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HomeMy WebLinkAbout1/2/1996MINUTESWnTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, JANUARY 2,1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida COUNTY COMMISSIONERS Kenneth R. Macht, Chairman (District 3) James E. Chandler, County Administrator Fran B. Adams, Vice Chairman (District 1) Richard N. Bird (District 5) Charles P. Vitunac, County Attorney Carolyn K. Eggert- (District 2) John W. Tippin (District 4) Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. 2. A. INVOCATION None B. PLEDGE OF ATIEGIANCE - Comm. Kenneth R. MAMMA u : 1 alai ►Y ,K NI►I ; u , y;y - Y r i► I rn I;u:► WIIIIIII Dill RIM Y fliall aw lei Wall: I;uRM : 11 Y 1� � • : �I1:1 ul ; �y Y u. NONE • ':1 u Y 1�5 Presentation of Proclamation to Paul R. Jacobi for Service to I.R.C. Building Code Board of Adjustments & Appeals ul la o Regular Meeting of November 28, 1995 1 016 // None 9:05 A.M. 9. PUBLIC ITEMS A. PUBT JC HE ARINGS 1. Arno Mayer Request to Rezone Approximately 9.7 Acres From CH to IL (memorandum dated December 18, 1995) 56-65 7. CONSENT AGENDA PA = " A. Received & Placed on File in Office of Clerk to the Board: Fla. Inland Navigation District Amended District Meeting Schedule for FY95-96 B. Annual Signatories Resolution for New Board of County Commission Officers 2-4 C. Resignation of Samuel A. Culbertson from Board of Zoning Adjustment (letter dated December 12, 1995) 5 D. Lease Agreement Between IRC and City of Vero Beach re: Site to be Used for 800 MHz Tower (letter dated December 21, 1995) 6-17 E. Award Bid #6033 / Miraflores Water Assessment (memorandum dated December 18, 1995) 18-28 F. Supplement #2 - Miami Elevator Maint. Contract - (memorandum dated December 21, 1995) 29-30 G. ESSX Telephone Service (memorandum dated December 14, 1995) 31-38 H. Award Bid #6034 / Vero Glen Water Assessment (memorandum dated December 18, 1995) 39-49 _ I. Request for Floodplain Cut and Fill Balance Waiver for Riverpoint Subdivision (memorandum dated December 14, 1995) 50-52 J. Copeland Landing West PRD - Second Extension Of Contract for Required Improvements and Land Development Permit (memorandum dated December 19, 1995) 53-55 8. CONSTI MONAi OFFICERS and None 9:05 A.M. 9. PUBLIC ITEMS A. PUBT JC HE ARINGS 1. Arno Mayer Request to Rezone Approximately 9.7 Acres From CH to IL (memorandum dated December 18, 1995) 56-65 L 9� °og .� 9. PUBLIC ITEMS (con t'd.l PAGE A. PUBLIC HEARINGS (con_ t 2. AN ORDINANCE OF INDIAN RIVER COUNTY FLORIDA, AMENDING CHAPTER 302 ANIMAL CONTROL AND KENNEL REGULATIONS OF THE INDIAN RIVER COUNTY CODE TO REFLECT CHAPTER 94-339 LAWS OF FLORIDA 66-81 B. PTJBTJC DISCUSSION ITEMS None 10. COUNTY ADMIMSTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services Award Bid #6031 / 26th Street Water Main (memorandum dated December 13, 1995) 82-86 D. Leis vre Services None E. Office of Management and Budaeet None F. Personnel None G. Pn61ic Works None H. Thi itiea 1. Ixora Park Warehouse Addition, Bid #5052 Final Pay Request (memorandum dated December 13, 1995) 87-94 2. Whispering Palms S/D Water Line Replace- ment Project (memorandum dated December 13, 1995) 95-100 L 9� °og .� 11. DEPARTMENTAL MATTERS (on 'd )• H. tilities (on 'd 1- 3. Vero Highlands Water Assessment Project, Part 2 Change Order No. 1 and Final Pay Request (memorandum dated December 15, 1995) 1 �►Y r W 1 ; .I None K117110 d (1 10 DI t -UN DIJ, Cross -Walk - New Courthouse (backup may be provided separately) B. Vice Chairman Fran B Adams C. Commissioner Richard N Bird (1 1 11 11 1 I 1 Al E. ommissioner John W Ti ' an 97 o-0-0� -1 101-105 F. COMMITTEE I Y T ' ' 1 I►Y u I NY ; ' ' / I►Y u I ►Y . (memorandum dated December •' 106-144' 14. C: 1 Y; I:1:;1 A. Rmerancy None ' None C. Environmental Contral Board None 1 1 1; Elul jY 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 X40R AT T .PACT AR T-TnT TUC TAT A T117 A XTf'U nv * ter. TTLT- - - - - - - - --•' -•., W i, . t aar � cu r t..1i vt' 1v1�� 111V lJ. Meeting broadcast live on: TCI Cable Channel 13 - rebroadcast S: 00 p. m. Thursday through S: 00 p. in. Friday Falcon Cable Channel 35 - rebroadcast Friday evening INDEX TO MINUTES January 2, 1996 Regular Meeting of Board of County Commissioners CHAIRMAN'S COMMENTS . . . . . . . . . . . . . . . . . . . . . . . 1 ELECTION OF CHAIRMAN . . . . . . . . . . . . . . . . . . . . . . 1 ELECTION OF VICE CHAIRMAN . . . . . . . . . . . . . . . . . . . . 2 PROCLAMATION . . . . . . . . . . . . . . . . . . . . . . . . . . 2 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . . . 3 CONSENT AGENDA . . . . . . . .3 A. Received & Placed on File in Office of Clerk to the Board: . . . . . . . . . . . . . . . 3 B. Resolution - Annual Signatories for New BCC Officers 3 C. Resignation of Samuel A. Culbertson from Board of Zoning Adjustment . . . . . . . . . . . . . . . . . . . . 6 D. Lease Agreement with City of Vero Beach - 800 MHz Tower 7 E. Award Bid #6033 - Miraflores Water Assessment . . . 8 F. Miami Elevator Maintenance Contract - Supplement #2 . . 9 G. ESSX Telephone Service Agreements . . . . . . . . . . . 10 H. Award Bid #6034 - Vero Glen Water Assessment . . . . . . 11 I. Floodplain Cut and Fill Balance Waiver - Riverpoint Subdivision . . . . . . . . . . . . . . . . . . . . . . . . . 12 J. Second Extension of Contract for Required Improvements and Land Development Permit - Copeland Landing West PRD . . . . . 13 PUBLIC HEARING - ARNO MAYER REQUEST TO REZONE APPROX. 9.7 ACRES FROM CH TO IL . . . . . . . . . . . . . . . . . . . . . . . 15 PUBLIC HEARING - ORDINANCE AMENDING CHAPTER 302 ANIMAL CONTROL AND KENNEL REGULATIONS . . . . . . . . . . . . . . . . . . . . . 24 AWARD BID #6031 - 26TH STREET WATER MAIN . . . . . . . . . . . . 45 IXORA PARK WAREHOUSE ADDITION, FINAL PAY REQUEST . . . . . . . . 46 WHISPERING PALMS S/D WATER LINE REPLACEMENT . . . . . . . . . . . 47 VERO HIGHLANDS WATER ASSESSMENT PROJECT - CHANGE ORDER #1 AND FINAL PAY REQUEST - TREASURE COAST CONTRACTING . . . . . . . . . . 48 CROSS -WALK - NEW COURTHOUSE . . . . . . . . . . . . . . . . . . . 49 COMMITTEE APPOINTMENTS/REAPPOINTMENTS . . . . . . . . . . . . . . 49 1 JANUARY 2 1996 ® M Tuesday, January 2, 1996 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, January 2, 1996, at 9:00 a.m. Present were Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; Richard N. Bird; Carolyn K. Eggert; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Barbara Bonnah, Deputy Clerk. Chairman Macht called the meeting to order and led the Pledge of Allegiance to the Flag before reporting that a terrible car accident earlier this morning had resulted in the death of two small children who were not secured in car seats. Chairman Macht requested that Administrator Chandler work with Emergency Services to have a video shown on the government channel informing people of the availability of children's car seats and compliance with the law. CHAIRMAN'S COADIENTS Chairman Macht thanked the Commission members for their cooperation during the past year; he looked forward to a new year with a new chairman. Commissioner Eggert felt Chairman Macht did an excellent job, especially under the circumstances of having lost his wife, Irene. Commissioners Adams, Bird and Tippin also expressed their appreciation for a job well done. ELECTION OF CHAIRMAN Chairman Macht opened the floor for nominations for Chairman of the Board of County Commissioners for 1996. Commissioner Eggert nominated Commissioner Adams as Chairman for 1996 and Commissioner Tippin seconded the nomination. There being no further nominations, the Chairman called for a vote. 1 JANUARY 2 1996 BooK 97f,",;r. �k - D BOOK 9 7 PAE 01 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously elected Fran B. Adams Chairman of the Board for 1996. Commissioner Macht turned the gavel over to Chairman Adams, who thanked the Commissioners for their confidence. ELECTION OF VICE CHAHMAN Chairman Adams then opened the floor for nominations for Vice Chairman of the Board of County Commissioners for 1996. Commissioner Bird nominated Commissioner Eggert as Vice Chairman for 1996 and Commissioner Tippin seconded the nomination. There being no further nominations, the Chairman called for a vote. ON MOTION by Commissioner Bird, SECONDED by Commissioner Tippin, the Board unanimously elected Carolyn K. Eggert Vice Chairman of the Board for 1996. PROCLAMATION Chairman Adams read the following proclamation aloud and presented it to John Calmes, a member of the Building Code Board of Adjustments and Appeals, who accepted it on behalf of Paul R. Jacobi: IN PROCLAMATION WHEREAS, Paul R. Jacob) has Qtm of his time and expertise since,'1983 to December, 1895 while serving an the Indian Rim Courdy Building Code Board of Adjustments and Appeals; end WHEREAS, Paul Is to be cotmterded fa his IoM tarns an this board, and for his dedieatiar to public serWoe. He hes "layad faimess and Intepr(ty In confronting the myriad probimns that arise when des" with variances and appeals to the WdmkW Lodes adopted by Indian Riva County. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF IND UW RNER COUNTY, FLORIDA thud the Board expresses deep appredadon fa the servios Paul R. Jecabi has performed ova the past 12 yeas an behalf of Indian River County, and extends heertfeft wishes for his sucoess in future endeavors. Adopted this 2 day of January, 1888 BOARD OF COUNTY COMMISSIONERS y INDIAN RIVER COUNTY, FLORIDA N Fran B. Adams, Chairman I 2 JANUARY 2 1996 � _ r APPROVAL OF MINUTES The Chairman asked if there were. any corrections or additions. to the Minutes of'the Regular Meeting of November 28, 1995. There were none. ON MOTION. by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the Minutes of the Regular Meeting of 11/28/95-, as written. CONSENT AGENDA Commissioner Eggert requested that item G be pulled for discussion. A. Received & Placed on File in Office of Clerk to the Board: Florida Inland Navigation District Amended Meeting Schedule for FY -95-96 B. Resolution - Annual Signatories for New BCC Officers ON. MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-1, directing county depositories to honor certain authorized signatures on county warrants and other orders for payment. RESOLUTION NO. 96- 01 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING COUNTY DEPOSITORIES TO HONOR CERTAIN AUTHORIZED SIGNATURES ON COUNTY WARRANTS AND OTHER ORDERS FOR PAYMENT. WHEREAS, the Board of County Commissioners of Indian River County on January 2, 1996, held an election for the offices of Chairman and Vice Chairman of the Board of County Commissioners; and WHEREAS, the County Commission did nominate and select as Chairman Fran B. Adams and as Vice Chairman C a r o l y n K. Egg 8 rid WHEREAS, Jeffrey K. Barton was elected Clerk of the Circuit Court of Indian River County effective December 31, 1988, also 3 BOOK 97 F,11F JANUARY 2 1996 mai 97 03 serves as a Clerk to the Board of County Commissioners, pursuant to Section 125.167, Florida Statutes; and WHEREAS, it is now necessary to reinstruct the County's depositories as to the signatures necessary to honor County warrants, checks, or other orders for the payment of money drawn in the Commission's name, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The County Commission has in the past designated certain institutions as official depositories of County funds, and such designations are hereby ratified and affirmed. 2. Each designated depository of the Commission is hereby requested, authorized, and directed to honor checks, warrants, or other orders for payment of money drawn in the Commission's name, including those payable to the individual orders of any . person or persons whose name or names appear thereon, when bearing the facsimile signature of the Clerk of the Circuit Court, when said check, warrants, or other orders for the payment of money equals or does not exceed the sum of three thousand dollars ($3,000). 3. If a check, warrant, or other orders for the payment of money drawn in the Commission's name exceeds the sum of three thousand dollars ($3,000), said designated depositories are authorized and directed to honor checks, warrants, or other orders -for payment of money drawn in the Commission's name, only when such check, warrant, or other orders for payment of money bears the facsimile signature of the Chairman and Clerk of the Circuit Court and further bears the original signature of either the Chairman, Vice Chairman, Clerk -- of the Circuit Court, or Deputy Clerk, listed below. Said actual and facsimile signatures appear below: (1) Jeffrey K. Barton Clerk of Circuit Court 4 JANUARY 2 1996 M Facsimile M (2) Cynthia Gatt Deputy Clerk (3) Mary Louise Scheidt Deputy Clerk (4) Fran B. Adams Chairman (5) Carolyn K. Eggert Vice Chairman M M Facsimile A uaI Facsimile BE IT FURTHER RESOLVED that the above named signatories are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board of.. County Commissioners of Indian River County; and BE IT FURTHER RESOLVED that the use of facsimile signatures is as authorized by Section 116.34, Flbrida Statutes, the "Uniform Facsimile Signature of Public Officials Act." The resolution was moved to adoption by Commissioner Eggert and the motion was - seconded by Commissioner B i r d and, upon being put to a vote, the vote was as follow,, Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird A y e Commissioner Kenneth R. M a c h t Aye Commissioner John W. T i p p i n A y e The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of January, 1996. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA Y Jeffy I Barton erk ranAdams `Chairman JANUARY 2 1996 5 BOOK 9 F'Af;E 04 Beof 97 05 C. Resignation of Samuel A. Culbertson from Board of Zoning Adjustment The Board reviewed the following letter dated 12/12/95: December 12, 1995 Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Gentlemen: Please accept my resignation from the Board of Zoning Adjustment. Since my appointment in the Fall of 1994, there has only -been one meeting which, unfortunately, I was unable to attend. In light of the lack of items coming before the Board, you may care to review the scope of its responsibilities or the necessity of its existence. I thank you for the opportunity to serve the County. ely, amuel A.'Culbertson ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously accepted the resignation of Sam Culbertson from the Board of Zoning Adjustment. 6 JANUARY 2 1996 D. I,ease Agreement with City of Vero Beach - 800 MHz Tower The Board reviewed the following letter dated 12/21/9.5: City of Vero Beach 1053 - 201b MACE - P.O. BOX 1389 �p192021? VERO BEACH, FLORIDA 32961-1389 Telephone (407) 567-5151 Fav (407) 7783856 I O "� FC OFFICE OF THE r 7 4`A', CITY MANAGER/ 40 '/ a7a7 UTILITIES DIRECTOR Mi December 21, 1995 Mr. James E. Chandler County Administrator Indian River County Administration Building 1840 25th Street Vero Beach, FL 32960-3394 Dear Jim: I have enclosed a copy of the Lease between the City of Vero Beach and Indian River County regarding the site to be used for the 800 MHz tower. 'This lease requires County approval before it is effective. Consequently, I would appreciate your putting it on the agenda for the Commissioners' consideration. I received only one copy of this lease; consequently, if you would have your Board Chairman give us an original signature on the one that comes back, I think this would suffice. Your assistance in this matter is appreciated. Very truly yours, T. R. Nas City Manager/Utilities Director ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Lease Agreement with the City of Vero Beach for 800 MHz tower site near Old Dixie Highway. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JANUARY 2 1996 7 BOOK 97 FVUF 06 Boa 97 Piu 07 E. Award Bid #6033 - Miraflores Water Assessment The Board reviewed the following memo dated 12/18/95: DATE: December 18, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator FROM: H.T. Dean, General Services Director% W Fran Boynton Powell, Purchasing Manage SUBJ: Award Bid 16033/Miraflores Water Assessment Utilities Department BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Advertisement Mailed to: Replies: Statement of "No Bids" .VENDOR Timothy Rose Construction Vero Beach, FL Driveways, Inc Titusville, FL Treasure Coast Contracting Vero Beach, FL AKA Services West Palm_Beach, FL JoBear Palm Bay, FL Strickler Brothers Ft Myers, FL TOTAL AMOUNT OF BID December 6, 1995 November 15, 29, 1995 Twenty Nine (29) Vendors Six (6) Vendors -0- BID TOTAL $ 25,313.50 $ 25,328.50 $ 29,208.00 $ 35,540.00 $ 50,410.00 $ 51,320.00 $ 25,313.50 SOURCE OF FUNDS Utilities Assessment Fund 473-000-169-268.00 ESTIMATED BUDGET RECOMMENDATION $ 29,524.00 Staff recommends that the bid be awarded to Tim Rose Contracting as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. In addition, staff requests Board approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney. 8 JANUARY 2 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #6033 to Tim Rose Contracting in the amount of $25,313.50, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD F. Miami Elevator Maintenance Contract - Supplement #2 - The Board reviewed the following memo dated 12/21/95: TO: James Chandler County Administrator THRU: H.T. "Sonny" Dean, Director Department of General Services FROM: Lynn Williams, Superintendent Buildings & Grounds DATE: December 21, 1995 SUBJECT: -Supplement #2 - Miami Elevator Maintenance Contract CONSENT AGENDA DESCRIPTION AND CONDITIONS: The attached Supplement #2 adds the New Courthouse elevators (8) to the existing Maintenance Contract with Miami Elevator. All - terms and conditions of the Master Agreement remain in effect. RECOMMENDATION AND FUNDING: Staff recommends approval of Supplement #2 from Miami Elevator in the amount of one thousand two hundred eight dollars ($1,280.00) per month. Funding is available in 001-220-519-033.49, Other Contractual Services. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Supplement 12 to Miami Elevator Maintenance Contract in the amount of $1,280 per month, as recommended by staff. SUPPLEMENT12 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JANUARY 2 1996 9 BOOK 97 PACE 0 i3, x 9 7 PALE 09 G. ESSX Telephone Service Agreements The Board reviewed the following memo dated 12/14/95: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVI S SUBJECT: ESSX TELEPHONE SERVICE BACKGROUND: DECEMBER 14, 1995 Approximately five years ago, the County entered into an agreement with Bell South to furnish ESSX telephone service to our various locations. This service is similar to the PBX system within the Administration Building except the switching equipment is located in the telephone company's central office and is maintained by them. We pay a reduced special rate for each station loop (extension). There are two contracts which cover the above described system One is for the basic service and the other covers the Special Assembly Service for each station loop. These two contracts for services have expired and require renewal. ANALYSIS: Our new contract will indicate a slight decrease in price for basic service since our system has been up -graded to Medium size due to the increase in station loops (extensions) over the past five years. The length of these two proposed contracts is five years. RECOMMENDATION: Staff recommends Board approval and authorization for the Chairman to execute the agreements. Commissioner Eggert commented that while she was recuperating from knee surgery, she met with frustration in trying to call in to the County Administration Building lines, especially in the afternoon. She asked if anything could be done to improve that situation. Commissioner Eggert also commented that she could not get through at all at times to the Community Development Department. Commissioner Bird echoed that concern and asked if it was possible for staff to forward their voice mail calls over to a warm body. Chairman Adams stated that she also had trouble getting through to Community Development, but noted that they have been very quick to get back to her after she left a message. Commissioner Tippin felt the perception is there with the public that they cannot get through to talk to a warm body. General Services Director Sonny Dean was requested to look into the difficulty of calling in. 10 JANUARY 2 1996 ON MOTION by Commissioner Bird, SECONDED by Commissioner Macht, the Board unanimously approved the service agreements for ESSX telephone service, as recommended by staff. COPIES OF AGREEMENTS ON FILE IN OFFICE OF CLERK TO THE BOARD H. Award Bid #6034 - Vero Glen Water Assessment The Board reviewed the following memo dated 12/18/95: DATE: December 18, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, DirectorA General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #6034/Vero Glen Water Assessment Utilities Department BACKGROUND INFORMATION: Bid Opening Date: December 6, 1995 Advertising Dates: November 15, 129, 1995 Advertisement Mailed to: Thirty Two (32) Vendors Replies: Six (6) Vendors 'Statement of "No Bids" -0- VENDOR BID TOTAL CORRECTED TOTAL Driveways, Inc $23,833.80 $23,733.80 Titusville, FL Tim Rose Construction $24,070.40 Vero Beach, FL Treasure Coast Const. $28,400.20 Vero Beach, FL AKA Services $35,765.00 West Palm Beach, FL Strickler Brothers $43,397.00 Ft Myers, FL JoBear $51,473.00 Palm Bay, FL TOTAL AMOUNT OF BID $23,733.80 SOURCE OF FUNDS Utilities Assessment Fund 473-000-169-269.00 ESTIMATED BUDGET $26,396.70 it BOOK 97 F'r1r,E 10 JANUARY 2 1996 MIR 9 7 ita 11 RECOMMENDATION Staff recommends that the bid be awarded to Driveways. Inc as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. In addition, staff requests Board approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #6034 to Driveways, Inc. in the amount of $23,733.80, as recommended by staff. AGREEMENT TS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD I. Floodplain Cut and Fill Balance Waiver - Riverpoint Subdivision The Board reviewed the following memo dated 12/14/95: TO: James Chandler County Administrator THROUGH: James W. Davis, P. Public Works Director and Roger D. Cain, P.E. County Engineer FROM: David B. Cox, P.E. qC Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Riverpoint Subdivision REFERENCE: SD-95-03-02/L.D.P. Application Nd. 94120004-005 DATE: December 14, 1995 CONSENT AGENDA DESCRIPTION AND CONDMONS Knight, McGuire & Associates, Inc., on behalf of David Blair - Ecologic Enterprises, the developers of Riverpoint Subdivision has requested a waiver of the cut and fill balance —requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection 12 JANUARY 2 1996 Ordinance. Riverpoint Subdivision received preliminary plat approval from the Planning and Zoning Commission on July 13, 1995. The 24 unit single family subdivision is located adjacent to mosquito impoundments along the Indian River Lagoon south and east of Vero Shores Subdivision. The site is located in special flood hazard area Zone AE with base flood elevations of 5.0 ft. and 6.0 ft. N.G.V.D. The ten year stillwater elevation is 2.8 ft. The proposed displacement.of the floodplain below 4.0 ft. for which the waiver is requested is 8000 cubic yards as indicated in the attached letter from the applicant's engineer dated December 14, 1995. ALTERNATIVES AND ANALYSIS The project meets the cut and fill balance waiver criteria provided in Section 930.07(2)(d)1. of being situated in an estuarine environment within the 100 year floodplain along the Indian River and in staffs opinion it appears that all other Stormwater Management and Flood Protection Ordinance requirements can be met without adverse impact on other lands in the estuarine environment. The land development permit application is currently under review. Both Indian River County and S.J.R.W.M.D. Wetland Resource Management permits have been issued for the project. • Alternative No. 1 Approve the cut and fill balance waiver request. Alternative No. 2 Deny the waiver request and require re -design to accomplish an on-site balance of cut and . fill. RECOMMENDATION Staff recommends approval of Alternative No. 1. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved a floodplain cut and fill balance waiver for Riverpoint Subdivision, as recommended by staff. J. Second Extension of Contract for Required Improvements and Land Development Permit - Copeland Landing West PRD The Board reviewed the following memo dated 12/19/95: JANUARY 2 1996 13 BOOK 97 FAUE wog 97 ?A'.i. 13 TO: The Board of County Commissioners FROM: iL& William O. Collins II - Deputy County Attorney DATE: December 19, 1995 SUBJECT: Copeland Landing West PRD - Second Extension of Contract for Required Improvements and Land Development Permit Copeland Landing, Inc. has requested a second extension to complete required improvements at the Copeland Landing West PRD. The first extension was from June 21, 1995 to January 1, 1996. The developer indicates that additional time will be needed to complete the work, have it certified by the project engineer, and inspected by the County. RECOMMENDATION: Extend the Land Development Permit No. 93040115-001 to April 1, 1996 and authorize the Chairman to execute the Second Modification to the Contract for Required Improvements No. PRD -87-12-09-A. WGC/aims \docs\memo\bcc7.doc cc: Robert M. Keating, AICD - Community Development Director Roger Cain, P.E. - County Engineer ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the second extension of contract as set out in the above staff recommendation. EXTENSION OF CONTRACT ON FILE IN OFFICE OF CLERK TO THE BOARD 14 JANUARY 2 1996 PUBLIC HEARING - ARNO MAYER REQUEST TO REZONE APPROX. 9.7 ACRES FROM CH TO IL VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he Is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach lin Indian River County, Florida; that the attached copy of advertisement, being in the matter off ,/n; � ✓1 _ l /►p In the //�y/1 Court, was pub- lished In said newspaper in the Issues of &20 d4 , �7 1f,5_ Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as Second class mail matter at the post office in Vero Beach, in said Indian River Court. 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. ..•• i�ii�t•taa.4 subscribed before me this day of �`� A.D. 19 N Co(Business Manager) ���:. �' Ga.•r„ : n t:Ancari�. c .^,PRAGU! NOTARY POR,_' /�.. •'S IyJ. :.i:da ,.t I4rdu M Gummncl,m t ■p ,ora 24. 19ar n ` C..$,•1� .1 (:urrcncswu NuuC,e• 77 NOTICE — PUBLIC HEARING The Board of County C,onmrtbsioners of Indian River County, Florida, wffl consider the adaption of Commercial Dbtrict to U, Light Ixiustriai District. The suglact property b owned by Arra Mayer. The subject property Is ,located between U.S. 1 and the F.L.C. railroad tracks.abne� pp telt' 500 feet north of the south county � contain approxi- fretehr 9.7 acres. The subject property Ues in the southeast 14 section of StxKlon 31, Tow�dp 33S, F Range 40E, hdlg and being in Indian Rim County, y. pulft hewing at which parrs In hist and citizens shd have an opportunity to be heard, wM be held by the Board of County Carnrn issioners of Iridian Rim County. Florida, In the County Cornirds- sion Chambers of the County AdmiNsftdo n Build- ing, located at 1840 25th Street, Vero Beach, Flor- ida on Tuesday, January 2. 1996, at 9:05 aJn. The. A�OR� NDINor ANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM CH TO IL, FOR THE PROPERTY LOCATED BE- TWEEN US 1 AND THE FEC RAILROAD TRACKS, APPROXIMATELY 500 FEET NORTH OF THE SOUTH COUNTY LINE, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE The the Wtt� qd ordnance may be Inspected mplar business hours at the 07 fico of thed0014K Board of County. Corrurds- skuners,1840 25th Street, Vero Beacon, Florida The Board of County CanmTissloruas may adopt another zoning district, other than the district re- quested, provided it Is within the sane general use category. Anyone appeal arry decision which may bye m� atttids Ince" will feed to en- sure that a verbatim record of the proceedings is made, with includes tes ony and evidence upon which the appeal is based. Anyone who reeds a speciat alxxxnrnodatlon for this must contact the courdy's Americans with Diliatiftes Act (ADAI Coordinator at 567-M *tension 223 at.* least 48 hours in advance of Indian River County Board of County Commissioners By: -s -Kenneth R Macht, Chalman Dec. 20. 1995 1282951 Community Development Director Bob Keating presented staff's recommendation for approval of the rezoning from CH to IL: 15 BOOK 9 / PACE J A JANUARY 2 1996 RMH-11 o ns - J Subject .. Property JVI JJ: RS -6 ' F fgs�Ipi NOTICE — PUBLIC HEARING The Board of County C,onmrtbsioners of Indian River County, Florida, wffl consider the adaption of Commercial Dbtrict to U, Light Ixiustriai District. The suglact property b owned by Arra Mayer. The subject property Is ,located between U.S. 1 and the F.L.C. railroad tracks.abne� pp telt' 500 feet north of the south county � contain approxi- fretehr 9.7 acres. The subject property Ues in the southeast 14 section of StxKlon 31, Tow�dp 33S, F Range 40E, hdlg and being in Indian Rim County, y. pulft hewing at which parrs In hist and citizens shd have an opportunity to be heard, wM be held by the Board of County Carnrn issioners of Iridian Rim County. Florida, In the County Cornirds- sion Chambers of the County AdmiNsftdo n Build- ing, located at 1840 25th Street, Vero Beach, Flor- ida on Tuesday, January 2. 1996, at 9:05 aJn. The. A�OR� NDINor ANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM CH TO IL, FOR THE PROPERTY LOCATED BE- TWEEN US 1 AND THE FEC RAILROAD TRACKS, APPROXIMATELY 500 FEET NORTH OF THE SOUTH COUNTY LINE, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE The the Wtt� qd ordnance may be Inspected mplar business hours at the 07 fico of thed0014K Board of County. Corrurds- skuners,1840 25th Street, Vero Beacon, Florida The Board of County CanmTissloruas may adopt another zoning district, other than the district re- quested, provided it Is within the sane general use category. Anyone appeal arry decision which may bye m� atttids Ince" will feed to en- sure that a verbatim record of the proceedings is made, with includes tes ony and evidence upon which the appeal is based. Anyone who reeds a speciat alxxxnrnodatlon for this must contact the courdy's Americans with Diliatiftes Act (ADAI Coordinator at 567-M *tension 223 at.* least 48 hours in advance of Indian River County Board of County Commissioners By: -s -Kenneth R Macht, Chalman Dec. 20. 1995 1282951 Community Development Director Bob Keating presented staff's recommendation for approval of the rezoning from CH to IL: 15 BOOK 9 / PACE J A JANUARY 2 1996 BOOK 97 pmu 15 TO: James E. Chandler County Administrator DEP TMENT HEAD CONCURRENCE Robert A. Reat g, A Community Deve opmen Director THROUGH: Sasan Rohani, AICP 5 W Chief, Long -Range Planning FROM: John Wachte4N Senior Planner, Long -Range Planning DATE: December 18, 1995 RE: ARNO MAYER REQUEST TO REZONE APPROXIMATELY 9.7 ACRES FROM CH TO IL (RZON 95-11-0101) _ It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 2, 1996. DESCRIPTION AND CONDITIONS This is a request to rezone approximately 9.7 acres from CH, Heavy Commercial District, to IL, Light Industrial District. Located between US 1 and the FEC railroad tracks, approximately 500 feet north of the south county line, the subject property is owned by Arno Mayer. The purpose of this request is to secure the necessary zoning to build a boat manufacturing plant. On December 14, 1995, the Planning and Zoning Commission voted 6-0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to IL. Existing Land Use Pattern The subject property contains one 29,060 square foot metal building and 7 large storage structures with roofs and no walls. The site and land to the north, which is undeveloped, are zoned CH. Abutting the site on the west is the FEC railroad tracks. West of the railroad tracks, a thin strip of CH zoned land separates Old Dixie Highway from the railroad tracks. The northern portion of that strip of land is slightly wider than the southern portion, and accommodates three narrow buildings. West of Old Dixie Highway is the Florida Ridge subdivision of single-family houses. That area is zoned RS -6, Single -Family Residential District (up to 6 units/acre). To the east and south, across US 1, land is also zoned RS -6. This area contains the Vero Shores subdivision of single-family houses and undeveloped land. 16 JANUARY 2 1996 Future Land Use Pattern The subject property and all properties between Old Dixie Highway and US 1 are designated C/I, Commercial/Industrial on the future land use map. The C/I designation permits various commercial and industrial zoning districts. Land to the west -of Old Dixie Highway and the east of US 1 is designated L-2, Low -Density Residential72, on the future land use map. The L-2 designation permits residential uses with a density of up to 6 units/acre. Environment With the exception of some native scrub habitat in the southernmost portion of the site, the subject property has little environmental significance. The adjacent property to the north, however, contains the endangered Lakela's Mint. According to Flood Insurance Rating Maps, the subject property is not within a flood hazard area. Utilities and Services The site is within the Urban Service Area of the county. Water lines from the South County Reverse Osmosis Plant extend to within a quarter mile of the site. Wastewater lines from the South Regional Wastewater Treatment Plant also extend to within a quarter mile of the site. Transportation System The subject property abuts US 1. Classified as an urban principal arterial roadway on the future roadway thoroughfare plan map, US -1 is a four -lane road with approximately 130 to 160 feet of existing public road right-of-way. US 1 is programmed for expansion to 6 lanes by 2010. Zoning District Differences There are many similarities and some differences between the existing CH zoning district and the proposed IL district. These are best illustrated by the respective purpose statements of each of the two districts. These purpose statements are as follows: • CH, Heavy Commercial District, is intended to provide areas for establishments engaging in wholesale trade, major repair services and restricted light manufacturing activities. The CH district is further intended to provide support services necessary for the development of commercial and industrial uses allowed within other non-residential zoning districts. • IL, Light Industrial District, is intended to provide opportunities for limited manufacturing and industrial uses and to promote the establishment of employment centers which are accessible to urban services and facilities, the area labor force, and local industrial and business markets while minimizing the potential for any adverse impacts upon nearby properties. In terms of permitted uses, the principal difference between the CH and IL zoning districts is that most manufacturing uses that are permitted within the IL zoning district (such as the manufacturing of tobacco products, textile products, lumber and wood, furniture 17 BOOK 9 7F,aGE JANUARY 2 1996 wot 97 PALE and fixtures, rubber products, drugs and pharmaceuticals, footwear, and electronic equipment) are not allowed within the CH zoning district. As a transitional type of zoning district having more intense uses than general commercial districts and less intense uses than industrial districts, the CH district is oriented to uses such as warehouses, contractor trades,.and repair establishments. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of: • concurrency of public facilities; • compatibility with the surrounding area; • consistency with the comprehensive plan; and • potential impact on environmental quality. Concurrency -of Public Facilities This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The comprehensive plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future.Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The comprehensive plan also requires that new development be reviewed to ensure that the minimum acceptable standards for these services and --facilities are maintained. Policy 3.2 of the Future Land* Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county .regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. For commercial rezoning requests, the most intense use (according to the county's land development regulations) is retail commercial with 10,000 square feet of gross floor area per acre of land proposed for rezoning. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: ±9.7 acres 2. Land Use Designation: C/I, Commercial/Industrial 3. Existing Zoning Classification: CH, Heavy Commercial 4. Proposed Zoning Classification: IL, Light Industrial 5. Most Intense Use under Existing Zoning Classification: ±97,000 sq. ft. of Retail Commercial (Shopping Center in the 5th Edition ITE Manual). 6.. Most Intense Use under Proposed Zoning Classification: ±97,000 sq. ft. of Retail Commercial (Shopping Center in the 5th Edition ITE Manual). 18 JANUARY 2 1996 17 As -per section 910.07(2) of the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase density or intensity of use are exempt from concurrency requirements. This rezoning request is exempt from concurrency review because the requested zoning would not increase the use intensity of the site. By changing the zoning of the subject property from CH to IL, manufacturing and industrial uses not currently allowed would be permitted on the site. However, because the most intense use of the property would be the same with either zoning district, changing the property's zoning from CH to IL would not create additional impacts on any concurrency facilities. When new development is proposed detailed concurrency analysis development approval process. for the subject property, a more will be conducted during the Compatibility with the Surrounding Area Staff's position is that a light industrial zoning district would be appropriate for the subject property and would result in development compatible with surrounding property. The principal impacts of development on. the subject property would be on the 13 lots in the Vero Shores _ subdivision that abut US 1 east of the subject property. Four of those lots are currently developed. There are, however, several circumstances which would serve to mitigate the potential impacts associated with this request. Those circumstances are listed below. • US 1 provides at least 130 feet of physical separation between the subject property and Vero Shores. • Required front and rear yard setbacks (20 feet for buildings in the Vero Shores subdivision and 25 feet for the subject property) provide additional separation. • Development of the site will require the installation and maintenance of buffers and landscaping. • All industrial development is required to undergo site plan review. Through this process,' potential impacts will be minimized with site design. • The large overlap of uses permitted under both the proposed IL zoning district and the existing CH zoning district reduces the chances that granting this request will result in an increase in impacts on the surrounding area. For these reasons, the proposed rezoning can be expected to have an insignificant impact on the adjacent property. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. 19 JANUARY 2 1996 BOOK 9.7 PACE 1 ma ,PArE The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the following policies. - Future Land Use Policy 1.17 Future Land Use Policy 1.17 states that the industrial land use designation is intended for uses such as manufacturing, assembly, materials processing, heavy repair services, outdoor equipment storage and similar uses as well as supportive and related commercial uses. In addition, this policy states that all industrial uses must be located within an existing or future urban service area. Since the -subject property is located within a commercial/ industrial node within the county's urban service area, the proposed request is consistent with Future Land Use Policy 1.17. - Future Land Use Policy 4.3 Future Land Use Policy 4.3 states that activity centers, such as industrial centers, shall be located within commercial and industrial nodes to ensure efficient utilization of the transportation network. Since the subject property is within a commercial/ industrial node, the proposed request is consistent with Future Land Use Policy 4.3. - Economic Development Policies 1.1 and 1.4 These policies state that the county shall: • encourage the attraction of new industries and businesses; and • promote the growth of businesses which provide skilled and semi -skilled jobs with salaries higher than minimum wages. Rezoning the subject property to IL would implement Economic Development Policies 1.1 and 1.4 by creating industrially zoned property with the necessary amenities to attract well paying, light manufacturing industries. Therefore, the proposed request is consistent with Economic Development Policies 1.1 and 1.4. While the referenced policies are particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies and objectives. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. Potential Impact on Environmental,Quality Staff's position is that the requested zoning change will not negatively impact the environmental quality of this _previously disturbed site. Based upon its analysis, staff has determined that the environmental impacts of development of the subject property will be the same under either the current CH zoning or the requested IL zoning. 20 JANUARY 2 1996 CONCLUSION The requested zoning is compatible with the surrounding area, consistent with the goals, objectives, and policies of the comprehensive plan, and meets all applicable concurrency criteria. The subject property is located in an area deemed suitable for light industrial uses. The request meets all applicable criteria. For these reasons, staff support the request. RECOMMENDATION Based on the analysis, staff recommends and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this request to rezone the subject property from CH to IL. The Chairman asked if anyone wished to be heard in this matter. There being none, she closed the Public Hearing. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Macht, to adopt Ordinance 96-01, rezoning approximately 9.7 acres from CH to IL. Under discussion, Commissioner Tippin felt it might be timely to mention that the County would certainly welcome some cooperation when it becomes necessary to get drainage access to resolve the problem of water from County -owned wetlands crossing Old Dixie Highway onto people's property and filling up retention ponds, etc. Public Works Director Jim Davis has said that we might have to go under the railroad tracks to get drainage to the river. Director Keating understood that Director Davis is working on that issue and assured Commissioner Tippin that staff will keep that in mind during the site plan approval process. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. Commissioner Eggert thanked staff for their cooperation in fast -tracking all the requests that involve bringing industry to this community. 21 JANUARY 2 1996 BOOK 97 PnE 20 Box 9 7 PA -a 21 ORDINANCE NO. 96-01 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM CH TO IL, FOR THE PROPERTY LOCATED BETWEEN US 1 AND THE FEC RAILROAD TRACKS, APPROXIMATELY 500 FEET NORTH OF THE SOUTH COUNTY LINE, 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 i 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: That part of the Northeast 1/4 of the Southeast 1/4 of Section 31, Township 33 South, Range 40 East, lying West of the West right-of-way of U.S. Highway #1 and East of the Fast right-of-way of the Florida East Coast Railroad. AND That part of the Southeast 1/4 of the Southeast 1/4 of Section 31, Township 33 South, Range 40 East, lying West of the West right-of-way of U.S. Highway #1 and East of the East right-of-way of the Florida East Coast Railroad. AND That part of the South 15 acres of the South 1/2 of the Northwest 1/4 of the Southeast 1/4 of Section 31, Township 33 South, Range 40 East, lying East of the East right-of-way of the Florida East Coast Railroad. Above said parcels lying and being in Indian River County, Florida, and containing 9.69 acres based on a field survey dated July 27, 1993. Be changed from CH to IL. 0 All with the meaning and intent and as set forth and described in said Land Development Regulations. - 22 JANUARY 2 1996 ORDINANCE NO. 96-01 Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 2nd day of January, 1996. This ordinance was advertised in the Vero Beach Press -Journal on the 20th day of December, 1995 for a public hearing to be held on the 2nd day of January, 1996 at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner Macht , and adopted by the following vote: Chairman Fran B. Adams Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: 6�0a-41 r n B. Adams, Cha rma ATTEST BY \_ Je R�Barton �, rk Acknowledgement by the Department of State of the State of Florida this 15th day of January , 1996. Effective upon filing with the Department of State. APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins II, Deputy County Attorney Woe ft M. Reat ng, AIC Community Developnftnt D ector This ordinance was filed with the Department of State on the following date: January 9. 1996 u\v\j\mayer.crd Indian River U Approved Date Admin. Legal 12 S C r Budget Dei)t. Risk Mgr. 23 JANUARY 2 1996 BOOK 97 wE 22 3 PUBLIC HEARING - ORDINANCE AMENDING CHAPTER 302 ANIMAL CONTROL AND KENNEL REGULATIONS VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he Is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being cp a f in the matter cJ�� in the Court, was pub- lished in said newspaper in the Issues of Affiant further says that the said Vero Beach Press•Joumal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said nie�w�spaper. C1c� .•y�F1'egd subscribed before me this day of A.D. 19 L.7 0P 4fr� (Business; Manager) . G ffi 4'r, I .p Jurw ay. 99;. '� •.A 1S�71'1$,'2 � . -. ...�.� : ;tarm„r (:(.3U(15'r• .. .:1,70 r• til rA i111 NOTICE The Board of Cam Cilmnissio ems s of t no of a Public heasche�edhh reby for -9:05 em. on Tuesday, January 2, IM, to be held at the hdkm River VC"It� div rtcf%ilbkaMnAr Bt ng 1840 25th be for the purpose of discussing the fFlorida. This Pulft hol ig proposed 100 enimed aAN ORDNANCE OF INDIAN RIVER- COUN- TY, FLORIDA,' AMENDING CHAPTER --M2 1 AWA& CONTROL AM KENNEL REGU- LATIOfMS OF THE MAN RIVER COUNTY CODE TO REFLECT CHAPTER 94-339 LAWS OF FLORIDA. Parties may to the wear at the ill Any beheard w d ordr mange. Copies of thisave8- r ess holae Office of Clerk > Board for i by ft ptA* during regular of 6� �, 1840 25th' Street, Vero ARyans who may wish to erry deci�at which may be made at thls Wirt deed to ensure Vial a verbatim rewrd of the proceedings Is made, which i appealubsedes teslinforty and evidencle Wm Which theitMfs Americans who rn�eyeds qty, for Act (ADA) Coordinator at 567000. Ext 408 at lust 48 hours In advance of the Inw- Dim 20, 1995 12629rf Assistant County Attorney Terry O'Brien advised that the proposed ordinance updates Chapter 302 of the County Code to bring it into conformity with recent amendments to Chapter 307, which contains provisions for vicious dogs. Under the present procedures for determination of a vicious dog, a case is reviewed by Emergency Services Director Doug Wright before going forward to Code Enforcement action and then to court. Under the proposed ordinance, once Director Wright makes a final decision, the case will go directly to court without going through a Code Enforcement hearing. The proposed ordinance also states that an annual registration fee of $50 shall be paid by the owner of a vicious dog. That money will be used to defray expenses. In addition,_a micro -chip will be implanted into the animal so that it can be readily identified. Attorney O'Brien recommended adoption of two accompanying resolutions amending the fees, penalties, and procedures relating to the enforcement of the Animal Control Ordinance: 24 JANUARY 2 1996 TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Directo� Emergency Services DATE: December 21, 1995 SUBJECT: Board Consideration of Two Resolutions Amending The Fees, Penalties, And Procedures Related To The Enforcement Of The Animal Control Ordinance It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the meeting scheduled for January 2, 1996. DESCRIPTION ANDCONDITIONS: Staff is requesting the Board to consider approval of the attached resolution which supersedes Resolution #93-58 and amends or revises the fees, penalties and procedures related to the enforcement of the animal control ordinance as follows: 2. (a) 1 Licensing Fees - Female or male, dog or cat, initial or renewal license, not sterilized -- $10.00 per year. Increase to $15.00 per'year beginning October 1, 1996. The increased fee is only related to non -sterilized animals and is not effective until October 1, 1996.. This fee has not been increased since Animal Control became responsible for licensing in 1990. The intent of this increase is to help reduce the number of strays and unwanted animals in the County which has a direct effect on the Animal Control budget each year. 2. (c) Redemption Penalties in addition to impoundment Fees - Processing fee of 510.00 for all animals First Offense Waived Second Offense $16.04 S 30.00 Third Offense $30.G4 S 60.00 Fourth Offense $69.00 $120.00 This is a new fee which is to be paid by all animal owners retrieving their animals from the shelter. This is requested to help defray the $30.00 per animal cost the County incurs for handling the animal. The County should not incur costs for an owned animal. 2. (i) All vrevaid fees will be forfeited at the end of 90 daps. _ Approval of this language will establish a time limit for holding prepaid funds. At the end of this 90 -day period, if the animal owner has not had the animal vaccinated or picked up the license which was prepaid, the fees will be required again. There have been many instances where months will pass and the owner will not pick up the license or have the animal vaccinated. Sometimes this goes into the next year and the owner wants to use the prepaid fees for the new year, placing the County in a situation where no fees were paid for a year. 25 Boa 97 FacF '� JANUARY 2 1996 The second resolution that staff requests the Board to approve supersedes Resolution #90-23 and amends or revises the schedule of civil penalties to be imposed for violations of specific sections of the animal control ordinance. Only the specific sections recommended for change are noted below: SECTION 'DESCRIPTION OF VIOLATION 1 ST 2ND 3RD Sec. 3-3 Sec. 3-5(1) Sec. 3-5(2) Failure to vaccinate, license, collar or harness Failure to keep animal under restraint Animal creating nuisance 4,26 4z6 440 $ 50 $ 50 $ 25 $100 $200 4-64 $100 475 $200 446 $ 50 4-76 $100 Sec. 3-5(5) Failure to provide adequate care to animal U4 $ 50 4-64 - $100 4440 $200 Sec. 3-10 Livestock running at large UO $ 50 4-64 $ 75 4.76 $100 Sec. 3-14 Interference with animal control authority 464 $100 4400 $200 $200 $300 As noted above, there has been no increase in fees since the inception of the citation program in 1990. The increases noted are requested because these are the most common violations, and the current penalty seems to have no impact on a majority of those cited. The County has incurred additional expenses this year, and will for the next several years, in terms of sheltering animals. It seems fair that the animal owners who are creating these additional expenses should pay a share of the cost, and it should just not be absorbed by the taxpayers with ad valorem tax dollars from the general fund. The general policy is to try to work with citizens to help them become responsible pet owners,. and the issuance of citations is generally a last resort. This is demonstrated by noting that almost 90% of the people cited have had prior written or verbal warnings that citations would be issued if the violation was not corrected. RECOP+MNDATION: Staff respectfully requests that the Board approve the two attached resolutions. 25 a JANUARY 2 1996 M Commissioner Eggert noticed that the fee for a sterilized dog is still just $5. She hoped that we can continue to work with the local veterinarians so that they understand that there are people who cannot afford a lot of the costs associated with getting a license. She believed that would be particularly true when these fees have increased. Chairman Adams noted that most of the fees for violations have increased substantially, but wondered if the penalty for failure to confine a female dog or cat in heat should go from $25 to $50. Nancy Errett, Director of Animal Control, advised that does not seem to be a major problem, and Director Wright explained that they looked at it pretty closely and decided not to impact the citizens anymore than what was necessary to deal with the major problems that we are having today. Chairman Adams asked if we were going to earmark the money from the increased fees to the animal shelter budget, and Administrator Chandler advised that we are looking at trying to offset some of the increased cost we had. David Radabaugh of the Humane Society wished to commend Doug Wright and Nancy Errett for the work that they do. He advised that the Humane Society will continue to work 100% with the County. Bill Roolage, concerned citizen, believed people over reacted to the stray cat situation at the Landfill. There being no others who wished to be heard, the Chairman closed the Public Hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Ordinance 96-02, and Resolutions 96-02 and 96-03. 26 Boa 91 FAGS 2U JANUARY 2 1996 Borax 97 7 ORDINANCE 96- 02 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 302 ANIMAL CONTROL AND KENNEL REGULATIONS OF THE INDIAN RIVER COUNTY CODE TO REFLECT CHAPTER 94-339 LAWS OF FLORIDA. WHEREAS, Chapter 94-339 Laws .of Florida has made substantial amendments to classification of dogs as dangerous; and WHEREAS, it is desirable for the County Code to reflect these amendments as well as some other minor changes, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT. Chapter 302 the Indian River County Code is amended as set forth in Appendix "A" to this ordinance. SECTION 2. SEVERABILITY. If any section, or any sentence, paragraph, phrase, or word of this ordinance is for anv reason held to be unconstitutional. inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 3. EFFECTIVE DATE. This ordinance shall become effective February 1, 1996. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 2nd day of januar,y , 1996. This ordinance was advertised in the Vero Beach Press -Journal on the 20th day of December, 1995, for a public hearing to be held on the 2nd day of January, 1996, at which time it was moved for adoption by Commissioner Eggert seconded by Commissioner Bird and adopted by the following vote: 27 JANUARY 2 1996 ® M ORDINANCE 96- 02 Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin A y e The Chairman thereupon declared the ordinance duly passed and adopted this 2nd day of January , 1996. BOARD OF COUNTY COMMISSION Attest: INDIAN RIVER COUNTY, FLORIDA BY 04:S�- Jeff Barton, Fran B. Adams, Chairman This ordinance was filed with the Department of'State on January 9, 1996. JANUARY 2 1996 28 Boa 97 rva,1F. Bess PiU. APPENDIX "A" ANIMAL CONTROL 1. a. The following definitions are added in alphabetical order as follows: Section 302.02. Definitions. Dangerous Dog: The term "dangerous dog" as defined in Florida Statutes is used synonymously for the term "vicious dog" used herein. General: The definitions in Section 767.11, F . S . , shall also apply to this chapter and the more stringent definition shall apply; however, in case of irreconcilable conflict between definitions the Florida Statutes definition shall control. Leash: A cord, rope or chain which holds an animal under restraint and is not more than six (6) feet in length. Proper Enclosure: "Proper enclosure of a dangerous dog" means, while on the owners property, a dangerous dog is securely confined indoors or in a securely enclosed and locked pen or structure, suitable to prevent the entry of young children and designed to prevent. the animal from escaping. Such pen or structure shall have secure sides and a secure top to prevent the dog from escaping over, under, or through the structure and shall also provide protection from the elements. b. The following definitions are deleted as follows: Enclosure: Enclosure shall mean a fence or struc- ture at least six (6) feet in height forming or causing an enclosure- suitable to prevent the in- jury of young children, and suitable to confine a vicious dog in conjunction with other measures which may be taken by the owner or keeper, such as tethering of the vicious dog. Such enclosure shall be securely enclosed and locked and designed with secure sides, top and bottom and shall be designed to prevent the animal from escaping the enclosure. Tattoo: Tattoo shall mean any permanent num- bering of a vicious dog by means of permanent ink with the license tag number issued to the vicious dog, or any other permanent acceptable method of tattooing. c. The following definition which currently reads as follows: Restraint: An animal shall be considered under restraint only if it is: 1. Within the real property boundaries of its owner, or of any other person._ with the ex- press permission of that person, .or 2. When outside of said boundaries, under the actual control, custody, or possession of the owner or other responsible person, by ei- ther leash, cord, chain or similar device. is amended to read as follows: Restraint: An animal shall be considered under restraint only if it is: 29 JANUARY 2 1996 1. Within the real property boundaries of its owner, or of any other person with the express permission of that person, or e actual 2. When outside or saidsession d of a the under owner thor other control, custody, leash. responsible person, by 2. Section 302.03 is amended by the addition of the following paragraph: Section 302.03. Annual vaccination and licensing requirement._ b. Veterinarians shall provide the Indian River County Animal Control authorities with a copy of the vaccination certificate pursuant to Section 585.69 , F.S. 3. paragraph 5 of Section 302.07 is amended by the addition of the underlined words as follows: Section 302.07. Impoundment and disposition. X X X X X 5. Except for any animal undergoing quarantine pursuant to section 302.08, an animal which has not been redeemed within five (5) consecutive days after impoundment, including the day of impoundment and provided the fifth day falls on a day the facility is open for business, shall escheat,.to the animal control authority. The animal control authority is hereby authorized to dispose of the animal by adoption or destruction through euthanasia as it deems most humane, in its sole discretion. Adoption fees shall be collected at the rate established by the designated impoundment facility, but in any event, no dog or cat shall be released for adoption without first being sterilized and currently vaccinated for rabies or without a written agreement from the adopting party guaranteeing that said animal shall be sterilized and currently vaccinated for rabies within thirty (30) days following adoption, unless the sexual maturity of the animal requires a longer period. An agreement to sterilize and vaccinate for rabies shall be secured by deposit with the agency from which the animal is adopted of a sum to be determined by the agency to be refunded without interest upon presentation of proof that said animal has been sterilized. Until such animal is actually sterilized licensing fees shall be levied as if the animal were unsteriLzed. Fall -are to comply with the agreement shall result in forfeiture of the deposit to the agency for animal control or related purposes. Upon proof of sterilization, the division of animal control is authorized, if requested by the owner, to refund any portion of the current year's paid licensing fee attributable to the previous unsterilized status of the animal, as if said animal had been neutered or spayed for the entire year. All provisions herein pertaining to the sterilization of adoptive animals shall be interpreted consistently with the legislative policy and requirement set forth in F.S. section 832.15 , as may be amended, governing sterilization of animals released from animal control shelters or agencies. 4. Section 302.09 which reads as follows: Section 302.09. Determination of vicious dog. 1. In the event that any officer has probable cause to believe a dog is vicious, he shall conduct an investigation. If the officer is satisfied after such investigation that the dog is vicious as de- fined in this chapter, he shall declare the dog as a vicious dog and properly notify the owner of the dog in writing of such declaration. If a determi- 30 BOOK 97 F'AE 30JANUARY 2 1996 nation has been made that a dog is vicious, the owner shall comply with the provision of this sec- tion within thirty (30) days of such determination. If the owner of the dog contests the determination made by the officer, the owner may, within five (5) days of such determination, appeal the declara- tion of viciousness to the director of department of emergency services by way of written notice. The director shall decide the issue based upon the pre- ponderance of the evidence. If the director deter- mines that the dog is vicious, the director may establish a time schedule to ensure compliance with this chapter in no case more than fifteen (15) days subsequent to the director's determination. All the determinations of the director shall be in writing, signed and dated by the director, and shall contain the finding of facts supporting the deter- mination. The determination of the director may be appealed to the code enforcement board of In- dian River County, Florida, by any owner re- ceiving an adverse determination from the di- rector within the time period prescribed by general law. However, the director shall have the right to declare a dog to be vicious by reason of any sub- sequent actions of the dog. 2. Notwithstanding the definition of "vicious dog," as provided in this chapter, no dog may be declared vicious if an injury or damage is sus- tained by a person who, at the time that such injury or damage was sustained, was committing a willful trespass or other tort upon premises oc- cupied by the owner or keeper of the dog, or was teasing, tormenting, abusing or assaulting the dog or was committing or attempting to commit a crime. No dog may be declared vicious if an injury or damage was sustained by a domestic animal which at the time such injury or damage was sus- tained was teasing, tormenting, abusing or as- saulting the dog. No dog may be declared vicious if the dog was protecting or defending a human being within the immediate vicinity of the dog from aunjustified attack or assault. 3. No vicious dog shall be licensed within In- dian River County unless the owner and keeper of such vicious dog shall meet the following require- ments: a. The owner or keeper shall present to the county animal control division proof that the owner has procured liability insurance in the amount of at least one hundred thou- sand dollars ($100,000.00), covering any -damage or injury which may be caused by such vicious dog during the twelve-month period for which licensing is sought. b. The owner or keeper shall at his own ex- pense have the registration number as- signed to such vicious dog by the animal control division tattooed on such vicious dog by a veterinarian or other person trained as a tattooist. The tattoo shall be placed on the inside right thigh of the vicious dog. JANUARY 2 1996 31 M M M c. The owner or keeper shall also, at his own expense, purchase a collar or harness from the animal control division which shall be worn by the dog at all times. The purpose of the collar or harness shall be to provide immediate identification to the animal con- trol division and the public at large that the dog has been declared vicious. d. The owner or keeper shall display a sign on his premises warning that there is a vi- cious dog on the premises. Said sign shall be visible and capable of being read from the public highway or street. e. The owner or keeper of a vicious dog must at all times ensure that the dog is securely confined indoors, or confined in an enclo- sure as defined herein. At any time that a vicious dog is not so confined, the dog shall be muzzled with a wire basket -type muzzle in such a manner as to prevent it from biting or injuring any person or animal, and kept on a leash with the owner or keeper in attendance except for the following excep- tions: An exception of this section is hereby provided for any vicious dog while being transported within the cab or pas- senger portion of any motor vehicli, provided said vehicle has a roof, and the dog is incapable of escape through an open window, however, the dog shall be muzzled with a wire basket -type muzzle in such a manner as to prevent it from biting or injuring any person or animal. C The owner or keeper shall sign a statement attesting that: 1. The owner or keeper shall maintain and not voluntarily cancel the liability insurance required by this section during the twelve-month period for which licensing is sought, unless the owner or keeper shall cease to own or keep the vicious dog prior to the expi- ration of such license. 2. The owner or keeper shall, on or prior to the effective date of such license for which application is being made, have an approved enclosure for the vicious dog on the property where the vicious dog will be kept or maintained. 3. The owner or keeper shall notify the county animal control division of any cancellation, modification, expiration or termination of the liability insur- ance policy required by this section. 32 BOOK JANUARY 2 1996 97 PAU'E �� Boa 97 P-muc .33 4. The owner or keeper shall notify the county animal control division imme- diately if a. vicieus dog is on the loose, is unconfined, has attacked another an- imal or has attacked a human being, or has died or has been sold or given away. If the vicious dog has been sold or given away, the owner or keeper shall also provide to the division the name, address and telephone number of the new owner of the vicious dog. g. The division or any officer is hereby em- powered to make whatever inquiry is deemed necessary to ensure compliance with the provisions of this section, and the division or any officer is hereby empowered to seize and impound any vicious dog whose owner or keeper fails to comply with the provisions hereof. In the event that the owner or keeper of the dog refuses to sur- render the animal to the division or officer, a search warrant may be obtained from the circuit court and the dog may be seized upon execution of the warrant. 4. The provisions of this section shall not apply to canine dogs owned by a law enforcement de- partment while such dogs are engaged in the scope of law enforcement duties. 5. Any vicious dog which does not have a valid license in accordance with the provisions of this section or whose owner or keeper does not secure the liability insurance coverage required in accor- dance with this section, or which is not main- tained on property with an enclosure, or which shall be outside of the dwelling of the owner or keeper, or outside of an enclosure, or which is not tattooed, shall be confiscated by an officer and disposed of in a humane manner after written no- tice is provided to the owner that such dog has been confiscated. 6. If any vicious dog shall, when unprovoked, kill or wound or assist in killing or wounding any domestic animal or attack, assault, wound, bite or otherwise injure or kill a human being, the officer is empowered to issue a citation or to impound the dog and after written notice to the owner and ex- piration of the one hundred twenty -hour waiting period to dispose of such vicious dog in a humane manner. 7. No person shall be charged under this sec- tion- unless the dog, prior to the offense alleged, shall have been declared vicious pursuant to the provisions of this section. 8. If the owner or keeper of a dog which has been impounded under this section shall believe that there has not been a violation of such sec- tions hereof, the owner or keeper may file a peti- tion for injunctive relief in the Circuit Court of the Nineteenth Judicial Circuit in and for Indian JANUARY 2 1996 33 M M M River County, Florida, that the impounded dog not be destroyed. The petition must be filed within the rive (5) days of owner's receipt of notice of impoundment of the dog, and notice of the peti- tion must be timely served upon the animal con- trol division. The officer or the division shall have the right to declare a dog to be vicious for any action of the dog subsequent to the date of the violation in question. If the circuit court shall find that there has been no violation of this chapter, such dog shall be released to the custody of the owner or keeper. 9. In the event that the owner or keeper of a vicious dog is a minor, the parent or guardian of such minor shall be responsible for complying with the provisions of this section and shall be liable for all injuries and property damage sustained by any person or domestic animal caused by unpro- voked attack by said vicious dog. (Ord. No. 91-51, § 1, 12-17-91) is amended to read as follows: Section 302.09. Determination of vicious or dangerous do 1. In the event that any animal. conrtrol officer has probable cause to believe a dog may be vicious, he shall conduct an investi- gation and shall, if possible, interview the owner and require a sworn affidavit from any person, including any animal control officer or enforcement officer, desiring to have a dog classified as. dangerous. Any animal that is the subject of a dangerous dog investigation, that is not impounded with the animal control authority, shall be humanely and safely confined by the owner in a securely fenced or enclosed area pending the outcome of the investigation and final resolution of any and all hearings related to the dangerous dog classification. The address of where the animal resides shall be provided to the animal control officer conducting the investigation and the animal control authority. No dog that is the subject of a dangerous dog investigation may be relocated or ownership transferred pending the outcome of an investigation or any hearings related to the determination of a dangerous dog classification. 2. Notwithstanding the definition of "vicious dog," as provided in this chapter, no dog may be declared vicious if any injury or damage is sustained by a person who, at the time that such injury or damage was sustained, was committing a willful trespass or other tort upon premises occupied by the owner or keeper of the dog, or was teasing, tormenting, abusing or assaulting the dog or was committing or attempting to commit a crime. No dog may be declared vicious if any injury or damage was sustained by a domestic animal which at the time such injury or damage was sustained was teasing, tormenting, abusing or assaulting the dog. No dog may be declared vicious if the dog was protecting or defending a human being within the immediate vicinity of the dog from a unjustified attack or assault. 3. After the investigation by the animal control officer, the animal control director shall make an initial determination as to whether there is sufficient cause to classify the dog as dangerous and shall afford the owner an opportunity for a hearing prior to making a final determination. The animal control director shall provide written notification of the sufficient cause finding, to the owner, by registered mail, certified hand delivery, or service in conformance with the provisions of chapter 48, F.S. , relating to JANUARY 2 1996 . 34 Boa 97 FAi;E 34 Box 97 wu 3 service of process. The owner may file a written request for a hearing within 7 calendar days from the date of receipt of the notification of the sufficient cause finding and, if requested, the hearing shall be held as soon as possible, but not more than 21 calendar days and no sooner than 5 business days after receipt of the request from the owner. The hearing shall be before the director of emergency services. The director shall record the hearing and shall swear in all witnesses. If the director finds by a preponderance of the evidence that the dog meets the definition of vicious dog the director shall immediately classify the dog as dangerous and issue a written determination with findings of fact. 4. Once a dog is classified as a dangerous dog, the animal control authority shall provide written notification to the owner by registered mail, certified hand delivery or service within 5 business days, and the owner may file a written request for a hearing in the county court to appeal the classification within 10 business days after receipt of a written determination of dangerous dog classification and must continue to confine the dog in a securely fenced or enclosed area pending a resolution of the appeal. 5. Within 14 days after a dog has been classified as dangerous by the animal control authority or a dangerous dog classification is upheld by the county court on appeal, the owner of the dog must obtain a certificate of registration for the dog from the animal control authority, and the certificate shall be renewed annually. Animal control authorities are authorized to issue such certificates of registration, and renewals thereof, only to persons who are 18 years of age and who present to the Indian River County animal control authority sufficient evidence of: (a) A current certificate of rabies vaccination for the dog. (b) A proper enclosure to confine a dangerous dog and the posting of the premises with a clearly visible warning sign, meeting County Land Development Regulations, at all entry points that -informs both children and adults of the presence of a dangerous dog on the property. Said sign shall be visible and capable of being read from the street and approved by the animal control authority. (c) The owner or keeper shall present to the county animal control division proof that the owner has procured liability insurance in the amount of at least one hundred thousand dollars ($100,000.00), with deductible not to exceed five .hundred dollars ($500.00), covering any damage or injury which may be caused by such vicious dog during the twelve-month period for which licensing is sought. (d) The owner or keeper shall, at his own expense, have a micro -chip implant in the animal for identification purposes as directed by the animal control authority. (e) The owner or keeper shall also, at his own expense, purchase a collar or harness from the animal control division which shall be worn by the dog at all times. The purpose of the collar or harness shall be to provide immediate identification to the animal control division and the public at, large that the dog has been declared vicious. - (f) . The owner or keeper shall, at his own: expense, have the vicious dog sterilized and shall present suitable evidence of said sterilization by the veterinarian who performed the operation. 35 JANUARY 2 1996 M M M (g) It is unlawful for the owner of a dangerous dog to permit the dog to be outside a proper enclosure unless the dog is muzzled and restrained by a substantial chain or leash and under control of a competent person. The muzzle must be made in a manner that will not cause injury to the dog or interfere with its vision or respiration but will prevent it from biting any person or animal. The owner may exercise the dog in a securely fenced or enclosed area that does not have a top, without a muzzle or leash, if the dog remains within his sight and only members of his immediate household or persons 18 years of age or older are allowed in the enclosure when the dog is present._ When being transported, such dogs must be safely and securely restrained within the cab or passenger portion of any motor vehicle, provided said vehicle has a roof, and the dog is incapable of escape through an open window; provided however, the dog shall be muzzled in a manner set forth herein. '(h) The owner or keeper shall sign a statement attesting that: (1) The owner or keeper shall maintain and not voluntarily cancel the liability insurance required by this section during the twelve-month period for which licensing is sought, unless the owner or keeper shall cease to own or keep the vicious d,og prior to the expira- tion of such license. (2) The owner or keeper shall, on or prior to the effective date of such license for which application is being made, have an approved proper enclosure for the vicious dog on the property where the vicious dog will be kept or maintained. (3) The owner or keeper shall notify the county animal control division of any cancellation, modification, expiration or termination of the liability insurance policy required by this section. (4) The owner or keeper shall notify the county animal control division immediately if a vicious dog is on the loose, is unconfined, or has attacked another animal or has threatened or attacked a human being, or has died or has been sold or given away. If the vicious dog has been sold or given away, the owner or keeper shall also provide to the division the name, address and telephone number of the new owner of the vicious dog. If the vicious dog has died the animal control authority shall be notified and the remains shall not be destroyed until identified by the animal control authority. (i) An annual registration fee of $50.00 shall be paid by the owner. The animal control division or any animal control officer is hereby empowered to make what ever inquiry is deemed necessary to ensure compliance with the provisions of this section, and the division or any officer is hereby empowered to seize and impound any vicious dog whose owner or keeper fails to comply with the provisions hereof. In the event that the owner or keeper of the dog refuses to surrender the animal to the division or officer, a search warrant may be obtained from the circuit court and the dog may be seized upon execution of the warrant. Any owner or keeper refusing to surrender the dog on demand may be arrested 36 600K 97 FADE JF) JANUARY 2 1996 rr,- -1 BOOK 91 37 by a law enforcement officer for interference with an officer in carrying out his lawful duties. 6. The provisions of this section shall not apply to canine dogs owned by a law enforcement department while such dogs are engaged in the scope of law enforcement duties. 7. Any vicious dog which does not have a valid license in accordance with the provisions of this section or whose owner or keeper does not secure the liability insurance coverage required in accordance with this section, or which is not maintained on property within a proper enclosure, or which shall be outside of an enclosure, or which is not micro -chip implanted, or which is not sterilized or the annual $50.00 registration fee is not paid, shall be confiscated by an officer and disposed of in a humane manner after written notice is provided to the owner that such dog has been confiscated. 8. If any vicious dog shall, when unprovoked kill or wound or assist in killing or wounding any domestic animal or attack, assault, wound; bite or otherwise injure or kill a human being, the officer is empowered to issue a citation or to impound the dog after written notice to the owner and expiration of the one hundred twenty -hour waiting period to dispose of such vicious dog in a- humane manner. 9. No person shall be charged under this section unless the dog, prior to the offense alleged, shall have been declared vicious pursuant to the provisions of this section. 10. If the owner or keeper of a dog which has been impounded under this section shall believe that there has not been a violation of such sections hereof, the owner or keeper may file a petition for injunctive relief in the Circuit Court of the Nineteenth Judicial Circuit in and for Indian River County, Florida, that the impound- ed dog not be destroyed. The petition must be filed within the ten (10) business days of owner's receipt of notice of impoundment of the dog, and notice of the petition must be timely served upon the animal control division. The officer or the division shall have the right to declare a dog to be vicious for any action of the dog subsequent to the date of the violation in question. If the circuit court shall find that there has been no violation of this chapter, such dog shall be released to the custody of the owner or keeper. 11. In the event that the owner or keeper of a vicious dog is a minor, the parent or guardian of such minor shall be responsible for complying with the provisions of this section and shall be liable for all injuries and property damage sustained by any person or domestic animal caused by unprovoked attack by said vicious dog. 5. A new Section 302.091 is added to read as follows: Section 302.091. Victim of Dangerous Do Any person who is a victim or represents a victim of the dog who is_ being investigated as _a dangerous dog may intervene in any proceeding before the animal control director and if the person intervenes said person may appeal any decision of the animal control director to the emergency services director or courts as may be appropriate. 6. Section 302.12 which reads as follows deleted: Section 302.12. Code enforcement board par- ticipation. 1. The code enforcement board of Indian River County is hereby recognized and designated as an administrative hearing board for the purpose of 37 JANUARY 2 1996 M M M assisting with the enforcement of this chapter. The animal control authority may present an al- leged violation to the code enforcement board for a hearing upon due public notice to the parties concerned, for findings of fact, conclusions of law and assessment of penalties and fines provided by this chapter. Such hearings shall be conducted in accordance with normal code enforcement board procedures and all fines shall be levied and en. forced in accordance with the ordinance creating said board. 2. The board may hear and determine either of the following matters. a. An alleged violation of any of the provision of this chapter. b. Dangerous or vicious animal determina- tion appeals upon request of the owner in accordance with section 302.09. (Ord. No. 91.51, § 1, 12-17-91) 7. Paragraph 1 of Section 302.16 is amended by the addition of the underlined words as follows: Section 302.16. Penalty provisions. 1. Any violation of this chapter, constitutes a civil infraction and may be punished by a civil penalty not to exceed five hundred dollars ($500.00) . Penalties for violation of specific sections of this ordinance shall be established by resolution of the board of county commissioners. If the person who has committed the violation does not contest the citation, a civil penalty of less than the maximum allowed will be assessed, and may be punishable by civil penalty not to exceed five hundred dollars ($500.00) . Each day or fraction thereof during which the violation continues shall be considered as a separate offense. Pursuant to F . S . section 828.27, the board of county commissioners shall impose and collect a surcharge of five dollars ($5.00) upon each civil penalty imposed for violation of an ordinance relating to animal control or cruelty. The proceeds from such surcharges shall be used to pay costs of the minimum standards training course for animal control officers. Said surcharges shall be held in a separate account to be used only for the purpose stated herein. The board of county commissioners may enforce the provisions of this chapter by seeking injunctive relief or any other remedy available by law. 38 900K 97 F�GE JANUARY 2 1996 3' Boa 97 wu f RESOLUTION NO. 96- 02 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS AMENDING THE FEES, PENALTIES, AND PROCEDURES RELATED TO THE ENFORCEMENT OF THE ANIMAL CONTROL ORDINANCE. WHEREAS, the Board of County Commissioners has from time to time established certain fees, penalties and procedures related to the enforcement of the animal control ordinance, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The fees, penalties, and procedures established in Resolution #93-58 are hereby superseded by this Resolution. 2. The fees, penalties, and procedures are revised as follows: a. Licensing Fees 1. Female or male, dog or cat, initial or renewal license, not sterilized -- $10.00 per year. Increase to $15.00 per year begi Lr October 1, 1996. 2: Female or male, dog or cat, initial or renewal, sterilized -- $5.00 per year. 3. Half price to be assessed for issuance of any initial license issued for six months or less. 4. All renewals shall be at full price per category. 5. Additional late charge for licensing after date required by law -- $5.00. 6. Fee for issuance of duplicate license tag -- $3.00 7. There is no fee required for an animal license for the year in which the animal is sterilized. 8. There is no license fee required for police dogs ( sheriff and municipal police departments) , sight assisting dogs and hearing assistance dogs; however, said dogs are required to be licensed. 39 JANUARY 2 1996 RESOLUTION 96-02 M 9. All licensing fees are to be paid to the Department of Emergency Services, Animal Control Division of Indian River County, Florida. b. Impoundment Fees $5.00 per diem or part thereof for all animals. c . Redemption Penalties in addition to Impoundment Fees Processing Fee of $10.00 for all animals. First Offense WOW Waived Second Offense $1$100 $30.00 Third Offense $30100 $60.00 Fourth Offense $00100 $120.00 d. Impoundment fees and redemption penalties shall be paid during business hours at the Office of the Clerk of the Circuit Court, Indian River County Courthouse, 2000 16th Avenue, Vero Beach, Florida 32960. Impoundment and redemption penalties shall be paid during non -business hours at a location to" be designated by the Animal Control Director. In addition to all other fees and penalties, there is a collection fee of $5.00 that is to be paid to the Clerk of the Circuit Court. e. An owner shall pay all actual expenses or fees incurred for which the County has obligated itself for additional care for quarantine or veterinary services as an impoundment fee, at time of redemption of the animal. f. Rabies vaccination prepayment fee for redemption shall be $15.00 per animal. g. Civil penalties for violation of the Code as established by Resolution. h. All fees, penalties, charges and expenses shall be paid prior to release of an animal from an impoundment facility. JANUARY 2 1996 sox 97 P,�-E 41 RESOLUTION 96-02 i. All prepaid fees will be forfeited at the end of 90 days, The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner B i r d , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Commissioner Carolyn K. Eggert Aye Commissioner Richard N. Bi rd Aye Commissioner Kenneth R. M a c h t A y e Commissioner John W. Ti p p i n A y e The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of _January , 1996. At Jeffre Barton, C BOARD OF COUNTY COMMISSIONERS INDIAN. RIVER COUNTY, FLORIDA By S,:S Q,vt-- 6 Fran B. Adams Chairman Indian River Ca I Approved -Date Admin. Leg 1 Budget q Dejt. Risk Mgr. Words indicated as 41 t olt jbt0ftb are deletions from existing law; words indicated as underlined are additions. -4- 41 JANUARY 2 1996 - Irtey2.r,rr>Caw RESOLUTION NO. 96-03 A • RESOLUTION OF INDIAN RIVER COUNTY PROVIDING FOR THE ESTABLISHMENT OF CIVIL PENALTIES FOR SPECIFIC SECTIONS OF THE ANIMAL CONTROL ORDINANCE. WHEREAS, the Board of County Commissioners of Indian River County pursuant to Florida Statutes Chapter 828.27 has adopted an animal control ordinance which provides for the issuance of citations to persons who have committed civil infractions in violation of the duly enacted ordinance and which provides that the Board may establish civil penalties up to $500 for violation of provision of the ordinance. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian River County, Florida, as follows: 1. The County does hereby adopt the following schedule of civil penalties to be imposed for violations of specific sections of the animal control ordinance: SECTION DESCRIPTION OF VIOLATION 1ST 2ND 3RD Sec. 3-3 Failure to vaccinate, license, collar or harness $Z$ $50 $100 $200 Sec. 3-5(1) Failure to keep animal under restraint $9$ $50 $$0 $100 $1% $200 Sec. 3-5(2) Animal creating nuisance $XPi $25 $Z$ $50 $1$ $100 Sec. 3-5(3) Failure to confine female dog or cat in heat $25 $50 $100 Sec. 3-5(4) Failure to confine or restrain vicious animal $100 $200 $300 Sec. 3-5(5) Failure to provide adequate care to animal $x$ $50 $$0 $100 $100 $200 Sec. 3-5(6) Exposing poisonous substance in common area or property of another $100 $200 $300 Wordy; to cltc-a Lc+d as L111.14 AlUk4 are dBl9ttc)tls Prom cXtcattnpC 1"W; words (,'LCSI�.nLocl Eira L121CIEX! Ml Vl are, addtttons. 42 JANUARY 2 1996 BOOK 97 F-mE 4 POOK 97 F.,v 3 RESOLUTION NO. 96- 03 Sec. 3-5(7) Failure to notify owner or being`put to a vote, the vote was as follows: Chairman Fran B. Adams Aye vice Chairman CArolyn K.Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Ti ppi n Aye The Chairman thereupon declared the resolution duly passed and adopted this 2 day of January , 1996. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA f............... l� By aAWA_ Jef fr arton, Cl rk Fran 13. AVams Chairma �I ' lvdr Cn Acorovad authority of injury to animal $25 $50 $75 Sec. 3-5(8) Teasing or molesting an animal$25 $50 &75 Sec. 3-5(9) Failure to properly confine or restrain animal in pick- up truck $25 $100 $200 Sec. 3-6(c) Violation of provision of Chapter 825, F.S. $50 $100 $200 Sec. 3-9(c) Failure to comply with vicious dog licensing and maintenance requirements $100 $200 $300 Sec. 3-10 Livestock running at large $90 $50 $$0 $75 $10 $100 Sec. 3-10 Keeping wild animal in violation of F.S. 372 $50 $100 $200 Sec. 3-14 Interference with animal control authority $$0 $100 $100 $200 $900 $300 The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Bird , and, upon being`put to a vote, the vote was as follows: Chairman Fran B. Adams Aye vice Chairman CArolyn K.Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Ti ppi n Aye The Chairman thereupon declared the resolution duly passed and adopted this 2 day of January , 1996. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA f............... l� By aAWA_ Jef fr arton, Cl rk Fran 13. AVams Chairma �I ' lvdr Cn Acorovad Cate �.1I rf. r /- g, h� Le•;ai IPO it Geos. t .-- 1�-11-95 ! RISK Mgr Words INiel lc+ftUnd c;M VWk AlUkL ar® from AXIRtIlIjg IaWZ Wards lndla1ELt0d ac+ uizd42rll"2d ars addltlonE3. 43 JANUARY 2 1996 AWARD BID #6031 - 26TH STREET WATER MAIN The Board reviewed the following memo dated 12/13/95: DATE: . December 13, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Directs General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid 16031/26th Street Water Main Utilities Department BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Advertisements Mailed To: Replies: - Statement of "No Bid" VENDO Tri -Sure Corporation Auburndale, FL Derrico Construction Melbourne, FL Tim Rose Construction Vero Beach, FL JoBear, Inc Palm Bay, FL Speegle Construction Cocoa, FL Martin Paving Vero Beach, FL Driveways, Inc Titusville, FL Strickler Brothers Ft Myers, FL Treasure Coast Contracting Vero Beach, FL Hall Contracting St Petersburg, FL December 1, 1995 Nov 1, 8, 15, 22, 1995 Twenty -Three (23) Vendors Ten (10) Vendors -0- BID TABULATION $ 838,750.00 $ 842,885.00 $ 898,951.00 $ j900,192.00 $ 908,950.00 $ 909,375.00 $ 911,516.09 $1,039,540.00 $1,093,087.00 $1,097,376.99 TOTAL AMOUNT OF BID $ 838,750.00 SOURCE OF FUNDS 472-000-169-225-00 - Utilities - Impact Fees ESTIMATED BUDGET $1,534,000.00 COMMENDATION Staff recommends that the bid be awarded to Tri -Sure Corporation as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. In addition, staff requests Board approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney. 44 Bo®K 97 4 JANUARY 2 1996 830K ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #6031 to Tri -Sure Corporation in the amount of $838,750, as recommended by staff. SAID AGREEMENT PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD IXORA PARK WAREHOUSE ADDITION, FINAL PAY REQUEST The Board reviewed the following memo dated 12/13/95: DATE: DECEMBER 13, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI VICES PREPARED TERRY H. DRUM AND STAFFED G.I.S. COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: IXORA PARK WAREHOUSE ADDITION BID NO. 5052 INDIAN RIVER COUNTY PROJECT NO. CP9425 FINAL PAY REQUEST BACKGROUND On May 16, 1995, the Board of County Commissioners approved the award of the Ixora Park Warehouse Expansion to Jim Wright Construction, Inc., in the amount of $44,063.00. (See attached minutes.) The contractor has completed the project and has submitted his request for final payment (See attached.) - ANALYSIS - All Indian River County requirements have been met, and our testing has been satisfactorily completed: The original contract price was $44,063.00. The contractor was previously paid $39,259.80. This leaves a balance of $4,803.20. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the final pay request of $4,803.20 to Jim Wright Construction, Inc., as payment in full for services rendered. 45 JANUARY 2 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the final pay request to Jim Wright Construction, Inc. in the amount of $4,803.20, as recommended by staff. FINAL PAYMENT REQUEST ON FILE IN OFFICE OF THE CLERK TO THE BOARD VVMSPERING PALMS SID WATER LINE REPLACEMENT The Board reviewed the following memo dated 12/13/95: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: DECEMBER 13, 1995 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILI S VICES TERRY H. DRUM G.I.S. COORDINATOR DEPARTMENT OF UTILITY SERVICES WHISPERING PALMS SUBDIVISION WATER LINE REPLACEMENT PROJECT INDIAN RIVER COUNTY PROJECT NO. UW -95 -29 -DS WORK AUTHORIZATION -NO. 35 WIP NO. 471-000-169-229.00 On September 21, 1993, the Board of County Commissioners approved the award of the Labor Contract (Bid No. 4007) to Driveways, Inc. (See attached minutes.) The Department of Utility Services utilizes the Labor Contract for renewal and replacement to replace the distribution system within various areas. This is in response to the continuing problems of rusting, leaking, and low pressure with the existing galvanized water lines. ANALYSIS The subject project is comprised of the replacement of existing two-inch galvanized water lines with approximately 2,000 linear feet of two-inch PVC water main and 226 linear feet of service laterals along with 21 meter connections. The cost of the labor to construct the two-inch PVC water main under the Labor Contract is $22,579.10. (See attached Work Authorization No. 35 with Driveways, Inc.) The pipe, valves, and fittings will be supplied by the County at a cost of $8,068.84. In-house engineering, inspection, and administrative costs are estimated to be $5,750.00. The construction of these replacement water lines is a part of a continuing effort by the department to replace galvanized water lines in Indian River County. Funding for this project will be from renewal and replacement funds. JANUARY 2 1996 46 BOOK 9 7 Fr, E 4 6 RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the execution of the attached agreement, which approves Work Authorization No. 35 with Driveways, Inc., to construct the water line replacement in the amount of $22,579.10 to replace an estimated total of 2,000 linear feet of water main, 226 linear feet of laterals, and 21 meter connections and authorizes expenditure of $13,818.84 for materials and in-house support, for a total project cost of $36,397.94. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Work Auth. #35 with Driveways, Inc. to construct water line replacement in the amount of $22,579.10; and authorized expenditure of $13,818.84 for materials and in-house support, for a total project cost of $36,397.94; as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD VERO HIGHLANDS WATER . ASSESSMENT PROTECT - CHANGE ORDER #1 AND FINAL PAY REQUEST - TREASURE COAST CONTRACTING The Board reviewed the following memo dated 12/15/95: DATE: DECEMBER 15, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED ROBERT 0. WISEMEN, P.E.n V AND STAFFED ENVIRONMENTAL ENGINEER r BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: VERO HIGHLANDS WATER ASSESSMENT PROJECT, PART 2 CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -94 -01 -DS BACKGROUND On July 18, 1995, the Board of County Commissioners awarded the subject project in the amount of $403,504.00 to Treasure Coast Contracting of Vero Beach. (See attached agenda.) 47 JANUARY 2 1996 � � i M 0 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 $10,220.40, which adjusted the project cost to $393,283.60. This decrease is due to field quantity adjustments in the number of services, valves, sod and rights-of-way restoration. The contractor has been paid $353,955.24 to date, leaving a balance of $39,328.36. The contractor -has submitted Change Order No. 1 with a final pay request in the amount of $39,328.36. RECOMMENDATION The staff of the Department of Utility Services recommends approval of Change Order No. 1, which reduces the contract price by $10,220.40 to a new contract amount of $393,283.60 and the final pay request for $39,328.36 for services rendered. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Change Order No. 1 and Final Pay Request by Treasure Coast Contracting, Inc., as set out in staff's recommendation. CHANGE ORDER NO. 1 AND FINAL PAY REQUEST ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD CROSS -WALK - NEW COURTHOUSE After a brief discussion, Chairman Adams deferred this matter until next week's meeting when General Services Director Sonny Dean would provide a video of the area. CONEVIITTEE APPOINTMENTS/REAPPOINTMENTS The Board reviewed the following memo dated 12/28/95: TO: Board of County Commissioners FROM: Jan Masi Administrative Secretary to the Board DATE: December 28, 1995 Attached is a memorandum indicating terms that will either expire in January of 1996, or vacancies that need to be filled. Also attached is a list of all committees and their membership upon which I have included information regarding how many meetings each person has missed during the past 12 months, and how many conflicts have been filed, if any. JANUARY 2 1996 48 BOOK 97 FAku 48 I Chairman Adams advised that due to the holidays -and a crowded schedule, she was unable to confirm some of her appointments. She suggested that we defer these appointments for two weeks, to the meeting of January 16, and the Board agreed. Chairman Adams recognized the attendance of Mayor Bob Baker of Fellsmere and Mayor Art Firtion :f Sebastian, who wished to thank the Commission for all they have done in the past year. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:43 a.m. ATTEST: . Barton, Clerk Minutes approved 3 �► JANUARY 2 1996 49 W 8 Oca-�� Fran B. Adams, Chairman