CONMISSIONERS that November 4, 1995 be designated as CHILDREN'S ART FESTIVAL DAY in Indian River County, and the Board expresses its appreciation to the many hard working volunteers for instituting and continuing this fine program for the youth in our community. s 17 day of October, 1995. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Jnnn�eth R. Macht, Chairman APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of September 21, 1995. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) approved the Minutes of the Special Meeting of 9/21/95, as written. OCTOBER 17, 1995 2 BOOK 96 PA.fAV 1 BOOK 96 FADE 318 CONSENT AGENDA Commissioner Bird requested that Item C be removed for discussion. A. Renewal of Abandoned Flow Well Plugging Agreement with S TRWMD (Postponed from meeting of October 10, 1995) The Board reviewed the following memo dated 10/11/95: TO: James E. Chandler County Administrator DEP TMENT IAD CONCURRENCE: obert M. eatin , AI Community Develafpmenliirector FROM: Roland M. DeBlois,�H=�CP Chief,.Environmental Planning DATE: October 11, 1995 RE: Renewal of Abandoned Flow Well Plugging Agreement with SJRWMD It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at its regular meeting of October 17, 1995. DESCRIPTION AND CONDITIONS Since 1989, the County has participated in a 50/50 cost share program with the St. Johns River Water Management District (SJRWMD) to plug abandoned artesian wells. As a result of this program, 181 wells have been plugged or repaired in Indian River County, saving approximately 80 million gallons per day (mgd) of ground water. This past year, 27 wells were plugged in the County (9 county -wide through the cost -share program; 5 on County Utilities property; and 13 via other SJRWMD programs). Throughout the duration of the County/District program, the County has allocated a total of $30,000 ($15,000 for Utilities property, $15,000 for county -wide private property) on a fiscal year basis. In turn, SJRWMD has matched the county's funds with $30,000 of their own, resulting in a total of $60,000 per fiscal year allocated for well plugging. The original agreement for the well plugging program was executed on October 3, 1989, to plug abandoned wells on County Utilities property. In March, 1990, the agreement was amended to apply county -wide. The original agreement has been amended five times as part of an annual renewal process. In a change from previous years, SJRWMD is proposing that two separate contracts - one for Utilities property and one for county- wide private property - be executed for fiscal year 1995-96 cost - share funding. Based on guidelines adopted in September, 1994 (see attached), the SJRWMD has changed its policy on Utilities property 3 OCTOBER 17, 1995 jg� r cost -share to fund 258 (rather than 508) of costs. [An exception, however, is that SJRWMD will provided 508 funding for wells plugged on Utilities property if the wells were not originally constructed by the Utility.] As proposed, funding will be as follows: - Contract County Share SJRWMD Share Total County -wide $151000 (50%) $15,000 (50%) $30,000 Utilities $ 9,000 (75%) $ 3,000 (25%) $12,000 TOTAL: $24,000 $18,000 $42,000 The attached contracts are hereby presented to the Board for approval consideration for fiscal year 1995-96. ALTERNATIVES & ANALYSIS As reflected in the provided table, the County's share from previous years will changed from $30,000 to $24,000. The total pool of funds, as proposed, will be reduced from $60,000 to $42,000. This funding reduction is largely based on past experience that demand for well plugging on Utilities property does not warrant a joint allocation of $30,000, which has been allocated in previous years. County -wide, however, well plugging projects have been numerous enough to warrant continued allocation of $30,000 in joint funds. --- The - Board of County Commissioners has approved $9,000 in the Utilities Department budget and $15,000 in the Community Development Department budget for fiscal year 1995-9.6, for the County/'SJRWMD well plugging cost share program. Abandoned flow wells result in -the unnecessary consumption of ground water. Moreover, artesian flow wells tend to have high chloride levels, and in turn lower water quality in the surfic Al aquifer, which is commonly used for private potable wells. Renewal of the attached agreement will result in the continuation of an important and successful water quality and quantity protection program. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached abandoned flow well plugging cost share agreements with the SJRWMD for FY 1995-96, and authorize the chairman to execute the agreements. .. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) approved two cost share agreements with SJRWMD for FY 1995-96, as recommended by staff. - AGREEMENTS WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN PROPERLY EXECUTED AND RECEIVED 4 Bo0g 6 FAGE•�,�9 OCTOBER 17, 1995 BOOK 96 FnE320 B. Award Bid ##6006 -- Steel Corrugated Pipe - Annual Contract The Board reviewed the following memo dated 10/10/95: DATE: October 10, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Service FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #6006/Steel Corrugated Pipe Road and Bridge - Annual Contract -BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: BID TABULATION Metal Culvert Clearwater, FL Southern Culvert Ft Pierce, FL Contech Construction Products Lantana, FL RECOMMENDATION: August 11, 1995 July 28, Aug 4, 1995 Ten (10) Vendors Three (3) Vendors BID TOTAL $ 92,773.80 $ 98,993.69 $108,539.46 1. Staff recommends that the bid be awarded to the second low bidder, Southern Culvert for the Steel Corrugated Pipe. (See Departmental recommendation). 2. Establish an Open End Contract with Southern Culvert with a not to exceed amount of $100,000.00 during the period October 1, 1995 thru September 30, 1996. Last year's -total expenditures were $60,000.00. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase{ vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) awarded Bid #6006 to Southern Culvert in an annual contract not to exceed $100,000, as set out in staff's recommendation. 5 OCTOBER 17, 1995 C. Award Bid x#6018 - Sand for Sandridge Sand Traps The Board reviewed the following memo dated 10/10/95: DATE: October 10, 1995 TO: BOARD OF COUNTY COMMISSIONERS TARO: James E. Chandler, County Administrator H.T. "Sonny" Dean, Direc General Services 4 --1 n FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #6018/Sand for Dunes Sandridge Golf Club BACKGROUND INFORMATION: "-Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: VENDOR Standard Sand & Silica Davenport, FL Sand Specialists Inc Ft Pierce, FL Golf Specialities Melbourne, FL TOTAL AMOUNT OF BID September 20, 1995 Aug 30, Sept 6, 1995 Seven (7) Vendors Three (3) Vendors PRICE PER TON BID TOTAL $ 27.50 $30,250.00 $ 27.85 $30,635.00 $ 30.05 $33,055.00 $30,250.00 (1,100 Tons) SOURCE OF FUNDS Golf Course Operations Other Improvements -Except Buildings - 418-221-572-066.39 ESTIMATED BUDGET $30,250.00 RECOMMENDATION Staff recommends that the bid be awarded to Standard Sand & Silica as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. Commissioner Bird asked for' clarification on the use of the sand, and Bob Komarinetz, Golf Course Director, advised that the sand is for sand traps, not dunes. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being -absent) awarded Bid #6018 to Standard Sand & Silica in the amount of $30,250, as set out in staff's recommendation. 6 BOOK 96 PAGE 3,1 OCTOBER 17, 1995 BOOK 96 FA.GE2 D. Floodplain Cut & Fill Balance Waiver - Blue Cypress Lake Park Rest Rooms The Board reviewed the following memo dated 10/9/95: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Dir ecto AND Roger D. Cain, P. County Engineer FROM: David B. Cox, P.E ASL Civil Engineer CONSENT AGENDA SUBJECT: Request for Floodplain Cut & Fill Balance Waiver for Blue Cypress Lake Park Restrooms REFERENCE.: AA -95-11-140 / 95080129 DATE: October 9, 1995 DESCRIPTION AND CONDITIONS Carter Associates, Inc. is requesting a waiver of the 100 year floodplain cut and fill balance requirement for the subject project on behalf of the Parks Division of the Public Works Department. The restroom site is located within the existing Blue Cypress Lake Park property on the west shore of Blue Cypress Lake. The elevation of the existing ground is two feet below the base flood elevation of 27.5 feet N.G.V.D. established by F.E.M.A. As described in the attached letter from Carter Associates dated September 25, 1995 the fill necessary to elevate lowest floor of the new restroom building to 0.5 feet or more above the base flood elevation will displace 180 cubic yards of the existing floodplain storage. The site plan was approved by the Community Development Department staff on September 28, 1995 with the condition that a County Type B Flood Protect ion-Stormwater Management System Permit be obtained. ALTERNATIVES AND ANALYSIS The site meets the L.D.R. Section 930.07(2)(d)3. waiver request criteria of being located in the St. Johns Marsh and is underlain by Terra Ceia organic soil as described in the U.S.D.A. Soil Conservation Service Soil Survey of Indian River County.- If a waiver is not granted the restroom and its water treatment equipment could be re -designed to be elevated on piling foundations to satisfy the cut and fill balance. 7 OCTOBER 17, 1995 Alternative No. 1 — Grant the cut and fill waiver based on the criteria of L.D.R. Section 930.07(2)(d)3. Alternative No. 2 - Deny the cut and fill waiver. This would require design of a revised foundation to elevate the restroom on pilings. RECOMMENDATION Staff recommends approval of Alternative No. 1. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board, by 4-0 vote (Commissioner Eggert being absent) granted a floodplain cut and fill balance waiver for Blue Cypress Lake Park rest rooms, as set out in staff's recommendation. E. Schedule Public Hearing Date for Proposed Ordinance Updating the Standard Technical Codes The Board reviewed the following memo dated 10/3/95: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: October 3, 1995 SUBJECT: PROPOSED ORDINANCE UPDATING THE STANDARD TECHNICAL CODES . The attached proposed ordinance updates the Standard Technical Codes of the Indian River County building codes to reflect the deletion of the 1991 edition and the addition of the 1994 edition as required by law. Recommendation: Staff has reviewed the ordinance and requests permission to advertise it for a public hearing to be held on November 7, 1995. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) scheduled a public hearing for November 7, 1995 at 9:05 a.m. to consider a proposed ordinance updating the standard technical codes. OCTOBER 17, 1995 8 900K �� FAGE33 BOOK 96 FtI., 324 F. Schedule Public Hearing Date for Proposed Ordinance Determining Employee -Independent Contractor Status The Board reviewed the following memo dated 10/3/95: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney l DATE: October 3, 1995 SUBJECT: ORDINANCE DETERMINING EMPLOYEE - INDEPENDENT CONTRACTOR STATUS The proposed ordinance provides for the establishment of criteria for determining the status of employees and independent contractors. Recommendation: Staff has reviewed the ordinance and requests permission to advertise it for a public hearing to be held on November 7, 1995. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) scheduled a public hearing for November 7, 1995 at 9:05 a.m. to consider proposed ordinance determining employee/independent contractor status. PUBLIC HEARING - COUNTRYSIDE MOBILE HOME PARK, RESOLUTION 85-61, REALCOR ASSOC. VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a�- In the Court, was pub, Hafted In said newspaper in the issues of �/y�.S 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. •` �r`'•!o'any, subscribed before me this 104 day 006a-/ A.D. 19 4�1- MI• C�Om �5"• (Business Manager) • JUfk '. E'rWl� Rt = "fii1A 1A (; ,,:ran W;W1Y F•1lal fr. SqNid •' - N.— itAHWIAr. M41A1011 _-- 9 OCTOBER 17, 1995 / PUBLIC WMM i Board of Canty Comndsebners of Ut . Or�Cyoialty. FlaidB, WE hrold a p�8c' hearing al Ektobw 17, 1aa,�, at 905 a•m7 in the ,�1��.. Ct18[IlberB . in " the - Att= ,�,1.- 9 "IQT u' a,,t.- 1844 25th Stre�,�,-.Vero d% FL . rraa 'PW* t198ditg WN h b ,,�,,.. Vmr = .'Of - the kwinh e . between the `o "7 the.Owttera of Colin"". Nlorlh MoNrle Home; t4or ft ---WP= of de: the franc fte-tri . Mg. and,. ttrereetter,. c�iirlgto_ ,limit, restrict, or temikiia' frarx�tse ea the 8aard traty see tR: i - ' ,esftd Pim 'My appee, at the ma" and heard MW to lids I matter . Anyace who. 1111311W ftndft dta do. is f4tt�+ at the Department,' 1040.. 25th Stre)t, 1 Beach, Florida. . Ne, who . needs a special acommmddoiI .'for Act(C401"tor at . 1. ExL 408, at IjfADA) 48 horn in advance of ttre. 16,1995 1240874 W The Board reviewed the following memo dated 10/5/95: DATE-: October 5, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVI S PREPARED ANA ANDERSON AND STAFFED FRANCHISE COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: COUNTRYSIDE MOBILE HOME PARR, RESOLUTION #85-61, BETWEEN REALCOR ASSOCIATES AND INDIAN RIVER COUNTY PUBLIC HEARING BACKGROUND On May 23, 1995, the Board , unanimously approved staff's recommendation to set a public hearing f 6 June z0; 1995. Prior to that date we received a phone call from the attorney representing Ellenburg Capital stating that they would be resolving the outstanding issues immediately. Therefore, the public hearing scheduled for June 20, 1995 was cancelled and our Department awaited the information promised by the attorney. On August 17, 1995, our Department received the following documents from Ellenburg Capital Corporation, the current owners of Countryside North Mobile Home Park: * Franchise transfer application from Realcor to Ellenburg. * A check in the amount of $115 for a transfer application fee. * An annual report for July 6, 1993 through December 31, 1993. This represents the time period of ownership by Ellenburg, Capital Corporation. An annual report for the time period of January 1 through December 31, 1994. * A check in the amount of $8,362.95 ($5,860.91 for franchise fees and $2,442.04 for R&R fees) representing franchise fees and renewal and replacement fees from the date that Ellenburg Capital Corporation acquired the park, but no franchise fees were received for the period of January 1, 1992 through July 6, 1993 when Realcor owned the park. ANALYSIS Taking into consideration the total amount of franchise fees owed ($43,236.62) and the amount of Renewal and Replacement Fees ($32,424.54) owed to the County, we are requesting that the Board of County Commissioners find the items and amounts received insufficient as compliance of the existing franchise. RECOMMENDATION The staff of the Department of Utility Board of County Commissioners find default, and therefore, the franchise result of the finding would be that court to appoint a receiver. Services recommends that the that the franchise is in is no longer in force. The the County ask the Circuit OCTOBER 17 1995 10 6om 96 F,AcE3'?' BOOK 96 PACE,32 Utilities Director Terry Pinto advised that there are two issues involved in this matter: 1) The existing franchise that was issued to Realcor, which is no longer in existence, has some deficiencies; 2) the present owner of Countryside, Ellenburg Capital, has applied for the franchise to be transferred to them and to be operated by them. The Utilities Department and the Commission has been very careful to try to protect the 600 plus residents of this park and has been reluctant to take certain actions against the present owner and the franchise holder merely because we know that the trend for mobile home parks is to pass utility costs through to the residents of the park. Director Pinto explained that the County has tried time and time again to negotiate the issues involved to the best interest of the utility users in the entire county, particularly the residents of the mobile home park. Director Pinto was not too concerned about the owner of the park because he felt they have violated our confidence many times, but he emphasized that the County has to take whatever steps are necessary to protect the operating utilities at Countryside and the people receiving the service from those utilities. He felt the money issues with regard to franchise fees and impact fees could be worked out if we could sit down with - the owner and go over the figures carefully. An example of that is the escrow fund for renewal and replacement equipment within the park. There is a requirement that 2Z percent of gross revenues be placed into this fund which is to be kept to guarantee that certain renewal and replacement is done to the system. It is to the utility's advantage to keep in close contact with us because it allows certain maintenance of the park to be funded from the Renewal & Replacement fund. Currently, there is approximately $32,000 in the fund, and we think the park owner owes the escrow fund another $30,000 or so. All we have to do is reconcile the account and if the owner of the park can show us that they have made an equal amount of legitimate repairs to the plant within the last 3 or 4 years, they can utilize the monies within the account and the account will balance out. We know that they have made such repairs, so we are confident that issue can be resolved. Director Pinto explained that the amount of franchise fees owed is somewhat of a complicated issue. In this case, it is kind of strange to charge any franchise fees because no rates were being charged within the park. Normally, franchise fees are a percentage of the rate structure and it is a direct pass through from the people using the service to the governing authority, which in this 11 OCTOBER 17, 1995 � M O case, would be. the County. Therefore, the franchise fees have been based on a calculation against the gross operating costs of the treatment plant. Director Pinto emphasized that under no circumstances do we want to set up a situation that makes it worse for the people in the park. He didn't believe they ever have had a good owner at Countryside. The only way we could get the present owner to talk to us is to call for this public hearing and -,require that this franchise be transferred properly or put into some sort of receivership. We have tried to call them repeatedly but their Oregon office did not get any information back to us. Director Pinto suggested that the Board hear from Ellenburg Capital about what they propose to do if this franchise is transferred to them. He recommended that the transfer be approved with the stipulation that Ellenburg agrees to the franchise amendments that he would list later in this hearing. If the owner cannot come up with legitimate expenses on the treatment plant, then he should bring the maintenance fund up to the amount it should be. Attorney Vitunac advised that there is no legal franchise holder at the moment. There is a de facto franchise holder, which is Ellenburg, and the normal process is that as part of the.sale from Realcor they should have come to the County and applied for the transfer of the franchise. If they had, all these matters would have been taken care of as part of the closing. What happened was a midnight closing as far as the County is concerned. It happened without our knowledge or involvement, and then Realcor went out of business quickly leaving a gap. Our hope is that Ellenburg will comply with our new regulations and be an active, legitimate franchise holder. However, the law allows an independent party to be appointed as a franchise holder if necessary, and that person would be responsible for the assets of the utility which was owned by Ellenburg and also responsible to run the park for the protection of the residents, and thirdly, to protect the public's interest in seeing that it all works well. The law says that a receivership has to be in the hands of an impartial person. Commissioner Adams was inclined to go with staff's original recommendation and force some action one way or the other. Chairman Macht opened the public hearing and asked if anyone wished to be heard in this matter. 12 OCTOBER 17, 1995 BOOK 96 PAGE 9 7 BOOK 96 F'AE Gary Brandenburg, attorney from the law firm of Carlton Fields in West Palm Beach, advised that he represents Ell -Cap 38, which is a subsidiary of Ellenburg Capital Corporation which is based in Oregon, which currently owns all the assets of the water system and the mobile home park that is in question here. Chairman Macht inquired about the ownership of the wastewater system, and Director Pinto explained that wastewater is handled now by the County, it is not part of the franchise. Attorney Brandenburg commented that the County certainly has gotten their attention. There is a bad situation here and has been for some time. Ellenburg Capital regrets that the previous owner created such a bad situation with respect to the delinquencies in the fees that they owed to the County. He felt it is important to point out Ellenburg has applied for a transfer of the franchise. They have submitted to the County a full accounting and full payment for all franchise fees and sums that are due pursuant to the franchise from the very day that they acquired the system until the end of the current accounting period. A lot of the back fees that are owed relate back as far as 1985 and they are very sorry that those fees were not collected from the previous owner. They are surprised at the amount of some of those fees and the fact that they were outstanding for so long without collection effort. Attorney Brandenburg explained that the franchise fee part of that would have been passed through to the customers who are here today. Ellenburg does not want to put the customers through the burden of attempting to charge them now for fees that they should have paid to the County since 1985. They don't think that it is fair to them or fair to the County to try to impose that 6% fee on the current residents of the mobile home park. Attorney Brandenburg noted that as most of the County's water and sewer franchises evolved over the years, the County charged a franchise fee in return for allowing the water and sewer utilities to utilize the streets and right-of-ways and to put their lines within County -owned property. This particular situation was unique because none of the lines crossed any County rights-of-way and there was no use of any public land. One has to question whether or not there was any justification for the imposition of the 6% franchise fee to begin with, particularly in light of the fact that this utility did not send bills to its customers. There was no bill, so to speak, to collect a franchise fee or tax which is what it really is because it goes into the County's general fund. Attorney Brandenburg felt there is real justification for the County Commission to take a look at that and say that these people ought not pay that f ee and put that behind us and to move ahead 13 OCTOBER 17, 1995 - M M _I with Ellenburg Capital in bringing their franchise current and making sure that Ellenburg is a responsible corporate citizen in the future. Attorney Brandenburg next addressed the R & R fund, noting that Ellenburg's portion is up to date from the time they acquired the system and has been submitted to the County. At�the date they acquired the system, the system was in very bad need of repair. He emphasized that Ellenburg paid for repairs well in excess of the $30,000. Rather than requesting R &`R funds, they paid the following expenses out of pocket: $7,500 for repair of the pump; $2,500 for repair of the water lines; and $27,000 in repairs to the water plant itself. Attorney Brandenburg stressed that Ellenburg would have been well within their rights to ask the County to write the check, but they paid for the expenses out of pocket. Had that $37,000 merely been given to the County and then withdrawn, there would be no issue at all with respect to that $30,000. In conclusion, Attorney Brandenburg advised that Ellenburg respectfully requests that the County impose such requirements that are deemed appropriate and approve the transfer of the franchise. Commissioner Adams asked what time frame is necessary to bring this matter to a close, and Director Pinto stated that the franchise can be transferred immediately upon Ellenburg's signed acceptance of the recommended amendments to the franchise. Arthur Aker, resident of Countryside for 13 years, explained that each of the residents have a lifetime lease which includes all the amenities, and water and sewage at no additional cost to the tenant. The lease has been violated once by the Indian River County Utilities Department and Mr. Pinto. Mr. Aker noted that the deal to hook up to sewer was made in about 3 days, and that was a violation of the water franchise. He didn't agree to it. Mr. Aker wanted to be very sure that his lease doesn't get violated again. Each unit has water meters and the sewer bill runs about $35 a month. He never saw things move so fast as those meters. He wished to point out that Realcor was made up of Mr. Hatfield and Mr. Peters who had roots in Vero Beach. Now Hatfield and Peters are involved in the new mall in Vero Beach. Mr. Aker also pointed out that Ellenburg has owed the franchise fees since 1993 when they purchased the utility at Countryside. Carl Hedin, 300 Cardinal Drive, spoke as an interested taxpayer. He felt that if we give these people a free lunch, the 14 BOOK 6 FAGE •.J �9 OCTOBER 17, 1995 BOOK 96 PAGI.3 0 taxpayer will have to pay for their unpaid balance. Mr. Hedin suggested that the Board not issue a new franchise until the last one is paid off. Mike Tucci, 214 South Sandpiper Drive, was very pleased with Mr. Pinto and the Commission for what they have done in behalf of Countryside. He believed that the wastewater situation can be attributed to Ed Nelson, who pulled that off on a Sunday. For the past 2h years he has not been able to drink the water at Countryside North. Many, many people throughout the park buy bottled drinking water because they believe the park's water is not safe to drink. He urged the County to provide water to Countryside North if Ellenburg doesn't produce water that is suitable to drink. Lincoln Nystrom, resident of Countryside, wished to echo what Mr. Aker said about the fees being owed since 1993. He questioned why the County allowed this to happen. He has never heard of business practices such as these. These expenses should have been collected in 1985 and they were not. The residents pay their taxes and pay their rent, but then they find out that big corporations are getting away with not paying their bills. Mr. Nystrom felt the Board should see that is changed immediately. There being no others who wished to be heard, the Chairman closed the public hearing. Commissioner Bird asked Attorney Vitunac whether we have the ability to go back against Realcor and collect the past due franchise fees. Attorney Vitunac explained that the unpaid franchise fees amount to $40,000. We already have heard arguments against its being imposed to begin with; Realcor never sent a bill to the tenants on top of which he could put a 6% fee; Realcor sold the property and went out of business. He felt it probably would be a lost cause to sue them. The corporation is gone. We would have a lot in it and it is not sure we would win. We could not place a lien on the property for this kind of fee. For $40,000 over all those years, staff thought it would be better to start cleaning and get on with the good company. Chairman Macht thought there was a lot to say for a clean break and a clean start, but he would like to see us o1as rvee the time certainties, the action certainties, amd -the -money certainties -- and if the new owner doesn't come to the table with forthright 15 OCTOBER 17, 1995 M ® s information and meet his obligations, then it is time we should rely on the courts. But, until then, his recommendation and vote would be to approve the transfer subject to the acceptance of the requirements recommended by Director Pinto. Director Pinto read aloud the following requirements that must be agreed to in writing by Ellenburg prior to.'the approval of the franchise transfer: 1) Required to have a Florida legal firm representing them so that we can make direct contact here in Florida, not Oregon. 2) Required to have a 24-hour contact with a maintenance company that is approved by the County that operates the treatment plant. 3) That maintenance company must have the ability to spend up to $10,000 for emergency repair immediately upon failure. 4) That the R & R requirements be increased from 22% to 30 on an annual basis because of the condition of the treatment plant. 5) That the amount in the R & R fund never be reduced below $30,000. This means that even if they have legitimate expenditures, they cannot reduce the fund below $30,000. 6) That all interest earned on the account be kept in the account to increase the amount in the account so that there is more money there to service a maintenance problem if one occurs. 7) Chlorides and total solid particles in the drinking water must be tested daily and DER results reported to Indian River County Utilities Department, with copies placed on the bulletin board in the Homeowners' Association common area on a weekly basis. 8) Upon connection to the County water system by the year 2002, all the funds in the R & R fund are to be used for upgrading the internal distribution system. 9) Penalty fees for non-compliance are to be increased from $50 to $500. First, it would have to come before a public hearing and if they don't comply, the Board could impose a penalty of up to $500. OCTOBER 17, 1995 16 BOOK 96 PACE 3*,31 BOOK 96 PAGE 3. 3 620 10) All fees due to the County be paid on a quarterly basis, rather than on an annual basis. 11) An annual franchise regulation fee of $2,500 is to be paid in quarterly installments to replace the existing 6% franchise fee, which no longer shall be required. Director Pinto recommended, on that basis, that the Board approve the transfer of the franchise. He expected to have the franchise signed in two weeks and back before the Board in two weeks. If not, he suggested that the Board take Ellenburg to court and look for a receiver. Attorney Brandenburg assured the Board that Ellenburg would have the agreement back in a week. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Bird, to authorize staff to arrange for a new franchise with the 11 requirements read aloud by Director Pinto with the stipulation that we have a signed acceptance from Ellenburg Capital within two weeks from today; with the understanding that the 6% franchise fee is waived for Ellenburg Capital and that Ellenburg Capital will submit expenditures on repairs to show they are legitimate expenses. Under discussion, Attorney Vitunac advised that there is no meeting in two weeks, but Commissioner Adams stressed that the two weeks is still the deadline for receiving their written acceptance. Commissioner Bird wanted to see this back on the Agenda for the meeting of November 7, 1995. Executive Aide Alice White asked for clarification of expenditures, and Chairman Macht restated that Ellenburg is to furnish invoices on repairs they made to show that the cost is at least the amount in the Renewal & Replacement account. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously 4-0, Commissioner Eggert being absent. 17 OCTOBER 17, 1995 � PUBLIC HEARING — ORDINANCE REGULATING THE HOLDING OF BINGO GAMES IN INDIAN RIVER COUNTY 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,loumal, a daily newspaper publt9jred at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a In the matter of in the Court, was pub - fished in sold newspaper in the fasues Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County. Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each dally and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adveerttiis(e,ment for publication in the said newspaper. iapoJp lQ.a�k,ibed before me this _ day 9 e.S _ My Cornn Ex J"11 21 14 r4re Op taoa,nass aAReARA C SPRACUI 11S:APY PIJM IC. Soo' Nnipry RA4kARA r. SPRAGOF I Board Cly RTi ren County, of C4 hereby prp s ll� Ut f as schedl�ed for A am. on Tuesday Cga�y 17, 1985, to be held at the. hldian Rhrer Adrrikliftfion Vero Beach, Fbrida. T16 ha M5th be for or�dUlStraK erlo 1,90dm a tile. �e, proposed AN ORaNANCE OF NDIAN hMEFI Ca0UnN- TY,•FLORIDA, REQLA ATNO THE HOLD- NO'•/pOFF� BM QAMM 1N KMM RNER' .f•Y VVYI�1 T. ', _� Any, hWeated p� appear at the meetlnp and -be beard. with respect to the proper o dF- t r1ar10e. Copies Of 1118OfdinBflOe Bre .ayalf- ab�e for inspection bar tithe pubic durtn8 regular bush nese haus at the OHfoe of the Clerk D the Board of County , 1840 2551 Street,- Vero j Anyone who may wish Nd arty dodslon wWoh uy be maft at oft mee g' wil read to W181.1111W181.1111f�►tl�et a verbeft room d of the prooee�gs Is mae, wi iahLldu kdes Wdrnony and sviderloe . Won, wtfioh the appeal Is based. Anyone. 'w ta mneeds a special aooanrnodatlon for `wNh Act oontA Ccordklator , (ADA)ad at 56780W, Ext 408 at_ lean -48 tiara In advance of ft meet- �Dp t 7, 1996 1239 2 Assistance County Attorney Terry O'Brien explained that this ordinance was generated as a result of a letter received from Mr. Hall who expressed concern that the proposed ordinance would have some intrusion to the bingo games held by 11 different non-profit organizations. This ordinance is 'designed to thwart that by limiting the number of sessions at any one location. Chairman Macht opened the public hearing and asked if anyone wished to be heard in this matter. Sal Stenario was in favor of this ordinance being adopted because he believed all the charitable organizations in this county would go defunct if commercial bingo was allowed. Ralph Chapin, South Indian River Drive, Ft. Pierce, stated he was here on behalf of many bingo players who frequent his bingo hall in St. Lucie County. He favored the regulation and the control. He believed that bingo is a valuable social activity in the community and is here today to urge the Board to regulate bingo to the benefit of non-profit organizations. Mary Jane Leeson, 1825 Mooringline Drive, commented that she enjoys going to Ft. Pierce in St. Lucie County to play bingo. She OCTOBER 17, 1995 18 Boa 96 Fm,),333 BOOK 96 ME.334 did not believe that anyone coming in here would take away from the charitable bingo in Indian River County. She urged the Board not to vote on it today before checking to see how Bingo Madness is run in Ft. Pierce, pointing out that two nights a week are run for United Way. Mr. Chapin referred to Bingo Madness as a "hall for hire." His company has tables, chairs, and necessary equipment installed. Charitable organizations rent or lease the facility and volunteers run their own games. The United Way leases the hall for $1 a year. Bingo Madness does not conduct any games of bingo. Sam Alia of Vista Royale hoped that this ordinance would not impact the bingo games at Vista Royale which are held just for the fun of it. To them it is just a night out for the seniors. Commissioner Bird explained that this ordinance would limit their games to just one a day, and Attorney O'Brien offered to make a copy for Mr. Alia of Chapter 849 regulating condominium associations and mobile home parks. There being no others who wished to be heard, the Chairman closed the Public Hearing. Commissioner Tippin wanted everyone to realize that there are many fine charitable organizations in this county who do not rely in any way, shape, or form on bingo. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) adopted Ordinance 95-24, regulating the holding of bingo games in Indian River County. ORDINANCE 95- 24 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, REGULATING THE HOLDING OF BINGO GAMES IN INDIAN RIVER COUNTY. WHEREAS, the state of Florida has set forth regulations for the conduct of bingo games; and WHEREAS, case law (Jordan Chapel vs. Dade County, 334 So.2d 661) has determined that local governments may regulate bingo games provided such regulations do not conflict with state law; and WHEREAS, it is in the public interest to regulate the number of sessions that an organization may conduct bingo games, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: 19 OCTOBER 17, 1995 M M M SECTION 1. AMENDMENT. A new section 306.11 is added to the Indian River County Code to read as follows: Section 306.11. Bingo Sessions. Any organization authorized by Florida Statutes to conduct bingo games shall be limited to conducting said games to one session per day and no more than two sessions per week in Indian River County. No location may be used for bingo for more than one session per day nor more than two sessions per week in Indian River County. 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. A certified copy of this ordinance, as enacted, shall be filed by the Clerk with the Office of the Secretary of State of the State of Florida within ten days after enactment, and this ordinance shall take effect upon filing with the Secretary of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 17 day of October, 1995. This ordinance was advertised in the Vero Beach Press -Journal on the 7 day of October , 1995, for a public hearing to be held on the 17 day of October , 1995, at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner Bird , 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 Absent Commissioner John B. Tippin Aye The Chairman thereupon declared the ordinance duly passed and adopted this 17 day of October, 1995. BOARD COUNT OMMISSION Attest: INDIAN IVER COUNT FLORIDA � By /7 JeffreQBarton, Cl enneth R. Macht, Chairman Effective date: This ordinance became effective upon filing with the Department of State which took place on 25th day of October , 1995. OCTOBER 17, 1995 20 BOOK 96 PA: BOOK 96 wE 36 KARL HEDIN'S REQUEST FOR BOARD REVIEW OF COUNTY WETLANDS RESOURCE PERMIT FEE REQUIREMENT Roland DeBlois, Chief of Environmental Planning, presented the alternatives as set out in staff's recommendation: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: Ro ert Rea g,ftDir Community Developme for FROM: Roland M. DeBlois, ICP .Chief, Environmental Planning DATE: October 4, 1995 RE: Karl Hedin's Request for Board Review of County Wetland Resource Permit Fee Requirement It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 10, 1995. DESCRIPTION AND CONDITIONS For purposes of constructing a newly approved expansion of a mini - warehouse storage business (Keith's Mini Storage "1B" at 6015 99th Street), Mr. Karl Hedin recently obtained wetland fill approvals from the St. Johns River Water Management District (SJRWMD) and the U.S. Army Corps- of Engineers (ACOE). To mitigate site wetland impacts, Mr. Hedin agreed to pay a $6,000 fee -in -lieu of on-site mitigation to the Environmental Learning Center (ELC), where the funds will. be used for native vegetation restoration. During the County's plan review process, county staff advised Mr. Hedin that, in order to gain release of his approved site plan, he also needed to obtain a county wetland resource permit, including payment of $75 application fee. Although Mr. Hedin paid the $75 fee to obtain a county permit, he wrote a letter on September 20, 1995 (attached) protesting the fee, and requesting a hearing before the Board of County Commissioners to discuss the permit requirement, which he considers duplicative and unreasonable. As such, this matter is presented herein for -the Board's consideration. ANALYSIS The county wetland resource permit was established in conjunction with implementation of the 1990 Comprehensive Plan. Before 1990, 21 OCTOBER 17, 1995 r the County Code set fortis wetland protection criteria,,. but did --not require a separate county permit (or associated fee) in addition to state and federal dredge and fill permits. The objective of Comprehensive Plan wetland protection policies is to prevent "net loss of wetland functional values in the County, which is generally accepted as a reasonable balance between resource protection and private development opportunity. The county wetland resource permit was established mainly for two reasons: to cover the cost of county review in implementing land development regulation (LDR) requirements; and to establish a wetland project tracking system by means of permit issuance. Also, in accordance with the Comprehensive Plan, a fee -in -lieu of mitigation alternative was established, and the permit serves as a mechanism to process and keep track of mitigation projects. Occasionally, there are circumstances when a county permit is required yet state and federal permitting -exemptions apply; for - example filling of an isolated fresh water wetland under 1/2 acre. The .state _and ,federal exemption 1s a "flat" Exemption .and does not take into account wetland functional value; the county permit allows for a qualitative review and mitigation relative to functional value. Concerning Mr. HedinIs letter indicating that he has spent over $10,,000 for. wetland mitigation, it should be noted that a large -portion of that amount relates to his opting for payment of a fee in lieu of on-site preservation or mitigation. It is staff's position that the $75 county review fee is not unreasonable, given that county environmental planning staff conduct field reviews; coordinate with site planners, other jurisdictional agencies, and applicants; and keep a database to monitor and inspect mitigation sites for maintenance and compliance. Alternatives It is staff's position that the present permitting system has a number of good points. Not only does this system -provide a mechanism for county review and monitoring of mitigation projects; it also allows the county to maintain an accurate mitigation database. In addition, through its permit fee structure, the county can partially recoup its costs associated with development projects, instead of having those costs borne by taxpayers. Despite those characteristics, there are alternatives to the present system. One Alternative to the present wetland permit requirement would be to eliminate county permit and wetland protection criteria altogether, relying only on state and federal permitting. This alternative, however, would require a Comprehensive Plan amendment and State approval, which may not be forthcoming. Another alternative is to maintain the county's wetland protection comprehensive plan policies and LDR ordinance largely intact, but eliminate the requirement of a county permit. This would result in some local say in wetland dredge and fill activities, but would not 22 BOOK 96 fA.GE�i OCTOBER 17, 1995 BOOK 96 PAGE 38 A third alternative would be to possibly combinecounty environmental planning section permits into one overall permit. That is, instead of having separate land clearing, tree removal, dune maintenance, mangrove trimming, and wetland resource permita_, combine these permits into one environmental review permit that could be 'issued on a project -by -project basis. Finally, in its effort to streamline state permitting procedures, the State has established an Environmental Resource Permit (ERP) that is administered by the Department of Environmental Protection (DEP) or the SJRWND (but never both). The State is developing guidelines whereby local governments can opt to apply for ERP delegation, thus combining State and local permitting. A federal permit/review would still be required in addition to the ERP. Over the past year, staff has been monitoring ERP delegation opportunity. As the opportunity progresses, the County will need to fully evaluate ERP delegation implications, particularly relating to costs (-e.g., additional staff). RECONMENDATION Staff recommends that the Board of County Commissioners authorize staff to further investigate the costs/benefits of obtaining State ERP delegation, and the opportunity of consolidating environmental review permits. Karl Hedin, 3003 Cardinal Drive, had just one exception to what'Mr. DeBlois has said. The St. Johns River Water Management District does not follow boundary lines on their 1/2 acre exemptions. The distance on his.property has less than 10,000 sq. ft. of wetlands, but it continued farther down the road on other people's property. They still considered it over a half acre, and he still was not exempt. He had agreed to pay $6,000 if the money remains in Indian River County, and it was delegated to the Environmental Learning Center. However, they still have not given him a final inspection report that is acceptable to the County that he has met all the requirements of the mitigation on these wetlands. The Corps of Engineers came down and looked at it also, and said that if it's okay with St. Johns who is handling this, it was okay with them. Mr. Hedin contended that if it is okay with St. Johns, it should be okay with the County. However, the County said no, that they want $75 to know that I did this. A recent newspaper article stated that bureaucracy is just running us three or four times over. Taxpayers are paying for duplication of inspections. You would think that one agency, whether it be the County, the Corps of Engineers, SJRWMD, the EPA, that one fee should cover it and one fee should take precedence over what is required and that should be it. Mr. Hedin explained that he somewhat resented the County charging him for inspection when he has been inspected 3 times 23 OCTOBER 17, 1995 already. He distributed copies of the following costs involved with the permit: K. D. HEDIN 3003 CARDINAL DRIVE VERO BEACH. FLORIDA 32963 (407) 234-5474 FAX (407) 234-5476 October 17, 1995 RE: Keith's Mini Storage 111B" FEE'S 1) Conference with Corp. of Engineers (Architect/Engineers/Owners $ 300.00 2) Conference with St. Johns Water Management District Field Inspector (Architect/Engineers/Owners & Botanist) $1,191.50 Numerous letters, phone calls, FAX'S, etc., with Indian River County, St. Johns Water Management District and the Environmental Learning Center $ 700.00 4) Mitigation "FEE" with St. Johns Water Management District paid to the Environmental Learning center $6,000.00 5) Site Plan Approval Fee $ 600.00 o) Plan Exam Fee Permit $ 198.50 * 7 ) Wetlands Inspection Fee �- ���n' T l $ 75.00 3) Tree Removal Fee $ 80.00 9) Impact Fee $5,299.20 10) Building Permit Fee $ 736.50 $15,180.70 Note: And this all for a small $150,00.00 mini -storage building addition OCTOBER 17, 1995 24 BOOK 96 P,,U,3:39 BOOK 96 PAGE 340 Community Development Director Bob Keating stated that staff generally agrees with Mr. Hedin, but we spend time and effort and there is a cost. We would like to eliminate duplication and look at the possibility of getting delegation in the future. Mr. Hedin advised that he was one of the first to go to St. Johns with the proposal that the mitigation money be kept in Indian River County. Commissioner Adams thanked Mr. Hedin for his efforts in having the money go to the Environmental Learning Center. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Tippin, to direct staff to further investigate the costs/benefits of obtaining State DER delegation and the opportunity of consolidating environmental review permits. Commissioner Tippin wondered why the SJRWMD's permitting records were not good enough for Indian River County, and Mr. DeBlois stated that staff would be looking into it. Commissioner Adams understood that our primary concern is to make sure that there is no net loss of wetlands to the county. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion carried 4-0, Commissioner Eggert being absent. JET SKIS OFF WABASSO CAUSEWAY The Board reviewed the following memo dated 10/11/95: TO: James Chandler County Administrator FROM: Robert M. Keating, AICP Axfk. Community Development Director DATE: October 11, 1995 SUBJECT: JET SKIS OFF WABASSO CAUSEWAY It is requested that the information provided herein be given formal consideration by the Board of County Commissioners at its regular meeting of October 17, 1995. 25 OCTOBER 17, 1995 777 DESCRIPTION & CONDITIONS: At the October 10, 1995 meeting of the Board of County Commissioners, the Board discussed jet ski usage at Wabasso Causeway Park. In discussing this issue, the Board focussed on jet ski rentals, zoning regulations, and County park procedures. At that time, the Board directed staff to consider the issue and report back at a subsequent meeting. This is that staff report. •Staff's Park Use Interpretation According to the County's zoning code, Chapter 911 of the Land Development regulations, public parks and playgrounds are allowed in all of the County's residential and agricultural zoning districts. Within these parks, there are a variety of recreational activities allowed, including fishing, boating, swimming and a range of sporting events. Staff's position regarding allowable park uses has always been consistent. That position is that parks can have any recreational uses allowed by the Board, as well as any appropriate accessory uses. Park accessory uses may be commercial in nature, such as food/drink concessions or bait sales, and may or,maynot- be allowed by the Board. From a zoning perspective, however, these could be allowed. Similarly, other types of uses which are even more commercial would be considered accessory by staff if allowed by the Board through a license agreement or other mechanism. These uses could include boat/jet ski rental, beach umbrella rental or other uses. None of these uses would be allowed, however, unless the Board approved them as accessory uses. For rental businesses, staff's position is that the business must be appropriately located and site planned in a commercial area. Although all transactions must occur in the business's commercial location, there -are no limitations on where rented equipment can be used or how rented equipment is transported. Consequently, staff has not restricted the transportation of or use of rental jet skis im Wabasso Causeway Park. • Existing Rental Businesses Throughout the County, there are businesses that rent vehicles or equipment to be used off-site. At least two businesses rent equipment that is used at Wabasso Causeway Park. These two businesses are the Sailboard Center and Aqua Ventures Rentals. As staff indicated at the October 10th Board meeting, the Sailboard Center has conducted a sailboard rental business from a commercial location on U.S. #1 for over ten years. This business involves transacting business at the U.S. #1 location and delivering rental sailboards to Wabasso Causeway Park. No complaints have been received by staff regarding this business. More recently, staff approved a change of use administrative approval for Aqua Ventures. Located west of U.S. #1 in Wabasso, Aqua Ventures rents jet skis, with most of the jet skis used in Wabasso Causeway Park. Operating much like the Sailboard Center, Aqua Ventures transacts business at its Wabasso location and then delivers the jet skis to the park. :sides the two businesses referenced above, there are other sinesses in the Wabasso/Winter Beach area that rent watersport 26 b00K 96 FAE .341,OCTOBER 17, 1995 BOOK 96 pvi-c 342 equipment. Whether and to what extent those businesses use Wabasso Causeway Park is unknown to staff. From a zoning perspective, staff's concern relates only to commercial activities, not delivery or off-site use of rental equipment. ANATMA T R Based upon the discussion at the October 10th Board meeting, it appears that the Board had two principal concerns. One concern was that businesses providing watersport rental equipment that is used in Wabasso Causeway Park were conducting business activity in the park. The second concern was that jet skis used at Wabasso Causeway Park are a nuisance, adversely affecting swimmers, fishermen, boaters, the Environmental Learning Center, and waterfront residences. Regarding the first concern, staff has checked with both the Sailboard Center and Aqua Ventures and has been assured that all transactions are conducted at their commercial locations, not at the park. In terms of transporting rental equipment, either sailboards or jet skis, to the park, there is little difference between a rental business trailoring two rental jet skis to the park and a family bringing two privately owned jet skis to the park. Staff's position is that delivering rental equipment to a county park does not constitute commercial use of the park. The Board's second concern relates to jet skis and their impacts. As indicated by the Board, jet skis seem to cause particular problems at Wabasso Causeway Park. This is consistent with complaints received by staff. Most likely, the number of jet ski complaints is high in this area because of the number of swimmers, boaters, waterfront residents, and ELC visitors in this area, coupled with the fact that the Wabasso Causeway Park is one of only a few places where jet skiers can get legal public access to the Lagoon. To address this issue directly, the Board has several options. One would be to prohibit launching motorized watercraft from Wabasso Causeway Park. In doing so, however, the Board could not differentiate between owners and renters. Another option would be to restrict the areas in the Lagoon where jet skis are allowed. This would probably have to be done through the state by either -expanding speed zone restricted areas or establishing jet ski prohibition areas. A final option would be for the Board to provide for enhancement of existing speed zone enforcement. This would involve Board funding for either additional Florida Marine Patrol staff or local speed zone enforcement personnel. Before choosing any of these options, however, the Board needs a more detailed analysis. Also, the Board would benefit by having either MANWAC or the Parks and Recreation Committee consider this issue and make a recommendation to the Board. RECOMMENDATION: Staff recommends that the Board make no changes in staff's watercraft rental policy at this time. Staff also recommends that the Board take no action on jet skis other than to request that the Florida Marine Patrol better enforce existing speed zone restrictions. 27 OCTOBER 17, 1995 � r Community Development Director Bob Keating advised that it is a discretionary decision of the Board whether any use should be an accessory use to a park, the jet skis in particular. If there is business occurring in the park and a license is needed, then he felt the matter should go to the Parks & Recreation Committee. The question is whether jet skis off this particular location are being a nuisance and adversely affecting people,: Director Keating recalled that the manatee protection plan established speed zones for boats in certain areas of the Indian River Lagoon. A lot of the areas around the Wabasso Causeway are unregulated, however. - There are slow speed areas on the west side of the lagoon and on the east side by Jungle Trail. Commissioner Bird felt that the concern is discriminatory against businesses that use areas as accessories to their operations, pointing out that County codes allow such watercraft to be launched from parks as long as actual business isn't conducted from the launch site. He pointed out that the public boat ramps were built with State funds and in all the agreements signed with the State, there is an anti -discrimination clause. Commissioner Bird emphasized that even with all the waterfront we have in this county, virtually the only way the public or marine related businesses can gain access to the water is through public facilities. So, those businesses that want to rent a sailboard or a jet ski have no choice but to use public launching facilities because there is no commercially zoned area for this in the unincorporated part of the county. A few very small commercial facilities are located on the water in Vero Beach and Sebastian. Chairman Macht was concerned about the watercraft operating too close to shore, within 100 feet, where others may be boating or swimming. He didn't believe there is anything to prohibit the Board from establishing off limits, not so much for the manatees, but for general safety. Commissioner Adams agreed because she worries about those who operate the watercraft in reckless fashion, either jumping waves or doing 11360s". She pointed out that we don't allow all -terrain vehicles in Hobart Park to mix with soccer players. The jet skis are becoming increasingly popular and she would like to see us prevent a problem so we don't have a tragedy. Commissioner Bird agreed there should be some restriction on them operating too close to shore. It should be illegal, and it is stupid. _ Commissioner Adams suggested that the matter go back to MANWAC and the Parks & Recreation Committee for further study and also to research how other counties are handling the issue. OCTOBER 17, 1995 28 BOOK 96 FAF. ,3 BOOK 96 PACE -344 Steve Parsons, 73rd Street, owner of a bait shop in the causeway area, wished to point out that the issue is of more concern during the summer. Noise is a factor as much as speed. He suggested designating a jet ski area across from Sebastian where there aren't any homes to be bothered by the constant whining of the engines. However, the problem would be enforcement. He didn't disagree about limiting the accessibility. Tom Collins, president of Capt. Hiram's Restaurant, advised that water vehicles are rented at the restaurant site and taken to the causeway area. They keep an eye on the people renting their equipment through binoculars. Their business is conducted at the restaurant site. Mr. Collins was concerned about businesses conducting business on public property. He contended that business operators of self-propelled water skis are conducting business at the causeway since instructional use and monitoring of the water vehicles is conducted at the.water site. He believed that if the Board allows this business to carry on there, it will see a proliferation of watercraft rentals. He felt it is unfair to allow a man to run a business from public property since it would hurt other business owners who have got their permits and spent a lot of money. Commissioner Bird commented that the business Mr. Collins referred to has had only six rentals in three weeks. Mr. Collins advised that the County's Risk Manager has said that the County has some exposure when someone rents a boat there. Chairman Macht believed that staff needs to look at the issue further. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) directed staff to look at the jet ski issue through MANWAC and Parks & Recreation Committee and research other counties to see how they are handling the issue and come back with a recommendation. Note: Mr. Louis Moresca came in at the end of today's meeting, approximately 12:37 p.m., and the Board granted his request to speak on the jet ski issue. Louis Moresca, 1085 Morningside Drive, just off Jungle Trail, stated that he does all the water sports but just wanted to emphasize how dangerous jet skis are. A person was killed in Ft. 29 OCTOBER 17, 1995 Pierce this past year, and two people were killed in Volusia county last year. The law says that they have to operate in a prudent manner, but some operators have no regard for this law. It is up to the Marine Patrol to enforce this, but they are understaffed. The law is very weak on this as it is presently written. Mr. Moresca understood that the Board is going to.look into this. He had facts and figures if the Board wanted to see him. Commissioner Adams asked him to give his information to staff. Mr. Moresca read aloud a letter he received from Representative Charles Sembler II dated October 2, 1995: .1 w•• M~a L� f a • f � '--onto" Floriala House oiRepresentatives CHARLES W. SEMBLE.R II PC.. Box unit) RwRm1NTArnf. DISTRICT ao R14 f/lcuse �:fi:e Brri/dny Wro B1fJG�! FL-up6i T//J amee, FL.Mtyy.ruxr 407•„^1,5077 '904.4.18-tx32 October 2, 1995 Mr. Louis A. Maresca 1085 Morningside Drive Vero Beach, FL 32963 Dear Mr. Maresca: Thank you for your letter expressing your concern regarding the safety of personal water craft. I am aware of the problem these vehicles are creating, not only for surfers, but boaters as well. I agree that some form of education or regulation should be enacted to prevent future accidents. Please be assured that when this subject is addressed next session, I will keep your ideas in minds. I appreciate your taking the time to write. If I can be of further assistance, please let me know. Sincerely, /Charles W. Sembler II Cositiriu-i.s. NJrnry/%lenounuc, V'CL-Ch1/r •/4yriru/ume'�L..nrrrnra•r.Servrrrrc • • .4prnpn.e11onn 71111 1UIF11117 YnrMr AN't-Jrn•., Comrrrrlhr OCTOBER 17, 1995 30 BOOK 96 PAGE345 BOOK 96 PArA4 Chairman Macht informed Mr. Moresca that he would have additional opportunities to give input on this matter to MANWAC. MANUEL SILVA'S REQUEST FOR BOARD REVIEW OF COMMERCIAL VEHICLE PARKING RESTRICTIONS IN The Board reviewed the following memo dated 10/11/95: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: Robe t M. esti , Community eveldpme.V Director FROM: Roland M. DeBlois,'jCICP Chief, Environmental Planning DATE: October 11, 1995 RE: Manuel Silva's Request for Board Review of Commercial Vehicle Parking Restrictions in Residential Areas It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 17, 1995. DESCRIPTION AND CONDITIONS Mr. Manuel J. Silva Jr., in a letter dated October 5, 1995 (attached), requests the opportunity to address the Board regarding County restrictions on commercial vehicle parking in residential areas. More specifically, County Code Section 912.17(1) [also Sec. 911.15.(3)] generally prohibits commercial vehicle parking in residential areas. An exception, however, allows: "commercial vehicles not exceeding three-quarters (3/4) ton rated capacity used by the resident of the premises, and parked off-street in a garage, carport or driveway. No construction or similar materials shall be stored or transported on the outside of such vehicles." Mr. Silva requests that the Board revise the commercial vehicle parking allowance size threshold from 3/4 -ton to one -ton rated capacity. Mr. Silva owns a one -ton commercial "box van" (a.k.a. step van) , and was recently required to remove the van from. his property following a County Code Enforcement Board hearing and order. Mr. Silva's viewpoint is that the present code restriction of one -ton work trucks in residential areas is "a hardship for many trades people, and causes them to contract out storage spaces miles away from their homes". As such, this matter is presented for the Board's consideration. 31 OCTOBER 17, 1995 ANALYSIS County restrictions on commercial vehicle parking in residential areas have remained unchanged since at least 1985. The County Code definition of commercial vehicle is "any motor vehicle which: (1) is designed or used principally for business, governmental, or non-profit organizational purposes or for carrying passengers for hire; and (2) has a platform, cabinet, box, rack, compartment, or other facility for transportation of materials, equipment, and items other than the personal effects of private passengers." The County's definition of commercial vehicle is generally consistent with the State's definition of "truck", but the State differentiates between "truck" and "heavy truck" by means of a 5,000 pound net vehicle weight threshold (Florida Statutes Sec. 320.01, attached). The County's ton -rated capacity threshold is a similar but different measure of vehicle size. The intent of the County's commercial vehicle regulations is to promote aesthetics and public safety, by limiting a use not customarily associated with a residence or residential neighborhoods. The Code presently strikes a balance to allow certain trucks, such as vans and pick-up trucks, that are commonly used for personal, not commercial, transportation. This past fiscal year, code enforcement staff issued 45 notices county -wide to respondents violating commercial vehicle_ parking restrictions in residential areas. The types of vehicles cited range from semi-tractor/trailers to box vans, such as that belonging to Mr. Silva. Changing the commercial vehicle parking allowance from 3/4 ton to one -ton rated capacity will still effectively prohibit large trucks such as semi -tractors, but conversely, may "open the door" to allow a number of types of vehicles found objectionable by residents in many neighborhoods. Therefore, any proposed change in the code requirement needs to be closing scrutinized. Changes to land development regulations (LDRs) must go through an established LDR amendment process, including public hearings.. Also, the County's Professional 'Services Advisory Committee (PSAC), consisting of individuals representing various professions and perspectives, is charged with reviewing proposed changes to LDRs for recommendations to the Board. Staff's position is that the current commercial vehicle regulations are sufficient. However, if a revision is to be considered, the proposed commercial vehicle LDR change warrants further research and PSAC review. RECOMMENDATION Staff recommends that the Board of County Commissioners find that the current commercial vehicle regulations are sufficient and do not warrant an LDR amendment. If the Board finds that an amendment is warranted, staff recommends that the Board direct this matter to the Professional Services Advisory Committee for review and subsequent recommendations to the Board. 32 BOOK' 96 mu -347 17, 1995 aoa 96 PnE 348 Manuel Silva, resident of Dixie Heights Subdivision, advised that the State of Florida does not automatically consider one—ton trucks to be commercial vehicles, as the County does. Although his vehicle does not break State law, it breaks the County Code. The County did not receive a complaint from a neighbor on his truck; a Code Enforcement officer cited his truck while on another call in his neighborhood. Mr. Silva circulated a snapshot of his vehicle, emphasizing that there are 10 similar vehicles in his neighborhood but the County singled out his truck and a truck across the street. Mr. Silva read aloud the following stipulations concerning the parking of commercial vehicles in residential areas: § 912.17 INDIAN RIVER COUNTY CODE parking or storing vehicles and the storage of boats ' and recreational vehicles, in residential areas. (1) Parking of commercial vehicles in residen. tial areas. (a) Restrictions on the parking of commer- cial vehicles in residential areas. No commercial vehicles shall be parked overnight nor for an extended period (more than ten (10) hours in any cal. endar month) on any residentially used lot, in the street abutting such lot, or on residentially zoned -land, not in- cluding the A-1 and A-2 districts, ex. cept: 1 2. 3. Commercial vehicles not exceeding three-quarters (3/4) ton rated ca- pacity used by the resident of the premises, limited to one per prem- ises and parked off-street in a ga- rage, carport or driveway. No con- struction or similar materials shall be stored or transported on the out- side of such vehicles. Commercial vehicles temporarily parked on a lot for the purpose of providing construction, transpor- tation, or other services specifically for the location where such vehi- cles are parked. In no case shall a commercial ve. hicle which is used for hauling ex- plosives, xplosives, gasoline or. liquefied pe. troleum products be permitted to be parked for an extended period in a residential area. / 33 OCTOBER 17, 1995 DEFINITIONS § 901.03 Commercial vehicle any motor vehicle which: (11 Is designed or used principally for busi- ness, governmental, or non-profit organiza- tional purposes or for carrying passengers for hire; and (2 1 Has a platform, cabinet, box, rack, compart- ment, or other facility for transportation of materials. equipment, and items other than the personal effects of private passengers. Mr. Silva asked that the Board consider changing the ordinance to allow one -ton trucks instead of stopping at three-quarters ton trucks, but Commissioner Bird wondered where the threshold would stop. However, he thought that a one -ton truck is more of a conventional truck than it used to be. Roland DeBlois, Chief of Environmental Planning, pointed out that there are an awful lot of issues involved here, and Commissioner Adams suggested that the Professional Services Advisory Committee (PSAC) look at the issue and come back with a recommendation. ON MOTION by Commissioner. Adams,.. SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) put Mr. Silva's Code Enforcement case on hold while the matter is sent to the Professional Services Advisory Committee for a recommendation to be brought back to the Board. AUTHORIZATION TO PURCHASE DISASTER RESPONSE & RECOVERY EQUIPMENT WITH DEVELOPMENT OF REGIONAL AWACT MD FUNDS The Board reviewed the following memo dated 10/10/95: TO: The Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director Department of Emergency Services DATE: October 10, 1995 SUBJECT: Authorization to Purchase Disaster Response & Recovery Equipment With Development of Regional Impact (DRI) Funds Budget Amendment 001 It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION & CONDITIONS: Subsequent to Hurricane Erin, several critiques were held with agencies and individuals involved in the response and recovery operations. The following areas were identified as areas needing improvement: 1. Improved Automatic Call Down System This system allows for a large volume of calls to be made to the Special Needs population, county employees and municipalities. Various messages are pre-programmed into the computer and the OCTOBER 17, 1995 34 BOOK 96 PAGE 349 BOOK Ph,E350 system delivers the messages and retrieves return messages, releasing staff for other duties- during the emergency. It ,was determined that contact with the Special Needs population and county employees needs to be improved. The current computer calldown system was purchased eight years ago. This was before Special Needs evacuation and sheltering were made mandatory by Statute, and the system proved to be substantially inadequate for the amount of calls required during Hurricane Erin. Improved Automatic Calldown Computer $3,050 System with Printer and Training 2. Telephone Headsets Historically, the Department has received a constant barrage of telephone calls when a tropical disturbance threatens the Treasure Coast area. It was noted during the critiques that telephone headsets would provide greater efficiency for the telephone operators than standard telephone handset receivers and increase the total number of calls which can be answered. The headsets would also allow comfort, more freedom of movement, and hands-free operation for continuing other administrative duties. Telephone Headsets (2 @ $225) $450 3. Emergency Operations'Center (EOC) Equipment During the critiques it was determined that the EOC space was not efficiently utilized, the layout limited movement, and the Emergency Services Function (ESF) assignments could not easily be identified due to the current configuration of furniture. It is the opinion of other county and state agencies that utilization of separate tables of sufficient size for each emergency function are best for EOC operations. Also, the smaller tables have a cable management system which provides for safer and more efficient management of computer and telephone wiring and allows for rapid conference room/EOC trans -formation. During routine working days, these tables can be joined together to allow for a typical conference room setting. EOC Tables (12 @ $401) $4,812 4. Atmospheric Recording Sensors The critiques noted that during Hurricane Erin and other significant weather events, the Department does not have access to any local sensors which indicate imperative weather information. Data reference to local conditions with respect to wind speed, rainfall, barometric pressures, humidity, wind direction, and temperature is not readily available. This information is necessary and essential for emergency operations. All information during Erin was received by sources out of the area that only provided estimated data. Having access to these sensors would have provided a competent source of information that Erin was actually weakening before making landfall. Atmospheric Gauges and Recording Equipment $1,880 5. Special Needs Shelter Equipment During the hurricane, it was noted that operations were hindered at the Special Needs Shelter when the number of people seeking shelter exceeded the number of available cots. The purchase of additional cots is needed to allow for the continually increasing volume of evacuees. Along with the cots, additional computer software is needed to . provide for more efficient pre -registration and registration of those being sheltered. It was also noted in the 35 OCTOBER 17, 1995 M M critiques that Special Needs Shelter staff were not easily identified. Different colored vests would identify medical, volunteer, and food service providers. k. Shelter Cots (180 @ $27.26) $4,907 Special Needs Medical Software $ 330 Special Needs Vests (50 @ $10) $ 500 6. Electronic Display and Radar -Cable Dissemination of timely and accurate information was sometimes delayed in the Emergency Operations Center because of the number of people needing hard copies of information. Electronic displays would be used in conjunction with additional radar cable to transmit weather information to the EOC and provide timely and necessary scrolled storm information along with current conditions to all EOC and rumor control personnel at once. Electronic Information Display (2 @ $300) $600 Radar Cable for EOC $300 In prior years, the Board approved certain Development of - Regional Impact (DRI) projects which included funds to enhance Emergency Management and disaster preparedness capabilities in the County. The funds have been retained in a reserve account and staff is informed --the general ledger reflects a balance of $25,483. Funding in the amount of $16,829 from this account is requested to provide the emergency operations improvements noted above. RECOMMENDATIONS: Based on the identified needs during emergency operations associated with Hurricane Erin, staff respectfully requests approval of the purchase of the equipment described above with funding from the DRI Reserve Account in the amount of $16,829. Staff also requests approval of the necessary budget amendment to appropriate and expend the funds. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) approved Budget Amendment 001 in the amount of $16,829 for the purchase of the equipment from the DRI Reserve Account. 36 BOOK 96 PATE .j5�, OCTOBER 17, 1995 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director R/ BOOK 96 PAGE352 DATE: October 16. 1995 REVISED Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE GENERAL FUND/EMS/ Other Operating Supplies 001-208-525-035.29 $13,779 $0 Office Furniture and Equipment 001-208-525-066.41 $3,050 $0 GENERAL FUND/RESERVES/ Reserve for Contingency 001-199-581-099.91 0 $16,829 APPROVAL OF BASE GRANT AGREEMENT FROM EMERGENCY MANAGEMENT, PREPAREDNESS AND ASSISTANCE TRUST FUND - BUDGET AMENDMENT 002 The Board reviewed the following memo dated 10/10/95: TO: Board of County Commissio3nr s THROUGH: Doug Wright, Director � Department of Emergency Services FROM: John Ring, Emergency Management Coordinator J(- Division of Emergency Management DATE: October 10, 1995 SUBJECT: Approval of Base Grant Agreement from the Emergency Management, Preparedness and Assistance Trust Fund Contract Number 96CP-05-10-40-01-031 Budget Amendment 002 It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the meeting scheduled for October 17, 1995. DESCRIPTION AND CONDITIONS: In 1993, the Florida Legislature enacted two significant pieces of legislation to improve disaster preparedness and response capabilities throughout Florida. These bills, known -as HB 911 and ____SB 1858, strengthen emergency management planning requirements at 37 OCTOBER 17, 1995 77 all levels, provide additional funding for emergency management programs, and implement numerous additional recommendations of the Governor's Disaster Planning and Response Review Committee. Included in this legislation is a funding mechanism created for local emergency management agencies and other programs in the Emergency Management, Preparedness and Assistance Trust Fund. The funding comes from an annual non-refundable surcharge of $2.00 per every homeowner's, mobile homeowner's, tenant homeowner's, and condominium unit owner's policy, and an annual $4.00 non-refundable surcharge imposed on every commercial fire, commercial multiple peril, and business owner's property insurance policy, issued or renewed. Indian River County has received the above referenced contract specifying that $68,535 in non-matching funds is available based on a formula prescribed by law and detailed in the Rule Chapter 9G-19, Florida Administrative Code, and by certification of the County to employ and maintain a full-time Emergency Management Director. Although a total of $74,535 was allocated to Indian River County, a deduction of $6,000 has been made by the State for satellite communications costs per section 9G-19:005 -(3), Florida Administrative Code. Staff proposes to use the grant funds for the following purposes: 1. Continued funding of the Emergency Management Planner position classified as an exempt grade E-7 with a salary of $24,949 and the additional expenses related to this position of approximately $10,594 for an estimated total of $35,543. 2. In anticipation of receiving this grant funding for FY -95/96, staff submitted and received approval during the budgeting process for the expenditures related to account 001- 238. 3. Use the balance of funds from the grant to purchase capital equipment and supplement funds already identified for office renovations, damage assessment projects, public shelter projects which will be submitted to the Board in a subsequent agenda item during the fiscal year. No additional funds are needed to qualify for this grant. It should be noted that funds received from the Emergency Management, Preparedness and Assistance Trust Fund may not be used to.supplant existing funds. ALTERNATIVES AND ANALYSIS: The Base Grant includes a scope of work that must be completed during the term of the grant. It also provides certain computer equipment to be used for satellite communications between the State Emergency Operations Center and the Indian River County EOC. As mentioned above and noted in the agreement, a deduction of $6,000 has already been made by the state for communications costs per section 9G-19.005 (3) Florida Administrative Code. This recent legislation Statutes compels emergency following: now included in Chapter 252, Florida management agencies to comply with the OCTOBER 17, 1995 38 Boa 96 PAGE 353 BOOK 96PA E 35 1. Work with the Department of Education and local school board to- develop new criteria designed to ensure that new educational facilities can serve as public shelters for emergency management purposes. 2. Serve as liaison and coordinator of municipalities, requests for state and federal assistance. during post -disaster emergency operations. r- 3 Identify and register persons in need of assistance and plan for resource allocation to meet identified needs. Disabled persons must be given the option of preauthorizing emergency personnel to enter their homes during search and rescue operations of necessary to assure their safety and welfare. Emergency Management agencies must work with HRS, health care agencies, community-based service providers, and home health care providers to inform all their incoming clients of the registry as part of the intake process. 4. Assist in surveying facilities suitable to serve as public shelters and post -disaster community service centers. 5. Continue to review comprehensive emergency management plans for all intermediate care facilities for the developmentally disabled, patient care facilities serving seven or more people, homes serving individuals who have complex medical conditions. These plan reviews are required by law to be coordinated with HRS, Agency for Health Care Administration, the Department of Community Affairs, and appropriate volunteer organizations within 60 days of receipt. Staff understands that should the Base Grant Trust Fund revenue cease to be available that the Board is under no obligation to fund the planner's position from other revenue sources. RECOMMENDATION: Staff recommends the Board approve the Emergency Management, Preparedness and Assistance Trust Fund which continues funding for the Emergency Management Planner and expenditures for non -capital and capital equipment as noted, with the balance of the grant funds being retained in a contingency account for later allocation during the fiscal year. An agenda item will be submitted at the appropriate time for authorization to commit unobligated funds to the purchase of capital/operating equipment and renovations for the Emergency Operations Center, if that project is realized this year. Staff also recommends the Board to authorize the Chairman to execute the necessary documents to obtain the funds and approve a budget amendment to receive and expend the grant funds. 39 OCTOBER 17, 1995 r r ® � ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) approved Grant Agreement and Budget Amendment 002 as recommended by staff: GRANT AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD TO: Members of the Board - BUDGET Al HMN ENT: 002 of County Commissioners FROM: Joseph A. Baird�� DATE: October 11 _ 1995 OMB Director Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE GENERAL FUND/EM Base Grant 001-000-342-042.00 $0 $3,389 EXPENSE GENERAL FUND/EM Base Grant/ Other Charges & Obligations 001-238-525-039.99 $0 $3,389 COUNTY ADMINISTRATION BUILDING RENOVATIONS - ARCHITECTURAL ENGINEERING SERVICES The Board reviewed the following memo dated 10/11/95: DgtL OctobLT-11, 199: To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator From: H. T."Sonny" Dean, Director Department of General Services Subj: County Administration Building Renovations Architect/Engineering Services BACKGROUND Earlier this year the Board authorized staff to proceed in accordance with the Consultant's Competitive Negotiation Act (CCNA), to contract with a Architect/ Engineering firm for services to renovate the Administration Building. A Request For Qualifications (RFQ) was prepared and thirty invitations were sent out to prospective firms to submit proposals. In response to this RFQ, nineteen proposals were received. 40 OCTOBER 17, 1995 Boor 96 PrF. 355 BOOK 96 PAGE -356 A selection committee was formed and copies of the proposals along with Evaluation Forms were distributed to the members. In September the Committee met and "short listed" five firms based on scores submitted by each committee member. Oral presentations were scheduled for the finalist to determine a final ranking of the prospective consultants. ANALYSIS The "short listed" consultants were judged on their past experience in similar projects, personnel qualifications, what they perceived to be the important aspects of the project, and how well they were prepared to perform the various tasks. The committee ranked the consultants based on the majority votes received and the results are: 1. Dow, Howell, Gilmore & Associates 2. Ray Johnson & Associates 3. Gee & Jenson Engineers -Architects Planners, Inc. 4. Reynolds, Smith and Hill, Inc. 5. Spillis Candela & Partners, Inc. RECONIlVIENDATION Staff respectfully request Board approval to negotiate with the number one ranked firm in an attempt to reach an agreement for a contract to perform the required services. Should we be unable to reach such an agreement with said firm, we will move down the list as per CCNA. The proposed contract will be brought back to the Board for approval and execution. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) authorized staff to negotiate with number one ranked firm of Dow, Howell, Gilmore & Associates, and to proceed in the manner set out in staff's recommendation. 41 OCTOBER 17, 1995 ® - r AWARD BID #6023 - DALE WIMBROW BOAT RAMP AND BID #6024 - WABASSO CAUSEWAY BOAT RAMP The Board reviewed the following memo dated 10/16/95: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director � FROM: Terry B. Thompson, P.6�.,�' Capital Projects Manager SUBJECT: Award Bid #6023 Dale Wimbrow Boat Ramp and Bid #6024 Wabasso Causeway Boat Ramp DATE: October 16, 1995 DESCRIPTION AND CONDITIONS Subject projects were advertised for bid on October 2 and October 9, 1995. Notices were sent to twenty-seven (27) contractors. Seven (7) contractors picked up plans and specifications. Bids were _opened on Friday, October 13, 1995 at 2:00 PM. Two (2) contractors submitted bids. The Contractors and their total bid amounts are as follows: Vendor Bid Dere w bm�r w WebassoCe cAw�� _ y Premier Dredge & Marine $ 91,795.40 $149,729.80 Sieg & Sons, Inc. $130,140.00 $171,328.00 RECOMMENDATIONS AND FUNDING Staff recommends that the Dale Wimbrow Boat Ramp be awarded to Premier Dredge & Marine, Inc. as the lowest, most responsive and responsible bidder. Staff recommends that the Wabasso Boat Ramp be awarded to Premier Dredge .& Marine, Inc. as the lowest, most responsive and responsible bidder. In addition staff requests Board approval of the Attached Agreements as to form, when all requirements are met and approved by the County Attorney. Dale Wimbrow Boat Ramp is funded with a $80,000 grant from the Department of Environmental Protection Special Waterways Project Program. Wabasso Causeway Boat Ramp is funded with a $120,000 grant from the Department of Environmental Protection Special Waterways Project Program. There is no matching fund requirement for either of these projects. The $41,525.20 shortfall will be funded from O p t i o n al S a l e s T a x. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) awarded Bid #6023 and Bid #6024 to Premier Dredge & Marine, Inc. as set out in staff's recommendation. CONSTRUCTION CONTRACTS (2) ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 42 BOOK 96 PAF,S� OCTOBER 17, 1995 BOOK 96 FAC€ 358 RECOAMENDMONS OF PARKS & RECREATION CO E The Board reviewed the following memo dated 10/11/95: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Recommendations of the Parks and Recreation Committee DATE: October 11, 1995 DESCRIPTION AND CONDITIONS During the regularly scheduled October 5, 1995 meeting of the County Parks and Recreation Committee, the following recommendations were approved: 1) Approve the Vero Beach Boat Club request for the County to investigate entering into an agreement with the State of Florida permitting the Parks Division to maintain picnic facilities and docks on Boat Club Island located in the Indian River just north of Grand Harbor. The Club will donate $1,000 for repair of facilities if an agreement can be reached. Required Board action is to authorize staff to contact the State and prepare an agreement for future Board action. 2) Approve the Recreation Dept's request to name the Hobart Park Swim Lake "Lake Big Foot". 3) Designate the southwest 8.2 acres of the County Fairgrounds site as an "upland preserve" in accordance with the upland vegetation preservation requirement. RECOMMENDAMONS AND FUNDING Approve the above listed recommendations. 43 OCTOBER 17, 1995 M M Commissioner Bird advised that the maintenance will be minimal on the picnic facilities and docks on Boat Club Island. Commissioner Bird noted that the campers who participated in the Great Summer Escape Camp sponsored by Leisure Square are requesting the name of "Lake Big Foot". In answer to Commissioner Adams' question, Public Works Director Jim Davis advised that Item #3 would not affect the Archery Club's lease. ON MOTION by Commissioner Bird,; SECONDED by - Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) approved the recommendations of the Parks & Recreation Committee as set out in the above memo. LOCAL OPTION GAS TAX REVENUE DISTRIBUTION The Board reviewed the following memo dated 10/6/95: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director Ct-? SUBJECT: Meeting with Municipalities Regarding Local Option Gas Tax Revenue Distribution REF. LEITER: Jim Davis to City Managers dated August 25, 1995 DATE: October 6, 1995 DESCRIPTION AND CONDITIONS The County's six cent Local Option Gas Tax (LOGT) program expires August 31, 1996 and must be re -authorized by local ordinance prior to June 1, 1996. Since the County's original adoption of the program in 1986, the County has shared the revenue by interlocal agreements with the five municipalities within the County using the following mutually agreed upon formula. "The percentage of total revenue allocated to each eligible entity equals one-third (1/3) of the entity's percentage of total equivalent land miles of road plus one-third (%) of the entity's percentage of transportation expenditures over the previous five (5) years plus one- third (1/3) of the entity's total percentage of population residing in the area based upon the population from the Florida Bureau of Economic and Business Research." 44 600K 96 FAF.�5 OCTOBER 17, 1995 L BOOK 96 Pr,•,,E360 Due to recent changes in the LOGT legislation, any interlocal agreements approved must contain a provision which requires a two year review of distribution methods and percentages. The legislation allows the distribution formula to be approved by interlocal agreements between the County and municipalities containing at least fifty percent of the total incorporated area population. If interlocal agreements are not approved, the funds are distributed based upon the percentage of total transportation expenditures that each eligible municipality and the County has expended over the previous five-year period. Prior to 1994, the City of Vero Beach has contained at least 50% of the total incorporated population. In 1994, that percentage dropped to 49.47%. ALTERNATIVES AND ANALYSIS On October 5, 1995, the County staff met with representatives of all five municipalities to discuss extending the program and consideration of a distribution formula. Four municipalities; Fellsmere, Sebastian, Indian River Shores, and the Town of Orchid,, expressed preference to continue using the existing three parameter formula. Since the City of Vero Beach's population is remaining fairly constant and all other entities are gaining population, Vero Beach's distribution percentage is dropping approximately 2.2%. Vero Beach is projected to receive $66,000 less revenue annually if the existing formula is continued: Vero Beach, understandably, could not support continued usage of the 3 parameter formula but recommended the distribution option based solely upon past transportation expenditures, whereby the City share would increase 1.2% or $36,000 per year. The meeting amicably adjourned, but without a unanimous consensus. Staff presents the following alternatives: Alternative No. 1 Instruct staff to prepare interlocal agreements for transmittal to all five municipalities which contain the same distribution formula that has been in effect over the past 10 years. The three formula parameters (population, equivalent lane miles of roadway, and past five year transportation expenditures), will be equally weighed in calculating a distribution percentage. In addition, instruct -the County Attorney's office and Public Works staff to prepare an ordinance to re -authorize the 6f Local Option Gas Tax program for the next 30 years. The percentages and estimated revenues are as follows: Distribution Percentage Annual Revenue City of Fellsmere 2.0974% $ 65,072 Town of Indian River Shores 1.2053% $ 37,395 Indian River County 67.92170/6 $ 2,107,290 Town of Orchid 0.0073% $ 226 City of Sebastian 11.9333% $ 370,234 City of Vero Beach 16.8350% $ 522.311 100% $ 3,102,528 45 OCTOBER 17, 1995 Alternative No. 2 - Same as Alternative No. 1 above, except instead of using the existing distribution formula, approve the distribution based solely on an entities transportation expenditure during the past five years. The percentages are as follows: Distribution Percentage Annual Revenue City of FeJIsmere 1.34% $ 41,574 Town of Indian River Shores 0.59% $ 18,305 Indian River County 70.51% $ 2,187,592 Town of Orchid .0% $ 0 City of Sebastian 7.34% $ 227,726 _ City of Vero Beach 20.220/6 $ 627.331 100% $ 3,102, 528 RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the existing formula is retained And the program is extended for 30 years. A Public Hearing would be scheduled in early 1996. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) approved Alternative #1 as set out in staff's recommendation. ENGINEERING CONSULTANT SELECTION - 43RD AVE. WIDENING FROM 22ND STREET TO 10TH STREET The Board reviewed the following memo dated 10/9/95: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Directo SUBJECT., Engineering Consultant Selection - 43rd Avenue Five -Lane Widening from 22nd Street to 10th Street REF. LETTER: Jim Davis to Short Listed Consultants dated 9-25-95 DATE: October 9, 1995 DESCRIPTION AND CONDITIONS On Friday, October 6, 1995, the appointed Consultant Selection Committee, composed of Jim Davis, Roger Cain, and Terry Thompson, received formal presentation from four short-listed engineering firms for the subject project. A total of 14 engineering flims submitted letters of interest. OCTOBER 17, 1995 4 6 96 B00K FK)F36.1 BOOK 96 PA E 362 ALTERNATIVES AND ANALYSIS After considering several factors including qualifications of the firms, design team, similar projects that the firm has designed, proximity of the firm to Indian River County, man-hours estimated to perform the work, etc., the Committee has recommended the following prioritized short list: 1. Carter & Assoc. in joint venture with Williams, Hatfield, and Stoner. Inc. 2, Culpepper and Terpening. Inc. 3. Timothy J. Messier, Inc., Palm Beach Gardens 4. Lawson, Noble & Webb, Inc. = Port St. Lucie Staff recommends approval of the above prioritized short list and authorization for the Public Works Director to begin contract negotiations. Public Works Director Jim Davis advised that he did speak with Carter & Associates and they.are not really in joint venture with Williams, Hatfield and Stoner, Inc. Williams, Hatfield and Stoner will be a sub -consultant to the contract between Carter & Associates and the County. However, that doesn't change the selection committee's recommendation. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) authorized staff to begin contract negotiations with the prioritized firms, as recommended by staff. VERO TROPICAL GARDENS AND A PORTION OF PARADISE PARK - SPECIAL ASSESSMENTS FOR WATER SERVICE AND PAVING AND DRAINAGE UNIPROVEMENTS The Board reviewed the following memo dated 9/26/95: 47 OCTOBER 17, 1995 � ® r TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director Terrance G. Pinto Director of Utili ces PREPARED James D. Chastain, AND STAFFED Manager of Assessment Projects BY., Department of Utility Services James W. Davis, P.E.,_ G Public Works DirectorL . : 1 _ SUBJECT: VERO TROPICAL GARDENS AND A PORTION OF PARADISE PARK, UNIT #3 WATER SERVICE RESOLUTIONS I & II INDIAN RIVER COUNTY PROJECT NO. UW -95-1 I -DS ROAD AND DRAINAGE IMPROVEMENTS - PUBLIC WORKS PROJECT #9130 - RESOLUTIONS TO SET PUBLIC HEARING DATE AND PROVIDE FOR SPECIAL ASSESSMENT PAVING AND DRAINAGE IMPROVEMENTS DATE: September 26, 1995 DESCRIPTION AND CONDITIONS On May 16, 1995, the Indian River County Board of County Commissioners approved scheduling a public hearing for property owners consideration of providing county water service, road paving and drainage improvements to Vero Tropical Gardens Subdivision and a portion of Paradise Park Subdivision lying west of I-95. Conservative preliminary cost estimates were to be used. With support of the property owners, the Board of County Commissiduers may then authorize engineering design to proceed. ALTERNATIVES AND ANALYSIS Vero Tropical Gardens, platted in 1952, is without adequate road access to most lots for emergency vehicles, a proper drainage system, and quality drinking water or fire protection. The subdivision is located between 26th Street (Walker Avenue), 20th Street (State Road 60), 98th Avenue, and along the east side of 94th Avenue, backing against the west side of I-95. There are seven properties consisting of 20 lots (and/or portions ofl, in a small portion of Paradise Park, Unit 3, located east of Vero Tropical Gardens. The development(s) include 471 platted lots (and/or portions ofl, and four non -platted parcels, which may benefit from the proposed improvement. Of the 15 existing homes, seven of the owners contacted have expressed support for such improvements. The owners of 49 vacant lots, have local addresses. OCTOBER 17, 1995 48 BOOK 96 F-vAr ") 363 BOOK Owners Lots 114 114 X31 (of these 3 own 170 lots) 361 Total 145 475 96 P.�E636 Typical lot sizes are .16 to .21 acre; therefore lots in the project are substandard or "undersized," according to Indian River County's Comprehensive Plan and the County Public Health Unit, Division of Environmental health, which require that new lots utilizing well and septic systems be a minimum of one-half acre. Lots not meeting these minimum standards are called "undersized lots." The attached map displays the area to benefit from the assessment projects. The projects are to be paid through the ' assessment of property owners along the proposed water line route and fronting roads to be paved. In the interim, financing will be through the use of impact fee funds for the water project and by the petition paving account for the road paving and drainage improvements. Engineering design services for the water project will be completed by the Department of Utility Services staff. Engineering design for paving and drainage Improvements will be performed by private consultant or county staff. The total estimated project cost and amount to be assessed for the water system is $618,360.42. The total estimated cost per square foot is $0.1563987 for water line installation. The estimated cost for paving and drainage improvements is $1,502,423 or $0.38 per square foot. Since the Utility Services Department and Public Works Department have a slightly different procedure for collection of special assessments, separate project resolutions have been prepared, and although the projects are anticipated to be constructed concurrently, two distinct projects are proposed, including two distinct public hearings. RECOMMENDATIONS AND FUNDING The staffs of the Department of Utility Services and Public Works Department recommend that the Board of County Commissioners approve the attached Resolutions (two for the water project and two for the paving and drainage project) and set the public hearing date for both projects. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) adopted Resolutions 95-133 and 95-134 in regard to providing water service to Vero Tropical Gardens and a portion of Paradise Park Subdivision Unit #3. 49 OCTOBER 17, 1995 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner- Eggert being absent) adopted Resolutions 95-135 and 95-136 in regard to certain paving and drainage improvements to Vero Tropical Gardens Subdivision and a portion of Paradise Park Subdivision Unit #3. Providing (First Reso. ) RESOLUTION NO. 95- 133 - A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER SERVICE TO VERO TROPICAL GARDENS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALL- MENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has deter- mined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Vero Tropical Gardens and a portion of Paradise Park Unit #3, hereinafter referred to as Project No. UW -95 -11 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. _ The County does hereby determine that a water line shall be installed to benefit 475 lots in Vero Tropical Gardens and a portion of Paradise Park Unit #3, and the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. t The total estimated project assessment cost of the above-described improvements is shown to be $618,360.42 or $0.1563987 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.1563987 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. OCTOBER 17, 1995 50 BOOK 96 FAu 365 BOOK 96 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project Is completed. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least t one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. ' The resolution was moved for adoption 'by Commissioner Adams and the motion was seconded by Commissioner T i p p 1 n 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 Absent Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 17 day of October, 1995. BOARD OF COUNTY COMMISSIONERS INDIAN RI UNT FLORIDA Attest: Kenneth R. cht fl y dar n, -Zhair=an 51 OCTOBER 17, 1995 Time and Place ( Second Reso . ) RESOLUTION NO. 95- 134 A RESOLUTION OF INDIAN :RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE' AT WHICH THE OWNERS OF PROPERTIES LOCATED IN VERO TROPICAL GARDENS, AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABIL- ITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 95- 1 33 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 475 lots in Vero Tropical Gardens and a portion of Paradise Park Unit #3; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.1563987 per square foot; and WHEREAS, the Board of County Commissioners has caused an asseysment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, November 7, 1995, at which time the 52 BOOK 96 F`r�F.�6d OCTOBER 17, 1995 BOOK 96 PnE 368 RESOLUTION NO. 95- 134 owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two - publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be t specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Ad a m s , and the motion was seconded by Commissioner T i e p i n , 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 Absent Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 17 day of October, 1995. BOARD OF COUNTY COMMISSIONERS INDI4RICOUN FLORIDAAttest: By R. acht Jeffre Barton C Chairman /lay:-�, nem flava Ca Ap9roved Date Admin f 10 f� Attachment: ASSESSMENT ROLL - F-G�y t. � I rusk Mgr. /eN1/ o 53 OCTOBER 17, 1995 Providing (First Reso.) RESOLUTION NO. 95- 135 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO VERO TROPICAL GARDENS SUBDIVISION AND A PORTION OF PARADISE PARK SUBDIVISION UNIT #3; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE 'AREA `,SPECIFICALLY SERVED. WHEREAS, the Indian River County Public Works Department has been petitioned for road paving and drainage improvements for Vero Tropical Gardens Subdivision and a portion of Paradise Park Subdivision Unit #3; and WHEREAS, the construction of paving and drainage roadway improvements by special assessment funding is authorized by Chapter 206, Sections 206.01 through 206.09, Indian River County Code and by the Public Works Department and the total estimated assessment cost of the proposed paving and drainage improvements is $1,502,423 or $0.38 per square foot; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of 100% of the total cost of the project including Tax Collector's fees, which the number of square feet owned by the given owners bears to the total number of square feet of property specially benefited; and WHEREAS, the special assessment shall become due and payable at the Office of the Tax Collector of Indian River County 90 days after the final determination of the special assessment, pursuant to Section 206.08, Indian River County Code; and WHEREAS, any special assessment not paid within said 90 -day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two equal installments, the first to be made 12 months from the due date and subsequent payments to be due yearly; and _ NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: OCTOBER 17, 1995 54 BOOK '96 Pa F.369 BOOK RESOLUTION NO. 95-135 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improvements to Vero Tropical Gardens Subdivision and a portion of Paradise Park Subdivision Unit #3 designated as Project No. 9130 is hereby approved subject to the terms outlined above and applicable requirements of Chapter 206, et seq., Indian River County Code. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner T i p p i n 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 Absent Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 17 day of October, 1995. BOARD OF C9VNTY COMMISSIONERS INDIAN 4RIR COUNTY, FLORIDA AttestBy nnet R. Macht Jeffrey K. Barton, Cle4 Chairman djan Rnw Co I Approved Date Admin.a Ito�l 9. 116-/6`7 . ^UUt,rl 55 OCTOBER 17, 1995 96 PAGE 970 Time and Place (Second Reso.) RESOLUTION NO. 95- 136 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN VERO TROPICAL GARDENS SUBDIVISION AND PARADISE PARK SUBDIVISION UNIT #3, AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF MAKING PAVING AND DRAINAGE IMPROVEMENTS TO SAID PROPERTY, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 95- 135, determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that paving and drainage improvements be made to said property; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.38 per square foot for each parcel in the benefited area; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and, WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such paving and drainage improvements, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, November 7, 1995, at which time the 56 BOOK 96 OCTOBER 17, 1995 BooK, 96 372 RESOLUTION NO. 95- 136 owners of the properties to- be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Clerk to the Board any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Public Works shall give the owner of each property to be specially t assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known 'address The resolution was moved for adoption by Commissioner A d a m s , and the motion was seconded by Commissioner T i nen i n , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht A y e Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Absent Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 17 day of October, 1995. BOARD OF COUNTY COMMISSIONERS INDIAN RI R COUNT FLORIDA Attest:By , Kenneth R. Macht Jeffr. M2+k Chairman`J 11411 RVR Ca AGGrovad Dain Attachment: ASSESSMENT ROLL Admin 10 d q� l rgol ( — 8„nyat 1,J �7 Hick )f. �f Jai i_ I ice_ 1. ale 57 OCTOBER 17, 1995 SOUTH COUNTY REPUMP STATION AND FORCE MAIN- - RETAINAGE REDUCTION - The Board reviewed the following memo dated 10/4/95: DATE: OCTOBER 4, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF ILITY SERVICES PREPARED WILLIAM F. CAIN AND STAFFED CAPITAL E GINEER BY: DEPART UTILITY SERVICES SUBJECT: SOUTH CO REPUMP STATION AND FORCE MAIN RETAINAGE REDUCTIOIIT INDIAN RIVER COUNTY PROJECT NO. US -93 -28 -CS BACKGROUND AND ANALYSIS On November 15, 1994, the Indian River County Board of County Commissioners approved a contract with Hall Contracting Corporation for the above -referenced project. The project is now being finalized, and the contractor has requested a reduction in retainage to 5 percent. The engineer also recommends this action accordingly. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the retainage reduction so that- Pay Request No. 8 may be processed. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) approved a reduction in retainage to 5 percent for 'Hall Contracting Corporation and authorized the processing of Pay Request No. 8, as recommended by staff. 58 OCTOBER 17, 1995 Boos 96 ucr -373 BOOK 96 U F374 27TH AVENUE D.O.T. EM PROVEMENT PROTECT - UTILITY RELOCATION SCHEDULE AND AGREEMENT The Board reviewed the following memo dated 10/3/95: DATE: OCTOBER 3, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI ERVICES PREPARED WILLIAM F. IN AND STAFFED CAPITAL GINEER BY: DEPAR ILITY SERVICES SUBJECT: 27TH AVENUE DEPARTMENT OF TRANSPORTATION IMPROVEMENTS PROJECT UTILITY RELOCATION SCHEDULE AND AGREEMENT BACKGROUND AND ANALYSIS The Department of Transportation (D.O.T.) is preparing to bid and construct improvements to State Road 607 (27th Avenue) from the South Indian River County line to State Road 60, commencing at the end of 1995. As a result of this work, approximately 73 valves and 10 fire hydrants will require adjustment and relocation. The D.O.T. has agreed to handle the adjustment to all valves within the paved areas which represents 50% ± of the effected valves. The County will be responsible for the adjustment/relocation of all remaining appurtenances within the project boundaries. The Utilities Department will accomplish this work through an agreement with the D.O.T.'s contractor or with our continuing construction services contractor at an estimated cost not to exceed $25,000 ±. Funding for this project will be from the renewal and replacement fund.. Please see the attached proposed utility relocation schedule agreement and the proposed County resolution for the D.O.T. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the proposed resolution and utility relocation agreement by the Board of County Commissioners for signature and request authorization for staff to issue a purchase order for the work as required. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) adopted Resolution 95-137, authorizing execution of an utilities agreement for the adjustment, change or relocation of certain utilities within certain right-of-way limits. 59 OCTOBER 17, 1995 a � � FORM T2Yi6 t-87 --FAct 1 or I COUNTY I SECTION STAT[ OF FLORIDA 09"RTMl,&T Qr TRANSFORTATION o1vlsloO"'oN COUNTY RESOLUTION UTILITY RELOCATION AGREEMENT COUNTY NAME UTILITY JOB NO. STATC ROAD NO. gg 1 004 1 3500 607',Inthan River PARCEL 6 R/W JOS N/A . A RESOLUTION AUTHORIZING EXECUTION OF AN UTILITIES AGREEMENT FOR THE ADJUSTAIENT, CHANGE OR RELOCATION OF CERTAIN THIS UTILITIES LITI S WITHIN THE SHALL RIGHTAKE -OF-WA LIMITS HEREAFTER DESCRIBED, AND PROVIDING WHEN RESOLUTION NO. _1.37 ON AIOTION OF Commissioner Fran Adams , seconded by Commissioner Richard Bird , the following Resolution was adopted: WHEREAS, the State of Florida Department of Transportation proposes to. construct or reconstruct a part of State Road 607 AND WHEREAS, in order for the State of Florida Department of Transportation to further and complete said project, it is necessary that certain utilities and/or facilities within the Right -of -Way limits of said State Road 607 be adjusted, changed or relocated, AND WHEREAS, the State of Florida Department of Transportationdeliver elihaving requestedo the State of Florida e County of Indian River , Florida, to execute an Department of Transportation an Utilities Agreement, agreeing to make or cause to be made such adjustments, changes or relocations of said utilities and/or facilities as set out in said Agreement, and said request having been duly considered, the County of NOW THEREFORE, BE IT RESOLVED by the Board of County that the Chairman1andnClerkoners f of the Board of Indian River Florida, County Commissioners be and are hereby authorized to make, execute and deliver to the State of Florida Department of Transportation an Utilities Agreement for the 6adiustment, change or relocation of certain utilities within the Right -of -Way limits of said State Road 077 Section 004 ; BE IT FURTHER RESOLVED that this Resolution be forwarded to the State of Florida Department of Transportation 21 Tallahassee, Florida. - INTRODUCED AND PASSED by the Board of County Commissioners of TNflTAN TtTVF4October 19 �` --• County, Florida, in regular session, this 17 4IN day of _ N RIVER U Y,FLORIDA 0 C NTY MMISSIONERS an of t e Board of County Commissioners KenneR. Macht ATTEST: Clerk of the Board of County Commissioners J.K. B -2_ . �2•Aq k,„r CO ADDrrnd i ,r• • .'1 s �Nit / .� /1 ct 0 - /6 =Udget J rick rAgr OCTOBER 17 1995 60 800K 96 FATE 375 Boa 96 FAGF 376 STAT F FLORIDA DEPARTMENT OF TR.1 PORTATION FORM 710-010-62 DIVISION OF PRECONSTRUCTION AND DESIGN 12/88 UTILITY RELOCATION AGREEMENT PAGE 1 OF 3 (At County Expense) WPI I SECTION I STATE ROAD I COUNTY NAME PAR & JOB / FAP 0 4115407 004 607 Indian River N/A Federal Funds THIS AGREEMENT, made and entered into this day of 1.19 by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the DEPARTMENT, and the COUNTY OF Indian River a political subdivision of the State of Florida, acting by and through its Board of County Commissioners, hereinafter referred the COUNTY. WITNESSETH: WHEREAS, the DEPARTMENT is constructing, reconstructing or otherwise changing a portion of the State Highway System designated by the DEPARTMENT as Job No. 88004-3500, Road No. 607 , from SR 60 to St. Lucie Cnty. Line which shall call for the relocation of the COUNTY'S facilities along, over and/or under said highway, NOW THEREFORE, in consideration of the mutual covenants hereinafter contained, it is agreed by the parties as follows: 1. The COUNTY agrees to make or cause to be made all arrangements for necessary adjustments or changes of its facilities* where located on public property at COUNTY's own expense and in accordance with the provisions of Rule 014-46.01 "Utility Accommodation Guide," Florida Administrative Code, dated May 4, 1970; any supplements or revisions thereof as of the date of this Agreement, which, by reference hereto, are made a part of this Agreement; and the plans, designs and specifications of the DEPARTMENT for the construction or reconstruction of said portions of the State Highway System, prior to the advertising for bid on said project. The COUNTY further agrees to do all of such work with its own forces or by a contractor paid under a contract let by the COUNTY, all under the direction of the DEPARTMENT'S engineer. - 2. The COUNTY further agrees that said adjustments, changes or relocation of facilities will be made by the COUNTY with sufficient promptness so as to cause no delay to the DEPARTMENT or its contractor in the prosecution of such construction or reconstruction work; provided, however, that the COUNTY shall not be responsible for delay beyond its control; and that such "Relocation Work" will be done under the direction of the DEPARTMENT'S engineer; and the COUNTY further agrees that in the event the changes, adjustments or relocation of such facilities or utilities are done simultaneously with the construction project,- that it will be directly responsible for handling of any legal claims that the contractor may initiate due to delays caused by the COUNTY'S negligence; and that the COUNTY will not proceed with the "Relocation Work" with its own forces nor advertise nor let a contract for such work until it has received the DEPARTMENT'S written authority to proceed. 3. The COUNTY further agrees that it will maintain and keep in repair, or cause to be maintained and kept in repair, all of such adjusted, changed or relocated COUNTY owned or operated facilities or utilities within the right of way of said portion of the State Highway System, and to comply with all provisions of the law, including Rule 014-46.01. 4. The DEPARTMENT agrees to furnish the COUNTY with all necessary highway construction plans that are required by the COUNTY to facilitate the COUNTY'S "Relocation Work". 61 OCTOBER 17, 1995 5. The DEPARTMENT further agrees that the COUNTY may relocate its facilities upon the State's right of way, according to the terms of the standard permit required by the State Statutes for occupancy of public right of way, and all published regulations lawfully adopted by the DEPARTMENT as of the date of this Agreement. 6. It is mutually agreed that the COUNTY'S plans, maps, or sketches showing any such facilities or utilities to be adjusted, changed, or relocated are made a part hereof by reference. 7. The COUNTY covenants and agrees that it will indemnify and hold harmless the FDOT and all of the FDOT'S officers, agents, and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the COUNTY during the performance of the contract. SOUTH COUNTY REPUMP STATION AND FORCE MAIN - CHANGE ORDER #1 - PRIME CONSTRUCTION GROUP, INC. The Board reviewed the following memo dated 10/4/95: DATE: TO: FROM: PREPARED AND STAFFED BY: OCTOBER 4, 1995 JAMES E. CHANDLER COUNTY ADMINISTRA TERRANCE G. P. DIRECTOR OF D WILLIAM F. CAPITAL-�M SERVICES ENGINEER LITY SERVICES SUBJECT: SOUTH COUNTY REGIONAL EFFLUENT PUMPING STATION CHANGE ORDER NO. 1 AND ENGINEERING SERVICZS INDIAN RIDER COUNTY PROJECT NO. US -94 -02 -ED BACKGROUND On February 15, 1994, the Indian River County Board of County Commissioners approved a contract with Carter Associates, Inc., for engineering services associated with this project. (See attached agenda item and minutes.) On April 4, 1995, the Board approved a contract with Prime Construction Group, Inc., in the amount of $412,000.00. (See attached agenda item and minutes.) The Utilities Department is now bringing Change Order No. 1 in the amount of $19,811.00 to the Board for approval. (See attached Change Order No. 1.) ANALYSIS The change order is comprised of two items. The first is a major upgrade and relocation of the power service at the station. The 62 BOOK 96 FACE .377OCTOBER 17, 1995 BOOK 96 PAGE 378 second is a relocation of the physical pumping station. The power upgrade is being done to accommodate the future wastewater treatment plant expansion and will save bringing an additional service into the site at the time of expansion. This action will save the County an additional $35,000.00 expense at the time of plant construction. The station relocation was done to avoid mitigation of a swale that the station was being built upon. The mitigation issue is currently being debated by the South County Wastewater Treatment Plant engineers (i.e., Camp Dresser and McKee, Inc.); however, if we had pursued wetland permitting, we would have increased costs far beyond the $2,580.00 to relocate. Please see the attached letter from Carter Associates dated September 26, 1995 for details and a recommendation. RECOMlr1EADATIOA The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order No. 1 as presented. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) approved Change Order No. 1 with Prime Construction Group in the amount of $19,811, as recommended by staff. CHANGE ORDER #1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DEVELOPER'S AGREEMENT - IST AMERICAN BANKS (PUTTICK ENTERPRISES The Board reviewed the following memo dated 10/9/95: DATE: OCTOBER 9, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVICES PREPARED WILLIAM F. N AND STAFFED CAPITAL CTS ENGINEER BY: DEPAR UTILITY SERVICES SUBJECT: 1ST AMERICAN BANKS (I.E., PUTTICK ENTERPRISES) INDIAN RIVER COUNTY PROJECT NO. CDS/CCS-513 Attached is a proposed Developer's Agreement -with Puttick Enterprises for reimbursement of offsite utility construction. The agreement is for the construction of an 8" water main on U.S. 1 and 8th Street" -and from 6th Avenue to U.S. 1 on 8th Street. Also included, is the oversizing of the facilities sewer force main to _serve the surrounding area. 63 OCTOBER 17, 1995 � � r ANALYSIS Exhibits A and B of the attached agreement identify the cost-sharing between the developer and the County. The construction of this system will assist the County in expanding the water and sewer systems as outlined in the County Master Plan, as well as allow the owner's property to be served. The total estimated cost to the County is $27.,017.50, which will be paid from the Utilities Impact Fee Fund. The project has purchased 6 ERUs of water and sewer. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the Developer's Agreement as presented. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) approved the Developer's Agreement with Puttick Enterprises, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SR -60 WATER LINE - 66TH AVENUE TO 62ND DRIVE The Board reviewed the following memo dated 10/6/95: DATE: OCTOBER 6, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI T3? SERVICES PREPARED ROBERT 0. WISEMEN, P. AND STAFFED ENVIRONMENTAL ENGINE D, BY: DEPARTMENT OF UTILITY VICES SUBJECT: SR 60 WATER LINE - 66TH AVENUE TO 62ND DRIVE INDIAN RIVER COUNTY PROJECT NO. UW -95 -19 -DS BACKGROUND It is proposed to connect the water line on the south side of SR 60 from the existing water main on 62nd Drive to an existing water main at 66th Avenue. OCTOBER 17, 1995 64 BOOK 96 Ferf 379 Bm 96 PhIF"3S9 ANALYSIS This project will provide water to the_properties on the south side of SR 60, as well as to complete a loop in our overall water system on SR 60. (See attached overall map.) The preliminary estimated project cost, which includes in-house engineering, permitting, project administration, and inspection is $112,330.00. Funding will be from the Utilities impact fee fund (WIP 472-000-169-275.00). RECOMMENDATION The staff of the Department of Utility Services recommends approval of the project scope as described above and as shown on the attached map. PRELIMINARY ESTIMATION PROJECT COST STATE ROAD 60 FROM 62 DRIVE TO 66AVENUE WATERMAIN INDIAN RIVER COUNTY PROJECT # UW -95 -DS ITEM ESTIMATED UNIT SUBTOTAL QUANTITY / UNIT PRICE M W MOBILIZATION 1.00 L.S 3,000.00 3,000.00 VIDEO RECORD 1.00 L.S 400.00 400.00 TRENCH SAFETY 1.00 L.S 4,000.00 4,000.00 12" DIP WM 2,300.00 L. F 25.00 57, 500.00 12" G.V. 5.00 UNIT 1,500.00 7,500.00 8" G.V. W/ PLUG 2.00 UNIT 750.00 1,500.00 FHA 4.00 UNIT 2,000.00 8,000.00 CONCRETE ENCASEMENT 1.00 L.S 2,000.00 2,000.00 R/W CUT RESTORATION 100.00 L.F 20.00 2,000.00 TRAFFIC CONTROL 1.00 L.S 5,000.00 5,000.00 SEED & MULCH 2,300.00 L.F 0.40 920.00 ACAD AS -BUILT 1.00 L.S 2,000.00 2,000.00 SUB -TOTAL PROJECT COST 93,820.00 CONSTRUCTION CONTINGENCY 9,382.00 TOTAL CONSTRUCTION COST 103,202.00 DESIGN & CONSTRUCTION ADMINISTRATION 9,128.OQ INSPECTION, PERMITTING ETC TOTAL PROJECT COST $112,330.00 65 OCTOBER 17, 1995 ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0vote (Commissioner Eggert being absent) approved the project scope as set out in staff's recommendation. BLOCK GRANT FOR MEDICAID The Board reviewed the following memo dated 10/16/95: one _ fW ■ I ASSOCIA Ro Box s�9ir«, Frond» 3a3os COU �: sr onz4.3148 � �aia�.se� XJ * i i i i * i .ERT ALERT ALERT ALERT ALERT ALERT ALERT ALERT THE LEGISLATURE IS LOOKING TO PASS MEDICAID RESPONSIBILITY TO COUNTY GOVERNMENT! YOUR COUNTY'S RESPONSE IS NEEDED NOW! Although the U.S. Congress has not completed work on overhauling the current Medicaid program, the Florida Legislature has begun cunsidering ways to address potential federal Medicaid block grants. The I1ousc Ilealth conc��ualprro,Z= for Medicaid block$rants to the counties Attached is a copy of the county Medicaid block grant proposal. Please fax your cnunty'c pnsition and comments no later than Tuesday, October 24 (904/222- 5939). FAC will be testifying at the committee meeting and would like the input of all counties. To mandate porilcipation of all counties In a state Medicaid Block Grant Program is not acceptable to FAC due to the varying financial and administrative capacity of counties. Counties could potentially aacume enormous responsibilities including addltlonal local funding if state and federal monies further diminish in the out -years; stringent state reporting requirements; costs for data processing system; and local pressure to provide additional health services. FAC supports a county -option praposal which would permit a broader participation of counties in assisting in the administration of a state Medicaid program. OCTOBER 17 1995 66 BOOK 96 c�r:•',�:�,�..:.• •—/'�' MEMORANnUM VIA FACSIMILE TO: Chairman, Board of County Commissioners County Lobbyists FROM: Mary Kay Cariseo, Deputy Executive Director. Carol L. Bracy, Governmental Liaison�,� -•- u: DATE: October 16, 1995 RE: Medicaid Block Grants THE LEGISLATURE IS LOOKING TO PASS MEDICAID RESPONSIBILITY TO COUNTY GOVERNMENT! YOUR COUNTY'S RESPONSE IS NEEDED NOW! Although the U.S. Congress has not completed work on overhauling the current Medicaid program, the Florida Legislature has begun cunsidering ways to address potential federal Medicaid block grants. The I1ousc Ilealth conc��ualprro,Z= for Medicaid block$rants to the counties Attached is a copy of the county Medicaid block grant proposal. Please fax your cnunty'c pnsition and comments no later than Tuesday, October 24 (904/222- 5939). FAC will be testifying at the committee meeting and would like the input of all counties. To mandate porilcipation of all counties In a state Medicaid Block Grant Program is not acceptable to FAC due to the varying financial and administrative capacity of counties. Counties could potentially aacume enormous responsibilities including addltlonal local funding if state and federal monies further diminish in the out -years; stringent state reporting requirements; costs for data processing system; and local pressure to provide additional health services. FAC supports a county -option praposal which would permit a broader participation of counties in assisting in the administration of a state Medicaid program. OCTOBER 17 1995 66 BOOK 96 The Board requested that OMB Director Joyce Johnston research FACo. BOOK 96 PA F 38? Director Joe Baird and Welfare this matter and get comments to COMMENT ON EPA GROUNDWATER RULES FOR LANDFILLS The Board reviewed the following item that appeared in a FACo bulletin: y, EPA Action On Landfills: County landfills may be able to �►` benefit from two major policy changes by the Environmental Protection Agency. The first extends the deadline for Munici- pal Solid Waste (MSW) landfills to comply with Subtitle D's financial assurance requirements until April 9, 1997. During the interim, the EPA will continue to work on developing an alternative method for local governments to demonstrate adequate financial stability. Secondly, the EPA has proposed a regulation giving states the flexibility to allow certain land- fills to use a less-expensive, alternative method of monitoring ground«mater. EPA is accepting comments on the proposed rule until Nov 7. (Smith) Chairman Macht presumed that staff is on top of the groundwater rules for landfills, and Utilities Director Terry Pinto responded affirmatively. CITRUS WASTE Commissioner Adams presented the following request for a one- year moratorium on the collection of tipping fees at the -Landfill for citrus waste: MEMORANDUM TO: BOARD OF COUNTY COMMISSIONERS FROM: Commissioner Fran Adams RE: Citrus Waste On August 22, 1995, we passed a motion authorizing the collection of tipping fees for citrus wastes rather than inclusion of this waste under the current assessment program. This new program began in October. I believe we acted too hastily and did not give the industry time to prepare. Thirty days was not enough time for some of the companies to find alternatives. So far their alternatives are few. dump in existing pastures which are and have been too wet to get a truck in and out, or purchase dryers which will shrink the water content and therefore the amount of wastes. We currently have no business located here to process all the citrus waste for cattle'feed although I understand Ocean Spray does process some of their own culls for the feed market. The history of the problem involves the slumping of whole fruudand culls in the current landfill cells. Last year the amount tripled and was a total of 11000 tons. This organic product degrades rapidly if left in the open but once covered in the landfill is preserved for many years. Additionally there is a high liquid content (82%) which creates a mushy layer and later increased leachate. 67 OCTOBER 17, 1995 As a case in point, Orchid Island Juice Company is currently hauling 4 large dump truck loads of waste per day to Brevard County to dairy property at elevated costs. Even though the company immediately ordered a $500,000 dryer when notified of our impending action, it will be several months before the dryer can be installed. Before the passage of our motion, Solid Waste billed Orchid Isle $255,000 for assessment fees for dumping an approximate 6000 tons of material. Orchid Isle has purchased acreage on Oslo Road for the construction of a new plant and office with ample space for their operation. Their current location is now inadequate in size due to gvowth of the industry and the requirement of the dryer. Ft. Pierce is courting them very heavily and has offered them some economic morsels to convince Orchid Isle they have immediate space to alleviate the problems we have burdened them with. It is silly to spend a considerable effort to attract industry and inadvertently run our existing industries out. We are talking about a company of 40 employees with profit-sharing and benefits, that employs year- round. Our action has put a hardship on this particular company and probably many others as the season kicks in. Citrus is our number one industry in this county. The waste burden is just not the industry problem, it is our problem as well. This is a perfect example of public-private partnership that should be initiated to solve a common problem. I request that we revoke the Previous motion or remotion to suspend the collection of tippin-a fees for citrus wastes for up to one Year while we help the industry find alternative sources of disposal. One should be the dumping on current or future landfill property to allow the natural drying of the material. Another would be the possible entreprenuership of a commercial drying facility for feed or landfill cover at the new landfill industrial site. Thank you. Utilities Director Terry Pinto believed we would be placing an undue burden on the citrus companies if we simply refused to accept the material any longer. In effect, by giving them the opportunity to pay a tipping fee they would be charged for 24 tons when they actually were taking 7,000 tons into the Landfill. Director Pinto felt that by waiving the tipping fees, we would be providing a free service for a company. If that is the case, we would have to figure out a way to charge a cost for what they are actually bringing in. If we just automatically suspend tipping fees on citrus waste in general, other agencies might start to bring in their citrus waste to the Landfill. Other companies have been bringing in their waste, but they have been within their assessment. Commissioner Adams felt that we have a very tenuous position here with our No. 1 industry in Indian River County. We have been operating on an assessment basis all this time and to change it now doesn't make any difference. In fact, when you look at the Solid Waste Disposal District budget, the income of $400,000 is not blocked into the revenues. Commissioner Adams felt we need to be user friendly and we are not. Commissioner Tippin understood we are charging them $250,000 in assessment fees, but Commissioner Adams pointed out that was before we changed it. They don't owe $250,000 in one payment; they have to pay as they go. OCTOBER 17, 1995 68 boou 96 P4,0F 38 BOOK, 96 F'DGF .394 Director Pinto pointed out that their actual waste was 7,049 tons but they only paid for 12 tons. Commissioner Adams wanted Director Pinto to tell us that he would like to figure out how we can do this, and Director Pinto assured the Board that he would like to work it out. Attorney Vitunac advised that the bond covenant says that there has to be "fair service". ON MOTION by Commissioner Tippin, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) waived tipping fees on citrus wastes for 6 months; continued the assessment charge to Orchid Isle on 24 tons; and directed staff to work with the entire citrus industry to solve the problem. TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS - ANNUAL Commissioner Tippin urged the Commissioners to attend the annual meeting and dinner of the Treasure Coast Council of Local Governments on November 1, 1995, at 6:30 p.m. at the Pelican Yacht Club in Ft. Pierce. EMERGENCY SERVICES DISTRICT MEETING Chairman Macht announced that immediately following adjournment, the Board of County Commissioners would reconvene as the District Board of Commissioners of the Emergency Services District. There being no further business, on Motion duly made, seconded and carried the Board adjourned at 12:35 p.m. ATTEST: . Barton, Clerk Minutes approved IJ' -9 s - M OCTOBER 17, 1995 M Kenneth R. Macht, Chairman