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HomeMy WebLinkAbout12/5/1995=MINUTES AtTACHED = BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY. FLORIDA A G E N D A TUESDAY, DECEMBER 5,1995 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida Kenneth R. Macht, Chairman (District 3) Fran B. Adams, Vice Chairman (District 1) Richard N. Bird (District 5) Carolyn K. Eggert (District 2) John W. Tippin _ (District 4) •11•• 1 II 9 11 D1 ; James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 2. INVOCATION Elinor O'Malley Science of Mind Center 3. PLEDGE OF ALLEGIANCE EGIANC E - Comm. John W. Tippiln Add Item 11-E, New Horizons In -House Jail Program Funding. 411111111114-M1791 :►l: 1. 7. 10 95 Dki 515 Y 1� None Regular Meeting of November 14, 1995 A. Report on Voucher for Payment of Annual Contributions Housing Assistance Payments Program (memorandum dated November 21, 1995) B. Award Bid #602 / Fumish & Install Sod (memorandum dated NeireLnber 27, 1995) C. 65th Avenue R -O -W Acquisition; Ronald Baratta (memorandum dated November 27, 1995) D. Temporary Water Service Agreement - Indian River County and Jean & Herbert Simigran (memorandum dated November 27, 1995) E. Temporary Water Service Agreement - Indian River County and David R. & Bambi L. Simigran (memorandum dated November 27, 1995) F. Miscellaneous Budget Amendment 007 (memorandum dated November 29, 1995) G. Renewal of 9-1-1 Center Annual UPS Maintenance Agreement with EPE Technologies, Inc. (memorandum dated November 28, 1995) H. Cancellation of Outstanding Taxes (memorandum dated November 22, 1995) YYII 119 1130411 OKI] �1 31 y 04 : Qr"11 / DI 11400 1 AN VA WA" DIC1611 N .7 None 9:05 A.M. 9. PUBLIC ITEMS .1: . 1► 1. Dorothy McGee Perfect's Request to Rezone Approximately 17.5 Acres from A-1 to RS -3 (memorandum dated November 20, 1995) 2. Consideration and Formal Selection of Neigh- borhood Revitalization Category for Com- munity Development Block Grant Application Submittal (memorandum dated November 20, 1995) 3. Escambia County Housing Finance Authority (memorandum dated November 21, 1995) t ' 1- 1113 11 043 None 1►Y 11 :I u 1_I►1 Y:- 711, FTV 11 Y None i �, : YuIY :u :11Y ' Staff's Request for the Board of County Commissioners to Invoke the Pending Ordinance Doctrine for a Change in a Setback Regulation (memorandum dated November 29, 1995) 11. DEPARTMENTAL ATTE S (conte: B. Emerged Services None C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works Wentworth Ditch Maintenance Agreement (memorandum dated November 21, 1995) H. Utilities Water Expansion Plan - Phase V, Contract 3 Change Order No. 1 and Final Pay Request (memorandum dated November 27, 1995) 12. COUNTY ATTO NE Agreement for Extension of Time for Performance - Grand Harbor / EMS Station (memorandum dated November 29, 1995) 1 ulul 1 �I Y u I X11 I � I 1� I : ,J •. I C. Commissioner Richard N Bird E. Commissioner John W. Toppin None B. Solid Waste Disposal District None C. Environmental Control Board None 1 1 1; ZIu Z 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. M Iulul 1►I ; Y u � E. Commissioner John W. Toppin None B. Solid Waste Disposal District None C. Environmental Control Board None 1 1 1; ZIu Z 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. M December 5, 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, December 5, 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 absent due to illness. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and P. J. Jones, Deputy Clerk. Chairman Macht called the meeting to order. Reverend Elinor O'Malley of Science of Mind Center gave the invocation, and Commissioner Tippin led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA County Administrator Chandler requested the addition of Item 11-E, discussion regarding New Horizons In -House Jail Program Funding. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously added the above item to the Agenda. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of November 14, 1995. There were none. ON MOTION Commissioner (Commissioner approved the November 14, by Commissioner Adams, SECONDED by Bird, the Board by a 4-0 vote Eggert being absent) unanimously Minutes of the Regular Meeting of 1995, as written. DECEMBER 5, 1995 1 BOOK 96 N:jE 697 PF - BOCK 96 WH 6,98 CONSENT AGENDA Commissioner Adams asked that Item 7-C be pulled for discussion. A. Report on Voucher for Payment of Annual Contributions - Housing Assistance Payments Program The Board reviewed a Memorandum of November 21, 1995: DATE: November 21, 1995 TO: The Honorable Members of the SUBJECT: Report on Voucher for payment Board of County Commissioners of Annual Contributions Housing Assistance Payments Program FROM: Finance Department Rental Assistance Department The attached HUD Forms 52681 and HUD Form 52595, covering the 1994/95 Fiscal Year, were prepared by the Finance Department and the Rental Assistance Department staff. We respectfully request that the Honorable members of the Board of County Commissioners authorize the Chairman's signature for the submission of these forms to the U.S. Department of Housing and Urban Development. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously authorized the submission of HUD Forms to the U.S. Department of Housing and Urban Development, as recommended by staff. B. Bid ##6032 - Furnish & Install Sod - East Coast Sod The Board reviewed a Memorandum of November 27, 1995: DATE: November 27, 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 #6032/Furnish & Install Sod Annual Contract/Road and Bridge BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: DECEMBER 5, 1995 2 November 15, 1995 November 1, 8, 1995 Twenty Two (22) Vendors Three (3) Vendors VENDOR East Coast Sod Ft Pierce, FL Florida Sod Enterprises Vero Beach, FL R & R Turf Farms Palm Bay, FL RECOMMENDATION Staff recommends the following: BID TABULATION Bahia - .11 Sq Ft St Augustine - .19 Sq Ft XL 19 Floratam - .20 Sq Ft Bahia - .13 Sq Ft St Augustine - .20 Sq Ft XL 19 Floratam - No Bid Bahia - .15 Sq Ft St Augustine - .21 Sq Ft XL 19 Floratam - No Bid 1. Award the bid for Sod to East Coast Sod, as the lowest most responsive, and responsible bidders meeting specifications as set forth in the Invitation to Bid. 2. Establish an Open End Contract with East Coast Sod, for Sod with a not to exceed amount of $90,000.00 during the period December 1, 1995 through September 30, 1996. Last year's expenditures were $76,977.39. 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 Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously awarded Bid #6032 to East Coast Sod and approved an open end contract in a not -to -exceed amount of $90,000 for the period December 1, 1995 through September 30, 1996, as recommended by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED. C. 66th Avenue R -O -W Acquisition - Ronald Baratta The Board reviewed a Memorandum of November 27, 1995: TO: James E. Chandler, DATE: November 27, 1995 County Administrator CONSENT AGENDA FROM: James W. Davis, P.E., Public Works Directo SUBJECT: 66th Avenue Right -of -Way Acquisition; Ronald Baratta DESCRIPTION AND CONDITIONS A 50' wide, 1,290' strip of land on the east side of Ronald Baratta's property adjacent to 66th Avenue is needed for the paving improvement project. DECEMBER 5, 1995 3 BOOK 96 pg[ 699 Fr ­ Boa 96 park 700 The property owner has executed a $25,000 contract on the condition that the County provides Mr. Baratta with two culverted driveway accesses, required for maintenance of the grove. Both accesses should be located on 66th Avenue, one at the south end of the property and one at the center of the properly. Mr. Baratta intends to subdivide his property into five acre parcels and requests the culvert in the center access be a minimum width of 30 feet. ALTERNATIVES AND ANALYSIS Staff request the Board of County Commissioners approve the purchase and authorize the Chairman to execute the contract. RECOMMENDATIONS AND FUNDING 66th Avenue (Lateral "Al funding to be from Secondary Road Account 109-214- 541-067.74. Commissioner Adams questioned the purchase price of $25,000 for the additional right-of-way and providing 2 culverted driveways and wanted to know whether 1 driveway would be sufficient. Public Works Director Jim Davis explained this is the normal provision for citrus grove property and this is a long road which requires 2 culverted driveways. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Contract with Ronald Baratta in the amount of $25,000, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD D. Temporary Water Service Agreement - Simiaran - 119 Bristol_ Street. Sebastian The Board reviewed a Memorandum of November 27, 1995: TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR NOVEMBER 27, 1995 FROM: TERRANCE G. PINT DIRECTOR OF UTILITY S RVICES PREPARED JAMES D. CHAS AND MANAGER OF ASTAe-i-T PROJECTS STAFFED BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: TEMPORARY WATER SERVICE AGREEMENT INDIAN RIVER COUNTY AND JEAN AND HERBERT SIMIGRAN BACKGROUND Jean and Herbert Simigran have requested that temporary service be installed from the water line on Arcadia Drive to service their property on 119 Bristol Street, Sebastain, Florida prior to the installation of a water main on Bristol Street. DECEMBER 5, 1995 4 ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Mr. and Mrs. Simigran until such time that a water line may be constructed on Bristol Street by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mr. and Mrs. Simigran on the Consent Agenda. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Agreement with Jean and Herbert Simigran, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD E. Temporary Water Service Agreement - Simigran - 115 Bristol Street, Sebastian The Board reviewed a Memorandum of November 27, 1995: DATE: NOVEMBER 27, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR l� FROM: TERRANCE G. PI v DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHAST AND MANAGER OF AS NT PROJECTS STAFFED BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: TErPORARY WATER SERVICE AGREEMENT INDIAN RIVER COUNTY AND DAVID R. AND BAMBI L. SIMIGRAN BACKGROUND David R. and Bambi L. Simigran have requested that temporary service be installed from the water line on Arcadia Drive to service their property at 115 Bristol Street, Sebastian, Florida prior to the installation of a water main on Bristol Street. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Mr. and Mrs. Simigran until such time that a water line may be constructed DECEMBER 5, 1995 5 boa 96 PAu 701 BD�K96 wz 702 on Bristol Street by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mr. and Mrs. Simigran on the Consent Agenda. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Contract with David R. and Bambi L. Simigran, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD F. Miscellaneous Budget Amendment 007 The Board reviewed a Memorandum of November 29, 1995: TO: Members of the Board of County Commissioners DATE: November 29, 1995 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 007 CONSENT AGENDA FROM: Joseph A. Bain OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. At the October 3, 1995 Commission meeting the Board of County Commissioners approved ShenffWheelees request to authorize the purchase of a StepVan, Rescue Phone, Tactical Equipment and Radar and Video Equipment for a total amount of $68,038. This budget amendment will allocate the funding. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 007. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved Budget Amendment 007, as recommended by staff. DECEMBER 5, 1995 6 TO: Members of the Board of County Commissioners FROM: Joseph A Baird OMB Director BUDGET AMENDMENT: 007 DATE: November 29, 1995 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE SPECIAL LAW ENFORCEMENT FUND/Cash Forward 1124000-389-040.00 $68,038 $0 EXPENSE SPECIAL LAW ENFORCEMENT/Automotive 112-600-521-066.42 $68,038 $0 G. Renewal of 911 Center Annual UPS Maintenance Agreement - EPE Technologies, Inc. The Board reviewed a Memorandum of November 28, 1995: TO: Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Directo�GG DATE:, November 28, 1995 Emergency Services �, SUBJECT: Renewal of 9-1-1 Center Annual UPS Maintenance Agreement With EPE Technologies, Inc. The UPS Maintenance Agreement for the UPS system at the 9-1-1 Communications Center has been in effect with EPE Technologies since February, 1990, and is renewed on an annual basis. The agreement is necessary to provide annual maintenance of the batteries and other components of the UPS system to preclude a failure of the 9-1-1 equipment at the Communications Center. The Agreement provides the same level of service, however, the cost has increased $600 over the previous year from $6,900 to $7,500. Although the cost has increased, it should be noted that the contract price for the current fiscal ' year is less than the $7,822 amount paid in 1993. RECOMMENDATION: Staff recommends the Board authorize staff to renew the UPS Maintenance Agreement for the amount of $7,500 to be paid from funds allocated for this purpose in the current fiscal year budget. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the UPS Maintenance Agreement with EPE Technologies, Inc., as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DECEMBER 5, 1995 Boa 96 pnE` 04 H. Cancellation of Outstanding Taxes: Yawn - MF Indian River Holdings - United Companies The Board reviewed a Memorandum of November 22, 1995: TO: Board of County Commissioners DATE: November 22, 1995 j2.FROM: Le R. Beller, CLA, County Attbrney's Office THRU: Charles P. Vitunac, County Attorney RE: CANCELLATION OF OUTSTANDING TABES PROPERTY PURCHASED FOR COUNTY USE The County recently acquired some rights-of-way and lots by Purchasing, and, pursuant to Section 196.28, Florida Statutes, the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purposes. Such cancellation must be done by resolution, of the Board with a certified copy being forwarded to the Tax Collector and copies sent to the Property Appraiser and Fixed Assets Department. REQUESTED ACTION: Board authorize the . Chairman to sign the attached resolutions cancelling taxes upon lands the County recently acquired. Attachment: Resolutions - Parcel #05-33-39-00004-0020-00003.0 Tilara E. and Donald E. Yawn R/W - 58th Avenue - Parcel #123 Parcel #07-33-40-00000-0030-00001.0 MF Indian River Holdings, Ltd. ,Indian River Blvd. South Parcel #35-32-39-00004-0050-00001.0 United Companies Lending Corp. Acquisition by Purchasing Dept. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously adopted Resolution 95-149, cancelling taxes on publicly owned lands for Parcel #05-33-39-00004- 0020-00003.0, Tilara E. and Donald E. Yawn, pursuant to recommendations by staff. DECEMBER 5, 1995 8 Re: R/W - Parcel #123, 58th Avenue Parcel #05-33-39-00004-0020-00003.0 Tilara E. and Donald E. Yawn RESOLUTION NO. 95-.149 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out -the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in O. R. Book 1079, Page 1662, which was recently acquired by Indian River County for right of way purposes on 58th Avenue, are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this Resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Bird , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Absent Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 5 day of December , 1995. BOARD OF LINTY COMM HERS INDI CO Y, IDA B enneth ach , airman J fln . Cl -Q- A achment: Sketch Legal Description co: Fixed Assets Department DECEMBER 5, 1995 9 BOOK 96 PArE 705 BOOK RESOLUTION 95-149 Statutory Warranty Deed Parcel $123 - R/W - 58th Ave. DOCUMENTARY STAMPS 0 Tax ID A05-33-39-00004-0020-00003.0 DEED S 7 a n NOTE S STATUTORY WARRANTY DEED INMAN K. BARTON. CLERK NIIIAN RIVER COUNTY THIS INDENTURE, made this 47 day of OqA' -�L� 1995, between TILARA E. YAWN, formerly known as TILARA COFFEY, joined by her husband DONALD E. YAWN, whose address is 5815 24th Street, Vero Beach, FL 32966, GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, whose address is 1840 25th Street, Vero Beach, FL 32960, GRANTEE, IN THE RECORDS OF iERrR�unWITNESSETH: Cc K. T INDIAN RIVER CO., FLA. That GRANTOR, for and in consideration of the sum of $10.00 and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt of which is hereby acknowledged, has granted, bargained, and sold to the GRANTEE, and GRANTEE'S heirs and assigns forever, the following. described land, situate, lying, and being in Indian River County, Florida: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF and GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. SignAinhe press ce of:signprin y.i Tsign- Witness printed name: rg,�r1/4 C'p"&a STATE OF FLORIDA COUNTY OF INDIAN RIVER 0 Tiles E. Yaw e_L _ Donald E. Ye APPRQVEO AS TO FORM AND LEGAL SUFFICIENCY: Ch -Aries P. Vilmac County Attorney The foregoing instrument was acknowledged before me this ,I l r,* day of , 1995, by TILARA E. YAWN, formerly known as TILARA COFF , oined by her husband DONA.LD E. YAWN. They are personally known to me or produced fW fr0v-*f-Q-rWas identification. nx YSu0•/n =tasYw o sign: a Cprint(/a a e: z4y CDmM4n IERRYICYPERT NOTARY PUBLIC STATE OF FLORR)A COMMISSION NO. CC34�76 MY COMMLSSION EXP. MAR.11998 DECEMBER 5, 1995 10 96 PA.tE 706 to CA i c� 0 N i a% 0 H a 0 N C LEGAL DESCRIPTION The East 15 feet of Lots 3 do 4, Block '2 according to the plat of Rivera Estates recorded in plat Book 1, Page 12 of the Public Records of Indian River County, Florida. Lying in Indian River County, Florida. 24TH STREET (Oleander Ave — Plat) 150' Plat SCALE 1'-40' 150' Plat 110 I 15• N ® I� 3 0 CERTIFlCATION W N 1 (W r Mapper licensed to practice in the state N of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 O 1 75 PREPARED FOR INDIAN RIVER OOUNTY I a THIS IS NOT A SURVEY 9 I !1 ol 15' SCALE 1'-40' -•.ten i n,r ► n i in 0 rq rq kn Os w w U w A 150' Plat 3 0 CERTIFlCATION N I, Charles A. Cramer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state N of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, pursuant to F.S. Chapter 472. PREPARED FOR INDIAN RIVER OOUNTY EN014EERING DEPARTMENT c �7 11 THIS IS NOT A SURVEY 9 Charles A. Cramer, P.S.M. Reg.X4094 1840 25th St, Vero Beach, FL 32960 SKETCH TO ACCOMPANY LES' DESCRIPTION Indian River County Surveyor (407) 567-8000 Date 7-/49 Ar -•.ten i n,r ► n i in 0 rq rq kn Os w w U w A MOK 9 � H 708 ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously adopted Resolution 95-150, cancelling taxes on publicly owned lands for Parcel #07-33-40-00000- 0030-00001.0, MF Indian River Holdings, Ltd., pursuant to recommendations by staff. Re: R/W - Indian River Blvd. South Parcel #07-33-40-00000-0030-00001.0 MF Indian River Holdings, Ltd. RESOLUTION NO. 95-.150 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TABES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD- OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in O. R. Book 1079, Page 1657, which was recently acquired by Indian River County for right of way purposes on South Indian River Boulevard, are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this Resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Bird and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Absent Commissioner John W. Tippin Aye DECEMBER 5, 1995 12 RESOLUTION 95-150 The Chairman thereupon declared the resolution duly passed and adopted this _ 5 day of ar , 1995. BOARD OF COUNTY CO HERS INP IAN VER CO , F A Attest: By Re eth R. Ma t, ratan (�arton, C k �j tachment: Sketch Legal Description cc: Fixed Aooets Department Signed Cine the presence of: sign: /C - Y4� Witness 'e. 9ka EX printed me: AeJ4 sign: �&4 ag, Witness printed name: Chariu. Funk STATE OF FLORIDA COUNTY OF INDIAN RIVER M F INDIAN RIVER HOLDINGS, LTD., a Florida limited partnership By: Indian River Joint Venture, a Florida general partnership, Its sole general partner By: The Housing Group, Inc., a FlPjef5eyr�Ks&6,AftV-s1dent ation, as a general pa B The foregoing instrument was acknowledged before me this /n day of -AA , 1995, by Jeffrey Meehan, as President of The Housing Group, Inc., a Florida corporation, on behalf of said DECEMBER 5, 1995 13 �an� ' j� 70 Statutory Warranty Deed Shp Indian River Blvd. South (West R/W) r Tax ID $07-33-40-00000-0030-00001.0 c IN THE RECORDS OF JEFFRFYKSAR10N ` CLERK CIRCUIT COURT STATUTORY WARRANTY DEED INDIAN RIVER CO., FLA. .o d THIS INDENTURE, made this i'l day of 7� , 05 PH � 1995, between M F INDIAN RIVER HOLDINGS, LTD.,. a Florida w limited partnership, the address of which is 601 _. Bayshore Blvd., Suite 650, Tampa, FL 33606, -n ? j �a A.� GRANTOR, o and `n INDIAN RIVER COUNTY, a political subdivision of .,, the State of Florida, whose address is 1840 25th Street, Vero Beach, FL 32960, GRAN'INgUMENTARY STAMPS DEED $ / 1 WITNESSETH : NOTE_ JEFFREY K. BARTON. CLERK , INDIAN iIYT COUNTY E10.00 That GRANTOR, for and in considers on o t e sum of and other good and valuable consideration to GRANTOR in hand paid by �? GRANTEE, the receipt of which is hereby acknowledged, has granted, -- bargained, and sold to the GRANTEE, and GRANTEE'S heirs and assigns o forever, the following described land, situate, lying, and being in Indian River County, Florida: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF and GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed Cine the presence of: sign: /C - Y4� Witness 'e. 9ka EX printed me: AeJ4 sign: �&4 ag, Witness printed name: Chariu. Funk STATE OF FLORIDA COUNTY OF INDIAN RIVER M F INDIAN RIVER HOLDINGS, LTD., a Florida limited partnership By: Indian River Joint Venture, a Florida general partnership, Its sole general partner By: The Housing Group, Inc., a FlPjef5eyr�Ks&6,AftV-s1dent ation, as a general pa B The foregoing instrument was acknowledged before me this /n day of -AA , 1995, by Jeffrey Meehan, as President of The Housing Group, Inc., a Florida corporation, on behalf of said DECEMBER 5, 1995 13 �an� ' j� 70 Mox RESOLUTION 95-150 c' U corporation, in its capacity as a general partner of Indian River Joint r? � T Venture, a Florida general partnership, in its capacity as the sole CL) C a) general partner of M F Indian River Holdings, Ltd., a Florida limited F- U- > o partnership. He is personally known to me ei>.gredt a a. U)alga: � .� w �, 'o •�+^'•., OFFICIAL SEAL Notary Public V LEA R. KELLER a. a - C7 My Commission Expires printed nam ;•• q Q /{eLLFk Z a� May 18, 1998 COmmI88io < �i:s� Cc or ••!and;• Comm. No. cc 194154 commencing apt the Notthwert t:dtHoi: bf dot/AthUhtt,bk 3,•. gGetion �. 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DECEMBER 5, 1995 EXHIBIT "A" r 14 M M Nt 710 ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously adopted Resolution 95-151, cancelling taxes on publicly owned lands for Parcel #35-32-39-00004- 0050-00001.0, United Companies Lending Corp., pursuant to recommendations by staff. Re: County purchase of Lots by Purchasing Parcel 435-32-39-00004-0050-00001.0 United Companies Lending Corp. RESOLUTION NO. 95- 151 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in 0. R. Book 1080, Page 0005, which was recently acquired by Indian River County for additional land by the Purchasing Dept., are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this Resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Bird and the motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Absent Commissioner John W. Tippin Aye DECEMBER 5, 1995 F41. BOOK 96 ea^� 711 bou 96 PAGc 71 RESOLUTION 95-151 The Chairman thereupon declared the resolution duly passed and adopted this 5 day of December , 1995. BOARD OF CO COI�lI IONERS INDIAN IVER CO , FLO A By / eth R. Ma t, Chairman ✓' .C. Attachment: Sketch &\&bgal Description cc: Fixed Assets Department Marla L. Russell DOCUME;JTARY$T, COJD(O n"TN LAND TZTLs IHSURANCB COAWANr DEED $ a ° 2601 20th Street NOTE s 7 Vero Beach, n 32960-3049 (407) 362-9006 JrrrRF, K RART�N File NO.: VB28192 tNINIV RIVER CDUNI Property Appraisers Parcel ID#: 35-32-39-00004-0050-00001.0 8 35-32-39-09004-0050-0000210 OF 0. INC/gN klV 'r ouw WARRANTY DZ ED CD �O THIS INDENTURE, Made November ✓3rd, 1995 between: QNITED COIPANIZS LENDING CORPORATION, a corporation organized and existing under the Cn lava of the State of Louisiana co and having its principal place of business at: 4041 ESSEN LANE REO DEPT. 4TH FLOOR CA BATON ROUGE, LA 70809 hereinafter called the grantor, to: INDIAN RIvzz COUNTY, a Political Subdivision of the State of Florida whose post office address iss 1840 25TH STREET VERO BEACH, FL 32960 to hereinafter called the grantee: Cn ("grantor" and "grantee" are used for singular or plural, as context requires) C7 WITNESSETH: That the grantor, for and in consideration of the sum of TEN and No/100 _. ($10.00) Dollars, a:.d other good and valuable consideration to the grantor in hand paid by ca the grantee, the receipt of which is hereby acknowledged, has granted, bargained and sold -.a to the grantee, and grantee's heirs and assigns forever, the following described land, _.. situate, lying and being in Indian River County, Florida, to -wits w Lots 1 and 2, Block d, BOOKER T. WASHINGTON SUBDIVISION, according to the Plat thereof on J file in the office of the Clerk of the Circuit Court in and for St. Lucie County, Florida recorded in Plat Book 2, page 34, said lands situate, lying and being in Indian River County, Florida. TO HAVE AND TO HOLD, the same in fee simple forever. AND the grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons whomsoever. SUBJECT TO covenants, restrictions, easements of record and taxes accruing subsequent to December 31, 1995. IN WITNESS WHEREOF, the grantor has caused these presents to be executed in its name, by its proper officer thereunto duly authorized, the day and year first above written. Signed, sealed and delivered In the presence ofs witne� ✓& 6; J Witness Chris McCormick DECEMBER 5, 1995 UNITED COMPANIES LENDING CORPORATION. a corporation organized and existing, r. under the 1 f the8tate of Lou 231f BY GEORGE KIL , Vice -President 16 RESOLUTION 95-151 State off221k=Louisiana Waxof a6 st Baton ouge THE FOREGOING instrument was acknowledged before me on November/ GEORGE KILLAH, Vice -President of UNITED COMPANIES LENDING CORDO Co atipn, behalf of the corporation. He has prod ed �sver a L ense , , , , , , , , , , , , , , as ideatificatlt'on. My Commission Eypiress✓ At Death 3rdr 1995 by ZaLOUZBIANA; M Printed Notary Signature Commissionad in tho Parish of Livingslon qui,1lifiLld to act in 1110 Parish of E:I-,t Bator• Rouge, Iitaln (if Lovl;,ir.:in ►�; carr ���?•hn ,( Wigrr:i:Il t% r 0 CD CID CD 0 n O C Ln DOROTHY MCGEE PERFECT'S REQUEST TO REZONE APPROXIMATELY 17.5 ACRES FROM A-1 TO RS -3 1 VERO BEACH PRESS -JOURNAL RS -31 Published Daily t' .33rd 8; Vero Beach, Indian River County, Florida � ;:;3�9�,'•:t;:; ' 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 q :c:Z%i:,' �' _L, in the matter of �• s' 'nt _ in the Court, was pub- ~_af 110E-#Ijb_tt=MNI�O'i - " ` e 1 of aam*s wfs+ros Will tfane fished in said newspaper in the issues of _ r%li %/ �JS . �/� A 111 1.� �-00" ta>t 8} Pal =papnq R owlnd Dara Affiant further e01f81eabt 40 Is bmw Moth 60 AVWar Wd Od says tnat the said Vero Beach Press•Journal is a newspaper published at �, �d OOrdaYr �ar� •37.5 �, MIS at Vero Beach• in said Indian River County. Florida, and that the said newspaper has heretoforeN � ( h be h Ste =Owed N �n of been continuously publisned in said Indian River County, Florida, each daily and has been 1taC1lal1 SL T&M32L �P entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun OeYgYt jtdtl Ri+lerOotalhr, FIOIIda ty, Florida, for a period of one year next preceding the first publication of the attached copy of A polfa hlwkV A Niel pwft N Illefaet advertisement; ana attianf further says that he has neither paid nor promised any person, firm l *m,*I* rr ed hre an qpa tm* fa be Heald, W1111; or corporation any discount, rebate. commission or refund for the purpose of securing this be held by Or Itho - 1p and Z0!*B OartnIN11011 d. advertisement for publication in the said newspaper. bdM PAW pgrfiy Flpldl, In ft palal(y pp11M115, SP�(f►�achp-:lypscr,bed before me this � .� tion boated at 1810 26C1� da o .p. 19 ALI- �. . Bead4 �" 'f !+ R CG frl t TMT P= I W 1'1,1885, at7� ter• J , n mrq noorttmer111 nO" ddatrlet. COW frlefl VW [/ wdealt.:.t1 tetA,s,.e�etyed,,,, pralded It M WM Or twee • ., BARBARA C SPRAGUE NOTARY Platl Jr,"gypity t . _..,r.: i� Stale W FlonOa. My Comrmasun ! :o .loon 79. i 99) rsEn11cCrIRY.AtMruT " a;!W.az 11ltidt Ray be meds at fMe wr need b A. atm art • titfdribt faoad d�prool>adpe Y F OF F r ,. +ed ) /'' : s i—/L�(,. , qi'. 1.� Midi ft gipped b baled. .w.wi.1 Noia+Y'BARI;ARA f. SP; 1q(;iIF NWO Mb rteeda a wrw••- 1 for thistp must oWOM the aourdVe AntIdme wph .Aat (ADA) Cowdnetor at 51174M man 223 at lent w hears In ndlrartoe of'! 1ndeRRhlerrblefty xl - Prretr>A and 7.airlp Canuhilbn r..+0MW R. Rldry, Clri men . SepL 18,,885 , 12342r: DECEMBER 5, 1995 17 BOOK �r; � 03 U 714 The Board reviewed a Memorandum of November 20, 1995: TO: James E. Chandler County Administrator THROUGH: Sasan Rohani, AICP Chief, Long -Range Planning FROM: John Wachtekw Senior Planner, Long -Range Planning DATE: November 20, 1995 RE: Dorothy McGee Perfect's Request to Rezone Approximately 17.5 acres from A-1 to RS -3 (RZON 95-08-0082) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 5, 1995. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 17.5 acres located at the southeast corner of 33rd Street and 66th Avenue. The request involves rezoning the property, owned by Dorothy McGee Perfect, from A-1, Agricultural District (up to 1 unit/5 acres), to RS -3, Single -Family Residential District (up to 3 units/acre). The purpose of the request is to secure the necessary zoning to develop the site as a subdivision of single-family residences. On October 12, 1995, the Planning and to recommend that the Board of County request to rezone the subject property Existing Land Use Pattern Zoning Commission voted 7-0 Commissioners approve this to RS -3. The subject property and properties to the south, east, and west are zoned A-1 and contain citrus groves. The subject property also contains a single-family house near the northwest corner of the site. North of the subject property, land along 66th avenue is also zoned A-1, and contains citrus groves and a single-family house. North of the eastern part of the subject property is land zoned RS -3. That land contains 1 single-family house. Future Land Use Pattern The subject property and properties to the south and east are designated L-21 Low -Density Residential -2, on the county future land use map. The L-2 designation is intended for residential uses with densities up to 6 units/acre. North and west of the site, across 33rd Street and 66th Avenue, respectively, land is designated L-1, Low -Density Residential -1, on the county future land use map. The L-1 designation is intended for residential uses with densities up to 3 units/acre. Land that is north of 33rd Street and west of 66th Avenue is outside of the county's Urban Service Area and is designated AG -1, Agricultural -1, on the county DECEMBER 5, 1995 18 future land agricultural unit/5 acres. Environment use map. The AG -1 designation is intended for uses and residential uses with densities up to 1 Being a site that has been cleared for agriculture, the subject property is not designated as environmentally important or environmentally sensitive by the comprehensive plan. No wetlands or native upland plant communities exist on site. According to Flood Insurance Rating Maps, the subject property does not contain any flood hazard areas. Utilities and Services The site is within the Urban Service Area of the county; however, neither water nor wastewater lines extend to the site at this time. Transportation System The property is bordered by 66th Avenue which is classified as an urban minor arterial road on the future roadway thoroughfare plan map. The segment of 66th Avenue adjacent to the subject property is a two lane road with approximately 50 feet of public road right- of-way. This segment of 66th Avenue is programmed for expansion to four lanes and 80 feet of public road right-of-way by 2010. Additionally, the site abuts 33rd Street. Classified as a collector road on the future roadway thoroughfare plan map, the segment of 33rd Street adjacent to the site is a two-lane paved road with approximately 30 feet of public road right-of-way. This segment of 33rd Street is not programmed for expansion at this time. Concurrency of Public Facilities This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. AMAT.vS T S In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities; • compatibility with the surrounding area; • consistency with the comprehensive plan; and • potential impact on environmental quality. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. DECEMBER 5, 1995 19 Bou 96 PAGE 715 Fr ­ BOOK 96 PAGE 16 The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: 2. Existing Zoning Classification: ±17.5 acres A-1, Agricultural District (up to 1 unit/5 acres) 3. Proposed Zoning Classification: RS -3, Single -Family Residential District (up to 3 units/acre) 4. Most Intense Use of Subject Property under Existing Zoning Classification: 5. Most Intense Use of Subject Property under Proposed Zoning Classification: - Transportation 3 units 52 units A review of the traffic impacts that would result from the development Of the property indicates that the existing level of service "D" or better on impacted roadways would not be lowered. The site information used for determining the amount of traffic is as follows: Existing Zoning District 1. Use Identified in 5th Edition ITE Manual: Single -Family Residential 2. For Single -Family Units, in ITE Manual: a. Average Weekday Trip Ends: 10.1/unit b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% d. Outbound (P.M. Peak Hour): 35% 3. P.M. Peak Direction of 66th Avenue, from 26th Street to 41st Street: Northbound 4. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage (3 X 1.01 X .65 =.2) 5. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (3 X 10.1 = 30) Proposed Zoning District 1. Use Identified in 5th Edition ITE Manual: Single -Family Residential 2. For Single -Family Units, in ITE Manual: a. Average Weekday Trip Ends: 10.1/unit b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% d. Outbound (P.M. Peak Hour): 35% 3. P.M. Peak -Direction of 66th Avenue, from 26th Street to 41st Street: Northbound Al. Formula for Determining Number of Peak Hour/Peak Season/Pak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage (52 X 1.01 X .65 = 34) (trip distribution based on a Modified Gravity Model) DECEMBER 5, 1995 20 5. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate(52 X 10.1 = 5251 6. Traffic Capacity on this segment of 66th Avenue, at a Level of Service "D": 650 peak hour/peak season/peak direction trips 7. Existing Traffic volume on this segment of 66th Avenue: 181 peak hour/peak season/peak direction trips The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the existing zoning district is 30. This was determined by multiplying the 3 units (most intense use) by ITE's single-family residential factor of 10.1 Average Daily Trip Ends/unit. The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the proposed zoning district is 525. This was determined by multiplying the 52 units (most intense use), by ITE's single-family residential factor of 10.1 Average Daily Trip Ends/unit. Since the county's transportation level of service is based on peak hour/peak season/peak direction characteristics, the transportation concurrency analysis addresses project traffic occurring in the peak hour and affecting the peak direction of impacted roadways. According to ITE, the proposed use generates more volume in the p.m. peak hour than in the a.m. peak hour. There f ore , the p.m. peak hour was used in the transportation concurrency analysis. The peak direction during the p.m. peak hour on 66th Avenue is northbound. Given those conditions, the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the existing zoning district was calculated to be 2. This was determined by multiplying the total number of units allowed under the existing zoning district (3) by ITE's factor of 1.01 p.m. peak hour trips/unit, to determine the total number of trips generated. Of these trips, 65% (2) will be inbound and 35% (1) will be outbound. To determine the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the requested zoning district, the total number of units allowed under the proposed district (52) was multiplied by ITE's factor of 1.01 p.m. peak hour trips/unit to determine the total number of trips generated (53). Of these trips, 65% (34) will be inbound and 35% (19) will be outbound. Therefore, the most intense use of the subject property under the proposed zoning district would generate 32 (34 - 2 = 32) -more peak. hour/peak season/peak direction trips than the 2 that would be generated by the most intense use of the subject property under the existing zoning district. Using a modified gravity model and a hand assignment, the peak hour/peak season/peak direction trips generated by the proposed use were then assigned to impacted roads on the network. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent (5%) or more of the project traffic or fifty (50) or more of the project trips, whichever is less. Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and applying Appendix G methodology as set forth in the Florida Department of Transportation Level of Service Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily based upon vesting associated with project approvals. DECEMBER 5, 1995 21 BOOK 96 PnE 717 L_ BOOK 96 PAGE 718 The traffic capacity for the segment of 66th Avenue adjacent to this site is 650 trips (peak hour/peak season/peak direction) at Level of Service (LOS) "D", while the existing traffic volume on this segment of 66th Avenue is 181 trips (peak hour/peak season/ peak direction). The additional 34 peak hour/peak season/peak direction trips created by the most intense use of the subject property under the proposed zoning district would increase the total peak hour/peak season/peak direction trips for this segment of 66th Avenue to approximately 215. Based on the above analysis, staff determined that 66th Avenue and all other impacted roads can accommodate the additional trips without decreasing their existing levels of service. The table below identifies each of the impacted roadway segments associated with this proposed zoning classification. As indicated in this table, there is sufficient capacity in all of the segments to accommodate the projected traffic associated with the request. TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) segment Roadway Capacity Segment Road From To LOS "D" 1920E S.R. 60 82nd Avenue 66th Avenue 2210 1920W S.R. 60 82nd Avenue 66th Avenue 2210 1925E S.R. 60 66th Avenue 58th Avenue 2650 1925W S.R. 60 66th Avenue 58th Avenue 2650 1930E S.R. 60 58th Avenue 43rd Avenue 2650 1930W S.R. 60 58th Avenue 43rd Avenue 2650 1935E S.R. 60 43rd Avenue 27th Avenue 2650 1935W S.R. 60 43rd Avenue 27th Avenue 2650 1940W S.R. 60 27th Avenue 20th Avenue 2330 2470N 27th Avenue 16th Street S.R. 60 830 2930N 43rd Avenue 16th Street S.R. 60 830 29305 43rd Avenue 16th Street S.R. 60 830 3025N 58th Avenue 16th Street S.R. 60 1770 303ON 58th Avenue S.R. 60 41st Street 1770 30305 58th Avenue S.A. 60 41st Street 1770 312ON 66th Avenue S.R. 60 26th Street 690 31205 66th Avenue S.R. 60 26th Street 690 313ON 66th Avenue 26th Street 41st Street 650 31305 66th Avenue 26th Street 41st Street 650 4720W 26th Street 66th Avenue 58th Avenue 630 zxistias Demand Total Available Positive Roadway Ex st ng Vested Segment Segment Project Concurrency Segment Volume Volume Demand Capacity Demand Determination 1920E 1045 426 1471 739 2 Y 1920W 971 391 1362 848 4 Y 1925E 945 411 1356 1294 14 Y 1925W 991 396 1387 1263 32 Y 1930E 985 700 1685 965 3 Y 1930W 1147 681 1828 822 8 Y 1935E 1102 457 1559 1091 1 Y 1935W 1156 435 1591 1059 4 Y 1940W 896 331 1227 1103 2 Y 2470N 225 36 261 569 2 Y 2930N 667 67 734 96 2 Y 29305 505 67 572 258 1 Y 3025N 423 240 663 1107 8 Y 303ON 538 147 685 1085 1 Y 30308 388 161 549 1221 16 Y 312ON 167 12 179 511 34 Y 31205 188 13 201 489 18 Y 313ON 181 9 190 460 1 Y 31305 132 9 141 509 34 Y 4720W 173 7 180 450 2 Y - Water A residential development of 52 single-family units on the subject property will have a water consumption rate of 52 Equivalent DECEMBER 5, 1995 2.2 Residential Units (ERUs), or 13,000 gallons/day. This is based upon a level of service standard of 250 gallons/ERU/day. County water lines do not currently extend to the site. However, county LDRs require the developer to connect to the county water system at the time of development. When the subject property connects to county lines, it will be serviced by the South County Reverse Osmosis Plant. Since that plant currently has a remaining capacity of approximately 21100,000 gallons/day, the plant can accommodate the additional demand generated by the most intense use allowed under the proposed zoning. When the North County Reverse Osmosis Plant is complete, it will serve the subject property. This plant, which is currently being designed, will have a capacity of approximately 2,000,000 gallons/day and will be able to accommodate the additional demand generated by the proposed amendment. - Wastewater The site is within the urban service area; however, wastewater lines do not extend to the site at this time. County LDRs require the developer to connect to the county wastewater system at the time of development. When the subject property connects to county lines, it will be serviced by _ the Central County Wastewater Treatment Plant (Gifford). Based upon the most intense use allowed under the proposed zoning district, development of the property will have a wastewater generation rate of approximately 52 Equivalent Residential Units (ERUs), or 13,000 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. The Central County Wastewater Treatment Plant currently has a remaining capacity of more than 400,000 gallons/day and can accommodate the additional wastewater generated by the proposed rezoning. - Solid Waste Solid waste _service includes pick-up by private operators and disposal at the county landfill. The county's adopted level of service standard for landfill capacity is 2.37 cubic yards/person/ year. With the county's average of approximate1y;Z:3 persons/unit, a 52 unit residential development would be anticipated to house approximately 120 people (2.3 X 52). For the subject request to meet the county's adopted level of service standard of 2.37 cubic yards/person/year, the landfill must have enough capacity to accommodate approximately 285 (120 X 2.37) cubic yards/year. A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 895,000 cubic yards. The active segment of the landfill has a 2 year capacity, and the landfill has expansion capacity beyond 2010. Based on the analysis, staff determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning district. - Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. Since the site is located within the M-1 Drainage Basin and the Indian River Farms Water Control District (IRFWCD), development on the property will be prohibited from discharging any runoff in excess of 2 inches in a 24 hour period, which is the approved IRFWCD discharge rate. In this case, the minimum floor elevation level of service standards do not apply, since the property does not lie within a floodplain. However, both the on-site retention and discharge standards apply. With the most intense use of this site under the DECEMBER 5, 1995 23 BOOK 96 PnE 719 BOOK 96 P,.0 720 proposed amendment, the maximum area of impervious surface would be approximately 228,690 square feet, or 5.25 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, and given the IRFWCD 2 inch discharge requirement, would be approximately 541,868 cubic feet. In order to maintain the county's adopted level of service, the applicant would be required to retain approximately 358,916 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre -development runoff rate is 91.35 cubic feet/second. Based upon staff's analysis, the drainage level of service standard would be met by limiting off-site discharge to the IRFWCD's maximum discharge rate of 2 inches in 24 hours, and requiring retention of the 358,916 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed review will be conducted during the development approval process. - Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the property under the proposed zoning classification indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage by park type. Project LOS (Acres per Demand Surplus Park Type 1000 population) Acres Acreage Urban District 5.0 0.60 180.818 Community (north) 3.0 0.36 17.550 Beach 1.5 0.18 64.645 River 1.5 0.18 25.642 Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater, have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning. Therefore, the concurrency test has been satisfied for the subject request. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Element Policies 1.11 and 1.12. - Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1.12 states that the L-2, Low - Density Residential -2, land use designation is intended for DECEMBER 5, 1995 24 s - � residential uses with densities up to 6 units/acre. In addition, Future Land Use Element Policy 1.11 states that these residential uses must be located within an existing or future urban service area. Since the subject property is located within an area designated as L-2 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning district would permit residential uses less than the 6 units/acre permitted by the L-2 designation, the proposed request is consistent with Policies 1.11 and 1.12. While policies 1.11 and 1.12 are particularly applicable to this request, other comprehensive plan policies also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. Compatibility with the Surrounding Area Staff's position is that granting the request to rezone the subject property to RS -3 will result in development which will be compatible with surrounding areas. Since land to the north is currently zoned RS -3, the request is for an expansion of the existing zoning pattern. Based on population projections and current development patterns, residential development in this area of the county•is'expected to increase and eventually become the dominant land use. This development pattern would be consistent with the comprehensive plan, since the area is located within the Urban Service Area and is designated for low-density residential development. Any potential incompatibilities associated with residential development on the subject property would be with the adjacent areas that are currently used for agricultural purposes. These incompatibilities, however, will be somewhat mitigated since the subject site is large enough to buffer itself from adjacent agricultural uses as required in section 911.04(3)(c)5b of the county LDRs. That section states that where residential projects in areas zoned for more than one unit/acre are adjacent to active agricultural operations, the residential project must provide one of the following: • A 50 foot building (residence) setback; or • A 25 foot buffer yard with a type "B" buffer and a six-foot opaque feature. This buffer/setback requirement will be addressed during the review process for any development project proposed for the property. Therefore, this is not an issue at this time. For these reasons, staff feels that the requested RS -3 zoning would be compatible with the surrounding area. Potential Impact on Environmental Quality The site has been cleared, and contains no environmentally important land, such as wetlands or uplands. Therefore, development of the site will have little or no impact on environmental quality. For this reason, no adverse environmental impacts associated with this request are anticipated. DECEMBER 5, 1995 25 BOOK 96 mrE 72 Boa 96 PnE 722 CONCLUSION The requested zoning is compatible with the surrounding area, consistent with the comprehensive plan, meets all concurrency criteria, and will have no negative impacts on environmental quality. The subject property is located in an area deemed suited for low-density residential uses and meets all applicable rezoning criteria. For these reasons, staff supports the request. RECOMMENDATION Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this request to rezone the subject property from A-1 to RS -3. Director Bob Keating explained that the project is a rezoning of 7.5 acres east of 66th Avenue and south of 33rd Street. The subject property is a grove, as is the surrounding property. The Planning &.Zoning Commission voted 7-0 to approve the request. Commissioner Adams inquired whether the property would be required to hook up to County water and sewer, and Director Keating responded in the affirmative. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Attorney Bruce Barkett, representing the applicant, advised he was present to answer any questions. Peter Robinson of Laurel Homes stated that Laurel Homes owns property to the south of the subject property. When the notice of the application came out, his partner in Orlando, Milton Friedman, wanted to know why the applicant was going for the low zoning category. The Apopka weevil has affected the citrus in the area and there is no citrus left on the property. His concern is that he and his partner may eventually be at war with their neighbors regarding future zoning in the area because of the. applicant's request for such low density zoning. The applicant inherited the property and is trying to prevent the house from being vandalized. He recommended that the zoning change be granted but at a higher density, RS -6. Commissioner Bird stated that he would have no problem with granting RS -6 zoning in that area. Director Keating explained that staff would not have a problem with the RS -6 zoning, but the County Attorney has indicated the applicant would have to start the process all over from the beginning. The Chairman asked if anyone else wished to be heard in this matter. There being none, he closed the public hearing. DECEMBER 5, 1995 26 ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously adopted Ordinance 95-34 amending the zoning ordinance and the accompanying zoning map from A-1 to RS -3 for the property located at the southeast corner of 33rd Street and 66th Avenue, and described herein, and providing for effective date. ORDINANCE NO. 95-34 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RS -31 FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 33RD STREET AND 66TH AVENUE, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: THE WEST 18.66 ACRES OF TRACT 12, LESS THE SOUTH 50.00 FEET THEREOF, IN SECTION 32, TOWNSHIP 32 SOUTH, RANGE 39 EAST, AS THE SAME APPEARS ON THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY, FILED AND RECORDED IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT OF ST. LUCIE COUNTY, FLORIDA, NOW INDIAN RIVER COUNTY, FLORIDA. ABOVE REFERENCED PLAT RECORDED IN PLAT BOOK 21 PAGE 25, OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA. DECEMBER 5, 1995 27 BOOK 9 6 " L BOOK 96 N, GE E724 ORDINANCE 95-34 Be changed from A-1 to RS -3. All with the meaning and intent and as set forth and described in said Land Development Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 5th day of December, 1995. This ordinance was advertised in the Vero Beach Press -Journal on the 22nd day of November, 1995 for a public hearing to be held on the 5th day of December, 1995 at which time it was moved for adoption by Commissioner Bird , seconded by Commissioner .Adams , and adopted by the following vote: Chairman Kenneth R. Macht Ave Vice -Chairman Fran B. Adams Ave Commissioner Richard N.. Bird Ave Commissioner Carolyn K. Eggert Absent Commissioner John W. Tippin Ave BOARD OF CfflJNTY COMMISS OF INDIAWRIVER COUNTY BY: . MaCht, ATTEST BY: ., Ba , .0 Acknowledgement by the Department of State of the State of Florida this 13 day of Dec. , 1995. Effective upon filing with the Department of State. APPROVED AS TO FORM AND LEGAL SUFFICIENCY G1/!� William G. Collins II, Deputy County Attorney Community Development Inaan Riva Ca Approved Date Admin. a9 5 Legal toe___ Budgtt Dept. I 1140/W Risk Mgr. This ordinance was filed with the Department of State on the following date: December 13 1 Q9 DECEMBER 5, 1995 28 M M CONSIDERATION AND FORMAL SELECTION OF NEIGHBORHOOD REVITALIZATION CATEGORY FOR COACUUNITY DEVELOPMENT BLOCK GRANT APPLICATION SUBMITTAL INDIAN RIVER COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION NOTICE OF FIRST PUBLIC HEARING Indian River County is considering applying to the Florida Department of Community Af- fairs (DCA) for a Small Cities Community Development Block Grant (CDBG) of up to $750,000.00. These funds must be used for one of the following purposes: 1. To benefit low and moderate income persons; or 2. To aid in the prevention or elimination of slums or blight; or 3. To meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community and where other financial resources are not. available to meet such needs. The activity categories for which these funds may be used are in the areas of housing, neighborhood and commercial revitalization, or economic development (new jobs). Eli-. gible uses of funds include such physical improvement activities as housing and commer- cial building rehabilitation, clearance, water and sewer improvements, street improvements, drainage, housing site development, parking, and loans to businesses. Additional information regarding the range of activities that may be undertaken will be provided at the public hearing. For each activity that is proposed, at least 70% of the funds must benefit low and mod- erate income persons. In developing an application for submission to DCA, the county must plan to minimize displacement of persons as a result of planned CDBG activities. In addition, the county is required to develop a plan to assist displaced persons. ' A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commissioners of Indian River County, Flor- ida, in the County Commission Chambers of the County Administration Buildina, located Anyone who needs a special accommodation for this meeting, including non-English speaking persons must contact the county's Americans with Disabilities Act (ADA) Coor- dinator at 567-8000, extension 223, at least 48 hours yin advance of meeting. A FAIR HOUSING/EQUAL OPPORTUNITY/HANDICAP ACCESS JURISDICTION Indian River County Board of County Commissioners By: -s- Kenneth R. Macht, Chairman The. Board reviewed a Memorandum of November 20, 1995 and the listing of the Community Development Block Grant Advisory Committee as follows: TO: James E. Chandler County Administrator ON HERn CONCURRENCEDATE: November 20, 1995 ober M. Keat 11AIC';'rector Community Developm nt /J FROM: Sasan Rohani, AICP S Chief, Long -Range Planning RE: CONSIDERATION AND FORMAL SELECTION OF NEIGHBORHOOD REVITALIZATION CATEGORY FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION SUBMITTAL It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 5, 1995. DESCRIPTION AND CONDITIONS On November 21, 1995, the Board of County Commissioners selected the consultant firm of Clark, Roumelis and Associates, Inc., to DECEMBER 5, 1995 29 BOOK 96 P4'F 7�5 Boa 96 PAa 726 prepare a CDBG application for the county. CDBG grants are available in the following categories: C Economic Development G Neighborhood Revitalization 0 Commercial Revitalization 0 Housing At this time, the Board must formally choose the grant category for which it will apply. ANALYSIS For the past year, county staff have been working with residents of the Whitfield and Colored School Subdivisions to get roads paved and water lines installed throughout the subdivisions. One of the few funding sources for these improvements is the Neighborhood Revitalization category of the Community Development Block Grant program. Since the Whitfield and Colored School Subdivisions have a high percentage of low and moderate income residents and infrastructure improvements are necessary for the areas, staff feel that neighborhood revitalization should be selected as the CDBG application category. A representative of Clark, Roumelis & Associates, Inc., the consulting firm preparing the county's grant application, will attend the December 5th Board meeting and will make a presentation regarding the different CDBG grant categories. Then, the Board must formally choose the appropriate grant category. Also, the Board must establish a CDBG Citizen Advisory Task Force or reactivate the existing one (a copy of the membership list of the existing CDBG Citizens Advisory Task Force is attached). Finally, the Board must establish a date for a second public hearing. Recommendation Staff recommends that the Board of County Commissioners choose the Neighborhood Revitalization grant category. Staff also recommends that the Board of County Commissioners reactivate the existing CDBG Advisory Committee. Finally, staff recommends that the Board establish December 12, 1995, as the date for the second public hearing. COMMUNITY DEVELOPMENT BLOCK GRANT ADVISORY COMMITTEE VERO BEACH Carolyn K. Eggert, Chairman J.E. Chandler, County Administrator Larola F. B. Gamble, Exec. Dir., IRC Housing Authority Robert M. Keating, Director, Community Development Department WABASSO Solomon Murphy P.O. Box 272 Wabasso, FL 32970 William Rigby P.O. Box 872 Wabasso, FL 32970 Billy Minnis P.O. Box 381 Wabasso, FL 32970 589-4604 Ervin Cartwright P.O. Box 433 Wabasso, FL 32970 589-5332 DECEMBER 5, 1995 30 "Alfyr Joe Idlette 4320 35th Avenue Gifford, FL 32960 562-6656 a, Walter Jackson P.O. Bos 254 Vero Beach, FL 32961-0254 562-6501 Ralph Lundy 4520 38th Avenue Vero Beach, FL 32960' 562-5275 Victor Hart, Sr. P.O. Box 5193 Vero Beach, FL 32961-5193 567-4406 Mrs. Bernice Johnson 4274 31st Avenue Vero Beach, FL 32960 562-7350 GEOFFREY SUBDIVISION Mrs. Annie Jenkins P.O. Box 1764 Vero Beach, FL 32961-1764 Arthur J. Harris 1850 38th Place Vero Beach, FL 32960 562-5272 OSLO Joe Wiggins 895 SW 11th Street Vero Beach, FL 32962 Christine Browning P.O. Box 650495 Vero Beach, FL 32965-0495 Director Keating reviewed the process and introduced a representative from the consultant's office, Robert Johnson of Clark, Roumelis and Associates, Consultants. Robert Johnson explained the 4 grant categories: (1) housing rehabilitation; (2) neighborhood revitalization; (3) commercial revitalization; and (4) economic development and advised that the County is eligible up to $750,000 in any of the 4 categories but that the consultant is recommending the neighborhood revitalization category. Chairman Macht questioned the economic development category, and Director Keating stated that a specific business or industry must be coming in with a certain number of jobs. This category will be used with the new industrial park. Commissioner Adams inquired whether the County could apply again next year, and Mr. Johnson explained that the opportunity arises every fiscal year. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. BOOK 96 �,��,:� �7 DECEMBER 5, 1995 31 boa 96 Ptu 728 ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Neighborhood Revitalization grant category; reactivated the existing CDBG Advisory Committee; and established December 12, 1995 as the date for the second public hearing on this matter, as recommended by staff. COPY OF GRANT APPLICATION WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED ESCAMBIA COUNTY HOUSING FINANCE AUTHORITY VERO BEACH PRESS -JOURNAL Published Deily Vere 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 Veto Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a In the matter of In the Court. was pub - Itched M said newspaper in the lames of //, M 1' /9w- -- AHlant further says that the said Vero Beach PressJoumal is a newspaper published at Vero Beach, in said Indian RWer County. Florida, and that the said newspaper hes 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 RWet Cour"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. V"M Ltld'��Ibacribed bel6k .4 fhis ► : M day o D. 19 01, (BLdineft Manager) NOTAW PUBLIC. • r:w�w.artpm Runi+o. CC3an572 I: IJ,5::7ARA C SPRAGUE NOME OF PUBLIC NEARMIG Fa the purpose of Section 147(f) of tamal Revenue Code of 1986, as amendedfhe In, notice is hereby �givernt that the Board of County C naftsion. ers of Man River Co q, Florida, wil conduct a pubic g at their ray edheduled rtleeting an Tues., December 5, m1995, -at 9:05 A.M. in the 18C 40 25th Street Bpi, Florieoth da, 32960 located to consider the approval of the issuance by the Es - cambia Cat q Wousttg Fiance Authbrity. an be- half of Men River and other counties, of riot � $60.000, 0 le Thee of �h bonds wit be used to finance the purchase of single terrify reddenoes to be occu- pied carpied prialarlt by first-time home buyers of moder- ate. middle or .lesser income within Indian River Flor=ida. and various other Counties I1 the State of The bands wet not constitute a debt of the State of Florida, Indian River County, or other pertidpeting counties o Hosing Finance Authorities. but wet hie p from ac pa�b rraogrea from , the revs- AI pugs are advised that, cif tliey decide to ap- peal any 11erisi, made at this meeting, they wet need a record of theand to Such pur- pose, toy may to ensure that a verbatim recorof the praoeedings Is made, which record in - du peal La to be based. and evidence upon which the AD Interested persons are invited to Present their comments at thefiorlyr orarssat forth above. Boa my Nov. 17,1995 1253231 The Board reviewed a Memorandum of November 21, 1995: TO: Board of County Commissioners DATE: November 21, 1995 FROM: Charles P. Vitunac, County Attorney RE: Escambia County Housing Finance Authority The U. S. Congress has recently reauthorized provisions of a federal housing program which allow for low-cost mortgages to be issued to qualified people. The Escambia County Housing Finance Authority has undertaken a $80,000,000 mortgage program and will act as the lead agency for other smaller counties DECEMBER 5, 1995 32 which may wish to join in the program. Combining these counties into one pooled mortgage program will result in lower administrative costs. The attached resolution would authorize our county to join with Escambia County in a low-cost mortgage program. Requested Action: Respectfully request permission for the Chairman of.tk'ae County Commission to execute the attached resolution and interlocal agree- ment. Budget Director Joe Baird reviewed the project and explained the purpose is to participate in the bond program being administered by Escambia County which targets first time homebuyers with low to moderate income. Indian River County participated in this program in 1991, 1992, 1993 and 1994. Director Baird pointed out that the public advertisement regarding this item made mention of 11$60,000,000" when it should have read 11$80,000,000". County Administrator Chandler informed the Board that Commissioner Carolyn Eggert had called and is very supportive of this program. ,;` The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously adopted Resolution 95-152 authorizing the Escambia County Housing Finance Authority to operate within the boundaries of Indian River County; authorizing the Board to enter into agreements with the Escambia County Housing Finance Authority and to execute and deliver certain documents and instruments ` in connection therewith; approving a form of interlocal agreement; approving the issuance by the Escambia County Housing Finance Authority of not exceeding $80,000,000 single family mortgage revenue bonds, Series 1996 (Multi -County Program), pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended; and providing an effective date. BOOK, 96 F'ir;E 72 DECEMBER 5, 1995 33 BOOK 96 PEE 730 RESOLUTION NO. .5-1 5 2 A RESOLUTION OF THE BOARD OF COUNTY COSSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE ESCAMBIA COUNTY HOUSING FINANCE AUTHORITY TO OPERATE WITHIN THE BOUNDARIES OF INDIAN RIVER COUNTY: AUTHORIZING THE BOARD TO ENTER INTO AGREEMENTS WITH THE ESCAM 31A COUNTY HOUSING FIIITANCE AUTHORITY AND TO EXECUTE AND DELIVER CERTAIN DOCUMENTS AND INSTRUMENTS IN CONNECTION THEREWITH: APPROVING A FORM OF INTERLOCAL AGREEMENT; APPROVING THE ISSUANCE BY . THE ESCAMBIA COUNTY HOUSING FINANCE AUTHORITY OF NOT EXCEEDING $80.000,000 SINGLE FAMMY MORTGAGE REVENUE BONDS, SERIES 1996 (MULTI -COUNTY PROGRAM). PURSUANT TO SECTION 147(it) OF THE INTERNAL, REVENUE CODE OF 1986, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Chapter 159, Part IV. Florida Statutes (the "Act") authorized counties to create housing finance authorities to exercise powers of the Act within their boundaries or outside their boundaries with the consent of the governing body of the territory outside their area of operation; and WHEREAS, the Board of County Commissioners of Escambia County, Florida, on May 29. 1980, adopted Ordinance No. 80-12. by which it created the Escambia County Housing Finance Authority (the "Authority") and authorized the Authority to exercise all powers under the Act; and WHEREAS, there is no housing finance authority currently operating in Indian River County: and WHEREAS, pursuant to the Act the Board of County Commissioners of Indian River County, Florida. has found a shortage of affordable housing and capital for investment therein and a need for a housing finance authority to function in Indian River County, and WHEREAS, it is not practicable at this time under existing Florida and federal laws and regulations for a single local agency to issue its bonds for the purpose of implementing a single family housing program, although the shortage of such single family housing and capital for investment therein is continuing in Indian River County: and WHEREAS, the Authority has by resolution duly adopted on July 6, 1995 (the "Escambia Resolution") authorized the issuance of not exceeding $80.000,000 Single Family Mortgage Revenue Bonds. Series 1996 (Multi -County Program) (the "Bonds"). and has indicated to the Board of County Commissioners of Indian River County its willingness to exercise its powers in Indian River County to finance single family housing therein as permitted by the Act upon approval of the Board of County Commissioners of Indian River County: and WHEREAS, Section 147(1) of the Internal Revenue Code of 1986. as amended (hereinafter referred to as the "Code") requires public approval of certain private activity bonds by an applicable elected representative or governmental unit following a public hearing and the Board of County Commissioners of Indian River County. Florida (the 'Board"). constitutes an applicable elected representative or governmental unit: and WHEREAS, pursuant to Section 147(f) of the Code a public hearing was scheduled before the Board for D e c e m b e r 5 , 1995, and notice of such hearing was given in the form required by the Code by publication more than 14 days prior to such hearing: and DECEMBER 5, 1995 34 RESOLUTION 95-152 WHEREAS, the Board has on D e c e m b e r 5 . 19R 5 , held the public hearing and provided at such hearing reasonable opportunity for all interested individuals to express their views. both orally and in writing. on the issuance of the Bonds: and WHEREAS. the Board diligently and conscientiously considered all comments and concerns expressed) by such individuals: and WHEREAS, the Board desires to express its approval of the action to be taken pursuant to the Escambia Resolution and as required by Section 147(f) of the Code; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONMUSSIONERS OF I NDLAN RIVER COUNTY, FLORIDA: Section 1. Because of the continuing shortage of affordable single family housing and capital for investment therein in Indian River County and the continuing impediments to a bond issue to alleviate such shortages as to single family housing. it is hereby determined that the Board of County Commissioners of Indian River County consents to the Authority exercising its powers to issue the Bonds and to implement a program from a portion of the proceeds of the Bonds to finance single family housing within the statutory boundaries of Indian River County; provided, that the Authority and Indian River County first enter into a written agreement setting forth the powers, duties and limitations of the Authority as they pertain to the use of said bond proceeds within Indian River County and payment of the issuance costs for such Bonds. Section 2. In furtherance of the purposes set forth in Section. I. hereof the Chairman or Vice -Chairman and Clerk or Deputy Clerk -of the Board of County Commissioners of Indian River County are hereby authorized to execute such consents. intergovernmental agreements, applications or other documents as shall be required to implement such single family housing program and to provide for payment of Indian River County's proportionate share of costs of issuance of such Bonds, all as shall be approved by counsel to Indian River County. Section 3. The Interlocal Agreement, in substantially the form attached hereto as Exhibit "A". and made a part hereof, between Indian River County and the Authority is hereby approved. The officers of Indian River County are. hereby authorized to enter into the Interlocal Agreement on behalf of Indian River County. with such changes not inconsistent herewith as the officers executing same may approve. such execution and delivery to be conclusive evidence of such approval. The appropriate officers of Indian River County are hereby further authorized to execute and deliver such other documents and instruments as may be necessary to implement the Interlocal Agreement, including, without limitation. application for up to the maximum available private activity bond volume allocations pursuant to Chapter 159. Part VI. Florida Statutes, for the purposes set forth in the Interlocal Agreement. Section 4. The Board hereby approves. within the meaning of Section 1470 of the Code. the issuance by the Authority of not exceeding $80,000.000 Single Family Mortgage Revenue Bonds. Series 1996 (Multi -County program). and such other action to be taken pursuant to the Escambia Resolution. Section S. All resolutions or parts thereof of the Board in conflict with the provisions herein contained are, to the extent of such conflict. hereby superseded and repealed. Section 6. Adoption of this Resolution does not authorize or commit the expenditure of any funds of Indian River County to pay the costs of issuance of such Bonds. DECEMBER 5, 1995 35 Boos 96 fAa 732 RESOLUTION 95-152 Section 7. This Resolution shall take effect immediately upon its adoption. Duly adopted in the r e g u l a r session this 5 day of D e c e m b rm 5, IPML4N RIVER COUNTY. FLORIDA KENNETH R. ACHT Wo (SEAL) hairman. Board —of County Commissioners ATTEST: IlWOCATION OF PENDING ORDINANCE DOCTRINE FOR A CHANGE IN A SETBACK REGULATION The Board reviewed a Memorandum of November 29, 1995: TO: James E. Chandler County Administrator D ISI N HEAD CONCURRENCE: Obert M. Rea inXlent AICP Community De% C9ector A,6. FROM: Stan Boling, AICP Planning Director DATE: November 29, 1995 SUBJECT: Staff's Request for the Board of County Commissioners to Invoke the Pending Ordinance Doctrine for a Change in a Setback Regulation It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 5, 1995. DECEMBER 5, 1995 36 M M BACKGROUND: Recently, a subdivision proposal and a single family home building permit application brought the need for an LDR change to staff's attention. The needed change relates to the setback implications of locating a new subdivision road right-of-way along the border of an adjacent property. To address this need, staff is proposing an LDR amendment that will be processed along with several other LDR amendments. Staff is now requesting that the Board of County Commissioners invoke the pending ordinance doctrine so that staff can begin applying the substance of the proposed change prior to formal adoption of the proposed LDR amendment. ANALYSIS: •Proposed Change Under current regulations, subdivision developers are allowed to locate new road rights-of-way along the border of a property being subdivided (platted) and adjacent property. Where a right-of-way is to be located next to an adjacent property, current regulations require the subdivision developer to provide landscape improvements between the new subdivision road and the adjacent property. The current regulations allow the buffer to be located completely within the boundaries of the new road right-of-way. Staff's experience over the last several years is that the requirement has worked well by resulting in effective landscape buffers. Although these landscape requirements mitigate the visual impacts of an adjacent road right-of-way, current regulations affect adjacent property owners with increased setbacks. Current regulations apply front yard setbacks in all circumstances where a property is adjacent to a road right-of-way. These front yard setbacks apply even where the right-of-way is established via a new subdivision, where the right-of-way contains a landscape buffer, and where the right-of-way provides no access to the adjacent property. Thus, in certain circumstances, a new subdivision road right-of-way established along the perimeter of an adjacent property could change a side yard setback into a front yard setback for the adjacent property owner. Such a change usually results in a setback increase of 101. This increase is beyond the control of the adjacent property owner and restricts the buildable area of the parcel. To correct the negative impact of the existing setback regulations under such circumstances, staff has drafted the following proposed change to the land development regulations (LDRs): 1. For parcels adjacent to existing subdivision road rights-of- way, where the parcel is separated from the subdivision roadway by required landscape improvements and where the parcel cannot be accessed by the subdivision roadway, the portion of the parcel adjacent to the right-of-way shall be treated as a side yard where a side yard would exist absent the right-of-way. 2. For new subdivisions where a road right-of-way is proposed along the border of the property to be subdivided, the required landscaping improvements shall be located in a separate landscape tract (minimum width: 101) established between the right-of-way and the adjacent property. (Note: the result is that the setbacks on the adjacent property will remain the same.) With such changes, the landscaping requirements would continue to be required, while the negative setback impacts would be eliminated in existing and future situations. DECEMBER 5, 1995 3 BOOK 96 P.Aa 73 •Pending Ordinance Doctrine The pending ordinance doctrine allows a local government to declare its intent to adopt a proposed regulation change and to apply the proposed regulation prior to formal adoption. The pending ordinance doctrine is generally used in cases where a local government needs to prevent a rush of applications that may be received prior to formal adoption of a pending regulation change, or where relief or clarification of existing regulations is determined necessary to address pending applications. Staff is seeking use of the pending ordinance doctrine to provide setback relief to a single-family building permit applicant, and to provide clear direction to a subdivision applicant. Since the LDR amendments now in process will not be considered for final adoption by the Board until February 1996, it is staff's opinion that the pending ordinance doctrine should be invoked now to provide timely relief and direction for a pending application and development proposal. RECOMMENDATION: Staff recommends that the Board of County Commissioners invoke the pending ordinance doctrine for the following, proposed LDR changes: 1. For parcels adjacent to existing subdivision road rights-of- way, where the parcel is separated from the subdivision roadway by required landscape improvements and where the parcel cannot be accessed by the subdivision roadway, the portion of the parcel adjacent to the right-of-way shall be treated as a side yard where a side yard would exist absent the right-of-way. 2. For new subdivisions where a road right-of-way is proposed along the border of the property to be subdivided, the required landscaping improvements shall be located in a separate landscape tract established between the right-of-way and the adjacent property. Community Development Director Stan Boling reviewed the memorandum for the Board. Commissioner Adams felt the setback is an excellent solution but was concerned about the landscaping 10' strip. She believed that provision needs some flexibility, particularly in a subdivision where the roads are not dedicated to the County. Director Boling explained that a definition in the width of the landscaping buffer is needed where the lot is actually abutting the landscaping buffer rather than the road right-of-way. ON MOTION by Commissioner Bird, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously invoked the pending ordinance doctrine for the proposed LDR changes set out in staff's recommendation. DECEMBER 5, 1995 38 � i f NEW HORIZONS IN-HOUSE .TAIL PROGRAM FUNDING The Board reviewed a Memorandum of December 1, 1995: TO: Members of the Board • DATE: December 1, 1995 of County Commissioners SUBJECT: NEW HORIZONS IN HOUSE JAIL PROGRAM FUNDING - EMERGEINCYITEM FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS At the Board meeting of October 24, 1995 New Horizons made a verbal request for the County to continue the In house Jail Substance Abuse program at a cost of $35,011.00. The In house Jail Program was initiated utilizing the Anti -Drug Abuse Grant funds. The program was funded through the Anti -Drug Abuse Grant for 1990/91; 1991/92; 1992/93 and 1994/95. They did not obtain grant funds through the Anti -Drug Abuse Grant for 1993/94, but they were funded through the Indian River County Drug Abuse Fund in the amount of $28,000. Under the Anti -Drug Abuse Grant they are only eligible for four years of grant funding and therefore could not apply in the 1995/96 fiscal year. New Horizons wrote a letter to the Board of County Commissioners, but did not complete an agency budget packet and was not funded in the budget process. At the October 24, 1995 Board of County Commissioners meeting, staff was directed to look at the potential of funding the In house Jail Program through the County's' Drug Abuse trust fiord for the 1995/96 fiscal year. Staff reviewed the cash position of the Drug Abuse trust fiord as well as the budgeted revenues and determined that there was not sufficient money to cover the obligations already budgeted At the November 19, 1995 Board of County Commissioners meeting the Board directed staff to ask the sheriff if he would fund the program from his forfeiture fund Per the attached letter dated November 19, 1995, the Sheriff has urged the Board to find other fimding vehicles to pay for the New Horizons In House Jail Program. Therefore, the In house Jail Program would have to be funded from the General Fund Reserve Contingencies if the Board of County Commissioners wishes to fimd this program. In the future, if New Horizons wants to be funded they need to complete an agency budget packet by the given deadline and submit it as do other agencies. Budget Director Joe Baird advised that New Horizons has requested funding for its in-house jail program in the amount of $35,011. The County funded this program for 1990, 1991, 1992, 1993 and 1994 through a substance abuse grant. However, the grant only allowed funding for 4 years. At the November 24, 1995 meeting, the Commissioners suggested funding through the Sheriff's forfeiture fund; however, the Sheriff has advised that he does not have sufficient funds. The only available solution is to fund the program through general fund contingencies on a partial year basis. Commissioner Adams felt that this is a good program; however, the Board was forced to deny funding to some other very good programs because of lack of funds and she did not feel it would be fair to fund this one through the contingencies fund when all the others had been denied. DECEMBER 5, 1995 39 BUOK 96 PAGF 736 Commissioner Tippin agreed this is an excellent program. However, the State is cutting back on a host of vitally important programs, particularly children's programs, and in the early spring the County will be faced with some very important decisions. He could not support funding at this point in time. Chairman Macht wondered if the Commissioners would be willing to consider $10,000 if funding could be found from other sources, and Commissioner Adams responded that she did not feel able to offer anything at this time. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Bird, that the Board deny funding at this time. Chairman Macht emphasized that the program is an excellent one with measurable results in costs to law enforcement and the judiciary. He stressed that what government can give with one hand, they can take away with the other. Sheriff Gary Wheeler made one last plea for funding for the program which he considered to be extremely worthwhile. He did not consider himself to be a "bleeding heart" but felt the program saves many times $35,000 a year with a recidivism rate of less than 50%. The program keeps offenders from being rearrested and multiplying 50% by what it costs to house them in jail and what it costs the community in abuse to its citizens provides a benefit whose savings is worth far more than the funding requested. He stated that the money in his forfeiture fund will have to be used for the Florida Crime Information Center system upgrade known as FCIC2, which is mandated. Sheriff Wheeler stressed that this program is something that benefits Indian River County by doing a great service for the sons and daughters of people who live in this community. Chairman Macht inquired whether the purchase of the Sheriff's step van could be deferred, and Sheriff Wheeler responded that the ERT group is being used much more frequently which creates problems in that the team members and their equipment are someplace else and must be called in each time. The van will save valuable minutes in having a command post for incidents we are seeing today such as hostage taking, suicide, drug raids and rescue missions. DECEMBER 5, 1995 Commissioner Bird wanted to know if the Sheriff felt he might be able to fund the program next year, and Sheriff Wheeler reported that the drug import business is on the increase and they will be getting more forfeitures which could possibly fund more programs. He would not like to see the funds come from that source but it is a possibility. Commissioner Adams felt that, in light of what is happening in Tallahassee and Washington, the County needs to choose programs very carefully. She believed that the Board should choose programs which benefit young children first, as opposed to rehabilitation. Sheriff Wheeler emphasized his similar situation and stressed that government is now in the position of trying to care for people from the cradle to the grave. Commissioner Bird stated he.would support the motion as it stands but would like to leave the door open in the event some other funding source is found and the County is not asked to participate to such a high degree. Mayor Art Firtion of the City of Sebastian expressed his support for the program and reminded the Board that*' substance abusers have young children. Nollie Robinson, director of Criminal Justice Services, New Horizons of the Treasure Coast, Inc., advised that their budget has been cut down to the bare bones and that New Horizons has collected $25,000 in St. Lucie County for DUI which they are spending in Indian River County. Jim Granse of 36 Pine Harbor Lane expressed his support for the program and questioned the priority of the expenditures of LAAC funds for environmental purposes. THE CHAIRMAN CALLED passed unanimously Eggert being absent). DECEMBER 5, 1995 THE QUESTION and the motion by a 4-0 vote (Commissioner Bm 9 pv(7:37 41 WENTWORTH DITCH MAINTENANCE AGREEMENT TO: Back 9 6 PA. TE 73 The Board reviewed a Memorandum of November 21, 1995: James Chandler County Administr THROUGH: James W. Davis, Public Works Dir FROM.: Roger D. Cain, P County Engineer SUBJECT: Wentworth Ditch DATE: November 21, 1995 DESCRIPTION AND CONDITIONS r Agreement Staff has been working with the city of Sebastian's staff and attorney to devise a maintenance agreement for the area of CR 512 to which the new road discharges and conveys the stormwater from the county right of way. The subject agreement is the result. It sets out the terms for maintenance which are, except for specific responsibilities as to treating with herbicide and mowing, to equally share the responsibility for maintenance. The agreement spells out the territorial extent of maintenance as well. ALTERNATIVES AND ANALYSIS Alternative 1: Approve the agreement and direct the chairman to execute the agreement on behalf of the county and direct staff to submit the. agreement to the city for their consideration. Alternative 2: Not approve the agreement and direct staff to revise the agreement in specific ways. RECOMMENDATION AND FUNDING Staff recommends Alternative 1, funding to be from account number 111-214-541-033.49 ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Interlocal Agreement with the City of Sebastian for the 'purpose of providing for the maintenance of CR -512 Wentworth and Blossom Ditches, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ]DECEMBER 5, 1995 42 WATER EXPANSION PLAN - PHASE V, CONTRACT 3 - CHANGE ORDER NO. 1 AND FINAL PAY REQUEST - MARTIN PAVING The Board reviewed a Memorandum of November 27, 1995: DATE: NOVEMBER 27, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL � E ICES PREPARED ROBERT 0. WISEMEN, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER EXPANSION PLAN - PHASE V, CONTRACT 3 CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -93 -33 -DS BACKGROUND - On February 28, 1995, the Board of County Commissioners awarded the subject project in the amount of $275,795.00 to'Martin Paving Company of Vero Beach. (See attached.) ANALYSIS The project has been completed. All Indian River County requirements have been met, and we have received clearance from the Department of Environmental Protection. Change Order No. 1 (attached) decreased the contract cost by $49,473.95. The total cost of the project is $226,321.05. This decrease is due to major field reductions in non -paved drive restoration, sod and road restoration. The contractor has been paid $197,989.65 to date, leaving a balance of $28,331.40. Due to delay in the project closing, the liquidated damage was assessed to the contractor for 41 days at $450.00 per day, which equates to $18,450.00. This liquidated damage will pay additional engineering services for inspection time to Masteller and Moler, Inc., in the amount of $765.00. The final amount due to the contractor is $9,881.40. The staff of the Department of Utility Services recommends approval of Change Order No. 1, which reduces the contract price by $49,473.95 to a new contract amount of $226,321.05 and the final pay request for $9,881.90 for services rendered. Also, the staff recommends approval of the liquidated damage to be deducted from the contractor's payment in the amount of $18,450.00 and payment to Masteller and Moler, in the amount of $765.00. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved Change Order No. 1, reducing the contract price to a new contract amount of $226,321.05; approved final pay request for $9,881.90 to Martin Paving; and approved the liquidated damage to be deducted from the contractor's payment to Masteller and Moler in the amount of $18,450, with payment to Masteller and Moler in the amount of $765, as recommended by staff. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD BOOK 96 i A a�L 739DECEMBER 5, 1995 4 3 Boax 96 po�cE 740 AGREEMENT FOR EXTENSION OF TIME FOR PERFORMANCE - GRAND HARBOR - EMS STATION The Board reviewed a Memorandum of November 29, 1995: TO: The Board of County Commissioners FROM: e�t, William G. Collins II - Deputy County Attorney DATE: November 29, 1995 SUBJECT: Agreement for Extension of Time for Performance - Grand Harbor Fire/EMS Station Under an Agreement for Disaster Preparedness between River Harbor, Inc. and Indian River County dated January 9, 1991, River Harbor, Inc. agreed to donate 1.1 acres of land at the northwest corner of Indian River Boulevard and 45th Street for a future fire/emergency service station. River Harbor, Inc. transferred the Grand Harbor project to a new developer, GHA Grand Harbor, Ltd. which transfer was consented to by the Board on August 6, 1991 by Resolution 91-87. Subsequently, GHA Grand Harbor, Ltd. by Special Warranty Deed dated December 9, 1991 conveyed the 1.1 -acre fire/EMS station site to Indian River County. The deed had a provision that the County must commence construction within three years of the date of the deed and if they failed to do so, the developer would have the right to repurchase the site within three years and three months from the date of the deed. The time for commencement of construction and to repurchase were extended by an Agreement to Modify Restrictive Covenant dated 10/26/93 for a period of one year. Under the extension, commencement of construction was to begin by December 11, 1995. Presented is a second "Agreement for Extension of Time for Performance" which would extend the commencement and repurchase dates by an additional two years. As conditions to the extension, GRA Grand Harbor, Ltd. wishes to have the right to substitute a new location and review the architecture and design. (See paragraphs 4 and 5 of the extension agreement.) RECOMMENDATION: Approve the draft "Agreement for Extension of Time for Performance" with the following revisions: a. References in paragraph 6 to the Development Order for Grand Harbor should refer to "Resolution 85-128, as amended." b. Paragraph 4 should be revised to read "GHA Grand Harbor, Ltd. has the right to substitute a new location of similar size, value, access and utility for the fire/EMS station at any time within the terms of this agreement, subject only to the County's approval, which approval shall not be unreasonably withheld." ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Agreement with GHA Grand Harbor, Ltd. extending the date for commencement of construction of the Fire/EMS Station by the County to and including December 11, 1997, as recommended by staf f . AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DECEMBER 5, 1995 44 GENERAL DISCUSSION Chairman Macht noted that Commissioner Carolyn Eggert is doing well and expects to be back for next week's meeting. Chairman Macht also reminded everyone that on December 7th a memorial service for Pearl Harbor will be held at 9:00 a.m. at the Courthouse to dedicate commemorative plaques. He encouraged everyone to attend, if possible. DOCUMENTS TO BE MADE PART OF THE RECORD Sidewalk and Bikeway Easement and Limited Access Easement dated November 22, 1995, to Indian River County from DeBartolo Realty Partnership, LP, regarding Indian River Mall DRI was approved and made a part of the record. COPIES OF EASEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD - FILED UNDER 12/05/95 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:54 a.m. ATTEST: J. rton, Clerk Minutes Approved: / q— 9 6 enneth R: acht, Chairman DECEMBER 5, 1995 45 BOOK 96 Piu 741 I